WORLDWIDE‑CORRUPTION

Slovakia · Findings · US beneficial owner

NESS KE, s.r.o.

Why it is here

Indicator “US beneficial owner”: state partner «NESS KE, s.r.o.» (IČO 48325830): 2 beneficial owners with U.S. citizenship; CRZ: 18 contracts, €8,268.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
NESS KE, s.r.o.
Buyer
RPVS partner 45007 · ICO 48325830
Indicator
US beneficial owner
Amount
EUR 8,268
Found
4 October 2026
Code
SK-06991
Reference
48325830

JSONFindings · US beneficial owner