WORLDWIDE‑CORRUPTION

Slovakia · Findings · US beneficial owner

IAC Group (Slovakia) s.r.o.

Why it is here

Indicator “US beneficial owner”: state partner «IAC Group (Slovakia) s.r.o.» (IČO 35798513): 1 beneficial owners with U.S. citizenship; CRZ: 4 contracts, €17,973.

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
IAC Group (Slovakia) s.r.o.
Buyer
RPVS partner 56144 · ICO 35798513
Indicator
US beneficial owner
Amount
EUR 17,973
Found
4 October 2026
Code
SK-07075
Reference
35798513

JSONFindings · US beneficial owner