Slovakia beneficial ownership (BO) register reveals clusters of companies sharing a beneficial owner competing for the same government tenders

Analysis of Slovakia's BO register identified clusters of companies sharing the same beneficial owner competing for similar government tenders in construction and waste management – a pattern consistent with collusion risk. The information revealed hidden relationships between competing bidders that were invisible through legal ownership records alone.

Year published

Show records from 2016

Jurisdiction

Show records from Slovak Republic

Region

Show records in Europe and Central Asia

Topics

Show records tagged: Business environment Show records tagged: Public procurement

Type of resource

Show records of type Civil society