Business Register, Ministry of Justice
- Jurisdiction
- Slovakia
- Website
- http://www.orsr.sk/search_subjekt.asp?lan=en
- Basel Anti-Money Laundering Score
- 4.88 (from 0 to 10 – lower is better)
| Metric |
Score |
Max Points |
|
Freely Searchable
|
20
|
20
|
|
Licensing
|
5
|
30
|
|
Data Freely Available
|
0
|
20
|
|
Directors
|
5
|
10
|
|
Accounts
|
5
|
10
|
|
Shareholders
|
5
|
10
|
|
Total
|
40
|
100
|
