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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Diners Club CS, s.r.o. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Spoločnosť s ručením obmedzeným | [sources] | |||
| Jurisdiction | Slovakia | [sources] | |||
| LEI | 315700J8XIW0OKXNC270 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 35757086 | [sources] | |||
| Address | Nám. Slobody 11, 811 06 Bratislava | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| card complete Service Bank AG | 99.00 | |||
| DC Bank AG | 100.00 |
| UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning | 100.00 | - |