Debarment and ExclusionsorganizationID: si-conflicts-19add9903e612b4346d4b7dc732a28f65039d964

Adk, Posredovanje Pri Prodaji Raznovrstnih Izdelkov, Andrej Kutnar S.p.

Primary Source
SI CONFLICTS
Coverage
si
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Adk, Posredovanje Pri Prodaji Raznovrstnih Izdelkov, Andrej Kutnar S.p. has records on compliance watchlists (SI CONFLICTS). Review obligations before proceeding."

Banking Impact

Records on SI CONFLICTS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Debarment and Exclusions
Full Legal NameAdk, Posredovanje Pri Prodaji Raznovrstnih Izdelkov, Andrej Kutnar S.p.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers6087485000 / 78240468
Risk Topicsdebarment
Official SourceView source record

Associated Subject Network

" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
SI CONFLICTS
"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
SI CONFLICTS
"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
SI CONFLICTS
"Centralvod" Antun Đuran S.p.
SI CONFLICTS

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