Debarment and ExclusionsorganizationID: si-conflicts-8d30a8916860b1f2550b8f49b263a8ac8c8ec9a3

Aj Shine, Podjetniško in Poslovno Svetovanje, Andreja Novšak S.p.

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

Compliance Profile

"Compliance Notice: Aj Shine, Podjetniško in Poslovno Svetovanje, Andreja Novšak S.p. is a listed Entity in Debarment and Exclusions. Active records found in: SI CONFLICTS. Financial due diligence required."

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 NameAj Shine, Podjetniško in Poslovno Svetovanje, Andreja Novšak S.p.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers8352399000 / 94495041
Risk Topicsdebarment
Official SourceView source record

Associated Subject Network

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"Centralvod" Antun Đuran S.p.
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