Debarment and ExclusionsorganizationID: si-conflicts-3055ec0d5c37c7cabff76e05da0ece0734e0ebd4

Ajdas, Poslovni Inženiring in Svetovanje, Proizvodnja, Storitve in Najemi, D.o.o.

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

Compliance Profile

"Risk Advisory: Records indicate that Ajdas, Poslovni Inženiring in Svetovanje, Proizvodnja, Storitve in Najemi, D.o.o. is associated with SI CONFLICTS. Source-list verification is recommended."

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 NameAjdas, Poslovni Inženiring in Svetovanje, Proizvodnja, Storitve in Najemi, D.o.o.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers3361705000 / 58588442
Risk Topicsdebarment
Official SourceView source record

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Independent Risk Assessment

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