Debarment and ExclusionsorganizationID: si-conflicts-436291c8369891ed16e7e0eb716eae4419bbd543
Aleksič Poredoš Miroslava S.p. Salon M
Primary Source
SI CONFLICTS
Coverage
si
Risk Tier
High
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Aleksič Poredoš Miroslava S.p. Salon M appears in Debarment and Exclusions. Enhanced screening protocols are advised."
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 Name | Aleksič Poredoš Miroslava S.p. Salon M |
| Source Records | SI CONFLICTS |
| Enforcement Type | Debarment and Exclusions |
| Identifiers | 5204698000 / 34702326 |
| Risk Topics | debarment |
| Official Source | View source record |
Associated Subject Network
" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
"Centralvod" Antun Đuran S.p.
Compliance Context Review
Independent Risk Assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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