Debarment and ExclusionsorganizationID: si-conflicts-15ba48721bdc5a47617a59e9e666873db5d67d70

Ambientes Senčila in Posredništvo Gregor Likar S.p.

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

Compliance Profile

"Due Diligence Flag: Ambientes Senčila in Posredništvo Gregor Likar 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 NameAmbientes Senčila in Posredništvo Gregor Likar S.p.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers3119700000 / 88079864
Risk Topicsdebarment
Official SourceView source record

Associated Subject Network

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"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
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"Centralvod" Antun Đuran S.p.
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