Debarment and ExclusionsorganizationID: si-conflicts-09679c6f3615983cfe111049749eae0835604fde

Ameba D.o.o.

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

Compliance Profile

"Compliance Notice: Ameba D.o.o. 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 NameAmeba D.o.o.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers1927604 / 01305341033
Risk Topicsdebarment
Official SourceView source record

Associated Subject Network

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SI CONFLICTS
"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
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"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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