Slovenia Credit Report

Slovenia Credit Report

Slovenia Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Slovenia
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🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
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OFAC List for International Compliance in Slovenia .
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The results includes data from public records related with Slovenia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
SMREKAR, Melisa
Name: SMREKAR, Melisa
Alias: Nataša Brumen
Birth Date: 1969-01-20
Country: si
Source: Europe Most Wanted Fugitives
Date: 2026-08-12T04:04:01
PETRIČ, Mitja
Name: PETRIČ, Mitja
Alias: Pettrik Mitya
Birth Date: 1969-08-24
Country: si
Source: Europe Most Wanted Fugitives
Date: 2026-08-10T04:04:01
ZAVOD SITULA - Zavod DNŠ za varovanje kulturne dediščine, turizem in kulturo
Name: ZAVOD SITULA - Zavod DNŠ za varovanje kulturne dediščine, turizem in kulturo
Country: si
Source: Slovenia Business Restrictions
Date: 2026-08-08T03:03:01
LAMEDIA, dejavnosti stikov z javnostjo, Ana Lampič s.p.
Name: LAMEDIA, dejavnosti stikov z javnostjo, Ana Lampič s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-08-08T03:03:01
TURIZEM LJUBLJANA
Name: TURIZEM LJUBLJANA
Country: si
Source: Slovenia Business Restrictions
Date: 2026-08-08T03:03:01
Založba Goga, zavod za založniško in umetniško dejavnost
Name: Založba Goga, zavod za založniško in umetniško dejavnost
Country: si
Source: Slovenia Business Restrictions
Date: 2026-08-08T03:03:01
SEGURA, zavarovalno zastopanje d.o.o.
Name: SEGURA, zavarovalno zastopanje d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-08-08T03:03:01
LAVISIO, poslovno svetovanje, d.o.o.
Name: LAVISIO, poslovno svetovanje, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-08-08T03:03:01
MIRAKUS, trženje in storitve, d.o.o.
Name: MIRAKUS, trženje in storitve, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-08-08T03:03:01
Минца Бенедейчич
Name: Минца Бенедейчич
Alias: Minca Benedejčič; Бенедейчич, Минца
Country: si
Public Information Id Q124152250
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02
Uroš Grilc
Name: Uroš Grilc
Birth Date: 1968
Country: si
Public Information Id Q17751020
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
ESPEA, svetovanje, posredništvo, trgovina, d.o.o.
Name: ESPEA, svetovanje, posredništvo, trgovina, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-30T03:03:01
Oskar Cvjetičanin
Name: Oskar Cvjetičanin
Alias: Оскар Цветичанин
Birth Date: 1998-04-26
Country: si
Public Information Id Q125114519
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Dragan Bavčar
Name: Dragan Bavčar
Birth Date: 1958-05-27
Country: si
Public Information Id Q119932247
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
SCHWARZ ART DECOR, slikopleskarstvo in prodaja dekorativnih izdelkov, Sandra Schwarz s.p.
Name: SCHWARZ ART DECOR, slikopleskarstvo in prodaja dekorativnih izdelkov, Sandra Schwarz s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02
ČEBELJI GRADIČ apartmaji, trgovina in šiviljstvo d.o.o.
Name: ČEBELJI GRADIČ apartmaji, trgovina in šiviljstvo d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02
Drago Bertalanič s.p. - Razne Storitve
Name: Drago Bertalanič s.p. - Razne Storitve
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02
Zavod za razvoj kulture, športa, turizma in mladinske dejavnosti Ljubljana
Name: Zavod za razvoj kulture, športa, turizma in mladinske dejavnosti Ljubljana
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02
NTA, računovodske storitve ter poslovno svetovanje d.o.o.
Name: NTA, računovodske storitve ter poslovno svetovanje d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02
TRGOVINA IN POSREDNIŠTVO, GABRIJELA GRANFOL PEURAČA, S.P.
Name: TRGOVINA IN POSREDNIŠTVO, GABRIJELA GRANFOL PEURAČA, S.P.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02
SRBSKO KULTURNO UMETNIŠKO DRUŠTVO VIDOVDAN, LJUBLJANA
Name: SRBSKO KULTURNO UMETNIŠKO DRUŠTVO VIDOVDAN, LJUBLJANA
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02
Scenaristka in režiserka, Barbara Zemljič s.p.
Name: Scenaristka in režiserka, Barbara Zemljič s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02
Gradbene Rešitve, gradbeništvo in inženiring d.o.o.
Name: Gradbene Rešitve, gradbeništvo in inženiring d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02
DTPS, izvedba kulturnih dogodkov, Dragana Todorović s.p.
Name: DTPS, izvedba kulturnih dogodkov, Dragana Todorović s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02
SanSev, šivanje unikatnih izdelkov, Vesna Stevanović s.p.
Name: SanSev, šivanje unikatnih izdelkov, Vesna Stevanović s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02
Nedeljko Todorović s.p., poslovne storitve
Name: Nedeljko Todorović s.p., poslovne storitve
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02
INEL industrijska elektronika d.o.o.
Name: INEL industrijska elektronika d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-18T03:03:01
DRUŠTVO ZA KULTURO GORENJE
Name: DRUŠTVO ZA KULTURO GORENJE
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-18T03:03:01
KORMI, čiščenje in druge storitve, d.o.o.
Name: KORMI, čiščenje in druge storitve, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-11T03:03:01
Športno društvo Športni projektil
Name: Športno društvo Športni projektil
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-11T03:03:01
DreamSail, podjetniško in poslovno svetovanje, d.o.o.
Name: DreamSail, podjetniško in poslovno svetovanje, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-11T03:03:01
Zveza mariborskih športnih društev Branik
Name: Zveza mariborskih športnih društev Branik
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-11T03:03:01
FABULINUS, svetovanje, izobraževanje, računalništvo in druge storitve, d.o.o.
Name: FABULINUS, svetovanje, izobraževanje, računalništvo in druge storitve, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-11T03:03:01
Izobraževanje in raziskovanje, Igor Senčar s.p.
Name: Izobraževanje in raziskovanje, Igor Senčar s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-09T03:03:01
Janez Beja
Name: Janez Beja
Birth Date: 1969-09-18
Country: si
Source: PEP position annotations by OpenSanctions; Slovenia Members of the National Assembly
Date: 2026-07-09T13:37:02
Luka Simonič
Name: Luka Simonič
Birth Date: 1999-08-27
Country: si
Public Information Id Q140735957
Source: PEP position annotations by OpenSanctions; Slovenia Members of the National Assembly; Wikidata
Date: 2026-08-11T02:04:18
Ana Cajhen
Name: Ana Cajhen
Country: si
Source: PEP position annotations by OpenSanctions; Slovenia Members of the National Assembly
Date: 2026-07-09T13:37:02
KZ 3M FINANCE 2. IZDAJA
Name: KZ 3M FINANCE 2. IZDAJA
Country: si
Sanctions: 03. Other suspension - 2026-07-07
Source: EU ESMA Suspensions and Removals
Date: 2026-07-07T19:07:01
URBANIA, prostorske rešitve, d.o.o.
Name: URBANIA, prostorske rešitve, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-06T03:03:01
PROptima, podjetniško in poslovno svetovanje, d.o.o.
Name: PROptima, podjetniško in poslovno svetovanje, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-06T03:03:01
TRŽNE RAZISKAVE IN ANALIZE TINA MARC S.P.
Name: TRŽNE RAZISKAVE IN ANALIZE TINA MARC S.P.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-01T03:03:01
STUDIO PIKAPLUS Arhitekturno in krajinsko arhitekturno projektiranje d.o.o.
Name: STUDIO PIKAPLUS Arhitekturno in krajinsko arhitekturno projektiranje d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-01T03:03:01
ReciklO - oblikovalske storitve, Anže Jenko, s.p.
Name: ReciklO - oblikovalske storitve, Anže Jenko, s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-28T03:04:30
Storitve in inženiring, Suzana Mijič s.p.
Name: Storitve in inženiring, Suzana Mijič s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-01T03:03:01
LT INŽENIRING, projektiranje logističnih in tehnoloških sistemov, Matjaž Jenko s.p.
Name: LT INŽENIRING, projektiranje logističnih in tehnoloških sistemov, Matjaž Jenko s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-28T03:04:30
KLUKEC, reja živali d.o.o.
Name: KLUKEC, reja živali d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-27T03:03:01
M & S DOM, gradbene storitve d.o.o.
Name: M & S DOM, gradbene storitve d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-28T03:04:30
Kulturno umetniški zavod OINK
Name: Kulturno umetniški zavod OINK
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-28T03:04:30
Struktur, oblikovalske storitve, Mihael Jenko s.p.
Name: Struktur, oblikovalske storitve, Mihael Jenko s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-01T03:03:01
IM-KONSTRUKTOR, gradbeništvo in inženiring d.o.o.
Name: IM-KONSTRUKTOR, gradbeništvo in inženiring d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-01T03:03:01
ODDAJANJE PROSTOROV V NAJEM, KLEMEN PELJHAN S.P.
Name: ODDAJANJE PROSTOROV V NAJEM, KLEMEN PELJHAN S.P.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-25T03:03:02
"PROIZVODNJA KOŠIR" JANEZ KOŠIR S.P.
Name: "PROIZVODNJA KOŠIR" JANEZ KOŠIR S.P.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-25T03:03:02
Odvetniška družba Zobarič d.o.o., o.p.
Name: Odvetniška družba Zobarič d.o.o., o.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-25T03:03:02
Met, obratovanje športnih objektov, d.o.o.
Name: Met, obratovanje športnih objektov, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-25T03:03:02
AVTO JAMNIK podjetje za proizvodnjo, trgovino, marketing, storitve, zunanjo trgovino in konsignacijo d.o.o. Medvode
Name: AVTO JAMNIK podjetje za proizvodnjo, trgovino, marketing, storitve, zunanjo trgovino in konsignacijo d.o.o. Medvode
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-20T03:03:01
SVETOVANJE, ALEKSANDER SVETELŠEK S.P.
Name: SVETOVANJE, ALEKSANDER SVETELŠEK S.P.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-20T03:03:01
SA & SA, svetovanje, d.o.o.
Name: SA & SA, svetovanje, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-20T03:03:01
Avtoprevozništvo, Matjaž Berlak s.p.
Name: Avtoprevozništvo, Matjaž Berlak s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-20T03:03:01
INTEA Infrastruktura, zavod za razvoj izobraževalne in raziskovalne infrastrukture v Novi Gorici
Name: INTEA Infrastruktura, zavod za razvoj izobraževalne in raziskovalne infrastrukture v Novi Gorici
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-20T03:03:01
VET Global, izobraževanje in usposabljanje d.o.o.
Name: VET Global, izobraževanje in usposabljanje d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-01T03:03:01
Raziskovalna in razvojna dejavnost, Tina Vukasović s.p.
Name: Raziskovalna in razvojna dejavnost, Tina Vukasović s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-20T03:03:01
Borut Rončević s.p., nepremičnine
Name: Borut Rončević s.p., nepremičnine
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-11T03:03:01
SKUBZI, RAČUNALNIŠKO SVETOVANJE IN STORITVE D.O.O.
Name: SKUBZI, RAČUNALNIŠKO SVETOVANJE IN STORITVE D.O.O.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-20T03:03:01
Monika Kirbirs Rojs
Name: Monika Kirbirs Rojs
Country: si
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-06-19T13:38:29
Mateja Ribic
Name: Mateja Ribic
Alias: Mateja Ribič
Birth Date: 1977-09-06
Country: si
Public Information Id Q139977116
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-06-30T12:47:01
Tone Kajzer
Name: Tone Kajzer
Birth Date: 1966-07-09
Country: si
Public Information Id Q101628330
Source: PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata
Date: 2026-08-07T13:55:38
FINREAL poslovno svetovanje d.o.o.
Name: FINREAL poslovno svetovanje d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-01T03:03:01
Odvetniška družba Matoz in partnerji o.p., d.o.o.
Name: Odvetniška družba Matoz in partnerji o.p., d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-03T03:03:01
PROSTOVOLJNO GASILSKO DRUŠTVO ROŽNO
Name: PROSTOVOLJNO GASILSKO DRUŠTVO ROŽNO
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-10T03:03:01
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Credit Slovenia 2026
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