Apolitics

DANCEQUAKE, proizvodnja, storitve, trgovina, d.o.o.

CompanyReg. 1702319000Last read from source 15 Oct 2026

No sanctions listingDebarred by 1 authorityOwnership not readOfficers not readSI
0
Sanctions
Listings in force · 3 debarments apart
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
7
Events
Last 3 years
1
Sources
3 records

Findings by area

  • Sanctions— Checked, nothing foundNo sanctions listing in force.
  • Debarment & exclusionRecords foundNo sanctions listing. Debarred by 1 authority: Slovenia Commission for the Prevention of Corruption. A debarment excludes a company from public contracts or financing and freezes nothing, so it is scored from a lower base than a sanction (35 against 55). Confirmed present in a source snapshot within the last 90 days.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Slovenia. Separately, 1 of the sanctions authorities this system reads have designated companies registered in Slovenia — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions

No active sanctions listing from any of the authorities this system reads.

Debarments · not sanctions

  • Slovenia Commission for the Prevention of CorruptionDebarred

    Since 8 Jul 2021 · Slovenia KPK business restrictions

  • Slovenia Commission for the Prevention of CorruptionDebarred

    Since 24 Dec 2023 · Slovenia KPK business restrictions

  • Slovenia Commission for the Prevention of CorruptionDebarred

    Since 4 Apr 2009 · Slovenia KPK business restrictions

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
DANCEQUAKE, proizvodnja, storitve, trgovina, d.o.o.
Also known as
DANCEQUAKE, proizvodnja, storitve, trgovina, d.o.o.
Jurisdiction
SI
Registration number
1702319000
Legal form
družba z omejeno odgovornostjo
First recorded here
16 Aug 2026

Recent changes

  1. Debarment listed: Slovenia Commission for the Prevention of Corruption — Omejitev poslovanja — barred from public contracts with SODNI SVET REPUBLIKE SLOVENIJE. Not an allegation against the company: the bar follows from an interest held by someone inside that body.

    16 Aug 2026 · Slovenia KPK business restrictions

  2. Debarment listed: Slovenia Commission for the Prevention of Corruption — Omejitev poslovanja — barred from public contracts with VRHOVNO SODIŠČE REPUBLIKE SLOVENIJE. Not an allegation against the company: the bar follows from an interest held by someone inside that body.

    16 Aug 2026 · Slovenia KPK business restrictions

  3. Debarment listed: Slovenia Commission for the Prevention of Corruption — Omejitev poslovanja — barred from public contracts with UPRAVNO SODIŠČE REPUBLIKE SLOVENIJE. Not an allegation against the company: the bar follows from an interest held by someone inside that body.

    16 Aug 2026 · Slovenia KPK business restrictions

  4. Identifier recorded: TAX_ID 25255207

    16 Aug 2026 · Slovenia KPK business restrictions

  5. Identifier recorded: REG_NUMBER 1702319000

    16 Aug 2026 · Slovenia KPK business restrictions

  6. Alias recorded: DANCEQUAKE, proizvodnja, storitve, trgovina, d.o.o.

    16 Aug 2026 · Slovenia KPK business restrictions

Recent timeline

  1. 15 Oct 2026Last read from source