🇸🇮 Slovenia

Company data, directors, shareholders and UBOs for Slovenian businesses

Overview

AiPrise verifies Slovenian businesses against the AJPES Business Register (ePRS) and the Register of Beneficial Owners. A business verification returns the company profile, directors, shareholders, ultimate beneficial owners (UBOs) and register documents.

Coverage

Data pointReturnedNote
Company profileYesLegal name, legal form, status, registration date, registered address
Directors and legal representativesYesDirectors and procurators
ShareholdersYes
Ultimate beneficial ownersYes, when filed
VAT number checkYesSeparate check against the EU VAT register
DocumentReturned
Register extractYes
UBO extractYes
Articles of associationYes, when filed

Documents, as the register names them

  • Trade Register Extract
  • RDL Beneficial Ownership Extract (UBO extract)
  • Articles of Association

Speed

StepTypical9 in 10 within
Business verification (company data, officers, shareholders, UBOs)28 seconds71 seconds

These are typical times from production, not a service-level commitment: set timeouts well above them, or use callbacks.

Company types

Companies and sole proprietors in the AJPES Business Register are covered.

Company typeLegal formsCoveredWhat to expect
Private limited companyd.o.o. (Družba z omejeno odgovornostjo)YesFull data: officers, shareholders, UBOs
Sole proprietors.p. (Samostojni podjetnik posameznik)YesProfile and owner

Sources

RegisterWhat it gives
AJPES Business Register (ePRS)Company profile, officers, shareholders, register extract
Register dejanskih lastnikov (UBO register)UBOs, UBO extract
VIES (EU VAT register)VAT number check

Identifiers

Send the registration number (matična številka) as business_entity_id, with country_code set to SI.

IdentifierFormatExample
Registration number (matična številka)10 digits1234567000
Tax number (davčna številka)8 digits12345678
VAT numberSI followed by the tax number. Used only for the VAT check.SI12345678

You can also search by legal name.

Statuses and legal forms

Every result carries the register's own status in registration_info.status and an AiPrise status in registration_info.normalised_status. The normalised status is one of Active, Suspended, Dormant, Dissolved / Struck Off, In Liquidation / Insolvency or Unknown.

Register statusNormalised status
registeredActive
activeActive
(empty)Unknown

Legal forms come back in Slovenian in entity_type, for example Družba z omejeno odgovornostjo d.o.o. and Samostojni podjetnik posameznik s.p..

Quirks and gotchas

Country-specific behaviour to know before you integrate.

QuirkDetails
Half are sole proprietorsAbout half of the businesses are sole proprietors (s.p.). They have no shareholders or UBOs.
Procurators are not normalisedProcurators come back with the role name Procurator and the normalised role UNKNOWN.
Empty statusAbout 1 in 10 results come back without a register status, so normalised_status is Unknown.

Limits

  • UBOs come back only for companies that filed them.
  • Data comes from a small number of verifications so far.

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