Debarment and ExclusionsorganizationID: NK-3ewEMV7d5pjnZGyZYGtZYY

Almer Drum S.r.l.

Primary Source
WORLDBANK DEBARRED
Coverage
ro
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Almer Drum S.r.l. has records on compliance watchlists (WORLDBANK DEBARRED, AFDB SANCTIONS, EBRD INELIGIBLE). Review obligations before proceeding."

Banking Impact

Records on WORLDBANK DEBARRED 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 NameAlmer Drum S.r.l.
Source Records
WORLDBANK DEBARREDAFDB SANCTIONSEBRD INELIGIBLE
Enforcement TypeDebarment and Exclusions
Risk Topicsdebarment

Associated Subject Network

" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
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"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.
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"Centralvod" Antun Đuran S.p.
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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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