Romania Credit Report
Romania Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Romania
🇷🇴 Romania Credit Report Companies Database with Public Records
Biroul de Credit S.A.
CreditInfo Romania
Credit Bureau in Romania
OFAC List for International Compliance in Romania .
DUMITRU NOVAC
Name: DUMITRU NOVAC Birth Date: 1999-12-15 Country: ro Source: Poland Wanted Persons Date: 2026-08-13T14:03:17
DUMITRU LEVERS ISTRONOM
Name: DUMITRU LEVERS ISTRONOM Birth Date: 1997-03-23 Country: ro Source: Poland Wanted Persons Date: 2026-08-13T14:03:17
DUMITRU NARCIS FERNANDO
Name: DUMITRU NARCIS FERNANDO Birth Date: 1997-02-01 Country: ro Source: Poland Wanted Persons Date: 2026-08-13T14:03:17
DUMITRU STREJA
Name: DUMITRU STREJA Birth Date: 1981-08-28 Country: ro Source: Poland Wanted Persons Date: 2026-08-13T14:03:17
DUMITRU ALIN
Name: DUMITRU ALIN Birth Date: 2002-08-17 Country: ro Source: Poland Wanted Persons Date: 2026-08-13T14:03:17
ALMER DRUM S.R.L.
Name: ALMER DRUM S.R.L. Country: ro Address: Bucureşti Sectorul 1, Şos. BUCUREŞTI-PLOIEŞTI, Nr. 9-13, Romania Sanctions: "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-08-20" Source: Asian Development Bank Sanctions Date: 2026-08-12T06:30:01
GANJ, EMIL
Name: GANJ, EMIL Birth Date: 1988-03-07 Country: ro Source: Europe Most Wanted Fugitives Date: 2026-08-12T04:04:01
BALAN CONSTANTIN
Name: BALAN CONSTANTIN Birth Date: 1971-02-02 Country: ro Source: Poland Wanted Persons Date: 2026-08-11T13:37:02
MAZILU, Cristian Dumitru
Name: MAZILU, Cristian Dumitru Birth Date: 1987-02-19 Country: ro Source: Europe Most Wanted Fugitives Date: 2026-08-10T04:04:01
Gheorghe Treanță
Name: Gheorghe Treanță Alias: Gheorghe Treanta Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-08-09T08:13:07
Constantin Rotaru
Name: Constantin Rotaru Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-08-06T06:56:14
Gheorghe Hagi
Name: Gheorghe Hagi Alias: Aleluia; George Haci; George Hadži; George Hagi; George Hađi; Georghe Hagi; Gheorge Hagi; Gica Hagi; Gică; Gică Hagi; Hagi; Γκεόργκι Χάτζι; Георге Хаджи; Георге Хаджы; Георге Хаджі; Георге Хађи; Георге Хаџи; Георги Хаџи; Георгэ Хаджы; Джика Хаджи; Хаджи Георге; Хаджи, Георге; Ґеорґе Хаджі; Գեորգե Հաջի; גאורגה חאג'י; גיורגי חאג'י; جورجى هاجى; جورجی هاجی; غورغي هاجي; غيورغيه هاجي; گئورگی حاجی; گئورگی هاجی; จอร์จี ฮาจี; გეორგე ჰაჯი; ゲオルゲ・ハジ; 哈吉; 格奥尔基·哈吉; 格奧爾基·哈吉; 赫傑; 게오르게 하지; 게오르그 하지 Birth Date: 1965-02-05 Country: ro Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-14T13:52:27
Andrei Popescu
Name: Andrei Popescu Alias: George Birth Date: 1984-07-19 Country: ro Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Alexandru Dimitriu
Name: Alexandru Dimitriu Birth Date: 1981-06-26 Country: ro Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Teiu Păunescu
Name: Teiu Păunescu Birth Date: 1954-05-28 Country: ro Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Silvia Davidoiu
Name: Silvia Davidoiu Birth Date: 1967-03-30 Country: ro Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Cristian Miclău
Name: Cristian Miclău Alias: Cristian Miclau Country: ro Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Gheorghe Orza
Name: Gheorghe Orza Country: ro Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Cristian Radu
Name: Cristian Radu Alias: Kristian Radu; Κριστιάν Ράντου; Кристиан Раду; Крыстыян Раду; Крысціян Раду Country: ro Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Ana Maria Ciceală
Name: Ana Maria Ciceală Country: ro Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Alexandru Ion Herlea
Name: Alexandru Ion Herlea Alias: Alexandre Herlea; Alexandru Herlea; Alexandru Ioan Herlea Birth Date: 1942-10-11 Country: ro Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Ion Gigi Matei
Name: Ion Gigi Matei Alias: Gigi Matei Country: ro Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Aurora-Adela COTEA
Name: Aurora-Adela COTEA Birth Date: 1979-02-28 Country: ro Source: PEP position annotations by OpenSanctions; Romania Members of Chamber of Deputies Date: 2026-08-04T13:38:30
CHELARESCU CRISTIAN
Name: CHELARESCU CRISTIAN Birth Date: 1983-03-19 Country: ro Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
George Marius DRAGOMIR
Name: George Marius DRAGOMIR Birth Date: 1986-05-16 Country: ro Address: 125 Radburn Close, Harlow, Essex, United Kingdom, CM18 7EG Sanctions: description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-08-03 - 2036-08-02 Source: UK Companies House Disqualified Directors Date: 2026-08-03T12:33:02
Ilinca Simion
Name: Ilinca Simion Alias: Ilinca Munteanu; Ilinca Simionová; Ιλίνκα Σιμίων; Ілінка Сіміон; Сіміон Ілінка; イリンカ・シミオン; 일린카 문테아누; 일린카 시미온 Birth Date: 1998-01-09 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Liviu Maior
Name: Liviu Maior Alias: 리비우 마이오르 Birth Date: 1940-10-02 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Oana Stancu Zamfir
Name: Oana Stancu Zamfir Alias: Oana Stancu; Oana Zamfir Birth Date: 1979-03-19 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-08-13T18:48:29
Valeriu Turcan
Name: Valeriu Turcan Alias: Валериу Туркан; ڤاليريو توركان; 발레리우 투르칸 Birth Date: 1976-05-22 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Nicolae Ștefănuță
Name: Nicolae Ștefănuță Alias: Nicolae Ștefănuță Sr. Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Vasile Dâncu
Name: Vasile Dâncu Alias: Vasile Dancu; Василе Дынку Birth Date: 1939-05-11 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Carmen Iohannis
Name: Carmen Iohannis Alias: Carmen Georgeta Iohannis; Carmen Georgeta Lăzurcă; Carmen Iohannisová; Carmen Johannis; Karmen Yohannis; Кармен Йоханис; Кармен Йоханнис; Кармен Йоҳаннис; Кармэн Ёганіс; כרמן יוהאניס; كارمن يوهانيس; カルメン・ヨハニス Birth Date: 1960-11-02 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-30T08:25:05
Flora Șuteu
Name: Flora Șuteu Alias: Flora Suteu Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Carmen Cîmpeanu
Name: Carmen Cîmpeanu Alias: Carmen-Laura Cîmpeanu Birth Date: 1970-01-02 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Livia Stoica
Name: Livia Stoica Alias: Livia Stoica-Becht Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-08-08T19:03:49
Corneliu Vadim Tudor
Name: Corneliu Vadim Tudor Alias: Alcibiade; C. V. Tudor; Corneliu Tudor; Corneliu Vadim putzifer; Cornelius Vadim Tudor; Vadim; Vadim Tudor; Κορνέλιου Βαντίμ Τούντορ; Корнелиу Вадим Тудор; كورنيليو فاديم تودور; كورنيليو ڤاديم تودور; コルネリウ・ヴァディム・チューダー; 科尔内留·瓦迪姆·图多尔; 科爾內留·瓦迪姆·都鐸 Birth Date: 1949-11-28 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Ioan Bogdan
Name: Ioan Bogdan Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Maria Băsescu
Name: Maria Băsescu Alias: Maria Băsescuová; Μαρία Μπασέσκου; Бэсеску, Мария; Мария Бэсеску Birth Date: 1951-09-06 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-30T08:25:05
Victor Becali
Name: Victor Becali Birth Date: 1961-09-03 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Petre Alexandrescu
Name: Petre Alexandrescu Birth Date: 1930-01-03 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Ionuț Negoiță
Name: Ionuț Negoiță Alias: Ionut Negoita Birth Date: 1974-01-30 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Oana Cuzino
Name: Oana Cuzino Alias: Оана Кузино; 歐娜·庫齊諾; 오아나 쿠조 노 Birth Date: 1971-06-20 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Felicia Meleșcanu
Name: Felicia Meleșcanu Alias: Felicia Melescanu; Felicia Meleşcanu; 费利恰·梅莱什卡努 Birth Date: 1941-05-27 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Anamaria Buzura
Name: Anamaria Buzura Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Daria Gușă
Name: Daria Gușă Alias: Daria Gabriela Gușă Birth Date: 2003-09-04 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Marius Călin Mihăilă
Name: Marius Călin Mihăilă Alias: Marius Calin Mihaila; Marius-Călin Mihăilă Birth Date: 1980 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Anna Kós
Name: Anna Kós Alias: Anna Kos; Kós Anna Birth Date: 1961-05-02 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Irina Ponta
Name: Irina Ponta Birth Date: 2008-03-25 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-08-13T18:48:29
George Țărnea
Name: George Țărnea Alias: George Tarnea; George Ţărnea Birth Date: 1945-11-10 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Alexandra Coman
Name: Alexandra Coman Birth Date: 1978 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Elena Liliana Popescu
Name: Elena Liliana Popescu Alias: Elena Popescu Birth Date: 1948-07-20 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-08-14T13:52:27
Ioan Geoană
Name: Ioan Geoană Birth Date: 1928-06-06 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Bergi Vosganian
Name: Bergi Vosganian Birth Date: 1927-07-09 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Alexandru Paleologu
Name: Alexandru Paleologu Alias: Alexandre Paléologue; 알렉산드루 팔레올로구 Birth Date: 1919-03-14 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Mihai Mălaimare
Name: Mihai Mălaimare Alias: Mihai Malaimare; Mihai Malaimare Jr.; Mihai Malăimare; Mihai Mălaimare Jr.; Mihai Mălaimare Junior; Mihai Mălaimare, Jr.; Μιχάι Μαλαϊμάρε; Михай Мэлаймаре; Михай Мэлаймаре мл.; Міхай Малаймаре; Міхай Мелаймаре; Միհայ Մալայմեր; מיהאי מלאיימר; ميهاى مالايمار; ميهاي ماليماري الإبن; میهای مالایماره; ミハイ・マライメア・Jr; 小米哈·馬拉邁爾; 미하이 멀러마레 주니어 Birth Date: 1975 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Ioan Anton
Name: Ioan Anton Alias: Ioan M. Anton Birth Date: 1924-07-18 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-08-12T13:08:32
Mihaela Geoană
Name: Mihaela Geoană Alias: Mihaela Geoanăová; מיכאלה ג'ואנה Birth Date: 1962-02-26 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Sorin Roșca Stănescu
Name: Sorin Roșca Stănescu Alias: Sorin Roşca Stănescu; Sorin Stănescu; Sorin Ștefan Roșca Stănescu Birth Date: 1949-09-08 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-08-11T02:04:18
Adrian Ursu
Name: Adrian Ursu Alias: アドリアン・ウルス Birth Date: 1969-08-09 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Ioana Băsescu
Name: Ioana Băsescu Alias: Ioana Băsescuová; Ιωάννα Μπασέσκου; ヨアナ・バセスク Birth Date: 1977-08-05 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-08-06T13:49:03
Mirabela Grădinaru
Name: Mirabela Grădinaru Alias: Μιραμπέλα Γκραντιναρού Birth Date: 1984 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-30T10:55:29
Maria Alexandrescu Vianu
Name: Maria Alexandrescu Vianu Alias: Мария Александреску-Виану Birth Date: 1940-09-16 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Maria Olaru
Name: Maria Olaru Alias: Maria Ludovica Olaru; Мария Олару; Марія Олару; Олару, Мария; ماریا اولارو; マリア・オラル; 玛丽亚·奥拉鲁 Birth Date: 1982-06-04 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Nicolae Popescu
Name: Nicolae Popescu Alias: نيكولاى بوبيسكو; نيكولاي بوبيسكو Birth Date: 1937-09-22 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Ilie Bolojan
Name: Ilie Bolojan Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Oana Zamfir
Name: Oana Zamfir Alias: Oana Carmen Zamfir Birth Date: 1987-07-10 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-08-11T02:04:18
Ioan Amarie
Name: Ioan Amarie Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Floarea Bolojan
Name: Floarea Bolojan Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Alessandra Stoicescu
Name: Alessandra Stoicescu Alias: Алессандра Стойческу Birth Date: 1976-04-28 Country: ro Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
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