Moldova Credit Report Companies Database with Public Records

Moldova Credit Report

Credit Bureau Report with Companies, Information and Records from Public Databases in Moldova

🇲🇩 Moldova Credit Report Companies Database with Public Records

Transnistria (Pridnestrovie) is a region part of Moldova

Credit Bureau in Moldova

🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.

OFAC List for International Compliance in Moldova .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Moldova and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

🌎 Public Records Information

Bejan, Denis

Name:	Bejan, Denis
Country	md
Address	3/6 Studentilor Street, Chisinau, 2045, Republic of Moldova
Sanctions	Cross-Debarment: EBRD - Debarred - 2026-03-23 - 2027-09-04
Source :	Asian Development Bank Sanctions
Date	2026-03-24T06:30:02

MR. DENIS BEJAN

Name:	MR. DENIS BEJAN
Country	md
Address	3/6 STUDENTILOR STREET, 2045, CHISINAU, Moldova
Sanctions	Cross Debarment: EBRD - 2026-03-23 - 2027-09-04
Source :	WorldBank Debarred Providers
Date	2026-03-23T15:03:02

BOSTAN ROMAN

Name:	BOSTAN ROMAN
Birth Date:	1990-02-17
Country	md
Source :	Poland Wanted Persons
Date	2026-03-22T13:37:01

SECUREANU DENIS

Name:	SECUREANU DENIS
Birth Date:	1986-08-30
Country	md
Source :	Poland Wanted Persons
Date	2026-03-17T13:37:02

VASILITA ANATOLI

Name:	VASILITA ANATOLI
Birth Date:	1986-08-19
Country	md
Source :	Poland Wanted Persons
Date	2026-03-17T13:37:02

MOISEEV IGOR

Name:	MOISEEV IGOR
Birth Date:	1974-09-24
Country	md
Source :	Poland Wanted Persons
Date	2026-03-13T13:37:02

PREDA GHENADIE

Name:	PREDA GHENADIE
Birth Date:	1994-03-21
Country	md
Source :	Poland Wanted Persons
Date	2026-03-13T13:37:02

IURII RADULOV

Name:	IURII RADULOV
Birth Date:	1963-09-24
Country	md
Sanctions	"Deliberate Murder Influence Peddling"
Source :	INTERPOL Red Notices
Date	2026-03-12T02:12:46

BUGA IGOR

Name:	BUGA IGOR
Birth Date:	1976-07-14
Country	md
Source :	Poland Wanted Persons
Date	2026-03-11T13:37:01

GHERASIM VICTOR

Name:	GHERASIM VICTOR
Birth Date:	2000-10-25
Country	md
Source :	Poland Wanted Persons
Date	2026-03-10T13:59:18

Oleg Stratulat

Name:	Oleg Stratulat
Birth Date:	1957-02-22
Country	md
Public Information	Id Q138512777
Source :	Wikidata; Wikidata Persons in Relevant Categories
Date	2026-03-16T11:28:59

ALA VASILE

Name:	ALA VASILE
Birth Date:	2002-03-31
Country	md
Source :	Poland Wanted Persons
Date	2026-03-07T13:37:01

Mr Denis Bejan

Name:	Mr Denis Bejan
Country	md
Address	3/6 Studentilor street, Chisinau, 2045, Republic of Moldova
Sanctions	CROSS DEBARMENT : EBRD - 2026-03-05 - 2027-09-04; Fraudulent Practice - 2026-03-05 - 2027-09-04
Source :	African Development Bank Debarred Entities; EBRD Ineligible Entities
Date	2026-03-12T06:30:02

BITCA ION

Name:	BITCA ION
Birth Date:	1997-06-27
Country	md
Source :	Poland Wanted Persons
Date	2026-03-05T14:02:21

HADJI ALEXEI

Name:	HADJI ALEXEI
Birth Date:	2005-10-20
Country	md
Source :	Poland Wanted Persons
Date	2026-03-05T14:02:21

COJOHARI DIONISIE

Name:	COJOHARI DIONISIE
Birth Date:	1995-09-14
Country	md
Source :	Poland Wanted Persons
Date	2026-03-03T16:51:18

COJOCARI OLEG

Name:	COJOCARI OLEG
Birth Date:	1980-07-31
Country	md
Source :	Poland Wanted Persons
Date	2026-03-03T16:51:18

COCIU ION

Name:	COCIU ION
Birth Date:	1993-09-11
Country	md
Source :	Poland Wanted Persons
Date	2026-03-03T16:51:18

COJUHARI DENIS

Name:	COJUHARI DENIS
Birth Date:	1988-06-26
Country	md
Source :	Poland Wanted Persons
Date	2026-03-03T16:51:18

COEVA ECATERINA

Name:	COEVA ECATERINA
Birth Date:	1991-10-11
Country	md
Source :	Poland Wanted Persons
Date	2026-03-03T16:51:18

COLESNIC ANDREI

Name:	COLESNIC ANDREI
Birth Date:	1988-11-20
Country	md
Source :	Poland Wanted Persons
Date	2026-03-03T16:51:18

COJOCARU ANATOLIE

Name:	COJOCARU ANATOLIE
Birth Date:	1998-10-30
Country	md
Source :	Poland Wanted Persons
Date	2026-03-03T16:51:18

COJOCARI VALENTIN

Name:	COJOCARI VALENTIN
Birth Date:	1990-11-29
Country	md
Source :	Poland Wanted Persons
Date	2026-03-03T16:51:18

CIORAP GHEORGHE

Name:	CIORAP GHEORGHE
Birth Date:	1987-03-20
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

CEBOTARI ELENA

Name:	CEBOTARI ELENA
Birth Date:	1999-01-25
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

BULAT CONSTANTIN

Name:	BULAT CONSTANTIN
Birth Date:	1969-03-14
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

BOBU ALEXANDR

Name:	BOBU ALEXANDR
Birth Date:	1993-02-19
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

Person

Name:	Person
Birth Date:	1994
Country	md
Public Information	Id Q138209493
Source :	PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date	2026-03-16T11:28:59

VASILEVSCHI IVAN

Name:	VASILEVSCHI IVAN
Birth Date:	1994-09-03
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

PANTALON GHEORGHE

Name:	PANTALON GHEORGHE
Birth Date:	1967-09-06
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

GRIGORAS EUGEN

Name:	GRIGORAS EUGEN
Birth Date:	1987-04-12
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

EFROSI ANDREI

Name:	EFROSI ANDREI
Birth Date:	1991-07-10
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

SCRIPCARI VALERIU

Name:	SCRIPCARI VALERIU
Birth Date:	1998-10-01
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

IVANCIUK DUMITRU

Name:	IVANCIUK DUMITRU
Birth Date:	2001-06-13
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

CERNEA RUSLAN

Name:	CERNEA RUSLAN
Birth Date:	1974-06-11
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

SRL"Consil Prim"

Name:	SRL"Consil Prim"
Country	md
Address	mun. Chişinău, Str. Dacia bd. 31, ap. (of). 58
Sanctions	neexecutarea clauzelor contractuale - 2026-02-04 - 2029-02-04
Source :	Moldovan Ban List of Economic Operators
Date	2026-02-10T08:32:01

ROTARI VEACESLAV

Name:	ROTARI VEACESLAV
Birth Date:	1989-05-31
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

ROTA STEPAN

Name:	ROTA STEPAN
Birth Date:	1986-04-11
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

ROTA ION

Name:	ROTA ION
Birth Date:	1998-08-27
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

ROTARU OLEG

Name:	ROTARU OLEG
Birth Date:	1972-01-29
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

ROTARU LEONID

Name:	ROTARU LEONID
Birth Date:	1980-09-27
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

BORDIAN OLEG

Name:	BORDIAN OLEG
Birth Date:	1987-12-03
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

SOBRANESCHI IVAN

Name:	SOBRANESCHI IVAN
Birth Date:	1979-02-09
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

SOCOL LARISA

Name:	SOCOL LARISA
Birth Date:	1999-07-30
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

FRUNTAS ANDREI

Name:	FRUNTAS ANDREI
Birth Date:	1996-05-02
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

PLETNIUC VALERIA

Name:	PLETNIUC VALERIA
Birth Date:	2005-02-07
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

GUSIN GABRIEL

Name:	GUSIN GABRIEL
Birth Date:	2000-02-01
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

STALEV STANISLAV

Name:	STALEV STANISLAV
Birth Date:	1994-11-16
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

Alexandru MACHIDON (acting)

Name:	Alexandru MACHIDON (acting)
Country	md
Source :	PEP position annotations; US CIA World Leaders
Date	2026-01-23T13:38:26

Valeriu Chiveri

Name:	Valeriu Chiveri
Birth Date:	1963
Country	md
Public Information	Id Q120385379
Source :	PEP position annotations; US CIA World Leaders; Wikidata
Date	2026-03-16T11:28:59

TRIPĂDUŞ ANDREI

Name:	TRIPĂDUŞ ANDREI
Birth Date:	1995-01-24
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

LEBEJIN VASILI

Name:	LEBEJIN VASILI
Birth Date:	1989-02-24
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

PROCA ION

Name:	PROCA ION
Birth Date:	1989-02-14
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

LAVRENTIEV INNA

Name:	LAVRENTIEV INNA
Birth Date:	1972-01-07
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

Dumitru Osipov

Name:	Dumitru Osipov
Birth Date:	1954-02-03
Country	md
Public Information	Id Q134782435
Source :	PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date	2026-03-16T11:28:59

STOIAN ALEXANDRU

Name:	STOIAN ALEXANDRU
Birth Date:	1988-09-20
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

CEBAN OLEG

Name:	CEBAN OLEG
Birth Date:	1984-07-30
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

VACARCIUC DENIS

Name:	VACARCIUC DENIS
Birth Date:	2000-10-14
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

LUCHIANCIUC STANISLAV

Name:	LUCHIANCIUC STANISLAV
Birth Date:	2001-02-16
Country	md
Source :	Poland Wanted Persons
Date	2026-03-26T13:37:01

CARACULOV ANATOLIE

Name:	CARACULOV ANATOLIE
Birth Date:	1994-09-25
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

VLASENCO MAXIM

Name:	VLASENCO MAXIM
Birth Date:	1995-03-11
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

ZUBCO RADU

Name:	ZUBCO RADU
Birth Date:	1992-06-22
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

ZAGORUICO VLADISLAV

Name:	ZAGORUICO VLADISLAV
Birth Date:	2001-08-17
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

LAZARCHEVICI SERGHEI

Name:	LAZARCHEVICI SERGHEI
Birth Date:	1998-11-27
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

ȚURCAN OLEG

Name:	ȚURCAN OLEG
Birth Date:	2005-03-02
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

GAGAUZ MIROSLAV

Name:	GAGAUZ MIROSLAV
Birth Date:	1993-08-12
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

SRL"Clean&Clean"

Name:	SRL"Clean&Clean"
Country	md
Address	mun. Chişinău, sec. Ciocana, str. Russo Alecu, 55, ap.(of.) 315
Sanctions	prezentarea documentelor false în cadrul procedurilor de achiziții publice - 2025-12-18 - 2028-12-18
Source :	Moldovan Ban List of Economic Operators
Date	2025-12-23T08:32:02

Iuri Platonov

Name:	Iuri Platonov
Alias:	Yuriy Mihailovich Platonov; Yuriy Platonov
Birth Date:	1948-01-16
Country	md
Public Information	Id Q24018502
Source :	Wikidata; Wikidata Persons in Relevant Categories
Date	2026-03-16T11:28:59

MIRCA NICOLAE

Name:	MIRCA NICOLAE
Birth Date:	1997-10-14
Country	md
Source :	Poland Wanted Persons
Date	2026-03-02T13:09:22

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