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.

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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