Romania Credit Report
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Romania Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Romania
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| 🇷🇴 Romania Credit Report Companies Database with Public Records
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| Biroul de Credit S.A.
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| CreditInfo Romania
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Credit Bureau in Romania
🌐 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.
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OFAC List for International Compliance in Romania .
🔎 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 Romania and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
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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