Romania Credit Report

Romania Credit Report

Romania Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Romania
Credit Reports
🇷🇴 Romania Credit Report Companies Database with Public Records
Biroul de Credit S.A.
CreditInfo Romania

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.
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.
Arados Shipping Co Srl
Name: Arados Shipping Co Srl
Country: ro
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Histria Shipmanagement
Name: Histria Shipmanagement
Country: ro
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Cromsteel Industries S.A.
Name: Cromsteel Industries S.A.
Country: ro
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Dacia Group
Name: Dacia Group
Country: ro
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Marius Catalin ILIUTA
Name: Marius Catalin ILIUTA
Birth Date: 1985-03-18
Country: ro
Address: 62 St. Bernards Road, London, United Kingdom, E6 1PE
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-26 - 2037-03-25
Source: UK Companies House Disqualified Directors
Date: 2026-03-26T12:33:01
Elena FURIS
Name: Elena FURIS
Birth Date: 1947-06-29
Country: ro
Address: 3 Conway Road, London, United Kingdom, N14 7BB
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-23 - 2035-03-22
Source: UK Companies House Disqualified Directors
Date: 2026-03-24T00:33:01
Marian HOBJILA MANTU
Name: Marian HOBJILA MANTU
Birth Date: 1980-09-24
Country: ro
Address: Strada Lacramioarei, Nr. 1, Horpaz, Iasi, Romania, 707313
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-23 - 2035-03-22
Source: UK Companies House Disqualified Directors
Date: 2026-03-24T00:33:01
Andrei Mihai FIRU
Name: Andrei Mihai FIRU
Birth Date: 1991-02-20
Country: ro
Address: 8a Terrace Road, London, United Kingdom, E13 0PB
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-23 - 2037-03-22
Source: UK Companies House Disqualified Directors
Date: 2026-03-23T00:33:01
Dumitru TABAC
Name: Dumitru TABAC
Birth Date: 1994-10-30
Country: ro
Address: 76 Elm Road, London, United Kingdom, E11 4DW
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-01-26 - 2034-01-25
Source: UK Companies House Disqualified Directors
Date: 2026-03-22T12:33:01
Patriarch Daniel of Romania
Name: Patriarch Daniel of Romania
Alias: Ciobotea; Dan Ilie Ciobotea; Daniel; Daniel Ciobotea; Daniel I; Daniel Ilie Ciobotea; Daniel da Romênia; Daniel de Bucarest; Daniel de Roumanie; Daniele; Dániel román pátriárka; Le Grand Blanc; Patriarhul Daniel; Patriarhul Daniel al României; Patriark Daniel; Patriark Daniel dari Rumania; Patriarkka Daniel; patriarh Daniel; Αρχιεπίσκοπος Βουκουρεστίου, Μητροπολίτης Mουντένια και Δοβρουτσά, τιμητικός κάτοχος του θρόνου Καισαρείας της Καππαδοκίας και Πατριάρχης πάσης Ρουμανίας; Πατριάρχης Ρουμανίας Δανιήλ; Дан Илије Чоботеа; Даниил; Даниил Румънски; Даниїл Патріарх; Данііл; Патриарх Даниил; Патријарх румунски Данило; Патријарх румунски Данијел; Патріарх Даниїл; დანიელი; 罗马尼亚元老丹尼尔; 羅馬尼亞的丹尼爾; 루마니아 총대주교 다니엘
Birth Date: 1951-07-22
Country: ro
Public Information Id Q443453
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-22T14:33:24
PARAPIR NATALIA
Name: PARAPIR NATALIA
Birth Date: 1986-12-14
Country: ro
Source: Poland Wanted Persons
Date: 2026-03-21T13:37:01
CARTINA ADAM
Name: CARTINA ADAM
Birth Date: 2000-02-27
Country: ro
Source: Poland Wanted Persons
Date: 2026-03-20T13:37:02
BUHA GHEORGHE
Name: BUHA GHEORGHE
Birth Date: 1998-12-14
Country: ro
Source: Poland Wanted Persons
Date: 2026-03-20T13:37:02
Irina Ponta
Name: Irina Ponta
Birth Date: 2008-03-25
Country: ro
Public Information Id Q138652483
Source: Wikidata
Date: 2026-03-17T16:13:56
Gheorghe Ciocan
Name: Gheorghe Ciocan
Birth Date: 1954-03-10
Country: ro
Public Information Id Q138662520
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-17T01:36:32
Bergi Vosganian
Name: Bergi Vosganian
Birth Date: 1927-07-09
Country: ro
Public Information Id Q29016927
Source: Wikidata
Date: 2026-03-16T11:28:59
Mihai DIMIAN
Name: Mihai DIMIAN
Country: ro
Source: PEP position annotations; US CIA World Leaders
Date: 2026-03-13T13:38:29
NEGRI CONSTANTIN
Name: NEGRI CONSTANTIN
Birth Date: 1973-10-09
Country: ro
Source: Poland Wanted Persons
Date: 2026-03-11T13:37:01
MANOLE GEORGIANA
Name: MANOLE GEORGIANA
Birth Date: 2000-04-17
Country: ro
Source: Poland Wanted Persons
Date: 2026-03-11T13:37:01
Larisa Georgiana MODORANU
Name: Larisa Georgiana MODORANU
Birth Date: 1992-06-15
Country: ro
Address: Caronvale, Tysea Hill, Stapleford Abbotts, Romford, Essex, United Kingdom, RM4 1JP
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-10 - 2037-03-09
Source: UK Companies House Disqualified Directors
Date: 2026-03-10T12:33:01
CIURAR TRAIAN
Name: CIURAR TRAIAN
Birth Date: 2004-01-15
Country: ro
Source: Poland Wanted Persons
Date: 2026-03-05T14:02:21
Andrei Bogdan GEORGESCU
Name: Andrei Bogdan GEORGESCU
Birth Date: 1983-05-04
Country: ro
Address: Str Babu Lautaru 13 Sc. C, Ap.2, Brasov, Jud. Brasov, Romania, 500423
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-01-13 - 2034-01-12
Source: UK Companies House Disqualified Directors
Date: 2026-03-05T12:33:01
Horatiu Alexandru DAVIDESCU
Name: Horatiu Alexandru DAVIDESCU
Birth Date: 1983-08-16
Country: ro
Address: 22 Bebington Drive, Langdon Hills, Basildon, Essex, United Kingdom, SS16 5JN
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-04 - 2036-03-03
Source: UK Companies House Disqualified Directors
Date: 2026-03-04T12:33:01
Vasile COZMA
Name: Vasile COZMA
Birth Date: 1976-09-30
Country: ro
Address: 52 Tamar Drive, Aveley, South Ockendon, United Kingdom, RM15 4NB
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-10-08 - 2034-10-07
Source: UK Companies House Disqualified Directors
Date: 2026-03-03T16:02:57
NICOLAE DUMITRU
Name: NICOLAE DUMITRU
Birth Date: 1983-04-01
Country: ro
Source: Poland Wanted Persons
Date: 2026-03-03T15:34:13
Constantin PARASCHIV
Name: Constantin PARASCHIV
Birth Date: 1990-01-24
Country: ro
Address: 106 Mallows Green, Harlow, United Kingdom, CM19 5SB
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-01-28 - 2035-01-27
Source: UK Companies House Disqualified Directors
Date: 2026-03-03T12:33:02
Tatiana SAHOVA
Name: Tatiana SAHOVA
Birth Date: 1986-08-09
Country: ro
Address: Flat 2 10 Cotford Road, Thornton Heath, United Kingdom, CR7 8RB
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2022-02-11 - 2029-02-10
Source: UK Companies House Disqualified Directors
Date: 2026-03-03T12:33:02
Person
Name: Person
Birth Date: 1981-08-30
Country: ro
Public Information Id Q131547211
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Person
Name: Person
Birth Date: 1980-05-11
Country: ro
Public Information Id Q131546751
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Andreea-Claudia BUSOI
Name: Andreea-Claudia BUSOI
Birth Date: 1995-06-18
Country: ro
Address: Flat 5 Ellesmere Court, Stirling Drive, Luton, United Kingdom, LU2 0GD
Sanctions: description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2025-10-24 - 2036-10-23
Source: UK Companies House Disqualified Directors
Date: 2026-03-03T00:33:05
GANJ, EMIL
Name: GANJ, EMIL
Birth Date: 1988-03-07
Country: ro
Source: Europe Most Wanted Fugitives
Date: 2026-03-02T04:04:02
BUDA ADRIANA-ANA
Name: BUDA ADRIANA-ANA
Birth Date: 1990-05-13
Country: ro
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
HAJDAU VITALIE
Name: HAJDAU VITALIE
Birth Date: 1984-03-05
Country: ro
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
DURA MAUR
Name: DURA MAUR
Birth Date: 2004-03-15
Country: ro
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Person
Name: Person
Birth Date: 1993-03-01
Country: ro
Public Information Id Q131547184
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-26T21:27:09
Sorin-Costinel Ivan
Name: Sorin-Costinel Ivan
Country: ro
Source: UK National Crime Agency Press Releases
Date: 2026-02-24T16:41:05
Iona Monescu
Name: Iona Monescu
Country: ro
Source: UK National Crime Agency Press Releases
Date: 2026-02-24T16:41:05
Marius Bajenaru
Name: Marius Bajenaru
Country: ro
Source: UK National Crime Agency Press Releases
Date: 2026-02-24T16:41:05
Jozsef VINCZI
Name: Jozsef VINCZI
Birth Date: 1986-03-03
Country: ro
Address: Flat 4 Bank Chambers, Poyle Road, Colnbrook, Slough, Berkshire, United Kingdom, SL3 0AA
Sanctions: description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2026-02-20 - 2037-02-19
Source: UK Companies House Disqualified Directors
Date: 2026-02-21T00:33:12
Gheorghe-Marius MADRU
Name: Gheorghe-Marius MADRU
Birth Date: 1991-01-24
Country: ro
Address: Flat 22 Brook Court, Brook Valley, Southampton, United Kingdom, SO16 6SR
Sanctions: section: 8 - description_identifier: investigation of company - act: company directors disqualification act 1986 - 2023-12-19 - 2034-12-18
Source: UK Companies House Disqualified Directors
Date: 2026-02-20T12:33:01
Octavian CIOCHINA
Name: Octavian CIOCHINA
Birth Date: 1973-08-10
Country: ro
Address: Flat 2, Beaufort House, 8 Fairfax Mews, London, United Kingdom, E16 1TY
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-02-19 - 2036-02-18
Source: UK Companies House Disqualified Directors
Date: 2026-02-19T12:33:01
MF CAPITAL SA
Name: MF CAPITAL SA
Country: ro
Sanctions: Removal - 2026-02-20
Source: EU ESMA Suspensions and Removals; OpenFIGI Securities Information
Date: 2026-02-20T19:07:01
ZOTICA CATALIN
Name: ZOTICA CATALIN
Birth Date: 1975-05-27
Country: ro
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
CAROLEA PETRU
Name: CAROLEA PETRU
Birth Date: 1979-02-12
Country: ro
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
CARP CONSTANTIN
Name: CARP CONSTANTIN
Birth Date: 1990-06-02
Country: ro
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Teodor Adi AVELOAEI
Name: Teodor Adi AVELOAEI
Birth Date: 1977-03-06
Country: ro
Address: 74 Dorchester Street, Glasgow, United Kingdom, G33 5DB
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2022-12-23 - 2033-12-22
Source: UK Companies House Disqualified Directors
Date: 2026-02-14T00:33:02
Diana DAN
Name: Diana DAN
Birth Date: 1989-05-04
Country: ro
Address: Flat 28, Old Inn House, 2 Carshalton Road, Sutton, United Kingdom, SM1 4RA
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-11-19 - 2035-11-18
Source: UK Companies House Disqualified Directors
Date: 2026-02-13T12:34:20
Daniel Ghiță
Name: Daniel Ghiță
Alias: Daniel Ghita; Daniel-Florin Ghiță; Florin Ghiță; ダニエル・ギタ; 다니엘 기타
Birth Date: 1981-04-22
Country: ro
Public Information Id Q1042715
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
OTVOS MARIUS
Name: OTVOS MARIUS
Birth Date: 1988-02-13
Country: ro
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
Name: S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
Alias: SAI Swiss Capital Asset Management SA
Country: ro
Address: Bulevardul Dacia 20, BUCURESTI, BUCURESTI, 010412, Romania
Sanctions: UCITS - Impunerea unui Plan de masuri - Sanctionarea cu amenda in cuantum de 17.300 le a SAI Swiss Capital Asset Management SA - Santionarea cu amenda in cuantum de 6000 lei a doamnei Ionela Vaitis, Director General Adjunct al SAI Swiss Asset Management SA. - Sanctionarea cu amenda in cuantum de 6500 lei a domnului Robert Iulian Danila, Director General Adjunct al SAI Swiss Asset Management SA. - 2025-05-29
Source: EU ESMA Sanctions; PermID Open Data
Date: 2026-02-01T02:14:02
Centralised Raiffeisen International Services & Payments SRL
Name: Centralised Raiffeisen International Services & Payments SRL
Country: ro
Address: SECTORUL 2, B-DUL DIMITRIE POMPEI, NR. 5-7, METROFFICE, 020335 MEZANIN
Source: Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-02-09T10:23:23
S.A.I. RAIFFEISEN ASSET MANAGEMENT SA
Name: S.A.I. RAIFFEISEN ASSET MANAGEMENT SA
Country: ro
Address: Calea FLOREASCA, 014476 BUCUREȘTI, SECTORUL 1
Source: Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-01-26T12:40:01
R KARPO IMMOBILIEN LINIE SRL
Name: R KARPO IMMOBILIEN LINIE SRL
Country: ro
Address: Str. CÎMPINEANCA, Nr. 3, CAMERA 1, Bloc P109, Scara 2, Etaj 6, Ap. 62, 032513 Bukarest; Str. GENERAL ERNEST BROSTEANU, Nr. 31, CAMERA 3, Etaj 2, Ap. 4, 032513 Bukarest
Source: Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-01-26T12:40:01
RAIFFEISEN LEASING IFN SA
Name: RAIFFEISEN LEASING IFN SA
Country: ro
Address: Calea Floreasca 246C, Etaj 15, 014476 Bucharest
Source: Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-01-26T12:40:01
SAS LUCIAN IOAN
Name: SAS LUCIAN IOAN
Birth Date: 1979-11-17
Country: ro
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
TOADER ION
Name: TOADER ION
Birth Date: 1991-01-05
Country: ro
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Marina Coste
Name: Marina Coste
Alias: Coste Marina-Adelina; Marina-Adelina COSTE; Marina-Adelina Coste
Birth Date: 1965-11-30
Country: ro
Public Information Id Q28038657
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Gheorghe Ciobanu
Name: Gheorghe Ciobanu
Alias: Ciobanu Gheorghe
Birth Date: 1964-09-22
Country: ro
Public Information Id Q24005173
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Sonia-Maria Drăghici
Name: Sonia-Maria Drăghici
Alias: Drăghici Sonia-Maria; Sonia-Maria Draghici
Birth Date: 1956-07-25
Country: ro
Public Information Id Q21746991
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Octavian Bot
Name: Octavian Bot
Alias: Bot Octavian
Birth Date: 1951-01-01
Country: ro
Public Information Id Q18538196
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Aurel Vlădoiu
Name: Aurel Vlădoiu
Alias: Vlădoiu Aurel
Birth Date: 1948-01-27
Country: ro
Public Information Id Q18549217
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-24T12:48:24
Miron Ignat
Name: Miron Ignat
Alias: Ignat Miron; Игнат, Мирон Демьянович; Мирон Демьянович Игнат; Мирон Игнат
Birth Date: 1941-08-24
Country: ro
Public Information Id Q18540897
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Dinu C. Giurescu
Name: Dinu C. Giurescu
Alias: Dinu Constantin Giurescu; Dinu GIURESCU; Giurescu Dinu; دينو سى جيوريسكو
Birth Date: 1927-02-15
Country: ro
Public Information Id Q14395581
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Neculai Rățoi
Name: Neculai Rățoi
Alias: Neculai Ratoi; Neculai RĂŢOI; Răţoi Neculai
Birth Date: 1939-03-15
Country: ro
Public Information Id Q12736477
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Niculae Mircovici
Name: Niculae Mircovici
Alias: Mircovici Niculae
Birth Date: 1950-10-01
Country: ro
Public Information Id Q12736796
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Mihai Vișinescu
Name: Mihai Vișinescu
Alias: Visinescu M
Country: ro
Public Information Id Q74445387
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-01-16T14:35:52
Marin Rusu
Name: Marin Rusu
Country: ro
Public Information Id Q131146906
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Ion Aliman
Name: Ion Aliman
Country: ro
Public Information Id Q104451943
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Emanuel Dănilă
Name: Emanuel Dănilă
Country: ro
Public Information Id Q104425837
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
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