| 🇷🇴 Romania National Archive and Public Records Information
🌎 Public Records Information
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 | | Sanctions | "" | | Source : | UK National Crime Agency Press Releases | | Date | 2026-02-24T16:41:05 |
Iona Monescu
| Name: | Iona Monescu | | Country | ro | | Sanctions | "" | | Source : | UK National Crime Agency Press Releases | | Date | 2026-02-24T16:41:05 |
Marius Bajenaru
| Name: | Marius Bajenaru | | Country | ro | | Sanctions | "" | | 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 |
|
