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Search guide · Data current as of 2026-01-07

Vladimir Plahotniuc
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia
Aleksandr Okulov
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Omer GELERI
Person · Debarred entity · Sanctioned entity · Romania
Mr Romain Pison
Person · Debarred entity · Belgium · Egypt · France · Georgia · Romania · Tajikistan · Kosovo
Ultra Division s.r.l
Legal entity · Debarred entity · Romania
DANIEL STEFAN CIOCAN
Person · Debarred entity · Romania
ELENA RODICA BALDEA
Person · Debarred entity · Romania
CLAUDIU GEORGE NECULA
Person · Debarred entity · Romania
MARCELLE BANAGA
Person · Debarred entity · Romania
SC ALESSIA PRO TRANS SPEDITION SRL
Legal entity · Debarred entity · Romania
SC LUXORTRANSROM SRL
Legal entity · Debarred entity · Romania
Andre Koll
Legal entity · Debarred entity · Germany · Romania

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