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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Romania

Search guide · Data current as of 2025-07-19

Narcis Ionut MANEA
Person · Disqualified · Romania
Ionut VICOVANU
Person · Disqualified · Romania
Mihai BALAN
Person · Disqualified · Romania
Andrei GLADISCO
Person · Disqualified · Romania
Ioana Flavia LIPOU
Person · Disqualified · Romania
Teodor Adi AVELOAEI
Person · Disqualified · Romania
Mugurel CHILIMENT
Person · Disqualified · Romania
Diana-Ionela CITEA
Person · Disqualified · Romania
Valentin CIOBOTARU
Person · Disqualified · Romania
Sterica Florin ENACHE
Person · Disqualified · Romania
Janos DAVID-MIKLOS
Person · Disqualified · Romania
Ciprian NECHITA
Person · Disqualified · Romania
Adrian Vasile FAUR
Person · Disqualified · Romania
Gheorghe Bogdan ENEA
Person · Disqualified · Romania
Mihail CUROS
Person · Disqualified · Romania
Liviu DANILA
Person · Disqualified · Romania
Gheorghe CHIRIAC
Person · Disqualified · Romania
Adriana KASZONYI
Person · Disqualified · Romania
Doru-Cristian CARBUNARU
Person · Disqualified · Romania
Ion PETRE
Person · Disqualified · Romania
Mihai-Alexandru GHINEA
Person · Disqualified · Romania
Constantin PARASCHIV
Person · Disqualified · Romania
Mirela COJOC
Person · Disqualified · Romania
Gheorghe Costin CIOVEI
Person · Disqualified · Romania
Florin LITA
Person · Disqualified · Romania

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Topics

153Disqualified 1Crime 1Person of interest 1Politician 1Sanctioned entity 1Wanted

Data sources

153UK Companies House Disqualified Directors 1PEP position annotations by OpenSanctions 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Every Politician 1French National Asset Freezing System 1UK FCDO Sanctions List

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Countries

153Romania 1Cyprus 1Moldova 1Mexico 1Russia

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Search in: UK Companies House Disqualified Directors