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25 results

Source records 4,526 to 4,550 of 6,435, in corpus order.

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Position
Minister of Labour, Family, Youth and Social Solidarity
Romania
National government
Also executive branch of government
4 sources
Position
Minister of Environment, Water and Forests
Romania
National government
Also executive branch of government
4 sources
Position
Minister of Transport and Infrastructure
Romania
National government
Also executive branch of government
4 sources
Type not stated
ALMER DRUM S.R.L.
Romania
Debarred entity
4 sources
Position
Minister of Family, Youth and Equal Opportunities
Romania
National government
Also executive branch of government
3 sources
Position
Mayor of Bucharest's 4th District
Romania
Municipal government
Also executive branch of government
3 sources
Position
Prime Minister of Romania
Romania
Head of government or state
Also executive branch of government
3 sources
Position
United States Ambassador to Romania
Romania
Diplomat
3 sources
Position
ambassador of Ukraine to Romania
Romania
Diplomat
3 sources
Type not stated
Huawei Technologies Romania Co., Ltd.
Romania
Export controlled
2 sources
Person
Anamaria Buzura
Person
Close associate
2 sources
Company
Kapital Invest Company SA
Romania
Person of interest
1 source
Security
PETROLEXPORTIMPORT S.A.
Romania
Regulator warning
1 source
Security
UCM RESITA S.A.
Romania
Regulator warning
1 source
Security
RETRASIB SA
Romania
Regulator warning
1 source
Security
ZENTIVA S.A.
Romania
Regulator warning
1 source
Security
NATURA QUATTUOR ENERGIA HOLDINGS
Romania
Regulator warning
1 source
Security
LION CAPITAL S.A.
Romania
No risk topic published
1 source
Security
SIF TRANSILVANIA S.A.
Romania
No risk topic published
1 source
Security
LONGSHIELD INVESTMENT GROUP S.A.
Romania
No risk topic published
1 source
Security
INFINITY CAPITAL INVESTMENTS S.A.
Romania
No risk topic published
1 source
Security
BOROMIR PROD SA
Romania
Regulator warning
1 source
Security
BANCA TRANSILVANIA S.A.
Romania
Regulator warning
1 source
Security
TURISM FELIX S.A.
Romania
Financial crime
1 source
Security
VES SA
Romania
Financial crime
1 source