- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Ion Rotaru
Ion Rotaru — Romanian person (oo-person:GB-COH-PER-15196909-Guw_A9FXw174UXy2VF15Mrj6jX0). 3 sanctions/PEP signals, 1 holding. Cited to 1 registry.
Politically exposed — member of the Senate of Romania: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 2 sources
- Risk
- Low
- Jurisdiction
- RO
- Flags
- PEP
Politically exposed person
PEP- Position
- member of the Senate of Romania
- Country
- RO
- Category
- gov.legislative, gov.national
- In office
- 2008-06-30 – 2020-12-21
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
wikidata_pep · opensanctions_pepThe same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Ion Rotaru
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ion Rotaru — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Ion Rotaru is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RO coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Ion Rotaru is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BASCON LTDAlso holds roles at 5 other companies
- Vitalii Dariibeneficial owner
- Eduard Ignatescubeneficial owner
- Mr Vitalii Dariibeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns Ion Rotaru?
- What is Ion Rotaru's risk level?
- Where does Ion Rotaru appear across sources?