Foreign entities from

Romania

Entities based in Romania that filers named as owning, controlling or taking part in a client's lobbying.

Foreign entities
8
Filings
10
Clients
8
Years
2009–2025

Filings by year

Filings naming an entity from Romania 2009 to 2025

Entities disclosed

11 disclosures, newest first, each on the filing that names it.
EntityClientFilingOwnership
IOAN MICULA SC EUROPEAN FOOD SA Registration
2025
 46.7% owned
VIOREL MICULA SC EUROPEAN FOOD SA Registration
2025
 46.7% owned
ASOCIATIA ENERGIA INTELIGENTA ASOCIATIA ENERGIA INTELIGENTA Registration
2020
 100.0% owned
ASOCIATIA ENERGIA INTELIGENTA THE ABRAHAM GROUP LLC (ON BEHALF OF ASOCIATIA ENERGIA INTELIGENTA) Registration
2020
 100.0% owned
TUCA ZBARCEA & ASSOCIATII TUCA ZBARCEA & ASSOCIATII Registration
2016
 100.0% owned
DAN ADAMESCU DAN ADAMESCU Registration
2014
 100.0% owned
ROSIA MONTANA GOLD CORPORATION GABRIEL RESOURCES LTD Registration - Amendment
2012
 80.0% owned
CASA SUPREMA SRL CASA SUPREMA SRL Registration
2011
 100.0% owned
RAJI ABULIL R.F. GLOBAL CAPITAL LLC Registration - Amendment
2009
 50.0% owned
RAJI ABULIL R.F. GLOBAL CAPITAL LLC Registration
2009
 50.0% owned
RAJI ABULIL R.F. GLOBAL CAPITAL LLC Registration
2009
 50.0% owned

Clients most often linked

ClientFilings
R.F. GLOBAL CAPITAL LLC 3
ASOCIATIA ENERGIA INTELIGENTA 1
CASA SUPREMA SRL 1
DAN ADAMESCU 1
GABRIEL RESOURCES LTD 1
SC EUROPEAN FOOD SA 1
THE ABRAHAM GROUP LLC (ON BEHALF OF ASOCIATIA ENERGIA INTELIGENTA) 1
TUCA ZBARCEA & ASSOCIATII 1

Issues lobbied on those filings

IssueMentions
Foreign Relations 6
Energy/Nuclear 2
Law Enforcement/Crime/Criminal Justice 2
Fuel/Gas/Oil 2
Trade (domestic/foreign) 2
Government Issues 1
Civil Rights/Civil Liberties 1

Current version of each filing only. Amounts declared for these entities are on each filing rather than added up here: they cannot be summed across registrations, reports and amendments.