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Ioan Moldoveanu from Niles, IL

Age 69 b. 1957 Male
📍 9701 N Dee Rd Apt 5b
📞 (773) 240-9826

Ioan Moldoveanu from Hallandale Beach, FL

📍 1450 Atlantic Shores Blvd
📞 (954) 648-1613 (AT&T MOBILITY)

Ioan Moldoveanu from Hallandale, FL

Broward Co.
📍 308 Moffett St

Ioan Moldoveanu from Hallandale Be, FL

Broward Co.
📍 317601 Three Iss

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Ioan Moldoveanu across 2 states. The most recent address on file is in Niles, Illinois. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ioan Moldoveanu

Romania
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Ioan Moldoveanu. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Ioan Moldoveanu. These loans were issued to businesses, not individuals.

Delvis Castellanos Quintero

Self-Employed Individuals

$20,467 Paid in Full
Address:
1450 Atlantic Shores Blvd
Hallandale Beach, FL33009-3711
Approved

Mar 23, 2021

Forgiven

$20,549

Jobs Reported

1

Loan #

6905078601

Loan Size

Small

David Lancia

Self-Employed Individuals

$20,062 Paid in Full
Address:
1450 Atlantic Shores Blvd
Hallandale Beach, FL33009-3754
Approved

Apr 15, 2021

Forgiven

$20,120

Jobs Reported

1

Loan #

4100058806

Loan Size

Small

Mona Dawkins Dike

Sole Proprietorship

$13,540 Exemption 4
Address:
1450 Atlantic Shores Blvd Apt 110
Hallandale Beach, FL33009-3755
Approved

May 13, 2021

Jobs Reported

1

Loan #

1592289008

Loan Size

Small

Nicolae Coman

Sole Proprietorship

$10,130 Exemption 4
Address:
1450 Atlantic Shores Blvd Apt 320
Hallandale Beach, FL33009-3711
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9050278708

Loan Size

Small

Michael Kralick

Self-Employed Individuals

$20,791 Paid in Full
Address:
1450 Atlantic Shores Blvd Apt 208
Hallandale Beach, FL33009-3757
Approved

Mar 23, 2021

Forgiven

$20,867

Jobs Reported

1

Loan #

6328038610

Loan Size

Small

Michael Kralick

Self-Employed Individuals

$20,791 Paid in Full
Address:
1450 Atlantic Shores Blvd Apt 208
Hallandale Beach, FL33009-3757
Approved

Apr 15, 2021

Forgiven

$20,855

Jobs Reported

1

Loan #

3680328805

Loan Size

Small

Jason Guzman

Independent Contractors

$20,020 Paid in Full
Address:
1450 Atlantic Shores Blvd
Hallandale Beach, FL33009-3754
Approved

May 22, 2021

Forgiven

$20,070

Jobs Reported

1

Loan #

5511279002

Loan Size

Small

David Lancia

Self-Employed Individuals

$20,062 Paid in Full
Address:
1450 Atlantic Shores Blvd
Hallandale Beach, FL33009-3754
Approved

Mar 23, 2021

Forgiven

$20,136

Jobs Reported

1

Loan #

6557018608

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Ioan Moldoveanu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ioan Moldoveanu on the map

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Found 4 results across 2 states

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Ioan Moldoveanu in Niles, IL: Background Summary

Location
9701 N Dee Rd Apt 5B, Niles, IL 60714
Other Locations
Hallandale Beach, FL · Hallandale, FL · Hallandale Be, FL
Profiles Found
4 people with this name
Phone Numbers
(773) 240-9826 and 1 other on file
PPP Loans
$146K for Delvis Castellanos Quintero, David Lancia

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Ioan Moldoveanu. Because public records are indexed by name rather than by a unique identifier, the 13 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Ioan Moldoveanu

Search Complexity: Moderate

13 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (23%), followed by Illinois. Spans the South and Midwest regions.

FL3recordsIL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (1).

8
PPP Loan Records
4
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Ioan Moldoveanu

What businesses are associated with Ioan Moldoveanu?
We found 1 business affiliation for Ioan Moldoveanu. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ioan Moldoveanu?
Our database contains 13 total records for Ioan Moldoveanu spanning 2 states. This includes 4 distinct contact records, 2 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ioan Moldoveanu?
The 13 records displayed for Ioan Moldoveanu are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Ioan Moldoveanu remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.