Asociația Anticorupție și Combaterea Crimei Organizate
Promoting and supporting, on multiple plans, any concrete initiatives, actions and initiatives to stimulate and intensify activities to prevent crime, especially organized crime, and to ensure a climate …
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No organisational description on file yet. The metadata below comes directly from the official registry.
Mission
Promoting and supporting, on multiple plans, any concrete initiatives, actions and initiatives to stimulate and intensify activities to prevent crime, especially organized crime, and to ensure a climate of community safety.,Consolidating civil society actions aimed at reducing the phenomenon of corruption in society, as well as ensuring transparency of public institutions' activities.
Promovarea si sprijinirea, pe multiple planuri, a oricaror initiative, actiuni si demersuri concrete in vederea stimularii si intensificarii activitatilor de prevenire a criminalitatii, indeosebi a celei cu caracter organizat, si de asigurare a unui climat de siguranta comunitara.,Consolidarea acțiunilor societății civile îndreptate spre diminuarea fenomenului corupției în societate, precum și asigurarea transparenței activităților instituțiilor publice.
Translated from Romanian by GiveRadar.
Focus areas & reach
· What they work on and whereHow it stacks up against peers
· vs. 8 similar advocacy & civil rights in RomaniaConcerns
· None foundGiveRadar Analysis
Original analysis from GiveRadar's dataset of comparable organizations
Based on the records currently verified by GiveRadar, Asociația Anticorupție și Combaterea Crimei Organizate has a partial profile.
- GiveRadar has not yet verified financial records for this organization, nor for any advocacy & civil rights charities in Romania - a gap in GiveRadar's dataset for the region, not a feature of this charity. Explore Romania data
- Its integrity score of 41 is below most of the 112,413 charities in Romania GiveRadar tracks. GiveRadar bases this on limited verified information so far, with little on record for its financial disclosures and its governance. Explore Romania data
- government registration
- financial records
- leadership details
- a website
- a contact email
Analysis based on GiveRadar's benchmark dataset of 2026-07-03. It describes what GiveRadar has verified, not a judgment of the organization itself.
Common questions
· Auto-generated from filings + methodologyAsociația Anticorupție și Combaterea Crimei Organizate is a registered advocacy & civil rights nonprofit based in București, Romania. It is registered with the Romanian NGO registry. Its registration number is 17989/A/2014. GiveRadar's Integrity Assessment for the organization is 41/100, which reflects how much public information is available, not whether the charity is legitimate.
Asociația Anticorupție și Combaterea Crimei Organizate's official registration number is 17989/A/2014, as recorded in the national registry of Romania.
Asociația Anticorupție și Combaterea Crimei Organizate has a GiveRadar Integrity Assessment of 41/100. This score combines five components: Registration (20 pts), Financial Transparency (30 pts), Governance (20 pts), Contact Availability (10 pts), and Data Recency (20 pts), with negative adjustments for any red flags. A score of 41 ('Partial transparency') means some public data is on file but key signals are missing - worth a closer look before donating. For comparison, the average integrity assessment for advocacy & civil rights charities in Romania is 41/100.
Asociația Anticorupție și Combaterea Crimei Organizate is located in București, Romania. Its registered address is Str. Timonierului, Nr. 17, Bl. 2, Sc. 2, Ap. 44,, Sector 6, Romania.
Asociația Anticorupție și Combaterea Crimei Organizate is classified as an Advocacy & Civil Rights organization, registered in Romania. It operates as an Association.
According to GiveRadar's records, Asociația Anticorupție și Combaterea Crimei Organizate is registered with the Romanian NGO registry and overseen by the court of registration. GiveRadar provides data for research and does not endorse any organization. A GiveRadar Integrity Assessment reflects how much public data is available, not whether an organization is safe to donate to, so it is always smart to do your own research before giving.
Promoting and supporting, on multiple plans, any concrete initiatives, actions and initiatives to stimulate and intensify activities to prevent crime, especially organized crime, and to ensure a climate of community safety.,Consolidating civil society actions aimed at reducing the phenomenon of corruption in society, as well as ensuring transparency of public institutions' activities. Asociația Anticorupție și Combaterea Crimei Organizate is classified as an advocacy & civil rights organization registered in Romania.
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Tax-deductibility for donors
Donations may be tax-deductible for residents of Romania under local rules. Confirm with the charity directly.
Asociația Anticorupție și Combaterea Crimei Organizate is in Romania, a TGE (Transnational Giving Europe) member country. Dutch donors can route gifts via Stichting Transnational Giving Europe to receive Dutch ANBI-equivalent deductibility, subject to TGE's 5% pass-through fee.
Asociația Anticorupție și Combaterea Crimei Organizate is registered in Romania. US donors generally cannot deduct gifts to non-US charities directly. To claim a deduction, route the gift through a US 'Friends of' fiscal sponsor or a donor-advised fund that performs equivalency determination (IRS Rev. Proc. 92-94).
Always confirm tax treatment with the charity directly or your tax advisor before donating.
We check government filings and charity disclosures quarterly. If you represent this charity, claim this page to add officers directly.
Latest news
From global news sources
10 articles found
From news sources and the organization. Shown for transparency; news never affects the integrity score.
Mazeiks, plin de speranță. Proiectul de comasare a procuraturilor specializate ar putea ajunge la Comisia de la Veneția - ANTICORUPTIE.MD
VIDEO// Consultări cu avertismente la Parlament. Proiectul PACCO, supus dezbaterilor - ANTICORUPTIE.MD
Crearea Procuraturii Anticorupție și Combaterea Crimei Organizate, votată în prima lectură - ANTICORUPTIE.MD
Soarta Veronicăi Dragalin, decisă în Parlament. Proiectul care prevede comasarea procuraturilor specializate a fost pus pe roate - ANTICORUPTIE.MD
Dragalin își felicită foștii colegi din Procuratura Anticorupție, după condamnarea lui Plahotniuc: „Știu din interior câtă muncă stă în spatele acestui rezultat - NewsMaker.md
ANALIZĂ | Crearea PACCO este nejustificată. Soluția experților pentru Procuratura Anticorupție și PCCOCS - Moldova 1
Progrese în lupta anticorupție: instituțiile rezistă ingerințelor externe și devin mai eficiente, afirmă ministrul Justiției - Radio Moldova
Raportorii Comisiei de la Veneția, în vizită în Republica Moldova. Analizează proiectul de lege privind noua Procuratură Anticorupție și Combaterea Crimei Organizate - cotidianul.md
Raportorii Comisiei de la Veneția vin la Chișinău să discute despre crearea Procuraturii Anticorupție și Combaterea Crimei Organizate - Radio Chișinău
Marcel Dumbravan a trecut vettingul și urmează să fie numit șef al Procuraturii Anticorupție, unde acum e interimar - Europa Liberă Moldova
Activity timeline
Filings and press mentions, merged
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Sign up to write a reviewCause areas in Romania
How many charities work in each area, with this charity's area highlighted.
Most common causes in Romania
Causes charities work on most.
Sources and verification
- Registration and legal identity
- Romanian Ministry of Justice
- News and media coverage
- GDELT Project + Google News
Data freshness
What we know and don't know
Exactly which public data we hold on this charity. Our score reflects transparency, not impact.
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Government registration · Registered with an official registry
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Mission statement · Published
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Headquarters address · On file
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Financial dataNo annual financial filings on file
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Named leadershipBoard and officer list not yet indexed
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Executive payTop-officer pay not disclosed
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Programs & activitiesNo named programs listed by the charity
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Official websiteNo verified website on record
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Direct contactNo email or phone published
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Tax-deductibilityNot verified
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Founding dateYear founded not on file
Methodology
GiveRadar builds each profile primarily from official government charity registries, supplemented where available by third-party nonprofit databases and news archives, and combines it into a single 0-100 integrity assessment. The exact sources for this charity are listed above. We don't take a cut of any donation, ever.
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Quick facts about Asociația Anticorupție și Combaterea Crimei Organizate
- What is Asociația Anticorupție și Combaterea Crimei Organizate?
- Asociația Anticorupție și Combaterea Crimei Organizate is a advocacy & civil rights association based in București, Romania. Promoting and supporting, on multiple plans, any concrete initiatives, actions and initiatives to stimulate and intensify activities to prevent crime, especially organized crime, and to ensure a climate of community safety.,Consolidating civil society actions aimed at reducing the phenomenon of corruption in society, as well as ensuring transparency of public institutions' activities.
- Where is Asociația Anticorupție și Combaterea Crimei Organizate located?
- Headquartered in București, Romania.
- Is Asociația Anticorupție și Combaterea Crimei Organizate trustworthy?
- Asociația Anticorupție și Combaterea Crimei Organizate has a GiveRadar Integrity Assessment of 41 out of 100 (Partial transparency). The score reflects public-data transparency: registration, financial disclosure, governance, contact details, and how recently data was refreshed. It does not measure program impact.
- What is Asociația Anticorupție și Combaterea Crimei Organizate's registration number?
- Registration: 17989/A/2014 (Romania).
- Are donations to Asociația Anticorupție și Combaterea Crimei Organizate tax-deductible?
- Donations may be tax-deductible for residents of Romania under local rules. US donors should check whether the charity has an equivalency-determination letter or a US-based fiscal sponsor before claiming a deduction.