#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Please read this statement before searching.

The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Interactive Betting N.V.

Gaming OperatorRegistered January 30, 2024
1
Applications
2
Domains
9
Related Entities
0
Locations

Qualified Person

7
▸
Bogdan Tanasa
Ultimate Beneficiary Owner
Active from Mar 28, 2024
Birth Month
January 1983
Passport Country
Romania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialHUSI, RomaniaVerified
▸
Bogdan Tanasa
Chief Executive Officer
Active from Mar 28, 2024
Birth Month
January 1983
Passport Country
Romania
Position
Chief Executive Officer
ResidentialHUSI, RomaniaVerified
▸
Georgiana Ruse
Compliance Officer
Active from Mar 28, 2024
Birth Month
May 1988
Passport Country
Romania
Position
Chief Financial Officer
ResidentialBUCHAREST, RomaniaVerified
▸
Vivian Ersilia
Managing Director
Active from Nov 12, 2025
Birth Month
January 1949
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Vivian Ersilia
Official Representative
Active from Nov 12, 2025
Birth Month
January 1949
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
▸
Silviu Ciuca
Chief Technical Officer
Active from Dec 4, 2025
Birth Month
March 1980
Passport Country
Romania
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialBucharest, RomaniaUnverified
▸
Andrian Tataru
Chief Financial Officer
Active from Dec 4, 2025
Birth Month
September 1975
Passport Country
Romania
Position
Senior executive responsible for managing a company's financial activities
ResidentialIlfov, RomaniaUnverified

Master Licensor

1
▸
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Jul 1, 2023
Entity Profile
View entity and related companies
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor

Local Representative

1
▸
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
Active from Mar 24, 2022
Entity Profile
View entity and related companies
Business Type
Local Representative Provider