Facilities and information offered online
Search facilities:
Some search features are only available to authenticated users with an active access package.
- simple search by name, Registration No. or CUI;
-
advanced search after:
- phone number;
- email address;
- website address;
- administrator name;
- associated name;
- legal associate name;
- address;
- postal code;
- county;
- city;
- NACE activity;
- personal notes text;
- description text.
- precise search.
-
company selections
by type criteria:
- list of counties;
- list of locations;
- NACE activity fields.
-
filter companies
by type criteria:
- balance sheet indicators;
- evolution of balance sheet indicators;
- participation quota - nationality;
- shareholder gender;
- legal form;
- data filling;
- type of localities;
- foreign trade;
- minimum number of secondary offices;
- financing schemes;
- minimum number of individual partners;
- size categories;
- telephone operator;
- expiration date of the seat;
- operating status.
- company rankings according to various criteria.
Workspace
*The worklist is a temporary space for managing selections. It allows importing external files and complex combining of criteria.
- selections can be saved in Workspace;
- saved selections can be joined or overlapped;
- can be filtered by multiple criteria;
- lists can be sorted by number of employees, profit, etc.;
- other selections can be excluded/added/intersected from the worklist;
- you can load, intersect and exclude your own lists of CUIs from .txt, .csv files;
- you can save your selections in your own .lfr files and reload them later into the worklist;
- advanced selections can be created by combining multiple selections;
- the end result can be exported for a fee.
Company monitoring
- monitoring insolvency procedures ;
- monitoring court cases ;
- monitoring official documents .
Company profiles:
- identification information;
- company name;
- tax code;
- registration number;
- EUID;
- date of establishment;
- company status.
- VAT information;
- VAT status;
- VATI regime;
- Intra-community VAT.
- contact information;
- contact person;
- mailing address;
- landline phone;
- mobile phone;
- email addresses;
- web addresses;
- map location.
- financial information;
- total capital;
- turnover;
- profit/loss;
- liability;
- fixed assets;
- current assets;
- stocks;
- availability;
- receivables;
- income;
- expenses;
- advance income;
- advance expenses.
- Registered trademarks (OSIM);
- general information;
- number of employees;
- number of administrators;
- number of offices/branches;
- number of shareholders/associates;
- size category.
- NACE field of activity;
- main field of activity;
- main field of activity.
-
detailed reports;
- previous names;
- Inactivity status according to ANAF;
- operating status history;
- administrator history;
- associate history;
- work points;
- Auctions through SEAP;
- Direct sales through SEAP;
- Outstanding obligations according to ANAF;
- Insolvency proceedings bulletin;
- Official Gazette part IV;
- court cases.
- connected companies.
Data from external sources
Where applicable, direct links to official sources are added to the company profile for some information such as:
- complete balance sheet of companies for recent years (Ministry of Finance);
- the company's operating status (Trade Register);
- existence of debts to budgets (ANAF);
- ascertaining the inactivity status (ANAF - only if applicable);
- declaration of insolvency (Insolvency Bulletin - only if applicable);
- changes/mentions in the ONRC file;
- court cases (Ministry of Justice);
- Registered trademarks (OSIM);
- open data published through open.gov.ro.
Save time!
You can consult these sources with a simple click on the link that takes you directly to the desired information without the need to navigate these sites and perform additional searches!