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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.

Get a list of companies...

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 .

Be one step ahead...

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!