How ListaFirme helps you in your work as an investor or business analyst
The right investment decisions are made based on complete and up-to-date information. ListaFirme centralizes legal and financial data at the company and sector level, giving you tools for opportunity identification, due diligence and continuous monitoring.
1. Identifying investment opportunities
- Filter by turnover, profit, seniority, number of employees, NACE and county – selections quickly exportable to Excel for further analysis. start a selection
- Economic statistics : identify sectors with sustained growth (turnover dynamics, profit, company density) and attractive geographic areas.
- Connected companies : discover relationships between companies (associates, joint administrators) and potential target groups.
2. Analysis of creditworthiness and stability
- Multi-annual financial indicators (revenue, profit, margins, capital structure) directly in the company profile.
- Critical checks: ANAF public debts, appearances in the Insolvency Proceedings Bulletin and court files.
- Consolidation through dedicated reports: RECOM, CIP, RNPM – for assessing the risk of non-payment and incidents.
3. Due diligence for M&A and investments
- RECOM : shareholder structure, administrators, change history, share capital – governance and control validation.
- RNPM : existing guarantees and encumbrances on assets – clarify the degree of indebtedness and collateral.
- CIP : verification of payment incidents – financial discipline and operational risk.
4. Sector analysis and competitive benchmarking
- Economic statistics : trends by fields and counties (turnover, profit, active companies) – for understanding the sectoral cycle.
- Export of sets of companies for building peer groups and financial models.
5. Contact and access to management
- Verified contact details (phone, email) – initiate dialogue with shareholders / administrators.
- Mapping connections through administrators/associates – identify introduction channels and referrals.
6. Post-investment monitoring
- Monitoring : automatic alerts for insolvency, VAT loss, changes in the Official Gazette or management changes - rapid interventions.
- Worklist for tracking portfolio and deal pipeline.
7. Automate analytics with API
Integrate ListaFirme data directly into your tools (BI, dashboard, modeling) to eliminate manual work and standardize checks.
- Long list screening: batch queries for thousands of CUIs – filter the right candidate based on financial and legal criteria.
- Automatic pre-filling in CRM/Deal room: when entering the CUI, API returns name, address, VAT regime, NACE, key indicators.
- Periodic revalidation: scheduled jobs that mark exceptions (new insolvency, published debts, structure changes).
- Audit trail: save API payloads as proof of due diligence.
8. Economic maps: opportunities, competition and competitiveness
You thermographically visualize the local ecosystem and quickly identify where it's worth entering, who the competitors are, and how well the area performs.
- Interactive economic maps : distribution of companies and economic indicators by counties and localities.
- Timely : NACE fields absent locally but with potential according to the national average (unserved demand).
- Competition : degree of saturation by domain, number of players and their size.
- Competitiveness : above-average performance of certain local sectors (margins, figures, productivity).
- Historical series: active companies, employees, figure, profit, assets – for context and trends.
- Capital structure by country and top local companies – useful for networking, partnerships and M&A.
- Example page: Aiud (Alba) – economic map
Conclusion
ListaFirme is a very useful tool for investors and analysts: from opportunity identification and sector benchmarking, to legal and financial due diligence, to post-investment monitoring and analysis automation via API. Decisions become faster, better informed and easier to support.
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