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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