Company status

Bulk check of company status. Clean up your own lists by removing deregistered and inactive companies.

• upload a list of CUIs and you can order the detailed file with the status of those companies (receive a free summary report first);
• files ordered with credits can be (re)downloaded until deregistration or until the list of CUIs is modified;
• where the "Inactivation" column is filled in, the company is declared inactive by ANAF from that date;
• The update is done continuously, the system ensures that each active taxpayer is checked/updated daily according to the Trade Register source and at least once every 2-3 months according to the Ministry of Finance source.
• status information can save you significant time, effort, and money when contacting a target (such as your own customers) because you avoid contacting most of those who have been deleted, inactive, or have ceased operations.
• for risk management see also the service monitoring!

To gain access or if you have special requirements please contact us.

The use of the service is based on a access package.
Download Demo File!