Pricing

from $200.00 / 1,000 due-diligence report completed (primary)s

Romania Company Due Diligence (CUI)

One-call factual due diligence on a Romanian company by CUI: identity & fiscal standing (ANAF), published tax arrears, EU/OFAC/UN/UK/SECO sanctions screening, litigation & insolvency (portal.just.ro), and procurement history (SEAP). No score, rating, or recommendation. CUI-keyed; no name search.

Pricing

from $200.00 / 1,000 due-diligence report completed (primary)s

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Apnoda

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Company tax codes (CUI)

cuis

Optional

Romanian company tax codes (CUI) to run due-diligence on. A valid CUI is bare digits or an RO prefix: "14399840", "RO14399840", or "RO 14399840", all normalized to bare digits. Each valid CUI resolves to one consolidated report record. CUI-only; there is NO free-text company-name input. An entry that is not a valid Romanian CUI (e.g. a foreign VAT id) is skipped per-item and listed in the run's OUTPUT, not run-fatal. Max 100 per run; the first report on a cold company is slower (a live litigation fetch), then cached for 24h.

Type:string[]

Max. items:100

Default:

[]

Max acceptable cache lag (minutes)

max_acceptable_lag_minutes

Optional

Optional freshness ceiling. Bypasses a too-old 24h cache row (recomposed instead of served) and tightens every signal's staleness window so is_stale honors the ceiling. Omit to accept the default cache freshness. This is an annotation across the six heterogeneous-cadence signals, never a hard fail.

Type:integer

Minimum:1

ListaFirme Scraper

artificially/listafirme-scraper

Search and extract Romanian company data from ListaFirme.ro. Get company details, administrators, shareholders, balance sheets, and contact info using your own API key.

Artificially

Romanian Public Procurement (SEAP/SICAP)

apnoda/seap-sicap-tenders

Romanian public tenders from e-licitatie.ro (SEAP/SICAP): sub-threshold achiziții directe (not in EU TED) and above-threshold licitații publice. PII-stripped per GDPR, enriched with Romanian sector taxonomy, winner intelligence joined on awarded records. MCP-native, pay-per-record, no subscription.

Apnoda

European Company Registry Scraper

dataharvest/eu-company-registry-scraper

Scrape company registries from 7 European countries: CZ, SK, DE, AT, PL, HU, RO.

Alex v

Europages Scraper

solidcode/europages-scraper

[💰 $10.0 / 1K] Extract B2B company and supplier profiles from Europages — name, description, address, phone, email, website, VAT number, employee count, founding year, business types, and categories. Search by keyword + country, or paste Europages URLs.

SolidCode

Company Due Diligence Global Corporate Risk Background Check 1

scrapepilot/company-due-diligence-global-corporate-risk-background-check-1

Generate deep-level company reports instantly. Extract legal status, director info, and risk assessments for global firms. Features built-in Demo Mode and Residential Proxy support for 100% reliable data. Perfect for investment research, legal KYC, and corporate risk analysis.

Scrape Pilot

UK Company Due-Diligence + AI Risk Summary (EN/RU/AR)

mikhail_k/company-due-diligence

Looks up UK Companies House records (officers, persons with significant control, insolvency/charges history) and produces a plain-English due-diligence risk summary grounded in the registry facts, with optional Russian and Arabic translations.

Mikhail K

Company Due Diligence Report — KYB Risk Score Across 18 Sources

ryanclinton/company-due-diligence-report

Comprehensive KYB (Know Your Business) due diligence report that screens any company across 12+ data sources simultaneously, including global corporate registries, OFAC and OpenSanctions watchlists, SEC filings, insider trading records, CFPB consumer complaints, WHOIS data, and tech stack analysis.

Ryan Clinton

Brazil Due Diligence — CNPJ Registry + Reclame Aqui

paulovitor18/brazil-company-due-diligence

Vet a Brazilian company by CNPJ: official registry (name, status, owners, contacts, activity, capital, risk) plus its Reclame Aqui reputation (score, complaints, % solved) in one record. Deterministic CNPJ match — never the wrong company. Honest abstain when none exists. Pay per result.

MoreLock

CFPB Consumer Complaints Scraper - Financial Risk API

pink_comic/cfpb-consumer-complaints

Search the official CFPB Consumer Complaint Database for complaints against banks, lenders, credit bureaus, fintechs, and debt collectors. Use this scraper/API for vendor risk, compliance monitoring, complaint trend analysis, and financial company due diligence. No CFPB API key needed.