Romania Company Due Diligence (CUI)
Pricing
from $200.00 / 1,000 due-diligence report completed (primary)s
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.
cui
Required
The queried Romanian company tax code (CUI), bare digits.
denumire
Optional
The legal name the CUI resolved to (ANAF). null when the CUI resolved to no entity (such CUIs are skipped, so this is non-null in practice).
fiscal_inactive
Optional
True = ANAF flags the entity fiscally inactive (declarat inactiv fiscal). A neutral fiscal fact. null = the fiscal status was not verified (never read null as 'not inactive').
recently_radiata
Optional
True = recently struck off the trade register (radiată). null = the fiscal status was not verified (never read null as 'not struck off').
vat_payer
Optional
True = registered for VAT (plătitor de TVA). null = the fiscal status was not verified (never read null as 'not a VAT payer').
arrears_on_published_list
Optional
Three-state. null = the published tax-arrears snapshot is NOT loaded (never read as 'no arrears'); true = the CUI is on the most recent published list; false = the list is loaded and the CUI is absent from it.
arrears_amount_lei
Optional
Total outstanding amount in lei, only when on the published list; otherwise null.
sanctions_status
Required
Name-similarity screening status. POSSIBLE_MATCH/MATCH is a flag for human verification, NEVER a determination. UNAVAILABLE = the lists were not loaded so the entity was NOT screened (NOT 'clear'). CLEAR = screened, no match above threshold.
sanctions_match_count
Optional
Number of candidate name-similarity matches for human verification (0 on CLEAR/UNAVAILABLE).
litigation_available
Required
false ONLY on a real soft-degrade (source unreachable / credential absent / quota exhausted), never read false as 'no litigation'.
litigation_total_cases
Required
Total court cases found for the resolved company name (portal.just.ro). 0 may mean none, or that litigation_available is false.
litigation_penal_case_count
Optional
How many of the cases are penal (a penal-law matter), a neutral procedural fact, NOT a finding of guilt.
procurement_is_public_supplier
Required
Three-state. null = the SEAP procurement snapshot is NOT loaded (never read as 'not a supplier'); true = at least one public-procurement award on record (SEAP); false = the snapshot is loaded and the company has none.
procurement_total_awards
Optional
Total public-procurement awards on record (SEAP).
procurement_total_value_ron
Optional
Total awarded value across all awards, in RON.
procurement_years_active
Optional
CALENDAR span (last_award_year − first_award_year + 1), NOT a count of continuously-active years.
insolvency_available
Optional
false ONLY on a real soft-degrade (source unreachable / credential absent / quota exhausted), shared with litigation. Never read false as 'not in insolvency'.
insolvency_confidence
Optional
Match STRENGTH (name + debtor role + court-county corroboration), NOT a determination that the company is in insolvency: 'high' is the strongest match; 'none' = not a party on any in-scope insolvency case (NOT a clear). The is_in_insolvency verdict is intentionally not surfaced.
insolvency_procedure_type
Optional
The insolvency procedure kind on the best-matching case, a neutral procedural fact ('unknown' when confidence is 'none' or the kind could not be derived).
insolvency_case_count
Optional
The TRUE number of in-scope insolvency cases matched (the real total, not the capped surfaced list; bounded only by the source 1000-cap). 0 when confidence is 'none' or insolvency_available is false.
financials_available
Optional
false ALWAYS means we could not or would not answer (the snapshot is not loaded or the read soft-degraded, a sole trader whose financial data is personal data under Law 190/2018, or a CUI we could not positively classify as a legal entity). It NEVER means the company filed nothing: a confirmed legal entity with no filed year is available true with every figure below null.
financials_latest_year
Optional
Fiscal year the figures in this row were filed FOR. Every financial column here belongs to THIS year: the flat view is one row per company, so it carries the latest filed year only, and the full multi-year history is on the MCP tool response. null when no year was served.
financials_cifra_afaceri
Optional
Net turnover for financials_latest_year, integer RON, exactly as filed with the Ministry of Finance. null when not served (which is not the same as zero).
financials_net_result
Optional
Net result for financials_latest_year (profit_net minus pierdere_neta), integer RON. Negative = a net loss reported for that year, a filed fact and not an assessment of the company. null when not served.
financials_nr_salariati
Optional
Average headcount for financials_latest_year, as filed. null when not served.
financials_datorii
Optional
Total liabilities for financials_latest_year, integer RON, as filed. null when not served.
source
Required
Where the report was served from: the 24h per-CUI cache, or a fresh compose this run.
generated_at
Required
ISO timestamp the report was served. Each underlying signal carries its own as_of / is_stale in the full MCP-tool response (not flattened here).
