Romanian Company Lookup by CUI (ANAF, with financials)
Pricing
from $3.00 / 1,000 company founds
Romanian Company Lookup by CUI (ANAF, with financials)
Look up Romanian companies by CUI/CIF in ANAF's public registries, in bulk: name, Trade Register number, address with ISO county code, VAT status, inactive flag, e-Factura registry and, optionally, the financial statement (CAEN, turnover, profit, employees, assets, debts).
Pricing
from $3.00 / 1,000 company founds
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Alex Constantin
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Look up Romanian companies by CUI / CIF in ANAF's public registries, in bulk, and get clean,
e-Factura-ready data: name, Trade Register number, address with ISO 3166-2:RO county code (RO-CJ) and
Bucharest sector (SECTOR2), the fiscal flags that matter before you invoice or pay a partner and, if you ask,
the financial statement: CAEN code, turnover, profit or loss, employees, assets, debts, equity.
Fields
| Field | Meaning |
|---|---|
cui, name, reg_com | fiscal code, legal name, Trade Register number |
vat_payer, vat_id | registered for VAT; VAT id with the RO prefix (only for VAT payers) |
vat_on_collection | applies VAT on collection (TVA la încasare) |
split_vat | split VAT payment |
inactive | declared inactive by ANAF (fiscal risk: VAT on its invoices may not be deductible) |
e_factura_registry | in the RO e-Factura registry |
registration_status | e.g. "INREGISTRAT din data 29.08.2006" |
street, additional_street, city, county, postal_code, country, address_text | registered office (or fiscal domicile) |
date, source | date of the ANAF data, source service |
With financials: true (from the annual financial statements companies file with ANAF, amounts in RON):
| Field | Meaning |
|---|---|
financial_year | year of the statement (default: the last one filed) |
caen, caen_name | main activity code (CAEN) and its name |
turnover, total_revenue, total_expenses | net turnover, total revenue, total expenses |
net_result | net profit (positive) or loss (negative); also net_profit, net_loss, gross_profit, gross_loss |
employees | average number of employees |
fixed_assets, current_assets, inventories, receivables, cash, prepaid_expenses | assets |
liabilities, provisions, deferred_income, equity, share_capital | debts and equity |
financials_error | why there is no statement (sole traders do not file one, new companies, not filed yet) |
Rows are flat, so the dataset exports cleanly to CSV / Excel; the Financials view shows the key figures.
Input
With or without RO, spaces allowed. Duplicates are merged. Up to 100 CUIs go to ANAF in one call, so
thousands of codes take seconds to minutes; financial statements are one ANAF call each (about 1 second per
company). Leave financialsYear empty for the latest statement filed.
Pricing (pay per event)
| Event | Price | When |
|---|---|---|
| Company found | $0.003 | ANAF returned the company |
| Company financials | $0.005 | financials is on and ANAF has a statement for the company |
Not charged: CUIs ANAF does not know, malformed codes (listed in the dataset with the reason), companies without a statement, outages.
Use cases
- Fill and verify partner data before issuing e-Factura invoices
- Supplier / customer due diligence: inactive, VAT status, VAT on collection, size, profit, debts
- B2B lead lists: add CAEN, turnover and employees to a list of fiscal codes
- Clean CRM / ERP partner lists (official names, county codes)
- AI agents: through Apify's MCP server (
https://mcp.apify.com), ask "check these suppliers at ANAF"
Data
Public data from ANAF's PlatitorTvaRest v9 web service (cached up to 24 hours) and ANAF's financial statements service (cached up to a week). Sole traders (PFA) can appear with a person's name and address: use the data only for legitimate business purposes (GDPR).
Related: e-Factura Generator (uses this data to fill invoices), e-Factura Validator.
