Romanian company data (ONRC/ANAF): CUI lookup, KYB risk, financials. Pay per call via x402 USDC.
Score is being calculated.
Use when you need a person's other business affiliations: related parties, conflicts of interest or due diligence on a director. Lists Romanian companies (up to 200) where a person is currently registered as administrator or representative in ONRC public data. Exact match on the full name, case- and diacritics-insensitive. Returns cui, company name (denumire), county and role (status_label). Price: $0.01 per call via x402 (USDC on Base, no account) or an API key.
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Full name of the person as registered in ONRC (min 3 chars), e.g. POPESCU ION. URL-encode spaces in the HTTP path. |
| Name | Required | Description |
|---|---|---|
| query | Yes | Normalized name that was matched (uppercase, no diacritics) |
| total | Yes | |
| results | Yes | Companies (max 200); `status_label` holds the person's role |
Use when you need market leaders or competitors in an industry, or want to place a company against its peers. Ranks active Romanian companies with a given main CAEN code by turnover (cifra de afaceri) from their latest balance sheet, with employees, net profit and year. Returns top N (5-20, default 15), the total with data and, if cui is in the top N, its rank (rang_ref). Price: $0.02 per call via x402 (USDC on Base, no account) or an API key.
| Name | Required | Description | Default |
|---|---|---|---|
| cui | No | Optional CUI to highlight (is_ref) and rank within the list. | |
| code | Yes | CAEN activity code (cod CAEN, 4 digits), e.g. 4752. A company's main CAEN is in company_profile.cod_caen. | |
| limit | No | Number of companies to return, 5-20 (default 15). |
| Name | Required | Description |
|---|---|---|
| caen | Yes | |
| firme | Yes | |
| total | Yes | |
| rang_ref | No |
Use when you need revenue, profit, debt or headcount trends, or a solvency view of a company over several years. Yearly financial statements (bilanț ANAF) of a Romanian company by CUI, newest first, in RON: assets, stocks, receivables, cash, debts, equity, capital, turnover (cifra de afaceri), revenue, expenses, gross/net profit, loss, employees, plus Altman Z' and ratios (liquidity, debt/equity, net margin, ROA, turnover per employee). Empty list if no filings. Price: $0.01 per call via x402 (USDC on Base, no account) or an API key.
| Name | Required | Description | Default |
|---|---|---|---|
| cui | Yes | CUI / CIF (Romanian company tax ID, cod fiscal): digits with optional RO prefix, e.g. 2816464 or RO2816464. Get it with search_companies. |
| Name | Required | Description |
|---|---|---|
| years | Yes |
Use when you need identity and registration details of a known company: invoicing data, VAT status, legal form or who runs it. Romanian company (firmă) profile by CUI/CIF: legal name, address, county, status, registration date and number, legal form (SRL, SA...), main CAEN code, ANAF VAT payer (plătitor TVA) and VAT-on-cash flags, current administrators (ONRC) and Altman Z'. Price: $0.005 per call via x402 (USDC on Base, no account) or an API key.
| Name | Required | Description | Default |
|---|---|---|---|
| cui | Yes | CUI / CIF (Romanian company tax ID, cod fiscal): digits with optional RO prefix, e.g. 2816464 or RO2816464. Get it with search_companies. |
| Name | Required | Description |
|---|---|---|
| cui | Yes | |
| judet | No | |
| stare | No | |
| adresa | No | |
| altman_z | No | |
| cod_caen | No | |
| denumire | Yes | |
| cod_postal | No | |
| localitate | No | |
| nr_reg_com | No | |
| platitor_tva | No | |
| denumire_caen | No | |
| administratori | Yes | |
| forma_juridica | No | |
| tva_la_incasare | No | |
| data_inregistrare | No |
Use when onboarding a supplier or customer, extending credit, or before paying an invoice. Get the CUI first with search_companies. KYB risk check for a Romanian company by CUI (tax ID). Returns score 0-100, level low/medium/high and reasons: ONRC insolvency (insolvență), bankruptcy, dissolution, sequestration, criminal case; ANAF/ONRC inactive or deregistered status; latest balance sheet (bilanț: missing, losses, negative equity, falling turnover) and Altman Z'. Price: $0.02 per call via x402 (USDC on Base, no account) or an API key.
| Name | Required | Description | Default |
|---|---|---|---|
| cui | Yes | CUI / CIF (Romanian company tax ID, cod fiscal): digits with optional RO prefix, e.g. 2816464 or RO2816464. Get it with search_companies. |
| Name | Required | Description |
|---|---|---|
| cui | Yes | |
| flags | Yes | |
| level | Yes | low (<25) | medium (25-54) | high (>=55) |
| score | Yes | 0 (safe) .. 100 (critical) |
| checked | Yes | What was and wasn't checked — absence of a flag only means "no evidence" for checked sources. |
| denumire | Yes | |
| an_bilant | No | year of the latest balance sheet used |
| not_checked | Yes |
Use when you only have a company name and need its CUI (cod fiscal) for the other endpoints, or to check that a CUI exists. Search the Romanian trade register (ONRC) by company name (denumire firmă), CUI/CIF (RO prefix optional) or registration number (e.g. J40/123/2020). Returns up to 30 matches (cui, name, county, locality, ONRC status, activa), active companies first. Price: $0.002 per call via x402 (USDC on Base, no account) or an API key.
| Name | Required | Description | Default |
|---|---|---|---|
| q | Yes | Company name (min 2 chars, diacritics optional), CUI/CIF with or without RO prefix, or trade-register number (e.g. J40/123/2020). |
| Name | Required | Description |
|---|---|---|
| results | Yes |
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admin_companiescaen_comparisoncompany_financialscompany_profilecompany_risksearch_companiesRomanian companies: ONRC registry, ANAF financials, VAT, EU/UN/US sanctions, administrator links.
Read-only data on 3.9M Romanian companies: search, profiles, financials, status, CAEN.
Romanian company register: identity, filed financials, procurement, court records by name or CUI.
Brazilian company data, CNPJ/CPF validation and KYB risk score. Pay per call via x402 (USDC).
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