KYB risk check for a Romanian company
company_riskRead-onlyIdempotent
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.
Input Schema
TableJSON Schema
| 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. |
Output Schema
TableJSON Schema
| Name | Required | Description | Default |
|---|---|---|---|
| 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 |