Company lookup (ANAF)
company_lookupLook up Romanian company status in ANAF's registry by CUI to verify VAT registration, fiscal inactivity, or deregistration before vetting suppliers or clients.
Instructions
Official status of Romanian companies from ANAF's public registry: name, address, registration number (J...), CAEN code, registration date, whether it's deregistered (radiată), VAT registered (and since when), VAT on collection, split VAT, declared fiscally inactive, and in the RO e-Factura registry. Each company comes with a 'warnings' list (deregistered, fiscally inactive, suspended).
Use it to vet suppliers or clients, e.g. checking a list of suppliers for fiscally inactive ones, since buyers generally can't deduct expenses or VAT on their invoices. Only searches by CUI, not by name. CUIs with a wrong control digit are returned under 'invalid' without asking ANAF. ANAF allows about one request per second, so every 100 CUIs take a second. Cached for 6h.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| cuis | Yes | One or more CUIs, with or without RO, e.g. ["14399840", "RO18547290"]. Up to 500 in one call. | |
| date | No | Check the status as it was on this day (YYYY-MM-DD or DD.MM.YYYY), e.g. an invoice date to see if the supplier was VAT registered then. Defaults to today. |