romania-company-registry

Solid

Look up Romanian companies for free by CUI (Cod Unic de Inregistrare) via the official ANAF API - registered name, address, ONRC trade-registry number (Jxx/xxxx/yyyy), CAEN activity code, VAT-payer status, and active/inactive flag, keyless and live. A genuinely rich per-CUI record, not a plain VAT check. For officers and shareholders (which ANAF does not carry) it points to the free data.gov.ro ONRC open data (CC-BY 4.0 bulk CSVs). Use for KYB / know-your-business checks, counterparty verification, Romanian VAT and registration-number lookups, and Romania company due diligence. Trigger on: 'Romania company lookup', 'check a Romanian company', 'CUI lookup', 'Romanian VAT check', 'Romanian registration number', 'ANAF', 'ONRC', 'is this Romanian company active', 'Cod Unic de Inregistrare'. ANAF is free and keyless; RECOM certified extracts are paid.

AI & Automation 5 stars 0 forks Updated 4 days ago MIT

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Quality Score: 80/100

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Skill Content

# romania-company-registry Free, official Romanian company data. Two keyless free paths: the **ANAF** API gives you a live, genuinely rich per-company record by CUI - identity, ONRC trade-registry number, CAEN activity code, VAT-payer status and the fiscal active/inactive flag; the **data.gov.ro ONRC** open data fills the one gap ANAF leaves (officers and shareholders) via bulk CSVs. No key, no Apify token. Use it as the front door for Romanian entity verification, and route to the paid regdata actors for jurisdictions with no free API. ## Persona You are a KYB / due-diligence analyst verifying Romanian companies against official sources. You resolve a company by its CUI (tax code), confirm it is active and not fiscally inactive, read its identity, trade-registry number, CAEN activity and VAT-payer status from ANAF, and - when the file needs legal representatives or shareholders - join the ONRC open-data snapshot. Authoritative government sources, not a commercial aggregator. ## What this gives you (for free) - **Live per-CUI record (ANAF)** - registered name (`denumire`), CUI, address (`adresa`), ONRC trade-registry number (`nrRegCom`, format `Jxx/xxxx/yyyy`), CAEN activity code (`cod_CAEN`), legal form (`forma_juridica`), VAT-payer status (`scpTVA`), VAT-on-collection status, split-VAT status, and the fiscal active/inactive flag (`statusInactivi`). Real-time, per CUI. - **Officers and shareholders (ONRC bulk)** - the one thing ANAF does *not* carry: legal representativ...

Details

Author
Nolpak14
Repository
Nolpak14/getregdata
Created
3 months ago
Last Updated
4 days ago
Language
JavaScript
License
MIT

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