Romania

Compare the latest two saved observations. Does not fetch or save new data. Failed checks are reported as availability changes, never as deleted financials or closed cases.

Find contracts by supplier CUI in imported SEAP exports. Values are contract amounts, not payments. No matches is not proof that no contracts exist outside the imported coverage.

Financial statements a Romanian company filed with ANAF, year by year: revenue (cifra de afaceri), total income and expenses, net profit or loss (net_result), average employees, debts, equity, cash, receivables, inventory and fixed assets. Amounts are in RON. Years with nothing filed are marked filed=false. Use it to see if a company is real and how it's doing: a shop with zero revenue and no employees, or with negative equity, is worth a closer look. Banks and insurers file a different layout, their lines come through under 'other'. Data starts around 2020 for some companies. Takes about a second per year. Cached for 24h.

Read local observations. The history starts when you first save a snapshot.

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.

Company status, financial trends, court candidates and imported public contracts, with source receipts. Missing data stays visible. Does not save a history snapshot or make a credit decision.

Search the imported ONRC index. Returns its publication dates; choose a CUI and verify it with ANAF.

Fetch a fresh report and save it locally for later comparisons. Saves partial results with their errors.

Save a local watch. Run monitor_run or the CLI monitor periodically to check due companies. No background process or external notification is started by this tool.

Read the local watchlist and the next check times.

Court cases from Portal Just, the public portal of every Romanian court: case number, court, category (civil, criminal, insolvency...), stage, subject, parties and their roles, latest outcome and next hearing. For a party it also counts its roles (defendant, creditor...) and lists insolvency cases where it's the debtor, the strongest red flag for a company. Prefer cui for companies: the portal has no fiscal codes, so a name search also returns other companies with similar names. A big company being creditor or plaintiff in many cases is normal, look at the roles. Portal Just caps a search at 1000 cases. Usually answers in 1-5s. Cached for 3h.

Find official export files and resource IDs. Check the file's period before importing it.

Download and atomically index a CSV, XLSX or ODS export locally. Large ONRC files can take minutes. Reimporting a resource replaces its rows after validation. Other datasets and reports are kept.

List local dataset provenance, coverage periods, skipped rows and file hashes.

Official National Bank of Romania (BNR) reference rate: how many RON one unit of a currency is worth on a day, and optionally an amount converted to RON. rate_date is the day of the fixing that was used. BNR publishes once per working day around 13:00. For a VAT invoice in foreign currency the usual rule is the last rate published before the invoice date, so ask for the day before. Cached for 1h (past years for 30 days).

Check that an IBAN is well formed (length and mod-97 check digits, catches typos) and, for Romanian IBANs, which bank issued it and whether it's a State Treasury account. Works for any country's IBAN, offline, nothing is sent anywhere. A valid IBAN only means the number is well formed: it doesn't prove the account exists or who owns it. Use company_lookup to check the company you're paying.

Fetch fresh reports for due watches, save snapshots and return meaningful changes or new failures.

Is an online shop legit? Reads the CUI off the site (homepage, then terms / contact pages), then checks the company at ANAF, its last two years of financials, insolvency and other cases on Portal Just, and how long the site has been online (Wayback Machine). Returns a risk level (high / medium / low / unknown) with red_flags, warnings and good_signs, plus all the data behind them. Use this first for "e țeapă?" questions, then the other tools to dig deeper. The result is signals, not proof: a scam can copy a real company's CUI, which is why it checks that the company name appears on the site. Fetches a few pages of the shop like a browser would. Takes 5-20s.

Create or resume a local supplier review. Returns progress and the ID to pass on the next call.

Read saved results, with findings first and incomplete checks clearly marked. CSV retains source receipts.

Check a trading partner's current intra-EU VAT registration with VIES. Unavailable is not invalid. Run for a requested partner check, not general-purpose company harvesting.