date-firme

Reviewed 1d ago.

• tools: 6 tools scanned
• metadata: scanned

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Tools (6)

• search_companies

  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.

• company_risk

  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.

• company_profile

  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.

• company_financials

  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.

• caen_comparison

  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.

• admin_companies

  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.