API Contact Data and Company Identification Data

The information sets offered are:

• ✔ IID - Identification Information: company name, address, registration code, CAEN, VAT on Receipt, VAT Status, fiscal inactive, Split VAT
• ✔ STS - Company Status: company name, company status, VAT on collection
• ✔ FIN - Financial data of the company for the last 4 years: turnover, profit, losses and all financial fields
• ✔ BNV - Sales credit - name, turnover, net profit, employees, cash, customers, collection
• ✔ NOI - Newly established companies - name, fiscal code, county, country, address, legal form
• ✔ RES - Outstanding debts - debts to the state budget (principal, unemployment, health, insurance
• ✔ LCO - Commercial limits - Commercial limits for invoices and promissory notes
• ✔ MOF - Monitorul Oficial - The last registrations of the company from the Monitorul Oficial
• ✔ ACT - Data Shareholders and Administrators - The persons who have the status of Shareholder with the owned percentage and the persons who have the status of Administrator
• ✔ EXT - Extended Financial Data - Tangible assets, Fixed assets Inventories, Receivables, Home, Current assets, Advance expenses, Short-term liabilities, Long-term liabilities, Provisions, Advance income, Equity, Turnover, Operating income, Raw materials, Other Expenses Materials, Goods, Personnel, Depreciation, Operating profit, Operating loss, Financial income, Interest, Financial expenses, Tax, Profit, Loss, Employees
• ✔ JST - Trials in Instanta - the list of the last 100 trials in court after the date of the last change
• ✔ ADM - Company administrators - the persons who have the capacity of Administrators
• ✔ BI - Insolvency bulletin - Procedural stages after the opening of the insolvency procedure
• ✔ PIM - The probability of entering insolvency - The probability that a company will not be able to pay its financial obligations to the company's creditors