Romania

This guide is outdated and will be removed on 1 November 2026. The up-to-date Romania reference is on the Romania country page.

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This guide contains public integration notes for Romania. Use it for identifier formats, search behavior, and country-specific caveats. The live source of truth for coverage, pricing, data sources, documents, legal forms, roles, and status values is the pricing page.

Romania coverage, pricing, and sources

Open the current catalog for supported datapoints, documents, sources, identifiers, and availability.

Country details below are preserved as integration notes. If a table or example conflicts with the live pricing page, use the pricing page as the source of truth and contact support.

Data Sources

Romania uses two data sources from the same register, serving different datapoints, plus the register of beneficial owners and VIES for VAT validation.

ONRC Open Data (data.gov.ro): Datasets published periodically by ONRC on Romania’s Open Data portal. Contains ~4.1M entities with basic company data: legal name, status, legal form, address, activity codes (CAEN), and legal representatives. Used for search and, together with the live ONRC register, for prefill mode.
ONRC Portal (myportal.onrc.ro): The National Trade Register Office portal, operated by the Ministry of Justice. All company profile data is extracted from the Certified Trade Register Extract (Certificat constatator), a comprehensive PDF document that contains the full company record: identification, status, legal form, address, share capital, shareholders, legal representatives, auditors, establishments, and activity codes.
ONRC Register of Beneficial Owners (Registrul beneficiarilor reali): Kept by ONRC and not publicly searchable. A local partner obtains the official extract, which ONRC only releases against a one-page mandate signed by the requesting client (we provide the template). Source of the Ultimate Beneficial Owners datapoint and the Beneficial Ownership Extract document.
VIES: In verification mode, a qualified VIES check confirms whether the company is registered for VAT.

Prefill mode covers company, legalRepresentatives and otherKeyPersons. It is built from the ONRC Open Data export, with legal name, registered address, status and legal form refreshed from the live ONRC register. Verification mode retrieves and parses the Certified Trade Register Extract for comprehensive data including shareholders, capital, and detailed establishments.

Certified Trade Register Extract. The extract is ordered from ONRC on demand and typically arrives within a few minutes. Once retrieved, it is reused for 1 day.

Company Identifiers

Query Identifiers

Company Type	Source	Format	Example	Notes
All companies	ONRC	2-10 digits (CUI)	`37246510`	Primary identifier, accepted for `search` and `/v2/company`
All companies	ONRC	Registration number (RC number), slash-separated or 14 characters	`J2017003749401`, `J40/8232/2024`	Accepted for `search` and `/v2/company`. This is the `id` search returns

Both the CUI (Cod Unic de Înregistrare) and the registration number (Număr de ordine în Registrul Comerțului, a.k.a. RC number or cod de înmatriculare) are accepted by search and /v2/company. The CUI is the primary identifier in the catalog, but search results carry the registration number as id, not the CUI. A CUI passed to /v2/company is resolved to the company’s registration number before the extract is ordered.

Identifiers in API Response

Once you retrieve company data, the identifiers object contains all available identifiers for that entity:

Identifier Type	Format	Example	Found In
`cui`	2-10 digits	`37246510`	All companies
`registrationNumber`	Slash-separated (`J40/8232/2024`) or 14 characters (`J2017003749401`), see below	`J2017003749401`	All companies
`euid`	ROONRC. + registration number in its current form	`ROONRC.J2017003749401`	All companies
`VAT`	CUI, without the RO prefix	`37246510`	Verification mode, only when VIES confirms VAT registration

Holding a CUI does not mean a company is registered for VAT. identifiers.VAT and a verified taxId with a VIES consultation number are returned only when VIES confirms the registration.

Ordine RC Number Formats: The registration number (Numar de ordine in Registrul Comertului) can appear in two formats, both issued by the register:

With slashes (older form): letter + county code (1 or 2 digits) + sequence number within the year + registration year, e.g. J40/8232/2024, J03/2/1998, F16/655/2004.
14 characters (current form): letter + 4-digit registration year + 6-digit zero-padded sequence + 2-digit county code (00 for registrations since 26 July 2024) + check digit, e.g. J2017003749401, J2026014659009. The check digit is the ASCII code of the letter (J 74, F 70, C 67) plus the sum of the 12 digits that follow, modulo 10.

Every registration since 26 July 2024 uses the 14-character form. A company registered earlier can carry either form; the register moves it to the 14-character form when it records a change of name, registered office, main activity or legal form.The letter is the register, not the county: J legal entities, F authorised individuals, sole traders and family businesses, C cooperatives. The county is the number that follows (e.g. 40 for Bucharest).

Legal Entity Identifier (LEI)

GLEIF is the supplementary data source for this identifier. company.identifiers.lei is optional. It is returned when the CUI (cui) or trade-register number (registrationNumber) matches exactly one LEI through a GLEIF registration or validation reference. The Legal Entity Identifier has 20 uppercase alphanumeric characters, ending in two check digits. Coverage varies by entity. An absent lei does not prove that the company has no LEI. Lapsed, retired or merged LEIs may be returned; annulled LEIs are excluded.

Search Capabilities

Search Type	Pattern	Example	Match Type	Expected Results
By CUI	2-10 digits	`37246510`	Exact	Exact match returned first (matchType: id); other results may follow
By VAT number	RO + 2-10 digits	`RO37246510`	Exact	Exact match returned first (matchType: id); other results may follow
By Ordine RC Number (slashes)	Letter + digits/slashes	`F16/655/2004`	Exact	Exact match returned first (matchType: id); other results may follow
By Ordine RC Number (compact)	Letter + 13 digits	`J2017003749401`	Exact	Exact match returned first (matchType: id); other results may follow
By Name	Text string	`"DECATHLON"`	Fuzzy	Multiple results (up to 10)

Search Performance: Use identifier-based searches (CUI, Ordine RC Number) for best performance and exact matching. Name searches query the ONRC portal and may return multiple results.

Search is free. Search queries do not incur any cost. Company data is billed in both modes: in verification mode through the Certified Trade Register Extract (company, legalRepresentatives, shareholders, otherKeyPersons, establishments), and in prefill mode through the prefill block (company, legalRepresentatives, otherKeyPersons). See the pricing page.

Active companies only

Search can return companies that are no longer active. Each result carries the register’s status, so activeOnly=true removes the inactive ones. Companies in insolvency, liquidation or bankruptcy count as inactive and are removed. Companies in judicial reorganisation, or whose activity is only temporarily suspended, are generally kept.

Prefill mode (fast retrieval)

POST /v2/company with mode: "prefill" provides fast, cost-effective access to company data for Romania, optimized for prefill requests. Prefill mode serves company, legalRepresentatives and otherKeyPersons. Data comes from the ONRC Open Data export, with the legal name, registered address, status and legal form refreshed from the live ONRC register. It provides company identifiers, legal name, status, legal form (with ISO 20275), geocoded address, activity codes (CAEN/NACE/ISIC), and legal representatives (both individuals and corporate entities). Activity codes, registration date and share capital stay as published in the export. Auditors, supervisory appointments and ownership-only records in the export are returned as other key persons; their listing does not establish company-signing authority. shareholders and establishments require verification mode.

Quirks & Gotchas

Quirk	Details
CUI or RC number	Both the CUI (e.g. `37246510`) and the registration number (cod de înmatriculare, e.g. `J2017003749401` or `J40/8232/2024`) are accepted for search, prefill mode, and verification mode.
All data comes from a single PDF	In verification mode, Romania extracts all structured data by parsing the Certified Trade Register Extract PDF from ONRC. Data freshness depends on when the document was last generated.
Document retrieve required	Each company profile request requires retrieving a Certified Trade Register Extract from ONRC (~3 min retrieval). Documents are deduplicated for 1 day.
Capital in RON (Lei)	Share capital is always expressed in Romanian Lei (RON), not EUR.
Suspended = Active	Companies with `suspendata` status are mapped as Active but flagged, as suspension in Romania is temporary.
CAEN = NACE	CAEN Rev. 2 corresponds to NACE Rev. 2; CAEN Rev. 3 corresponds to NACE Rev. 2.1. The source revision determines how a declared code is converted. Older or unstamped codes are preserved without assuming a revision.
ISIC is deterministic	CAEN/NACE codes are official from ONRC. ISIC codes are derived deterministically from NACE via the official UN ISIC Rev. 5 ↔ NACE Rev. 2.1 correspondence table.
Legal form standardization is AI-enriched	The initial deterministic mapping covers common forms (S.R.L., S.A., I.I.). Less common forms are enriched with English translations and ISO 20275 codes via AI.
No financial statements	Financial statements are not currently available through ONRC.
UBO data is delivered manually	Beneficial owners are available as the `ultimateBeneficialOwners` datapoint and as the Beneficial Ownership Extract document, both taken from the official ONRC extract obtained by a local partner, typically within 1-3 business days. ONRC requires a mandate signed by the requesting client before it releases the extract; contact support to set it up. Datapoint values are extracted from the extract, so verify them against the document before relying on them for compliance.
Corporate legal representatives	Romania supports corporate entities (legal persons) as legal representatives, not just individuals.
Closure reasons from document sections	Closure details (dissolution, liquidation, insolvency) are parsed from the `FAPTE AFLATE SUB INCIDENTA ART. 103` section of the trade register extract.
No employee count	Employee count data is not available from ONRC.
No business purpose description	The `activityDescription` field is not populated. Use activity codes instead.

Company Status

Company status is extracted directly from the Certified Trade Register Extract. The field Stare firma provides the raw status text, which is then mapped to a standardized status.

Status Mapping

Romanian Status	English	Standardized Status	Notes
în funcţiune	Operating	Active	Company is actively operating
suspendată / suspendat	Suspended	Active	Temporary suspension, mapped as Active but flagged
dizolvată / dizolvare	Dissolved	Closed	Company has been voluntarily dissolved
dizolvare judiciară	Judicially dissolved	Closed	Company dissolved by court order
lichidare	In liquidation	Closed	Company is being liquidated
radiat	Struck off	Closed	Company has been removed from register
inactivă / inactiv	Inactive	Closed	Company is no longer active
insolvenţă / insolventa	Under insolvency	Under Insolvency Proceeding	Insolvency proceedings are underway

Closure Reasons

When status is Closed or Under Insolvency Proceeding, closure details are extracted from the FAPTE AFLATE SUB INCIDENTA ART. 103 ALIN.(1) LIT. f-p) section of the trade register extract:

Source	Standardized Closure Reason
`Insolvenţă` subsection in FAPTE	Bankruptcy
`Lichidare firma` subsection in FAPTE	Liquidation
`Dizolvare firma` subsection in FAPTE	Voluntary Dissolution
Status line contains “judiciară” (no FAPTE records)	Court Order
Status line contains “radiat” (no FAPTE records)	Administrative Dissolution

Closure dates come from two sources: the Dată dizolvare: field in the FAPTE section, or a date embedded directly in the Stare firmă status line (e.g. “radiată în data de 23.04.2002”). The insolvencyStartDate and closureDate fields are populated when a date is found. When multiple closure indicators are present, insolvency takes priority over liquidation, which takes priority over dissolution.

Legal Forms

Romania uses local legal form names from ONRC. The mapping from Romanian forms to standardized forms and ISO 20275 (ELF) codes uses a deterministic lookup for common forms and AI enrichment for less common forms.

Key Business Forms

Romanian Name	Abbreviation	English Translation	Standardized	ISO 20275
Societate cu raspundere limitata	S.R.L.	Limited Liability Company	Limited Liability Company	XHN1
Societate pe actiuni	S.A.	Joint Stock Company	Corporation	ANDT
Persoană fizică autorizată	P.F.A.	Authorized Natural Person	Sole Proprietorship	FJQ8
Intreprindere individuala	I.I.	Sole Proprietorship	Sole Proprietorship	None

The deterministic mapping covers the three most common Romanian legal forms (S.R.L., S.A., I.I.). For all other legal forms encountered in ONRC data, the system uses AI enrichment to provide English translations, standardized types, and ISO 20275 codes. The local Romanian legal form name is always preserved verbatim.

Legal Representatives

Legal representatives are extracted from multiple sections of the Certified Trade Register Extract. Both individual and corporate legal representatives are supported. Role names are preserved in Romanian and enriched via AI for English translations and standardized roles.

Document Sections Parsed

Legal Representative Sections

The following sections of the Certified Trade Register Extract are parsed for legal representatives:

Document Section	Description	Person Type
`REPREZENTANT actionar/asociat/membru (PERSOANA JURIDICA)`	Shareholder/member representative	Corporate
`ASOCIAT, reprezentant al detinatorilor in comun de parti sociale (PERSOANA FIZICA)`	Joint ownership representative	Individual
`PERSOANE IMPUTERNICITE (PERSOANE JURIDICE)`	Authorized persons	Corporate
`PERSOANE IMPUTERNICITE (PERSOANE FIZICE)`	Authorized persons	Individual
`ADMINISTRATORI JUDICIARI / LICHIDATORI JUDICIARI / LICHIDATORI (PERSOANE JURIDICE)`	Judicial administrators / Liquidators	Corporate
`ADMINISTRATORI JUDICIARI / LICHIDATORI JUDICIARI / LICHIDATORI (PERSOANE FIZICE)`	Judicial administrators / Liquidators	Individual
`CURATOR / CURATOR SPECIAL (PERSOANA JURIDICA)`	Curators	Corporate
`CURATOR / CURATOR SPECIAL (PERSOANE FIZICE)`	Curators	Individual

Role Mapping

Romanian Role	English Translation	Standardized Role
Administrator	Administrator	Administrator
Director General	Managing Director	Managing Director
Persoana imputernicita	Authorized Representative	Authorized Signatory
Administrator judiciar	Judicial Administrator	Receiver
Lichidator judiciar / Lichidator	Judicial Liquidator / Liquidator	Liquidator
Curator / Curator special	Curator / Special Curator	Other
Persoana fizica autorizata / Titular	Authorized Natural Person / Holder	Owner

Known filed titles use the published role reference vocabulary. The authorized-person, insolvency, curator or sole-trader source context establishes the representative capacity; an ownership or oversight title alone does not. Shareholder representatives exercise the holder’s rights and are returned as other key persons. Unknown filed titles remain visible without a guessed office. Appointment and mandate-expiration dates are captured when available. Raw Puteri or Atribuţii de reprezentare text is retained. DEPLINE describes scope and does not by itself mean sole representation; explicit separate or joint wording establishes mode, without guessing a signatory count.

Data Extracted per Representative

Field	Source	Notes
Type	Section header	`individual` or `company`
Role (local)	`Calitate:` field	Preserved in Romanian
Role (English)	AI enrichment	English translation
Role (standardized)	Deterministic + AI	Standardized enum
Start date	`Data numirii:`	Appointment date (dd.mm.yyyy)
End date	`Data expirarii mandatului:`	Mandate expiration (dd.mm.yyyy)
Full name	First line of block	All caps
Gender	`Sex:` field	MASCULIN / FEMININ (individuals only)
Birth date	`Data si locul nasterii:`	dd.mm.yyyy (individuals only)
Birth place	`Data si locul nasterii:`	After date, comma-separated (individuals only)
Nationality	`Cetatenie:`	Country code derived (individuals only)
Company name	First line of block	All caps (corporate only)
Registration number	`Numar de inmatriculare/inregistrare:`	(corporate only)
Registered address	`SEDIU SOCIAL:` or `Adresa sediu social:`	(corporate only)

Other Key Persons

Auditors and censors are extracted from the CENZORI / AUDITORI sections of the certified extract. Supervisory appointments and representatives of shareholders are also kept as other key persons. Prefill preserves the audit, oversight and ownership-only capacities available in the export. Both individual and corporate identities are supported.

Role Mapping

Romanian Role	English Translation	Standardized Role
Cenzor	Auditor	Auditor
Auditor	Auditor	Auditor
Membru în consiliul de supraveghere	Supervisory Board Member	Supervisory Board Member
Asociat / Acţionar	Member / Shareholder	Other
Reprezentant acţionar/asociat/membru	Shareholder Representative	Other

Other key persons include both individual and corporate auditors/censors. They are extracted from the CENZORI / AUDITORI (PERSOANE JURIDICE) and CENZORI / AUDITORI (PERSOANE FIZICE) sections. Appointment dates and mandate expiration dates are captured when available. Data fields extracted are identical to legal representatives (name, gender, birth date, nationality for individuals; company name, registration number, address for corporate entities).

Shareholders

Shareholders are extracted from these sections of the Certified Trade Register Extract:

Section	Type	Description
`ASOCIATI PERSOANE FIZICE`	Individual	Natural person shareholders (S.R.L.)
`ASOCIATI PERSOANE JURIDICE`	Corporate	Legal entity shareholders (S.R.L.)
`ACŢIONARI PERSOANE FIZICE`	Individual	Natural person shareholders (S.A.)
`ACŢIONARI PERSOANE JURIDICE`	Corporate	Legal entity shareholders (S.A.)
`ACŢIONARI LISTĂ`	Aggregate	Free float, returned as a labelled group with no `id`

Sole traders (registration numbers starting with F) have no share capital. shareholders returns datapoint_not_applicable, and the trader is returned under legalRepresentatives with the standardized role Owner.

Data Extracted per Shareholder

Field	Source	Notes
Type	Section	`individual` or `company`
Share percentage	`Cota de participare la beneficii si pierderi:`	Percentage (e.g., `60%`)
Number of shares	`Numar parti sociale:`	Integer count
Capital contribution	`Aport la capital:`	Amount in LEI (RON)
Full name	First line of block	All caps (individuals)
Gender	`Sex:`	MASCULIN / FEMININ (individuals)
Birth date	`Data si locul nasterii:`	dd.mm.yyyy (individuals)
Birth place	`Data si locul nasterii:`	After date (individuals)
Nationality	`Cetatenie:`	Country code (individuals)
Company name	First line of block	All caps (corporate)
Nationality	`Nationalitate:`	Country code (corporate)
Registered address	`SEDIU SOCIAL:`	(corporate)
Registration number	`Numar de inmatriculare/inregistrare in registrul comertului:`	(corporate)

Shareholder data includes both ownership percentages and capital contributions. Capital is always in RON (Romanian Lei). Individual and corporate shareholders come with detailed identity and address information. Free-float lists carry only the register’s label, share count, percentage and capital.

Activity Code Mapping

Romania uses CAEN (Clasificarea Activităților din Economia Națională). CAEN Rev. 3 corresponds to NACE Rev. 2.1; earlier CAEN Rev. 2 corresponds to NACE Rev. 2. Each code is interpreted using the revision published by ONRC.

Classification	Source	Example	AI Inferred?
CAEN	Older or unstamped ONRC code, with its Romanian description	Source code	No
CAEN_REV2	ONRC code explicitly marked Rev. 2	`6201`	No
CAEN_REV3	ONRC code explicitly marked Rev. 3	`6210`	No
NACE	Rev. 2 codes converted to Rev. 2.1; validated Rev. 3 codes mapped directly	`62.10`	No (formal mapping)
ISIC	Derived from validated NACE Rev. 2.1 through the official correspondence table	`621`	No (formal mapping)

CAEN preserves older or unstamped assignments. CAEN_REV2 and CAEN_REV3 appear only when the source states that revision, without duplicating those assignments under CAEN. Older or unstamped codes retain their original code and text, without a guessed revision or a derived NACE or ISIC code. One code in, one code out. When a valid declared code has no single equivalent in the target revision, the shared parent category is returned rather than every candidate. See One code in, one code out.

Activity Codes by Source

Source	Classifications Returned	Notes
ONRC certified extract	CAEN, source-stamped revision keys, and NACE/ISIC where a valid correspondence exists	Covers declared main and secondary activities
ONRC Open Data	The same classifications, subject to the revision published for each code	Used in prefill mode

Main activity flag: the certified extract’s declared main activity carries isMainActivity: true. Derived NACE and ISIC codes inherit the flag. Secondary activities are not flagged. The Open Data record does not distinguish a main activity, so prefill responses have no main-activity flag.

Data Availability Matrix

Data Type	ONRC Open Data (Batch)	ONRC Portal (Live)	Notes
Prefill Profile	✅ Fast	✅	Open Data export, identity fields refreshed from the live register
Company Profile	-	✅ Async	Full data from Certified Trade Register Extract
Legal Representatives	✅	✅	Prefill: live authorized-person name; title and available personal details from the export. Verification: full details (birth date, nationality, addresses)
Other Key Persons	✅	✅	Exported oversight/ownership capacities; certified-extract auditors and shareholder representatives
Shareholders	-	✅	Individuals and corporate, with percentages and capital contributions
Ultimate Beneficial Owners	-	✅ Manual	From the official ONRC beneficial-ownership extract, typically 1-3 business days; requires a signed client mandate
Establishments	❌	✅	Verification mode only: all types (branches, subsidiaries, working points)
Activity Codes	✅	✅	Original CAEN codes; revision keys and deterministic NACE/ISIC where the source revision is known
Documents	-	✅	Certified Trade Register Extract; Beneficial Ownership Extract

Legend: ✅ Available | ❌ Not Available | Async = Asynchronous processing

Documents by Company Type

Document Type	API Category	Format	Availability	Notes
Certified Trade Register Extract (Certificat constatator)	`certifiedTradeRegisterExtract`	PDF	✅ All companies	Comprehensive company record from ONRC, Romanian language, ~3 min retrieval
Beneficial Ownership Extract	`ultimateBeneficialOwnersCertificate`	PDF	✅ All companies	Official extract from the ONRC register of beneficial owners. Delivered manually, typically within 1-3 business days; requires a signed client mandate

The Certified Trade Register Extract is always available for any registered company. It is retrieved from ONRC on demand and deduplicated for 1 day. The Beneficial Ownership Extract is delivered manually (see Quirks & Gotchas). Financial statements and other document types are not currently available through ONRC.

Example API Responses

All examples use placeholder data. Query: POST /v2/company with { "id": "J40/1234/2020", "countryCode": "RO", "dataPoints": ["company", "legalRepresentatives"] }

Active S.R.L. (Limited Liability Company)

{
  "company": {
    "id": "J40/1234/2020",
    "countryCode": "RO",
    "identifiers": { "registrationNumber": "J40/1234/2020", "cui": "12345678", "euid": "ROONRC.J40/1234/2020" },
    "legalName": "EXEMPLU TECH S.R.L.",
    "registrationDate": "2020-03-15",
    "status": { "localName": "în funcţiune", "active": true, "statusDetails": { "status": "ACTIVE" } },
    "legalForm": { "localName": "Societate cu răspundere limitată", "englishTranslation": "Limited Liability Company", "standardized": "Limited Liability Company", "iso20275Code": "XHN1" },
    "capital": { "amount": 200, "currency": "RON" },
    "activities": {
      "CAEN_REV2": [
        { "code": "6201", "description": "Activităţi de realizare a soft-ului la comandă", "isAIInferred": false },
        { "code": "6202", "description": "Activităţi de consultanţă în tehnologia informaţiei", "isAIInferred": false }
      ],
      "NACE": [
        { "code": "62.10", "description": "Computer programming activities", "isAIInferred": false },
        { "code": "62.20", "description": "Computer consultancy and computer facilities management activities", "isAIInferred": false }
      ],
      "ISIC": [
        { "code": "621", "description": "Computer programming activities", "isAIInferred": false },
        { "code": "622", "description": "Computer consultancy and computer facilities management activities", "isAIInferred": false }
      ]
    },
    "legalAddress": { "addressLine1": "Strada Exemplu Nr. 10", "city": "București", "postalCode": "010101", "countryCode": "RO" }
  },
  "legalRepresentatives": [
    { "entityId": "person_001", "type": "individual", "role": { "localName": "Administrator", "englishTranslation": "Administrator", "standardized": "Administrator" }, "startDate": "2020-03-15", "individual": { "name": { "fullName": "POPESCU ION" }, "gender": "Male", "nationality": "RO", "birthDate": { "day": 15, "month": 6, "year": 1985 } } }
  ],
  "otherKeyPersons": [
    { "entityId": "person_002", "type": "individual", "role": { "localName": "Cenzor", "englishTranslation": "Auditor", "standardized": "Auditor" }, "startDate": "2020-03-15", "endDate": "2025-03-15", "individual": { "name": { "fullName": "IONESCU MARIA" }, "gender": "Female" } }
  ],
  "shareholders": [
    { "entityId": "person_001", "type": "individual", "sharePercentage": 60, "numberOfShares": 12, "nominalCapitalHeld": { "amount": 120, "currency": "RON" }, "individual": { "name": { "fullName": "POPESCU ION" }, "gender": "Male", "birthDate": { "day": 15, "month": 6, "year": 1985 } } },
    { "entityId": "person_003", "type": "individual", "sharePercentage": 40, "numberOfShares": 8, "nominalCapitalHeld": { "amount": 80, "currency": "RON" }, "individual": { "name": { "fullName": "POPESCU ELENA" }, "gender": "Female" } }
  ],
  "establishments": [
    { "name": "Punct de lucru București", "active": true, "creationDate": "2020-06-01", "address": { "addressLine1": "Bulevardul Unirii Nr. 5", "city": "București", "countryCode": "RO" } }
  ]
}

Closed Company (Dissolved)

{
  "company": {
    "id": "J40/5678/2015",
    "countryCode": "RO",
    "identifiers": { "registrationNumber": "J40/5678/2015", "cui": "87654321", "euid": "ROONRC.J40/5678/2015" },
    "legalName": "VECHE COMPANIE S.R.L.",
    "registrationDate": "2015-06-01",
    "status": { "localName": "dizolvare", "active": false, "statusDetails": { "status": "CLOSED", "closureReason": "VOLUNTARY_DISSOLUTION" } },
    "legalForm": { "localName": "Societate cu răspundere limitată", "englishTranslation": "Limited Liability Company", "standardized": "Limited Liability Company", "iso20275Code": "XHN1" },
    "capital": { "amount": 200, "currency": "RON" },
    "legalAddress": { "addressLine1": "Calea Victoriei Nr. 100", "city": "București", "countryCode": "RO" }
  }
}

Note: Closed companies include status details with closure reason when available (dissolution, liquidation, bankruptcy). Legal representatives and shareholders may still be present from the last trade register extract.

Company Under Insolvency

{
  "company": {
    "id": "J12/3456/2018",
    "countryCode": "RO",
    "identifiers": { "registrationNumber": "J12/3456/2018", "cui": "55555555", "euid": "ROONRC.J12/3456/2018" },
    "legalName": "FIRMA INSOLVENTA S.A.",
    "registrationDate": "2018-01-20",
    "status": { "localName": "insolvenţă", "active": false, "statusDetails": { "status": "UNDER_INSOLVENCY_PROCEEDING", "closureReason": "BANKRUPTCY", "insolvencyStartDate": "2023-05-10" } },
    "legalForm": { "localName": "Societate pe acțiuni", "englishTranslation": "Joint Stock Company", "standardized": "Corporation", "iso20275Code": "ANDT" },
    "capital": { "amount": 90000, "currency": "RON" },
    "legalAddress": { "addressLine1": "Strada Industriei Nr. 50", "city": "Cluj-Napoca", "countryCode": "RO" }
  },
  "legalRepresentatives": [
    { "entityId": "company_001", "type": "company", "role": { "localName": "Administrator judiciar", "standardized": "Other" }, "startDate": "2023-05-10", "company": { "id": "99887766", "legalName": "CABINET INSOLVENTA S.P.R.L.", "countryCode": "RO", "legalAddress": { "addressLine1": "Strada Justitiei Nr. 12", "city": "Cluj-Napoca", "countryCode": "RO" } } }
  ]
}

Note: Companies under insolvency proceedings may have judicial administrators (Administrator judiciar) or liquidators (Lichidator judiciar) as legal representatives instead of regular directors. These are often corporate entities (insolvency firms).

Company with Corporate Shareholder

{
  "company": {
    "id": "J40/9876/2019",
    "countryCode": "RO",
    "identifiers": { "registrationNumber": "J40/9876/2019", "cui": "44444444", "euid": "ROONRC.J40/9876/2019" },
    "legalName": "FILIALA ROMANIA S.R.L.",
    "registrationDate": "2019-11-01",
    "status": { "localName": "în funcţiune", "active": true, "statusDetails": { "status": "ACTIVE" } },
    "legalForm": { "localName": "Societate cu răspundere limitată", "englishTranslation": "Limited Liability Company", "standardized": "Limited Liability Company", "iso20275Code": "XHN1" },
    "capital": { "amount": 50000, "currency": "RON" },
    "legalAddress": { "addressLine1": "Bulevardul Republicii Nr. 25", "city": "Brașov", "countryCode": "RO" }
  },
  "shareholders": [
    { "entityId": "company_001", "type": "company", "sharePercentage": 100, "numberOfShares": 500, "nominalCapitalHeld": { "amount": 50000, "currency": "RON" }, "company": { "id": "123456789", "legalName": "PARENT CORP S.A.", "countryCode": "FR", "identifiers": { "siren": "123456789" }, "legalAddress": { "addressLine1": "10 Rue de la Paix", "city": "Paris", "countryCode": "FR" } } }
  ]
}

Note: Corporate shareholders include company identification data (name, country, registration number, address). Foreign parent companies are supported with their respective country codes.

Available Documents (company example)

Documents are returned when "dataPoints": ["availableDocuments"] is requested.

API Category	Document	Notes
`certifiedTradeRegisterExtract`	Certified Trade Register Extract (Certificat constatator)	Always available, ~3 min retrieval

Europe

North America

Asia

Offshore Centers

Start here

Romania coverage, pricing, and sources

Data Sources

Company Identifiers

Query Identifiers

Identifiers in API Response

Legal Entity Identifier (LEI)

Search Capabilities

Active companies only

Prefill mode (fast retrieval)

Quirks & Gotchas

Company Status

Status Mapping

Closure Reasons

Legal Forms

Key Business Forms

Legal Representatives

Document Sections Parsed

Role Mapping

Data Extracted per Representative

Other Key Persons

Role Mapping

Shareholders

Data Extracted per Shareholder

Activity Code Mapping

Activity Codes by Source

Data Availability Matrix

Documents by Company Type

Example API Responses

​Start here

Romania coverage, pricing, and sources

​Data Sources

​Company Identifiers

​Query Identifiers

​Identifiers in API Response

​Legal Entity Identifier (LEI)

​Search Capabilities

​Active companies only

​Prefill mode (fast retrieval)

​Quirks & Gotchas

​Company Status

​Status Mapping

​Closure Reasons

​Legal Forms

​Key Business Forms

​Legal Representatives

​Document Sections Parsed

​Role Mapping

​Data Extracted per Representative

​Other Key Persons

​Role Mapping

​Shareholders

​Data Extracted per Shareholder

​Activity Code Mapping

​Activity Codes by Source

​Data Availability Matrix

​Documents by Company Type

​Example API Responses

Start here

Data Sources

Company Identifiers

Query Identifiers

Identifiers in API Response

Legal Entity Identifier (LEI)

Search Capabilities

Active companies only

Prefill mode (fast retrieval)

Quirks & Gotchas

Company Status

Status Mapping

Closure Reasons

Legal Forms

Key Business Forms

Legal Representatives

Document Sections Parsed

Role Mapping

Data Extracted per Representative

Other Key Persons

Role Mapping

Shareholders

Data Extracted per Shareholder

Activity Code Mapping

Activity Codes by Source

Data Availability Matrix

Documents by Company Type

Example API Responses