Company Identifiers
Romania uses two types of identifiers : | Name | Romanian | English Translation | Example | | ------ | ----------------- | ------------------- ------- | | CUI | Codul Unic de Inregistrare | Tax identification number | 31373875 | | Ordine Rc number | Număr de ordine în Registrul Comerţului Company Registration | register code | J2017014464407 or with slashes |Search Behaviour
- Full tax identification number:
search("31373875")- Returns the specific company - Full Ordine Rc Number:
search("F34/345/2017")- Returns the specific company - Company name:
search("DECATHLON")- Returns companies matching the name
Company Profile
For thecompanyProfile endpoint, only the CUI is accepted:
- ✅ Correct:
31373875,55373872 - ❌ Incorrect:
J20/123/1234,banana bread
Company Status
Company status is extracted directly from ONRC. Possible statuses:- Active (funcţiune)
- Closed (dizolvată, în lichidare, radiat, inactivă)
- Under Insolvency Proceedings (insolvenţă)
- Suspended (suspendată) - treated as active but flagged
- Unknown
- Status is extracted from the ONRC register
- When the register indicates funcţiune (operating), status is Active
- When the register indicates dizolvată (dissolved), în lichidare (in liquidation), radiat (struck off), or inactivă (inactive), status is Closed
- When the register indicates insolvenţă (insolvency), status is Under Insolvency Proceedings
- When the register indicates suspendată (suspended), status is Active but flagged
- Closure dates and reasons (dissolution, liquidation, bankruptcy) are captured when available
Legal Forms
The local legal form is preserved from ONRC and then standardized. We convert to ISO 20275 when possible and provide English translations. Common Romanian legal forms:| Romanian Name | English Translation | Standardized Form | ISO 20275 Code |
|---|---|---|---|
| Societate cu răspundere limitată (S.R.L.) | Limited Liability Company | Limited Liability Company | RCPI |
| Societate pe acțiuni (S.A.) | Joint Stock Company | Corporation | RCPO |
| Întreprindere individuală (I.I.) | Sole Proprietorship | Sole Proprietorship | FV0K |
Legal Representatives
- Extracted from ONRC Certified Trade Register Extract
- Includes both individuals and corporate representatives
- Role names are preserved in local language (Romanian) and translated/standardized via AI
- Common roles include: Administrator (Director), Director General (Managing Director), Cenzor (Auditor)
- Includes both individuals and corporate representatives
- Role names are preserved in local language (Romanian)
- Common roles include : administrator, etc
Shareholders
Extracted from ONRC:- Includes both individuals and corporate shareholders
- Share percentage, number of shares, and capital contribution are shown when available
Establishments
- Extracted from ONRC:
- Includes secondary offices, branches, subsidiaries, and working points
- Includes establishment name, address, and validity dates when available
Available Documents
Certified Trade Register Extract
Public register record from ONRC containing extensive and comprehensive company information:- Company status and informations
- Shareholders
- Legal representatives
- Company establishments
- Registered office information
Data Coverage
Currently Available:- Company ID (CUI)
- Legal name (current)
- Registration date
- Company status (active/closed/insolvency) with closure dates and reasons
- Legal form (local Romanian name + English translation + ISO 20275 code)
- Legal address (geocoded via Google Geocoding API)
- Share capital information (amount, currency)
- Legal representatives (directors, administrators, authorized persons, judicial administrators, liquidators, curators)
- Shareholders (individuals and corporate) with share percentages, number of shares, and capital contributions
- Company establishments (secondary offices, branches, subsidiaries, working points)
- Activity codes (NACE, ISIC, CAEN)
- Documents: Certified Trade Register Extract
- Financial statements
- Ultimate Beneficial Owners - register access pending
- Phone numbers, website, email addresses
- Employee count