Romania

Data Sources

Romania uses two data sources from the same registry, serving different datapoints.

ONRC Open Data (data.gov.ro) — Bulk CSV datasets published periodically (1-3 months) 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 onboarding profile (fast, cached batch data).
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.

The onboarding profile uses pre-cached batch data from ONRC Open Data for fast lookups (~1s). The company profile purchases and parses the Certified Trade Register Extract PDF from the ONRC portal for comprehensive data including shareholders, capital, and detailed establishments.

How is the Certified Trade Register Extract obtained?

The document retrieval follows a multi-step process:

Authentication — The system authenticates on the ONRC portal using provided credentials
Payment — An automated payment flow completes the ONRC order process: accepting terms, filling applicant data, specifying document type, searching the company, adding to basket, paying via online wallet, and finalizing the order
Polling — After payment, the system polls the ONRC API (initial 60-second wait, then every 30 seconds, up to 20 minutes) until the document becomes available
Download — The document is downloaded as a ZIP archive, from which the PDF is extracted
Parsing — The PDF is converted to markdown text, then parsed into structured sections using section header markers

Caching: Once retrieved, the document is cached for 1 day. Subsequent requests within this window reuse the cached document without repurchasing.

Company Identifiers

Query Identifiers

Company Type	Source	Format	Example	Notes
All companies	ONRC	Registration number (RC number)	`J40/1234/2020`	Primary identifier — accepted for all endpoints
All companies	ONRC	8 digits (CUI)	`31373875`	Tax identification number — accepted for `search` only

The registration number (Număr de ordine în Registrul Comerțului, a.k.a. RC number or cod de înmatriculare) is the primary company ID used across all endpoints. CUI (tax identification number) is only accepted for search.

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`	8 digits	`31373875`	All companies
`registrationNumber`	Letter + digits/slashes	`J40/1234/2020`	All companies
`euid`	ROONRC. + registration number	`ROONRC.J40/1234/2020`	All companies

Ordine RC Number Formats: The registration number (Numar de ordine in Registrul Comertului) can appear in two formats:

With slashes: J40/1234/2020 (county prefix + sequence + year)
Without slashes: J2017014464407 (concatenated form)

The letter prefix indicates the county court where the company is registered (e.g., J = Bucuresti/Bucharest, F = various counties). The J prefix is the most common as it corresponds to Bucharest.

Search Capabilities

Search Type	Pattern	Example	Match Type	Expected Results
By CUI	8 digits	`31373875`	Exact	Single company (1 result)
By Ordine RC Number (slashes)	Letter + digits/slashes	`F34/345/2017`	Exact	Single company (1 result)
By Ordine RC Number (compact)	Letter + digits	`J2013002401232`	Exact	Single company (1 result)
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. Only the companyProfile datapoint (which triggers document purchase) is charged.

Onboarding Profile

The Onboarding Profile endpoint provides fast, cost-effective access to company data for Romania, optimized for onboarding workflows. Data is sourced from ONRC Open Data (batch-cached), providing company identifiers, legal name, status (197 official status codes), legal form (20+ types with ISO 20275), geocoded address, activity codes (CAEN/NACE/ISIC), and legal representatives (both individuals and corporate entities).

Quirks & Gotchas

Quirk	Details
RC number is the primary ID	The registration number (cod de înmatriculare, e.g. `J40/1234/2020`) is the primary ID used for search, onboarding profile, and company profile. CUI is only accepted for `search`.
All data comes from a single PDF	Unlike countries with live APIs, 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 purchase required	Each company profile request requires purchasing a Certified Trade Register Extract from ONRC (~3 min retrieval). Documents are cached 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	Romania’s CAEN classification is identical in structure to NACE Rev. 2. Codes are stored under both `CAEN` and `NACE` keys in the API response.
ISIC is deterministic	CAEN/NACE codes are official from ONRC. ISIC codes are derived deterministically from NACE via the official UN ISIC Rev. 4 ↔ NACE Rev. 2 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.
No UBO data	Ultimate Beneficial Owners register access is pending.
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
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 dissolved
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:

Document Section	Standardized Closure Reason
Insolventa	Bankruptcy
Lichidare firma	Liquidation
Dizolvare firma	Voluntary Dissolution

Closure dates are captured when available. The insolvencyStartDate and closureDate fields are populated from dates found in the respective document sections. 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	RCPI
Societate pe actiuni	S.A.	Joint Stock Company	Corporation	RCPO
Intreprindere individuala	I.I.	Sole Proprietorship	Sole Proprietorship	FV0K

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	Director	Director
Director General	Managing Director	Managing Director
Persoane imputernicite	Authorized Person	Other
Administrator judiciar	Judicial Administrator	Other
Lichidator judiciar / Lichidator	Judicial Liquidator / Liquidator	Other
Curator / Curator special	Curator / Special Curator	Other
Reprezentant actionar/asociat/membru	Shareholder/Member Representative	Other

The deterministic mapping covers Administrator (Director) and Director General (Managing Director). All other roles are mapped to Other by the initial deterministic logic, then enriched via AI to provide English translations and more specific standardized roles where possible. Appointment dates (Data numirii) and mandate expiration dates (Data expirarii mandatului) are captured when available.

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 Trade Register Extract and mapped as other key persons. Both individual and corporate auditors/censors are supported.

Role Mapping

Romanian Role	English Translation	Standardized Role
Cenzor	Auditor	Auditor
Auditor	Auditor	Auditor

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 two sections of the Certified Trade Register Extract:

Section	Type	Description
`ASOCIATI PERSOANE FIZICE`	Individual	Natural person shareholders
`ASOCIATI PERSOANE JURIDICE`	Corporate	Legal entity shareholders

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). Both individual and corporate shareholders are fully supported with detailed identity and address information.

Activity Code Mapping

Romania uses the CAEN (Clasificarea Activitatilor din Economia Nationala) classification, which is Romania’s national adaptation of the European NACE Rev. 2 standard. CAEN codes are 4-digit codes identical in structure to NACE codes.

CAEN (Romanian) -> NACE Rev. 2 (European) -> ISIC Rev. 4 (International)

Classification	Source	Example	AI Inferred?
CAEN	ONRC (official)	`6201`	No
NACE	Identical to CAEN (Romania’s CAEN Rev. 2 = NACE Rev. 2)	`62.01`	No (formal mapping)
ISIC	Derived from NACE via UN correspondence table	`6201`	No (formal mapping)

Activity Codes by Source

Source	Classifications Returned	Notes
ONRC (primary activity)	CAEN + NACE + ISIC	From `ACTIVITATE PRINCIPALA` section
ONRC (secondary activities)	CAEN + NACE + ISIC	From `ACTIVITATI SECUNDARE` section

CAEN codes come from ONRC (either from the Certified Trade Register Extract or from the batch Open Data CSV). Since CAEN Rev. 2 is Romania’s direct transposition of EU NACE Rev. 2, the codes are stored under both CAEN and NACE keys. CAEN codes include Romanian descriptions from the official nomenclator (615 codes). NACE codes include English descriptions. ISIC Rev. 4 codes are derived deterministically from NACE using the official UN correspondence table. All three classifications have isAIInferred: false.

Data Availability Matrix

Data Type	ONRC Open Data (Batch)	ONRC Portal (Live)	Notes
Onboarding Profile	✅ Fast	—	Batch-cached from Open Data (~1s)
Company Profile	—	✅ Async	Full data from Certified Trade Register Extract
Legal Representatives	✅	✅	Batch: name + role. Live: full details (birth date, nationality, addresses)
Other Key Persons	—	✅	Auditors and censors (live only)
Shareholders	—	✅	Individuals and corporate, with percentages and capital contributions
Ultimate Beneficial Owners	❌	❌	Register access pending
Establishments	✅	✅	Batch: EU branches. Live: all types (branches, subsidiaries, working points)
Activity Codes	✅	✅	CAEN/NACE/ISIC — all deterministic (no AI)
Documents	—	✅	Certified Trade Register Extract only

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

Documents by Company Type

Document Type	API Category	Format	SKU	Availability	Notes
Certified Trade Register Extract (Certificat constatator)	`certifiedTradeRegisterExtract`	PDF	`ROU_CERTIFIED_REGISTER_EXTRACT`	✅ All companies	Comprehensive company record from ONRC, Romanian language, ~3 min retrieval

The Certified Trade Register Extract is the only document type available for Romania. It is always available for any registered company. The document is purchased from ONRC on demand and cached for 1 day. Financial statements and other document types are not currently available through ONRC.

Example API Responses

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

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": "funcţiune", "active": true, "statusDetails": { "status": "ACTIVE" } },
    "legalForm": { "localName": "Societate cu răspundere limitată", "englishTranslation": "Limited Liability Company", "standardized": "Limited Liability Company", "iso20275Code": "RCPI" },
    "capital": { "amount": 200, "currency": "RON" },
    "activities": {
      "CAEN": [
        { "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": "62.01", "description": "Computer programming activities", "isAIInferred": false },
        { "code": "62.02", "description": "Computer consultancy activities", "isAIInferred": false }
      ],
      "ISIC": [
        { "code": "6201", "description": "Computer programming activities", "isAIInferred": false },
        { "code": "6202", "description": "Computer consultancy and computer facilities management activities", "isAIInferred": false }
      ]
    },
    "legalAddress": { "addressLine1": "Strada Exemplu Nr. 10", "city": "București", "postalCode": "010101", "countryCode": "RO" }
  },
  "legalRepresentatives": [
    { "type": "individual", "role": { "localName": "Administrator", "englishTranslation": "Director", "standardized": "Director" }, "startDate": "2020-03-15", "individual": { "name": { "fullName": "POPESCU ION" }, "gender": "Male", "nationality": "RO", "birthDate": { "day": 15, "month": 6, "year": 1985 } } }
  ],
  "otherKeyPersons": [
    { "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": [
    { "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 } } },
    { "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": "RCPI" },
    "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": "RCPO" },
    "capital": { "amount": 90000, "currency": "RON" },
    "legalAddress": { "addressLine1": "Strada Industriei Nr. 50", "city": "Cluj-Napoca", "countryCode": "RO" }
  },
  "legalRepresentatives": [
    { "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": "funcţiune", "active": true, "statusDetails": { "status": "ACTIVE" } },
    "legalForm": { "localName": "Societate cu răspundere limitată", "englishTranslation": "Limited Liability Company", "standardized": "Limited Liability Company", "iso20275Code": "RCPI" },
    "capital": { "amount": 50000, "currency": "RON" },
    "legalAddress": { "addressLine1": "Bulevardul Republicii Nr. 25", "city": "Brașov", "countryCode": "RO" }
  },
  "shareholders": [
    { "type": "company", "sharePercentage": 100, "numberOfShares": 500, "nominalCapitalHeld": { "amount": 50000, "currency": "RON" }, "company": { "id": "123456789", "legalName": "PARENT CORP S.A.", "countryCode": "FR", "identifiers": { "registrationNumber": "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": ["documents"] is requested.

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

Western Europe

Northern Europe

Southern Europe

Central & Eastern Europe

Crown Dependencies & Offshore

Asia & Indian Ocean

Data Sources

Company Identifiers

Query Identifiers

Identifiers in API Response

Search Capabilities

Onboarding Profile

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

Western Europe

Northern Europe

Southern Europe

Central & Eastern Europe

Crown Dependencies & Offshore

Asia & Indian Ocean

​Data Sources

​Company Identifiers

​Query Identifiers

​Identifiers in API Response

​Search Capabilities

​Onboarding Profile

​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

Data Sources

Company Identifiers

Query Identifiers

Identifiers in API Response

Search Capabilities

Onboarding Profile

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