Status, ANAF debts, VAT and turnover, free of charge
Example: 160796 or “Automobile Dacia”
On Firmeo you can check any Romanian company by CUI (tax identification code) or name, free of charge. The company profile shows its status at the Trade Register (ONRC), whether it is fiscally active, whether it is VAT-registered and since when, whether it has debts to ANAF (the Romanian tax authority), its CAEN activity code, registered office, date of incorporation and a summary of its latest financial statements: turnover, profit and average number of employees.
What a company profile shows for free
No account and no payment needed. Status and VAT data show the date they were queried.
Company status
ONRC status and its date
fiscally active: YES / NO
reactivation / deregistration date
VAT and ANAF debts
VAT payer: NO / since date
cash accounting VAT: YES / NO
ANAF debts: YES / NO
Identification
CUI, Trade Register no., EUID
date of incorporation
CAEN code and registered office
Latest financial statements
turnover
profit
number of employees
What you get with an access package
Management and decision makers, mobile and landline phone numbers, email address, website and the detailed financial statements (revenue, expenses, debts, equity, inventories). Companies viewed on their profile can be downloaded to Excel, and the data can also be retrieved automatically through the API. Annual packages start at 187 lei per year, VAT not included.
How to check whether a company is insolvent
On Firmeo, a company in insolvency is shown with the status INACTIVA (inactive) in the “Company status” field. The details of the procedure (opening date, insolvency practitioner, deadlines) are published in the Insolvency Proceedings Bulletin (BPI), issued by the Trade Register; that is where you check the exact stage of the case.
Sample profile
Open the profile of AUTOMOBILE-DACIA SA (CUI 160796) to see what a check looks like: company status, tax situation, VAT, ANAF debts and financial statement data.
Company check
Frequently asked questions
Short answers about checking a Romanian company by CUI.
How do I check a Romanian company by CUI?
Enter the CUI or the company name in the search box on this page and open the company profile. You can see for free its Trade Register status, whether it is fiscally active, its VAT status, ANAF debts, CAEN code, registered office and a summary of its latest financial statements.
How do I find out whether a company has debts to ANAF?
In the company profile, the “ANAF debts” field shows YES or NO, together with the date of the query. The same section shows whether the company is fiscally active and whether it is VAT-registered.
Where can I see a company’s turnover and profit?
The Firmeo company profile shows for free the turnover, profit and average number of employees from the latest financial statements filed with the Romanian Ministry of Finance. The detailed financial statements are available with an access package.
How do I find out whether a company is insolvent?
On Firmeo, a company in insolvency is shown with the status INACTIVA (inactive) in the “Company status” field. For the details of the procedure (opening, insolvency practitioner, deadlines), consult the Insolvency Proceedings Bulletin (BPI), issued by the Trade Register.
Is the check free? Where does the data come from?
Yes: company status, tax situation, VAT, ANAF debts and the financial summary are visible without an account. The data comes from official public sources: the Trade Register, ANAF and the Ministry of Finance (financial statements); status and VAT data show the date of the query. Contact details and the detailed financial statements require an access package.
Can I check several companies at once?
Yes. Through the API you retrieve company data by CUI directly into your application or CRM, and through the database selection you receive a list of companies in Excel or CSV, based on the criteria you choose.
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