Investigate company activity and risk profiles
Connect ONRC corporate records with ANAF fiscal status and SICAP public tenders.
Identify legal form and history
Verify primary NACE sector and legal standing. Check whether the entity is active, temporarily suspended or in dissolution.
Statistical bulletin of the trade register — ONRC ↗Check VAT status and fiscal risk
Query the CUI in the ANAF API to detect VAT cash accounting, declared fiscal inactivity flags or expired registered office.
Company fiscal registry — ANAF API ↗Cross-reference with public contract awards
Search the company in the SEAP/SICAP register to identify awarded tenders, contracting authorities and cumulative public funds.
National public procurement — SICAP / SEAP ↗
A pitfall to avoid
A company with zero employees or recent activity suspension may still appear in multi-year framework agreements awarded in previous years. Always check exact milestone and payment dates.
What you can produce
An integrated corporate dossier combining NACE sector, ANAF fiscal status, public procurement award history and associated risk markers.
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