Company status

Service: Company status
This service (accessible after authentication) helps you to download files containing company status checked in 3 sources (Commerce Registry, Ministry of Finance and ANAF);

  • upload a list of fiscal codes then you can order a detailed file containing companies status (you get an free summary report first);
  • files ordered using views can be downloaded until logoff or until you edit the fiscal code list;
  • if the column "Inactivare" is not empty it means that the company is inactive according ANAF starting with that date;
  • updating is continually active, system ensures that every taxpayer to be checked / updated at least every 2-3 months according to the source the Ministry of Finance and once a month according to the National Trade Register Office source.
  • information about status can save for you a lot of time, effort and money when contacting a target (like their customers) becouse you can avoid contacting the most of inactive companies.
  • becouse data might change since last update, the data may not be appropriate for risk management (see monitoring for this).

To request access or if you have spaecial requirements please contact us.

To use this service you need an access plan.
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