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Checking a Romanian SRL: CUI first, then the people

Romanian invoices carry the CUI that keys the ONRC record. Our live check matches identity, administrators and owners — and flags insolvency mentions — from €9.99.

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Fiscal inactivity: Romania's special trap

Romanian tax authorities publicly declare companies 'inactive' for compliance failures — with VAT consequences for their business partners. Catching that status before contracting is a check with direct financial impact, beyond ordinary fraud screening.

Identity, administrators and dated ownership changes complete the standard verification layers.

Delivery

Structured record plus branded PDF by email in minutes; one-time payment from €9.99.

Frequently asked questions

What should match?

The CUI, J number and exact name against the live record, plus your contact's presence among registered administrators with adequate powers.

Are insolvencies visible?

Yes — insolvency procedure mentions and status changes (including inactivity declared by tax authorities) belong to the public record and our report.

Which patterns warn?

Recently transferred ownership, administrators swapped before big orders, fiscal inactivity status, and seats at bulk registration addresses.

All checks for Romania

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