What is a Company Record?

The KYB report (company data, controlling parties, shareholders and beneficial owners) plus the standard set of official registry documents needed for AML and KYB compliance, in one purchase.

Does it include shareholders and beneficial owners?

Yes, where the Romania register publishes them, with the ownership chain resolved.

Company Records · Romania · Europe

Official Romania company records, on demand

The full KYB report and the underlying registry filings for any Romania company — sourced directly from the official register, Oficiul Național al Registrului Comerțului. Registry-only, not aggregated, not resold. One purchase, no subscription.

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Source registry

Oficiul Național al Registrului Comerțului

Price per record

US$43.50

Delivery

Usually within minutes

Availability

Usually within minutes

Both halves, one purchase

What you receive

A Company Record is two things delivered together — the verified report and the official documents behind it, for one price.

The KYB report

The company, verified from the source

Company particulars, the people in control, and the shareholders and beneficial owners — with the ownership chain resolved, retrieved from the official Romania register at the moment you buy.

Registered company data & status
Directors, officers & controlling parties
Shareholders & beneficial owners, where the register publishes them

The registry filings

The official documents on file

Every record comes with the standard set of registry documents needed for AML and KYB compliance — the official filings, straight from the source register.

The standard AML & KYB compliance document set
Official copies, straight from the register
Further filings on the register — available on request

Coverage detail

What a Romania company record contains

The fields returned for every Romania entity, resolved from the official register.

1Company data

Entity NameEntity TypeEntity StatusRegistration NumberAddressRegistration DateOther IdentifiersShare CapitalActivity Type

2Controlling entities & individuals

NameRoleNationalityBirth DateAppointed On

3Shareholders & beneficial owners

NameRoleNationalityBirth DateSharecount

Registry documents

Documents held by the Romania register

Every Company Record includes the registry documents needed for standard AML and KYB compliance. The Romania register holds the wider set below — additional filings are available on request.

Included with every record

The standard AML & KYB compliance document set

On file at the register

document types — more available on request

Registry Extract
Certificat constatator de bază (Basic finding certificate)
Certificat constatator fonduri IMM (Certificate of SME funds)
Certificat constatator pentru insolvență (Certificate of insolvency)

Three steps

How it works

No account manager, no subscription, no waiting on a quote.

Search

Find the Romania company by name — no registration number needed.

Buy

One payment by card. No subscription, no minimum, no account manager.

Receive

Your record and filings arrive by email and in your account — usually within minutes.

Good to know

Romania company records — questions

Are these official records?

Yes. Every record is sourced from the official register, Oficiul Național al Registrului Comerțului, at the moment you buy. It is registry data only — nothing aggregated, resold, or editorialised.

What exactly is a "Company Record"?

Two things in one purchase: the KYB report (company data, controlling parties, shareholders and beneficial owners) and the standard set of official registry documents needed for AML and KYB compliance.

Can I get additional filing documents?

Every record includes the standard document set for AML and KYB compliance. The Romania register holds further filings — if you need a specific document beyond the standard set, contact us and we'll arrange it.

Can I get shareholders and beneficial owners?

Yes — where the Romania register publishes them, the record includes shareholders and beneficial owners with the ownership chain resolved.

How current is the information?

It is retrieved from the register at the time of purchase, so it reflects the register's current state — not a cached copy.

Do I need a subscription or a contract?

No. Buy a single record with a card. There is no subscription and no minimum.

Get an official Romania company record

Search by company name, buy in a couple of clicks, and have the report and its registry filings on demand.

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