Romania
We monitor publicly available registers listed below. We watch for changes that matter in supplier due diligence — ownership, management, financial distress, insolvency and legal status.
Blocked bank accounts
Monitors the Romanian ANAF register of blocked bank accounts. This source helps detect payment fraud risks when a supplier's accounts are restricted by tax authorities.
Changes we monitor
- New bank account blocking order
- Removal or change of blocking status
Insolvency
Monitors Romanian insolvency and bankruptcy proceedings published in official sources. Early warning of insolvency protects you before invoices become unrecoverable.
Changes we monitor
- Opening of insolvency proceedings
- Status changes in ongoing proceedings
- Court decisions and trustee appointments
VAT register (ANAF)
Monitors the Romanian ANAF VAT register - VAT payer status, inactive taxpayers, VAT-on-collection and split-VAT regimes.
Changes we monitor
- VAT payer status
- Inactive taxpayer status
- VAT on collection
- Split VAT
- Registration status
- Registered office
- Company name
- RO e-Factura
- Deletion / cessation
- Company removed from the register
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