Leadgen is a first look at a Romanian firm, built from three public sources. It is not a full due-diligence check: a risk level of ok means no distress signal in the ONRC statuses and the ANAF flags we hold, not that the firm is clean.
| Source | What | As of |
|---|---|---|
| ONRC (data.gov.ro) | Every registered firm (struck off included): name, CUI, registration number, legal form, registered office, CAEN activities, legal representatives, status codes. | ONRC snapshot of 2 September 2026 (published 3 September 2026). ONRC publishes a new one usually once a month; we check for it every week. |
| Ministry of Finance (data.gov.ro) | Annual financial statements: revenue, profit, headcount, balance-sheet lines, ratios. | Fiscal years 2008–2025; a year appears when the Ministry publishes it. |
| ANAF (public taxpayer service) | VAT payer, e-Factura, fiscally inactive, main activity, phone. | Read on 15 October 2026; each firm's own read date is in anaf.fetchedAt. |
| The firm's website (MCP enrich_company, extract_contacts) | Contacts the firm publishes, read live on request. | At the time of the call. |
| Layer | What it means for an answer | Where to check |
|---|---|---|
| Insolvency bulletin (BPI) | We see insolvency only through the ONRC status codes, which follow the bulletin with a delay. A firm can be in a procedure the bulletin already published and still read ok here. | Buletinul procedurilor de insolvență (ONRC) |
| ANAF tax debts | Arrears to the state budget are not loaded; the ANAF layer is VAT, e-Factura, fiscal inactivity, main activity and phone. | ANAF's public lists of debtors (anaf.ro) |
| Court cases | Litigation, enforcement and criminal files are not loaded. | portal.just.ro |
| Shareholders and beneficial owners | The ONRC open data names the legal representatives (directors), not the owners. | ONRC (RECOM) and the register of beneficial owners |
| Public procurement (SEAP / SICAP) | Tenders and contracts with the state are not loaded. | e-licitatie.ro |
| Monitorul Oficial, part IV | Corporate acts (capital changes, mergers, appointments as published) are not loaded; we see their effect in the next ONRC snapshot. | monitoruloficial.ro |
| Email addresses | The registry carries no email and no phone; the phone comes from ANAF if the firm declared one, and the MCP tool enrich_company reads the firm's own website on request. | — |
| Changes between snapshots | A status change, a new director or a strike-off appears when ONRC publishes the next snapshot (usually once a month), not on the day it happens. | — |
The MCP instructions say the same, and every company result carries risk.notChecked. Never present a firm as clean, safe or solvent on this data alone; name what was not checked.