v1

KYB / due-diligence risk score for a Romanian company (0-100, low/medium/high + reasons) ($0.02 per call)

KYB, supplier verification and due diligence for a Romanian company by CUI: risk score 0-100, level low/medium/high and reasons: ONRC insolvency (insolvență), bankruptcy (faliment), dissolution, sequestration, criminal case; ANAF/ONRC inactive or deregistered (radiată); balance sheet red flags (missing bilanț, losses, negative equity, falling turnover) and Altman Z'. Use when onboarding a supplier/customer, extending credit or before paying an invoice. Get the CUI with romania_company_search.

get/v1/risk/{cui}

Request

  • Base URL: https://date-firme.dev-box.ro
  • URL: https://date-firme.dev-box.ro/v1/risk/{cui}
  • Auth: one of:
    • none
    • HTTP bearer

Path parameters

cuistring required

CUI / CIF (Romanian company tax ID): digits with optional RO prefix, e.g. 2816464 or RO2816464

Response

an_bilantinteger nullable

year of the latest balance sheet used

checkedstring[] required

What was and wasn't checked — absence of a flag only means "no evidence" for checked sources.

cuiinteger required
denumirestring required
levelstring required

low (<25) | medium (25-54) | high (>=55)

not_checkedstring[] required
scoreinteger required

0 (safe) .. 100 (critical)

Changes

No recorded changes to this operation across all 1 revision of this API.