Romania - Thekyb

What You Get With The KYB

Accurate business records of all registered entities

Reliable data from government and regulatory sources

Real-time access to key business filings

Verify Romania Business

Overview of business data coverage in Romania

Roadblocks to business verification in Finland and

Verifying businesses in Finland can be challenging due to paid access to key business documents and complex portal navigation requiring various authentication methods. Retrieving essential records may be time-consuming and costly. The KYB simplifies the process with fast, accurate, and accessible business verification.

Official registers we cover

The National System of Business Information

Ministry of Finance

The National Office and the Trade Register

State Office for Inventions and Trademarks-Design Rights

Ministry of Justice

National Employment Agency

Craiova Industrial Park

Cugir Industrial Park

Carfil Industrial Park

Finnish Patent and Registration Office

Source the following key business data points

Achieve instant KYB verification through the following key data points

Company Name

Company Status

Type of Company

Business Registration Number

Registration Date

Industry Categorization

Tax Number

Address Details

Contact Details

Financial Details

Shareholders and Key persons

Data Sources and Accuracy

Stale data leads to poor decisions, and Know Your Business compliance requires records no older than 30 days. That's why The KYB pulls real-time records directly from Romania’s official sources. No delays, no outdated reports, only reliable business insights.

Read our comprehensive guide

Key Features for KYB in Romania

Real-Time Data

Instant access to fresh, accurate business records

On-Demand Documents

Get what you need, when you need it

Comprehensive Due Diligence

Verify ownership, UBOs, and compliance

Seamless Integration

Easy API access for faster decisions

Risk Screening

Spot high-risk entities early

Watchlist Checks

Screen businesses for sanctions, regulatory enforcements, key AML persons, and adverse media

Regulatory Compliance

Meet Denmark’s KYB standards

Explore Our Regional Data Coverage

Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.

Germany

France

United Kingdom

Italy

Spain

Netherlands

Switzerland

Poland

Sweden

Norway

Belgium

Ireland

Russia

Austria

Denmark

Finland

Romania

Czech Republic

Bulgaria

Slovakia

Hungary

Greece

Portugal

Iceland

Lithuania

Latvia

Estonia

Belarus

Ukraine

Moldova

Croatia

Serbia

Slovenia

Bosnia & Herzegovina

Montenegro

Macedonia

Albania

Kosovo

Andorra

San Marino

Vatican City

Liechtenstein

Monaco

Malta

Cyprus

Gibraltar

Channel Islands

Isle of Man

Faroe Islands

Greenland

Simplify Business Verification with The KYB

Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free.

Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable.

Start Business Verification Now

Due Diligence Made Easy – Business Verification in Romania