Europe
Company data from the Romania business register, through the Topograph API.
Topograph reads ONRC (Romanian National Trade Register Office), ONRC Open Data (data.gov.ro) and ONRC Register of Beneficial Owners and returns the company profile, legal representatives, other key persons, shareholders, ultimate beneficial owners and establishments of Romania companies through one API.
What comes back for each datapoint and document, as on the coverage matrix.
Requests run in prefill mode (fast) or verification mode (the authoritative register answer).
Comes back in Verify.
Comes back in Verify.
Comes back in Verify.
A company profile typically comes back from the register in 5 min in verification mode.
These are typical observations, not a service-level commitment: set your timeouts well above them.
The registers this country’s data comes from. Secondary sources only enrich or check what the registers return.
Oficiul Național al Registrului Comerțului – Romanian national trade register authority. The certified extras de informații is the live document.
Daily open-data exports of the Romanian Trade Register published on data.gov.ro, used to power the prefill profile
Registrul beneficiarilor reali – the Romanian register of beneficial owners, kept by ONRC. Not publicly searchable; extracts are released against a client mandate.
Global Legal Entity Identifier Foundation – Legal Entity Identifier reference data
EU VAT Information Exchange System: qualified VAT validation
Request a company by its CUI (Cod Unic de Înregistrare) as the id, with countryCode set to RO. Its format, validation rules and an example value are in the full reference.
The full reference covers how each datapoint is sourced and mapped, the vocabularies the API returns, the documents you can order and exact example responses. It is free with a Topograph account.