Apnoda

Romanian court case lookup from portal.just.ro for due diligence: search a company's litigation by CUI, look up a case by file number, or pull a court's cause-list for a date. Penal-matter flag, procedural stage, MCP-native, pay-per-event. Private individuals pseudonymized by design.

One-call factual due diligence on a Romanian company by CUI: identity & fiscal standing (ANAF), published tax arrears, EU/OFAC/UN/UK/SECO sanctions screening, litigation & insolvency (portal.just.ro), and procurement history (SEAP). No score, rating, or recommendation. CUI-keyed; no name search.

Screen a Romanian company by CUI against the official EU (FSF), OFAC (SDN + Consolidated), UN, UK (FCDO) and Swiss SECO sanctions lists. Returns CLEAR / POSSIBLE_MATCH / MATCH, confidence-scored. CUI-only input, deterministic (no LLM), MCP-native. No PEP screening.

Romanian public tenders from e-licitatie.ro (SEAP/SICAP): sub-threshold achiziții directe (not in EU TED) and above-threshold licitații publice. PII-stripped per GDPR, enriched with Romanian sector taxonomy, winner intelligence joined on awarded records. MCP-native, pay-per-record, no subscription.

Bulk Romanian company lookup from the ANAF v9 registry (fiscal status, VAT-payer flag, CAEN sector, registration state, PFA/II/IF handling) plus EU VAT validation via VIES. CUI-keyed, scored health flags, MCP-native, agent-callable in one round-trip. CNP + contact details stripped per GDPR.