THE E-CHANTIER PLATFORM
Supplier VAT ID check
Romanian CUI checked against ANAF, the insolvency bulletin and court records. Right when you add a supplier or an expense. Fewer invoices from inactive or insolvent companies.
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Romanian CUI checked against ANAF, the insolvency bulletin and court records
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Right when you add a supplier or an expense
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Fewer invoices from inactive or insolvent companies
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Included in the Fiscal Hub
Guide
Check a company before you work with it
When you enter a supplier, a subcontractor, a carrier or an invoicing partner, e-Chantier checks the Romanian tax ID (CUI) in public sources and shows you a risk level.
How it works
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Enter the tax ID
In the expense form, under invoicing partners, subcontractors or carriers.
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The app queries public sources
ANAF for the company data, the insolvency bulletin (BPI) for insolvency and the courts portal for cases.
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You get a risk level
High for insolvency or deregistration; caution for tax inactivity, court cases or a source that did not respond; OK otherwise.
What data you see
- ANAF data
- Name, address, registration number, CAEN code, VAT payer, VAT on collection, tax inactivity, deregistration and e-Factura registration.
- Balance sheet
- On request: turnover, profit, liabilities and number of employees from the published balance sheets.
- Insolvency and court cases
- Procedures from the BPI and cases from the courts portal.
Good to know
- The data is what is public at the time of the query. If a source does not respond, the result is “caution”, not “OK”.
- The check shows known risks; it does not guarantee that a supplier is reliable.
- The number of checks per hour is limited so that public sources are not overloaded.
Questions about the tax ID check
Where does the data come from?
From public sources: ANAF (tax data and balance sheets), the BPI (insolvency) and the courts portal (cases).
Does the check guarantee that the company is trustworthy?
No. It shows the public signals at the time of the check; the decision is yours.
Where does the check appear?
When you enter expenses, invoicing partners, subcontractors and carriers.
YOUR NEXT PROJECT STARTS HERE
Greater clarity. Further, together.
Start for free, or let’s see how e-Chantier fits your company.