Why checking a Romanian company is not optional — it is a legal necessity. With over 680,000 active companies and roughly 30% of listed entities being fiscally inactive or insolvent, due diligence is critical. This 2026 guide covers six verification methods: free ANAF fiscal verification (instant), Trade Register portal (free), official Certificat Constatator (€12), court records search (free), AI-powered risk screening (free), and full legal due diligence (€2,000–€5,000). Includes a decision framework, seven red-flag checklist, and glossary of Romanian corporate terms.
