Is the Romania business partner screening tool completely free?

Yes, the Romania business partner screening tool is completely free with no hidden costs, trial periods, or credit card requirements. We built this tool to help international investors and businesses make safer partnership decisions when dealing with Romanian companies. The service is free forever with no strings attached. We provide this as part of our commitment to promoting transparency and reducing fraud risk in Romanian business relationships. International companies can use the tool as many times as needed without any registration or payment.

What sources does the Romania partner screening tool check?

The tool scans Google News, Romanian media outlets, and publicly available online sources. Our AI system classifies articles by risk category (fraud, litigation, insolvency, reputation) and evaluates severity, recency, and source credibility. IMPORTANT: We do NOT have access to Romanian court registries (Portal Instantelor de Judecata), ANAF tax databases, international sanctions lists (OFAC, EU), or confidential government records. The analysis is based exclusively on publicly available press and media coverage. For comprehensive legal due diligence, we recommend engaging qualified Romanian legal counsel to access official court and government databases.

Is my search for Romanian business partners confidential?

Yes, absolutely. We do NOT store search queries, company names, individual names, or screening results permanently. Each scan is ephemeral—generated on demand and discarded after the report is delivered. Your searches remain completely private and confidential. We do not track user IP addresses or create user profiles. This is especially important for international investors conducting competitive intelligence or evaluating multiple Romanian partners simultaneously. No one will know you performed a background check on a Romanian company unless you choose to share the results.

Can the screening tool replace full legal due diligence in Romania?

No. This is a preliminary risk screening tool, NOT comprehensive legal due diligence. For high-value transactions, M&A deals, joint ventures, or critical Romanian partnerships, you must engage qualified legal professionals for full-scope investigations. Professional Romanian due diligence should include: verification of company registration with the Trade Registry (ONRC), litigation searches in Romanian court databases, verification of beneficial ownership structures, ANAF tax compliance checks, real estate and asset verification, contract review, regulatory compliance assessment, and on-the-ground interviews. Our free screening tool helps you identify red flags quickly, but it cannot replace thorough legal investigation by Romanian attorneys.

How accurate is the Romania risk score for business partners?

The risk score (0-100) reflects AI analysis of Romanian news coverage and is based on article volume, severity of allegations, source credibility, recency, and risk category distribution. The system is calibrated for Romanian business context and media landscape. However, false positives CAN occur—especially with common Romanian names or when multiple companies share similar names. The score is an indicator, NOT a legal verdict or definitive assessment. Every finding links directly to its source article so you can verify the information yourself. For Romanian companies with very common names (e.g., 'SRL Construct,' 'SRL Consulting'), we recommend adding the CUI (Romanian tax ID) for precision. International investors should use this tool as a first-pass filter, then conduct deeper due diligence on high-risk findings.

Business Partner Risk Check | Mihai Attorneys

Free AI-Powered Screening Tool

Screen your business partners before they become a liability.

AI-powered risk screening for Romanian business partnerships. Detect fraud, litigation, and reputation risks in under 60 seconds.

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✓ No sign-up required ✓ Instant results ✓ 100% confidential

THE COST OF NOT KNOWING

One bad partnership can cost more than legal fees.

Publicly available information reveals critical warning signs—if you know where to look.

15–20%*

of business failures involve partner fraud or misrepresentation

€2.1B*

estimated annual losses from business fraud in Romania

72 hrs*

average time before critical news disappears from search results

* Estimates based on public industry reports

FOUR DIMENSIONS OF RISK

What we check in every scan

Fraud & Financial Crime

Corruption, embezzlement, tax evasion, money laundering allegations

Litigation & Legal Disputes

Active lawsuits, criminal proceedings, commercial disputes

Insolvency & Restructuring

Bankruptcy filings, financial distress, unpaid debts

Reputation & Media Sentiment

Negative coverage, scandals, public complaints

HOW IT WORKS

From name to risk score in under 60 seconds.

Enter the name

Company or individual, optional CUI/location for precision

We scan public sources

Google News, AI analysis, deduplication, and classification

Get your risk report

Score 0-100, risk categories, explanations, and source links

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UNDERSTANDING YOUR SCORE

What the risk score means

0–25

LOW RISK

No significant negative coverage found

26–50

MODERATE

Some mentions worth reviewing

51–75

ELEVATED

Multiple risk indicators detected

76–100

HIGH RISK

Significant risk signals across categories

The score is an indicator, not a verdict. Always consult legal professionals.

WHEN TO USE

Built for real business decisions

Before signing a new partnership

During M&A due diligence

When onboarding a major supplier

For periodic partner portfolio reviews

FREQUENTLY ASKED QUESTIONS

Everything you need to know

Yes, completely free. No hidden fees, no trial period, no credit card required. We built this tool to help businesses make safer partnership decisions. No strings attached.

We scan Google News and publicly available media sources. The AI classifies articles by risk category, severity, recency, and credibility. We do NOT access court records, ANAF databases, or sanctions lists—only public news.

Yes. We do not store search queries, partner names, or results permanently. Each scan is ephemeral and discarded after the report is generated. Your searches remain completely private.

No. This is a screening tool, not comprehensive legal due diligence. For high-value transactions, M&A, or critical partnerships, engage qualified legal professionals for full-scope investigations including court records, financial compliance, and entity verification.

The score reflects news coverage analysis. It's based on article volume, severity, source credibility, and recency. False positives can occur with common names. The score is an indicator, not a legal verdict. Every finding links to its source for verification.

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