One company. One profile. Every signal that matters.
Company Intelligence brings registry data, ownership, financials, court records and the Official Gazette into a single, continuously updated profile for every company you deal with, across Romania and six other EU markets. It replaces scattered lookups across registries and portals with one verified, current view.
Traditional company checks pull data from separate registries, gazettes and court portals, one source at a time. Context is lost between them, the picture is often out of date, and verifying a single counterparty can take hours of manual work.
Company Intelligence converges company status, beneficial ownership, administrators, financials, insolvency and litigation into one profile per company, updated daily, so the full picture compounds in one place instead of sitting across disconnected portals.
The compound effect of one company view.
Faster, complete due diligence
Instead of querying registries, gazettes and court portals one by one, your team sees a single condensed view of each company and completes KYB and onboarding far faster.
The right company, not a lookalike
Clear Data resolves companies by registration number, tax code and address, not just name, so similarly named or recently renamed entities are matched correctly.
Richer company detail
Each profile resolves multiple sources into one record enriched with status, VAT code, CAEN activity, administrators, shareholders and UBO. Better identifiers mean better matches: more true positives, fewer false positives.
Monitoring under control
Enrol a company once and receive only meaningful changes, status, insolvency, ownership or administrator updates, instead of repeated noise from every refresh.
Updated daily
Company status, the Official Gazette and court portal data refresh daily, and newly registered companies are integrated automatically, so your view stays current without manual work.
AI summaries
AI-generated summaries surface the key facts on each company, with sources cited, so decisions take minutes, not hours.
Questions about dynamic risk profiles.
Company status, registration and VAT details, CAEN activity, administrators, shareholders and beneficial owners, financials, insolvency, court records and the Official Gazette, across Romania, the Republic of Moldova, and 12 other countries, brought into a single profile per company and updated daily.
Companies are resolved by registration number, tax code and address, not just name, so records are matched correctly. Company status, the Official Gazette and court portal data refresh daily, and newly registered companies are integrated automatically.
Yes. Enrol the companies and individuals you work with and receive daily alerts on changes to sanctions and PEP status, company status, insolvency, registered office and administrators, so you manage risk proactively and stay continuously compliant.
What would a single company view mean for your team?
Find out in a complimentary Company Data Diagnostic. A Clear Data specialist will review how you currently source company and ownership data and show where a single, daily-updated profile saves time and reduces risk.