termene.ro

Risk and due diligence reports on Romanian companies for businesses that extend credit or sign contracts

Highlights

New on EvolcAdded 2026-10-28

About termene.ro

Termene.ro provides financial and legal information on Romanian companies. Its tools include company group detection, due diligence reports, insolvency probability ratings, comparisons of firms over five years, and daily monitoring of changes such as insolvency filings, court cases, administrator changes and payment incidents.

Its customers are businesses that deliver goods or services on credit, sign contracts or set payment terms with partners. Users work through an account, and some reports are purchased with credits, with one deep research report shown on the site as costing 24 credits.

The database covers about 5.34 million companies, and the insolvency rating model is trained on financial, fiscal, legal and payment data for about 4 million companies in Romania. The platform states it is validated on insolvencies from 2014 to 2024 with an AUC of 0.89. The company has been on the Romanian market for 12 years.

Product: Web platform with company checks, due diligence reports, group detection, insolvency rating and monitoring of Romanian companies

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