Termene.ro platform allows the Romanian companies a quick and easy access to all official data - financial, fiscal and legal. We have more than 1.8 million platform checks per year and over 110,000 users. 

We offer strategic and operational support services (implementation) for: credit risk, KYC / AML, Financial Analysis, Due Diligence, Compliance and Third party check, Market Analysis, Legal & GDPR, Case Management.
 
Termene.ro products:

🗸 Company audits (national and international)
🗸 Lace (Romanian Business Data)
🗸 Redbill: debt collection
🗸 API integration
🗸 Custom IT development

The services we offer are supported by the business intelligence department, which has the largest IT team in our field, dedicated to innovation and optimization of the platform. 

Over 90% of the clients that checked our platform are working with US today and recommended our services.


Business Intelligence

Credit

Legal Tech

Risk & Compliance

Termene.ro

Termene.ro's headquarters in Ploiesti, Romania

Adrian Dragomir

Tudor Ungureanu

Gina Petre

Radu Vucea

Alexandru Maracineanu

Termene.ro

Org chart

Teams

Offices

Termene.ro

Org chart

Teams

Offices

Related companies