National Trade Register Office, Ministry of Justice
- Jurisdiction
- Romania
- Website
- https://portal.onrc.ro/ONRCPortalWeb/ONRCPortal.portal
- Data Quality Notes
Published every 3 months
- Basel Anti-Money Laundering Score
- 4.79 (from 0 to 10 – lower is better)
Metric |
Score |
Max Points |
Freely Searchable
|
20
|
20
|
Licensing
|
30
|
30
|
Data Freely Available
|
10
|
20
|
Directors
|
0
|
10
|
Accounts
|
0
|
10
|
Shareholders
|
0
|
10
|
Total
|
60
|
100
|