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VERIFIED COMPANY DOSSIER

Termene.ro

Verified Intel

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.

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.

Primary SectorFinancial Services
Workforce Size51-200 Employees
Global HQUndisclosed, Romania
Total Capital RaisedBootstrapped / Private

Corporate Firmographics

Entity classification and operating profile

Industry
Financial Services
Company Type
Privately Held
Founded
2014
Employee Bracket
51-200
Estimated Revenue Range
Undisclosed

Geographic Coordinates

Headquarters address and regional territory

Street Address
Nicolae Titulescu, nr 32 Prahova Ploiesti
City
—
Region / State
—
Postal Code
100358
Country
Romania

Digital Presence & Footprint

Verified domains, socials, and directory profiles

Official Domaintrm.ro
Visit Site
LinkedIn NetworkActive Profile
Open LinkedIn
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Frequently Asked Questions

Verified business inquiries and firmographic telemetry for Termene.ro.