Company Information

Get to know Termene.ro

Termene.ro is a leading Romanian B2B platform that offers comprehensive and updated information about companies in Romania. By aggregating data from official sources like the National Trade Register Office (ONRC), the Ministry of Public Finance (ANAF), and the Justice Portal, the service enables businesses to verify partners, monitor clients and competitors, analyze markets, and mitigate financial and legal risks. Its mission is to support the Romanian business environment by providing transparent, easily accessible, and real-time data to facilitate informed decision-making. The platform is operated by the legal entity KeysFin S.R.L.

Industry

Technology KYCPRIMARY
Financial Other Service

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Termene.ro

Romania

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

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(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.