Romania Credit Judgment & Litigation Check

## Who is the source of financial integrity check data in Romania? Courts and Tribunals ## What is the process in Romania? 1. The requesting party will request the check from the ATS or their Zinc account. 2. Automated instructions are delivered to provide some personal details in a dynamic web form. 3. Zinc submits the request to the authorities. 4. Zinc received the results (digitally) and provides a signed digital report. 5. The candidate receives a notification to say the process is completed. ## What details are required to submit the check? - First Name - Last Name - Birth Date - Consent - **Address** - Last registered address in Romania ## What is covered in the financial integrity check? The Adverse Financial verification process in Romania provides information on financial defaults for citizens and foreigners lawfully residing in the country. Information is obtained with the individual’s consent from official sources, including: - ANAF (Agenția Națională de Administrare Fiscală) – the white list of taxpayers without overdue tax obligations - Ministry of Justice of Romania – databases covering relevant court information The verification includes records from the following authorities: - Supreme Court of Romania - Appeal Courts in Romania - First Instance Courts in Romania ## What is the period covered by the check? Coverage by the source goes back to 2012. ## Restrictions, exclusions, limitations - Due to privacy laws, there might be restrictions in accessing case information that the parties to the case have explicitly prohibited the public disclosure of. ## Is there any potential candidate footprint? No. ## What is the expected turnaround time? [Here](https://zincwork.com/turnaround-times) ## Privacy statement The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.