Company Email Format Management

Termene.ro

Business Intelligence Platforms Ploiesti, Prahova, Ro 125 employees

Employees: 125
Contacts: 1
Emails: 1

termene.ro LinkedIn

Termene.ro Overview

Headquarters: Ploiesti, Prahova, Ro
Phone Number: Available in AeroLeads
Website: termene.ro
Industry: Business Intelligence Platforms
Employees: 125
Founded: 2014
Company Email: Available in AeroLeads

Keywords

AML KYC Business Forensic AML Analiză Financiară Compliance & Third Party Check DueDilingence Credit Risk Business Information Big Data AI Inteligență Artificială

About Termene.ro

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 Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage

Termene.ro Org Chart

Sample employees and titles

Name	Title	Location	Contact
Alexandru Maracineanu	Chief Technology Officer at Sferal		View
Ionut Bonoiu	Head of Context & Clarity @ Termene.ro	Bucharest, Romania	Email
Dorel Ciobanu	Program Manager		View
Radu Teodor Ianache	Programmer at Termene		View