getregdata-registry-lookups

Plugin getregdata-registry-lookups from marketplace getregdata-plugins in Nolpak14/getregdata-plugins. Commands read from the repo's manifest — 5 days ago.

Skills (26)

• brazil-cnpj

  Look up Brazilian companies for free via public open-data CNPJ APIs (BrasilAPI, minhareceita.org, ReceitaWS) - razao social, nome fantasia, situacao cadastral, CNAE activity codes, natureza juridica, capital social, address, and the qsa[] partner list (quadro de socios e administradores = shareholde

• costa-rica-hacienda

  Look up Costa Rican companies and taxpayers for free by cedula juridica via the Ministerio de Hacienda public JSON endpoint (api.hacienda.go.cr) - the same keyless API Costa Rican e-invoicing (factura electronica) systems call. Returns the registered nombre (legal name), regimen tributario, tax stan

• czech-company-registry

  Look up Czech companies for free via ARES, the Czech Ministry of Finance's official keyless REST API over the Czech business registers: company identity by IČO (name, legal form, DIČ, registered office, founding date, CZ-NACE activity codes, which registers the entity is in) and the public commercia

• dominican-republic-rnc

  Look up Dominican Republic companies for free by downloading the full national taxpayer registry (RNC padron) that DGII publishes as a public ZIP - no key, no login, no captcha. One ~22.5 MB file is the entire register: 783k+ taxpayers with RNC (Registro Nacional del Contribuyente), razon social (le

• eu-financial-transparency

  Find out which EU grants and directly-managed EU funding an organisation has received - for free, keyless - using the official EU Financial Transparency System (FTS). See EU funding recipients: who received EU money, how much (committed amount / EU contribution), under which programme and budget lin

• eu-ted-procurement

  Search EU public-procurement notices for free via the official TED (Tenders Electronic Daily) Search API - find who won an EU public contract, which above-threshold tenders a company has been awarded, contract-award notices with the winning contractor + value, and open tenders by CPV code, buyer, or

• eu-transparency-register

  Check whether a company or organisation lobbies the EU institutions - for free, keyless - using the official EU Transparency Register. Find registered interest representatives (lobbyists), which EU legislative files an organisation lobbies on, how much it declares spending on EU lobbying, how many l

• finland-company-registry

  Look up Finnish companies for free via the official PRH Avoindata open data APIs - no key, no registration - company profile, Y-tunnus (business ID / VAT root), company form (OY / OYJ / KY), mainBusinessLine (TOL/NACE), registered addresses, name history, trade-register status, digital financial sta

• france-company-lookup

  Look up French companies for free via the official DINUM 'Recherche d'entreprises' API - no key, no registration - returning identity (SIREN, nom_complet), registered office (siege address, SIRET, code postal, departement), NAF/APE activity code, legal form, headcount band, creation date, active/cea

• gleif-lei-lookup

  Resolve any legal entity to its global LEI (Legal Entity Identifier) for free via the official GLEIF API - legal name, registered address, status, the entity's local registry ID, and its parent/child corporate structure (who-owns-whom at the legal-consolidation level). Use for cross-border entity re

• hong-kong-companies

  Look up Hong Kong companies for free via the official Companies Registry open-data API on data.gov.hk / data.cr.gov.hk - company name (English + Chinese), BRN / CR number (Business Registration Number), registered office address, company type, and date of incorporation, for live local companies (a p

• icij-offshore-leaks

  Search a person or company against the ICIJ Offshore Leaks Database for free - the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks and Offshore Leaks records of offshore entities, officers and intermediaries, for enhanced due diligence. Use for offshore-structure red-flags and the offs

• israel-companies-registry

  Look up Israeli companies for free via the official Israel Corporations Authority (Rasham HaChavarot) open data on data.gov.il - company number, Hebrew and English name, company type, active/struck-off status, violating-company flag, registration date, purpose, and registered address. Fully keyless,

• latvia-company-registry

  Look up Latvian companies for free via the official Register of Enterprises (Uznemumu registrs) open data on data.gov.lv - company profile, registration number (regcode), legal form, registered address, board members and officers (amatpersonas), and - rare among registries - open beneficial owners /

• lithuania-company-registry

  Look up Lithuanian companies for free via the official Register of Legal Entities (Juridiniu asmenu registras / JAR), operated by Registru centras and published as keyless open data on data.gov.lt - company profile, company code (imones kodas / ja_kodas), legal form, registered address, registration

• norway-company-registry

  Look up Norwegian companies for free via the official Brønnøysundregistrene (Enhetsregisteret) open data API - company profile, organisasjonsnummer, organisasjonsform, NACE/næringskode, registered address, employee count, board and officers (roller), sub-entities, and bankruptcy/dissolution status f

• poland-company-registry

  Look up Polish companies for free via two official keyless APIs: the Ministry of Justice KRS open API (court-register extract: name, legal form, NIP, REGON, office, share capital, PKD codes, management board and representation rule, prokurenci, filed financial statements, merger, liquidation and ban

• romania-company-registry

  Look up Romanian companies for free by CUI (Cod Unic de Inregistrare) via the official ANAF API - registered name, address, ONRC trade-registry number (Jxx/xxxx/yyyy), CAEN activity code, VAT-payer status, and active/inactive flag, keyless and live. A genuinely rich per-CUI record, not a plain VAT c

• sanctions-pep-screening

  Screen a person or company against the official government sanctions lists for free - US OFAC (SDN + Consolidated), the EU Consolidated Financial Sanctions List, the UK Sanctions List, and the UN Security Council Consolidated List. Use for sanctions screening, watchlist checks, and the sanctions leg

• sec-edgar-us

  Look up U.S. public companies for free via the official SEC EDGAR APIs - company submissions and filing history (10-K, 10-Q, 8-K, Form 4), XBRL financial facts (assets, revenue, net income), ticker-to-CIK resolution, and full-text search across filings 2001-present. Use for KYB / know-your-business

• singapore-acra

  Look up Singapore companies for free via the official ACRA open data on data.gov.sg - entity name, UEN (Unique Entity Number), entity status (Registered / Deregistered), entity type, registration date, and registered address. Use for KYB / know-your-business checks, counterparty verification, UEN re

• thailand-dbd

  Look up Thai companies for free via the official DBD OpenAPI (Department of Business Development, กรมพัฒนาธุรกิจการค้า) - juristic person profile by 13-digit registration number: NameTH, NameEN, Type, RegisterDate, Status, RegisterCapital, PaidUpCapital, BranchName, structured Address, and Objective

• us-federal-awards

  Search U.S. federal spending for free via the official USAspending.gov API - find which US federal contracts and grants a company has received, who receives US government money, award amounts and awarding agencies, recipient UEI/DUNS lookup, and federal awards by NAICS/PSC or period. Use for KYB / d

• vies-vat-validation

  Validate any EU VAT number for free via the official EU VIES service - confirm a counterparty's VAT registration, get the registered name and address (where the member state shares it), and obtain a consultation number as audit proof. Use as the first step of a KYB / KYC / AML check: validate the VA

• vietnam-business

  Look up Vietnamese companies for free by tax code (MST / ma so thue) via the VietQR business API (api.vietqr.io) - a keyless, third-party aggregator of Vietnam General Department of Taxation (GDT) public records. Returns the Vietnamese legal name, international name, short name, registered address,

• world-bank-contracts

  Search World Bank-financed contracts and projects for free via the official World Bank Search API - find which World Bank contracts a company has won, who won World Bank contracts, contract-award amounts and winning suppliers, development-finance projects by country/sector, and awards by supplier co

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