SRL (LIMITED LIABILITY COMPANY) I. Please insert 3 company names in the order of your preference: II. Please insert the full name(s), share percentage(s) and address(es) of the shareholder(s): Name Share Percentage % Address (If the shareholder is a legal entity, please write the registration and VAT numbers as well) 1. 2. 3. 4. *Note: […]
Company Formation in Romania
March 26th, 2020 de Vasilescu FlorinPrice: 200 EUR (attorney fee) For our parteners: 55% discount for a Romanian website Package: DOMAIN + WEBSITE PROGRAMER+WEB DESIGN (recommended to show local substance) – (ONLY 289 EUR) by Acorex A business in Romania can be registered in ONRC by both natural and legal persons. The Romanian companies (LTD) are registered with their own bank accounts and with […]
Real Beneficiary Statement
January 5th, 2020 de Vasilescu FlorinReal Beneficiary Statement, according to the definition of the law and interpreting the will of the legislator namely: combating money laundering and tax evasion; in the sense of all the state wishes to have no citizens who do not assume the responsibility. Real Beneficiary Statement Example In the case of SRL, the associations and administrators […]
Ethics and integrity in the profession of lawyer in Romania
January 27th, 2019 de Vasilescu FlorinTable of content Introduction Chapter I General Provisions Chapter II Acquiring Attorney Quality Section 1 Conditions for enrollment in law Section 2 Acquiring Attorney Quality Chapter III: The rights and duties of the lawyer Section 1: Lawyers’ Rights Section 2: Lawyers’ Duties Chapter IV: Organizing the profession of lawyer Chapter V: Judicial Assistance Chapter VI: […]
Change of registered office in Romania
December 1st, 2018 de Vasilescu FlorinChange your Headquarters Changing Your Company Headquarters in Romania: Legal Assistance and Step-by-Step Guidance As a business owner in Romania, changing the registered office of your company is a common procedure that requires careful attention to legal requirements and documentation. Whether you are relocating your company’s headquarters within the same county or to a different […]
Company registration in Romania
December 1st, 2018 de Vasilescu FlorinRegistration LTD (SRL in Romania) Company registration in Romania is done in the trade register by creating a file with all the necessary documents and forms. The conditions for setting up a company are governed by the Companies Act 31/1990. Other relevant laws are: Law No. 297/2004 on the capital market Law no. 26/1990 Registry […]