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Investigation and Company Documents

Research in Romania

Romania is in south-eastern Europe, bordering the Black Sea, between Bulgaria and Ukraine. 

In Romania, the authority responsible for corporate registration is the National Trade Register Office (Oficiul Național al Registrului Comerțului - ONRC), which operates under the Ministry of Justice. Companies must also register with the National Agency for Fiscal Administration (ANAF) to obtain a Tax Identification Number (CUI). Common company types in Romania include SRL (Societate cu Răspundere Limitată), a Limited Liability Company, and SA (Societate pe Acțiuni), a Joint Stock Company.

 

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Romania please select one of the following options

ROMANIA CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

ROMANIA COPY REGISTRY DOCUMENTS

£295.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

ROMANIA OFFICIAL REGISTRY EXTRACT

£195.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

ROMANIA CORPORATE PROFILE REPORT

£95.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...