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Registration procedure for commercial companies with foreign capital participation
A.Romanian partner is a private physical/juridical person
B.Commercial company is entirely with foreign capital
Also,how to:
[set up a Joint Venture ][get a Romanian state capital company as a partner][acquire shares/assets]
 
Contact institutions
  Necessary documents
Romanian Development Agency
 
getting information from Romanian Development Agency for investment registration
 
Application for confirmation 
Romanian development Agency
 
  •  partnership agreement (copy)
  •  company's statute (copy)
  •  annex displaying contribution in kind (copy)
  •  quality and security certificates (original)
  •  evaluation report (copy)
  •  Decision of the General Meeting of the Shareholders of the companies with Romanian capital
  • incomes and profits in lei for foreign investor

    • FOREIGN INVESTOR - company
     

  • registration certificate from the country of origin (copy)
  • letter of banking solvency or the last balance sheet (copy)
  • authorisation for the representative of foreign investor

    • FOREIGN INVESTOR - private person
     

  • criminal record proof issued by competent authorities in romania for more than 30 days of residence in last 12 months
  • copy of passport (pages, photo, address, visa, validity)
    		•
     
     
    Public Attorney Office
     
    Certifying company's name and statute
     
    Partnership agreement (original)

    Company's statute (original)
     
     
     
     
    Bank
     
    Opening a banking account in the company's name and deposit of capital according to the constitutive documents
     
  •  Certified Partnership agreement (copy)
  •  Certified Company's statute (copy)
    		•
     
     
    Local Court
     
    getting Court's decision of authorising company's foundation
     
  •  Certified partnership agreement (original)
  •  Certified company's statute (original and copy)
  •  Certificate for the capital bank deposit (copy)
  •  Documents certifying contribution in kind (certified copy)
  •  Letter of banking solvency
  •  Confirmation of Romanian Development Agency
  •  Certificate for the stamp fee payment
    		•
     
     
    Romanian Chamber of Commerce and Industry (CCIR)
     
    getting CCIR's approval
     
  •  Certified partnership agreement (copy)
  •  Certified company's statute (copy)
  •  Certificate for the capital bank deposit (copy)
  •  Certificate for the stamp fee payment (copy)
  •  Confirmation of Romanian Development Agency (copy)
  •  Criminal Record - for Romanian natural persons (original and copy)
    		•
     
     
    The Official Gazette
     
    publishing Court's decision for authorising the company's foundation
     
  • Court's decision for authorising the company's foundation
    		•
     
     
    register the company agreement becoming Romanian legal person
     
    Application for registration
     
  •  Certified Partnership Agreement (original)
  • Certified Company's Statute (original and copy)
  •  Court's decision (original and copy)
  •  Certificate for the capital bank deposit (original)
  •  Documents certifying the contribution in kind (certified copy)
  •  Confirmation of Romanian Development Agency (copy)
  •  Certificate for the existence of social headquarter's (copy)
  •  Certificate for the stamp fee payment
  •  Certificate for the Court's decision publishing in Official Gazette
  •  Certificate for the registration tax payment on the Register for Commerce Office
    		•
     
     
    Tax Office
     
    enrolling the company to the Tax Office and getting the fiscal (tax) code
     
  •  Certified Partnership Agreement (original and copy)
  •  Certified Company's Statute (original and copy)
  •  Court's decision (copy)
  •  Registration certificate in the Register of Commerce (original and copy)
  •  Certificate for the capital bank deposit (original)
  •  Certificate for the existence of social headquarter's (copy)
  •  Certificate for the capital bank deposit (copy)
  •  Certificate for the registration tax payment on the Register for Commerce Office
  •  Confirmation of Romanian Development Agency (copy)
    		•
     
     
    Romanian Development Agency
     
    getting the investor certificate 
     
  •  Certified Partnership Agreement (original and copy)
  •  Certified Partnership Agreement (copy)
  •  Certified Company's Statute (original and copy)
  •  Application for enquiry RDA (copy)
  •  Court's decision (copy)
  •  Registration certificate from the Register of Commerce and application of matriculation
  •  Application for recording mentions (by case)
  •  Certificate for the capital deposit according to Agreement/Statute provisions
  •  Certifying entrying the country of contribution in kind
  •  Certifying the residence abroad for foreign investor - natural person - Romanian citizen (passport copy)
    		•
     
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    Last modified on Saturday, 30-May-1998 21:19:17 EDT