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Romania Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Business Credit Report Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones
Herewith details of our business credit reporting service in Romania:
Location of company credit check service office(s) in Romania
Number of Romania Business Credit Reporting staff?
How long have you been operating a Romania business credit reporting service?
Over 20 years
What type of business credit reports do you provide in Romania:
Corporate business credit reports online and offline – Both online and offline
Non limited business credit reports online and offline – Both online and offline
Bespoke investigated business credit reports - Yes
What are the business credit report delivery times in Romania?
Instant Online business credit report - No
Flash business credit report - 2 Working Days
Express business credit report – 3 Working Days
Normal business credit report – 5 Working Days
How many company registries are there in Romania for businesses (i.e. UK has just 1 central registry)?
Company registry is located in Bucharest
GDP Ranking: 46th
Population: ca 19.3 million
The main industries in Romania include Automobile industry, petrochemicals, cement and construction, aircraft, textiles, food and beverages, mining, consumer durables, tourism, metallurgical industry, arms industry.
Main Trading Partners of Romania:
Do business credit reports contain negative information?
Yes, the reports include negative information
Do you provide consumer credit reports in Romania?
Available Upon Request
Specialist Debt Recovery Service Romania No Win No Fee
There are many unique requirements to international debt collection services in all countries including Romania debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Romania debt collection agency and not from debt collectors UK. This method of Romania debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Romania debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Creditreform’s debt collection company service also uses expert international tracing agents including Romania tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Business Credit Report Experts
There are many unique requirements to providing international business credit reports in all countries including Romania business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Romania Company Registry Name
Ministry of Justice - National Trade Register Office (ONRC) / Ministry of Public Finance – Business search
Romania Company Registry Address
B-dul Libertății, nr.16, Sector 5, cod 050706, Bucharest, Romania
Date Company Registry Established in Romania
The Romania Company Register was established in 1990 (online since 2011).
Language(s) of Romania Company Registry
The Romania Company Register is in Romanian language only.
Number of Company Registries in Romania
1 company register in Romania
Related Associations in Romania
Romanian Financial Supervisory Authority
Bucharest Stock Exchange – Companies directory
Regulation for Romania Company Register
Law No 26/1990 on the Trade Register
Can you search companies online for free in Romania?
Yes, you can search for free at Romania Company Registry (results in Romanian only).
What information can I view for free at Romania Company Registry
Romania Company Name - Denumire platitor
Romania Company Address - Adresa
Romania Region - Judetul
Romania Telephone Number - Telefon
Romania Registered Number – Numar de inmatriculare la Registrul Comertului
Romania Incorporation Date - Stare societate
What information is included in a Romania Company Profile / Extract?
Romania Company Name
Romania Registration Date
Romania Company Address
Romania Status (active or inactive)
Romania Registered Share Capital
Romania Business activity
Romania Balance sheets
Do you need to register / sign up at the Romania Company Registry?
No, you do not need to register at the Romania Company Registry.
Number of Registered Companies in Romania
Over 3,000,000 companies registered in Romania
How to Register / Incorporate a company in Romania?
You can register a company in Romania through a Romania company formation agent.
Minimum share capital (private limited) in Romania
EUR 45 is minimum share capital in Romania
What is the Corporate tax rate in Romania?
16% is corporate tax rate in Romania
What is the VAT rate payable on sales to local customers in Romania?
19% is VAT rate in Romania
Types of Companies in Romania
Societăți comerciale, abbreviated SC (Companies):
Societăți de persoane (Unincorporated companies, also called Partnerships)
Societatea în nume colectiv, abbreviated SNC (General Partnership, abbreviated GP)
Societatea în comandită simplă, abbreviated SCS (Limited Partnership, abbreviated LP)
2. Societăți de capitaluri (Incorporated companies, also called Corporations)
Societatea în comandită pe acțiuni, abbreviated SCA (Company Limited by Shares)
Societatea pe acțiuni, abbreviated SA (Joint-Stock Company)
3. Societăți hibride (Hybrid companies)
Societate cu răspundere limitată, abbreviated SRL (Limited Liability Company)
Societatea cu răspundere limitată cu proprietar unic, abbreviated SRL cu proprietar unic
S.A. (Societate pe Acţiuni): ≈ plc (UK)
S.C.A. (societate în comandită pe acţiuni): limited partnership with shares
S.C.S. (societate în comandită simplă): ≈ limited partnership
S.N.C. (societate în nume colectiv): ≈ general partnership
S.R.L. (societate cu răspundere limitată): ≈ Ltd. (UK)
PFA (persoana fizica autorizata): ≈ self-employed (UK) Sole Proprietorship (US)
O.N.G. (Organizație Non-Guvernamentală): ≈ Non-state pension fund (literally: Non-Governmental Organization)
limited liability company "societate cu raspundere limitata" (SRL); joint stock company "societate pe actiuni" (SA)
Romania Company Documents Available
Romania Company Commercial Extract
What are the Financial Regulatory Authorities in Romania?
Romanian Financial Supervisory Authority
What are the Stock Exchanges in Romania?
Bucharest Stock Exchange (XBSE) in Bucharest which was founded in 1882
Sibiu Stock Exchange (futures) (BMFX) in Sibiu
Can you order a Romania Apostille Certificate?
CYes, Romania agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Romania accepts the Apostille Certificate for Romania Company Registry Search Documents in place of any further legalisation process.
Romania signed up to the Hague Convention on 16th March 2001.
Romania Company Registry Search
All local Romania Company searches can be under taken via our Romania Company Registry search. Where there is more than one Romania Company Registry an Romania company search will be made via a local Romania company registry search in the city where the company or business is registered. Many Romania company searches can be made on line but in some cases the Romania company search needs to search the local Romania company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
Romania Company Documents
The Romania Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Romania company registry. Alternatively you can order Romania company documents, company extracts or any registered document such as the Romania Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Romania company search on your behalf and we will forward the results via email.
Romania Certificate of Good Standing
The certificate of Good standing is issued by the local Romania company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Romania Certificate of Incorporation or the Romania Memorandum of Association..
Romania Private Investigation Work
There are many reasons for the need to use our Romania private investigator or Romania process server. We partner with fully approved local Romania private detectors who are experts in their field and provide our clients with a fully confidential service including Romania skip tracing and Romania document serving where required.
Romania Company Formations
There are many reasons why our clients need to use our Romania company formation services. Through our fully approved local Romania company registration agent the Romania company incorporation is made as simple as possible. We will undertake all the necessary Romania company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.