1. International Business Credit Reports 

We provide quality international business credit reports for all countries worldwide. The reports contain all available upto date information. Creditreform provide risk analysis reports to the major financial institutions and banks. This means you can trade with confidence. 

2. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All reports are delivered in English 

3. Prices – Romania Business Credit Reports 

Normal delivery (by email): 7-10 working days = GBP 125 
Express delivery (by email): 5-7 working days = GBP 175 
Flash delivery (by email): 3-4 working days = GBP 225 

4. Delivery (Email) 

This is a simple to use service. Just complete the application form below providing details on the company required. Then select the delivery method and make payment via the fully secured payment process. The report will then be emailed upon completion. 
Order Company Credit Report

Normal Delivery (7-10 days)

Target Company Name: *
Target Company address:
Additional Information:
Target Country *:


  • Price is subject to VAT where applicable (UK & Isle of Man customers only)
  • Delivery times shown are working / business days
The sample report shows the layout, data included and our credit assessment. 
Search a country below for credit reports: 

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? 

3-5 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 

Romania Economy: 

Currency: Leu 
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: 

Export partners: Germany 21.4%, Italy 11.6%, France 7.2%, Hungary 5.2%, UK 4.3% 
Import Partners: Germany 20.5%, Italy 10.3%, Hungary 7.5%, France 5.6%, Poland 5.1%, China 5.1% Netherlands 4.1% 

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. 

Romania Skip Tracing 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 Directors 
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. 
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