Why Checking a Romanian Company Is Not Optional — It Is a Legal Necessity
Why checking a Romanian company is not optional — it is a legal necessity. With over 680,000 active companies and roughly 30% of listed entities being fiscally inactive or insolvent, due diligence is critical. This 2026 guide covers six verification methods: free ANAF fiscal verification (instant), Trade Register portal (free), official Certificat Constatator (€12), court records search (free), AI-powered risk screening (free), and full legal due diligence (€2,000–€5,000). Includes a decision framework, seven red-flag checklist, and glossary of Romanian corporate terms.
7 Red Flags in a Romanian Trade Register Certificate | 2026
Most people order a Certificat Constatator and file it without reading it. Here are 7 problems hiding in plain sight — and what they mean for your money, your contract, or your acquisition.
What Is a Certificat Constatator? Romania Certificate of Status
What is a Certificat Constatator and when do you need one? This guide explains Romania's official Trade Register certificate — what it contains, how to order it online (€12, e-signed PDF), and how it compares to a Certificate of Good Standing. Includes interactive tools and FAQs.
New Rules for Transferring Shares in a Romanian SRL in 2026 — ANAF Notification, Tax Clearance, and What Buyers Must Know
Selling or buying a controlling stake in a Romanian SRL used to take days. Since 18 December 2025, Law 239/2025 requires ANAF notification within 15 days, a tax clearance certificate, and bank guarantees for any outstanding tax debts — before the Trade Registry will register the transfer. Here's the complete procedure, what changed, and what buyers and sellers must do differently.