Alin Mihai Alin Mihai

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.
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Alin Mihai Alin Mihai

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.
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How to Open a Bank Account for Your Romanian SRL in 2026: The Complete Guide for Foreign Founders

From 2026, every Romanian company must hold a bank account — and newly incorporated SRLs have just 60 business days to open one. Miss the deadline and ANAF can declare your company fiscally inactive, cancel your VAT registration, and start a 12-month countdown toward dissolution. This guide covers everything foreign founders need to know: the legal obligation under Law 239/2025, the documents required, how the KYC process works for non-resident shareholders, which banks offer remote onboarding, and how to avoid the most common problems that delay or block account opening.

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Alin Mihai Alin Mihai

Fiscal Inactivity in Romania 2026: How ANAF Declares Companies Inactive, Consequences, and How to Reactivate

Since 1 January 2026, the Romanian tax authority (ANAF) can declare companies fiscally inactive for two new reasons: not having a Romanian bank account and not filing annual financial statements within five months of the deadline. A company that remains inactive for more than one year faces dissolution. Here is what triggers fiscal inactivity, what the consequences are, and how to reactivate or prevent it.

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