Opening a branch in Romania

Corporate lawyer in Romania. What means to set up a Romanian branch?

Among the options that a company has at its disposal when it wants to expand its economic operations and activity is the establishment of a branch in Romania or a subsidiary in Romania.

A branch in Romania is an entity without legal personality that does not have its own assets, being economically and legally dependent on a founding commercial company. In this context, a branch in Romania always acts on behalf of and in the interest of the commercial company to which it belongs and carries out its economic activity with the help of the necessary assets allocated by the parent company. Being a unit without legal personality, all the debts incurred by a branch in Romania in the course of its activity, as well as the income generated by it, are transferred to the patrimony of the commercial company.

A business lawyer in Romania can help you with drafting and submitting the necessary documentation to the Trade Register to ensure that the documents are complete and correct, so that the procedure to open a branch office in Romania can be completed as quickly and smoothly as possible.

According to the regulations contained in Law No. 31/1990 on companies, foreign companies have the possibility of establishing branch in Romania, subsidiaries, agencies, representative offices, or other secondary offices in compliance with Romanian law and as far as this is agreed upon by the law of their organic state.

The Romanian law firm Pavel Mărgărit and Associates provides legal assistance services starting from the company formation in Romania to the registration of a branch or other secondary offices, dissolution, liquidation, insolvency, and other operations subject to the provisions of Law No. 31/1990 on companies.

Business lawyer in Romania. Open a branch office in Romania

The formalities regarding establishing branch in Romania are similar to those for company formation in Romania. Thus, the branch must be registered with the Trade Register of the county where it will operate before starting economic activities. However, there is also the possibility for a commercial company to open a branch office in Romania in a locality within the same county or even in the same locality as the parent company, in which case the branch is registered in the same Trade Register, but as a separate registration.

At the time when investors in Romania request the registration to set up a Romanian branch, it is no longer necessary to reserve a name, since the name of the branch in Romania consists of the name of the commercial company, to which is added the name of the locality where the headquarters is located, followed by the word “branch.”

The Romanian law firm Pavel Mărgărit and Associates recommends consulting a business lawyer in Romania or a corporate lawyer in Romania to benefit from legal assistance in accordance with the specific regulations applicable to establishing branch in Romania in the desired region, informing you of all the implications and tax obligations that arise from setting up an entity without legal personality.

The Romanian Law Firm Pavel, Margarit and Associates provides legal advice and legal assistance services in corporate law, especially regarding assistance in opening a branch in Romania. A business lawyer in Romania can support you in establishing a branch in Romania, having great experience in commercial law. In order to benefit from our professional support and for lawyer for branch establishment in Romania advice, we invite you to fill in the contact form available on our website https://avocatpavel.com/contact/.

Don’t navigate these challenges alone. Contact Us today for expert assistance tailored to your needs.

Lawyer for branch establishment in Romania. Documents needed to set up a Romanian branch

To register the file for establishing branch in Romania with the Trade Register, the person authorized to represent a branch or a business lawyer in Romania must submit a series of documents such as the articles of association of the commercial company, the registration application, statements on their own responsibility from the persons authorized to represent the branch from which it results that they meet the legal conditions to hold this position, the resolution of the general meeting of shareholders, a lawyer’s power of attorney if the procedure of submitting the documents is carried out by a lawyer for branch establishment in Romania. It is important to note that for foreign commercial companies, all documents that are to be submitted to the Trade Register must be accompanied by certified translations.

A corporate lawyer in Romania from our team can provide you with legal consultation to establish all aspects related to the registration of a branch in Romania, determining the steps to be followed, what documents need to be submitted according to the needs of each company, and what obligations arise from this process.

Company formation in Romania offers attractive opportunities for investors in Romania, as establishing branches as a strategic step in their economic development, providing investors in Romania with a legal foothold to expand their operations.

The Romanian law firm Pavel Mărgărit and Associates provides legal services at a high professional standard in various practice areas, including those concerning the establishing branch in Romania. Our team demonstrates a complex understanding of the regulations regarding Law No. 31/1990 on companies, offering clear and effective legal solutions to all clients who have requested the services of a lawyer for branch establishment in Romania or a business lawyer in Romania.

Articles from the practice area

Intellectual Property Litigation

Intellectual Property Litigation: How to Protect Your Registered Trademarks, Copyrights and Patents Against Infringements

Intellectual property litigation has surged in Romania and across Europe, driven by the growth of digital markets, cross-border commerce and intensifying competition. Registered trademarks and trademark registration strategies are no longer merely formalities: they are essential business assets. Business owners who register trademark rights and who coordinate filings with bodies such as the EUIPO and […]

Divorce and Partition in Romania

Divorce and Partition in Romania: How a Family Lawyer can Assist with Divorce and Division of Common Property

The process of divorce procedure and the division of co-ownership raises numerous legal and emotional challenges, making it essential for the parties to be well-advised. Choosing correctly between a court-based divorce procedure and an amicable route at a notary depends on the level of conflict between spouses, their willingness to cooperate, and the complexity of […]

Restitution of Properties in Romania

Restitution of Properties in Romania: What You Need to Know about ANRP Compensation, Appeals, and the Restitution Process in Romania

The process of restitution of nationalized or abusively taken properties by the state is carried out through the National Authority for Restitution of Properties (ANRP) and through CNCI (National Commission for Property Compensation), in accordance with the provisions of Law 165/2013 regarding the measures for the finalization of the restitution process, either in kind or […]

Civil liability and tort liability: What it entails, When it applies, and How the procedure unfolds

Civil liability and tort liability: What it entails, When it applies, and How the procedure unfolds

Civil liability in Romania and tort liability are the legal framework through which damages are compensated in both contractual and extra-contractual relations. A clear differentiation between contractual liability and tort liability allows for determining the criteria for engaging responsibility and for establishing the compensation obligations. Through an action for damages in Romania, the injured party […]

Inheritance disputes – Succession Partition

Inheritance Disputes: Legal Strategies for Succession Partition and Protection of the Inheritance

Inheritance disputes constitute one of the most complex branches of civil law, having a major impact both on patrimony and on family relationships. Any succession is regulated by the Civil Code, and conflicts between heirs can be resolved amicably or, when this is not possible, through an inheritance process in court. In such situations, the […]

contestation of a tax decision

Procedure for Challenging Tax Documents: Taxpayer’s Rights regarding an NAFA Tax Decision

Tax disputes with NAFA are an increasingly frequent reality for both individuals and legal entities. Whether it concerns a tax dispute such as a contestation of an administrative act, a contestation of a tax decision, or a disagree with a tax decision, taxpayers must know the deadlines, procedures, and legal means through which they can […]

debt recovery

How to Legally Recover Claims in Romania: Efficient Solutions for Individuals and Companies

The debt recovery procedure in Romania represents an essential legal mechanism for protecting creditors’ rights and ensuring compliance with contractual obligations. By efficiently using the instruments provided by national legislation, creditors can achieve rapid results in matters of debt recovery and debt collection. Among the most frequently used procedures, the payment order, stands out, offering […]

action in court civil litigation

Legal Advice for Civil Litigation: How to Approach an Action in Court

As legal conflicts become increasingly complex and frequent, correctly approaching an action in court is necessary for protecting rights and interests. Whether it concerns a complex matter of civil litigation or clarifying the steps of the judicial process, the expertise of a civil lawyer, a litigation lawyer, or a defense attorney can make the difference […]

online legal consultation

Online Legal Consultation in Romania: The Modern Solution for Legal Issues

In the current context, where time is one of the most valuable resources, an online legal consultation emerges as the ideal solution for those who want to resolve legal issues quickly and efficiently. Whether you are facing litigation, need a legal assistance for drafting or reviewing documents, or simply wish to better understand your rights, […]

debt recovery in Romania

Lawyer’s analysis. What types of debt recovery solutions does the Romanian state have at its disposal for recovering the stolen treasury?

Methods of debt collection in Romania The procedure of debt recovery in Romania can be a significant challenge in legal relations between parties, aiming to protect the rights and interests of creditors. This process is governed by the Romanian Civil Procedure Code or applicable legislation, depending on the source of the damage. When dealing with […]

commercial debt recovery in Romania

Lawyer analysis. What are the most common lawsuits between companies in Romania and how can you protect your business?

Legal strategies to prevent conflicts and protect your business from costly lawsuits Given the evolving legislative framework and the constantly changing business environment, many companies in Romania find themselves involved in legal disputes that can impact their operations and stability. Most often, these disputes involve commercial debt recovery in Romania from commercial conflicts, tax issues, […]

forced execution in Romania

Elimination of Court’s approval for forced execution in Romania and how to enforce a court decision more easily

How to enforce judgements more easily in Romania? One of the most significant legislative changes proposed at the end of 2024 is the removal of Court’s approval for forced execution in Romania when it involves court decisions. This change promises to streamline the process of civil enforcement proceedings in Romania and reduce the duration of […]