Trade Registry Archives - Pavel, Margarit and Associates

Package 2 Fiscal Measures in Romania: Extended Tax Record for Romanian companies and their administrators

Newly established companies in Romania and existing companies in Romania: New rules for tax record registration and administrator liability One of the major changes introduced by Fiscal Package 2 is the extension of the tax record for legal entities and natural persons. According to Government Ordinance no. 39/2015, this fiscal record now includes several categories […]

By : Sep 12, 2025 Comments Off

Articles, Corporate Commercial and M&A, Tax Law

Package 2 Fiscal Measures in Romania: Restrictions on Share Transfer for Romania Companies with Debts

Liability of Administrators in Romania and Limitations on Share Transfer in Romania Companies with Fiscal Obligations Currently, the transfer of share capital held by a shareholder controlling a Romanian company (SRL) can be carried out regardless of whether the company has outstanding tax obligations to the state budget. Shareholders may sell or transfer shares without […]

By : Sep 10, 2025 Comments Off

Articles, Insolvency, Restructuring and Bankruptcy

Romanian Fiscal Package 2: The Obligation for Romanian Companies to have a Bank Account Becomes Mandatory in Romania

Romanian Fiscal Package 2: The Obligation for Romanian Companies to have a Bank Account Becomes Mandatory in Romania Romanian legislation introduces the obligation that any company formation in Romania must be accompanied by the opening of a bank account. This measure is part of Fiscal Package 2 and aims to prevent situations of inactivity. Through […]

By : Sep 5, 2025 Comments Off

Articles, Corporate Commercial and M&A

Fiscal measures package 2: New cases when companies can be declared inactive in Romania

Major risks for companies: lack of a bank account or failure to increase share capital lead to tax inactivity in Romania Fiscal Measures Package 2 has introduced new situations in which a company can be declared inactivity. According to the Fiscal Procedure Code and the adopted amendments, the lack of an active bank account, failure […]

By : Sep 4, 2025 Comments Off

Articles, Corporate Commercial and M&A

Institutional Transition, Legal Response: What Companies Can Do Amid a Changing Legislative Climate

Essential Legal Strategies for Companies in Periods of Legislative Instability During periods of institutional transition, companies face an increasing need for legal adaptation, especially in the context of legislative changes. In this framework, collaboration with a business lawyer, a commercial lawyer, or a corporate lawyer becomes essential to navigate legal challenges and prevent the emergence […]

By : Jun 4, 2025 Comments Off

Articles, Corporate Commercial and M&A, Insolvency, Restructuring and Bankruptcy

How to legally liquidate a business in Romania

Voluntary dissolution and liquidation procedure through the Trade Registry Liquidating a company in Romania is a much more complex process than a simple decision made by shareholders. It requires a precise liquidation procedure, in accordance with commercial legislation, as well as assistance from a business lawyer or a company lawyer with relevant experience. Whether it’s […]

By : May 9, 2025 Comments Off

Articles, Corporate Commercial and M&A

How do you sell or buy a company in Romania?

The selling or buying a company in Romania are strategies that are often applied in practice, being recognized for the multitude of benefits.

By : Feb 4, 2022 Comments Off

Articles, Corporate Commercial and M&A

How to reduce the share capital of a Romanian company and the aspects that shareholders need to keep in mind

The share capital of a company can not be less than 200 lei. However, there is no maximum limit for it. The amount that exceeds 200 lei can be used to finance the company’s business, like equipment acquisition, salary payments or other actions. The share capital reduction and the use of these amounts must follow […]

By : Feb 26, 2018 No Comment

Articles, Corporate Commercial and M&A

A specialized corporate lawyer can take all steps to set up a limited liability company in Romania. What steps will be followed

The incorporation of a Limited Liability Company (LLC) in Romania involves a number of steps, such as verifying the name of the company, selecting the object of activity, filing the incorporation file and registering it. A specialized corporate lawyer, when he is incorporating a limited liability company in Romania, will take all these steps in […]

By : Jan 12, 2018 No Comment

Articles, Corporate Commercial and M&A

The transfer of shares of a company, possible only after a tax inspection

So, according to the new provisions, the transfer of 50% of shares in a company, performed in 12 month period since the company’s founding date, can be achieved and is opposable only after the tax inspection carried out by the specialized bodies within the National Agency of Tax Administration, tax inspection that will be made […]

By : Jun 11, 2017 No Comment

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Tag: Trade Registry

Institutional Transition, Legal Response: What Companies Can Do Amid a Changing Legislative Climate

How to legally liquidate a business in Romania

How do you sell or buy a company in Romania?

A specialized corporate lawyer can take all steps to set up a limited liability company in Romania. What steps will be followed

The transfer of shares of a company, possible only after a tax inspection

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