Legal information

Criminal record

To release the criminal record the following documents are required:

  • application type written legibly in capital letters
  • identity card or passport - after the case
  • birth certificate(when the passport is presented)
  • fiscal stamp of 1 RON

The request is made personally or by certified attorney. Liberation is done after the presentation of the identification act within:

  • 3 days - pentru cererile la care s-a platit taxa de urgenta de 5 RON
  • 7 days - for the people born in the county
  • 30 days - for people born in other counties, in the case of applications submitted under normal circumstances

Validity - 6 months Legal base - The Law 290/2004

Establishing companies

Choosing a certain type of legal organization of a company presents its advantages and disadvantages depending on the specific activity for which it is founded. In this section you can find a presentation of them.

ONRC Forms

Guides and Legislation - Ministry of Justice and Citizens' Freedoms

Here you can find

emergency orders, company law, a guide indication, information about insolvency and other useful information to companies and individuals operating within the territory of Romania.

Information - Ministry of Justice and Citizens' Freedoms

Legislation

Judgments, Notes, Attachments - Ministry of Economy and Finance.
Here you can find the decision to the government, notes, annexes and other official information that is necessary for companies registered in Romania.

Legislation - Ministry of Economy and Finance

Permits, approvals, licenses

Here you can find information on permits, approvals and licenses
Permits Ministry of Finance

What a co-operative company is and how we can set it up

What a co-operative company is and how we can set it up

http://www.animmc.ro/consultanta/sc_cooperativa/