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OLFR - Issuance of the license for mediation of railway transport activity*

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Procedure
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Companii
National

In accordance with the provisions of Government Decision no. 361/2018 regarding the approval of procedures for granting licenses in the field of railway transport to carry out activities of organizing railway transport operations with the assumption of responsibilities attributed to a forwarder, as defined in the Regulation on railway transport in Romania, approved by Government Ordinance no. 7/2005, republished, with subsequent amendments, without carrying out railway transport activities, economic operators from Romania, with state or private capital, must apply to OLFR for the issuance of an intermediation license for railway transport activities.

To obtain the intermediation license for railway transport activities, the economic operator must demonstrate that the activity is included in the Articles of Association under CAEN rev. 2 - code 5229, respectively other ancillary transport activities.

The intermediation license for railway transport activities can be obtained by economic operators who prove, before starting the activity, that they cumulatively meet the requirements regarding:
a) material base;
b) good repute;
c) professional competence;
d) financial capacity,
as provided in art. 7 of Annex no. 2 to Government Decision no. 361/2018.

The license is valid for all the company's work points where this activity is carried out. If the economic operator has several work points where the intermediation of railway transport activities will be carried out, each of them must meet the requirements regarding material base, good repute, professional competence, and financial capacity.
To obtain the intermediation license for railway transport activities, an application must be submitted to OLFR, accompanied by documents showing compliance with the mandatory requirements.
All documents included in the file for granting the intermediation license for railway transport activities must be presented in Romanian. If some documents are issued in a foreign language, they must be submitted together with a translation made by an authorized translator.
The documents included in the file for granting the license may be sent electronically, in “*.pdf” format. In this case, the application for obtaining the license, as well as all documents prepared by the applicant, will be sent with a qualified electronic signature.

Within 10 working days from receiving all documents from the applicant for a license, OLFR carries out an evaluation visit at its headquarters.

A person who considers themselves harmed in a right or a legitimate interest, by a public authority, through an administrative act or by failure to resolve a request within the legal term, may address the administrative court, in accordance with the provisions of Law no. 544/2004 on administrative proceedings, as subsequently amended and supplemented.

Useful links:
a) http://www.afer.ro/olfr/ghiduri/GHID%20LIT.pdf – LICENSE obtaining GUIDE
b) http://www.afer.ro/olfr/ghiduri/LISTA%20DOC%20LIT%20-%20HG%20361-1.pdf – LIST OF DOCUMENTS
*
Entitled persons
Regulated professions
Required documents

Denumire

Descriere

Obligatoriu

Semnătură digitală

Tip document

Descarcă


-
Request*
Descarcă
Formular tipizat
the license application according to the standard template*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
certificate of registration at ONRC*
Descarcă
Scanned document
copy of the certificate of registration as a Romanian legal entity at the ONRC*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
ONRC certificate of attestation*
Descarcă
Scanned document
copy of a valid ascertaining certificate, issued by the ONRC, containing information about the object of activity (NACE code 5229), identification data of the company, administrators/authorized persons, branches/other secondary offices, authorized activities, insolvency/bankruptcy*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
articles of association of the company*
Descarcă
Scanned document
copy of the company's Articles of Association with proof of registration at the ONRC*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
space ownership document*
Descarcă
Scanned document
copy of documents proving the right to possess the space for a minimum period of one year from the date of request*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
certificates of criminal record and tax record*
Descarcă
Scanned document
criminal record certificate and fiscal record certificate for the economic operator, the person responsible for administering the company, and the transport manager For details, see the license obtaining guide from the link above*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
statement, legal representative*
Descarcă
Formular tipizat
declaration, by legal representative, regarding the fact that the economic operator has not been sanctioned for serious or repeated violations in fulfilling the obligations imposed by social legislation and/or labor legislation, including obligations imposed by occupational safety and health insurance legislation*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
appointment decision of the transport manager*
Descarcă
Scanned document
copy of the appointment decision of the transport manager who leads the activity of intermediary for railway transport activity*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
transport manager certificate*
Descarcă
Scanned document
copy of the transport manager's certificate issued by ASFR*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
declaration on own responsibility of the transport manager*
Descarcă
Formular tipizat
statement on own responsibility by the transport manager that, in the last 5 years, he/she has not been responsible for the withdrawal of an intermediation license held by a transport intermediary where he/she served as transport manager*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
technical memorandum*
Descarcă
Scanned document
technical memorandum containing data regarding the portfolio of services, organizational structure, personnel, own procedures. For details see the license acquisition guide from the link above*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
proof that the company has a safety advisor for the transport of dangerous goods*
Descarcă
Scanned document
declaration, through legal representative, that the company has a safety adviser for the transport of dangerous goods by rail traffic, if applicable*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
dangerous goods safety adviser certificate*
Descarcă
Scanned document
copy of the certificate of safety advisor for the transport by rail of dangerous goods, if applicable*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
fiscal attestation certificate*
Descarcă
Scanned document
certificate of fiscal attestation issued by ANAF showing the economic operator's debt situation to the general consolidated state budget*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
annual financial statements / bank guarantee / insurance contract*
Descarcă
Scanned document
copy of annual financial statements, from which it appears that the economic operator holds own capital amounting to at least 50,000 euros / bank guarantee issued by one or more banks / copy of the insurance contract concluded with insurance companies for the same amount*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
commitment*
Descarcă
Formular tipizat
commitment drawn up according to the standard model*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
proof of payment of the fee for document verification and issuing the license*
Descarcă
Scanned document
copy of payment order, proof of transaction, account statement, etc.*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Issued documents

Denumire

Tip document

Descarcă


-
Correspondence address with the applicant*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
License for mediation of railway transport activity*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Fees

Title

Payment method

Value

Currency


None
Deadlines
Resolution time:
30
Calendar days
Case filling duration:
10
Calendar days
Notification deadline:
3
Calendar days
Appeal routes

The legislation does not contain special provisions regarding remedies; in case of dispute, the common law provisions shall apply.

*
Additional information
More info:
Links
None
Assistance and problem-solving services
None
Last updated: 
10 January 2022
Publicat de către: 
A paragraph is a self-contained unit of a discourse in writing dealing with a particular point or idea. Paragraphs are usually an expected part of formal writing, used to organize longer prose.
Institution responsible with document: 
Publicat de către: 
A paragraph is a self-contained unit of a discourse in writing dealing with a particular point or idea. Paragraphs are usually an expected part of formal writing, used to organize longer prose.
Romanian Railway Authority Afer*
*Content marked with an asterisk (*) has been automatically translated and may not fully reflect the original meaning. For objective interpretation, please consult the Romanian version.
Romanian Railway Authority Afer*
Str. Calea Grivitei, nr. 393, Sector 1, RO
Telefon: 0213077900
Fax: 0213164258
Email: afer.secretariat@afer.ro
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Serviciul Licente Operatori de Transport Feroviar
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