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Documents required for registration in the trade register and fiscal registration of a company established by the merger of joint stock companies, partnerships limited by shares, limited liability companies - Romanian legal entities - and European companies based in Romania, with companies having their registered office or, as the case may be, central administration or principal place of business in other Member States of the European Union or in states belonging to the European Economic Area operating in one of the legal forms provided for in Article 1 of Council Directive No. 2009/101/EC, harmonized by amending Law No. 31/1990

The absorbing company is a Romanian legal entity (joint stock company, partnership limited by shares, limited liability company) or a European company with its registered office in Romania

The absorbing company is a legal entity governed by the legislation of another Member State.

The newly established company is a Romanian legal entity or a European company with its registered office in Romania.

The newly established company is a legal entity governed by the legislation of another Member State.



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Entitled persons
Regulated professions
Required documents

Denumire

Descriere

Obligatoriu

Semnătură digitală

Tip document

Descarcă


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2.3 Registration request*
Descarcă
Formular tipizat
obligatoriu cu semnatură digitală disponibil și prin OOTS
Annex 2 regarding the foreign investment*
Descarcă
Formular tipizat
obligatoriu cu semnatură digitală disponibil și prin OOTS
If applicable*
The standard affidavit signed by the associates or administrators*
Descarcă
Formular tipizat
obligatoriu cu semnatură digitală disponibil și prin OOTS
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Proof of the appointment of experts for the examination of the joint merger project or, as the case may be, the decision of the associates/shareholders to waive the examination and drafting of the report by experts, for Romanian legal entity companies or European companies with registered office in Romania, in a holographically certified photocopy by the holder regarding conformity with the original. In the case of foreign companies, proof is provided by the certificate issued by the competent authority of the respective state.*
Descarcă
Scanned document
obligatoriu cu semnatură digitală disponibil și prin OOTS
2.7 Proof of submission and publication of the joint merger project (certified copy or certificate issued by the competent authority in the case of foreign companies)*
Descarcă
Scanned document
obligatoriu cu semnatură digitală disponibil și prin OOTS
The resolutions of the general meetings of each of the companies participating in the merger (in original and in translated copy, the translation of the text being carried out by an authorized person and bearing the legalization of the translator's signature by the public notary)*
Descarcă
Scanned document
obligatoriu cu semnatură digitală disponibil și prin OOTS
The updated articles of incorporation,.*
Descarcă
Scanned document
obligatoriu cu semnatură digitală disponibil și prin OOTS
The agreement on the modalities of employee involvement within the company or the decision of the special negotiating body not to start negotiations or to terminate ongoing negotiations and to accept the application of the regulations regarding the information and consultation of employees or the reference provisions, or proof that negotiations have been conducted without reaching an agreement, according to the provisions of art. 12 para. (2) of Council Regulation (EC) No. 2157/2001 on the Statute for a European Company, art. 3, 4 and 7 of Council Directive 2001/86/EC supplementing the Statute for a European Company with regard to employee involvement, the provisions of Government Decision No. 187/2007 and art. 251 index 10 of the Companies Law, if the newly established company is a European company with its registered office in Romania, in a photocopy certified by hand by the holder as conforming to the original*
Descarcă
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obligatoriu cu semnatură digitală disponibil și prin OOTS
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The certificate or other similar documents issued by the competent authorities of the other member states where the registered office or, as the case may be, the central administration or principal office of the other companies participating in the merger are located, certifying the fulfillment of the conditions provided by law, in original and in translated copy, the translation of the text being carried out by an authorized person and including the legalization of the translator’s signature by a public notary. The deadline for submitting these documents may not exceed 6 months from the date of issuance.*
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obligatoriu cu semnatură digitală disponibil și prin OOTS
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2.14 The financial merger situation*
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obligatoriu cu semnatură digitală disponibil și prin OOTS
2.15 Proof of checking availability and reserving the company*
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obligatoriu cu semnatură digitală disponibil și prin OOTS
Proof regarding the registered office and, if applicable, the document attesting the right of use over the space designated as a secondary office*
Descarcă
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obligatoriu cu semnatură digitală disponibil și prin OOTS
2.19 Declarations made on one's own responsibility,*
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obligatoriu cu semnatură digitală disponibil și prin OOTS
As applicable, by founders / administrators / directors / members of the supervisory board / members of the directorate / auditors or natural person representatives of the legal entity appointed as administrator or auditor, showing that they meet the legal conditions for holding these positions*
As applicable, the declaration on own responsibility of the individual foreign citizen in their own name or as a representative of the foreign legal entity that is not fiscally registered in Romania, in original and, as applicable, the translation made by an authorized translator whose signature must be notarized by a public notary*
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obligatoriu cu semnatură digitală disponibil și prin OOTS
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2.22 The identity documents of the founders/administrators/directors/members of the supervisory board/members of the directorate/auditors, as applicable, in a copy certified by the party*
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obligatoriu cu semnatură digitală disponibil și prin OOTS
2.23 The registration document, the decision of the statutory body regarding participation in the establishment of the legal entity, and the mandate for the authorized person to sign the articles of incorporation in the name and on behalf of the legal entity founder*
Descarcă
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obligatoriu cu semnatură digitală disponibil și prin OOTS
For the legal entity founder*
Proof regarding the authorization of the person designated to carry out the legal formalities (original)*
Descarcă
Scanned document
obligatoriu cu semnatură digitală disponibil și prin OOTS
If applicable*
2.27 Evidence regarding the payment of legal fees*
Descarcă
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obligatoriu cu semnatură digitală disponibil și prin OOTS
Amendment to the founding act*
Descarcă
Scanned document
obligatoriu cu semnatură digitală disponibil și prin OOTS
The draft of the articles of incorporation of the company to be established, namely the draft amending act of the articles of incorporation of the absorbing company*
Descarcă
Scanned document
obligatoriu cu semnatură digitală disponibil și prin OOTS
Proof of payment of the amounts representing expenses for advertising in the OJEU, in original.*
Descarcă
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obligatoriu cu semnatură digitală disponibil și prin OOTS
Proof of payment of the amounts representing expenses for advertising in the Official Journal of the European Union, in original.*
Descarcă
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obligatoriu cu semnatură digitală disponibil și prin OOTS
Proof of payment of the amounts representing expenses for carrying out publicity in the OJEU, in original, in case the absorbed company is an SE with a registered office in Romania*
Descarcă
Scanned document
obligatoriu cu semnatură digitală disponibil și prin OOTS
statement regarding the real beneficiary of the legal person*
Descarcă
Formular tipizat
obligatoriu cu semnatură digitală disponibil și prin OOTS
Issued documents

Denumire

Tip document

Descarcă


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The conclusion of the registrar of the trade register (as applicable: registration certificate, ascertainment certificate, deletion certificate)*
obligatoriu cu semnatură digitală disponibil și prin OOTS
Fees

Title

Payment method

Value

Currency


None
Deadlines
Resolution time:
3
Calendar days
Case filling duration:
15
Calendar days
Notification deadline:
1
Calendar days
Appeal routes

According to art. 112 para. (1) and (2) of Law no. 265/2022 regarding the trade register and for the amendment and completion of other normative acts impacting registration in the trade register, “(1)Against the registrar's decision pronounced according to art. 108 or, as the case may be, according to art. 110, the applicant may file a complaint within 10 calendar days from the communication of the decision, if they have requested communication through the methods provided in art. 111 para. (1) letters b) and c). In these cases, the applicant may also file a complaint from the date of publication of the decision in the Bulletin, if this precedes the communication.

(2)In the case provided by art. 111 para. (1) letter a), if the decision is not collected from the counter within the document issuance period, the applicant may file a complaint within 10 days from the date of publication of the decision in the Bulletin.”

The complaint is submitted, in the case of legal persons, to the trade register office, which will mention it in the trade register and will communicate it to the court/specialized court within three working days from the submission date.

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Additional information
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Last updated: 
03 January 2025
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.
National Trade Register Office*
*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.
Blvd. Unirii nr. 74, Bl. J3b. Tr. II+III, sector 3, Sector 3, RO
Telefon: (+40-21) 316.08.04
Fax: (+40-21) 316.08.03
Email: secretariat@onrc.ro
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