Establishment of SRL-D

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ESTABLISHMENT OF A S.R.L.-D

The S.R.L.-D program has been made available for the entrepreneurs who want to benefit from certain facilities. These facilities have been made available by the Romanian state to all the entrepreneurs who fulfill certain conditions.

WHAT ARE THE CONDITIONS TO START THE PROCEDURE OF ESTABLISHING A S.R.L.-D?

  1. The founder of this form of organization called SRL-D will have to have full exercise capacity.
  2. The person who initiates the establishment procedure of a S.R.L.-D must not have held the position of an associate in a limited liability company before.
  3. Also the founder must have established a S.R.L.-D for the first time.

WHAT ARE THE STEPS THAT SHOULD BE FOLLOWED IN THE PROCEDURE OF ESTABLISHING S.R.L.-D?

NAME RESERVATION

  1. The establishment procedure of a S.R.L.-D starts with the reservation of a name. The reservation of the name will be made at the Trade Registry. Our advice is to have at least 5 name variants ready. You need at least 5 name variants because there is a possibility that one of them is already reserved.

CHOOSING CAEN CODES

The choice of CAEN codes must be made with a lawyer. It is very important to choose the CAEN codes of the company in accordance with the activities you will perform.

DRAFTING THE DOCUMENTS

  1. The most important stage in the establishment procedure of a S.R.L.-D is the drafting of documents.

What are the documents that will be drafted by your lawyer?

  1. The articles of incorporation - is practically the most important document in the establishment procedure of a S.R.L.-D and will be the basis of this procedure. The articles of incorporation will have to be drafted by a lawyer so that there are no problems during the establishment procedure of a S.R.L.-D.
  2. The free lease contract or lease contract - is the document that will ensure the registered office of your S.R.L.-D.

DOCUMENTS NECESSARY FOR S.R.L.-D INCORPORATION

We shall need some other documents for the incorporation of a SRL-D once the documents are drafted.

DOCUMENTS REQUIRED TO ESTABLISH S.R.L.-D

  1. Application for registration - form that you will find at the Trade Registry (typified).
  2. Annex 1 (tax registration) - form that you will find at the Trade Registry (typified).
  3. Statement on your own responsibility regarding the activities of the headquarters or third parties - the form you will find at the Trade Registry (typified).
  4. Name reservation in original.
  5. The Articles of incorporation of the company drafted by a lawyer.
  6. Statement on your own responsibility that you can have the quality of an associate within a S.R.L.-D - authenticated to the Notary.
  7. Statement on your own responsibility that you can have the quality of a Director within a S.R.L.-D - authenticated to the Notary.
  8. The signature sample of the Director of the S.R.L.-D.
  9. Identity documents of the founders of the S.R.L.-D.
  10. The document of ownership of the building that will be the headquarters of the company. This can be one at a time: the sale-purchase contract, the donation contract or any document that attests the ownership right.
  11. If the company headquarters will be within a block of apartments you will also need the agreement of the neighbors. At the same time, you will need the consent of the President of the Owners Association.
  12. If the company headquarters will be within a block apartments you will attach an ANAF map. The ANAF map will contain the free lease contract or lease contract, the title of the property and the ANAF form. You can find the ANAF form at the Trade Registry.
  13. Proof of the payment of the share capital of the S.R.L.-D. At the time of depositing the share capital you will receive a receipt which will be the proof of the payment.
  14. The free lease contract or lease contract that attests the right of use over the space destined for the registered office.

SUBMISSION OF THE FILE TO THE TRADE REGISTRY

The last step is the easiest. The documents will be registered in a file at the competent Trade Registry depending on the company headquarters. 

Thus the establishment procedure of the S.R.L.-D will be completed within 3-4 days from the submission of documents to the Trade Register.

    Important aspects in registering a S.R.L.-D

    a) The minimum share capital for the establishment procedure of a S.R.L-D is at least 200 lei.

    b) The establishment procedure of a S.R.L.-D is ready within 3-4 days from their submission to the Trade Registry.

    c) The documents will be placed in a file in order and will be registered at the Trade Registry.

    d) This form of organization permits only 5 CAEN CODES to be activated. You will have to take into consideration that there are CAEN CODES that shall not be permitted.

    What documents do we need?

    a) Copy of the founders identity card. 

    b) If the headquarters will be within a block of apartments - the title of the property of the building: contract of sale - purchase, contract of donation. If you choose to have the headquarters at the law firm, you will no longer need these documents.

    c) A list of 5 variants of name for your S.R.L.-D.

    Our team of lawyers will be at your disposal during the establishment procedure of S.R.L.-D. 

    Their professionalism will help you through out the whole procedure of incorporation.

    How much does it cost?

    In addition to the attorney fee you will also have to pay the following:

    a) 200 lei share capital (this amount will be deposited at a bank you will agree with).

    b) approximately 150 lei, the fee paid to the Notary with whom you will choose to collaborate.

    ESTABLISHMENT OF LTD (S.R.L. -D)

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