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Company Changes & Trade Register Filings

A Romanian company is not a static entity. Almost every meaningful change — what it does, where it is based, who runs it, who owns it — has to be registered with the Trade Register before it takes legal effect against third parties.

We prepare and follow those filings. Below are the ones foreign-owned companies request most often.

Changes we handle

Activity codes (CAEN)

Adding or updating what the company is allowed to do. Required before you start an activity not already covered.

Registered office

Moving the official address, including extending an expiring registered office contract.

Directors

Appointing or removing a director, and changing the scope of their powers.

Share transfers

Transferring shares between existing shareholders or to a new one, including to a foreign entity.

Share capital increase

Whether for commercial reasons or to meet a statutory threshold tied to turnover.

Secondary premises

Registering a working point, branch or other secondary establishment.

VAT registration

Registering the company for VAT purposes, including for intra-Community transactions.

Beneficial owner declaration

The statement identifying the ultimate owners, required under anti-money-laundering rules.

Suspension & deregistration

Suspending activity temporarily, resuming before term, or dissolving and removing the company.

Why timing matters

A change that has not been registered does not exist as far as third parties are concerned. If you appoint a new director but do not register the appointment, the previous one remains the person the Trade Register shows as entitled to represent the company — with everything that follows from that in a bank, a contract or a dispute.

Several of these filings also carry deadlines. It is worth telling us about a planned change before it happens, not after.

What we need from you

  • The company’s registration certificate and current articles of association
  • A description of the change you want to make
  • Identity documents for any new shareholder or director
  • Supporting documents specific to the change — for example the new office contract

Need a change registered?

Tell us what you want to change and we will confirm the documents, the steps and the cost — call 0745.450.450 or write to us.

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