Preis und Leistungsumfang
| FORM / ZEITRAHMEN | Basic | Business | Premium | Turnkey |
|---|---|---|---|---|
| Romania SRL5–15 Werktage | ab $1.400 | ab $2.000 | ab $2.900 | ab $3.900 |
TABELLE HORIZONTAL SCROLLEN
Basic — enthalten
- Consultation, selection of a standard legal form and an initial activity-eligibility review.
- Name check, standard articles, founder resolution and registry forms.
- One founder, one director and standard UBO/PSC registration where it forms part of the process.
- Formation and the listed government fees, certificate and electronic corporate-document pack.
- A tax number where assigned automatically or expressly included in the selected option, plus a mandatory-filing guide.
- Preparation of the power-of-attorney text and instructions for notarisation, apostille or legalisation.
- Review of the executed power of attorney, founder-document preparation and local-representative filing work.
- Standard director, UBO and company tax-number registration where included in the ordinary route.
Separat zu bezahlen
- —Share capital: it belongs to the company rather than being a service fee and is funded separately where required.
- —Notary work in the client's country, apostille or consular legalisation, non-standard translations and international courier.
- —Accounting, audit, annual filings, VAT and other tax registrations unless expressly listed in the package.
- —Licences, regulated activities, a physical office, visa/residence permits and mandatory local or nominee-director services.
- —Bank or payment accounts, Stripe/Wise/Payoneer and merchant onboarding. Application support never guarantees approval.
- —Actual notary, apostille/legalisation, POA translation and original-document courier costs are paid separately.
Business
Basic plus corporate email, a domain and Bank Application Support.
Premium
Business plus a website, bank business plan and three months of coordination.
Turnkey
Premium plus accounting launch, VAT where needed and an enhanced compliance scope. Final scope is confirmed separately.
Remote-Gründung für Ansässige und Nichtansässige
ONRC supports electronic filing with a qualified signature; without compatible QES, a non-resident uses an authorised lawyer/representative.
Für Ansässige
- A resident with Romanian QES may execute and file through MyPortal subject to the form requirements.
- The local office/activity determines CAEN, tax and permit steps.
Für Nichtansässige
- A non-resident may be a founder/administrator; identity, POA and foreign documents are checked before filing.
- QES compatibility or the representative route is fixed before final documents are prepared.
Wichtig: Das Recht eines Nichtansässigen, Eigentümer des Unternehmens zu sein, berechtigt nicht automatisch dazu, in diesem Land zu leben, zu arbeiten oder das Unternehmen von dort aus zu führen. Einwanderungsstatus, Arbeitserlaubnis, wirtschaftliche Substanz, Ort der tatsächlichen Geschäftsleitung und Steueransässigkeit werden gesondert geprüft.
GRENZEN DES REMOTE-VERFAHRENS
- Electronic submission does not prevent ONRC from requesting corrections/original evidence.
- Residence/work rights and regulated permits do not follow from SRL registration.
Vorbereitung auf KYC/KYB und Bank-Onboarding
VORBEREITUNG / EINHEITLICHE UNTERLAGEN
Wir umgehen keine Compliance-Prüfungen. Wir bereiten im Voraus einheitliche Unterlagen vor, damit die Prüfung mit weniger vermeidbaren Rückfragen und doppelten Uploads ablaufen kann.
Vorprüfung
- Before filing, IDs, proof of address, tax residence, names, dates, signatures and the UBO chart are reconciled across all documents.
- Notarisation, apostille, certified-translation, electronic-signature and power-of-attorney requirements are checked for each issuing country.
- A verifiable description of the product, customers, counterparties, flows and commercial rationale for the jurisdiction is prepared.
Bankfähige Unterlagen
- The bank pack separately explains Romanian nexus, administrator control and post-incorporation funding.
- The profile is matched to the selected bank or EMI's published and confirmed eligibility criteria before an application is made.
- The data room covers corporate records, UBO/KYC, contracts, website, invoices, source of funds/source of wealth and the payment-flow map.
- Approval, additional checks and onboarding timing always remain with the bank or EMI; incorporation does not predetermine them.
Die Bearbeitungsdauer hängt von der Vollständigkeit der Daten, dem Geschäftsrisiko und der Auslastung des Anbieters ab. CrystalCore kann weder ein Konto noch eine Entscheidungsfrist oder die Genehmigung durch eine bestimmte Bank bzw. ein bestimmtes EMI garantieren.
Für wen geeignet
- Digital services, consulting and software with an EU/customer rationale.
- Trade, distribution and local operations with a Romanian office and accounting support.
- Subsidiaries and joint ventures suited to an SRL or a more complex SA structure.
Wichtigste Gesellschaftsformen
- Societate cu răspundere limitată (SRL), a private limited company; newly formed SRLs have minimum share capital of RON 500.
- Societate pe acțiuni (SA), a joint-stock company with enhanced capital/governance requirements.
- Societate în nume colectiv (SNC), a general partnership.
- Societate în comandită simplă (SCS) and societate în comandită pe acțiuni (SCA), limited-partnership variants.
- Branch and cooperative forms for suitable operating/member models.
Gesellschafter, Geschäftsführung und Adresse
- A Romanian registered office with evidenced right of use and stated CAEN activities.
- SRL founders/administrators may be non-residents; there is no general local-director condition.
- Since 18 December 2025 a new SRL requires RON 500 capital; a subsequent RON 5,000 minimum-capital rule applies where net turnover exceeds RON 400,000.
- ONRC online filing requires a qualified e-signature; otherwise documents are filed by an authorised lawyer/representative or through another permitted channel.
- Foreign documents are provided with certified Romanian translation and apostille/legalisation where applicable.
Dokumente und KYC
- A passport or other acceptable ID for every founder, director, signatory and ultimate beneficial owner (UBO).
- Current proof of residential address and tax residence for every person subject to verification.
- A transparent ownership chart through to natural persons; a corporate participant also provides an extract, constitutional documents, good standing and an investment resolution.
- A description of the activity, markets, counterparties, expected turnover, source of funds and source of wealth, supported by evidence.
- Articles of association, name reservation, registered-office evidence, CAEN activities, administrators and share allocation.
- Capital evidence/declaration, administrator-eligibility statements and the beneficial-owner declaration.
- Qualified-signature credentials or an authentic/certified POA for the lawyer/representative.
Gründungsablauf
- Review SRL/SA/branch, CAEN activities, office, administrators, capital and the tax/licence profile.
- Reserve the name and prepare articles, office, UBO, capital and the foreign-document pack.
- Execute by QES or through an authorised representative and file the application with ONRC/MyPortal.
- After registration, set up tax/VAT, accounting, UBO updates and separate bank/EMI onboarding.
Voraussichtlicher Zeitrahmen
Die Dauer hängt vom Namen/Büro, QES oder Vollmacht, Übersetzungen und der Prüfung durch das ONRC ab; steuerliche Registrierung, Lizenzen und Banking bleiben gesonderte Schritte.
Steuerübersicht
- A Romanian company is subject to corporate income tax or an eligible microenterprise regime only where current statutory conditions are met.
- VAT, payroll/social contributions, dividend withholding and other local taxes depend on activity, staff and distributions.
- Foreign management, related-party transactions and cross-border services require PE/transfer-pricing/treaty analysis.
Allgemeiner Überblick, keine individuelle Steuer- oder Rechtsberatung. Die Vorschriften werden vor der Einreichung erneut geprüft.
Bank- und Zahlungs-Onboarding
- ONRC filing and the share-capital step are not bank pre-approval; the operating account undergoes separate AML/KYB.
- For a foreign UBO, Romanian/EU nexus, contracts, turnover, source of funds and administrator control are disclosed.
Jährliche Pflichten
- Annual financial statements are filed through the prescribed Romanian-authority channel.
- Corporate/micro tax, VAT/payroll returns and ongoing accounting records.
- ONRC/UBO updates following changes to the office, administrators, shareholders, capital or control.
Einschränkungen und Risiken
- The former RON 1 description no longer reflects the current formation rule; the threshold is rechecked on the filing date.
- Microenterprise tax must not be promised without reviewing ownership, employees, revenue/activity and other current conditions.
- Incorporation does not disapply UBO disclosure, AML/KYC or sanctions screening by the registrar, notary, provider, tax authority or financial institution.
- The place of incorporation does not automatically determine tax residence: effective management, permanent establishment, CFC rules and the owners' personal residence require separate analysis.
- Registration does not grant a licence, residence or work rights and does not guarantee a bank or EMI account.
Umfang der Unterstützung
- Coordination of the ONRC/QES or lawyer route, Romanian office, translations, capital, UBO and accountant hand-off.
- Comparison of entity forms, ownership structure, governance, tax links and substance requirements before filing.
- Coordination of the address, notary, lawyer or authorised representative, translations, apostille and the corporate pack.
- Preparation of a verifiable KYB data room and responses to legitimate compliance requests without promising a bypass, approval or timing.
- Accountant hand-off and creation of an accounts, tax, VAT, payroll, UBO, licence and registry compliance calendar.
Der genaue Basic-Leistungsumfang und alle Ausschlüsse sind oben im Preisabschnitt aufgeführt. Nicht standardmäßige Strukturen und externe Kosten werden vor der Zahlung vereinbart.
Offizielle Quellen
Anforderungen geprüft am 9. August 2026. Vor der Einreichung gleichen wir Vorschriften, Formulare, Gebühren und Einschränkungen erneut mit der Registrierungsbehörde ab.
© 2026 CRYSTALCORE
QUELLEN GEPRÜFT / 9. August 2026
