🇷🇴 Romania / CC-RO-LR-112

2023 Romanian SRL for cosmetics wholesale

2023 Romanian SRL with active VAT, a UniCredit account and CAEN 4645; nearly no activity, re-registration included.

2023 Romanian SRL for cosmetics wholesale
STATUS
Available for review
REVIEW
Not verified
INCORPORATED
To be confirmed
HANDOVER INDICATION
After KYC and legal review
01

Company profile

According to the seller, the SRL was incorporated in 2023, its VAT number is active and reports are filed. There has been virtually no activity: only nil reports since 2024. It has a UniCredit Bank account. CAEN code 4645 — wholesale of cosmetics and perfumes. Re-registration is included in the price. The details come from the seller and have not yet been checked against the registry: we confirm availability, documents and transfer terms when you enquire, before any payment. Price: €5,175.

Legal form
SRL (limited liability company)
Jurisdiction
Romania
Trading history
Not declared / dormant profile
Last updated
Oct 24, 2026
02

Declared activities

CAEN 4645
  • Cosmetics and perfume wholesale

An activity code describes the intended profile; it does not replace a licence, permit, tax registration or bank approval.

03

Handover scope

Included in the listing

  • Review of the company documents before the deal
  • Support with the change of owner and director
  • Liaison with the seller and agreeing the transfer terms
  • Document checklist for banks and payment services after the deal

Not automatically included

  • A guarantee that a bank, EMI, PSP or exchange will approve the new owner
  • Legal and tax opinions
  • Government, notary and bank fees
04

Governance and transfer routes

Transfer to the client

Ownership, control and UBO records are updated under the applicable procedure after KYC and document review.

05

Checks before engagement

Before an engagement is confirmed, CrystalCore rechecks:

  • existence, status and seller authority
  • corporate records and declared trading history
  • buyer, UBO, source of funds and business purpose
  • tax, filings, licences and the applicable transfer route
06

Reference sources

These links help verify the general procedure. They do not prove that an illustrative entry exists and do not replace a current registry extract or due diligence.