Incorporation of companies and legal entities

Incorporation of companies and legal entities

We are dedicated lawyers, specialized in the establishment of companies and all types of legal entities, whether it's a PFA (Authorized Natural Person), PFI (Independent Natural Person), II (Individual Enterprise), S.A. (Joint Stock Company), S.R.L. (Limited Liability Company), or others.

 

Additionally, we can assist you with procedures for modifying any documents related to your companies. We are also here for you if you wish to dissolve your company, suspend its activity, or handle any procedures related to your companies and/or societies (in front of the Trade Register or the National Agency for Fiscal Administration).

 

With a deep passion for law and an unwavering commitment to our clients, we turn business ideas into solid legal realities.

We also offer comprehensive assistance in the process of modifying any legal entity, ensuring that all legal procedures are rigorously followed and that each step proceeds without obstacles. We believe in the power of a well-structured legal foundation and are dedicated to providing customized solutions tailored to the specific needs and goals of each client. With our expertise and results-oriented approach, we aim to be the trusted partner you can rely on in your journey toward the success of your business.

 

With solid experience and a direct approach, we are not afraid to speak plainly and offer pragmatic, future-focused advice. By collaborating with us, you benefit from total transparency, open communication, and an innovative vision designed to turn bureaucratic challenges into real opportunities for growth.

Each project is handled with care and professionalism, ensuring that every detail is optimized to build a solid and sustainable business in the long term. We are the ideal partners to successfully navigate the legal maze and support you in achieving your most ambitious goals.

Necessary documents (sample list)

1. Authorized Natural Person (PFA):

  • Registration request with the Trade Registry
  • Copy of identity document
  • Specimen signature authenticated by a notary
  • Documents proving professional qualifications or experience (diplomas, certificates, attestations)
  • Proof of the right to use the professional address (lease contract, loan, or ownership)
  • Declaration on own responsibility regarding compliance with legal operating conditions

 

2. Limited Liability Company (SRL):

  • Registration request and standardized declarations
  • Articles of incorporation
  • Proof of company name reservation from the Trade Registry
  • Signature specimens of the administrators
  • Copies of identity documents of associates and administrators
  • Proof of the registered office (lease contract, loan, or ownership)
  • Proof of deposit for the minimum share capital (at least 200 lei) – bank statement
  • Declarations on own responsibility from associates and administrators
  • Tax clearance certificate for associates and administrators

 

3. Joint-Stock Company (SA):

  • Registration request and standardized declarations
  • Authentic form of the Articles of Incorporation
  • Proof of company name reservation
  • Signature specimens of the management bodies
  • Copies of identity documents of founders and administrators
  • Proof of registered office
  • Proof of deposit for the minimum share capital
  • Declarations on own responsibility from founders and administrators
  • Tax clearance certificate for founders and administrators
  • Proof of publication in the Official Gazette of the extract from the Articles of Incorporation

 

4. Independent Natural Person (PFI):

  • egistration request with the Trade Registry
  • Copy of identity document
  • Documents proving membership in a professional organization or association (if applicable)
  • Specimen signature
  • Proof of the right to use the professional address
  • Declaration on own responsibility regarding legal compliance

 

5. Individual Enterprise (ÎI):

  • Registration request and standardized declarations
  • Copy of identity document
  • Specimen signature
  • Documents proving professional qualifications or experience in the chosen field of activity
  • Proof of the right to use the professional address
  • Declaration on own responsibility regarding compliance with legal operating conditions