REPRESENTATIVE IN RELATION TO LOCAL INSTITUTIONS
We can obtain permits and any other documents issued by Romanian state institutions for the legal operation of your business.
SERVICES - REPRESENTATIVE IN RELATION TO LOCAL INSTITUTIONS
OBTAINING VAT CODE
Currently, only companies and PFAs that exceed a turnover of 300,000 RON per year are required to register for VAT purposes. For those with lower turnover, registration is optional. In the case of a company or natural person that has not been registered for VAT purposes and that exceeds during the activity the annual turnover of 300,000 RON, registration becomes mandatory when this ceiling is exceeded.
OBTAINING INTRA-COMMUNITY VAT CODE
This VAT code is only necessary if you carry out commercial relations with companies which are members of the European Union and you are not a VAT payer, but there may also be situations in which you can request for obtaining it. Thus, by obtaining this code you can be identified as an operator, and you can avoid double taxation between Romania and the EU member state from which the partner company is based.
Attention: Obtaining the intra-community VAT code is not equivalent to registration for VAT purposes. This means that the company remains unpaid for VAT.
OBTAIN NIF – TAX IDENTIFICATION NUMBER
Non-resident individual persons who have the capacity of a founder, associate, shareholder or an administrator within the companies for which registration is requested in the commercial register, or as the case may be, for the assignment of the social parts or shares, respectively for the appointment of new legal representatives or the co-optation of new associates or shareholders, on the occasion of the increase in share capital, the Offices of the Trade Register request the assignment of the NIF to the Ministry of Finance directly or through the National Office of the Trade Register.
OBTAIN EORI CODE
The EORI code represents a unique identification number assigned to individual or legal persons in the customs territory of the European Union.
Starting from 01 July 2021, if you want to import/export goods from/outside the EU, even for personal purposes, you are obliged to obtain an EORI code. Based on this code, you will be authorized as an importer/exporter. The EORI code is obtained only once.
OBTAINING IMMIGRANT REGISTRATION CERTIFICATE
Do you want to work in Romania and do you have the citizenship of a country outside the European Union, the European Economic Space or the Swiss Confederation? You must find an employer and support the evidence required by them. If they decide to hire you, we help you obtain the registration certificate at the General Inspectorate for Immigration.
OBTAINING TEMPORARY WORK AGENT AUTHORIZATION
If a commercial company in Romania intends to post salaried or self-employed workers, who will carry out temporary activity (posting) on the territory of a state belonging to the European space, in order not to pay taxes for its employees at the level of a member state, BFK INVESTMENT can assist in obtaining this authorization.
