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Buy a ready-made company in Romania with a director | bank account

A ready-made Romanian SRL registered with the ONRC, with a CUI number, corporate documents, a director / administrator, and a bank account. Suitable for trade, IT, e-commerce, logistics, service companies, and working with counterparties in the EU.

Registered SRL in the Romanian Trade Register / ONRC
CUI number, corporate documents, and registered office
Bank account with verification of its status and access rights
Support with the transfer of shares, the director, and corporate control

What is included in the service: purchase of a ready-made company in Romania

A ready-made company in Romania is a registered Societate cu Răspundere Limitată (SRL), the Romanian equivalent of a Ukrainian LLC, which has already been entered in the Trade Register and has registration details, tax identification, a registered office, and corporate documents. This structure allows you to begin operating in the EU more quickly without completing every stage of incorporation from scratch.

Romania is suitable for entrepreneurs who want to operate within the European Union, issue invoices to European counterparties, connect payment services, conduct import and export transactions, or establish a backup business structure in a jurisdiction with moderate administrative costs.

Who is purchasing a company in Romania suitable for?

E-commerce businesses selling goods or services to customers in the EU
IT and SaaS companies working with European clients
Trading companies conducting imports, exports, and B2B transactions in Europe
Ukrainian entrepreneurs who require an EU company with a bank account
Logistics, service, and consulting projects operating in Europe
Holding structures requiring a clear and recognised SRL corporate form

What you receive with a ready-made Romanian company

Registered SRL: a fully operational legal entity in Romania entered in the Trade Register.
Tax number: company identification for contracts, banks, counterparties, and reporting.
Corporate documents: incorporation documents, resolutions, registration information, and confirmation of the company’s status.
Registered office in Romania: an official address for registration and communication with the authorities.
Bank account: verification of banking details, access rights, authorised signatories, and any potential repeat KYC review.
Transfer support: assistance with changing the owner, director, and access rights, as well as adapting the company to your business activities

How the purchase of a ready-made company in Romania works

We agree on the company parameters

We determine the business activity, required CAEN codes, bank account status, VAT registration status, role of the director, ownership structure, and future operating model.

We verify the company in the ONRC register

We analyse the company’s registration details, registered office, current shareholders, director, incorporation documents, history of changes, and current legal status.

We conduct legal and financial due diligence

We verify that there are no legal disputes, debts, tax claims, enforcement proceedings, banking restrictions, or risks that could transfer to the new owner.

We prepare the share transfer agreement

We record the terms of sale, the seller’s guarantees regarding the company’s clean status, the responsibilities of the parties, and the procedure for transferring corporate documents, banking access rights, and control over the company.

We register the changes in the Trade Register

We assist with changing the shareholder, director, registered office, or CAEN codes where required for your business model after the purchase.

We transfer the banking details and access rights

We verify the account status, authorised signatories, online banking, and banking agreements, and assist with a repeat KYC review if the bank requests updated information following the change of ownership.

We transfer the complete package of documents

You receive registration documents, incorporation documents, resolutions, the banking package, proof of address, director details, and other materials required for the company’s operations.

We provide ongoing support

We assist with accounting, VAT, tax reporting, structural changes, updating CAEN codes, banking matters, and the legal administration of the company.

How cooperation works

Application and consultation

The client contacts us through an application form or by phone. We provide a quick consultation and discuss the details of the service.

Agreement on jurisdiction and structure

We choose the optimal jurisdiction and structure for company registration and agree on the cost of the service.

Document preparation

We collect and prepare all necessary documents for registration or service execution and check their compliance.

Further legal support

We provide legal support when needed, including matters related to taxes, reporting, and other issues.

Transfer of documents and instructions

After registration, we transfer the documents to the client and provide instructions for further actions.

Submission of documents and registration

We submit documents for company registration or service execution, ensuring its official status.

Timeline and cost

How the service cost is determined

The cost of our services depends on various factors, such as the complexity of the service, the required additional services, and the specifics of your business. Each case is individual, so we determine the exact cost after a consultation.

Factors that affect the cost

The main factors that affect the cost are:

Jurisdiction where the company is registered for services related to registration.
Type and structure of the company for services related to legal support or registration.
Additional services such as account opening, nominee services, notarized translations, etc.

How to find out the exact cost of the service

To find out the exact cost and timeline of our service, you need to:

Fill out the form on our website for a preliminary consultation.
Call us at: +380 (68) 891-60-14.
Book a consultation, where we will discuss the details and provide an exact cost estimate for your situation.

Additional services and their impact on the cost

Additional options may be added to the base cost of the service, such as:

Opening a bank account or connecting payment systems.
Notarial services such as translation and apostille.
Legal consultations on tax matters and other aspects of activity.

These services may change the final cost, so we always discuss them at the consultation stage.

Features of purchasing a ready-made company in Romania

Why Romania is a convenient jurisdiction for business in the EU

Romania is a member of the European Union, making a Romanian SRL suitable for working with European counterparties, issuing invoices within the EU, participating in B2B transactions, importing, exporting, and connecting payment infrastructure. For Ukrainian businesses, it is a practical jurisdiction close to Ukraine, with affordable administration costs and a clear corporate structure.

The company operates within the EU legal framework
The SRL structure is familiar to banks, partners, and counterparties
The company can work with European clients, marketplaces, and payment systems
A convenient jurisdiction for trade, logistics, IT, consulting, and e-commerce
Corporate income tax under the standard regime — 16%
Standard VAT / TVA rate in Romania — 21%

Why it is important to verify the bank account and tax status

A ready-made company with a bank account is valuable only when the account is genuinely active, has no restrictions, the authorised signatories can be changed, and the bank is prepared to update the new beneficial owner’s details. After the company is transferred, the bank may request a repeat KYC review, a description of the business model, proof of the source of funds, client agreements, or explanations of future transactions.

The tax status is verified separately: whether the company is VAT-registered, whether it has submitted the required reports, whether it has any debts to ANAF, and whether it has carried out any high-risk transactions that could raise questions after the change of ownership.

Why a Romanian company requires a director

The director of a Romanian SRL is responsible for operational management, signing documents, and communicating with the bank, accountants, and public authorities. When purchasing a ready-made company, it is important to verify who the director is at the time of the transaction, what authority they hold, whether they need to be replaced, and how corporate control can be transferred without creating risks for the new owner.

Where the company is purchased for a specific activity, the director structure must correspond to the banking profile, CAEN codes, tax model, and expected transactions.

What guarantees does the buyer receive?

Verification of the company’s registration with the ONRC
Analysis of the incorporation documents, shareholders, director, and registered office
Verification that there are no debts, legal disputes, or tax claims
Verification of the bank account, access rights, authorised signatories, and potential restrictions
Formal confirmation of the seller’s guarantees regarding undisclosed liabilities
Support with changing the owner, director, and corporate control

Taxation of a Romanian company

Under the standard tax regime, a Romanian company is subject to corporate income tax at a rate of 16%. Some small companies may qualify for the microenterprise regime, but eligibility depends on the structure, turnover, type of activity, employees, and other conditions, so this must be verified separately before the purchase.

The standard VAT / TVA rate in Romania is 21%. Where the company deals in goods or services, imports, exports, or B2B transactions within the EU, it is important to verify its VAT status, eligibility for registration, reporting history, and any risk of the tax number being blocked.

Why you should contact Vermus specialists

Purchasing a company in Romania with a bank account involves more than simply transferring a ready-made legal entity. It is necessary to verify the ONRC register, tax history, bank account, director, registered office, CAEN codes, VAT status, accounting documents, and any potential undisclosed liabilities.

Vermus provides comprehensive transaction support: we verify the company before the purchase, prepare the documents for the transfer of shares, coordinate the change of corporate control, assist with banking KYC, and adapt the structure to your business model. This is particularly important for companies planning to work with European banks, payment systems, marketplaces, or major B2B clients.

Frequently asked questions about purchasing a company in Romania

Can a company in Romania be purchased remotely?

Yes, most stages can be arranged remotely, including document verification, approval of the structure, preparation of agreements, transfer of corporate control, and support with banking procedures.

How long does it take to purchase a ready-made company in Romania?

If the company’s documents are in order, the basic transfer may take several working days. Where changes to the director, authorised bank signatories, VAT status, or CAEN codes are required, the timeframe depends on the register, the bank, and the scope of the changes.

Does the bank account transfer with the company?

Yes, where the account is held in the company’s name, it remains with the legal entity. However, the bank may request updated details for the new owner, a change of authorised signatories, and a repeat compliance review.

Can the director be changed after the purchase?

Yes, the director can be changed after the company has been transferred. Vermus assists with preparing the corporate resolutions and registering the changes with the relevant authorities.

Is VAT registration required for a Romanian company?

It depends on the business model, turnover, type of transactions, and work with counterparties in the EU. Before the purchase, we verify whether the company has VAT status and whether it needs to be changed or registered.

Do the company’s debts transfer to the new owner?

The legal entity retains its history, so all liabilities remain with the company. This is why legal, tax, and banking due diligence is essential before the purchase.

Is a Romanian company suitable for e-commerce?

Yes, Romania can be a convenient jurisdiction for e-commerce in the EU, particularly where a company with European registration, a bank account, and the ability to work with marketplaces and payment systems is required.

Can a Romanian company be used to work with clients in the EU?

Yes, a Romanian SRL is suitable for working with clients and counterparties in the European Union. The company can enter into B2B agreements, issue invoices, and work with European banks, payment services, and marketplaces, provided that the structure is properly established, the CAEN codes are up to date, and the company receives appropriate tax support.