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Ministry of Justice
National Trade Register Office

May 22, 2019

National legislation

 
Laws

 

Law no. 26/1990 - on trade register, as republished and subsequently amended and supplemented

Law no. 31/1990 - Law on companies, as republished and subsequently amended and supplemented

Law no. 32/2000 on insurance activity and insurance supervision, as subsequently amended and supplemented

Law no. 161/2003 regarding certain measures for ensuring transparency of public dignitaries, public positions and within the business environment, corruption prevention and its sanction, Title V – Volume I, regarding Economic Interest Groups, as subsequently amended and supplemented

Law no. 297/2004 on capital market, as subsequently amended and supplemented

Law no. 359/2004 regarding the simplification of registration formalities in the trade register of natural persons, family associations and legal persons, their tax registration, as well as the authorization of legal persons in order to operate, as subsequently amended and supplemented

Law no. 566/2004 - Law on agricultural cooperation, as subsequently amended and supplemented

Law no. 1/2005 on organization and functioning of cooperation, as republished

Law no. 93/2009 on non-banking financial institutions, as subsequently amended and supplemented

Law no. 202/2010 on certain measures for expediting lawsuit settlements, as subsequently amended and supplemented

Law no. 71/2011 for implementing Law no. 287/2009 on Civil code, as subsequently amended and supplemented

Law no. 85/2014 on insolvency prevention and insolvency proceedings

Law no. 120/2015 on stimulating individual investors – business angels

Law no. 151/2015 - on insolvency proceedings for  natural persons, as subsequently amended and supplemented

Law no. 152/2015 - for amending and supplementing certain legal documents regarding registration in the trade register

Law no. 182/2016 - for approval of Government Emergency Ordinance 44/2008 on carrying out economic activities by sole traders, sole partnerships and family partnerships, the manner of registration and functioning of sole traders, sole partnerships and family partnerships

Law no. 1/2017 - regarding the elimination of several fees and charges, as well as for amending and supplementing some normative acts

 

Ordinances

G.E.O. no. 99/2006 on credit institutions and capital adequacy, as subsequently amended and supplemented

G.E.O. no. 44/2008 on carrying out economic activities by authorized natural persons (freelancers), individual partnerships and family partnerships, as subsequently amended

G.E.O. no. 52/2008 for modifying Law no. 31/1990 on companies and Law no. 26/1990 on trade register

G.E.O. no. 116/2009 for implementing measures regarding the registration in the trade register

G.E.O. no. 43/2010 for amending certain laws to reduce or simplify administrative authorizations/endorsements/proceedings as a result of the measures undertaken by the Romanian Government regarding the simplification Plan associated with the Memorandum of understanding between the European Community and Romania, signed in Bucharest and Brussels on June 23rd, 2009, as subsequently amended and supplemented

G.E.O. no. 6/2011 for stimulating the setting up and development of micro – enterprises by young entrepreneurs, as subsequently amended

G.E.O. no. 2/2012 for amending and supplementing Law no. 31/1990 on companies

G.E.O. no. 28/2014 for the amendment of some normative documents regarding non-tax fees and charges, as subsequently amended and supplemented

 

Decrees

G.D. no. 885/1995 on certain measures of unitary organization of the evidence of shareholders and shares of companies, as republished

G.D. no. 166/2003 on granting fiscal facilities to students who wish to set up their own business

G.D. no. 1296/2004 for approval of the Implementing regulations on the conditions and the proceeding of issuance of the written agreement for using the designation, as laid down by art. 39 of Law no. 26/1990 on trade register, as republished and subsequently amended and supplemented

GD no. 460/2005 on the contents, stages, financing conditions, publication and distribution of the Insolvency Proceedings Bulletin, as subsequently amended and supplemented

GD no. 124/2007 for approval of the selling price of the Insolvency Proceedings Bulletin

G.D. no. 187/2007 on informing and consulting proceedings and other methods of employees’ involvement in the activity of European company

G.D. no. 322/2008 on granting facilities for updating the object of activity in compliance with the National classification of economic activities – NACE Rev. 2, as subsequently amended

G.D. no. 96/2011 on approval of the Implementing Regulations on implementation of G.E.O. no. 6/2011 regarding stimulating the setting up and development of micro – enterprises by young entrepreneurs

G.D. no. 583/2016 regarding the National Anti-corruption Strategy 2016-2020 of the sets of performance indicators, of the risks associated with the objectives and measures of the strategy and the sources of verification, the inventory of institutional transparency and corruption prevention measures, evaluation indicators and public disclosure standards of public interest.

GD no. 419/2017 for approval of the Methodological Rules for implementing Law no. 151/2015 on insolvency proceedings for natural persons

G.D. no. 962/2017 on approval of the charge for some operations carried out by the National Trade Register Office and the trade register offices attached to the law courts

 

Orders

Order of the Minister of Justice no. 3117/C/2004 on approval of the model and the content of the register excerpt and of the ascertaining certificate

Order of the Minister of Justice no. 1187/C/2005 on the approval of the Procedure of communicating procedural acts, supporting documents and information therein among courts, insolvency judges, administrators and appointed liquidators and the National Trade Register Office for editing the Judicial Reorganisation and Bankruptcy Proceedings Bulletin

Order of the Minister of Justice no. 1692/C/2006 on approval of the format of the Insolvency Proceedings Bulletin and of the framework of citations, communications, court decisions, summons, notifications and other documents that shall be disclosed by this and of the evidence regarding the fulfillment of the procedure of citation, communication, summons and notification, as subsequently amended and supplemented

Order of the Minister of Justice no. 520/C/2007 on approval of disclosure fees for the Insolvency Proceedings Bulletin of the proceeding documents issued by administrators or legal liquidators

Order of the Minister of Justice no. 1494/C/2008 on the collection, by the trade register offices, of the legal stamp fee for the applications that shall be settled by a judge delegated to the trade register office attached to the law court

Order of the Minister of Justice no. 2594/C/2008 for approval of the Implementing regulations on keeping trade registers, carrying out registrations and releasing information

Order of the Minister of Justice no. 1355/C/2009 for approval of the model of the applications for incorporation/registration and of the affidavit regarding the authorization to operate

Order of the Minister of Justice no. 2176/C/2010 on the approval of the fees for assistance services provided for by the trade register offices attached to the law courts

Order of the Minister of Justice no. 1788/C/2011 on approval of the auxiliary service charges carried out by the trade register offices attached to the law courts and by the National Trade Register Office

Order of the Minister of Justice no. 492/C/2012 on the approval of the Proceeding of electronically requesting and obtaining the receipt for document registration attesting the right of use of the space assigned as registered office and of the certificate for the space assigned as registered office

Order of the Minister of Justice no. 1082/C/2014 for approval of the Organizing and Operating Code Regulations of the National Trade Register Office and trade register offices attached to the law courts

Order of the Minister of Justice no. 1339/C/2016 on approval of the Regulation regarding occupying the positions of director general, deputy director general at the National Trade Register Office and the positions of director, deputy director at the trade register offices attached to the law courts

Order of the Minister of Justice no. 2207/C/2016 for amending the Organizing and Operating Code Regulations of the National Trade Register Office and trade register offices attached to the law courts, approved by Order of the Minister of Justice no. 1082/C/2014

Order of the Minister of Justice no. 1876/C/2017 on approval of the structure of the European unique identifier – EUID of the professionals registered in the trade register and of the model of certificate of registration in the trade register

Order of the Minister of Justice no. 1877/C/2017 on approval of the organisation and carrying out the activities fully financed from own incomes, set up near the National Trade Register Office, and of the charge thereof

Order of the Minister of Justice no. 1878/C/2017 on approval of the charges for releasing copies of the Insolvency Proceedings Bulletin, certified copies of the published proceeding documents, for releasing information from the Insolvency Proceedings Bulletin by the National Trade Register Office and the trade register offices attached to the law courts

 

Decisions

Decision of the High Court of Cassation and Justice (Romanian Supreme Court) no. 10/2006 on the appeal, in the interest of the law, regarding the implementation of the provisions of art. 25 of Law no. 26/1990, as republished

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