Legal Entity Setup & Back-Office Services in Romania

Complete Romania Entity Incorporation with Ongoing HR, Payroll, Accounting, Tax, and Compliance Support

Last Updated: October 22, 2025

Country Overview

Romania is a rapidly growing EU-member economy in Eastern Europe, benefiting from its strategic location, EU single market access, and a competitive cost base. With a well-educated workforce, strong IT and software services sector, and improving infrastructure and regulatory transparency, Romania is an attractive destination for international firms establishing regional or product teams. 

Language

Romanian

Capital City

Bucharest

Currency

Romanian Leu (RON)

Business Hubs

Bucharest, Cluj-Napoca, Iași, and Timișoara

Expand Your Business in Romania

Unlock growth opportunities in Romania with Cerity Global as your trusted partner. We offer end-to-end support for establishing your legal entity, navigating Romania’s often complex regulatory landscape with clarity and efficiency. 

From company registration to ongoing back-office support, including HR, payroll, benefits, accounting, tax and compliance, Cerity Global simplifies the process so you can focus on growing your business. 

Need to hire quickly before your entity is set up? We offer interim EOR services in Romania, enabling you to onboard talent fast. Once your entity is established, we ensure a smooth transition of your employees from the EOR Structure to your own legal entity, without disrupting payroll or compliance. 

Our experts stay ahead of regulatory changes to keep your operations aligned with Romania’s employment and tax laws, helping you scale confidently and compliantly. 

Legal Entity Setup

Types of legal entity setups for international expansion in Romania

Societate pe Acțiuni (S.A.)

Similar to a public joint stock company, a Societate pe Acțiuni (S.A.) is ideal for larger operations. This type of legal entity can be publicly listed and is subject to enhanced corporate governance and disclosure regulations. 

Societate cu Răspundere Limitată (SRL)

An SRL is a private limited liability company suitable for small to medium-sized businesses. Ownership is limited by shares, and the transfer of shares is more restrictive, making it a popular choice for closely held businesses. 

Societate pe Acțiuni Simplificată (SAS) (Note: Not currently available in Romania)

Romania does not currently offer a direct equivalent to the simplified joint stock company (SpA). Instead, SRLs and S.A.s serve most purposes for startups and foreign investors, depending on size and complexity. 

Branch Office

A Branch Office is an extension of a foreign parent company operating in Romania. It must comply with Romanian regulations and tax obligations but does not have a separate legal personality from its parent company. 

Resident Director Requirements

Societate pe Acțiuni (S.A.)

An S.A. requires a board of directors (typically at least three members). There is no legal requirement for directors to be Romanian residents, although practical considerations (e.g., tax, banking) may favor appointing local representatives. 

Societate cu Răspundere Limitată (SRL)

An SRL does not have residency requirements for directors or shareholders. However, a local legal representative or fiscal representative is generally required for tax registration and banking purposes. 

Branch Office

A Branch Office must appoint a Romanian resident as a legal representative (permanent representative) with authority to act on behalf of the branch in Romania. 

Bank Account Setup

Bank account setup in Romania follows stringent procedures due to comprehensive regulatory requirements: 

 Bank Account Setup in Romania: Process and Requirements 

 Before Incorporation: 

  • Romanian banks typically require proof of company incorporation before opening a corporate bank account. 
  • It is not possible to open a full corporate account prior to registration. 

After Incorporation: 

  • Full access to business banking services is available after company registration is completed. 
  • Online banking and electronic payment platforms are widely supported. 
  • Compliance with Romania’s National Bank of Romania (BNR) and National Agency for Fiscal Administration (ANAF) is mandatory. 

Note: A corporate bank account in Romania can only be opened after the company has been incorporated and obtained a unique tax identification number (CUI). In-person verification by the company’s legal representative or authorized signatory is often required. Account opening typically takes 1–3 weeks, depending on the bank’s internal compliance and due diligence procedures. 

Required documents include certificate of incorporation and Articles of Association, extract from the Romanian Trade Register, board resolution authorizing account opening, identification documents for directors, shareholders, and beneficial owners, proof of registered office address in Romania, tax ID number (CUI) issued by ANAF, business plan and/or supporting documentation of business activity in Romania. 

Why Choose Cerity Global's Legal entity setup service?

Cerity Global supports companies in their global expansion plans and helps in legal entity setup, registration and ongoing support services. With us, you can quickly set up a legal entity, operate compliantly, and expand globally. Banking and account activation timelines vary by bank and the completeness of documentation; allow several business days to a few weeks in practice. 

Human Resources

Employment in Romania is primarily governed by: 

  • Labor Code (Codul Muncii – Law No. 53/2003, as amended) 
  • Health and Social Security legislation 
  • Labour Inspectorate (Inspectoratul Teritorial de Muncă – ITM) 
  • Collective labor agreements and individual employment contracts 

Employment contracts must be in writing and in Romanian, registered with the Revisal electronic system before work begins. 

Standard details included in a written employment contract: 

  • Job title and duties 
  • Remuneration and payment terms 
  • Working hours and schedule 
  • Benefits and allowances 
  • Termination and notice conditions 
  • Confidentiality obligations 
  • Non-compete or exclusivity clauses (if applicable) 

Types of employment relationships

The different types of employment relationships are: 

Permanent Employment 

The standard employment relationship in Romania has no fixed end date. Permanent employees enjoy full statutory protections, including paid leave, social benefits, severance rights, and notice requirements. 

A fixed-term contract renewed more than three times or continued after expiry may automatically convert into a permanent (indefinite) contract. 

Fixed-Term Employment 

Fixed-term contracts may be concluded for a maximum duration of 36 months, typically for project-based or temporary work. 

Such contracts can be renewed up to three times, within the total 36-month limit. Exceeding this limit or continuing employment after expiry converts the relationship into a permanent one. 

Part-Time Employment 

Part-time contracts allow employees to work fewer hours than the standard 40-hour week. 

Part-time employees receive proportional pay, benefits, and leave entitlements, but retain full coverage under social insurance and labor protection laws. 

Temporary Employment

Temporary work is regulated by Law No. 53/2003 and Government Decision No. 1256/2011, governing staffing agencies. 

Temporary employees must receive equal pay and working conditions as comparable to permanent staff after being assigned to a user company. 

Probation periods must be explicitly stated in the employment contract. 

  • Up to 90 calendar days for regular employees 
  • Up to 120 calendar days for managerial positions 
  • Up to 30 days for fixed-term contracts under 12 months 

During probation, either party may terminate employment without notice, with written notification. 

The standard working week in Romania is 40 hours, typically 8 hours per day over 5 days. 

Overtime 

The maximum weekly working time, including overtime, cannot exceed 48 hours on average over a 4-month reference period. 

  • The gross national minimum wage in Romania as of October 2025 is RON 4,050 per month (approx. EUR 810), or RON 24.50 per hour  
  • Overtime, night work, and work on public holidays attract additional statutory premiums. 
  • Wages must be paid at least once per month, in Romanian currency (RON). 

Notice periods in Romania depend on the employee’s length of service and type of contract, typically ranging from 20 working days (about one month) to longer for managerial positions. 

Severance pay is required for dismissals without cause or for organizational reasons, usually equal to one month’s salary per year of service, capped depending on the circumstances. 

If the employer fails to provide required notice, the employee is entitled to compensation in lieu of notice. 

Foreign nationals can live and work in Romania by securing the appropriate work authorization. The process varies based on nationality and visa type. 

Work Visa & Permit Options in Romania 

Work Visa for Long-Stay 

For foreign nationals with a confirmed job offer from a Romanian employer. 

  • Who it’s for: Skilled professionals and specialists across industries 
  • Requirements: Signed labor contract, employer sponsorship, health clearance 
  • Processing Time: 1–3 months 
  • Validity: Initially 1 year, renewable up to 5 years 
  • Limitations: Employer-specific; any changes require reapplication 

Temporary Residence Visa for Business 

For foreign investors, entrepreneurs, and individuals with economic or professional ties to Romania.   

  • Who it’s for: Business owners, entrepreneurs, and professionals 
  • Investment Requirements: Varies by sector and business type 
  • Validity: 1 year, renewable 
  • Benefits: Leads to permanent residency after 5 years 
  • Family: Dependents eligible for accompanying visas   

Highly Skilled Worker Visa (EU Blue Card) 

Streamlined route for highly skilled professionals in priority sectors.   

  • Requirements: Advanced degree, relevant experience, minimum salary thresholds 
  • Sectors: Technology, R&D, academia, healthcare, engineering 
  • Benefits: Faster processing, multi-year validity 
  • Validity: Up to 4 years, renewable 

Investor Visa 

For individuals making substantial investments in Romanian businesses or real estate. 

  • Minimum Investment: Approx. EUR 100,000+ (varies by program)  
  • Eligible Sectors: Productive enterprises creating local employment 
  • Real Estate Option: Allowed, mostly for residential or commercial investment 
  • Residency Path: Can lead to permanent residency 
  1. Obtain a valid job offer or business investment plan 
  2. Employer applies for a work authorization from IGI 
  3. Apply for a long-stay visa at a Romanian consulate abroad 
  4. Enter Romania and register with IGI 
  5. Obtain a temporary residence permit and tax identification number (CNP) 
  6. Register with social security and tax authorities (ANAF) 

Key Requirements 

  • Clean criminal background check 
  • Valid health insurance and medical clearance 
  • Proof of qualifications and work experience 
  • Romanian language proficiency is beneficial but not mandatory 
  • Sector-specific quotas or eligibility criteria may apply 

Romania offers streamlined visa routes for qualified professionals in tech, science, and innovation sectors to strengthen its knowledge-based economy. 

Leave Entitlements and Employee Benefits

Annual Leave

Permanent employees are entitled to a minimum of 20 working days of paid annual leave, which may increase based on seniority or specific collective agreements. 

Female employees are entitled to 126 calendar days (18 weeks) of maternity leave: 

  • Typically 63 days before birth 
  • 63 days after birth 

Male employees are entitled to 5 working days of paternity leave, to be taken within 15 days after the birth of the child. 

Employees are entitled to paid sick leave as follows: 

  • Sick leave payments begin after the first day of absence, with medical certification required from the third day of illness onward. 
  • Sick leave is generally compensated at 75% of the employee’s average income, rising to 100% for serious illnesses or accidents. 
  • The total duration of paid sick leave can extend up to 183 calendar days per illness episode. 
  • Medical certificates issued by authorized physicians are mandatory. 

Romania observes the following statutory public holidays: 

  • New Year’s Day 
  • Unification Day 
  • Orthodox Easter Monday 
  • Labor Day 
  • Children’s Day 
  • St. Mary’s Day 
  • National Day 
  • Christmas Day

Additional religious holidays may also be observed depending on local customs. 

Payroll

The most common pay frequency is monthly.

Payslips are mandatory and must include a detailed breakdown of gross salary, deductions (social security, income tax), and net pay.

Payslips are typically issued in Romanian, but translations may be necessary for foreign employees.

Mandatory Bonus

There is no mandatory bonus under Romanian law. However, it is customary for employers to grant year-end bonuses or other discretionary bonuses as part of employment contracts or collective agreements.

Benefits

Romania has a comprehensive social insurance system with mandatory employer and employee contributions covering: 

  • Pension insurance 
  • Health insurance 
  • Unemployment insurance 
  • Work-related injury and occupational disease benefits 
  • Disability and maternity allowances 

Accounting Standards

Accounting standards in Romania follow Romaniaan Accounting Standards (RAS) or RO GAAP for most domestic companies, while public companies must use International Financial Reporting Standards (IFRS). 

Reporting Requirements and Thresholds

Companies in Romania must file annual financial statements and corporate tax returns with the National Agency for Fiscal Administration (ANAF) and the National Trade Register Office (ONRC). 

  • Financial year: January 1 to December 31 (other 12-month fiscal periods may be approved by ANAF). 
  • Financial statements must include: 
  • Balance Sheet (Statement of Financial Position) 
  • Profit and Loss Account (Income Statement) 
  • Statement of Changes in Equity 
  • Cash Flow Statement (mandatory for medium and large entities) 
  • Explanatory Notes and Management Report 
  • Electronic filing of annual reports and tax returns through ANAF’s online system is mandatory for most entities. 

Audit Requirements and Thresholds

Statutory audit is required for companies that exceed two of the following three thresholds for two consecutive financial years (as per Accounting Law No. 82/1991, updated with OMFP No. 1802/2014): 

  • Total assets: over RON 17,500,000 (~EUR 3.5 million) 
  • Net turnover: over RON 35,000,000 (~EUR 7 million) 
  • Average number of employees: over 50 persons 

Companies below these thresholds must appoint a financial auditor or expert accountant to perform a review or simplified verification (if required by shareholders or authorities). 

Public interest entities, including listed companies, banks, insurance firms, and financial institutions, are subject to mandatory annual statutory audits regardless of size. 

  Audits must be conducted by authorized auditors who are members of the Chamber of Financial Auditors of Romania (CAFR), in compliance with International Standards on Auditing (ISA). 

Taxes and Contributions

Corporate Tax

The standard corporate income tax (CIT) rate in Romania is 16%, applicable to most resident companies and Romanian permanent establishments of non-resident entities. 

VAT

Effective 1 Aug 2025, the standard VAT rate rises to 21% and reduced rate to 11%. 

Filing Dates

Companies must file annual tax returns by 25 March of the following year. 

Penalties

Penalties for late filing and tax non-compliance can include monetary fines, interest on late payments, and a specific “non-declaration” penalty applied by tax authorities during an audit. 

Transfer Pricing

Romania has well-established transfer pricing regulations aligned with OECD Transfer Pricing Guidelines and the EU Code of Conduct on Transfer Pricing Documentation. 

Key aspects include: 

  • Documentation required for intercompany transactions exceeding legal thresholds. 
  • A transfer pricing study must justify that related-party transactions follow the arm’s length principle. 
  • Primary and secondary adjustments may be imposed for non-compliance. 
  • Advance Pricing Agreements (APAs) are available from the National Agency for Fiscal Administration (ANAF), with validity up to 5 years (renewable). 

Country by Country Reporting

Romania enforces BEPS-compliant Country-by-Country (CbC) reporting for multinational enterprise (MNE) groups. 

  • Applicable to: Groups with consolidated annual revenues exceeding EUR 750 million. 
  • Filing deadline: Within 12 months after the fiscal year-end of the ultimate parent entity. 
  • Local filing: Required if the parent’s jurisdiction lacks an automatic exchange of information agreement with Romania. 

Master File and Local File Requirements and Thresholds

Romania follows OECD-compliant transfer pricing documentation standards, set out in Order No. 442/2016 and Order No. 3735/2015: 

Master File 

  • Required for: MNEs with consolidated revenues exceeding EUR 750 million. 
  • Content: Group structure, global business operations, intangible assets, financing arrangements, and transfer pricing policies. 
  • Submission: Upon request by ANAF, typically within 10 days for large taxpayers (or 30–60 days for others). 

Local File 

  • Required for: Local entities with related-party transactions exceeding RON 200,000 for services or RON 50,000 for financial transactions, or overall thresholds established under Order No. 442/2016 (varies by taxpayer size). 
  • Content: Detailed information on local controlled transactions, functional analysis, and benchmarking study. 
  • Retention: Documentation must be maintained and provided within 30–60 days upon request by ANAF. 

Data Protection & AML Compliance

General Data Protection Act

Romania’s data privacy framework is currently governed by Law No. 19.628 on the Protection of Private Life and is undergoing modernization to align with GDPR standards. 

AML (Anti-Money Laundering)

Romania’s AML framework is governed by Law No. 129/2019 on the Prevention and Combating of Money Laundering and Terrorist Financing, as amended, and it follows the EU’s 4th, 5th, and 6th AML Directives as well as FATF recommendations. The competent authority is the National Office for the Prevention and Control of Money Laundering (Oficiul Național de Prevenire și Combatere a Spălării Banilor – ONPCSB). 

Obligated entities: 

Banks and financial institutions, insurance companies, securities and investment firms, payment institutions, accountants, auditors, tax advisors, real estate agents, lawyers and notaries (for specified transactions), casinos, and dealers in precious metals and stones. 

Key requirements: 

  • Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures 
  • Ongoing monitoring of business relationships and transactions 
  • Suspicious Transaction Reports (STRs) submitted to the ONPCSB 
  • Recordkeeping: minimum 5 years from the end of the business relationship or completion of the transaction 
  • Appointment of a compliance officer responsible for AML/CTF procedures 
  • Regular AML-specific staff training programs 
  • Risk-based internal policies, controls, and procedures 
  • Reporting of cash transactions exceeding EUR 10,000 (or equivalent in RON) 

Penalties: 

Non-compliance can result in significant administrative fines up to RON 5,000,000 for legal entities (and higher for financial institutions under supervisory authority decisions), criminal penalties including imprisonment of up to 10 years for serious violations, and possible revocation of business licenses for repeated or systemic breaches. 

Why Romania?

Reasons you should setup legal entity in Romania: 

  • Competitive cost of operations compared to Western Europe, with strong engineering, IT and multilingual talent pool.  
  • EU-member state status, offering access to the broader European market and trade benefits. 
  • Established outsourcing and software-development sector, high number of STEM graduates. 
  • Useful entity types (especially SRL) with relatively streamlined registration processes (often within days) when documentation is in order.  
  • Strategic geographic location bridging Western Europe and Eastern markets. 

Cerity Global ensures your business expansion in Romania is fast, compliant, and future-ready, so you can focus on growth while we manage the back-office tasks. 

 Economic figures are subject to change based on quarterly reports and market conditions. 

Cerity Global as your legal entity setup partner in Romania

Cerity Global combines deep local knowledge with proven expertise to make your Romania business establishment effortless and compliant. Whether you’re looking for legal entity setup and registration or ongoing support, we’re your trusted partner for sustainable global expansion in Romania. 

 Disclaimer – The information provided is for informational purposes only and does not constitute legal, business, or tax advice. Entity setup requirements, tax rates, and economic data are subject to change and may vary by location. 

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