Onboarding - Romania Company Lawyers

Step 1/7: COMPANY

SECTION 1 - COMPANY SETUP INFORMATION

Please provide 3 choices, in order of preference. name conventions as follows:

a distinctive, non-descriptive first word or prefix (ex. person's name, initials, a made-up word, a geographical location)
a business descriptor
corporate identifier (SRL)

Example: ABC Holdings SRL

Choice 1

SRL

Choice 2

SRL

Choice 3

SRL

If you have already reserved a name, please provide the name reservation number:

Registered Address

Reasons to have Szilaghi Consulting as your Corporate Address

Romania Company to act as registered and records office (for a monthly fee Romania Company will store and manage the Company's records, prepare and file annual reports, receive service and mail on behalf of the Company).

Yes

If NO, please provide a registered and records office address (this must be an address in Romania, and can not be a PO box):

Why have Romania Company as the Corporate Address for your Company?

- We manage any communications regarding the Corporate Registry, even when the owners are away.

- If the registered address is a home, and there are multiple shareholders, then the shareholders must come to the person's home for the minute books if needed. This can be problematic if there are multiple shareholders.

- A business might be perceived as small if a home address is provided versus a corporate address.

- We ensure that annual filing deadlines are met and that annual filings are handled properly.

- We also ensure that that corporate records are maintained in good order and are current.

SECTION 2 - PRIMARY CONTACT INFORMATION

Primary Contact Name

Primary Contact Email

Primary Contact Phone

Secondary Contact Name

Secondary Contact Email

Secondary Contact Phone

Check this box if both contacts should receive communications.

SECTION 3 - INDIVIDUAL SHAREHOLDER INFORMATION

Are your Shareholders a Natural Person?

Yes

A minimum of one shareholder is required.

Select the number of shareholders

Shareholder 1

Shareholder 2

Shareholder 3

Shareholder 4

SECTION 4 - CORPORATE SHAREHOLDER INFORMATION

Are your Shareholders a Company?

Yes

A minimum of one shareholder is required.

Select the number of corporate shareholders

Shareholder 1

Shareholder 2

Shareholder 3

Shareholder 4

SECTION 5 - ULTIMATE BENEFICIAL OWNER

A minimum of one UBO is required.

Select the number of UBO

UBO 1

UBO 2

UBO 3

UBO 4

SECTION 6 - MANAGING DIRECTOR

Are the Managing Director and Shareholder the same person?

Yes

A minimum of one director is required.

Select the number of DIRECTORS

Director 1

Director 2

Director 3

Director 4

SECTION 7 - SHARES STRUCTURE

Nominal Value of Shares

Default is 10 RON per share (approx 2.1 EUR)

RON

Number of Shares to be Issued

Default is 20 Shares for SRL, and 9,000 Shares for SA