Romania Legal

Corporate solutions in Romania

Register a company in Romania with professional assistance. We cover various corporate solutions including accountancy and document preparation.

Business transfer solutions in Romania

The process of transferring control from one management entity to another, also referred to as a business transfer, involves different approaches. Whether it involves transferring ownership, assets, relocating the business, or transferring share capital, each of these methods implies significant changes for the individuals connected to the enterprise.

Our business transfer solutions

Our business transfer solutions offer detailed plans to assist with different aspects of transferring a business in Romania. Whether it’s changing ownership, moving assets, shifting operations, or handling share capital, we provide customized solutions to address your individual requirements and objectives.

Transfer business ownership

We have a solution for transferring business ownership in Romania that entails passing control and decision-making power from one owner or group to another. This usually includes legal agreements and negotiations to guarantee a smooth transfer of ownership rights, duties, and assets. Possible choices include selling the business, giving ownership to family members or employees, or merging with another company.

Transfer business assets

The method we propose for transferring business assets in Romania involves moving or distributing both concrete and abstract assets from one company to another. This includes real estate, machinery, stock, intellectual property, client agreements, and reputation. By carefully documenting, valuing, and following legal procedures, we guarantee the correct accounting and safeguarding of assets throughout the transfer process.

Move business to new location

We provide a complete package for companies seeking to move to a different location. This includes strategic planning and managing the physical move of operations, whether it's a local, national, or international relocation. Our method aims to reduce interruptions to business activities, maintain customer relationships, and ensure a seamless transition of assets, staff, and services to the new site.

Transfer share capital

Our method for transferring share capital in Romania makes it easier to buy, sell, or transfer ownership interests in a company through share exchanges. This can be done through private transactions among current shareholders, public offerings on stock exchanges, or as part of mergers and acquisitions. Compliance with securities regulations and shareholder agreements is guaranteed, as the transfer of share capital affects ownership structures and voting rights in the company.

Transfer agreement and documents

In order to transfer all assets and liabilities from one company to another, a Business Transfer Agreement (BTA) must be signed. To arrange a meeting at the notary’s office for this purpose, the following documents are necessary:

  • Passport
  • Utility bills of the company such as an electric bill or phone bill
  • A document providing all of terms and conditions for business transfer

Depending on the specific situation, further paperwork may be required.

We provide help with gathering all required documents and specifying important details like market price, payment method, and transfer date.

Key points of business transfer in Romania

When organizing a transfer of responsibility within a company in Romania, keep the following factors in consideration:

1

Assess your company’s actual worth

Evaluating the true value of your company requires a thorough assessment of different elements such as financial performance, assets, liabilities, market position, and growth potential. By establishing the market value and potential selling price, you can make informed choices about the future of your business.

2

Evaluate options for passing the organization

Consider different ways to transfer ownership of the organization, taking into account options like selling the business, passing it on to family members or employees, merging with another company, or attracting outside investors.

3

Time consumed

Keep in mind that transferring ownership in Romania may last for up to 5 years, so make sure to plan ahead and leave enough time for discussions, legal matters, and the transition period.

4

Understand taxes of enterprise handover

Get to know the taxes related to transferring ownership of a business in Romania, such as government fees for transferring ownership documents of specific items and selling a part of a business.

5

Identify possible buyers

Find possible purchasers for your company in Romania, such as individuals, businesses, or investment companies looking to buy or invest in your entity.

6

Evaluate financing options

Investigate different ways to finance the handover process, including the option of covering some of the costs on your own or reaching out to new management or investors for funding, particularly if you have a continued relationship with the company following the transaction.

By taking into account these factors and setting up meetings with legal experts, you can confidently handle the challenges of transferring a business in Romania and guarantee a smooth transition for everyone involved.

Transfer business with us

In Romania, we will gather necessary information based on your requirements and specifications to create a quote. Our team can assist you in planning the property handover process in Romania. Before transferring control in Romania, our experts will conduct a thorough assessment of a third-party company. For further information and guidance, contact our professional team in Romania.

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