When acquiring a Romanian target, you cannot rely solely on self-declarations. The online cazier allows last-minute checks on the target’s administrators before the closing signature. If a director was convicted of "abuz in serviciu" (abuse of office) three days before the deal, you will know before the funds transfer.
This guide explains how to retrieve the criminal record for a Romanian company or NGO. Since 2023, the process has been fully digitized for entities registered in Romania. cazier judiciar online persoane juridice
Platformele oficiale precum ghiseul.ro și hub.mai.gov.ro sunt momentan optimizate în principal pentru persoane fizice. Pentru persoanele juridice, cererea-tip trebuie adesea depusă fizic la orice subunitate de poliție cu ghișeu de cazier, de către reprezentantul legal. When acquiring a Romanian target, you cannot rely