$cityNameCH企業海外拓點: 海外公司登記、會計、稅務及薪資處理服務

羅馬尼亞-工商登記與相關服務 tpe2ro

羅馬尼亞主要城市公司設立登記,外派人員工作許可申請,商標登記,進出口證,特許行業申請等。公司設立後雲端系統支援的會計薪資服務。羅馬尼亞與臺灣同事攜手協同爲您服務。為地球暖化盡一份心力,減少空中旅行。

聯絡人: 林幸穗  Anny Lin 協理
手機:+886-937-606-272
skype: annylin8008
wechat: annylin8008
電話:+886-2-2717-0515 分機:110

Email:tpe2ro@evershinecpa.com

外資公司设立 (Tax-Resident LLC: SRL) (永輝代號:ELR-SUB)

**Average 1 month after accepted well-prepared documents.
**SRL need only one director and one shareholder, both can be foreigner.
**Minimum Paid-up capital required is only EU$42, but bank usually ask you to deposit more.
**Procedures
1. Evidence of verification of company name availability and reservation thereof.
Agency : Commercial Registry of the Trade Register Office
2.Deposit funds in a bank and obtain a document confirming bank deposit of sufficient funds (please see ElI-IBA)
Agency : Bank
3.Company registration at the Commercial Registry
Agency : Commercial Registry of the Trade Register Office

中国企业境外投资审批/备案 (永輝代號:ELR-OIA)

1.发改委 境外投资审批/备案, 取得 《境外投资项目备案通知书》
备案耗时 7个工作日、审批耗时20个工作日
2.商务局备案—权限内境外投资企业备案 , 取得《企业境外投资证书》 《企业境外机构证书》,耗时15个工作日
3.外汇管理局备案

提供虛擬註冊地址-半年一次 (永輝代號:ELR-VRM)

** Providing our Bucharest office to be your Registered address, and correspondence handling and also the possibility to have a meeting per month in our offices.
*提供我們在Bucharest的辦公室作位註冊地址,信件往來處理,及每月在我們的辦公室一次會議。

工商政府规费 (永輝代號:ELR-GOV)

*政府規費,包括政府部門收取的註冊費。
*若代墊款有超過此金額,永輝將以憑證向貴司申請超額部份。

工商代垫请款 (永輝代號:ELR-OPE)

1.係交通費、郵資費、快遞費等。
2.設立公司文件的翻譯費。
3.設立公司文件的公證費、認證費及相關車資,將以憑證向貴司申請。
4.若代墊款有超過此金額,永輝將以憑證向貴司申請超額部份。

网络银行申请服务 (永輝代號:ELI-IBA)

1. 协助安排网络银行申请
2.Deposit funds in a bank and obtain a document confirming bank deposit of sufficient funds (-Please see our service item ELI-IBA)
Agency : Bank
The company’s administrator or an authorized person must deliver certified copies of:
(i) the name availability certificate,
(ii) Articles of Incorporation,
(iii) proof of the registered offices and
(iv) the statement of the legal representative(s) and founder(s), and
(v) the power of attorney (if applicable).

国税税务证号申请 (永輝代號:ELI-FTC)

**Acquisition of the company’s Unique Registry for Controls
Agency : National Agency of Tax Administration (local office)

VAT 證號申请服务 (永輝代號:ELI-GTA)

**Register for VAT (Please see our service item ELI-GTA)
Agency : National Agency of Tax Administration
**If a company’s turnover exceeds the threshold of RON 300,000 it is mandatory to request the VAT registration.
**In this respect, the company must submit Form 010 along with a copy of the trial balance for the month in which the exemption threshold was exceeded. If a company requests the VAT registration at the moment of incorporation, then it submits Form 098 “Application for VAT registration purposes”
**Starting with February 1, 2019, the procedure for voluntary VAT registration has been amended.

雇主扣繳稅證號碼 (永輝代號:ELI-EWI)

**Employers are required to register with the National Office of the Trade Register within 15 days after beginning operations.

社会保险证号申请服务 (永輝代號:ELI-LIC)

**All employers who have registered with the National Agency for Fiscal Administration will automatically be enrolled in deductions for social security.
**Register the employees contracts with the Territorial Labor Inspectorate (TLI) online
Agency : Territorial labor inspectorate

启动公司业务申请服务之代垫款 (永輝代號:ELI-OPE)

1.系交通费、邮资费、快递费等。
2.设立公司文件的翻译费。
3.设立公司文件的公证费、认证费及相关车资,将以凭证向贵司申请台币金额的代垫款。
4.若代垫款有超过此金额,永辉将以凭证向贵司申请超额部份。

羅馬尼亞外資公司註冊程序
Romania foreign-owned incorporation Procedures
(digested from World Bank: www.doingbusiness.com 2021/0610)

1
公司名稱可用性和保留驗證證明
機構 : 商業登記處
Evidence of verification of company name availability and reservation thereof
Agency : Commercial Registry of the Trade Register Office

根據《貿易登記、保留和信息發布方法規範》:
– 公司名稱的保留是通過在貿易登記處申請提出,並在國家層面進行檢查和製定,以便公司名稱在國家層面也受到保護。
– 公司名稱不得包含諸如“științific”、“academie”、“academic”、“universitate”、“universitar”、“școală”、“școlar”等字樣或其派生詞。
– 包含“național”、“român”、“institut”等字樣的公司名稱或其派生詞或中央或地方公共機構或當局特有的字詞或短語,只能在獲得政府總秘書處或省長批准的情況下使用。
此類證書的有效期為 3 個月。上面列出的詞的外文翻譯(例如“國家”,
“研究所”、“國家”)可以不經批准使用;但是,需要通知政府總秘書處,並在 7 到 10 天內發出不需要批准的確認書。
可以在 https://portal.onrc.ro 線上完成申請,但批准文件必須以實物形式從貿易登記處獲得,或直接郵寄給申請人。
可通過電子郵件獲得名稱預訂,並在線上提交的文件中可使用電子簽名版本,以用於相關公司的註冊。儘管如此,指定處理公司成立的人員,可能會要求先從貿易登記處領取/交付實物形式的文件。
1天

According to the Methodological Norms on keeping the trade register, making reservations and release of information:
– The reservation of a company name is requested at the trade register office by application and is checked and made at national level so that company names are protected at national level as well.
– A company name shall not include words like: ”științific”, ”academie”, ”academic”, ”universitate”,
”universitar”, ”școală”, ”școlar” or their derivatives.
– A company name including words like ”național”, ”român”, ”institut” or their derivatives or words or phrases characteristic of the central or local public institutions or authorities may be used only with the approval of the General Secretariat of the Government or the Prefect. Such certificate is valid for a period of 3 months. Foreign translation of the words listed above (e.g. “National”,
“Institute”, “National”) can be used without approval; however, the General Secretariat of the Government needs to be notified and will issue a confirmation that approval is not necessary in 7 to 10 days.
While the application can be done online at https://portal.onrc.ro , the approval documents must be obtained in a physical form from the Trade Registry, or sent by post directly to the applicant.
Name reservation can also be obtained via e-mail and an electronically signed version may be used within the file to be submitted online for the incorporation of the relevant company. Nevertheless, the clerk designated to handle the incorporation might request that the document in physical form be first picked up from/delivered by the Trade Registry.
1 day

2
資金存入銀行並取得銀行存款充足證明文件
機構 : 銀行
Deposit funds in a bank and obtain a document confirming bank deposit of sufficient funds
Agency : Bank

公司的管理員或授權人必須提供以下經過認證的副本:

(i) 名稱可用性證明,
(ii) 公司章程,
(iii) 註冊辦事處的證明
(iv) 法定代表人和創始人的聲明,
(v) 授權書(如適用)。

一些銀行可能會根據其政策要求提供上述文件的原件。
此外,根據各銀行的具體內部規定,銀行可能會要求提供新公司股東、總部和董事的公司摘錄,以及其他證明受益人的文件。
銀行代表審核文件後,批准存款,管理人/被授權人將收到一份確認存款充足的文件。
銀行可根據各銀行的內部規定,向委託人收取佣金,佣金為資本的 0% 至0.5%。
股本付款將在股本賬戶內進行。不能從股本賬戶支付,因此,在完成註冊手續後,需要開設一個運營賬戶;或者可以將股本賬戶轉換為可操作的銀行賬戶。
1天

The company’s administrator or an authorized person must deliver certified copies of:
(i) the name availability certificate,
(ii) Articles of Incorporation,
(iii) proof of the registered offices and
(iv) the statement of the legal representative(s) and founder(s), and
(v) the power of attorney (if applicable).

Some banks, depending on their policy, may request originals of the documents mentioned above. Additionally, according to the specific internal rules of each bank, the bank may request a corporate excerpt evidencing the shareholder, headquarters and director(s) of the new company’s shareholder, as well as other documents attesting the beneficiary. After the documents are being reviewed by a bank’s representative, the deposit is granted and the administrator/authorized person will receive a document confirming the deposit of sufficient funds.
The bank may charge the solicitant a commission, which may range from zero to 0.5% of the capital, in accordance to the internal regulations of each bank.
The share capital payments will be made within a share capital account. No payments can be made from the share capital account, thus, upon completion of the incorporation formalities, an operational account will need to be opened; alternatively, the share capital account can be converted into an operational bank account.
1 day

3
在商業登記處註冊公司
機構 : 商業登記處
Company registration at the Commercial Registry
Agency : Commercial Registry of the Trade Register Office

為了在商業登記處註冊,公司創始人必須準備公司章程。
自公司章程成立之日起 15 日內,創始人或其委託人有義務在公司註冊辦事處所在地的貿易登記處登記公司。
公司章程應包括,除了其他事項,應由創始人全額認購的資本數額。
貿易登記處以電子方式獲取財務記錄證書。
通過頒發公司註冊證書來完成在貿易登記處的註冊,並確保以下內容:
– 公司註冊
– 財政登記(利潤、工資、健康、養老金、失業稅)通過從公共財政部獲得唯一的登記代碼
– 在食品安全和獸醫衛生保護、環境保護和勞動保護領域基於自身責任聲明的授權
– 在羅馬尼亞官方公報上作為合法宣傳發表(適用每頁出版費RON122)。
在財政管理部門進行增值稅註冊。

根據政府緊急法令編號。第 116/2009 號法令,對貿易登記冊中的註冊活動制定了某些措施,為了簡化註冊程序,公司的最終批准不再由授權法官作出,由領土貿易的董事或指定人員作出公司註冊所在縣的註冊辦公室,研究案例為布加勒斯特。
3天
費用$220羅馬尼亞列伊

In order to register at the Commercial Registry, the founders of the company shall have to prepare the articles of incorporation. Within 15 days from the establishment of the articles of incorporation, the founders or their mandates shall be under the obligation to register the company at the trade register in the area of the company’s registered office. The articles of incorporation shall include, inter alia, the amount of the capital, which shall be fully subscribed by the founders.
The trade register office also obtains electronically the fiscal record certificates. Registration at the trade register office is finalized by issuance of the certificate of incorporation ensures the following:
– company incorporation
– fiscal registration (for profit, wages, health, pensions, unemployment taxes) by obtaining the unique registration code from the Ministry of Public Finance
– authorization, based on statements of own responsibility, in the field of food safety and sanitaryveterinary protection, environment protection and labor protection
– publication in the Official Gazette of Romania as legal publicity (publication fee in amount of RON122 per page applies).

Registration for VAT purposes is made at the Fiscal Administration Authority directly.
Based on Government Emergency Ordinance no. 116/2009 instituting certain measures regarding the activity of registration in the trade register, in order to simplify the registration procedures, the final approval for incorporation is no longer given by a delegated judge, but by the director or the appointed person of the territorial trade register office in the county where the company is incorporated, Bucharest in our case study.
3 days
RON 122

4
註冊增值稅
機構 : 國家稅務總局
Register for VAT
Agency : National Agency of Tax Administration

如果公司的營業額超過 300,000 羅馬尼亞列伊的門檻,則必須申請增值稅登記。在這方面,公司必須提交表格 010 ,以及超過豁免門檻的月份的試算表副本。如果公司在成立時要求進行增值稅註冊,則提交表格 098“增值稅註冊申請”
自 2019 年 2 月 1 日起,對自願登記增值稅程序進行了修訂。從公司註冊後的第二天開始,可以啟動增值稅註冊程序。第一步意味著公司代表填寫一份宣誓書,詳細說明公司符合增值稅註冊的相關標準。宣誓書使用國家稅務總局網站上提供的軟件填寫,同樣以 PDF 格式生成,代表必須用有效的認證電子簽名簽署。最後,將電子簽名的宣誓書連同一份單獨的手寫簽名版本的宣誓書一起在線發送給國家稅務總局,該宣誓書被掃描、以 zip 格式存檔並附在電子簽名版本上。完成此程序後,公司代表或代理人必須親自向主管稅務機關提交010表格以及提交上述宣誓書的證明。

增值稅證書將在提交後的 1 天內簽發。在發出增值稅證書後,稅務機關將在 15 天內,核實公司是否確實符合宣誓書中聲明的增值稅註冊的相關標準。如果符合此類標準,則簽發的增值稅證書仍然有效。另一方面,如果認定公司實際上不符合相關標準,稅務機關反欺詐局將開始在公司總部進行檢查,以確認相關問題。如果公司的營業額超過 300,000 羅馬尼亞列伊的門檻,則必須在超過相關門檻的當月月底起 10 天內申請增值稅登記。
自 2017 年 10 月 1 日起,申請增值稅登記的應稅者需進行風險評估程序。財政風險評估標準載於第 2856/2017 號公共財政部長令。新標準分為 15 個組成部分,包括:
– 公司總部;
– 關於員工和管理人的信息,特別是關於他們參與破產或破產、稅務不活躍、RECOM(貿易登記在線服務)暫時不活躍或增值稅註冊被拒絕或取消的情況;
– 有關公司及其聯營公司和管理人員的未付稅款、違規、違法、收入、稅務居所的信息;
– 有關銀行賬戶、業務活動、會計服務和公司員工人數的信息。
每套標準都被分配一個相應的負分,這些分數的總和從納稅人被視為擁有的最初 100 分中減去。得分低於 51 分的公司被認為具有高財務風險。加速自願增值稅註冊程序適用於不屬於高風險財政類別的已註冊公司。
15天

If a company’s turnover exceeds the threshold of RON 300,000 it is mandatory to request the VAT registration. In this respect, the company must submit Form 010 along with a copy of the trial balance for the month in which the exemption threshold was exceeded. If a company requests the VAT registration at the moment of incorporation, then it submits Form 098 “Application for VAT registration purposes”

Starting with February 1, 2019, the procedure for voluntary VAT registration has been amended. Starting with the day following the registration of a company, the VAT registration procedure can be initiated. The first step implies the company’s representative filling in an affidavit with the details ascertaining that the company meets the relevant criteria for VAT registration. The affidavit is filled in by using a software available on the National Agency for Tax Administration’s website, the same being generated in PDF format, which the representative must sign with a valid certified electronic signature. In the end, the electronically signed affidavit is sent to the National Agency for Tax Administration online, along with a separate hand signed version of the affidavit, which is scanned, archived in zip format and attached to the electronically signed version. After completing this procedure, the company’s representative or proxy must submit the 010 form, along with the proof of submitting the aforementioned affidavit, in person, before the competent Tax authority.

The VAT certificate is then issued within 1 day of such submission. Following the issue of the VAT certificate, the Tax authority will then verify, within a 15 days timeframe, whether the company actually meets the relevant criteria for VAT registration, as declared under the affidavit. If concluded that such criteria is met, the issued VAT certificate remains valid. On the other hand, if concluded that the company does not actually meet the relevant criteria, the Antifraud directorate of the Tax authority will begin an inspection at the company’s headquarters in order to determine the relevant issues. If a company’s turnover exceeds the threshold of RON 300,000, it is mandatory to request the VAT registration, within 10 days from the end of the month during which the relevant threshold has been exceeded.

Starting from October 1, 2017, taxable persons who request the registration for VAT are subject to a risk assessment procedure. The criteria for assessing the fiscal risk are set out in the Order of the Minister of Public Finance no.2856/2017. The new criteria are divided into 15 components, including:
– the head office of the company;
– information regarding associates and administrators, particularly with regards to their involvement in companies under insolvency or bankruptcy, tax inactivity, temporary inactivity at RECOM (Trade Register online service), or with cases of rejection or cancellation of VAT registration;
– information regarding outstanding tax liabilities, contraventions, offenses, income, tax residence both for the company and its associates and administrators;
– information regarding the bank account, business activity, accounting services and the number of employees at company level.
Each set of criteria is assigned a corresponding negative score, and the summation of these scores is subtracted from initial 100 points that taxpayers is deemed to have. Companies with scores of less than 51 points are considered to have a high fiscal risk. The accelerated voluntary VAT registration procedure is available for already incorporated company that do not fall into the high-risk fiscal category.
15 days

5
收購公司獨特的控制註冊
機構 : 國家稅務總局(地方辦事處)
Acquisition of the company’s Unique Registry for Controls
Agency : National Agency of Tax Administration (local office)
根據法律規定,所有在貿易登記處註冊的法人實體都有義務為其每個席位(主要或次要席位)購買此類登記處。必須在公司在貿易登記處註冊後 30 天內購買登記處。否則,公司可能會受到處罰。無需事先申請,即可在同一天從當地稅務局辦公室購買註冊表。購買登記處需要公司稅務登記證和經營場所的租約副本。此外,為了購買這樣的登記冊,有必要填寫這方面的申請,並出示請求登記冊的人的授權書,並附上相應人的身份證複印件。

登記冊用於記錄由不同控制機構進行的所有檢查:金融、消費者保護、城市規劃、勞工、消防等。唯一的控制登記冊由被驗證公司的法定代表人或其替代人編號、蓋章並保存。登記冊應保存在註冊辦事處和已獲發許可證/執照和/或經營協議的每個二級辦事處。
1 天(與之前的程序同時進行)
費用$31馬尼亞列伊

According to the law, all legal entities registered in the Trade Registry have the obligation to purchase such a Registry for each of their seats (primary or secondary seats). The Registry must be purchased within 30 days after the company is registered at the Trade Registry. If not, the company may be subject to penalties. The registry can be purchased the same day with no previous application requested, from the local offices of the Tax Administration. The company tax registration certificate is needed for the acquisition of the Registry and a copy of the lease for the space in which it operates. In addition, in order to purchase such a Registry it is necessary to fill in an application in this respect and present a power of attorney for the person requesting the Registry accompanied by a copy of the identity card of the respective person.

The Registry is used to record all inspections carried out by different control bodies: financial, consumer protection, urban planning, labor, fire protection etc. The Unique Registry for Controls is numbered, sealed and kept by the legal representative of the verified company or by its replacement. The Registry shall be kept at the registered office and at each secondary office for which there have been issued permits/licenses and/or operating agreements.
1 day (simultaneous with previous procedure)
RON 31

6
與領土勞動監察局 (TLI) 線上註冊員工合同
機構 : 領土勞動監察局
Register the employees’ contracts with the Territorial Labor Inspectorate (TLI) online
Agency : Territorial labor inspectorate

每個雇主都有義務以電子格式處理其所有僱員的內部一般登記記錄,該記錄應傳送到雇主註冊辦事處或住所所在轄區的領土勞動監察局。
在雇主代表從領土勞動監察局獲得操作線上登記的密碼後,可以在線上完成僱員勞動合同的登記。這是基於 2017 年 12 月第905/14 號政府關於一般僱員記錄登記冊。
員工勞動合同的登記可以在網上進行,雇主代表親自到地方勞動監察局獲取操作在線登記的密碼。這是基於第 905/2017號政府決定員工記錄總登記冊,自 2017 年 12 月 19 日起適用。
1 天(與之前的程序同時進行)

Each employer shall be under the obligation to settle an internal general register record of all of his employees, in electronic format, which shall be transmitted to the Territorial Labour Inspectorate in the jurisdiction the employer has its registered office or domicile. The registration of the employees’ labor contract can be done online, after a representative of the employer obtains a password for operating the online registry from the Territorial Labour inspectorate. This is based on the Government Decision no. 905/14 December 2017 on the general register of employee’s record.

The registration of the employees’ labor contract can be done online, after a representative of the employer visits in person the Territorial Labour inspectorate to obtain a password for operating the online registry. This is based on the Government Decision no. 905/2017 on the general register of employees record, applicable starting with December 19, 2017.
1 day (simultaneous with previous procedure)

聯繫永輝:

永輝啟佳聯合會計師事務所
臺北市長春路378號6F 靠近長春路與復興北路交叉口
捷運文湖缐和松山缐交口 南京復興站,兄弟大飯店附近
林幸穗  Anny lin 協理
手機:+886-937-606-272
電話:+886-2-2717-0515 分機:110
或 Email:HQ4TPE@evershinecpa.com

附加資訊:
台北永輝協同網路服務股份有限公司
永輝啟佳聯合會計師事務所
地址:104臺北市中山區長春路378號6樓
捷運文湖線南京復興站,兄弟大飯店附近
所長 Principal Partner:
陳中成 Dale C.C. Chen;
會計師 in 台灣+中國+英國/企管碩士+企管博士/台灣專利師;
CPA in Taiwan+China+UK/ MBA+DBA/ Patent Attorney in Taiwan;
Mobile: +86-139-1048-6278 in China ;
Mobile:+886-933920199 in Taipei;
Wechat ID: evershiinecpa ;
Line ID:evershinecpa;
skype:daleccchen ;Linking Address:   Dale Chen Linkedin

永輝在中國服務據點:
上海那靈企業管理諮詢有限公司
地址:上海市閔行區新龍路1333弄96號709室
萬科七寶科學園區 地鐵9號線中春站出口, 靠近虹橋機場

接洽人: 陳之選– 經理
手機:+86-184-1104-0929
辦公室: +-86-21-6402-0100
E-mail: sales.shanghai@evershinecpa.com

北京永輝協同網路諮詢有限公司
地址:北京市東域區東直門外大街48號東方銀座公寓C棟21C
地鐵2號線東直門站出口,也是機場線最後一站
北京業務連絡人: 李高斌經理
Mobile: +86-137-1870-0002
Office電話:   +86-10-84549221
E-mail: sales.beijing@evershinecpa.com

廈門永輝協同網路服務有限公司
地址:廈門市思明區湖濱南路百腦匯大廈 724室
湖濱南路與白鷺洲路交口,靠近廈門市政府
接洽人: 陳文端經理
電話:   +86-592-5734710  / 手機:+86-139-5011-5291
電郵:sale.xiamen@evershinecpa.com

全球永輝服務據點參考資料:
永輝100%關係企業
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永輝潛在可服務城市 (2個月籌備期):
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(版本:2022/03)

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