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NATIONAL TRADE REGISTER OFFICE NATIONAL TRADE REGISTER OFFICE
ROMANIA MINISTRY OF JUSTICE NATIONAL TRADE REGISTER OFFICE ONLINE SERVICES NATIONAL TRADE REGISTER OFFICE
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NATIONAL TRADE REGISTER OFFICE
ROMANIA MINISTRY OF JUSTICE NATIONAL TRADE REGISTER OFFICE CONTENTS Online service project Characteristics of the online services Types of online services RECOM online service Q&A
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NATIONAL TRADE REGISTER OFFICE
ROMANIA MINISTRY OF JUSTICE NATIONAL TRADE REGISTER OFFICE ONLINE SERVICE PROJECT The project is co-financed by the European Regional Development Fund, developed by the National Trade Register Office from 2009 through 2012
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NATIONAL TRADE REGISTER OFFICE
ROMANIA MINISTRY OF JUSTICE NATIONAL TRADE REGISTER OFFICE CHARACTERISTICS OF THE ONLINE SERVICES (1) Services availability 24 hours access Secured access Offered services: for free chargeable Interconnection with other systems: National level European level Level 5 of sophistication
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NATIONAL TRADE REGISTER OFFICE
ROMANIA MINISTRY OF JUSTICE NATIONAL TRADE REGISTER OFFICE TYPES OF ONLINE SERVICES (2) Categories of online services (a) Inform (b) Online forms (c) Provide legal information (d) Legal publicity
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(2a) INFORM APPLICANTS ABOUT THE TYPE OF INFORMATION/SERVICES PROVIDED
ROMANIA MINISTRY OF JUSTICE NATIONAL TRADE REGISTER OFFICE (2a) INFORM APPLICANTS ABOUT THE TYPE OF INFORMATION/SERVICES PROVIDED Description of services and types of information provided by the portal Dedicated information guides Models of documents required for legal procedures Information on specific legislation
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NATIONAL TRADE REGISTER OFFICE
ROMANIA MINISTRY OF JUSTICE NATIONAL TRADE REGISTER OFFICE (2b) ONLINE FORMS Online forms: preliminary checks application for registration Qualified e-signature Free access (based on an account) Fees (payable online or via other payment methods)
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NATIONAL TRADE REGISTER OFFICE (2c) PROVIDE LEGAL INFORMATION
ROMANIA MINISTRY OF JUSTICE NATIONAL TRADE REGISTER OFFICE (2c) PROVIDE LEGAL INFORMATION RECOM online Service (offers up-to-date information) Status of registration (internal workflow status: in process, admitted/rejected, released) Online forms (information / copies) Statistics on performed operations
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NATIONAL TRADE REGISTER OFFICE
ROMANIA MINISTRY OF JUSTICE NATIONAL TRADE REGISTER OFFICE (2d) LEGAL PUBLICITY Publicity on fulfillment of legal procedures Publicity of annual accounts
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NATIONAL TRADE REGISTER OFFICE RECOM online service (1)
ROMANIA MINISTRY OF JUSTICE NATIONAL TRADE REGISTER OFFICE RECOM online service (1) Release of information on data registered in the trade register: For free Fee-based (subscription-based)
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NATIONAL TRADE REGISTER OFFICE RECOM online service (2)
ROMANIA MINISTRY OF JUSTICE NATIONAL TRADE REGISTER OFFICE RECOM online service (2) Types of free information: Identification data Name Legal form Registered/Professional office Number in the trade register Fiscal code Company Status
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NATIONAL TRADE REGISTER OFFICE RECOM online service (3)
ROMANIA MINISTRY OF JUSTICE NATIONAL TRADE REGISTER OFFICE RECOM online service (3) Types of fee-based information: Capital Associates/partners Company representatives Fields of activity (declared / authorized) Censors / Auditors Branches/Subsidiaries/Other offices Other records … and now a real example
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NATIONAL TRADE REGISTER OFFICE
ROMANIA MINISTRY OF JUSTICE NATIONAL TRADE REGISTER OFFICE Q&A
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NATIONAL TRADE REGISTER OFFICE Thank you for your attention
ROMANIA MINISTRY OF JUSTICE NATIONAL TRADE REGISTER OFFICE Thank you for your attention Gabriel Condeșteanu NTRO, Ministry of Justice
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