Romania Company & Beneficial Ownership Directory
Romania company register data is public on the Registrul Comerțului (Trade Register), run by ONRC (Oficiul Național al Registrului Comerțului), with basic company details free to search online. Beneficial ownership is tracked on a separate filing, the Registrul Beneficiarilor Reali (Register of Beneficial Owners), created under Law No. 129/2019 on money-laundering prevention, generally applying the 25% ownership or control threshold used across EU beneficial-ownership law. Access now requires demonstrating a legitimate interest through ONRC's online portal, in line with the EU-wide restriction that followed the 2022 Court of Justice ruling limiting public beneficial-ownership access.
Romania beneficial ownership guide- Total Companies4.1M+
- Officer Records682
- Shareholder Records2
- Ultimate Parents (UBO)49,973
- VAT Records1.7M+
- Financial Reports49
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Romania companies — via API or a bulk data feed.
Frequently Asked Questions
How many registered Romania businesses does Zavia track?
Zavia holds 4.1M+ company records for Romania, of which 1.7M+ (41%) are currently active on the register.
Can I look up the beneficial owner of a Romania company?
Romania company register data is public on the Registrul Comerțului (Trade Register), run by ONRC (Oficiul Național al Registrului Comerțului), with basic company details free to search online. Beneficial ownership is tracked on a separate filing, the Registrul Beneficiarilor Reali (Register of Beneficial Owners), created under Law No. 129/2019 on money-laundering prevention, generally applying the 25% ownership or control threshold used across EU beneficial-ownership law. Access now requires demonstrating a legitimate interest through ONRC's online portal, in line with the EU-wide restriction that followed the 2022 Court of Justice ruling limiting public beneficial-ownership access.
Is shareholder data available for Romania companies on Zavia?
Yes. Zavia holds 2 shareholder records for Romania companies, with 49,973 ultimate parent relationships resolved for group-structure and ownership-chain mapping.
Who are the registered directors of Romania companies, and is that searchable?
Yes. Zavia holds 682 officer and director records for Romania companies, sourced directly from the same official register as the company's own filing.
Does Zavia track VAT registrations in Romania?
Yes. Zavia holds 1.7M+ VAT records for Romania companies, linked to the same registered entity as its company profile.
Is financial data available for Romania companies?
Yes. Zavia holds 49 digitized financial reports for Romania companies, available through Zavia's enriched company data for verified users.
Is there a bulk or API option for Romania company data?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Romania, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.
Does Zavia have a deeper guide on Romania company ownership?
Zavia's Romania beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.