Register of Intra – Community Operations (ICOR) in Romania
Requirement for Companies to obtain until 1st August 2010 the registration as intra-community operator (valid VAT number is no longer enough) in order to perform further acquisitions/dispatches of goods/services. Performing intra-community operations after 1st August 2010 without this registration shall be penalized by 1000 RON up to 5000 RON.
Registration is based on submitting a request form 095 along with criminal records for all associates and administrators. Based on this documentation, the fiscal authority will decide and then officially communicates the registration.
Download our 2017 Guidelines for details about the statutory framework and local entrepreneurial environment in the Czech Republic, Hungary, Poland, Romania, Slovakia and Ukraine! We have prepared for each country: