Our Team

Andrei Stoica

Registration and corporate filings lead. Twelve years in practice. Bucharest.

Andrei Stoica leads registration and corporate filings at RomaniaRegist. For twelve years he has prepared and filed Romanian company registrations for founders who live abroad. The work covers the name check, the forms the founders sign, the proof of registered office and the beneficial-owner declaration. It also covers the filing with the Trade Register, through to the registration certificate. He also files the later changes, share transfers and closures. He works alongside the partner lawyer who drafts the deeds. He studied at Alexandru Ioan Cuza University in Iași. He works in Romanian, English and French.

Languages: Romanian (native), English and French.

Covers: registration by power of attorney of an SRL (societate cu răspundere limitată, limited liability company), an SA (societate pe acțiuni, joint-stock company), a branch or a subsidiary. He also covers later changes, share transfers and closures, the address of the registered office and ready-made companies.

What Andrei does not do: Andrei is not a lawyer (avocat), a notary, an accountant or a liquidator. He does not act as an administrator or shareholder for a client.

Alexandra Neagu

VAT, customs and tax compliance lead. Eleven years in practice. Bucharest.

Alexandra Neagu leads VAT, customs and tax-compliance filings at RomaniaRegist. Over eleven years she has prepared the VAT registration files of new Romanian companies with foreign owners. She has filed them with ANAF (Agenția Națională de Administrare Fiscală, the National Tax Administration Agency) under the client's power of attorney. She has also obtained the EORI number from the customs authority for companies that import or export.

She keeps a new company's filing calendar in step with the client's own accountant. She explains what the Fiscal Code requires of the company. She studied at the Bucharest University of Economic Studies. She works in Romanian, English and Spanish.

Languages: Romanian (native), English and Spanish.

Covers: VAT registration, EORI registration (the number that identifies a company to customs), VAT numbers, rates and refunds, tax identifiers and holding companies. She explains what the corporate, micro-enterprise and dividend tax rules require of a company. She also explains what SPV (Spațiul Privat Virtual, ANAF's private online space) and RO e-Factura require of a new company and its accountant.

What Alexandra does not do: Alexandra is not a tax consultant (consultant fiscal), an accountant (expert contabil) or an auditor. She does not represent clients before ANAF or set up SPV access. She cannot guarantee a VAT code, an EORI decision or any tax outcome.

Victor Georgescu

Licensing and founder immigration lead. Nine years in practice. Bucharest.

Victor Georgescu leads licensing and founder immigration at RomaniaRegist. For nine years he has coordinated regulated-sector and immigration files. They are of three kinds. One is the authorisation file that a client and its lawyers prepare for the financial supervisor or the central bank. Another is the trade-mark file he runs with a partner industrial-property attorney. The third is the long-stay visa and residence-permit files of founders who move to Romania to run their company. He studied at the West University of Timișoara. He works in Romanian, English and German.

Languages: Romanian (native), English and German.

Covers: the authorisation files that clients prepare with their own lawyers for crypto-asset service providers, payment institutions and e-money institutions, plus the company side of them. He also covers trade-mark files with a partner industrial-property attorney, which sector licence an activity needs, and files for the long-stay visas and residence permits of founders.