Founder
Lawyer, Doctor of Laws, recognized media expert on legal issues, legal adviser to famous politicians and businessmen.
VERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN ROMUNIA
In Romania, as in other countries, there is a service of legal audit or Due diligence of real estate objects. This service is due to the fact that when buying property, a person invests significant funds compared to the cost of such an inspection, and therefore, in most cases, such a person wants to understand the entire history of the occurrence of the property, as well as take into account all possible risks in the event of its further use or sale. .

That is why a legal audit or Due diligence will protect you from the negativity associated with the history of the object.
It is clear that it is difficult to achieve 100 percent guarantees, but a full check of real estate in Romania, including a high-quality and complete check of the history of the property will give you the opportunity to be ready to buy or sell such a property, and will also help you correctly assess investment risks.
What you need to check before buying land, house, apartment or any other property:
- The emergence of the object and the first right of ownership
Most often, violation of the law is allowed precisely at the stage of construction and registration of property rights. That is why it is important to check how the right to build arose, the origin of the land, who exactly built and on what basis, whether conflicts or disputes arose during construction..
- Analysis of previous owners
It is very important to understand the procedure for changing ownership and who, in fact, they are, from the very first to the last. This can be done either by analyzing all donation purchase and sale transactions, etc., or through the appropriate registers.
- What is the status of the property
It is necessary to investigate the documents on the basis of which the last registration of ownership took place, whether such ownership is currently burdened with arrests or prohibitions on registration actions, the absence or presence of litigation and decisions regarding the property.
- Physical inspection of the property
Verification of compliance with the technical characteristics of permits. It often happens that the previous owners changed something and did not make the appropriate changes and changes to the technical documentation, which in the future can lead to at least additional costs for the legalization of such changes or even the unsuitability of the object for use and significant investment losses.
Based on the results of the inspection of the investment object in Romania, you will receive the conclusion of our campaign, which will display all the stages of the inspection with identified shortcomings and comments, as well as an investment conclusion about possible risks, if any.
Legal due diligence of a property in Romania does not consist in collecting information from the Internet, but in a perfect understanding of the legislation in the field of construction and experience in supporting construction and judicial activities.
Calculate the cost of services
1 question
Are you currently in Ukraine?
2 question
Are you currently in Romania?
3 question
Do you need a property check in Romania before buying?
4 question
Is the value of the property you are planning to buy more than 500 thousand euros?
5 question
Do you need a consultation urgently?
Is it mandatory to have a legal address in Romania?
Yes. During registration, you must provide a document confirming the right to use the premises at the address of the future registered office. For foreign owners, this can be a lease agreement or a legal address service.
Is it necessary to immediately register as a VAT payer?
Not always. The need for VAT registration depends on the planned turnover, type of activity, work with EU clients, imports or exports, and other specifics of the business model. Before launching, it is worth assessing the tax burden and choosing the optimal registration option.
Why shouldn't you just add all possible CAEN codes to the company?
Activity codes affect not only formal registration but also bank compliance, contracts, obtaining permits, and further business scaling. From 2025, the CAEN Rev. 3 classifier is applied in Romania, so the list of codes is better formed according to the actual sources of income and the planned work model.
You may also need:
Brand name registration
Read moreOpening an account in a foreign bank
Read moreBANK REGISTRATION IN CYPRUS
Read moreCompany Registration in Austria
Read moreREGISTRATION OF A BUSINESS (FIRM) IN POLAND
Read moreOpening a crypto-friendly account
Read moreREGISTRATION OF A BUSINESS (FIRM) IN THE UK
Read moreREGISTRATION OF A BUSINESS (FIRM) IN THE CZECH REPUBLIC
Read moreOPENING A BANK ACCOUNT FOR A GAMBLING BUSINESS
Read moreOPENING A BANK ACCOUNT IN AUSTRIA
Read moreOPENING A BANK ACCOUNT IN ESTONIA
Read moreCompany Registration in the UAE
Read morecall back
during the day
Compensation for moral, material damage
Protection of honour, dignity, and business reputationContract Development for Business and Legal Entities
Licensing of business activities
Compensation for moral, material damage
Legal services in the field of cryptocurrency and blockchain
REGISTRATION OF COMPANIES AND OPENING OF BANK ACCOUNTS
Sale and purchase of ready-made firms
Grants and attracting investment
Business registration and support in Great Britain
Business registration and support in Switzerland
Business registration and support in the EU
Business Registration and Support in the Gulf Countries (GCC)
Business registration and support in Turkey
Business registration and support in USA
Lawyer for administrative cases
Legal services for medical businesses and doctors
Protection of honour, dignity, and business reputation
Real estate transaction support
Escort of the tender participant
Trial lawyer: support and defense in court
European Court of Human Rights (ECHR)
