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Representative OfficeHolding Company

Representative Office in Romania — Holding Company Formation Guide

Choose jurisdictions with extensive double taxation treaty networks, participation exemptions for dividends, and zero or low capital gains tax on the sale of shares.

Last verified: June 13, 2026

Corporate Tax

0.0%

State Tax

0.0%

Formation Cost

$1,200

Annual Fee

$1,200

Forming a Representative Office in Romania as a Holding Company means a total tax burden of 0.0% and an official formation cost of $1,200. There is no minimum capital requirement. Standard formation takes 30-45 days, or 30 days expedited. No local director is required; the process can be managed remotely. This guide covers the steps, tax breakdown, banking options, and compliance requirements — all from verified data.

First-year total cost

$7,200

Ongoing (per year)

$6,800

Detailed cost calculator →

Why Representative Office for Holding Company?

A holding company is a parent entity that owns enough voting stock in another company to control its policies and management. It exists primarily to hold assets, intellectual property, or investments rather than producing goods or services itself.

Ideal for

  • Serial entrepreneurs
  • Families managing generational wealth
  • Corporate groups with multiple subsidiaries
  • Investors holding diverse asset portfolios (real estate, IP, stocks)

Challenges to watch

  • Complex regulatory compliance
  • Strict economic substance requirements
  • Transfer pricing rules and documentation
  • Higher setup and annual maintenance costs

Key decision criteria

  • Participation exemption rules for tax-free dividends
  • Withholding tax rates on dividends and royalties
  • Controlled Foreign Corporation (CFC) rules
  • Local economic substance regulations

Representative Office formation requirements

Minimum capital

None

Standard timeline

30-45 days

Expedited timeline

30 days

Local director

Not required

Registered office

Virtual office allowed

Notarization

Required

A local representative must be appointed via a notarized and apostilled Power of Attorney to manage the office.

See the full guide for all documents and requirements →

Estimated breakdown (based on avg. $1,000,000 revenue)

Gross Revenue$1,000,000
Corporate Tax-$0
Formation Cost-$1,200
Annual Fee-$1,200
Net Profit$997,600

Simulate with your own revenue →

VAT / Sales Tax

Standard rate 21%. Registration threshold: 395,000 RON. Non-resident providers of digital services to Romanian consumers must register for VAT or use the OSS scheme. The standard VAT rate increased to 21% in August 2025.

Banking & payments for Holding Company

Opening a bank account for a representative office can be challenging for non-residents due to strict KYC and AML regulations. Founders usually need to visit a local branch in person or appoint a local representative with a notarized Power of Attorney to complete the process. Note that since representative offices cannot generate revenue, these accounts are strictly for funding local administrative and payroll expenses.

Supported payment gateways

StripePayPalNetopia PaymentsPayU

Remote-friendly accounts

  • Wise

    A popular fintech alternative for multi-currency accounts, allowing remote setup for managing the administrative expenses of the representative office.

Representative Office formation steps

1

Prepare the parent company's corporate documents (Certificate of Incorporation, Articles of Association).

2

Obtain a bank letter of good standing from the parent company's bank.

3

Draft and notarize a Power of Attorney (POA) for the local representative in Romania.

4

Translate all foreign documents into Romanian and have them notarized and apostilled.

5

Secure a registered office address in Romania (via a tenancy or virtual office agreement).

6

Submit the application file to the Ministry of Economy, Entrepreneurship and Tourism (MEAT) to obtain the operating authorization (issued within 30 days).

7

Register the representative office with the National Agency for Fiscal Administration (ANAF) within 15 days of receiving the authorization.

8

Pay the annual flat tax of 18,000 RON to the Romanian tax authorities.

9

Open a local bank account to manage administrative and payroll expenses.

Holding Company FAQ

What is the main benefit of a holding company?

Asset protection and tax efficiency. It isolates financial risk so that if a subsidiary fails, the holding company's other assets remain protected.

Where are the best jurisdictions for holding companies?

Popular jurisdictions include the UK, Singapore, Switzerland, the Netherlands, and the UAE, due to their favorable tax exemptions on dividends and capital gains.

Do holding companies need physical offices?

Yes, increasingly so. Many jurisdictions now enforce 'economic substance' laws requiring holding companies to have local directors, physical office space, and adequate local expenditure.

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Related terms

Key concepts you'll encounter when forming a Holding Company

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