Our due diligence services in Romania

The DD was done with a classical approach: we go on-site during 7-10 days. After this we write our report and conclusions and provide the investor (buyer) with a report and attachments. The main report and conclusions with corresponding attachments are prepared during the works.The duration of the works is around 2 to 3 weeks.

“Due to the COVID19 we had to re-think our business model and we started to work from a distance as per October 2020.”

What are the advantages of a digital Due Diligence in Romania ?

1.     We do not have to travel to Romania

Our services in Romania

This site is created by ir. Freddy Jacobs, MBA an expert in Romania with more than 20 years of experience. Send an email if you want to reach out or subscribe to this website to get the latest articles on Romania. 

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A Guide to Non-Refundable European Funds: Enhancing Opportunities for Romanians in 2024

Non-reimbursable European funds are an important source of financing for central and local authorities, but especially for Romanians who want to open or expand a business. The European Union has prepared the non-refundable funds for the Romanians who need them, they only have to apply for them. The good news for those who want non-reimbursable European funds in 2024 is that in the 2021-2027 EU budget exercise, Romania can receive approximately 4 billion euros through the European Union's Cohesion Policy.

European Regional Development Fund (ERDF) in Romania

Romanian agriculture can be transformed with these exciting farming funds.

Romanian farmers and entrepreneurs in the agri-food sector have the opportunity to receive financial aid through various DR interventions. Depending on the type of investment, the maximum amount available for projects can range from 3 million to 10 million euros. The total budget for these European funds is 210.3 million euros and the registration period is open from December 20, 2023 to April 30, 2024, until 4:00 p.m.

The Ultimate Guide to Establishing an LLC as a Foreign Citizen in ROMANIA: A Step-by-Step Approach

Are you a foreign citizen looking to establish a business in Romania but the PFA legal form is not suitable for your needs? In that case, you can set up an LLC. Here are the requirements for opening an LLC as a non-resident.

Can a foreign citizen start a business in Romania?

Regardless of your nationality, as long as you have a good idea and plan, you can turn it into a successful business in Romania. All you need to do is decide on the appropriate legal form and begin the establishment process.

EU funds and state aid - 2024 financing for Romanian micro, small and medium-sized companies

1. SME grants of EUR 200,000-8 million in just transition counties

Micro-enterprises and small and medium-sized enterprises (SMEs) in 6 counties affected by the reduction of polluting industrial activity will be able to obtain grants of 200,000-8 million euros per project, in the form of regional state aid and de minimis aid.

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