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Company ID in Romania (CUI)

Definition: The Company ID in Romania, known as 'Cod Unic de Înregistrare' (CUI), is a unique identification number assigned to businesses and legal entities.

How to Obtain:

• For New Businesses: Assigned during registration with the Romanian National Office of the Trade Register.
• For Existing Businesses: Found on official documents or via the National Office of the Trade Register's website.

Example: RO12345678 (begins with 'RO' followed by digits).

SchemeID: "VAT" for VAT numbers; "FISCAL" for other fiscal codes.

Electronic Address in Romania

Definition: A digital identifier used for electronic transactions, such as VAT numbers, email addresses, or EDI identifiers.

How to Obtain:

• VAT Number: From Romanian tax authorities when registering for VAT.
• Email Address: Determined by the business.
• EDI Identifiers: Provided by the EDI service or network.

Examples and SchemeID:

• VAT Number: RO12345678 with SchemeID "VAT".
• Email Address: [email protected] with SchemeID "EMAIL".
• EDI Identifier: Unique codes from EDI networks with specific SchemeID like "0088" for GLN.

Important Notes

• Ensure identifiers are valid and current.
• Adhere to specific formats and standards for e-invoicing as per Romanian regulations.
• Consult with advisors for compliance with Romanian laws and regulations on electronic transactions and invoicing.

This documentation offers a basic guideline. For detailed cases, consult with Romanian authorities or professional advisors.

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