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Romania

Local Time
   
Capital
 Bucharest 
Language
 Romanian 
Currency
 Romanian Leu 
Time Zone
 UTC +2 
Population
 19,043,767 
Internet TLD
 .ro 
Area
 238,391 km² 
Calling Code
 +40 
 

Romania Background Checks

 
Individual Records Searches PriceAverage Turnaround Order Sample

Romania Criminal Records Search 

$155  6-15 days  International Criminal Search Sample Report

Requirements: Name, date of birth, full address, release

The criminal record search in Romania is conducted through the local level court based on the jurisdiction of the city provided. This search will report back felony level convictions in the past 7 years. Report may include case type, file date, file location, case number, charge information, disposition information, and sentencing information.

Romania Civil Records Search 

$160  10-20 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address, release

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Romania Bankruptcy Records Search 

$115  5-10 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address, release

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.

Education Degree Verification in Romania 

$69  30+ days  International Criminal Search Sample Report

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, degree copy and release form

An subject inflating their educational accomplishments is one of the most common occurrences found on a subject's resume or application. CRS checks processes Education Verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

Employment Verification in Romania 

$69  30+ days  International Criminal Search Sample Report

Requirements: Name, date of birth, employer name and contact information, dates of employment, position held and release form

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard Employment Verification reports the employer’s name, subject’s title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

Professional Reference Check in Romania 

$69  30+ days  International Criminal Search Sample Report

Requirements: Subject name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes Personal Reference checks by interviewing a subject’s former or current colleagues. Our researchers will provide a comprehensive overview of a person’s characteristics.

Background Check packages 

$250  30+ days  International Criminal Search Sample Report

Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, subject name and contact information, dates of employment, position and release form

The background check package provides discounted pricing rather than ordering individual products. The package Includes:

  • - Criminal Background Check
  • - Highest Degree Verification
  • - One Employment Verification

Global Search 

$59  1-2 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

Business Records SearchesPriceAverage TurnaroundOrder Sample

Romania Business Credit Report 

$199  7-10 days  International Criminal Search Sample Report

Requirements: Company name, address

The Business Credit Report will provide you with valuable information on the company’s financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

Romania Business Civil Records Check 

$125  10-20 days  International Criminal Search Sample Report

Requirements: Company name, address

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Romania Business Bankruptcy Check 

$145  5-10 days  International Criminal Search Sample Report

Requirements: Company name, address

This search is conducted through the local courts. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.

 

Romania Police Certificates

Please note that Info Cubic does not provide Police Certificates in Romania.


Individuals residing in Romania may apply for a Police Certificate/Certificat de Cazier Judiciar at their local police authority. If you are a Romanian National, you must complete an application form, provide an authorized identification document (identity card or passport), and pay a processing fee. If you are a foreigner residing in Romania, you must apply in person at the County Police Inspectorate in the county that you reside.

Non-residents that need a Police Certificate/Certificat de Cazier Judiciar can apply for it at their nearest Romanian Embassy or Consulate. Applications are also accepted through the Inspectoratul General al Politiei in Romania. Certificates can also be obtained by giving notarized power of attorney to an authorized representative to apply on your behalf.

 

Privacy Laws & Regulations

The “National Supervisory Authority for Personal Data Processing” is the authority that oversees and enforces data protection in Romania. Romania follows the Data Protection Directive 95/46/EC that was put in place by the European Union. Romania has implemented the provisions of the data protection directive through Law Number 667/2001, Data Protection Law, for the protection of individuals with regards to the processing of personal data and the free movement of such data. These laws protect the way that personal data is collected and handled. It states that individuals should provide consent prior to the collection of data, unless the law suggests otherwise.

- Data can only be collected if it is done so for relevant reasons and not in excess;
- Data that is collected may only be used for the purpose for which is was collected;
- Data must be up to date and accurate;
- If the data is found to be inaccurate, it needs to be discarded and replaced with accurate data;
- Once you are finished with the information collected, and it has fulfilled its purpose, the data must be destroyed;
- Data that is collected must be stored in a safe location with very limited and relevant access.

Data Protection restrictions are in place for countries within the European Union (EU). They do not allow for the transfer of data to countries outside of the European Union. Due to this restriction, the Safe Harbor was created. When a company becomes Safe Harbor certified, they agree and certify that they will meet the privacy and data protection requirements set forth by the Safe Harbor Directive. Info Cubic is Safe Harbor certified, which allows us to obtain information from the EU.

 
 

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