tax compliance

Romania Closes the “Debtor SRL Sale” Loophole: Every Share Transfer Now Faces ANAF

Romania Closes the “Debtor SRL Sale” Loophole: Every Share Transfer Now Faces ANAF

If you buy Romanian companies—especially “operating SRLs” used in iGaming—the biggest trap isn’t only hidden liabilities. It’s the fast share transfer that historically let debt-loaded entities change hands while the state played catch-up. Romania tried to stop that in late 2025 with a new “opposability” mechanism in Law 239/2025. However, the market immediately found ways to route around the trigger. So, on 9 March 2026, … Continue

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