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Procedure on the licensing of specialized agencies / individual offices of private detectives/investigators
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Procedure
Offline
Cetateni
National
Cross-border
Procedure establishes the logical sequence of operations to be performed for obtaining the license to perform the activity of private investigator/detective by specialized agencies / individual offices, the necessary and resulting documents, as well as the documents flow. These procedure refer to persons with Romanian citizenship, citizenship of a Member State of the EU or one of the European Economic Area sates.
Entitled persons
Regulated professions
The profession of private detective is part of the List of regulated professions in Romania.*
Required documents
Denumire
Descriere
Obligatoriu
Semnătură digitală
Tip document
Descarcă
-
Copy of the ownership or use document for the registered/administrative office and for the work points;*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
The original and the copy of the diploma of studies*
Descarcă
Scanned document
For the executive directors of the company, the original and a copy of the diploma will be requested for graduates of law faculties or a post-secondary school of private detectives*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
The list of material-technical means, means of transport, communications, audio-video equipment, identification devices, surveillance centers and computing technology that will be used.*
Descarcă
Scanned document
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Medical certificates, in original, for executive drivers (validity period 6 months from the date of issue)*
Descarcă
Scanned document
In the event that the medical certificate submitted by the applicant in the examination file for certifying the status of private detective is within the specified period, a copy thereof may be submitted, which the police officer will verify and certify (signed and stamped), as a true copy of the original;*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Regulation of organization and functioning*
Descarcă
Scanned document
The form provided in Decision No. 1666/2004 will be respected.*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
The status of the individual private detective office, in original and in copy.*
Descarcă
Scanned document
The copy of the statute of the individual private detective office and the copies of the documents presented in original are certified for conformity with the original, by signing by the representative of the police unit. The original documents presented are returned on the spot, after the copies have been compared with them.*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Request for the issuance of preliminary approval*
Descarcă
Formular tipizat
Executive managers are requested according to art. 5 paragraph 1 letter f of Law 329/2003*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Request for the issuance of the operating license*
Descarcă
Formular tipizat
The request, addressed to the Criminal Investigation Directorate, must include the company name, the address of the registered/administrative office and the workplaces, the names and positions of the executive managers, the phone and fax numbers*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Statement on own responsibility stating that he/she does not carry out an activity involving the exercise of public authority*
Descarcă
Formular tipizat
It is requested both for associates or shareholders who are natural persons, as well as for executive managers*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Fees
Title
Payment method
Value
Currency
None
Deadlines
Resolution time:
30
Calendar days
Case filling duration:
15
Calendar days
Notification deadline:
5
Calendar days
Legislation
None
Appeal routes
In case of rejection of the licensing application for specialized companies/individual detective offices, the applicant may use the means of appeal provided by common law.
*Additional information
More info:
Links
Assistance and problem-solving services
None
Last updated:
27 October 2023
Publicat de către:
A paragraph is a self-contained unit of a discourse in writing dealing with
a particular point or idea. Paragraphs are usually an expected part of
formal writing, used to organize longer prose.
Institution responsible with document:
Publicat de către:
A paragraph is a self-contained unit of a discourse in writing dealing with
a particular point or idea. Paragraphs are usually an expected part of
formal writing, used to organize longer prose.
The General Inspectorate of the Romanian Police - Directorate of Criminal Investigations*
*Content marked with an asterisk (*) has been automatically translated and may not fully reflect the original meaning. For objective interpretation, please consult the Romanian version.
The General Inspectorate of the Romanian Police - Directorate of Criminal Investigations*
Sos. Stefan cel Mare, nr. 13-15, sector 2
Telefon:
021/316.46.98
Fax:
021/316.46.98
Email:
judiciar@politiaromana.ro
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Competent entities
DIC Arad
DIC Botosani
DIC Braila
Directia Generala de Politie a Municipiului Bucuresti
DIC Calarasi
DIC Constanta
DIC Sibiu
DIC Suceava
DIC Timis
DIC Tulcea
DIC Vaslui
DIC Vrancea
DIC Mehedinti
DIC Mures
DIC Neamt
DIC Olt
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DIC Satu Mare
DIC Harghita
DIC Hunedoara
DIC Ialomita
DIC Iasi
DIC Ilfov
DIC Maramures
DIC Cluj
DIC Covasna
DIC Dolj
DIC Galati
DIC Gorj
DIC Giurgiu
DIC Bihor
DIC Bistrita-Nasaud
DIC Brasov
DIC Buzau
DIC Arges
DIC Caras Severin
DIC Dambovita
DIC Salaj
DIC Teleorman
DIC Valcea
DIC Alba
DIC Bacau
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