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OLFR - Issuance of the brokerage license for railway transport activity*

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Procedure
Offline
Companii
National

In accordance with the provisions of Government Decision no. 361/2018 regarding the approval of procedures for granting licenses in the field of railway transport for carrying out activities of organizing railway transport operations while assuming the responsibilities incumbent upon a forwarder, as defined in the Regulation on Railway Transport in Romania, approved by Government Ordinance no. 7/2005, republished, with subsequent amendments, without carrying out railway transport activities, economic operators in Romania, with state or private capital, must apply to the OLFR for the issuance of a license to intermediate railway transport activities.

In order to obtain the license for intermediation of railway transport activity, the economic operator must prove that the activity included in CAEN rev. 2 – code 5229, namely other supporting transport activities, is specified in its constitutive act.

The license for the intermediation of railway transport activities can be obtained by economic operators who, prior to starting the activity, cumulatively meet the requirements regarding:
a) material base;
b) integrity;
c) professional competence;
d) financial capacity,
as provided in Art. 7 of Annex no. 2 to Government Decision no. 361/2018.

The license is valid for all the company’s work points where this activity is carried out. If the economic operator has several work points where they will carry out the intermediation of railway transport activities, each of them must meet the requirements regarding the material base, integrity, professional competence, and financial capacity.
To obtain the license for intermediation of railway transport activities, it is necessary to submit to OLFR an application accompanied by documents showing compliance with the mandatory requirements.
All documents included in the file for granting the license for intermediation of railway transport activities must be presented in Romanian. If some documents are issued in a foreign language, they must be submitted accompanied by a translation performed by an authorized translator.
The documents comprising the file for granting the license may be submitted electronically, in "*.pdf" format. In this case, the application for obtaining the license, as well as all documents prepared by the applicant, will be submitted with a qualified electronic signature.

Within 10 working days from receiving all the documents from a license applicant, OLFR conducts an evaluation visit at their headquarters.

A person who considers himself/herself harmed in a right or legitimate interest by a public authority, through an administrative act or through failure to resolve a request within the legal term, may address the administrative litigation court, in accordance with the provisions of Law no. 544/2004 on administrative litigation, with subsequent amendments and completions.

Useful links:
a) http://www.afer.ro/olfr/ghiduri/GHID%20LIT.pdf – LICENSE obtaining GUIDE
b) http://www.afer.ro/olfr/ghiduri/LISTA%20DOC%20LIT%20-%20HG%20361-1.pdf – DOCUMENT LIST
*
Entitled persons
Regulated professions
Required documents

Denumire

Descriere

Obligatoriu

Semnătură digitală

Tip document

Descarcă


-
Request*
Descarcă
Formular tipizat
the license application according to the standard template*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
certificate of registration at ONRC*
Descarcă
Scanned document
copy of the certificate of registration as a Romanian legal entity at ONRC*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
certificate of findings ONRC*
Descarcă
Scanned document
copy of valid certificate of findings, issued by ONRC, containing information about the object of activity (CAEN code 5229), identification data of the company, administrators/authorized persons, branches/other secondary offices, authorized activities, insolvency/bankruptcy*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
articles of association of the company*
Descarcă
Scanned document
copy of the company's articles of incorporation with proof of registration at the ONRC*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
space ownership deed*
Descarcă
Scanned document
copy of the documents proving the right to hold the premises for a period of at least one year from the date of the request*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
criminal record certificate and fiscal record certificate*
Descarcă
Scanned document
certificate of criminal record and fiscal record for the economic operator, the person responsible for managing the company, and for the transport manager For details see the license obtaining guide from the link above*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
statement, legal representative*
Descarcă
Formular tipizat
declaration, by legal representative, regarding the fact that the economic operator has not been sanctioned for serious or repeated violations concerning the fulfillment of obligations imposed by social legislation and/or labor legislation, including obligations imposed by occupational safety and health insurance legislation*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
decision to appoint the transport manager*
Descarcă
Scanned document
copy of the appointment decision of the transport manager who oversees the activity of intermediating rail transport activities*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
transport manager certificate*
Descarcă
Scanned document
copy of the transport manager's certificate issued by ASFR*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
declaration on own responsibility by the transport manager*
Descarcă
Formular tipizat
declaration on own responsibility of the transport manager that, in the last 5 years, he/she is not guilty of the withdrawal of an intermediation license held by a transport intermediary at which he/she performed the function of transport manager*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
technical memorandum*
Descarcă
Scanned document
technical memorandum containing data regarding the services portfolio, organizational structure, personnel, own procedures. For details see the license obtaining guide from the link above*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
proof that the company has a safety advisor for the transport of dangerous goods*
Descarcă
Scanned document
statement, by legal representative, that the company has a safety adviser for the transport by rail of dangerous goods, if applicable*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
certificate safety advisor for dangerous goods*
Descarcă
Scanned document
copy of the safety advisor certificate for the transport of dangerous goods by rail traffic, if applicable*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
certificate of fiscal attestation*
Descarcă
Scanned document
certificate of fiscal attestation issued by ANAF showing the economic operator's debt situation towards the consolidated general budget of the state*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
annual financial statements / bank guarantee / insurance contract*
Descarcă
Scanned document
copy of annual financial statements, showing that the economic operator holds own capital of at least 50,000 euros/ bank guarantee issued by one or more banks/ copy of the insurance contract concluded with insurance companies for the same amount*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
commitment*
Descarcă
Formular tipizat
commitment drawn up according to the standard template*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
proof of payment of the fee for document verification and license issuance*
Descarcă
Scanned document
copy of payment order, proof of transaction, account statement etc.*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Issued documents

Denumire

Tip document

Descarcă


-
Correspondence address with the applicant*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Intermediation license for railway transport activities*
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:
10
Calendar days
Notification deadline:
3
Calendar days
Appeal routes

The legislation does not contain special provisions regarding remedies; in case of dispute, the provisions of common law shall apply.

*
Additional information
More info:
Links
None
Assistance and problem-solving services
None
Last updated: 
10 January 2022
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 Romanian Railway Authority Afer*
*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 Romanian Railway Authority Afer*
Str. Calea Grivitei, nr. 393
Telefon: 0213077900
Fax: 0213164258
Email: afer.secretariat@afer.ro
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Competent entities

Serviciul Licente Operatori de Transport Feroviar

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