We cover all areas of Romania for tracing.  
We cover all areas of Romania for tracing.  
There are many reasons for tracing missing persons and private individuals in Romania. We are happy to help you find anyone with ‘reasonable cause’: 
 
Missing beneficiaries / Next of kin 
To track down legal witnesses 
In order to initiate process servings. 
Ex-partners for divorce proceedings 
Reunite family and friends. 
 
CCS has a great, experienced partner ready to assist with your tracing needs.  
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The General Data Protection Regulation (GDPR) 
With data protection laws being more stringent and regulated it is very important that we adhere to these rules and laws and therefore our clients have to have provide a valid reason for us to trace an individual and where applicable that individual has a right not have their current residence disclosed to a third party. 
 
We undertake strict checks to ensure the following: 
There is a legitimate interest behind the trace request 
2. The processing undertaken is necessary to fulfil the trace request 
3. The legitimate interest of the instructing party overrides the rights, freedoms and interest of the individual being traced. 
 
For further details on the above services or for pricing information, please contact us by email at info@ccsnationwide.co.uk or call us on +44 (0) 121 449 3045 
Disclaimer 
All tracing instructions are accepted on the basis you have sufficient reason, authority or permission to access the individual's personal file. 

PEOPLE TRACE COVERAGE IN ROMANIA 

 
Romania is divided into 41 counties along with the Special Municipality of Bucharest. Our local partner is based in Baia Mare with local private investigators in every major city enabling us to trace people throughout all of Romania including Galati, Bucharest, Slatina and Cluj. 
 

LOCAL TRACING AGENTS IN ROMANIA 

 
Unlike many of our competitors all cases are handled by the local Romania office or local Tracing Agent partner. The reasons for this are they speak the local language, in the case of Romania the official language is Romanian which is spoken by over 90% of the population. We understand the local cultures and know all the legal processes. Using the local tracing agent partners enables us to achieve a far greater trace success rate. 
 

ROMANIA PEOPLE TRACING SERVICE SUCCESS RATE 

 
Our local tracing agent partners are skilled tracing agents who uses various methods to trace an individual. Their person tracing methods are tried and tested. Using a large number of Romania databases and resources for person tracing our expert Romania tracing agents achieve excellent positive results. We have an extremely high success rate for person tracing, locating debtor tracing, missing persons, absconding tenants and missing family or friends in Romania. 
 

ROMANIA PEOPLE TRACING SERVICE PROCESSES 

 
Due to GDPR all tracing service instructions must be received in writing via email, post or fax. Upon receipt of your instruction, our expert Romania tracing agent will commence the trace process immediately and return results by email upon completion. You will be notified of any issues or problems we may have during the tracing process. 
 

REASONS FOR ROMANIA PEOPLE TRACING SERVICE REQUIREMENTS 

 
Romania has a population in excess of 19.4 million people. It covers an area in excess of 92,046 sq. miles. There are many reasons why you may need to use our tracing service. 
 
These reasons include locating: 
 
Romania Debtor Tracing 
Romania Witness Tracing 
Romania Inheritance Beneficiaries and Heirs Tracing 
Trace Partners in Romania for Divorce Proceedings 
Romania Long Lost Relatives Tracing 
 
There are around 5,000 people of British ancestry residing in Romania and our expert people tracing service agents locate beneficiaries, heirs and executors who have left the UK. These are just a few reasons why our clients use our Romania People Tracing Services. Our success rate speaks for itself and ensures these clients return time and time again. 
 

ROMANIA DEBT COLLECTION 

 
Once we have located your debtor in Romania, Creditreform, our expert international debt collection agency can help you with recovering the debt. Debts are handled directly by their local team and not from debt collectors UK. Their No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service. 
 

ROMANIA SKIP TRACING 

 
Romania Skip Tracing is the same as our Skip Tracing UK where we have specialist Skip Tracing Service UK agents. Naturally, the Romania Skip Tracing agents, as with all our international tracing agents, have similar tools and products at their disposal but Romania Skip Tracing does differ slightly due to the regulations and laws there. Skip Tracing is a specialist tracing service to predominately locate and find absconded debtors who move from country to country to avoid being found. Using their skills the Romania tracing agents can also provide an address tracing service to locate where businesses and individuals have moved to. 
 

ROMANIA PROCESS SERVING 

 
Our specialist Romania process servers and other document servers are able to serve any legal or any other documents throughout Romania. Our specialist Romania process server agents and process server partners are also able to provide a Romania surveillance service where required. Besides undertaking process serving our specialist Romania process server agents will also undertake employment traces
 

ROMANIA PRIVATE INVESTIGATOR 

 
Our Romania private investigators also known as Romania Private Detectives will undertake any specialist service required whether it is a corporate instruction or a private instruction they are always on hand to take on these tasks where required. They are also process servers and document servers. 
 

ROMANIA COMPANY SEARCH 

 
Through our local Romania partner we can provide update Romania Business Credit reports on all companies and businesses in Romania. The Romania partner also provide Romania Background Checks on individuals and businesses alike. 
 

ROMANIA COMPANY FORMATION 

 
Forming a company in Romania can be easily undertaken by our Romania Company Registration agent who will act on your behalf to ensure all the legal requirements and documentation have been met and completed correctly. In addition they can provide a local Romania Registered Office Address service similar to our Registered Office Address Birmingham service. 
 
CCS Nationwide Ltd. 
Registered in England No: 09636607 VAT Reg No: GB 215 4549 16 Copyright© 2018 All rights reserved 
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