Romania: Rules

Read the rules that are generated for Romanian files.

VRBL Rules

Country-Specific VRBL Rules

DescriptionTopic
[VRBL-RO-1]-The Line Item Price expects a maximum of one Line Item Price Allowance Charge.
[VRBL-RO-1p0p9-1]-The Invoice Type Code must be one of the following codes in the UNTDID 1001 code list: 380 (Invoice), 389 (Self-invoice), 384 (Corrected invoice), 381 (Credit note), 751 (Invoice - information for accounting purposes).
[VRBL-RO-1p0p9-2]-The Document Note is expected no more than 20 times within the Invoice.
[VRBL-RO-1p0p9-3]-The allowed maximum number of characters for the Supplier Postal Zone is 20.
[VRBL-RO-1p0p9-4]-The allowed maximum number of characters for the Customer Postal Zone is 20.
[VRBL-RO-1p0p9-5]-The allowed maximum number of characters for the Tax Representative Party Postal Zone is 20.
[VRBL-RO-1p0p9-6]-The allowed maximum number of characters for the Delivery Location Postal Zone is 20.
[VRBL-RO-1p0p9-7]-The allowed maximum number of characters for the Document Number is 200.
[VRBL-RO-1p0p9-8]-The allowed maximum number of characters for the Contract Document Reference ID is 200.
[VRBL-RO-1p0p9-9]-The allowed maximum number of characters for the Order Reference Number is 200.
[VRBL-RO-1p0p9-10]-The allowed maximum number of characters for the Sales Order Reference Number is 200.
[VRBL-RO-1p0p9-11]-The allowed maximum number of characters for the Receipt Document Reference ID is 200.
[VRBL-RO-1p0p9-12]-The allowed maximum number of characters for the Despatch Document Reference ID is 200.
[VRBL-RO-1p0p9-13]-The allowed maximum number of characters for the Originator Document Reference ID is 200.
[VRBL-RO-1p0p9-14]-The allowed maximum number of characters for the Supplier City Name is 50.
[VRBL-RO-1p0p9-15]-The allowed maximum number of characters for the Customer City Name is 50.
[VRBL-RO-1p0p9-16]-The allowed maximum number of characters for the Tax Representative Party City Name is 50.
[VRBL-RO-1p0p9-17]-The allowed maximum number of characters for the Delivery Location City Name is 50.
[VRBL-RO-1p0p9-18]-The allowed maximum number of characters for the Accounting Cost is 100.
[VRBL-RO-1p0p9-19]-The allowed maximum number of characters for the Supplier Additional Street Name is 100.
[VRBL-RO-1p0p9-20]-The allowed maximum number of characters for the Supplier Address Line is 100.
[VRBL-RO-1p0p9-21]-The allowed maximum number of characters for the Supplier Contact Name is 100.
[VRBL-RO-1p0p9-22]-The allowed maximum number of characters for the Supplier Contact Telephone is 100.
[VRBL-RO-1p0p9-23]-The allowed maximum number of characters for the Supplier Contact Electronic Mail is 100.
[VRBL-RO-1p0p9-24]-The allowed maximum number of characters for the Customer Additional Street Name is 100.
[VRBL-RO-1p0p9-25]-The allowed maximum number of characters for the Customer Address Line is 100.
[VRBL-RO-1p0p9-26]-The allowed maximum number of characters for the Customer Contact Name is 100.
[VRBL-RO-1p0p9-27]-The allowed maximum number of characters for the Customer Contact Telephone is 100.
[VRBL-RO-1p0p9-28]-The allowed maximum number of characters for the Customer Contact Electronic Mail is 100.
[VRBL-RO-1p0p9-29]-The allowed maximum number of characters for the Tax Representative Party Additional Street Name is 100.
[VRBL-RO-1p0p9-30]-The allowed maximum number of characters for the Tax Representative Party Address Line is 100.
[VRBL-RO-1p0p9-31]-The allowed maximum number of characters for the Delivery Location Additional Street Name is 100.
[VRBL-RO-1p0p9-32]-The allowed maximum number of characters for the Delivery Location Address Line is 100.
[VRBL-RO-1p0p9-33]-The allowed maximum number of characters for the Tax Subtotal Exemption Reason Code is 100.
[VRBL-RO-1p0p9-34]-The allowed maximum number of characters for the Supplier Street Name is 150.
[VRBL-RO-1p0p9-35]-The allowed maximum number of characters for the Customer Street Name is 150.
[VRBL-RO-1p0p9-36]-The allowed maximum number of characters for the Tax Representative Party Street Name is 150.
[VRBL-RO-1p0p9-37]-The allowed maximum number of characters for the Delivery Location Street Name is 150.
[VRBL-RO-1p0p9-38]-The allowed maximum number of characters for the Supplier Party Legal Entity Registration Name is 200.
[VRBL-RO-1p0p9-39]-The allowed maximum number of characters for the Supplier Party Name is 200.
[VRBL-RO-1p0p9-40]-The allowed maximum number of characters for the Customer Party Legal Entity Registration Name is 200.
[VRBL-RO-1p0p9-41]-The allowed maximum number of characters for the Customer Party Name is 200.
[VRBL-RO-1p0p9-42]-The allowed maximum number of characters for the Payee Party Party Name is 200.
[VRBL-RO-1p0p9-43]-The allowed maximum number of characters for the Tax Representative Party Party Name is 200.
[VRBL-RO-1p0p9-44]-The allowed maximum number of characters for the Delivery Party Name is 200.
[VRBL-RO-1p0p9-45]-The allowed maximum number of characters for the Payment Terms Note is 300.
[VRBL-RO-1p0p9-46]-The allowed maximum number of characters for the Supplier Party Legal Entity Company Legal Form is 1000.
[VRBL-RO-1p0p9-47]-Invoice number must include at least one numeric character (0-9).
[VRBL-RO-1p0p9-48]-If the Document Currency Code is other than RON, then the Tax Currency Code must be RON.
[VRBL-RO-1p0p9-50]-The Supplier Street Name must be provided.
[VRBL-RO-1p0p9-51]-The Customer Street Name must be provided.
[VRBL-RO-1p0p9-52]-The Supplier City Name must be provided.
[VRBL-RO-1p0p9-53]-The Customer City Name must be provided.
[VRBL-RO-1p0p9-54]-If the Supplier Country Identification Code is RO and the Supplier Country Subentity is RO-B (corresponding to Bucharest Municipality), then the Supplier City Subdivision Name must be coded using the code list SECTOR-RO (SECTOR1, SECTOR2, SECTOR3, SECTOR4, SECTOR5, SECTOR6), prefixed by "VRBL:RO:", for example "VRBL:RO:SECTOR1".
[VRBL-RO-1p0p9-55]-If the Supplier Country Identification Code is RO, then the Supplier Country Subentity must be coded using the ISO 3166-2: RO code list (ex. "RO-B" for Bucharest, "RO-AB" for Alba County...).
[VRBL-RO-1p0p9-56]-If the Customer Country Identification Code is RO and the Customer Country Subentity is RO-B (corresponding to Bucharest Municipality), then the Customer City Subdivision Name must be coded using the code list SECTOR-RO (SECTOR1, SECTOR2, SECTOR3, SECTOR4, SECTOR5, SECTOR6), prefixed by "VRBL:RO:", for example "VRBL:RO:SECTOR1".
[VRBL-RO-1p0p9-57]-If the Customer Country Identification Code is RO, then the Customer Country Subentity must be coded using the ISO 3166-2: RO code list (ex. "RO-B" for Bucharest, "RO-AB" for Alba County...).
[VRBL-RO-1p0p9-59]-The Tax Representative Party Street Name must be provided, if the Supplier has a Tax Representative Party.
[VRBL-RO-1p0p9-60]-The Tax Representative Party City Name must be provided, if the Supplier has a Tax Representative Party.
[VRBL-RO-1p0p9-61]-If the Tax Representative Party Country Identification Code is RO and the Tax Representative Party Country Subentity is RO-B (corresponding to Bucharest Municipality), then the Tax Representative Party City Subdivision Name must be coded using the code list SECTOR-RO (SECTOR1, SECTOR2, SECTOR3, SECTOR4, SECTOR5, SECTOR6), prefixed by "VRBL:RO:", for example "VRBL:RO:SECTOR1".
[VRBL-RO-1p0p9-62]-If the Tax Representative Party Country Identification Code is RO, then the Tax Representative Party Country Subentity must be coded using the ISO 3166-2: RO code list (ex. RO-B for Bucharest, RO-AB for Alba County...).
[VRBL-RO-1p0p9-63]-The allowed maximum number of characters for the Payee Financial Account Name is 200.
[VRBL-RO-1p0p9-64]-The allowed maximum number of characters for the Payment Means Card Account Holder Name is 200.
[VRBL-RO-1p0p9-65]-The allowed maximum number of characters for the Payment Means Payment Means Code Name is 100.
[VRBL-RO-1p0p9-66]-The allowed maximum number of characters for the Payment Means Payment ID is 140.
[VRBL-RO-1p0p9-67]-If the Delivery Location exists, the Delivery Location Street Name must exists.
[VRBL-RO-1p0p9-68]-If the Delivery Location exists, the Delivery Location City Name must exists.
[VRBL-RO-1p0p9-69]-If the Delivery Location Country Identification Code is RO and the Delivery Location Country Subentity is "RO-B" (corresponding to Bucharest Municipality), then the Delivery Location City Subdivision Name must be coded using the code list SECTOR-RO (SECTOR1, SECTOR2, SECTOR3, SECTOR4, SECTOR5, SECTOR6), prefixed by "VRBL:RO:", for example "VRBL:RO:SECTOR1".
[VRBL-RO-1p0p9-70]-If the Delivery Location exists, the Delivery Location Country Subentity must exists.
[VRBL-RO-1p0p9-71]-If the Delivery Location Country Identification Code is "RO", then the Delivery Location Country Subentity must be coded using the ISO 3166-2: RO code list (ex. "RO-B" for Bucharest, "RO-AB" for Alba County...).
[VRBL-RO-1p0p9-72]-The Invoice Period Description Code must be coded using a restriction of UNTDID 2005 (only 3, 35 and 432).
[VRBL-RO-1p0p9-73]-The allowed maximum number of characters for the Line Item Name is 100.
[VRBL-RO-1p0p9-74]-The allowed maximum number of characters for the Line Item Accounting Cost is 100.
[VRBL-RO-1p0p9-75]-The allowed maximum number of characters for the Line Item Description is 200.
[VRBL-RO-1p0p9-76]-The allowed maximum number of characters for the Line Item Note is 300.
[VRBL-RO-1p0p9-77]-The Line Item Additional Item Property is expected no more than 50 times within the Line Item.
[VRBL-RO-1p0p9-78]-The allowed maximum number of characters for the Line Item Additional Item Property Name is 50.
[VRBL-RO-1p0p9-79]-The allowed maximum number of characters for the Line Item Additional Item Property Value is 100.
[VRBL-RO-1p0p9-80]-The Allowance Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-81]-The Allowance Base Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-82]-The allowed maximum number of characters for the Allowance Allowance Charge Reason Code is 100.
[VRBL-RO-1p0p9-83]-The Charge Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-84]-The Charge Base Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-85]-The allowed maximum number of characters for the Charge Allowance Charge Reason Code is 100.
[VRBL-RO-1p0p9-86]-The Legal Monetary Total Line Extension Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-87]-The Legal Monetary Total Allowance Total Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-88]-The Legal Monetary Total Charge Total Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-89]-The Legal Monetary Total Tax Exclusive Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-90]-The Legal Monetary Total Tax Inclusive Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-91]-The Legal Monetary Total Prepaid Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-92]-The Legal Monetary Total Payable Rounding Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-93]-The Legal Monetary Total Payable Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-94]-The Total Tax Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-95]-The Total Tax Amount In Tax Currency must have no more than 2 decimals.
[VRBL-RO-1p0p9-96]-The Line Tax Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-97]-The Line Tax Amount In Tax Currency must have no more than 2 decimals.
[VRBL-RO-1p0p9-98]-The Tax Subtotal Taxable Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-99]-The Tax Subtotal Tax Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-100]-The Line Item Line Extension Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-101]-The Price Allowance Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-102]-The Price Allowance Base Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-103]-The allowed maximum number of characters for the Price Allowance Reason is 100.
[VRBL-RO-1p0p9-104]-The Price Charge Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-105]-The Price Charce Base Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-106]-The allowed maximum number of characters for the Price Charge Reason is 100.
[VRBL-RO-1p0p9-107]-The allowed maximum number of characters for the Document Note is 300.
[VRBL-RO-1p0p9-115]-The Line Item Tax Sub Total Taxable Amount must have no more than 2 decimals.
[VRBL-RO-1p0p9-116]-The Line Item Tax Sub Total Amount must have no more than 2 decimals.
[VRBL-RO-2]-The Line Item Price Allowance Charge Charge Indicator must always be 'false', as the difference must be stated as a reduction.
[VRBL-RO-3]-Each Allowance must have Allowance Allowance Charge Reason or Allowance Allowance Charge Reason Code
[VRBL-RO-4]-Each Line Item Allowance must include the Line Item Allowance Allowance Charge Reason or the Line Item Allowance Allowance Charge Reason Code

VRBL Core Rule

Romania uses the core VRBL Rules that are documented in the VRBL Core Rules topic.