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Digital Nomads

Romania Cancels ID Cards in Fictitious Address Scam Tied to Dual Romanian Citizenship

Last updated: February 23, 2026 12:33 pm
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(ROMANIA) — Romania’s fast-expanding crackdown on residence registrations is creating a new fault line for mobile Europeans: your Romanian citizenship can remain intact, while your Romanian ID card (carte de identitate) can be canceled if your registered address is judged fictitious.

For digital nomads—especially people with dual Romanian citizenship born in Moldova—this is more than paperwork. It affects border crossings, banking onboarding, SIM cards, driver’s licenses, and even access to e-government services. It also changes how you should plan a Schengen base in 2026: not just which visa is “best,” but which status is easiest to prove on short notice.

1) What’s being canceled, and why it matters

Romania Cancels ID Cards in Fictitious Address Scam Tied to Dual Romanian Citizenship
Romania Cancels ID Cards in Fictitious Address Scam Tied to Dual Romanian Citizenship

Romanian authorities have canceled over 162,000 identity cards in the last two years. About 100,000 (roughly 66%) were held by Romanian citizens born in Moldova. The enforcement focus is a fictitious address scam pattern: many people registered to one apartment or house, sometimes in the hundreds.

Here’s the key definition nomads need:

  • Citizenship: Your legal nationality status. This is not automatically removed by an address finding.
  • ID card validity: The Romanian ID card is tied to a valid residence registration in Romania. If the address registration is canceled, the ID card can be invalidated too.
Who this crackdown most directly affects
  • Romanian citizens whose identity cards were canceled/invalidated due to residence-registration findings
  • Romanian citizens born in Moldova who used Romanian IDs tied to address registrations now under scrutiny
  • EU-based workers and digital nomads relying on a Romanian ID (not just a passport) for day-to-day identity checks, travel, and services
  • Property owners/landlords whose addresses show unusually high numbers of registered residents

That distinction matters because within the EU, many people use the Romanian ID card for daily life and travel. When the card is invalid in the system, problems can show up at the worst times—like at a border desk or a bank branch.

→ Analyst Note
Treat residence registration like a compliance file: keep a current lease/ownership proof, recent utility bills, and any landlord declaration. If you move, update the address promptly and avoid registering at “crowded” properties where many unrelated people are listed.

2) 2025: what “intensified checks” looked like

The pace picked up sharply in 2025. Authorities reported 70,860 residence cancellations in 2025 alone, and a cumulative 143,831 by mid-November 2025. That trajectory signals ongoing enforcement, not a one-off clean-up.

On the ground, “intensified” has meant more of the following:

  • Verification visits linked to address records
  • Requests for proof of actual living arrangements
  • Registry audits that flag “high-density” addresses
  • Administrative decisions that trigger ID invalidation

If you rely on Romanian documents to move around Schengen, expect more routine status verification at public offices and during document renewals.

→ Important Notice
If your ID is seized or you’re told it’s invalid, ask for written confirmation stating the legal basis and the issuing office. Avoid relying on that ID for cross-border travel until status is clarified, and contact the local persons-records office (or consulate) to confirm next steps.

3) How residence verification works (and the red flags)

Romanian police and relevant authorities can verify residence registrations and conclude that a registration is fictitious. Two objective red flags are repeatedly cited:

  • More than 10 people registered at one address
  • The property owner is absent beyond the stated threshold (commonly referenced as over 15 days) without updating records

Operationally, verification can include:

→ Recommended Action
Before any international trip, confirm your registered address and ID status match your current living situation. Carry a valid passport as backup identity, keep scanned copies of address documents, and build time buffers—administrative corrections can take longer than expected.
  • An inspection or local check tied to the address
  • Requests for supporting documents
  • Updates to the population registry
  • An administrative decision that can lead to ID invalidation

For compliance, consistency wins. Your declared address, supporting documents, and your real-world situation must match. If you move, update records promptly.

Official starting points for checking procedures and updates
Romanian Ministry of Internal Affairs (MAI)
www.mai.gov.ro
Romanian Border Police
www.politiadefrontiera.ro
Directorate for Persons Records (DGEP)
dgep.gov.ro
National guidance entry point

📋 Pro Tip: Treat your Romanian address record like a visa condition. Keep a folder with your housing proof, owner declarations, and any registry confirmations in one place.

4) What officials say, and the mid-2025 rule expansion

Officials have framed the effort as anti-fraud: targeting illegal or fictitious registrations, not any single origin group. That framing matters because it sets expectations for how checks are applied.

A rule change in mid-2025 widened the scope so checks can apply more uniformly to Romanian citizens, rather than relying on assumptions about where someone was born. In practice, that means:

  • Broader eligibility for verification
  • More consistent application across cases
  • More emphasis on documentation, not background narratives

For nomads, simple: assume your record can be checked, and plan around proving your address legitimacy.

5) Impacts: travel, driving, and EU friction

A petition effort gathered 4,000+ signatures, and Moldovan officials have publicly discussed seeking solutions for the large number of affected Romanian citizens born in Moldova. Romanian officials have acknowledged receipt and indicated that solutions are being explored.

Real-world impacts from invalidated ID cards can include:

  • Travel disruption and delays
  • Border retention of documents already annulled in the system
  • Driver’s license complications
  • Friction accessing services that depend on a valid national ID number and record
  • Extra steps asserting EU free-movement rights in practice, even if rights still exist on paper

The numbers could keep rising if checks remain active. That is especially likely where registry audits find repeat “mass registration” addresses.

6) Two case patterns nomads should recognize

A few public examples illustrate how this shows up day-to-day:

  • ID seizure after address verification: If an officer checks the system and the ID is already annulled, the card can be retained. That suggests discretion exists, but the database status is the trigger.
  • Digital ID denial after an address change: If your record is inconsistent after moving, you may be blocked from obtaining digital services until the registry is corrected.

The repeating pattern is blunt: the address record is the pivot point. High-risk addresses and mismatches lead to consequences.

7) Comparison: three ways to keep EU mobility if your Romanian ID is at risk

Below are three practical paths digital nomads use in 2026. The differentiator is proof and durability of status: a Romanian ID depends on address validity, a Romanian passport depends less on address, and a digital nomad visa depends on income and paperwork.

Side-by-side comparison (2026)

Factor Romania: Keep valid ID card (fix address record) Romania: Use Romanian passport for travel + fix records Croatia: Digital Nomad Residence (backup EU base)
Income requirement None None €2,540/month (~$2,760)
Duration Ongoing, tied to lawful registration Passport validity period; travel proof is stronger Up to 18 months
Tax status Standard Romanian rules Standard Romanian rules Tax exempt for qualifying nomads
Cost of living (comfortable) $1,100–$1,800/mo (Bucharest/Cluj) Same $1,400–$2,200/mo (Split/Zagreb)
Internet speed Often 100–300 Mbps in cities Same Often 100–300 Mbps in cities
Processing time Local administrative timelines Passport timelines vary Often 1–2 months
Difficulty Medium if record is flagged Low–medium Medium (paperwork heavy)
Best use You need Romanian services daily You travel often and want stronger travel ID You want a clear nomad permit inside Europe

🌍 Visa Highlight: Croatia remains one of Europe’s cleanest “backup base” options because it’s explicitly designed for remote workers and is widely treated as tax-friendly for qualifying nomads.

Cost of living breakdown (Bucharest as a practical base)

Expense Budget Comfortable Premium
Rent (1BR) $450 $700 $1,200
Coworking $80 $150 $250
Food $250 $400 $650
Transport $30 $60 $120
Health Insurance $80 $150 $300
Entertainment $100 $200 $400
Total $990 $1,660 $2,920

⏰ Time Zone: Romania and Croatia run on EET/CET, which is friendly for EU clients and manageable for U.S. East Coast mornings.

8) Tax and compliance: don’t confuse visas, IDs, and tax residency

ID validity, citizenship, and tax residency are separate systems. A valid document does not guarantee favorable tax treatment. A digital nomad visa does not automatically prevent home-country tax either.

⚠️ Tax Disclaimer: Tax obligations for digital nomads are complex and depend on your citizenship, tax residency, and the countries involved. This article provides general information only. Consult a qualified international tax professional before making decisions that affect your tax status.

Best-for categories (quick pick)

Category Top Choice Why
Best for budget Romania (valid ID + clean address record) Low monthly costs and strong city internet. No visa income threshold.
Best for EU access Romanian passport + clean records Strongest proof for borders. Less dependent on the Romanian address card system day-to-day.
Best for families Croatia nomad residence Predictable permit, family reunification is commonly used, and coastal cities offer an easy routine.

“Choose X if…” recommendations

  • Choose “Romania: keep a valid ID card” if you need Romanian institutions weekly. That includes banks, clinics, telecoms, rentals, and local contracts. Your priority is fixing or confirming your registered address.
  • Choose “Romanian passport for travel + fix records” if you cross borders often and want fewer surprises. It’s also the cleaner option if your Romanian ID card was issued via an address now under scrutiny.
  • Choose “Croatia digital nomad residence” if you want a formal, purpose-built remote-work status in Europe. It’s a strong Plan B while you clean up Romanian registry issues.

Next steps (do these in the next 14–60 days)

  1. This week: Confirm your current Romanian registered address status through the relevant local records office and your county-level records authority. Bring your existing ID and supporting documents.
  2. Within 14 days: Gather an “address proof” packet: housing contract or owner declaration, utility proof where available, and any prior registration confirmations. Keep digital copies for travel.
  3. Before your next trip: If you suspect a flagged address, avoid last-minute border crossings on an ID card alone. Travel with your Romanian passport when possible.
  4. If you need a backup base: Start a Croatia application 6–10 weeks before your move. Prepare proof of remote work, income statements meeting €2,540/month, health insurance, and accommodation. Check the official Croatian government and police administration guidance for the latest list.
  5. Community intel: Join Romania and Moldova expat groups and Croatia nomad groups for current processing timelines, plus coworking recommendations in Bucharest, Cluj, Split, and Zagreb.

For official status checks and procedural steps, use Romania’s official Ministry of Internal Affairs and persons records channels, and your nearest Romanian embassy or consulate for passport matters.

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Shashank Singh
ByShashank Singh
Breaking News Reporter
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As a Breaking News Reporter at VisaVerge.com, Shashank Singh is dedicated to delivering timely and accurate news on the latest developments in immigration and travel. His quick response to emerging stories and ability to present complex information in an understandable format makes him a valuable asset. Shashank's reporting keeps VisaVerge's readers at the forefront of the most current and impactful news in the field.
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