Emergency Ordinance no. 43/2021 extends the deadline for submitting the annual declaration on the beneficial owner of the legal entity until October 1, 2021
The annual statement on the beneficial owner of the legal person Conf.Legii no. 129/2019 on preventing and combating money laundering and terrorist financing, legal persons subject to registration with the Trade Register, made annually or whenever there is a change statement on the beneficial owner of a legal person for registration in the real beneficiaries
To get the confirmation of your online National Trade Register Office. This certificate is signed electronically by O.N.R.C. and it has the character of the original document.