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
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The annual statement on the beneficial owner of the legal entity
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
Do you need a certificate from National Trade Register (O.N.R.C.) ?
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.