Tag Archives: legal entities
Regulation on the conditions necessary to be observed for the resumption of swimming activity in indoor and outdoor pools in Romania, from 12.06.2020
Text published in the Official Gazette, Part I no. 505 of 13 June 2020. In force since 13 June 2020
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