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🆕 Beneficial Owner Form | deadline extended 3 months after the end of the Alert Status

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Manage episode 312099806 series 3210589
Content provided by Dr Bogdan Nastase. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Dr Bogdan Nastase or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

All Romanian companies must file the Beneficial Owner Form to the Trade Registry. The penalty for non-compliance is from RON 5 000 to RON 10 000. The Government Emergency Ordinance 191 of 30.10.2020 has just extended the deadline to 3 months after the end of the Alert Status.

https://www.piroi.eu/my-business-in-romania/start/reporting-details/beneficial-owner-form

  continue reading

22 episodes

Artwork
iconShare
 
Manage episode 312099806 series 3210589
Content provided by Dr Bogdan Nastase. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Dr Bogdan Nastase or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

All Romanian companies must file the Beneficial Owner Form to the Trade Registry. The penalty for non-compliance is from RON 5 000 to RON 10 000. The Government Emergency Ordinance 191 of 30.10.2020 has just extended the deadline to 3 months after the end of the Alert Status.

https://www.piroi.eu/my-business-in-romania/start/reporting-details/beneficial-owner-form

  continue reading

22 episodes

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