The companies must submit the statement to the Trade Registrar as following: • Each year, within 15 days after the financial statements are submitted • Each time the UBO list is changed, within 15 days after such change occurs. • When a company is registered. The companies having only private shareholders are NO longer exempted. The statement may be submitted as follows: • At the Trade Registrar office, by the legal representative or a delegate (a lawyer) • By postal services • On ONRC portal using the digital signature of the legal representative or of the lawyer.
Tax Alert Tax amnesty Law no. 177/2026 – applying procedure ANAF Order No. 1512/2026 approved the procedure for applying the tax amnesty provided by the Law No. 177/2026. It applies to taxpayers… Read more
Tax Alert Suspension of QR Code Penalties on Fiscal Receipts and Abolition of the Fee on Non-EU Parcels The main amendments introduced by Government Emergency Ordinance No. 43/2026, published in the Romanian Official Gazette No. 915 on 30 October 2026,… Read more
Tax Alert Fiscal Alert – QR Code Requirement for Fiscal Receipts As of November 1, 2026, the issuance of fiscal receipts containing a QR code will become mandatory. At present, there is an… Read more