{"id":12267,"date":"2021-05-05T14:40:34","date_gmt":"2021-05-05T11:40:34","guid":{"rendered":"https:\/\/beta.kreston.ro\/2021\/05\/05\/the-statement-regarding-the-ultimate-beneficial-owners-is-mandatory-again-as-law-101-2021-enters-into-force\/"},"modified":"2021-05-05T14:41:17","modified_gmt":"2021-05-05T11:41:17","slug":"the-statement-regarding-the-ultimate-beneficial-owners-is-mandatory-again-as-law-101-2021-enters-into-force","status":"publish","type":"post","link":"https:\/\/kreston.ro\/en\/the-statement-regarding-the-ultimate-beneficial-owners-is-mandatory-again-as-law-101-2021-enters-into-force\/","title":{"rendered":"The statement regarding the ultimate beneficial owners is mandatory again as Law 101\/2021 enters into force"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_column_text]The companies must submit the statement to the Trade Registrar as following:<br \/>\n\u2022 Each year, within 15 days after the financial statements are submitted<br \/>\n\u2022 Each time the UBO list is changed, within 15 days after such change occurs.<br \/>\n\u2022 When a company is registered.<\/p>\n<p>The companies having only private shareholders are NO longer exempted.<\/p>\n<p>The statement may be submitted as follows:<br \/>\n\u2022 At the Trade Registrar office, by the legal representative or a delegate (a lawyer)<br \/>\n\u2022 By postal services<br \/>\n\u2022 On ONRC portal using the digital signature of the legal representative or of the lawyer.[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_column_text]The companies must submit the statement to the Trade Registrar as following: \u2022 Each year, within 15 days after the financial statements are submitted \u2022 Each time the UBO list is changed, within 15 days after such change occurs. \u2022 When a company is registered. The companies having only private shareholders are NO longer exempted. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":14902,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[262],"tags":[],"class_list":["post-12267","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tax-alert-en"],"_links":{"self":[{"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/posts\/12267","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/comments?post=12267"}],"version-history":[{"count":2,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/posts\/12267\/revisions"}],"predecessor-version":[{"id":12269,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/posts\/12267\/revisions\/12269"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/media\/14902"}],"wp:attachment":[{"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/media?parent=12267"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/categories?post=12267"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/tags?post=12267"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}