{"id":6673,"date":"2022-04-15T09:42:10","date_gmt":"2022-04-15T07:42:10","guid":{"rendered":"https:\/\/ceccarvrancea.ro\/ro\/?p=6673"},"modified":"2022-04-15T09:42:11","modified_gmt":"2022-04-15T07:42:11","slug":"onrc-persoanele-juridice-supuse-obligatiei-de-inregistrare-in-registrul-comertului-nu-mai-au-obligatia-depunerii-anuale-a-declaratiei-privind-beneficiarii-reali","status":"publish","type":"post","link":"https:\/\/ceccarvrancea.ro\/ro\/onrc-persoanele-juridice-supuse-obligatiei-de-inregistrare-in-registrul-comertului-nu-mai-au-obligatia-depunerii-anuale-a-declaratiei-privind-beneficiarii-reali\/","title":{"rendered":"ONRC: Persoanele juridice supuse obliga\u021biei de \u00eenregistrare \u00een registrul comer\u021bului nu mai au obliga\u021bia depunerii anuale a declara\u021biei privind beneficiarii reali"},"content":{"rendered":"\n
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Oficiul Na\u021bional al Registrului Comer\u021bului (ONRC) informeaz\u0103 c\u0103, \u00een urma modific\u0103rii Legii nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, precum \u0219i pentru modificarea \u0219i completarea unor acte normative, prin Legea nr. 315\/2021,\u00a0persoanele juridice supuse obliga\u021biei de \u00eenregistrare \u00een registrul comer\u021bului\u00a0NU\u00a0mai au obliga\u021bia depunerii anuale a\u00a0 declara\u021biei privind beneficiarii reali. Au obliga\u021bia depunerii anuale a declara\u021biei privind beneficiarii reali,\u00a0DOAR\u00a0persoanele juridice supuse obliga\u021biei de \u00eenregistrare \u00een registrul comer\u021bului care au \u00een structura ac\u021bionariatului entit\u0103\u021bi \u00eenmatriculate\/\u00eenregistrate \u0219i\/sau care au sediul fiscal \u00een jurisdic\u021bii necooperante din punct de vedere fiscal \u0219i\/sau \u00een jurisdic\u021bii cu grad \u00eenalt de risc de sp\u0103lare a banilor \u0219i\/sau finan\u021bare a terorismului \u0219i\/sau \u00een jurisdic\u021bii aflate sub monitorizarea organismelor interna\u021bionale relevante pentru risc de sp\u0103lare a banilor\/finan\u021bare a terorismului.<\/span><\/p>\n

ONRC precizeaz\u0103 c\u0103, potrivit art. 56 alin. (8) din Legea nr. 129\/2019, modificat\u0103 \u0219i completat\u0103 prin Legea nr. 315\/2021, Oficiul asigur\u0103 publicarea pe pagina sa de internet a listelor actualizate ale jurisdic\u021biilor prev\u0103zute la alin. (13), elaborate de organismele interna\u021bionale abilitate \u2013\u00a0<\/span>http:\/\/www.onpcsb.ro\/link-uri-utile-onpcsb<\/a>.<\/span><\/p>\n

(Copyright foto:<\/span> 123RF Stock Photo<\/a>)<\/span><\/em><\/p>\n<\/div>\n<\/article>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

\u00a0 Oficiul Na\u021bional al Registrului Comer\u021bului (ONRC) informeaz\u0103 c\u0103, \u00een urma modific\u0103rii Legii nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, precum \u0219i pentru modificarea \u0219i completarea unor acte normative, prin Legea […]<\/p>\n","protected":false},"author":7,"featured_media":6674,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-6673","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/6673","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/comments?post=6673"}],"version-history":[{"count":1,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/6673\/revisions"}],"predecessor-version":[{"id":6675,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/6673\/revisions\/6675"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/media\/6674"}],"wp:attachment":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/media?parent=6673"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/categories?post=6673"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/tags?post=6673"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}