{"id":7394,"date":"2022-09-15T09:48:17","date_gmt":"2022-09-15T07:48:17","guid":{"rendered":"https:\/\/ceccarvrancea.ro\/ro\/?p=7394"},"modified":"2024-10-08T10:31:24","modified_gmt":"2024-10-08T08:31:24","slug":"regiile-autonome-companiile-si-societatile-nationale-si-societatile-detinute-integral-sau-majoritar-de-stat-obligate-sa-depuna-declaratia-privind-beneficiarul-real","status":"publish","type":"post","link":"https:\/\/ceccarvrancea.ro\/ro\/regiile-autonome-companiile-si-societatile-nationale-si-societatile-detinute-integral-sau-majoritar-de-stat-obligate-sa-depuna-declaratia-privind-beneficiarul-real\/","title":{"rendered":"Regiile autonome, companiile \u0219i societ\u0103\u021bile na\u021bionale \u0219i societ\u0103\u021bile de\u021binute integral sau majoritar de stat, obligate s\u0103 depun\u0103 declara\u021bia privind beneficiarul real"},"content":{"rendered":"\n<h1>\u00a0<\/h1>\n<div class=\"post-content\">\n<div class=\"wp-block-image\">\n<figure class=\"alignright size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-27341\" src=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2022\/09\/regiile-autonome-companiile-si-societatile-nationale-si-societatile-detinute-integral-sau-majoritar-s16206.jpg\" sizes=\"auto, (max-width: 353px) 100vw, 353px\" srcset=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2022\/09\/regiile-autonome-companiile-si-societatile-nationale-si-societatile-detinute-integral-sau-majoritar-s16206.jpg 660w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2022\/09\/regiile-autonome-companiile-si-societatile-nationale-si-societatile-detinute-integral-sau-majoritar-s16206-300x182.jpg 300w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2022\/09\/regiile-autonome-companiile-si-societatile-nationale-si-societatile-detinute-integral-sau-majoritar-s16206-150x91.jpg 150w\" alt=\"\" width=\"353\" height=\"213\" \/><\/figure>\n<\/div>\n<p><span class=\"stk-highlight\">Executivul a eliminat, printr-o ordonan\u021b\u0103 de urgen\u021b\u0103, exceptarea de la obliga\u021bia depunerii declara\u021biei privind beneficiarul real a regiilor autonome, companiilor \u0219i societ\u0103\u021bilor na\u021bionale \u0219i societ\u0103\u021bilor de\u021binute integral sau majoritar de stat. Astfel, potrivit<\/span>\u00a0<a href=\"https:\/\/legislatie.just.ro\/Public\/DetaliiDocument\/259339\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><em>OUG nr. 123\/2022<\/em><\/strong><\/a>\u00a0<span class=\"stk-highlight\"><em>privind modificarea 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<\/em>\u00a0(publicat\u0103 \u00een Monitorul Oficial nr. 906 din 14 septembrie 2022), persoanele juridice supuse obliga\u021biei de \u00eenregistrare \u00een registrul comer\u021bului depun la \u00eenmatriculare \u0219i ori de c\u00e2te ori intervine o modificare o declara\u021bie privind beneficiarul real al persoanei juridice, \u00een vederea \u00eenregistr\u0103rii \u00een Registrul beneficiarilor reali al societ\u0103\u021bilor.<\/span><\/p>\n<p><span class=\"stk-highlight\">\u00cencep\u00e2nd cu data intr\u0103rii \u00een vigoare a OUG nr. 123\/2022, regiile autonome, companiile \u0219i societ\u0103\u021bile na\u021bionale \u0219i societ\u0103\u021bile de\u021binute integral sau majoritar de stat depun la \u00eenmatriculare \u0219i ori de c\u00e2te ori intervine o modificare o declara\u021bie privind beneficiarul real al persoanei juridice, \u00een vederea \u00eenregistr\u0103rii \u00een Registrul beneficiarilor reali al societ\u0103\u021bilor.<\/span><\/p>\n<p><span class=\"stk-highlight\">Cite\u0219te mai mult \u00een\u00a0<em><a href=\"https:\/\/www.ceccarbusinessmagazine.ro\/regiile-autonome-companiile-si-societatile-nationale-si-societatile-detinute-integral-sau-majoritar-de-stat-obligate-sa-depuna-declaratia-privind-beneficiarul-real-s16206\/\" target=\"_blank\" rel=\"noreferrer noopener\" data-type=\"URL\" data-id=\"https:\/\/www.ceccarbusinessmagazine.ro\/regiile-autonome-companiile-si-societatile-nationale-si-societatile-detinute-integral-sau-majoritar-de-stat-obligate-sa-depuna-declaratia-privind-beneficiarul-real-s16206\/\">CECCAR Business Magazine<\/a><\/em>.<\/span><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0 Executivul a eliminat, printr-o ordonan\u021b\u0103 de urgen\u021b\u0103, exceptarea de la obliga\u021bia depunerii declara\u021biei privind beneficiarul real a regiilor autonome, companiilor \u0219i societ\u0103\u021bilor na\u021bionale \u0219i societ\u0103\u021bilor de\u021binute integral sau majoritar de stat. Astfel, potrivit\u00a0OUG nr. [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":7395,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-7394","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\/7394","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=7394"}],"version-history":[{"count":1,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/7394\/revisions"}],"predecessor-version":[{"id":7396,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/7394\/revisions\/7396"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/media\/7395"}],"wp:attachment":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/media?parent=7394"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/categories?post=7394"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/tags?post=7394"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}