{"id":7119,"date":"2022-04-15T09:14:54","date_gmt":"2022-04-15T07:14:54","guid":{"rendered":"https:\/\/ceccarprahova.ro\/ro\/?p=7119"},"modified":"2022-04-15T09:14:55","modified_gmt":"2022-04-15T07:14:55","slug":"onrc-persoanele-juridice-supuse-obligatiei-de-inregistrare-in-registrul-comertului-nu-mai-au-obligatia-depunerii-anuale-a-declaratiei-privind-beneficiarii-reali%ef%bf%bc","status":"publish","type":"post","link":"https:\/\/ceccarprahova.ro\/ro\/onrc-persoanele-juridice-supuse-obligatiei-de-inregistrare-in-registrul-comertului-nu-mai-au-obligatia-depunerii-anuale-a-declaratiei-privind-beneficiarii-reali%ef%bf%bc\/","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\ufffc"},"content":{"rendered":"<section   class=\"fw-main-row  auto  fw-section-position-back\"    >\n\t\t\t<div class=\"fw-container\" >\n\t\t<div class=\"fw-row\">\n\t<div id=\"column-69e11ed823a23\" class=\"fw-col-sm-8 tf-sh-6ae49301e923afe9b329df925c3a74aa\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t<div class=\"fw-text-box tf-sh-d8b84f1d9c4a6b2e78f3360fc8edec89 \" >\n\t<div class=\"fw-text-inner\">\n\t\t<p><span class=\"stk-highlight\">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<p><span class=\"stk-highlight\">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><a href=\"http:\/\/www.onpcsb.ro\/link-uri-utile-onpcsb\" target=\"_blank\" rel=\"noreferrer noopener\">http:\/\/www.onpcsb.ro\/link-uri-utile-onpcsb<\/a><span class=\"stk-highlight\">.<\/span><\/p>\n<p><em><span class=\"stk-highlight\">(Copyright foto:<\/span>\u00a0<a href=\"https:\/\/www.123rf.com\/\" target=\"_blank\" rel=\"noreferrer noopener\">123RF Stock Photo<\/a><span class=\"stk-highlight\">)<\/span><\/em><\/p>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><div id=\"column-69e11ed823eed\" class=\"fw-col-sm-4 tf-sh-f9f9b3ff4a6fe8bada046201b21ba6e5\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t\n\t\n\t\t<div class=\"fw-block-image-parent  \"  style=\"width: 100%; \">\n\t\t\t<span class=\"fw-block-image-child fw-ratio-5-3 fw-ratio-container\">\n\t\t\t\t<noscript itemscope itemtype=\"https:\/\/schema.org\/ImageObject\" itemprop=\"image\"><img decoding=\"async\" src=\"https:\/\/ceccarprahova.ro\/ro\/wp-content\/uploads\/2022\/01\/au-fost-stabilite-produsele-cu-risc-fiscal-ridicat-comercializate-in-relatia-b2b-s13921-300x182.jpg\"  alt=\"au-fost-stabilite-produsele-cu-risc-fiscal-ridicat-comercializate-in-relatia-b2b-s13921-300&#215;182\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccarprahova.ro\/ro\/wp-content\/uploads\/2022\/01\/au-fost-stabilite-produsele-cu-risc-fiscal-ridicat-comercializate-in-relatia-b2b-s13921-300x182.jpg\"><meta itemprop=\"width\" content=\"300\"><meta itemprop=\"height\" content=\"182\"><\/noscript><img decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7\" data-sizes=\"auto\" data-srcset=\"https:\/\/ceccarprahova.ro\/ro\/wp-content\/uploads\/2022\/01\/au-fost-stabilite-produsele-cu-risc-fiscal-ridicat-comercializate-in-relatia-b2b-s13921-300x182-300x182.jpg 300w, https:\/\/ceccarprahova.ro\/ro\/wp-content\/uploads\/2022\/01\/au-fost-stabilite-produsele-cu-risc-fiscal-ridicat-comercializate-in-relatia-b2b-s13921-300x182-300x182.jpg 300w, https:\/\/ceccarprahova.ro\/ro\/wp-content\/uploads\/2022\/01\/au-fost-stabilite-produsele-cu-risc-fiscal-ridicat-comercializate-in-relatia-b2b-s13921-300x182-300x182.jpg 300w, https:\/\/ceccarprahova.ro\/ro\/wp-content\/uploads\/2022\/01\/au-fost-stabilite-produsele-cu-risc-fiscal-ridicat-comercializate-in-relatia-b2b-s13921-300x182.jpg 300w\"   alt=\"au-fost-stabilite-produsele-cu-risc-fiscal-ridicat-comercializate-in-relatia-b2b-s13921-300&#215;182\" data-maxdpr=\"1.7\" class=\"lazyload\" \/>\t\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\n\t\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div>\n\n\t<\/div>\n\t<\/section>\n","protected":false},"excerpt":{"rendered":"<p>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. [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-7119","post","type-post","status-publish","format-standard","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/posts\/7119","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/comments?post=7119"}],"version-history":[{"count":2,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/posts\/7119\/revisions"}],"predecessor-version":[{"id":7121,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/posts\/7119\/revisions\/7121"}],"wp:attachment":[{"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/media?parent=7119"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/categories?post=7119"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/tags?post=7119"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}