{"id":17798,"date":"2020-06-19T12:01:04","date_gmt":"2020-06-19T11:01:04","guid":{"rendered":"http:\/\/catalinx.ro\/wordpress\/?p=17798"},"modified":"2020-06-22T09:00:46","modified_gmt":"2020-06-22T08:00:46","slug":"onrc-firme-declaratia-de-beneficiar-real","status":"publish","type":"post","link":"https:\/\/catalinx.ro\/wordpress\/?p=17798","title":{"rendered":"ONRC: Firme &#8211; Declara\u021bia de beneficiar Real"},"content":{"rendered":"<div id=\"fb-root\"><\/div>\n\n<p class=\"wp-block-paragraph\">Nu \u0219tiu dac\u0103 v-am spus p\u00e2n\u0103 acum , iar daca nu v-am spus eu \u0219i nu v-a spus nimeni , statul rom\u00e2n cere de anul \u0103sta \u00eenregistrarea la ONRC a unor informa\u021bii despre <strong>beneficiarul real din spatele unei companii<\/strong>. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">E vorba despre aplicarea<strong> articolului <em>56 din Legea nr. 129\/2019&nbsp;<\/em><\/strong><em>privind prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, precum \u0219i pentru modificarea \u0219i completarea unor acte normative<\/em>. (*** la final paragrafele legale). <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">N-am mai scris, c\u0103 de c\u00e2nd cu coronavirusul, termenul, care era ini\u021bial \u00een iulie s-a prelungit p\u00e2n\u0103 la <strong>p\u00e2n\u0103 la 1 noiembrie 2020<\/strong>. , conform art. 29 din OUG nr.70\/2020<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cu cuvintele mele, ceea ce se vrea e  sa nu mai existe firme de\u021binute de firmule\u021be de alte firme  \u0219i un num\u0103r de ac\u021bionari prin care beneficiarul real e ofuscat. \u0218i sunt ni\u0219te prevederi legale cu privire la faptul c\u0103 dac\u0103 e\u0219ti ac\u021bionar majoritar e\u0219ti beneficiar real . Dac\u0103 sunt mai mul\u021bi \u0219i to\u021bi minoritari trebuie s\u0103 fie determinat beneficiarul real dintre ei, \u00een caz contrar administratorul preia <strong>aceast\u0103 responsabilitate. <\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Obliga\u021bia este valabil\u0103 \u0219i pentru companiile cu ac\u021bionarat str\u0103in \u0219i cu administrator str\u0103in. \u00cen cazul \u00een care n \u0219tia\u021bi po\u021bi s\u0103 ai o firm\u0103, de exemplu, care s\u0103 aib\u0103 at\u00e2t asociat ( sau asocia\u021bi) o firma din str\u0103in\u0103tate ( s\u0103 zicem UK) \u0219i inclusiv administratorul s\u0103 fie o <strong>persoan\u0103 juridic\u0103 <\/strong> din afara Rom\u00e2niei. \u0218tiu c\u0103 lucrurile \u0103stea nu-s foarte mainstream \u0219i nu le cunoa\u0219te toat\u0103 lumea, dar legea din Rom\u00e2nia permite iar eu o \u0219tiu pentru c\u0103 m\u0103 aflu \u00een compania unor consultan\u021bi destul de pricepu\u021bi \u00een domeniu \ud83d\ude42 . <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Aceast\u0103 declara\u021bie se depune obligatoriu <strong>fie \u00een persoan\u0103 la ONRC fie de c\u0103tre un delegat prin PROCUR\u0102 SPECIAL\u0102 la notar. Zic procur\u0103 special\u0103 c\u0103 din ce \u0219tiu nu  e valabila procura prin care \u00eemputernice\u0219ti firma de contabilitate pentru chestiile uzuale, iar ONRC insist\u0103 s\u0103 vad\u0103 beneficiarul \u00een persoan\u0103, cum semneaz\u0103 el \u00een fa\u021ba agentului oficiului.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nu \u0219tiu cum se \u00eent\u00e2mpl\u0103 atunci c\u00e2nd beneficiarul real e o persoan\u0103 juridic\u0103 nerezident\u0103 , dar \u0219tiu c\u0103 e un pic de deranj cu treaba asta. Cum eu nu am fost p\u00e2n\u0103 acum la ONRC sau la ANAF \u00een persoan\u0103 pentru nimic, am s\u0103 caut \u0219i acum o solu\u021bie fie cu notariat, fie cu \u00eemputernicire avoc\u0103\u021beasc\u0103, orice o merge. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">_______________________________________________________<br \/><span class=\"has-inline-color has-light-green-cyan-color\"><em>Nota de subsol:<\/em><\/span><br \/>***<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>(1)Persoanele juridice supuse obliga\u0163iei de \u00eenregistrare \u00een registrul comer\u0163ului, cu excep\u0163ia regiilor autonome, companiilor \u015fi societ\u0103\u0163ilor na\u0163ionale \u015fi societ\u0103\u0163ilor de\u0163inute integral sau majoritar de stat, depun la \u00eenmatriculare, anual sau ori de c\u00e2te ori intervine o modificare o declara\u0163ie privind beneficiarul real al persoanei juridice, \u00een vederea \u00eenregistr\u0103rii \u00een Registrul beneficiarilor reali al societ\u0103\u0163ilor.<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>(2)Declara\u0163ia pe proprie r\u0103spundere a reprezentantului legal al persoanei juridice prev\u0103zute la alin. (1) cuprinde datele de identificare ale beneficiarilor reali, precum \u015fi modalit\u0103\u0163ile \u00een care se exercit\u0103 controlul asupra persoanei juridice.<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>(3)Datele de identificare ale beneficiarului real \u00een sensul alin. (1) sunt: numele, prenumele, data na\u015fterii, codul numeric personal, seria \u015fi num\u0103rul actului de identitate, cet\u0103\u0163enia, domiciliul sau re\u015fedin\u0163a.<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>(4)Declara\u0163ia anual\u0103 se depune la oficiul registrului comer\u0163ului \u00een care este \u00eenmatricul\u0103 persoana juridic\u0103 \u00een termen de 15 zile de la aprobarea situa\u0163iilor financiare anuale, iar dac\u0103 intervine o modificare privind datele de identificare ale beneficiarului real, declara\u0163ia se depune \u00een termen de 15 zile de la data la care aceasta a intervenit.<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>(5)Declara\u0163ia prev\u0103zut\u0103 la alin. (1) se poate da \u00een fa\u0163a reprezentantului oficiului registrului comer\u0163ului sau se poate depune \u00een form\u0103 autentic\u0103, personal sau prin reprezentant.<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nu \u0219tiu dac\u0103 v-am spus p\u00e2n\u0103 acum , iar daca nu v-am spus eu \u0219i nu v-a spus nimeni , statul rom\u00e2n cere de anul&hellip;<\/p>\n","protected":false},"author":2,"featured_media":17799,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[3499],"tags":[3945,3942,3943,3946,3944],"class_list":["post-17798","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","tag-art-56-legea-129-2019","tag-declaratia-beneficiar-real-2020","tag-onrc-declaratii","tag-oug-70-2020","tag-romania-business-beneficar-companie"],"views":1844,"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/catalinx.ro\/wordpress\/wp-content\/uploads\/2020\/06\/lege-companii.jpg","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p4Eq23-4D4","jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/17798","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=17798"}],"version-history":[{"count":2,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/17798\/revisions"}],"predecessor-version":[{"id":17811,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/17798\/revisions\/17811"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/media\/17799"}],"wp:attachment":[{"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=17798"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=17798"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=17798"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}