Category: Company law

September 30, 2021 – Last day for submitting the annual ultimate beneficial owner(s) statement

The UBO statement, by which the companies must indicate their ultimate beneficial owner(s), must be submitted latest on the 30th of September 2021, according to the GEO no. 43/ 2021. According to the Law no. 129/2019, companies are obliged to submit the UBO statement in the following cases: on incorporation of a new company; annually, […]

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