{"id":11916,"date":"2021-05-10T14:12:01","date_gmt":"2021-05-10T12:12:01","guid":{"rendered":"https:\/\/www.expertmind.ro\/?page_id=11916"},"modified":"2025-11-14T16:39:01","modified_gmt":"2025-11-14T14:39:01","slug":"beneficiar-real","status":"publish","type":"page","link":"https:\/\/www.expertmind.ro\/es\/servicios\/servicios-onrc\/beneficiar-real\/","title":{"rendered":"Beneficiar real"},"content":{"rendered":"<p>[vc_row css=&#8221;.vc_custom_1489768108505{background-image: url(http:\/\/www.expertmind.ro\/wp-content\/uploads\/2017\/01\/servicii-onrc.png?id=3927) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;servicii-top-banner&#8221;][vc_column width=&#8221;2\/3&#8243; el_class=&#8221;servicii-top-banner-title&#8221;][vc_custom_heading text=&#8221;\u00ce\u021bi oferim suportul \u0219i \u00eencrederea<br \/>\nde care ai nevoie!&#8221; font_container=&#8221;tag:h2|text_align:left|color:%23f15a23&#8243; use_theme_fonts=&#8221;yes&#8221;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][\/vc_column][\/vc_row][vc_row el_class=&#8221;servicii-top-banner-page-info&#8221;][vc_column][vc_row_inner css=&#8221;.vc_custom_1484568530917{background-color: #7f9296 !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;servicii-top-banner-fasie-gri&#8221;][vc_column_inner el_class=&#8221;servicii-top-banner-page-title&#8221; width=&#8221;1\/2&#8243;][vc_custom_heading text=&#8221;Beneficiar real&#8221; font_container=&#8221;tag:h3|text_align:left|color:%23ffffff&#8221; use_theme_fonts=&#8221;yes&#8221;][\/vc_column_inner][vc_column_inner el_class=&#8221;servicii-top-banner-page-breadcrumb&#8221; width=&#8221;1\/2&#8243;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row el_class=&#8221;servicii-sectiunea-1&#8243;][vc_column width=&#8221;1\/3&#8243; css=&#8221;.vc_custom_1484142666877{background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;servicii-sectiunea-1-1&#8243;][vc_row_inner el_class=&#8221;servicii-custom-menu&#8221;][vc_column_inner css=&#8221;.vc_custom_1484139076748{background-color: #53575a !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_wp_custommenu nav_menu=&#8221;50&#8243;][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=&#8221;.vc_custom_1484142706750{background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;servicii-key-person-titlu&#8221;][vc_column_inner css=&#8221;.vc_custom_1484139034841{background-color: #7f9296 !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_custom_heading text=&#8221;SPECIALISTI&#8221; font_container=&#8221;tag:h4|text_align:left&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;.vc_custom_1489498607059{background-color: #7f9296 !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=&#8221;.vc_custom_1484142722365{background-color: #7f9296 !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;servicii-key-person&#8221;][vc_column_inner el_class=&#8221;servicii-key-person-image&#8221; width=&#8221;1\/2&#8243;][vc_single_image source=&#8221;external_link&#8221; custom_src=&#8221;https:\/\/www.expertmind.ro\/wp-content\/uploads\/2022\/01\/Expert_EDIT_redimensionate_001.jpg&#8221;][\/vc_column_inner][vc_column_inner el_class=&#8221;servicii-key-person-content&#8221; width=&#8221;1\/2&#8243;][vc_custom_heading text=&#8221;Ina Bulimar&#8221; font_container=&#8221;tag:h5|text_align:left|color:%23ffffff&#8221; use_theme_fonts=&#8221;yes&#8221; el_class=&#8221;key-person-name&#8221;][vc_column_text el_class=&#8221;servicii-key-person-text&#8221;]<\/p>\n<div style=\"color: #ffffff;\">\n<p>Consultant Departament Juridic<\/p>\n<p>juridic@expertmind.ro<br \/>\n0374.88.40.25<br \/>\n0374.88.40.35<\/p>\n<\/div>\n<p>[\/vc_column_text][vc_custom_heading text=&#8221;&gt; Afla mai multe&#8221; font_container=&#8221;tag:h5|text_align:left|color:%23ffffff&#8221; use_theme_fonts=&#8221;yes&#8221; el_class=&#8221;key-person-afla-mai-multe&#8221; link=&#8221;url:http%3A%2F%2Fwww.expertmind.ro%2Fteam%2Fina-bulimar%2F|||&#8221;][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=&#8221;.vc_custom_1489419247789{background-color: #7f9296 !important;}&#8221;][vc_column_inner css=&#8221;.vc_custom_1489419386285{margin-top: -35px !important;}&#8221;][vc_separator color=&#8221;custom&#8221; el_width=&#8221;90&#8243; accent_color=&#8221;#ffffff&#8221; css=&#8221;.vc_custom_1489418949095{background-color: #7f9296 !important;}&#8221;][\/vc_column_inner][\/vc_row_inner][vc_column_text css=&#8221;.vc_custom_1490000052734{background-color: #f15a22 !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;servicii-buton-solicita&#8221;]<\/p>\n<div><img loading=\"lazy\" class=\"alignnone size-full wp-image-2323\" src=\"http:\/\/www.expertmind.ro\/wp-content\/uploads\/2017\/02\/icon-contacteaza.png\" alt=\"\" width=\"48\" height=\"56\" \/><\/div>\n<div>\n<h4 style=\"color: #ffffff;\"><a href=\"http:\/\/www.expertmind.ro\/contact\/\">HAI SA LUCRAM IMPREUNA!<\/a><\/h4>\n<\/div>\n<p>[\/vc_column_text][vc_column_text css=&#8221;.vc_custom_1603663607073{background-color: #a39383 !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;servicii-buton-infiinteaza&#8221;]<\/p>\n<div><img loading=\"lazy\" class=\"alignnone size-full wp-image-2325\" src=\"http:\/\/www.expertmind.ro\/wp-content\/uploads\/2017\/01\/icon-infiinteaza.png\" alt=\"\" width=\"48\" height=\"56\" \/><\/div>\n<h4 style=\"color: #ffffff;\"><a href=\"https:\/\/firmaonline.expertmind.ro\/\" target=\"_blank\" rel=\"noopener noreferrer\">INFIINTEAZA FIRMA ONLINE<\/a><\/h4>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;10px&#8221;][vc_single_image image=&#8221;10795&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; onclick=&#8221;custom_link&#8221; img_link_target=&#8221;_blank&#8221; link=&#8221;https:\/\/firmaonline.expertmind.ro\/&#8221;][\/vc_column][vc_column width=&#8221;2\/3&#8243; el_class=&#8221;servicii-sectiunea-1-2&#8243;][vc_row_inner el_class=&#8221;servicii-sectiunea-1-2-titlu&#8221;][vc_column_inner][vc_custom_heading text=&#8221;Beneficiar real&#8221; font_container=&#8221;tag:h1|text_align:left|color:%23f15a22&#8243; use_theme_fonts=&#8221;yes&#8221; el_class=&#8221;servicii-sectiunea-1-2-titlu&#8221;][vc_column_text el_class=&#8221;servicii-sectiunea-1-2-text&#8221;]<strong>Declara\u021bia de beneficiar real<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>Declara\u021bia de beneficiar real se depune <strong><u>obligatoriu<\/u><\/strong> \u00een urm\u0103toarele 3 cazuri :<\/p>\n<ul>\n<li><strong>\u00ce<u>nfiin\u021barea<\/u> <\/strong>entit\u0103\u021bii juridice;<\/li>\n<li><strong><u>Modificare<\/u><\/strong> a beneficiarilor reali, \u00een termen de 15 zile de la data la care a survenit modificarea.<\/li>\n<li><strong><u>Anual<\/u><\/strong>, \u00een termen de 15 zile de la aprobarea situa\u021biilor financiare pentru anul precedent;<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong><u>Baza legal\u0103: <\/u><\/strong><\/p>\n<ul>\n<li>Legea nr. 101\/2021;<\/li>\n<li>Legea nr 129\/11.07.2019 pentru prevenirea si combaterea spalarii banilor si finantarii terorismului<strong>, <\/strong>precum si pentru modificarea si completarea unor acte normative.<\/li>\n<\/ul>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong><u>Acte necesare:<\/u><\/strong><\/p>\n<ul>\n<li>copie CUI;<\/li>\n<li>copie CI administratori \u0219i asocia\u021bi;<\/li>\n<li>copie act constitutiv.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong><u>Durata<\/u><\/strong><strong>: <\/strong>3-5 zile lucr\u0103toare de la data depunerii dosarului la Registrul Comer\u021bului<\/p>\n<p>Conform legii, sanc\u021biunea pentru nedepunerea declara\u021biei privind beneficiarul real o reprezint\u0103 amenda de la <strong><u>5.000-10.000 lei<\/u><\/strong> \u0219i <strong><u>dizolvarea societ\u0103\u021bii<\/u><\/strong> \u00een cazul \u00een care \u00een termen de 30 zile de la comunicarea procesului verbal de constatare a contraven\u021biei nu se depune declara\u021bia.<\/p>\n<p>&nbsp;<\/p>\n<p><strong><u>Procedur\u0103<\/u><\/strong><u>: <\/u><\/p>\n<p>&nbsp;<\/p>\n<p><strong>Pas 1<\/strong>. Transmite-ne documentele solicitate pe e-mail.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Pas 2.<\/strong> Noi \u00eentocmim documenta\u021bia <u>cu garan\u021bia respect\u0103rii condi\u021biilor impuse de ONRC \u0219i de legiuitor<\/u> \u0219i v-o transmitem spre semnare, f\u0103r\u0103 s\u0103 fie necesar s\u0103 v\u0103 deplasa\u021bi la biroul nostru. Dumneavoastr\u0103 ve\u021bi semna documentele \u0219i ni le ve\u021bi transmite prin mijloace electronice\/digitale.<\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>Pas 3.<\/strong> Noi vom depune dosarul la Registrul Comer\u021bului \u0219i v\u0103 vom transmite num\u0103rul de \u00eenregistrare al declara\u021biei \u00een Registrul Central al Beneficiarilor Reali.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner css=&#8221;.vc_custom_1605081161782{background-color: #eaeaea !important;}&#8221;][vc_column_text css=&#8221;.vc_custom_1605083392571{margin-top: 30px !important;margin-left: 40px !important;}&#8221;]<\/p>\n<h4><strong>Procesul de infiintare ONLINE\u00a0 poate fi simplificat foarte mult prin colaborarea cu <\/strong><strong>\u00a0<\/strong><strong>EXPERT MIND.<\/strong><br \/>\n<strong>Contacteaza-ne pentru mai multe detalii la numar de telefon 0374 884 045, email\u00a0<\/strong><a href=\"mailto:juridic.online@expertmind.ro\">juridic.online@expertmind.ro<\/a> .<\/h4>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner width=&#8221;2\/3&#8243;][vc_column_text css=&#8221;.vc_custom_1620663320357{margin-top: 30px !important;margin-left: 50px !important;}&#8221;]Solicit\u0103 o ofert\u0103 ACUM! Procedura 100% ONLINE, oriunde \u00een ROM\u00c2NIA.[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/3&#8243; css=&#8221;.vc_custom_1605177505090{margin-top: 20px !important;}&#8221;][vc_btn title=&#8221;Solicita o Oferta ACUM!&#8221; style=&#8221;custom&#8221; custom_background=&#8221;#f15a22&#8243; custom_text=&#8221;#ffffff&#8221; size=&#8221;lg&#8221; align=&#8221;center&#8221; css_animation=&#8221;bounceIn&#8221; button_block=&#8221;true&#8221; link=&#8221;url:https%3A%2F%2Fwww.expertmind.ro%2Fes%2Fcontact%2F|||&#8221; css=&#8221;.vc_custom_1620663382321{background-color: #ffffff !important;}&#8221;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>","protected":false},"excerpt":{"rendered":"<p>[vc_row css=&#8221;.vc_custom_1489768108505{background-image: url(http:\/\/www.expertmind.ro\/wp-content\/uploads\/2017\/01\/servicii-onrc.png?id=3927) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;servicii-top-banner&#8221;][vc_column width=&#8221;2\/3&#8243; el_class=&#8221;servicii-top-banner-title&#8221;][vc_custom_heading text=&#8221;\u00ce\u021bi oferim suportul \u0219i \u00eencrederea de care ai nevoie!&#8221; font_container=&#8221;tag:h2|text_align:left|color:%23f15a23&#8243; use_theme_fonts=&#8221;yes&#8221;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][\/vc_column][\/vc_row][vc_row el_class=&#8221;servicii-top-banner-page-info&#8221;][vc_column][vc_row_inner css=&#8221;.vc_custom_1484568530917{background-color: #7f9296 !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;servicii-top-banner-fasie-gri&#8221;][vc_column_inner el_class=&#8221;servicii-top-banner-page-title&#8221; width=&#8221;1\/2&#8243;][vc_custom_heading text=&#8221;Beneficiar real&#8221; font_container=&#8221;tag:h3|text_align:left|color:%23ffffff&#8221; use_theme_fonts=&#8221;yes&#8221;][\/vc_column_inner][vc_column_inner el_class=&#8221;servicii-top-banner-page-breadcrumb&#8221; width=&#8221;1\/2&#8243;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row el_class=&#8221;servicii-sectiunea-1&#8243;][vc_column width=&#8221;1\/3&#8243; css=&#8221;.vc_custom_1484142666877{background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;servicii-sectiunea-1-1&#8243;][vc_row_inner el_class=&#8221;servicii-custom-menu&#8221;][vc_column_inner [&hellip;]<\/p>\n","protected":false},"author":3507,"featured_media":12754,"parent":2897,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.expertmind.ro\/es\/wp-json\/wp\/v2\/pages\/11916"}],"collection":[{"href":"https:\/\/www.expertmind.ro\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.expertmind.ro\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.expertmind.ro\/es\/wp-json\/wp\/v2\/users\/3507"}],"replies":[{"embeddable":true,"href":"https:\/\/www.expertmind.ro\/es\/wp-json\/wp\/v2\/comments?post=11916"}],"version-history":[{"count":78,"href":"https:\/\/www.expertmind.ro\/es\/wp-json\/wp\/v2\/pages\/11916\/revisions"}],"predecessor-version":[{"id":17529,"href":"https:\/\/www.expertmind.ro\/es\/wp-json\/wp\/v2\/pages\/11916\/revisions\/17529"}],"up":[{"embeddable":true,"href":"https:\/\/www.expertmind.ro\/es\/wp-json\/wp\/v2\/pages\/2897"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.expertmind.ro\/es\/wp-json\/wp\/v2\/media\/12754"}],"wp:attachment":[{"href":"https:\/\/www.expertmind.ro\/es\/wp-json\/wp\/v2\/media?parent=11916"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}