Glossary entry (derived from question below)
English term or phrase:
beneficial ownership
Romanian translation:
proprietarul real (aici)
Added to glossary by
Alina Dohotaru
Sep 22, 2011 12:36
13 yrs ago
56 viewers *
English term
Moldova
Translation is at best an echo!
Native in: Moldavian 
, Romanian
Works in: English to Romanian, Romanian to English, French to Romanian, and 1 more.
beneficial ownership
English to Romanian
Bus/Financial
Finance (general)
1. A system of central registration (or up front disclosure system) where a national registry records the required ownership and control details for all companies and other legal persons registered in that country. The relevant information could be either publicly available or only available to competent authorities. Changes in ownership and control information would need to be kept up to date.
2. Requiring company service providers to obtain, verify and retain records of the beneficial ownership and control of legal persons.
2. Requiring company service providers to obtain, verify and retain records of the beneficial ownership and control of legal persons.
Proposed translations
(Romanian)
| 4 +4 | proprietarul real (aici) |
Mihaela Buruiana
|
Change log
Sep 22, 2011 12:36: changed "Kudoz queue" from "In queue" to "Public"
Proposed translations
+4
1 hr
Mihaela Buruiana
Romania
Romania
Native in Romanian
Specializes in field
Romania
Business translations and localization
Native in: Romanian (Variant: Romania) 
Works in: English to Romanian, French to Romanian, Romanian to English
Related KudoZ points
:
112
Selected
proprietarul real (aici)
Cred că poate fi înlocuit cu "beneficial owner" în acest text:
... să obţină, să verifice şi să păstreze evidenţe cu privire la proprietarul real şi controlul asupra persoanelor juridice.
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Note added at 3 zile20 ore (2011-09-26 09:14:04 GMT) Post-grading
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Beneficiarul real, aşa e.
... să obţină, să verifice şi să păstreze evidenţe cu privire la proprietarul real şi controlul asupra persoanelor juridice.
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Note added at 3 zile20 ore (2011-09-26 09:14:04 GMT) Post-grading
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Beneficiarul real, aşa e.
4 KudoZ points awarded for this answer.
Comment: "Multumesc mult"
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