Beneficial Owner Declaration in Romania (UBO): A 2026 Guide for Foreign Owners

Every Romanian company must declare who ultimately owns or controls it. Most owners file once and forget, until a bank, notary, or counterparty asks for proof the register is current and a routine transaction stalls. This guide covers who must file, the deadlines owners miss, the ONRC procedure, the penalties, and how foreign owners handle it all remotely, in English.