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beneficial ownership

Romanian translation: proprietarul real (aici)

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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:beneficial ownership
Romanian translation:proprietarul real (aici)
Entered by: Passion-Flower
Options:
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12:36 Sep 22, 2011
English to Romanian translations [PRO]
Bus/Financial - Finance (general)
English term or phrase: beneficial ownership
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.
Passion-Flower
Moldova
Local time: 11:34
proprietarul real (aici)
Explanation:
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.
Selected response from:

Mihaela Buruiana
Romania
Local time: 11:34
Grading comment
Multumesc mult
4 KudoZ points were awarded for this answer

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Summary of answers provided
4 +4proprietarul real (aici)
Mihaela Buruiana


  

Answers


1 hr   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +4
proprietarul real (aici)


Explanation:
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.

--------------------------------------------------
Note added at 3 zile20 ore (2011-09-26 09:14:04 GMT) Post-grading
--------------------------------------------------

Beneficiarul real, aşa e.


    Reference: http://www.investopedia.com/terms/b/beneficialowner.asp#axzz...
Mihaela Buruiana
Romania
Local time: 11:34
Specializes in field
Native speaker of: Native in RomanianRomanian
PRO pts in category: 112
Grading comment
Multumesc mult

Peer comments on this answer (and responses from the answerer)
agree  Annamaria Amik: cred că se poate păstra beneficiarul real
4 hrs
  -> Mulţumesc.

agree  Cosmin Băduleţeanu
6 hrs
  -> Mulţumesc

agree  Cristiana Coblis: "beneficiarul real" zic şi eu
1 day 21 hrs
  -> Mulţumesc

agree  Lia Sabau: ”beneficiarul real”
1 day 23 hrs
  -> Mulţumesc
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Sep 22, 2011:
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