27th UBO discovery jurisdiction is here – Romania

Posted 01.06.2023

We are happy to announce that UBO discovery coverage has increased with one additional jurisdiction: Romania.

As part of this integration, the following legal forms are now available to be discovered:

societate pe actiuni, tip societate: s.a. de tip deschis – Joint-stock company, type of company: open;
societate pe actiuni, tip societate: s.a. de tip închis – Joint-stock company, type of company: closed;
societate cu raspundere limitata – Limited liability company;
persoana fizica autorizata – Authorised natural person;
intreprindere individuala – Sole proprietorship;
societate in nume colectiv – General partnership;
societate in comandita simpla – Limited partnership;
societate europeana – European company (SE);
cooperativa agricola, tip societate: cooperativa agricola de gradul 2 – Agricultural cooperative, company type: agricultural cooperative of 2nd degree;

The UBO discovery coverage of all integrated jurisdictions and legal forms can be found in the UBO discovery coverage section.