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County / București

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278 items

ONRC – SIE protocol on access to RECOM online

Regulates free access by SIE, through a personalised account, to ONRC’s RECOM online service to consult trade register data on companies, capital, members, shareholders and directors, as well as financial information.

Protocol on combating organised crime, corruption, smuggling and tax evasion

Governs cooperation between the Prosecutor’s Office attached to the Supreme Court of Justice, the Ministry of the Interior, SRI, SIE and the Ministry of Finance to combat organised crime, corruption, smuggling and tax evasion, and to identify shell companies.