Recent content by lionheart

I knew someone In Greece that provided this service. I think he charged 50-100 E per month though, not cheap.

Thanks! they look good. Sorry for the spelling mistake too!

Hi Is there a good EMI to use as the Business bank account for a Honk Kong Corporation?

Did you have personal experience with them? Could you tell us please?

Hello hubconsult.com and shareacompany.org are the same. They share/rent a company either in Bulgaria or Honk Kong. I have difficulty finding anything by google. So anyone knows them?

Thank you so much for the clarification. There is so much misconception around. @Sols, and this brings me the question: Would a nominee director really help me? Does he appear anywhere? He signs some papers? Is there some superficial check from the authorities that he can pass?

Yes, I understand this. And this is true wether I have a nominee director or a real substance company. Correct? Without further investigation from the authorities, they could not know if the company has real or nominee director in Romania. Am I correct?

@Sols, I still do not understand what will triger an investigation, if I have a nominee director. How can the banks or any authorities know the difference between a real management and a nominee one?

I understand. Now suppose I am a real investor and the company has substance, office, employees and a director in Romania. How would the scenario change?

But I do not want to hide from being the owner. Sols said that I need to have a REAL manager in Romania and me to be just the investor. The banks will report me anyway. I don;t understand how the banks will know the difference between a real manager and a nominee director.

It is the Greek advisors that give me contradictory info. On how easy or impossible it is to move my tax residency to Romania etc. The reality is that I will stay in Greece, and I will run the company from here. Maybe I can find a nominee director. Would this be viable? This is why I am...

I will still live in Greece, the company will be managed from Greece. So I am afraid that the entire income from the Romanian SRL will be taxed as personal income.

Well, the 2 big pross are: a) No VAT charge for up to 300.000 LEI (about 65.000 euros). b) 3% tax on the revenue. What is still not clear is this: I take the profit as divident and Romania taxes me 5%. I bring this home to Greece. a) One theory is that due to double tax avoidance rules I do...

Hi I would like to hear from Greek citizens, the experiences they had with the Greek taxes, after they have formed and operated a company abroad. I live in Greece and I was ready to form a Romanian SRL, but I am getting too much contradicting info (pros and cons).

Hi From your experience, whom would you recommend to help form a Romanian SRL and then which accountant, that has experience with such companies (international clients paying by credit card, etc). I have found these 3 lawyers: Darie & Manea : Romanian Lawyers | Bucharest Lawyer | Romanian Law...