Malta Residency or Portugal Residency + Romania SRL or UK LTD?

[aragon]

ilpablo said:
Also why do you think is better LTD UK instead of Romanian SRL?
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I'm also curious to know why. Maybe because the SRL is only good for very low expense businesses.

 

[Squirtle]

Martin Everson said:
Option 1 with UK company and stay below 750k in accounting profits to stay within Malta's CFC threshold.

How they can check the 183 is impossible. There is no passport control if you go to Italy for example from Malta as its Schengen.
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Hello Martin, In Schengen area you must anyway show an identity document to travel. Why are you sure that these data cannot be retrieved?

 

[Martin Everson]

Squirtle said:
Hello Martin, In Schengen area you must anyway show an identity document to travel. Why are you sure that these data cannot be retrieved?
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If traveling from Malta to Italy if you mean you visually show to person at departure gate at airport your passport then yes. But how does that help? They don't scan your passport they scan your boarding card. The person at departure just checks the name on passport is close to name on boarding pass. Meanwhile the data on boarding pass or flight ticket you booked could be any garbage.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.