ANAF has started a control action at 62 security and protection firms, targeting undeclared work and tax evasion.

The General Directorate for Fiscal Anti-Fraud (DGAF) within ANAF has launched a large-scale control action at the national level, targeting 62 companies in the field of security and protection services, identified with significant fiscal risk. Inspectors are checking both the companies' headquarters and over 300 locations where they carry out their activities, in the context of suspicions of undeclared work, underreporting of salary income, and reduction of tax obligations.

The selection of companies was made based on complex risk analyses, which highlighted practices of reducing the taxable base and discrepancies between the activities carried out and the declared obligations. The controls also target the calculation and payment of taxes on salary income, considering suspicions of the use of undeclared work and artificial forms of collaboration. ANAF collaborates with the Labor Inspection to detect and sanction undeclared work, ensuring a fair competitive environment and protecting employees' rights. ANAF will continue to monitor sectors with high fiscal risk.