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.
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.
Sources
ANAF face controale masive la firmele de pază: 62 de societăți, vizate pentru suspiciuni de evaziune și muncă nedeclarată
ANAF controlează 62 de firme de pază la nivel național. Firmele sunt suspectate că nu declară sau subdeclară veniturile salariaților
ANAF face controale ample la firmele de protecţie şi pază cu risc fiscal ridicat/ Sunt vizate 62 de societăţi din toată ţara/ Obiectivele controalelor
ANAF controlează 62 de firme de protecție şi pază. Suspiciuni de neplată a taxelor și a contribuțiilor către stat
62 de firme de pază, vizate de Antifraudă pentru suspiciuni de evaziune fiscală
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