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136 new news items in the last 24 hours
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  2. Economy

ANAF will strengthen controls. Adrian Nica: "Some companies have learned how to play insolvency."

Radu Burcă
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10 March 2026, 16:42
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Economy
Foto: www.facebook.com/ Agenția Națională de Administrare Fiscală
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The National Agency for Fiscal Administration (ANAF) is preparing an offensive against companies that use insolvency and preventive concordat to escape state debts. The president of ANAF, Adrian Nica, announced that control procedures will be drastically intensified, extending to individuals behind indebted firms. This measure is part of a broader effort to protect the state budget and combat tax evasion. Nica emphasized that many firms accumulate debts and enter insolvency, thereby reducing their financial obligations. ANAF will analyze the assets of individuals controlling these firms and, in cases of abuse, will be able to initiate procedures to hold them personally accountable. The goal is to prevent the transfer or artificial reduction of debts to the state through networks of firms in insolvency.

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Ziare.com
ANAF amenință că pregătește controale dure: "Unele firme au învățat cum să se joace de-a insolvența"
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Digi24
ANAF anunță controale mai dure la companiile cu datorii. Adrian Nica: „Unele firme au învățat cum să se joace de-a insolvența”

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The head of ANAF, Adrian Nica, announced that 12,000 taxpayers have been identified with a high-risk profile. Debts to the state budget amount to 2.3 billion lei.
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ANAF Control: over 350,000 hours of undeclared work and an estimated damage of 15.4 million lei at a company with 250 employees
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European Commission ANAF controale insolvency

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