startupcafe.ro/seful-anaf-anunta-ca-fiscul-va-stab

ANAF is collaborating with business representatives to establish common risk criteria for various industries to better identify taxpayers. President Adrian Nica emphasized the importance of transparency and the need for honest taxpayers to understand ANAF's focus. Methodologies will soon be published to guide compliant taxpayers. Nica advised entrepreneurs not to resend documents already submitted to ANAF, as they are accessible in their database. He highlighted industries under scrutiny, including security, construction, and second-hand car trade, noting issues like undeclared labor and fraudulent invoicing. A new evasion phenomenon involves issuing invoices without actual payment, complicating tax collection.