newsweek.ro/economie/anaf-pune-lupa-pe-toti-romani

The National Agency for Fiscal Administration (ANAF) plans to classify all taxpayers in Romania into three risk categories—low, medium, and high—by the end of 2027. This classification aims to differentiate treatment based on fiscal behavior, with low-risk taxpayers being considered honest contributors who support tax revenue. ANAF has transitioned to a centralized system for analyzing taxpayer data, allowing for better correlation of fiscal and accounting information. The risk assessment will also consider the historical behavior of company administrators, ensuring that long-standing compliant taxpayers are treated differently from those with a history of non-compliance. Currently, ANAF has identified around 1,800 companies with high fiscal risk for further inspection.