alba24.ro/anaf-va-clasifica-toate-firmele-dupa-ris

The National Agency for Fiscal Administration (ANAF) plans to classify all companies by fiscal risk by the end of 2027. Firms will be categorized into low, medium, and high fiscal risk based on their tax compliance behavior and the history of their administrators. Approximately 1,800 companies have already been identified as high-risk and included in the inspection plan. ANAF aims to differentiate treatment for compliant firms and reduce pressure on those fulfilling their tax obligations. Notifications have been sent to around 7,000 medium-risk firms to inform them of identified issues. Companies can request information about their risk classification, which will be periodically reassessed.