Controale ANAF la comercianții de mașini second-hand: caută vânzări nefiscalizate și prețuri „micșorate” / foto

ANAF has initiated extensive checks on second-hand car dealerships to assess stock, origin, and VAT compliance, targeting tax evasion risks. The ATOM campaign involves verifying 35 selected firms with car stocks valued over 38 million euros. Inspectors will ensure that the economic activities of these firms are accurately reflected in their financial documents and records. They will analyze the physical presence of cars, their commercial circuit, and compliance with special VAT regulations. The selection of firms was based on available fiscal data and specific risk indicators in the automotive sector. The aim is to ensure fair competition and proper tax treatment for compliant businesses.