- Controls against fraud in tandem with Labor Inspection at ridesharing companies have intensified
- Individuals with high assets have been identified by ANAF and may have additional tax obligations
- ANAF uses e-transport and e-invoice to collect fines
- Information from SAF-T files may be used in tax inspections and documentary checks
- Digitalization has led to measures that violate taxpayer rights
- Increased controls on ridesharing and courier companies using mobile applications
- Additional tax obligations imposed on companies with undeclared or underreported revenues
- Increased tax rate to 70% for individuals with unidentified income starting from July 1, 2024.
Source: blog.pwc.ro
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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