- ANAF conducted a large-scale operation against tax evasion in online commerce.
- Over 200 companies targeted with decisions to seize assets worth over 25 million lei.
- DGAF targeted non-resident companies selling goods locally without paying VAT.
- 227 entities sold goods worth over 200 million lei in Romania from 2022 to June 2025.
- Companies exceeded the sales threshold requiring VAT registration or use of One Stop Shop.
- None of the entities were VAT registered in Romania or used the One Stop Shop system.
- DGAF issued security measures for 219 entities totaling 40.4 million lei.
- Assets worth 25.6 million lei were seized.
- 8.6 million lei was collected in guarantee accounts.
- Eight entities are still under review due to specific situations.
- ANAF aims to improve tax compliance and ensure all market operators follow tax laws.
Source: static.anaf.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.
