5 Simple Mistakes Attract Fiscal Controls, In Romania

Do you think your company is too small to be checked by ANAF, the fiscal authority in Romania? Today we are discussing a myth: "ANAF checks only big companies", "I am too small to be checked by ANAF".

Many entrepreneurs believe that if they have a small company, they are not a priority for ANAF and therefore they have no way of entering the sights of ANAF. In reality, the ANAF system is based on risk signals, not on the size of the turnover. Therefore, if inconsistencies appear, even a micro-enterprise of 50,000 lei/year can receive control. And believe me, sometimes trivial mistakes attract scrutiny faster than the volume of turnover. So let's see what simple mistakes the controls attract, not necessarily in order of severity.

00:00 Am I too small to be checked by ANAF?
02:25 Mistake 1: Inconsistencies Between Statements
07:47 Mistake 2: Exaggerating Expenses Relative To Income
10:27 Mistake 3: Suspicious Transactions
12:28 Mistake 4: Filing Returns Late
14:12 Mistake 5: Invoices Without Contracts

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Video - 5 Simple Mistakes Attract Fiscal Controls, In Romania

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