{"id":245367,"date":"2026-02-23T22:00:00","date_gmt":"2026-02-23T22:00:00","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=245367"},"modified":"2026-02-23T22:00:00","modified_gmt":"2026-02-23T22:00:00","slug":"anaf-anunta-controale-masive-in-toata-tara-ce-vizeaza-o-noua-categorie-de-romani-cine-sunt-cei-vizati-de-aceasta-actiune","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=245367","title":{"rendered":"ANAF anun\u0163\u0103 controale masive \u00een toat\u0103 \u0163ara, ce vizeaz\u0103 o nou\u0103 categorie de rom\u00e2ni. Cine sunt cei viza\u0163i de aceast\u0103 ac\u0163iune?"},"content":{"rendered":"<p>\nDirec\u0163ia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) din cadrul ANAF a \u00eenceput luni o ac\u0163iune de control la nivel na\u0163ional, care vizeaz\u0103 62 de societ\u0103\u0163i din domeniul serviciilor de protec\u0163ie \u015fi paz\u0103, identificate cu risc fiscal semnificativ de sustragere de la plata taxelor \u015fi contribu\u0163iilor.<\/p>\n<p>\nPotrivit unui comunicat al ANAF, selec\u0163ia contribuabililor a fost realizat\u0103 \u00een baza unor analize complexe de risc, care au eviden\u0163iat practici sistematice de diminuare a bazei impozabile, externalizarea artificial\u0103 a obliga\u0163iilor fiscale \u015fi neconcordan\u0163e \u00eentre volumul activit\u0103\u0163ii desf\u0103\u015furate \u015fi obliga\u0163iile declarate.<\/p>\n<p>\nVerific\u0103rile inspectorilor antifraud\u0103 se desf\u0103\u015foar\u0103 la sediile firmelor, precum \u015fi \u00een peste 300 de locuri unde \u00ee\u015fi desf\u0103\u015foar\u0103 activitatea personalul firmelor vizate, \u00een vederea verific\u0103rii concordan\u0163ei dintre situa\u0163ia operativ\u0103 din teren, eviden\u0163ele de personal \u015fi obliga\u0163iile fiscale declarate.<\/p>\n<p>\nAc\u0163iunea are ca obiectiv inclusiv verificarea modului de calcul, re\u0163inere \u015fi plat\u0103 a impozitului pe veniturile din salarii \u015fi a contribu\u0163iilor sociale obligatorii, \u201e\u00een contextul \u00een care analizele de risc ANAF au eviden\u0163iat suspiciuni privind: utilizarea muncii nedeclarate sau subdeclarate; \u00eencadrarea formal\u0103 a angaja\u0163ilor cu salarii la nivel minim, concomitent cu acordarea de sume suplimentare neimpozitate; utilizarea unor forme artificiale de colaborare (contracte de prest\u0103ri servicii,subcontractare \u00een lan\u0163) pentru disimularea unor raporturi de munc\u0103 \u015fi mutarea sarciniifiscale asupra unor entit\u0103\u0163i interpuse; eviden\u0163ierea incomplet\u0103 a veniturilor \u015fi a cheltuielilor \u00een contabilitate\u201d.<\/p>\n<p>\nLa controale particip\u0103 \u015fi inspectorii din cadrul Inspec\u0163iei Muncii.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Direc\u0163ia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) din cadrul ANAF a \u00eenceput luni o ac\u0163iune de control la nivel na\u0163ional, care vizeaz\u0103 62 de societ\u0103\u0163i din domeniul serviciilor de protec\u0163ie \u015fi paz\u0103, identificate cu risc fiscal semnificativ de sustragere de la plata taxelor \u015fi contribu\u0163iilor. Potrivit unui comunicat al ANAF, selec\u0163ia contribuabililor a fost realizat\u0103 \u00een baza [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[510],"tags":[538,21238,16386],"class_list":["post-245367","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-paza","tag-protectie"],"acf":[],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/245367","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=245367"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/245367\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=245367"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=245367"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=245367"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}