{"id":245489,"date":"2026-02-26T18:33:13","date_gmt":"2026-02-26T18:33:13","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=245489"},"modified":"2026-02-26T18:33:13","modified_gmt":"2026-02-26T18:33:13","slug":"controale-in-ride-sharing-anaf-antifrauda-a-descoperit-nereguli-fiscale-de-peste-78-mil-lei-la-firme-din-transportul-alternativ-aproape-5-000-de-masini-au-fost-suspendate-din-activitate","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=245489","title":{"rendered":"Controale \u00een ride-sharing: ANAF Antifraud\u0103 a descoperit nereguli fiscale de peste 78 mil. lei la firme din transportul alternativ. Aproape 5.000 de ma\u015fini au fost suspendate din activitate"},"content":{"rendered":"<div class=\"flex flex-col text-sm pb-25\">\n<article class=\"text-token-text-primary w-full focus:outline-none [--shadow-height:45px] has-data-writing-block:pointer-events-none has-data-writing-block:-mt-(--shadow-height) has-data-writing-block:pt-(--shadow-height) [&#038;:has([data-writing-block])&gt;*]:pointer-events-auto scroll-mt-[calc(var(--header-height)+min(200px,max(70px,20svh)))]\" data-scroll-anchor=\"true\" data-testid=\"conversation-turn-2\" data-turn=\"assistant\" data-turn-id=\"request-WEB:4ddc8420-14e0-44da-9c49-0a2df2452590-0\" dir=\"auto\" tabindex=\"-1\">\n<div class=\"text-base my-auto mx-auto pb-10 [--thread-content-margin:--spacing(4)] @w-sm\/main:[--thread-content-margin:--spacing(6)] @w-lg\/main:[--thread-content-margin:--spacing(16)] px-(--thread-content-margin)\">\n<div class=\"[--thread-content-max-width:40rem] @w-lg\/main:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1 group\/turn-messages focus-visible:outline-hidden relative flex w-full min-w-0 flex-col agent-turn\" tabindex=\"-1\">\n<div class=\"flex max-w-full flex-col grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal [.text-message+&#038;]:mt-1\" data-message-author-role=\"assistant\" data-message-id=\"2ec12a29-4ab1-478b-811a-9e7231a27b87\" data-message-model-slug=\"gpt-5-2\" dir=\"auto\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[1px]\">\n<div class=\"markdown prose dark:prose-invert w-full wrap-break-word dark markdown-new-styling\">\n<p data-end=\"805\" data-start=\"488\">\nDirec\u0163ia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) din cadrul ANAF&nbsp;a identificat obliga\u0163ii fiscale suplimentare de 78,28 milioane lei \u00een urma controalelor desf\u0103\u015furate \u00een ianuarie \u015fi februarie 2026 la operatori din domeniul transportului alternativ de persoane prin platforme digitale.<\/p>\n<p data-end=\"1212\" data-start=\"807\">\nPotrivit institu\u0163iei, 135 de societ\u0103\u0163i verificate nu \u015fi-au respectat obliga\u0163iile fiscale. Inspectorii au aplicat amenzi \u00een valoare total\u0103 de 3,29 milioane lei, \u00een principal pentru nedotarea cu aparate de marcat electronice fiscale, au dispus confiscarea a 55,3 milioane lei \u00eencasa\u0163i \u00een numerar f\u0103r\u0103 documente justificative \u015fi au suspendat activitatea a 4.910 autoturisme utilizate \u00een transport alternativ.<\/p>\n<p data-end=\"1410\" data-start=\"1214\">\nPentru recuperarea prejudiciilor, Antifrauda a instituit m\u0103suri asigur\u0103torii \u00een sum\u0103 de 107,84 milioane lei asupra activelor, conturilor bancare \u015fi sumelor de\u0163inute de platformele de ride-sharing.<\/p>\n<p data-end=\"1594\" data-start=\"1412\">\nTotodat\u0103, DGAF a finalizat investiga\u0163iile \u00een 11 cazuri cu suspiciuni de evaziune fiscal\u0103 \u015fi a sesizat organele de urm\u0103rire penal\u0103 pentru un prejudiciu estimat la 126,41 milioane lei.<\/p>\n<p data-end=\"2248\" data-start=\"1596\">\nANAF anun\u0163\u0103 c\u0103 va continua controalele \u00een domeniul transportului alternativ, viz\u00e2nd operatorii cu risc fiscal ridicat \u015fi utiliz\u00e2nd datele furnizate de platformele digitale, \u00een baza noilor instrumente legislative introduse \u00een 2025.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n<\/div>\n<p>\n&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Direc\u0163ia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) din cadrul ANAF&nbsp;a identificat obliga\u0163ii fiscale suplimentare de 78,28 milioane lei \u00een urma controalelor desf\u0103\u015furate \u00een ianuarie \u015fi februarie 2026 la operatori din domeniul transportului alternativ de persoane prin platforme digitale. Potrivit institu\u0163iei, 135 de societ\u0103\u0163i verificate nu \u015fi-au respectat obliga\u0163iile fiscale. Inspectorii au aplicat amenzi \u00een valoare total\u0103 de [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[538,31315,14901,8292],"class_list":["post-245489","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-antifrauda","tag-controale","tag-transport"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/245489","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=245489"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/245489\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=245489"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=245489"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=245489"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}