US EditionOperation "Cubul with Fantome": Anaf Checks Thousands of Companies with Social Seats in Suspicious Locations
9 Articles
9 Articles
ANAF announced on Friday that it announced at national level the operation of the “fantome cube” in which, on a first assessment, a number of more than 20,000 companies declared the tax home and,...
The Directorate-General for Antifraudá Fiscalá has launched the Operation "Cubul with Fantome", which assumes control over companies that have the same social seat with tens or hundreds of companies, after the institution has discovered 1500 companies with the same address.
The Court of Auditors has recently announced that it has discovered more than 2,400 addresses in Romania, in the apartment, where nearly 50,000 companies have no real economic activity, but with old debt Article ANAF Antifraudă announced the secret operation "Cubul with Fantome" appeared for the first time in Romania TV.
ANAF has launched a large-scale control action under the code name Operation "Ghost Nest", targeting companies that declared their registered offices at addresses without minimum conditions for carrying out real economic activities. According to a press release sent on Friday, anti-fraud inspectors identified over 1,500 companies registered at the same address, and another 20,000 […] The post Operation "Ghost Nest", launched by ANAF: Over 1,500 …
ANAF has launched Operation "Ghost Nest", a large-scale action to verify the addresses where several companies are registered. A first assessment, initiated by ANAF after the publication of the Court of Auditors' report that took an X-ray of this phenomenon, found that over 20,000 companies declared their fiscal domicile and, […] The article Operation "Ghost Nest" - ANAF discovered over 1,500 companies at a single address first appeared in CursD…
ANAF announced on Friday that it announced the Operation "Cubul with Fantome", following verification of all the addresses to which more companies are registered.
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