US EditionTen Thousand Companies Registered “the Grand” at the Same Address: The Uncollected Amounts of ANAF Are 30 Billion.
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More than 6,000 PFAs and 2,600 companies with large State debt are registered in one address in Bucharest, the Court of Auditors’ audit of the activities of ANAF, indicating total uncollected amounts of nearly 30 billion yen from several tens of thousands of companies registered in "the herd".
·Romania
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According to an audit by the Court of Auditors at ANAF, more problems have been identified with the institution, one of which is the establishment of companies that have the same tax seat at the same address,...
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