{"id":49818,"date":"2025-11-23T21:07:12","date_gmt":"2025-11-23T21:07:12","guid":{"rendered":"https:\/\/www.europesays.com\/ro\/49818\/"},"modified":"2025-11-23T21:07:12","modified_gmt":"2025-11-23T21:07:12","slug":"seful-anaf-a-explicat-cum-vor-fi-verificati-marii-contribuabili-avem-in-acest-moment-510-controale-derulate-la-marile-companii","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ro\/49818\/","title":{"rendered":"\u0218eful ANAF a explicat cum vor fi verifica\u021bi marii contribuabili. \u201eAvem \u00een acest moment 510 controale derulate la marile companii\u201d"},"content":{"rendered":"<p>\u00a0 Pre\u0219edintele ANAF<a href=\"https:\/\/adevarul.ro\/stiri-interne\/evenimente\/seful-anaf-despre-pasii-care-urmeaza-pentru-2489097.html\" rel=\"nofollow noopener\" target=\"_blank\">, Adrian Nica<\/a>, a declarat la Antena 3 c\u0103 verific\u0103rile derulate \u00een perioada urm\u0103toare la marile companii vor fi ini\u021biate \u00een func\u021bie de datele furnizate de noile aplica\u021bii aflate \u00een curs de implementare, programe care vor analiza automat mai mul\u021bi indicatori de risc.\u00a0\u00a0<\/p>\n<p>\t\t\t<img fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/www.europesays.com\/ro\/wp-content\/uploads\/2025\/11\/1763932032_678_index.png\" alt=\"Pre\u0219edintele ANAF, Adrian Nica. FOTO: Facebook\" width=\"1400\" height=\"750\" loading=\"eager\" class=\"svelte-h45upf\"\/><\/p>\n<p>Pre\u0219edintele ANAF, Adrian Nica. FOTO: Facebook<\/p>\n<p>Potrivit acestuia, institu\u021bia are \u00een lucru deja un num\u0103r semnificativ de verific\u0103ri:\u00a0\u201eAvem \u00een acest moment 510 controale derulate la marile companii. Toate aceste controale sunt generate ca urmare a unei analize de risc. Nu avem chiar un robot. Sunt mai mul\u021bi indicatori de risc implementa\u021bi la nivelul ANAF \u00een acest proces de digitalizare.\u201d<\/p>\n<p>\u0218eful ANAF a precizat la Antena 3 c\u0103 rolul acestor indicatori este unul strict tehnic, de filtrare \u0219i semnalizare a unor situa\u021bii care trebuie clarificate.\u00a0<\/p>\n<p>ADVERTISING<\/p>\n<p>\u201eNu vor face altceva dec\u00e2t s\u0103 ridice steaguri ro\u0219ii pentru clarificarea anumitor aspecte\u201d,\u00a0a declarat \u0219eful ANAF.\u00a0<\/p>\n<p>El a explicat \u0219i modul \u00een care func\u021bioneaz\u0103 noile softuri.\u00a0<\/p>\n<p>\u00a0\u201eCu ajutorul acestor robo\u021bi, cum le spune\u021bi, un soft care cuprinde mai multe criterii unde sunt predefini\u021bi cu indicatori care ne permit s\u0103 compar\u0103m date, informa\u021bii din situa\u021biile financiare ale contribuabililor, cu ajutorul acestor aplica\u021bii pe care le-am implementat, fiind \u00een continuare \u00een procesul de implementare, ANAF urm\u0103re\u0219te s\u0103 identifice contribuabilii cu un comportament inadecvat fa\u021b\u0103 de ANAF \u0219i dore\u0219te un mediu de afaceri curat\u201d,\u00a0a declarat acesta.\u00a0<\/p>\n<p>\t\t\tControalele asupra b\u0103ncilor continu\u0103<\/p>\n<p>Adrian Nica a subliniat c\u0103 institu\u021bia verific\u0103 \u00een mod constant \u0219i sectorul bancar: \u201eANAF desf\u0103\u0219oar\u0103 astfel de ac\u021biuni prin structura de mari contribuabili, deoarece toate b\u0103ncile din Rom\u00e2nia sunt administrate la nivelul structurii de mari contribuabili \u0219i avem rezultate \u00een sensul \u00een care \u00eencas\u0103m \u0219i sume suplimentare, nu la fel de mediatizate \u0219i importante ca cel spus de dumneavoastr\u0103.\u201d<\/p>\n<p>Tot el a afirmat c\u0103, \u00eencep\u00e2nd cu anul 2026, ANAF va publica date detaliate despre controalele realizate.<\/p>\n<p>\t\t\tPeste 500 de mari contribuabili, viza\u021bi de noi verific\u0103ri<\/p>\n<p>ANAF a anun\u021bat recent c\u0103 urmeaz\u0103\u00a0<a href=\"https:\/\/adevarul.ro\/stiri-interne\/evenimente\/seful-anaf-despre-pasii-care-urmeaza-pentru-2489097.html\" rel=\"nofollow noopener\" target=\"_blank\">o nou\u0103 serie de controale\u00a0<\/a>la peste 500 de mari contribuabili din domenii economice diverse. Acestea vor fi efectuate de structurile teritoriale de inspec\u021bie fiscal\u0103, prin delegare de competen\u021b\u0103 de la Direc\u021bia General\u0103 de Administrare a Marilor Contribuabili.<\/p>\n<p>Institu\u021bia a explicat \u0219i obiectivul acestei ac\u021biuni: \u201eScopul acestor ac\u021biuni \u00eel constituie verificarea modului de respectare a prevederilor legisla\u021biei fiscale \u0219i contabile, evaluarea corectitudinii obliga\u021biilor declarate \u0219i achitate la bugetul general consolidat, precum \u0219i identificarea \u0219i tratarea riscurilor de neconformare fiscal\u0103.\u201d<\/p>\n<p>\t\t\tAverile afi\u0219ate pe re\u021belele de socializare \u0219i analizele de risc<\/p>\n<p>\u00centrebat despre averile clanurilor interlope expuse pe re\u021belele de socializare f\u0103r\u0103 acoperire \u00een venituri declarate, \u0219eful ANAF a precizat c\u0103 institu\u021bia nu \u021bine eviden\u021be privind astfel de categorii sociale.\u00a0<\/p>\n<p>\u00a0\u201eANAF nu \u021bine o eviden\u021b\u0103 pe clanuri interlope, sunt alte institu\u021bii care le au \u00een eviden\u021b\u0103\u201d,\u00a0a spus Adrian Nica.\u00a0<\/p>\n<p>Totu\u0219i, a subliniat c\u0103 institu\u021bia urm\u0103re\u0219te diferen\u021bele dintre bunuri \u0219i venituri declarate.<\/p>\n<p>\u201eExist\u0103 o eviden\u021b\u0103 cu contribuabilii \u00een ceea ce prive\u0219te avere comparativ cu veniturile pe care ace\u0219tia le declar\u0103 \u0219i vreau s\u0103 v\u0103 spun c\u0103 \u00een perioada urm\u0103toare, s\u0103pt\u0103m\u00e2na viitoare, o s\u0103 venim cu primele controale din zona aceasta, care nu sunt deloc de neglijat\u201d,\u00a0a precizat acesta.\u00a0<\/p>\n<p>El a men\u021bionat c\u0103 analizele pornesc din zona financiar\u0103:\u00a0\u201eColegii mei \u00een partea aceasta de analiz\u0103 de risc, cu ajutorul softurilor implementate, fac aceste analize pornind de la conturi bancare vs propriet\u0103\u021bi.\u201d<\/p>\n<p>\u0218eful ANAF a mai explicat c\u0103 institu\u021bia nu desf\u0103\u0219oar\u0103 controale \u201epe categorii\u201d precum influenceri sau interlopi, ci pe baza unor criterii obiective.\u00a0<\/p>\n<p>\u201eAnaliza de risc pe care o face ANAF pleac\u0103 de la propriet\u0103\u021bile pe care persoanele le au comparativ cu veniturile pe care le declar\u0103, conturile pe care le folosesc\u201d,\u00a0a concluzionat Adrian Nica.\u00a0<\/p>\n<p>\u00cen context, ANAF a reamintit c\u0103 urmeaz\u0103 s\u0103 fie aplicat\u0103 \u0219i procedura prin care conturile contribuabililor cu datorii vor putea fi blocate f\u0103r\u0103 notificare prealabil\u0103 persoanei controlate. Practic, contribuabilul afl\u0103 c\u0103 este verificat abia spre finalul procedurii.<\/p>\n","protected":false},"excerpt":{"rendered":"\u00a0 Pre\u0219edintele ANAF, Adrian Nica, a declarat la Antena 3 c\u0103 verific\u0103rile derulate \u00een perioada urm\u0103toare la marile&hellip;\n","protected":false},"author":2,"featured_media":49819,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[6562,1145,32,33,31,8338,36,37,27,34,35,25,41,40,38,39,26,28,29,30],"class_list":{"0":"post-49818","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-titluri","8":"tag-adrian-nica","9":"tag-anaf","10":"tag-breaking-news","11":"tag-breakingnews","12":"tag-cele-mai-populare-subiecte","13":"tag-controale-anaf","14":"tag-featured-news","15":"tag-featurednews","16":"tag-headlines","17":"tag-latest-news","18":"tag-latestnews","19":"tag-news","20":"tag-ro","21":"tag-romana","22":"tag-romania","23":"tag-romanian","24":"tag-stiri","25":"tag-titluri","26":"tag-top-stories","27":"tag-topstories"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ro\/115601057278008617","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/49818","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/comments?post=49818"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/49818\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/49819"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=49818"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=49818"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=49818"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}