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Romanian tax collection agency checks 2,800 companies for potential profit shifting

July 18, 2025

The National Agency for Fiscal Administration (ANAF) announced in a press release that it has started the procedure to verify potential profit shifting for 2,768 companies registered in Romania.

Thus, between July 17 and August 29, ANAF said it is collecting information on the type and amount of companies' expenses in the period 2020–2024, in order to update the fiscal risk analysis.

The tax agency explained that these analyses are complementary to SAF-T, emphasizing that it is...

The text of this article has been partially taken from the publication:
https://www.romania-insider.com/anaf-profit-shifting-july-2025
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