In September this year, the State Tax Service documented and fined 284 individuals for carrying out illegal business activities. The total amount of fines imposed was 481,000 lei.
The majority of cases were detected in the retail sector, including via online platforms, as well as in the provision of services and passenger transport by taxi.
In particular, the sale of goods accounted for 53 per cent of the identified cases of illegal business activity. Taxi services, accounting for 20 per cent of recorded illegal activity, ranked second in this list. Other services provided to the public by unregistered individuals accounted for 17 per cent, whilst online sales of goods accounted for 9 per cent.
The State Tax Service reminds the public that individuals carrying out economic activities in breach of legal requirements risk fines ranging from 1,500 to 4,500 lei.
The State Tax Service will continue its efforts to identify and curb illegal economic activity, not only by carrying out inspections but also by providing information and advice to taxpayers.
This story was translated with the assistance of artificial intelligence.The translation was also reviewed by the Logos Press editorial team.
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