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Cover image of the podcast Business in Romania by Dr Maria Piroi and Dr Bogdan Nastase

Multinationals risk tax penalties, audit issues, and distorted reporting if account 473 remains unresolved in Romania. Learn best practices for HQ oversight. Multinational finance professionals reviewing suspense account entries on a laptop labeled ‘Account 473 – Pending Clarification’.

Multinationals risk tax penalties, audit issues, and distorted reporting if account 473 remains unresolved in Romania. Learn best practices for HQ oversight. Multinational finance professionals reviewing suspense account entries on a laptop labeled ‘Account 473 – Pending Clarification’.

Why Multinational Finance Teams Must Monitor Account 473 in Romania

Multinationals risk tax penalties, audit issues, and distorted reporting if account 473 remains unresolved in Romania. Learn best practices for HQ oversight.

Nov 5

Romania’s Ministry of Finance approves Ordinance 1194/2025, setting the mid-year 2025 accounting reporting system for companies with over €1M turnover. Deadline: August 18, 2025.

Romania’s Ministry of Finance approves Ordinance 1194/2025, setting the mid-year 2025 accounting reporting system for companies with over €1M turnover. Deadline: August 18, 2025.

Deadline 18 August: Mid-Year 2025 Accounting Reporting System – Ordinance 1194/2025

Romania’s Ministry of Finance approves Ordinance 1194/2025, setting the mid-year 2025 accounting reporting system for companies with over €1M turnover. Deadline: August 18, 2025.

Aug 15

A Romanian Police officer and ANAF inspector reviewing a digital sanctions registry on a tablet, in front of a monitor showing the RO e-Transport platform. The image includes a July 2025 calendar and the Romanian flag, with a visible "UIT CODE" screen in the background.

A Romanian Police officer and ANAF inspector reviewing a digital sanctions registry on a tablet, in front of a monitor showing the RO e-Transport platform. The image includes a July 2025 calendar and the Romanian flag, with a visible "UIT CODE" screen in the background.

Romania Launches Centralised Sanctions Registry for RO e-Transport

Starting July 2025, Romanian authorities use a centralised registry for sanctions under the RO e-Transport system. Learn how ANAF, Customs and Police apply and update penalties.

Jul 26

Tax penalties, legal disputes, reputational damage, and valuation issues for your company - all stemming from the suspense account 473. Laptop on office desk with text ‘Account 473 Risks in Romania’, surrounded by financial documents and charts.

Tax penalties, legal disputes, reputational damage, and valuation issues for your company - all stemming from the suspense account 473. Laptop on office desk with text ‘Account 473 Risks in Romania’, surrounded by financial documents and charts.

Helping Foreign Entrepreneurs Discover The Hidden Dangers of Account 473 in Romanian Accounting

Tax penalties, legal disputes, reputational damage, and valuation issues for your company - all stemming from the suspense account 473.

Apr 26

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