VOLANTA
Garda TVA · free check

Were your Romanian suppliers fiscally inactive on the invoice date?

Upload supplier CUIs or received e-Factura files. We check each supplier against the public ANAF registers on the invoice date and flag invoices where VAT and the expense may not be deductible.

Free, up to 500 checks per run. Files are not uploaded: they are read in your browser. Only the CUI and date are sent to the public ANAF web service (PlatitorTvaRest v9). Public ANAF answers may be cached briefly (max 24 h). We do not keep your files or lists.

What we check: fiscal inactivity (Fiscal Code art. 11(7)), VAT registration and the cancellation basis (art. 11(9)), VAT on a cash basis (art. 297(2)), deregistration and the RO e-Factura register. Source: the public ANAF web service. Results are for guidance only and are not tax advice.

Automatic monitoring: coming soon

Connect ANAF SPV once and every received invoice gets checked automatically, with alerts and a monthly report for your accountant. Want to know when it launches? Email us.