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Adrian Nica

Featured in 3 tracked stories · first seen

Situations

[ACTIVE] [BUSINESS] [RO]

Romania ANAF anti-fraud enforcement and transparency reforms

28 clusters · 83 sources · last updated

Latest: ANAF targets high-net-worth individuals in Romania

Since mid-2026, Romania’s National Agency for Fiscal Administration (ANAF) has aggressively expanded its enforcement and digital capabilities. Key reforms include the introduction of videoconference inspections, a quarte

[QUIET] [BUSINESS] [RO]

Nordis real estate legal proceedings in Romania

2 clusters · 7 sources · last updated

Latest: ANAF pursues €940,000 debt recovery from Klaus Iohannis

The Bucharest Court of Appeal issued a final ruling to lift a precautionary seizure on Nordis apartments in Mamaia, valued at over 100 million euros. The court accepted challenges from Nordis Management S.R.L. and Nordis

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