How ListaFirme supports tax consultants
Tax consultants have the mission to protect clients from risks, optimize taxation and ensure compliance with legislation. ListaFirme offers practical tools and verified data that simplify analyses and increase the value of the services provided.
1. Checking creditworthiness and tax risk
before recommending a business partner or validating invoices, the tax consultant needs to know if the company is active and tax compliant.
- Company status – quickly check your tax and legal status (active, inactive, insolvent, deregistered).
- ANAF debts – discover outstanding obligations to the budget.
- ANAF inactive – confirm if a company appears fiscally inactive.
2. Analysis of balance sheets and performance
Tax consultants must interpret the financial figures of their clients and partners.
- Economic statistics – comparative analyses by industries, years and regions.
- Economic maps – identify prosperous areas and the degree of competitiveness of sectors.
- Company profile – access to turnover, profit, employees and essential indicators.
3. Compliance and documentation
Tax audit and proper consulting require access to official documents and verified sources.
- ReCom – current situation in the Trade Register, shareholding, mentions.
- RNPM – guarantees and prohibitions that may affect transactions.
- CIP – check the history of payment incidents.
4. Tax optimization and strategic consulting
A tax consultant not only identifies risks, but also offers solutions for fiscal and strategic efficiency.
- Company rankings – you model good practices from high-performing industries.
- Connected companies – discover links between companies and real beneficiaries.
5. Automate checks
Tax consultants manage large volumes of data. Automating checks saves time and reduces errors.
- API ListaFirme – direct integration into accounting and ERP applications for automatic validation of CUI and VAT.
- Monitoring – automatic alerts to tax and legal changes of clients.
Conclusion
ListaFirme provides tax consultants with a complete picture of the business environment: legal and tax checks, access to financial data, monitoring tools and automatic integration into workflows. Thus, consultants can help their clients avoid risks and optimize taxation with reliable data.
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