🇩🇪Germany

GoBD-Verstoß durch unvollständige Abfall-Dokumentation

1 verified sources

Definition

Fehlende digitale Nachverfolgung von Schrottmengen und Regrind-Nutzung führt bei Betriebsprüfungen zu Nachweispflichtverletzungen und Nachzahlungen.

Key Findings

  • Financial Impact: €5.000–€50.000 pro Betriebsprüfung + 20-40 Stunden Nacharbeit
  • Frequency: 1x alle 5-10 Jahre (Betriebsprüfung)
  • Root Cause: Papierbasierte oder Excel-Tracking-Systeme ohne Audit-Trail

Why This Matters

This pain point represents a significant opportunity for B2B solutions targeting Plastics Manufacturing.

Affected Stakeholders

Buchhaltung, Werkleiter, Steuerberater

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Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

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