GoBD-Verstöße bei digitaler Ablage von Prüfberichten
Definition
Quality certificates like EN 10204 must be retained per GoBD for Betriebsprüfung. Inability to produce during audits due to lost/scattered manual files results in penalties.
Key Findings
- Financial Impact: €5,000-250,000 per Betriebsprüfung violation; 20-40 hours audit preparation
- Frequency: During annual/random tax audits (Betriebsprüfung)
- Root Cause: Lack of automated, searchable digital archive for certificates
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Wholesale Metals and Minerals.
Affected Stakeholders
Buchhalter, Compliance Officer, Geschäftsführer
Deep Analysis (Premium)
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.
Related Business Risks
Kosten für Qualitätsmängel durch fehlende Werkstoffprüfbescheinigungen
Betrug in Commodity-Backed Finanzierungen
Fehlentscheidungen bei Futures aufgrund mangelnder Sichtbarkeit
GoBD-Verstöße bei manueller Futures-Dokumentation
Kapazitätsverluste durch Frachtengpässe
Ineffektive Langfristverträge
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