Dante International SA – €40,000 Fine (Romania, date unknown)

Three Hungarian complainants raised erasure and rectification issues with Dante’s eMAG operations. Excessive signed-request requirements, mail filtering and limited communication channels hindered erasure requests; information about third-country transfers was incomplete. An old email address retained for accounting documentation was reactivated for complaint correspondence after rectification. Acting as lead authority following Article 60 cooperation with Hungary, ANSPDCP imposed RON 148,830 / EUR 30,000 under Article 12(2) and 17(1), plus RON 49,610 / EUR 10,000 under Article 6(1)(a): combined RON 198,440 / EUR 40,000. It separately warned under Article 13(1)(c), (e), (f) and 14(1)(c), (e), (f). It ordered complete multilingual information, effective anonymisation and regular staff training across the group. The source describes a final cooperation decision but gives no operative decision day or month; its 20 June 2023 publication date is not substituted. Articles 24, 32, 60 and national procedural rules explain duties, remedies and procedure rather than additional fined infringements. Accounting retention and reuse for correspondence are distinguished. The transparency warning is not a third monetary fine. The complete announcement establishes no operative decision date. Its dated publication heading and URL are not substituted for an adopted date or period. Appeal status is not established by the announcement.