INSTITUTIA: CurteadeApelORADEA

DOSAR 16785/271/2023/a19

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 26.02.2026
Status Curent Apel
Ultima Modificare 04.03.2026
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

STIUBE DANIEL-RADU Apelant Inculpat
ZEUS CREDIT SRL-IN FALIMENT PRIN CABINET INDIVIDUAL DE INSOLVENTA TOMESCU ALINA SANDA Intimat Inculpat
NINA BEAUTY CENTER SRL Intimat Inculpat
SC EMISER LOGISTIC SRL Intimat Parte civila
BORZE TRANS SRL Intimat Parte civila
SC CROITEX SRL Intimat Parte civila
SC MARATTIS SRL Intimat Parte civila
SC MACOSTI TRANS SRL Intimat Parte civila
SC FAMMOZA TRANS SRL Intimat Parte civila
SC AGRO CAR SERVICE SRL Intimat Parte civila
SC NUR TRANS SRL Intimat Parte civila
SC PORTOTRANS SRL Intimat Parte civila
SC SCHNELLFRACHT SRL Intimat Parte civila
SC YO YO TRANS SRL Intimat Parte civila
SC TRACTARI GIMAR SRL Intimat Parte civila
SC GENERAL AMP SRL Intimat Parte civila
SC DANCON BUILDING SRL Intimat Parte civila
SC TRANSSAMI SRL Intimat Parte civila
SC ALVELY LOGISTIK SRL Intimat Parte civila
SC TRANSVIS SRL Intimat Parte civila
SC ECOSAT MGA SRL Intimat Parte civila
SC BUSU & RADU TRANS SRL Intimat Parte civila
SC FLOREA-ZANFIR TRANS SRL Intimat Parte civila
SC VERDANT LOGISTIC SRL Intimat Parte civila
SC ARMADILLO HIGH EXPRES SRL-D Intimat Parte civila
SC DRINKS HARGHITA SRL Intimat Parte civila
SC RALUCRIS TRANS SRL Intimat Parte civila
SC TACHITRAK TRANS SRL Intimat Parte civila
SC DUMSPED SRL Intimat Parte civila
SC SCORPIONS ROSPEED SRL Intimat Parte civila
SC PADACA SRL Intimat Parte civila
SC VIZOL SRL Intimat Parte civila
SC ALIN S SPEEDLOG SRL Intimat Parte civila
SC MIU FAST TRANSPORT SRL Intimat Parte civila
SC BUCUROIU TRANS SRL Intimat Parte civila
SC RIZVLANICLAR TRANS SRL Intimat Parte civila
SC BUSINESS BUILDERS MANAGEMENT TRANSPORT SRL Intimat Parte civila
SC EURO TEAM GB SPEDITION SRL Intimat Parte civila
SC STEF PRO IMPEX SRL Inculpat Parte civila
SC ROM TEAM D & F INTERTRANS SRL Intimat Parte civila
TDT TRANS LOGISTIC SRL Intimat Parte civila
SC CEACEA SRL Intimat Parte civila
SC ANG LOGISTIC SRL Intimat Parte civila
SC PRO PAUL TRANS SRL Intimat Parte civila
SC DORCA MARYNIK SRL Intimat Parte civila
SC MADAS CARGO SRL Intimat Parte civila
SC LORE RENA TRANS SRL Intimat Parte civila
SC BODI SPECIAL LOGISTIC SRL Intimat Parte civila
SC INTERNATIONAL TRANS SRL Intimat Parte civila
SC OST TRANSPORT SRL Intimat Parte civila
SC CDC TRUCK SERVICE SRL Intimat Parte civila
SC GABY TRANS SYSTEMS SRL Intimat Parte civila
NINA BEAUTY CENTER SRL, PRIN REPREZENTANT BUNGAU GEORGETA DANIELA Intimat Inculpat
SANYO ALOIS IOAN Reprezentant legal
TOLCA OCTAVIAN MIHAIL, IN CALITATE DE REPREZENTANT AL PERSOANEI VATAMATE INTERNATIONAL TRANS SRL Reprezentant legal
DRAGAN ADELINA NICOLETA, IN CALITATE DE REPREZENTANT AL PERSOANEI VATAMATE SC EURO TEAM GB SPEDITION SRL Reprezentant legal
NAGL BENJAMIN, IN CALITATE DE REPREZENTANT AL PERSOANEI VATAMATE OST TRANSPORT SRL, MUN. ARAD Reprezentant legal

Sedinte si Solutii

Data: 26.02.2026
SOLUTIE: Incheiere
In temeiul art. 362 alin. (2) Cod procedura penala raportat la art. 208 alin. (2) si (5) Cod procedura penala, mentine preventiva masura preventiva a controlului judiciar luata fata de inculpatul apelant ?TIUBE DANIEL-RADU [].
DEFINITIVA.
Pronuntata in sedinta publica, azi, 26 februarie 2026.

Detalii Tehnice

Obiect Dosar
verificare masuri preventive (art.208 NCPP)
Materia Juridica
Penal