Dosar 16800/303/2023

Parti implicate

YELLOW TREE SERVICES S.R.L. (FOSTA FARMUASA SERVICES S.R.L.) Petent

DASAM IMOINVEST S.R.L. Petent

ARIA VEST COMERCIAL S.R.L. Petent

ADVANCED LOGISTIC CENTER S.R.L. Petent

CAYA OPERATIONAL CENTER S.R.L. Petent

TANNASOIU VICTORIA ANGELA Intimat

I.D. FRANCESCA ATELIER S.R.L. Intimat

TOP INTERNATIONAL REAL ESTATE S.R.L. Intimat

RONY BIO GROUP S.R.L. (FOSTA RONY TRANS INTERNATIONAL S.A.) Intimat

AIG. POWER - LED LIGHTING S.R.L. Intimat

ALIAT INVEST S.R.L. - RADIATA Intimat

AEROAMBIENTAL COMPANY S.R.L. Intimat

AI22L CLOUD S.R.L. Intimat

BIBIDUCU MIK S.R.L. Intimat

BANYO DESIGN SHOP S.R.L. Intimat

BIO HOUSE CONCEPT S.R.L. Intimat

ARSENE INVEST S.R.L. PRIN LICHIDATOR JUDICIAR PROACTIVE INSOLVENCY SPRL (FOSTA PRO ACTIVE IPURL) Intimat

CRYSS CERAMICA CONSTRUCT S.R.L. Intimat

CALIO & ROVE DECOR S.R.L. Intimat

CERAMICA VLAD SHOP S.R.L. Intimat

CHEAP & NICE S.R.L. Intimat

COREALIS S.A. Intimat

DOORS DECO DESIGN S.R.L. - RADIATA Intimat

DAV LOGISTIC EXPEDITION S.R.L. Intimat

ECONATURA LIFE CONCEPT S.R.L. - RADIATA Intimat

ELCORA PISCINE S.R.L. Intimat

FERTILIS S.R.L. Intimat

AMERICAN CRISPY S.R.L. (FOSTA GINO`S DEEP FRIED CHICKEN S.R.L.) Intimat

HORECA BREAKFAST SOLUTIONS S.R.L. Intimat

IARRA PRESTIGE DESIGN S.R.L. Intimat

INKUZA TRADING S.R.L. Intimat

LUCIA & RAZVAN PRODEXIM S.R.L. Intimat

MAGIC TRANS CURIER SRL Intimat

MAR D'OR IMPEX S.R.L.- DIZOLVATA Intimat

MOBIL ADVERTISING S.R.L. Intimat

ONLINE SUPPORT CONSULT S.R.L. - RADIATA Intimat

PICCOLINO JUCARII S.R.L. Intimat

RENODEC S.R.L. Intimat

RODO EXIM S.R.L. Intimat

RADIX S.R.L. Intimat

RBT AUTOTRAK S.R.L. Intimat

SOLARIS PLANT S.R.L. Intimat

SZG CARGO TRANS S.R.L. Intimat

SOFIA CAR WASH SERV S.R.L. Intimat

SOU DREAM SHOES STORE S.R.L. Intimat

SANIT SISTEM COM S.R.L. Intimat

VERONMAX S.R.L. Intimat

VS BEAUTY TRENDS S.R.L. Intimat

WIZARDBUZZ S.R.L. Intimat

WILDPRICE S.R.L. - DIZOLVATA Intimat

VLAD TEX S.R.L. Intimat

Sedinte si Solutii

Data: 10.04.2024

SOLUTIE: admite plangerea

In baza art. 341 alin. (6) lit. b) C.proc.pen., admite plangerile formulate de petentele:
Yellow Tree Services S.R.L. (fosta Farmuasa Services S.R.L.), (plangere formulata in cauza 16800/303/2023); Dasam Imoinvest S.R.L., (plangere formulata in cauza 16800/303/2023); Aria Vest Comercial S.R.L., (plangere formulata in cauza 16800/303/2023); Advanced Logistic Center S.R.L., (plangere formulata in cauza 16800/303/2023); Caya Operational Center S.R.L., (plangere formulata in cauza 16800/303/2023); Top International Real Estate S.R.L., (plangere formulata in cauza 17027/303/2023, reunita la cauza 16800/303/2024), in contradictoriu cu intimatele: Tannasoiu Victoria Angela, Rony Bio Group S.R.L. (fosta Rony Trans International S.A.); ID Francesca Atelier S.R.L.; AIG Power – Led Lighting S.R.L.; Aliat Invest S.R.L. (radiata); Arsene Invest S.R.L., prin lichidator judiciar PROACTIVE INSOLVENCY S.P.R.L.; Aeroambiental Company S.R.L.; AI22L Cloud S.R.L.;Bibiducu Mik S.R.L.; Banyo Design Shop S.R.L.; Bio House Concept S.R.L.; Cryss Ceramica Construct S.R.L.; Calio & Rove Decor S.R.L.; Ceramica Vlad Shop S.R.L.; Cheap&Nice S.R.L.; Corealis S.A.; Doors Deco Design S.R.L. (radiata); Dav Logistic Expedition S.R.L.; Econatura Life Concept S.R.L. (radiata); Elcora Piscine S.R.L.; Fertilis S.R.L.; American Crispy S.R.L. (fosta Gino?S Deep Fried Chicken S.R.L.); Horeca Breakfast Solutions S.R.L.; Iarra Prestige Design S.R.L.; Inkuza Trading S.R.L.; Lucia & Razvan Prodexim S.R.L.; Magic Trans Curier S.R.L.; Mar D?Or Impex S.R.L. (dizolvata); Mobil Advertising S.R.L.; Online Support Consult S.R.L. (radiata); Piccolino Jucarii S.R.L.; Renodec S.R.L.; Rodo Exim S.R.L.; Radix S.R.L.; RBT Autotrack S.R.L.; Solaris Plant S.R.L.; SZG Cargo Trans S.R.L.; Sofia Car Wash Serv S.R.L.; Sou Dream Shoes Store S.R.L.; Sanit Sistem S.R.L.; Veronmax S.R.L.; Vs Beauty Trends S.R.L.; Vlad Tex S.R.L.; Wizardbuzz S.R.L.; Wildprice S.R.L. (radiata).
Desfiinteaza ordonanta din 24.05.2023, emisa de P.J.S.6 in dosarul de urmarire penala nr. 4555/P/2021 si trimite cauza la procuror pentru a completa urmarirea penala, cu privire la infractiunile de inselaciune in forma continuata, prevazuta de art. 244 alin. (1) si (2) C.pen., cu aplicarea art. 35 alin. (1) C.pen., si fals in inscrisuri sub semnatura privata in forma continuata, prevazuta de art. 322 alin. (1) C.pen., cu aplicarea art. 35 alin. (1) C.pen.
In baza art. 275 alin. (3) C.proc.pen., cheltuielile judiciare avansate raman in sarcina statului.
Definitiva.
Pronuntata in camera de consiliu astazi, 10.04.2024.

Data: 09.04.2024