INSTITUTIA: CurteadeApelBUCURESTI

DOSAR 2193/1/2023

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 11.10.2023
Status Curent Fond
Ultima Modificare 20.11.2023
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

PARCHETUL DE PE LANGA INALTA CURTE DE CASATIE SI JUSTITIE – DIRECTIA DE INVESTIGARE A INFRACTIUNILOR DE CRIMINALITATE ORGANIZATA SI TERORISM Intimat
Armasu Paul Valentin Intimat Inculpat
Armasu Adina Intimat Inculpat
Harbuzaru George Adrian Intimat Inculpat
Popescu Ovidiu Intimat Inculpat
Havrileti Smetana Mihaela Intimat Inculpat
Toma Elena Sorina Intimat Inculpat
Curta Roxana Elena Intimat Inculpat
Hota Alin Marian Intimat Inculpat
Ghita Ion Intimat Inculpat
Crismariu Gheorghe Intimat Inculpat
Ungureanu Aaron Intimat Inculpat
Iordachescu Andrei Cosmin Intimat Inculpat
Cirpean Ion Marius Intimat Inculpat
Gheorghe Catalin Intimat Inculpat
Mihai Birita Intimat Inculpat
Mocioalca Georgian Intimat Inculpat
Gogoman Romulus Viorel Intimat Inculpat
Suciu Florin Traian Intimat Inculpat
Serban Florin Intimat Inculpat
Serban Viorel Intimat Inculpat
Hulughiuc Andreea Intimat Inculpat
Schipor Laurentiu Vasile Intimat Inculpat
Spataru Alisa Isabela Intimat Inculpat
Costiuc-Timis Marius Cristian Intimat Inculpat
Maxim Cristian Adelin Condamnat Inculpat
Bujor Bogdan Intimat Inculpat
Ghenciu Sebastian Costin Intimat Inculpat
Nita Cellus Laurentiu Intimat Inculpat
Andreas Isac Intimat Inculpat
Harbuzaru Paul Gheorghe Intimat Inculpat
S.C. NARWILDE S.R.L. Intimat Inculpat
S.C. CAMAND IMPEX S.R.L. Intimat Inculpat
S.C. ADRM TRANS LOG S.R.L. Intimat Inculpat
S.C. DNAMAC CONSTRUCT S.R.L. Intimat Inculpat
S.C. POLMAR CONSTRUCT SERV S.R.L. Intimat Inculpat
ANAF Intimat Parte civila
S.C. DNAMAC CONSTRUCT S.R.L. - PRIN LICHIDATOR JUDICIAR MIRCOV RELICONS SPRL Intimat Inculpat
S.C. DNAMAC CONSTRUCT S.R.L. - PRIN LICHIDATOR JUDICIAR MIRCOV RELICONS SPRL Intimat Inculpat
S.C POLMAR CONSTRUCT - SERVS.R.L - PRIN ADMINISTRATOR JUDICIAR MIRCOV RELICONS SPRL Intimat Inculpat
S.C. ADRM TRANS LOG S.R.L. - PRIN LICHIDATOR JUDICIAR CONSULTANT INSOLVENTA SPRL Intimat Inculpat
S.C. CAMAND IMPEX S.R.L. - PRIN ADMINISTRATOR JUDICIAR PROVIZORIU DARADA INSOLV IPURL Intimat Inculpat
S.C. POLMAR CONSTRUCT SERV S.R.L. - PRIN ADMINISTRATOR JUDICIAR MIRIANA MIRCOV RELICONS SPRL Intimat Inculpat

Sedinte si Solutii

Data: 26.10.2023
SOLUTIE: Incheiere
reunit la dosarul nr. 5910/2/2023

Detalii Tehnice

Obiect Dosar
redeschiderea procesului penal (la judecarea in lipsa) (art.466 NCPP)
Materia Juridica
Penal