Parti implicate
BCR ASIGURARI DE VIATA VIENNA INSURANCE GROUP SA
Contestator Inculpat
SEVCIUC DIANA VIOLETA
Inculpat
MARIN COSTICA
Inculpat
PETRESCU ION FLORIAN
Inculpat
COJOCEA LAURENTIU
Contestator Inculpat
GABARA DORIN
Inculpat
FRANC VASILE- decedat
Inculpat
KLENCSAR MARIANA
Inculpat
MICLEA IOAN
Inculpat
MANTOIU ALIN GEORGE
Inculpat
DEAC IOAN
Inculpat
TOPOR IOAN
Contestator Inculpat
DRAGUS MIRCEA CLAUDIU
Inculpat
MANTOIU GICU EMANUEL
Inculpat
CIUBURCIU GABRIELA
Inculpat
BRATU VISALON
Inculpat
TRASCA SORIN
Inculpat
PRALEA CONSTANTIN
Inculpat
MINISTERUL FINANTELOR PUBLICE- ANAF-DIRECTIA GENERALA JURIDICA
Intimat Parte civila
VIZINTEANU FLORINA
Intimat Inculpat
Anonimizat 1
Inculpat
UNICARM SRL
Parte responsabila civilmente
STAVER IULIAN
Inculpat
BELICCIU MIHAITA
Intimat Inculpat
TODOR FLORIN
Inculpat
SANDBLASTING SRL
Parte responsabila civilmente
COSTEA VASILE
Inculpat
BOTEZ CRISTIAN
Contestator Inculpat
PAVEL DANUT
Inculpat
MATEESCU CONSTANTIN
Inculpat
LUCUT VASILE
Inculpat
PAPADUMITRU ALEXANDRU
Inculpat
METALICA DG SRL (ACTUALMENTE METALICA DG SA) PRIN LICHIDATOR JUDICIAR RADULESCUM ELENA CII
Parte responsabila civilmente
MIRUNA INTERNATIONAL IMPEX SRL, PRIN REPREZENTANT LEGAL PANFIL MANUELA MIRUNA
Parte responsabila civilmente
FOTTU STELIAN
Inculpat
CERCEL HORATIU
Inculpat
VASCAR SA
Parte responsabila civilmente
DORDEA MARIN
Inculpat
BELEI MARIN- DECEDAT
Inculpat
GEPETO IMPEX SA
Parte responsabila civilmente
MENICHETTI MORENO
Inculpat
STOICA ANGELICA MARINELA
Inculpat
EURO GEPETO SA PRIN LICHIDATOR JUDICIAR EDGE BUSINESS RESTRUCURING ADVISOR SPRL
Parte responsabila civilmente
GUTU ALEXANDRU MARIUS
Inculpat
MATIN MAIER SRL
Contestator Parte responsabila civilmente
RUSEN RADU CATALIN
Inculpat
BURIU DOREL
Inculpat
TIBAN FLORIN
Inculpat
STEELBUILDING SRL- RADIATA
Parte responsabila civilmente
TAL ILIJA
Inculpat
AL STOM COMPANY SRL PRIN LICHIDATOR JUDICIAR MPM INSOLVENCY IPURL
Parte responsabila civilmente
FLAVIPET SRL (ACTUALMENTE SC FARMACIA UNICA SRL)
Parte responsabila civilmente
MOREA CALIN CRISTIAN
Inculpat
GRANEX SRL
Parte responsabila civilmente
TAL ILIJA
Inculpat
2M LUXOR STYLE SRL PRIN LICHIDATOR JUDICIAR CASA DE INSOLVENTA ZISU SPRL
Parte responsabila civilmente
PRIVEGHIU MARIA
Inculpat
CIUCA MIHAI
Inculpat
ERTAGAN FLAVIUS PETRE
Inculpat
ICE AGE SRL
Parte responsabila civilmente
PETRI DANIELA DENISA
Inculpat
ZAHARIA GHEORGHE CRISTIAN
Inculpat
POR DORIN SABIN
Inculpat
SZILAGYI IANOS FRANCISC
Inculpat
PROVISION SOFTWARE DIVISION SRL
Parte responsabila civilmente
PRALEA CONSTANTIN LUCIAN
Inculpat
BALCAN STOIAN- DECEDAT
Inculpat
NECSULESCU CLAUDIU
Inculpat
BLASTING TANK COATING SRL
Parte responsabila civilmente
SORESCU NICOLAE VIRGIL
Contestator Inculpat
ADA MOTORS COMPANY SRL- RADIATA
Parte responsabila civilmente
POPA RODICA
Inculpat
AIOANEI VASILE NELU
Inculpat
UNGUREANU OVIDIU
Inculpat
RUSMIR CARMEN IOSEFINA- DECEDATA
Inculpat
COMPA SA
Parte responsabila civilmente
COCU ADRIAN
Inculpat
ALBU DANIEL CATALIN
Inculpat
IOROV GEORGE ALEXANDRU
Inculpat
STANEI MADALIN NICOLAE
Inculpat
CHERTES LIVIU
Inculpat
SUTU FLORINEL
Inculpat
NEAGU VASILE- DECEDAT
Inculpat
CRISTIAN TIBERIU
Inculpat
STANOIU SILVIU BOGDAN
Inculpat
DOBRE GHEORGHE- DECEDAT
Inculpat
MATTA IMAD
Inculpat
IORDAN LUCICA NICOLETA
Contestator Inculpat
POP DANIEL
Inculpat
ILEA STELIAN
Inculpat
BAK ROBERT EUGEN
Inculpat
MURESAN LUCIAN IOAN
Inculpat
ANCUTA TEODOR
Inculpat
RETEGAN MAFTEI
Inculpat
MICU CLAUDIU CRISTIAN
Inculpat
CLIPA COSTICA
Inculpat
LISZICSAN IULIUS
Inculpat
TINCU VALENTIN FLORIN
Inculpat
VESCAN MIRCEA SIMION
Inculpat
CARATAS MIHAI
Contestator Inculpat