INSTITUTIA: TribunalulBIHOR

DOSAR 2268/111/2025

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 04.07.2025
Status Curent Fond
Ultima Modificare 03.04.2026
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

FRIEDMAN ZVI Petent
STATUL ROMAN PRIN ANAF BUCURESTI Petent
STATUL ROMAN PRIN ANAF- DGRFP CLUJ NAPOCA AJFP BIHOR Petent
ALECU DANIEL Intimat
BANU GABRIEL Intimat
COJOCARU VASILICA SERGIU Intimat
HRABAL ROBERT GABRIEL Intimat
IECOVITA DUMITRU DANIEL-dom. proc. ales Intimat
TENT MARIANA Intimat
TARCAN ALEXANDRU GEORGE Intimat
AMIR HOD CHODOROV Intimat
GHAFFAR MOHAMMED SAJAWAL KHAN (ADAM) Intimat
IORDACHE DORU PETRONEL Intimat
KLEIN SIGMUNG Intimat
MAHMOOD RAJA-KHALID Intimat
MASHARAF ALI (ADAM)-adresa necunoscuta, prin afisare la usa Intimat
PETROV EUGEN Intimat
ADICOM GLOBAL TRADE SRL BUCURESTI Intimat
DOMO RETAIL S.A. (ACTUAL FAMILY HOME CONCEPT SRL-RADIATA Intimat
DIGISTORE SRL (ACTUAL DOMO SRL) RADIATA Intimat
K & K ELECTRONICS SRL-RADIATA Intimat
VASILE GEORGE CRISTIAN Intimat
TARCAN ALEXANDRU GEORGE-dom. proc. ales Intimat
HRABAL ROBERT GABRIEL-cu resedinta efectiva Intimat

Sedinte si Solutii

Data: 15.04.2026
SOLUTIE:
Data: 03.12.2025
SOLUTIE: Amana cauza
in vederea indeplinirii procedurii de citare
Data: 08.10.2025
SOLUTIE: Amana cauza
in vederea citarii ANAF si a suspectilor si inculpatilor cu privire la care s-a pronuntat clasare

Detalii Tehnice

Obiect Dosar
plangere solutii de neurmarire/netrimitere judecata (art.340 NCPP)
Materia Juridica
Penal