Parti implicate
COSERARIU RADU LUCIAN
Inculpat
BOCA EMANOIL PETRUT
Inculpat
RAPAN ANAMARIA
Inculpat
BLAGA VIOREL
Inculpat
SC ANAEMCO MOBILE SRL
Inculpat
BOITAN IONEL ALEXANDRU
Inculpat
MATRAGUNA IONUT GABRIEL
Inculpat
LUPU GIONI
Inculpat
GIURCANEANU DANUT CIPRIAN
Inculpat
STOICA NICOLAE
Inculpat
DIANU VIOREL
Inculpat
BEREA ADI
Inculpat
SC FIVE INSTAL AGRICULTURE SRL PRIN ADMINSITARTOR JUDICIAR PROVIZORIU MARKA S IPURL
Inculpat
SC NON STOP DISTRIBUTION SRL
Inculpat
BAIDAC TUDOR
Inculpat
SC MED SHOP DISTRIBUTION SRL PRIN ADMINISTRATOR BAIDAC TUDOR
Inculpat
SC TUDOR SPEED DISTRIBUTION SRL-PRIN ADMINISTRATOR BAIDAC TUDOR
Inculpat
SC AGRITEAM EXPERT SRL-PRIN ADMINISTRATOR STEFAN-GABRIEL DUDUMAN
Inculpat
BUBOACA ION
Inculpat
SC RA.BU FORPREST SRL PRIN ADMINISTRATOR RACOVITA EUGEN
Inculpat
BLAJIEVSCHI SERGIU
Inculpat
BRATIANU CHIHLIMBAR
Inculpat
SC BRATMETA RECYCLE STEEL SRL
Inculpat
CHIRU CATALIN PETRU
Inculpat
SC WINDENY PLAST SRL (ACTUALMENTE SC P.Y.M. TRANSCON SRL)PRIN ADMINISTRATOR CHIRU PETRU CATALIN
Inculpat
SC MOBIFER INVEST SRL PRIN ADMINISTRTAOR CHIRU PETRU CATALIN
Inculpat
NEACSU TANASE
Inculpat
SC SINDIMAR STORE SRL
Inculpat
PADURE FLORIN
Inculpat
SC STAR MEDIA CONSULTING SRL
Inculpat
SC A&G CONSULTING PROD SRL
Inculpat
PAVEL MARIAN
Inculpat
SC PAV ART BUSSINES SRL BUCURESTI PRIN ADMINISTRATOR ALOUTOU ZAHER
Inculpat
DANILA FLORIN
Inculpat
SC CUMPANA 1993 SRL BUCURESTI
Inculpat
DINITA IONEL
Inculpat
SC LIDO PET SRL
Inculpat
MIHAI ION
Inculpat
SC BIKTRANS SRL
Inculpat
BRATIANU MARCEL
Inculpat
SC PRINTES METAL SRL PRIN LICHIDATOR PROVIZORIU CRETU LAURA INSOLV IPURL
Inculpat
BOGDAN VASILE
Inculpat
SC CONREP SA PRIN MANDATAR BOGDAN DRAGOS
Inculpat
SC CISCOM SRL PRIN ADMINISTRATOR BOGDAN DRAGOS
Inculpat
SC MILCOVUL SA PRIN MANDATAR BOGDAN DRAGOS
Inculpat
TEODOR EDUARD-CRISTINEL
Inculpat
SC ALCRIDEEA SRL-PRIN MANDATAR TEODOR ANDREEA MARIA
Inculpat
DIDILA VASILE
Inculpat
SC MAFCOM IND SRL-PRIN ADMINISTRATOR DIDILA VASILE
Inculpat
STOICA VALTAR
Inculpat
SC GERARD IND SRL-PRIN ADMINISTRATOR STOICA TINUTA
Inculpat
POPESCU DANIEL
Inculpat
VILCU IULIAN
Inculpat
SC AGROSERV MADARJAC SRL PRIN CABINET DE INSOLVENTA POMIRLEANU RADU FLORIN
Inculpat
ANAF - DIRECTIA REGIONALA A FINANTELOR PUBLICE BUCURESTI - SERVICIUL JURIDIC 3
Parte civila
ANAF - DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE IASI - ADMINISTRATIA JUDETEANA A FINANTELOR PUBLICE BACAU
Parte civila
ANAF - DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE GALATI - ADMINISTRATIA JUDETEANA A FINANTELOR PUBLICE VRANCEA
Parte civila
ANAF - DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE IASI - ADMINISTRATIA JUDETEANA A FINANTELOR PUBLICE VASLUI
Parte civila
ANAF - DIRECTIA REGIONALA A FINANTELOR PUBLICE BUCURESTI - SERVICIUL JURIDIC MIJLOCII
Parte civila
ANAF - DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE BRASOV - ADMINISTRATIA COVASNA
Parte civila
ANAF - DIRECTIA REGIONALA A FINANTELOR PUBLICE BUCURESTI
Parte civila
ANAF - ADMINISTRATIA JUDETEANA A FINANTELOR PUBLICE BACAU
Parte civila
ANAF - ADMINISTRATIA JUDETEANA A FINANTELOR PUBLICE GALATI
Parte civila
ANAF - ADMINISTRATIA JUDETEANA A FINANTELOR PUBLICE IASI
Parte civila
SC TUDOR SPEED DISTRIBUTION SRL PRIN ADMINISTRATOR BAIDAC TUDOR
Inculpat
SC AGRITEAM EXPERT SRL PRIN ADMINISTRATOR DUDUMAN STEFAN GABRIEL
Inculpat
SC RA.BU FORPREST SRL PRIN ADMINISTRATOR RACOVITA EUGEN
Inculpat
SC BRATMETA RECYCLE STEEL SRL PRIN ADMINISTRATOR BRATIANU DANIELA
Inculpat
SC WINDENY PLAST SRL PRIN ADMINISTRATOR CHIRU DENIS ANI
Inculpat
SC MOBIFER INVEST SRL PRIN ADMINISTRTAOR CHIRU SERGIU MARIAN
Inculpat
SC SINDIMAR STORE SRL PRIN LICHIDATOR JUDICIAR CASA DE INSOLVENTA HUNEDOARA SPRL
Inculpat
SC A&G CONSULTING PROD SRL PRIN ADMINISTRTAOR JUDICIAR PROVIZORIU BUSINESS SUPPORT SOLUTION SPRL
Inculpat
SC LIDO PET SRL PRIN ADMINISTRATOR DINITA RODICA
Inculpat
SC BIKTRANS SRL PRIN MANDATAR MIHAI ION
Inculpat
SC MAFCOM IND SRL -PRIN MANDATAR CIUCA MARINICA
Inculpat
SC GERARD IND SRL-PRIN ADMINISTRATOR STOICA TINCUTA
Inculpat
ANAF - DIRECTIA GENERALA A FINANTELOR PUBLICE IASI
Parte civila
SC PAV ART BUSSINES SRL BUCURESTI - PRIN ADMINISTRATOR ALOUTOU ZAHER
Inculpat
SC CUMPANA 1993 SRL BUCURESTI PRIN ADMINSITRATOR IONESCU EMA
Inculpat
SC CUMPANA 1993 SRL BUCURESTI PRIN ADMINSITRATOR SIMION RAZVAN
Inculpat