Parti implicate
TIMBAU VALERICA
Contestator Condamnat
SC OMCO SRL CONSTANTA - PRIN LICHIDATOR JUDICIAR BONTEA DANIELA
Intimat Parte civila
SC SMART PARTNERS SRL - PRIN LICHIDATOR JUDICIAR RADULESCU ANGHEL
Intimat Parte civila
SC VIVA VOX IMPEX SRL - PRIN LICHIDATOR JUDICIAR CRIS CONSULT SPRL
Intimat Parte civila
SC SMART PARTNERS SRL- PRIN LICHIDATOR JUDICIAR RADULESCU ANGHEL
Intimat Parte civila
SC CONNEXIONS SRL PRIN LICHIDATOR JUDICIAR EUROCONT SI ASOCIATII SPRL
Intimat Parte civila
SC CONNEXIONS SRL PRIN LICHIDATOR JUDICIAR EUROCONT SI ASOCIATII SPRL
Intimat Parte civila
SC KISSLER INTERNATIONAL SRL PRIN LICHIDATOR JUDICIAR CC INSOL SPRL
Intimat Parte civila
SC SIF COMPUTER SRL PRIN LICHIDATOR JUDICIAR LEXPRO INSOLV SPRL
Intimat Parte civila
SC INGO PISCINE SRL CONSTANTA PRIN ADMINISTRATOR JUDICIAR DASCALESCU & CO SPRL
Intimat Parte vatamata
ALIM ISMET
Intimat
DIICOT VRANCEA
Apelant
SC ANDRONIC GRUP SRL - PRIN LICHIDATOR JUDICIAR INTERCOM MANAGEMENT SPRL
Intimat Parte civila
SC LUKVA CONSTRUCT SRL, PRIN REPREZENTANT GRUP SERVICII INSOLV SPRL FOCSANI
Petent
TIMBAU VALERICA
Contestator Inculpat
JOULANI YOUSEF
Intimat Inculpat
GHEMULET CORNEL CONSTANTIN
Intimat Inculpat
SC DIRECT LINE INOX IMPEX SRL
Intimat Parte civila
SC GLASS IMPEX SRL BUCURESTI
Intimat Parte vatamata
SC KOPER SYSTEM SRL
Intimat Parte civila
SC PALPLAST SA
Intimat Parte civila
SC ARABESQUE SRL
Intimat Parte civila
SC LOHUIS DEP SRL
Intimat Parte civila
SC ARTHUR GROUP SRL
Intimat Parte civila
SC TRICOM SERV SA
Intimat Parte civila
SC ISOPOR SRL
Intimat Parte civila
SC FUSION ROMANIA SRL
Intimat Parte civila
SC B&B LIFTRACK COMPACT EQUIPMENT SRL
Intimat Parte civila
SC GECSAT SA
Intimat Parte civila
SC Q EURO SOFT SRL BUCURESTI
Intimat Parte civila
SC KMK INTERIM PIATRA NEAMT
Intimat Parte civila
SC PIRITEX SA BRAZI
Intimat Parte civila
SC VIVA VOX IMPEX SRL - LA CRACIUN VASILE DORU
Intimat Parte civila
SC NALBA SA GALATI
Intimat Parte civila
SC LAPROM SRL BRASOV
Intimat Parte civila
SC GLOBUS AGROIN BOLOTESTI
Intimat Parte civila
SC CER BEL - PRIN ADM. CEROLI STEFANO
Intimat Parte civila
SC SICO AGRISIP SAHATENI
Intimat Parte vatamata
SC VILSCOM SRL
Intimat Parte civila
SC SIF COMPUTER SRL
Intimat Parte civila
SC ANDRONIC GRUP SRL
Intimat Parte civila
SC MODERN CM TRANSPORT
Intimat Parte vatamata
SC SMART PARTNERS SRL
Intimat Parte civila
SC TITAN ELECTRONIC SRL
Intimat Parte vatamata
SC MAGNUM DISTRIBUTIE SRL
Intimat Parte civila
SC LEGATO SRL
Intimat Parte civila
SC ELECTRO DOVIS SRL
Intimat Parte civila
SC VALROM INDUSTRIE SRL
Intimat Parte civila
SC HYDROSYSTEMS SRL
Intimat Parte civila
SC MARCO CHIM SRL
Intimat Parte civila
SC WOODCOTE ROMANIA SRL
Intimat Parte civila
SC OMCO SRL CONSTANTA
Intimat Parte civila
SC CONNEXIONS SRL
Intimat Parte civila
SC POLICOLOR SA
Intimat Parte civila
SC KISSLER INTERNATIONAL SRL
Intimat Parte civila
SC AXA TRADING GRUP SRL
Intimat Parte civila
SC EUROPLAST INDUSTRIES SRL
Intimat Parte civila
ILIE MARIAN OCTAVIAN
Martor
ANDRESAN ISABELA
Martor
TANASA VASILE
Martor
NICOLAE LAURENTIU VALENTIN
Martor
BERCU FILICA
Martor
PAUN LUCICA
Martor
PAUN LUCICA
Intimat Inculpat
MINISTERUL FINANTELOR PUBLICE - A.N.A.F - D.G.F.P. VRANCEA
Intimat Parte vatamata
SC INGO PISCINE SRL CONSTANTA
Intimat Parte vatamata
SC HIL IMPORT EXPORT SRL BUCURESTI
Intimat Parte vatamata
JOULANI YOUSEF
Intimat Inculpat