INSTITUTIA: CurteadeApelPITESTI

DOSAR 754/46/2023/a1

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 05.12.2023
Status Curent Fond
Ultima Modificare 11.09.2024
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

STATUL ROMAN PRIN ANAF REPREZENTATA DE DGRFP PLOIESTI PRIN AJFP ARGES Reclamant
SC TGM GROUP EXCLUSIVE SRL Parat
SC TGM GROUP CONSTRUCT EXCLUSIVE SRL Parat
SC ARTISTIC SHOW SRL Parat
SC EURO NICHEL SRL Parat
SC MADISAR SRL Parat
SC ANACOST CONCRET Parat
SC AUTOMOTO EURO CARS SRL Parat
SC FLORIMAR CONSTRUCT SRL Parat
OLTEANU STANICA - adm. al SC Artistic Show Parat
STANESCU VIRGINIA - ADM. AL SC COMESAD CONSTRUCT SRL Parat
STANESCU TASIA - ADM. AL SC EURO NICHEL SRL Parat
STANESCU DOLINA - ADM. AL GENIAL CENTER OIL SRL Parat
STANESCU FERDINAND - ADM. AL SC GENIAL CENTER OIL SRL Parat
STANESCU CATALIN - ADM. AL SC PANEURO GRUP SRL SI SC GENIAL CENTER OIL SRL Parat
MIHAI PORTOCALA - ADM. AL SC EURO CASABLANCA SRL Parat
STANESCU FERMAN - ADM. AL SC CONSTRUCT ARIZONA SRL Parat
COLAC MIHAI - ADM. AL SC METAL COMESAD SRL Parat
STANESCU IONITA - ADM. AL SC EURO FLOR CONSTRUCT FIN SRL Parat
STANESCU SILVIA - ADM. AL SC ALCADIBO TRADING SRL Parat
ILIESCU CONSTANTIN ALIODOR - ADM. AL SC ANACOST CONCRET SRL Parat
GIDOIU RAZVAN ADRIAN - ADM. AL SC AUTOMOT EURO CARS SRL Parat
ENE FLOREA - ADM. AL SC FLORIMAR CONSTRUCT TOTAL SRL Parat

Sedinte si Solutii

Nu exista sedinte inregistrate.

Detalii Tehnice

Obiect Dosar
sechestru asigurator
Materia Juridica
Contenciosadministrativsifiscal