MARINESCU SPEED SRL
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Marinescu Speed S.R.L hauptsitz in Adjud, Vrancea ( an mehreren beteiligt 15 fällen ), ist seitdem Mehrwertsteuerzahler 2018-06-11 (39370564)..
MARINESCU SPEED SRL an mehreren beteiligt 15 fällen. siehe Liste der Gerichtsfälle
39370564
Telefon : +40749644507
Fälle in der Justiz
| Nr. Fälle | Institution | Datum |
|---|---|---|
|
41997/3/2006 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 41997/3/2006 | Tribunalul GORJ | 27-03-2008 |
| Parte | Calitate | |
| AFP IAŞI | Creditor | |
| DGFP SUCEAVA | Creditor | |
| DGFP COVASNA | Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Creditor | |
| SC ROMTELECOM SA | Creditor | |
| SC SIGMA COM SA | Creditor | |
| BIROU EXECUTOR JUDECĂTORESC CIRJA ISPAS(PENTRU POPLACEAN MAN Ş.A.) | Creditor | |
| DIRECŢIA SANITAR VETERINARĂ ŞI PENTRU SIGURANŢA ALIMENTELOR TIMIŞ | Creditor | |
| SC ABA DISTRIBUTION SRL -SEDIU ALES CABINET DE AVOCAT LECEANU CAMELIA | Creditor | |
| SC ABBARA TRADING CO SRL | Creditor | |
| SC ACNILSEN ROMANIA SRL | Creditor | |
| SC ACTIV CARINA COSMETICS SRL | Creditor | |
| SC ADICOST DISTRIBUTION SRL | Creditor | |
| SC ADS TRADING SRL | Creditor | |
| SC AFER SRL | Creditor | |
| SC AGRESIV 2000 SRL -SEDIU PROCESUAL ALES SCP PAVEL ŞI ASOCIAŢII | Creditor | |
| SC AGRICOVER SRL | Creditor | |
| SC AGRIRO SRL | Creditor | |
| SC AGROALIM DISTRIBUTION SRL | Creditor | |
| SC AKPAROM SRL | Creditor | |
| SC ALBALACT SA | Creditor | |
| SC ALCO REAL PRODUCTS SRL | Creditor | |
| SC ALIMENTA SA | Creditor | |
| SC ALIX AVIEN COSMETICS SRL-LA CABINET AVOCAT SOARE GEORGE ANTONIUS | Creditor | |
| SC ALKA TRADING CO SRL | Creditor | |
| SC AMALTHIA EXIM SRL | Creditor | |
| SC AMERICAN WAY SRL | Creditor | |
| SC AMIGO INTERCOST SRL | Creditor | |
| SC AMPLAST CO SRL | Creditor | |
| SC APA CANAL SA | Creditor | |
| SC APEMIN TUŞNAD SA | Creditor | |
| SC APIMOND SA | Creditor | |
| SC APOLDAVIA SRL | Creditor | |
| SC AQUAMOLD TRADING SRL | Creditor | |
| SC AQUILA PART PROD COM SRL | Creditor | |
| SC ARA TOYS SRL | Creditor | |
| SC ARIS ANTHEA SRL | Creditor | |
| SC ARMINA COM IMPEX SRL | Creditor | |
| DGFP MUREŞ | Creditor | |
| SC ARMINA COM IMPEX SRL | Creditor | |
| SC AROMA SA | Creditor | |
| SC ARPIS INTERNAŢIONAL SRL | Creditor | |
| SC ART GROUP INT SRL LA CABINET DE AVOCAT MELANIA C DUMITRAN | Creditor | |
| SC ARPIS ROM SRL | Creditor | |
| SC ATI CREAM SA | Creditor | |
| SC ATIFCO INTERNAŢIONAL SA | Creditor | |
| SC ATR SERVICES SRL | Creditor | |
| SC AVANTI SRL CU SEDIUL ALES LA SC COFACE ROMÂNIA CREDIT MANAGEMENT SERVICES SRL | Creditor | |
| SC AVE IMPEX SRL | Creditor | |
| SC AVI TOP SA | Creditor | |
| SC AVIATOR SRL | Creditor | |
| SC AVICOLA CĂLĂRAŞI SA | Creditor | |
| SC AXXON ROMÂNIA TRADING SRL | Creditor | |
| SC BALERINA SRL | Creditor | |
| SC BELPAN SRL | Creditor | |
| SC BERE ŞI MALT ROBEMA SA | Creditor | |
| SC BEST DISTRIBUTION SRL | Creditor | |
| SC BILANCIA EXIM SRL | Creditor | |
| SC BINDER INTERNAŢIONAL SRL LA CABINET DE AVOCAT LECEANU CAMELIA | Creditor | |
| SC BOBOC SOCIETATE ÎN COMANDITĂ | Creditor | |
| SC BOEMA OREST SRL CU DOMICILIU ALES SCA ZAMFIRESCU RAQCOTI PREDOIU | Creditor | |
| SC BOMILACT SRL | Creditor | |
| SC BONITO SRL | Creditor | |
| SC BOROMIR IND SRL | Creditor | |
| SC BRAILACT SA | Creditor | |
| SC BRAU UNION ROMÂNIA SA | Creditor | |
| SC BREND DISTRIBUTION SRL | Creditor | |
| SC BT INTERNAŢIONAL ROMÂNIA SRL CU SEDIUL ALES LA SCA OLTEANU ŞI ASOCIAŢII | Creditor | |
| SC BURDANY COMIMPEX SRL | Creditor | |
| SC C+C SA | Creditor | |
| SC CAGEDO SRL | Creditor | |
| SC CALIPRIX SRL | Creditor | |
| SC CAPIC SRL | Creditor | |
| SC CAREME SRL | Creditor | |
| SC CALRSROMBEVERAGE CO SRL | Creditor | |
| SC CARMEN 2020 PROD IMPEX SRL CU SEDIUL ALES LA CABINET INDIVIDUAL MARINESCU FRUNZUCA | Creditor | |
| SC CARNIMPEX 2001 SRL | Creditor | |
| SC CAROLI PROD 2000 SRL | Creditor | |
| SC CARPALAT SRL | Creditor | |
| SC CASA CAFE DISTRIB SRL | Creditor | |
| SC CATHENS INVEST SRL | Creditor | |
| SC CELMAR TRADING SRL | Creditor | |
| SC CESIRO SA | Creditor | |
| SC CHEMFAR BIOTECH SRL CU SEDIUL ALES LA CABINET AVOCAT PETCU GABRIELA ELENA | Creditor | |
| SC CIA ABOLIV SRL | Creditor | |
| SC CLEANLUX SRL CU SEDIU ALES ÎN | Creditor | |
| SC CLIPPER SRL | Creditor | |
| SC COCA COLA HBC ROMÂNIA SRL | Creditor | |
| SC COLONIAL SA FOSTĂ SC NESTONE PROD IMPEX SRL | Creditor | |
| SC COMINCA SA | Creditor | |
| SC COMPLEX HOTELIER UNIREA SA | Creditor | |
| SC COMVADDISTRIBUŢIONAL SREV SRL | Creditor | |
| SC COMZOR GROUP SRL | Creditor | |
| SC CONCORDE PRODUCTION SRL | Creditor | |
| SC CONFORTEX SERVICE SRL | Creditor | |
| SC CONSTANT CIN COM IMPEX SRL | Creditor | |
| SC CONSUMER PRODUCT NETWORK SRL | Creditor | |
| SC CONTINENTAL HOTELS SA | Creditor | |
| SC COOL MASTER TEAM SRL | Creditor | |
| SC CORIOLAN IMPEX SRL | Creditor | |
|
2889/121/2016 Constituirea unui grup infracţional organizat (art.367 NCP) art. 367 al. 1 si 2 C.pen |
||
| 2889/121/2016 | Tribunalul GALATI | 19-07-2016 |
| Parte | Calitate | |
| CIOLCĂ DAN ŞTEFAN | Inculpat | |
| CRAIU DAN LUCIAN | Inculpat | |
| SURUEANU VIRGIL | Inculpat | |
| ŞTERGĂREL CONSTANTIN | Inculpat | |
| BIBIC MARIUS MĂRGĂRIT | Inculpat | |
| STANCIU DENIS CIPRIAN | Inculpat | |
| CHESNOIU VIOREL GHEORGHE | Inculpat | |
| BUDUR GIGEL | Inculpat | |
| CIOBOTARU RĂZVAN IONUŢ | Inculpat | |
| NICOARĂ DAMIAN | Inculpat | |
| BĂJENARU IONEL | Inculpat | |
| BĂJENARU ALEXANDRA (fostă Mazilu) | Inculpat | |
| PRUNĂ NECULAI | Inculpat | |
| PRUNĂ MARIUS GABRIEL | Inculpat | |
| ZELEŞ MARIUS LAURENŢIU | Inculpat | |
| ZELEŞ MIHAELA (fostă Cornea) | Inculpat | |
| PETRESCU IONUŢ | Inculpat | |
| MARINESCU VASILE | Inculpat | |
| DEWALD POMPILIU NELU | Inculpat | |
| BRÎNZĂ MATACHE MARIUS | Inculpat | |
| MARINESCU CĂTĂLIN | Inculpat | |
| MOROIANU FLORENTIN | Inculpat | |
| SC ENERGOLAST SRL BUCUREŞTI | Inculpat | |
| SC KOBUS ROMANOV GLOBAL TRADING SRL TECUCI -PRIN MANDATAR MIHĂILESCU EMILIA | Inculpat | |
| SC CEREVIMAR SRL BRĂILA - PRIN REPREZ. DĂNUŢA MARIANA | Inculpat | |
| SC TENOMPROD SERVV SRL BUCUREŞTI - PRIN REPR. DRĂGUŞANU GABRIELA STELUŢA | Inculpat | |
| SC GRAINSICA GROUP SRL BRĂILA - PRIN LICHIDATOR CII CRISTESCU VALERIA GEORGETA | Inculpat | |
| SC NEW SPEED GENERATION TRANS SRL CĂLĂRAŞI | Inculpat | |
| SC AGROBERIN SRL BUCUREŞTI | Inculpat | |
| SC ANDGRI TRANS SRL BRĂILA | Inculpat | |
| SC ULISSE TRADING SRL BUCUREŞTI | Inculpat | |
| S.C. NELBINVEST SRL BUZĂU | Inculpat | |
| SC ELIANGIS SRL BRĂILA | Inculpat | |
| ROMNEF SRL GALAŢI | Inculpat | |
| SC SUINTEST SRL GALAŢI - PRIN REPR. PRUNĂ OCTAVIA CAMELIA | Inculpat | |
| SC NICSORAGRO SRL GALAŢI | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI -PRIN REPR. NICULAIE ZELEŞ ROMEO DANIEL | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI | Inculpat | |
| SC BIOCEREAL SRL BRĂILA | Inculpat | |
| SC HOTLIV CONSTRUCT SRL BUCUREŞTI | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA | Inculpat | |
| SC ISOCORR SRL BRĂILA | Inculpat | |
| STATUL ROMÂN PRIN ANAF | Parte vătămată | |
| SC HOTLIV CONSTRUCT SRL BUCUREŞTI PRIN LICHIDATOR JUDICIAR SIERRA QUADRANT | Inculpat | |
| SC ENERGOLAST SRL BUCUREŞTI - PRIN PRACTICIAN DEFINITIV DE INSOLVENŢĂ RUGINĂ GICA | Inculpat | |
| SC AGROBERIN SRL BUCUREŞTI - PRIN REPR. GĂGEANU MIRELA TATIANA | Inculpat | |
| SC ANDGRI TRANS SRL BRĂILA - PRIN REPR. STANCIU NICOLETA | Inculpat | |
| SC ULISSE TRADING SRL BUCUREŞTI - PRIN REPREZ. BUTNARU C.MONICA - GABRIELA | Inculpat | |
| S.C. NELBINVEST SRL BUZĂU - PRIN REP. ANGHEL FĂNICA | Inculpat | |
| SC ELIANGIS SRL BRĂILA - PRIN REP. PETRESCU ANCA | Inculpat | |
| ROMNEF SRL GALAŢI - PRIN LICHIDATOR ANGHELAHAR IPURL | Inculpat | |
| SC NICSORAGRO SRL GALAŢI - PRIN REPR. PRUNĂ CAMELIA | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI - PRIN MANDATAR ŞERBĂNESCU PETRICĂ | Inculpat | |
| SC BIOCEREAL SRL BRĂILA - PRIN REPR BĂJENARU TANŢA MANUELA | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA - PRIN CONDRUZ GEORGIAN | Inculpat | |
| SC ISOCORR SRL BRĂILA - PRIN REPR. COMAN ELENA | Inculpat | |
| SC BIOCEREAL SRL BRĂILA- PRIN LICHIDATOR CASA DE INSOLVENŢĂ GRĂDINARIU SPRL | Inculpat | |
| SC ISOCORR SRL BRĂILA - PRIN LICHIDATOR SIERRA QUADRANT SPRL | Inculpat | |
| SC KOBUS ROMANOV GLOBAL TRADING SRL TECUCI | Inculpat | |
| SC CEREVIMAR SRL BRĂILA | Inculpat | |
| SC TENOMPROD SERVV SRL BUCUREŞTI | Inculpat | |
| SC GRAINSICA GROUP SRL BRĂILA | Inculpat | |
| SC NEW SPEED GENERATION TRANS SRL CĂLĂRAŞI - PRIN REPR. RADU ROMEO IONEL | Inculpat | |
| SC SUINTEST SRL GALAŢI - PRIN LICHIDATOR ENAGEA LICHIDĂRI IPURL | Inculpat | |
| ROMNEF SRL GALAŢI - PRIN LICHIDATOR ANGHELAHAR IPURL | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI - PRIN LICHIDATOR CII VONICA LUCIAN | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI - PRIN LICHIDATOR CONTINVEST INSOLVENŢĂ SPRL | Inculpat | |
| SC NICSORAGRO SRL GALAŢI - PRIN LICHIDATOR SALINA 2000 SPRL | Inculpat | |
| SC CEREVIMAR SRL BRĂILA | Inculpat | |
| SC TRANSEXPED AGRO SRL PRIN LICHIDATOR JUDICIAR CONTINVEST INSOLVENŢĂ SPRL | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA PRIN MANDATAR BAJENARU TANŢA MANUELA | Inculpat | |
| STANCIU DENIS CIPRIAN - PRIN AFI?ARE LA SEDIUL INSTAN?EI | Inculpat | |
|
2889/121/2016/a23 Contestarea măsurii asigurătorii (art.250 NCPP) |
||
| 2889/121/2016/a23 | Tribunalul GALATI | 27-02-2019 |
| Parte | Calitate | |
| CIOLCĂ DAN ŞTEFAN | Inculpat | |
| CRAIU DAN LUCIAN | Inculpat | |
| SURUEANU VIRGIL | Inculpat | |
| ŞTERGĂREL CONSTANTIN | Inculpat | |
| BIBIC MARIUS MĂRGĂRIT | Inculpat | |
| STANCIU DENIS CIPRIAN | Inculpat | |
| CHESNOIU VIOREL GHEORGHE | Inculpat | |
| BUDUR GIGEL | Inculpat | |
| CIOBOTARU RĂZVAN IONUŢ | Inculpat | |
| NICOARĂ DAMIAN | Inculpat | |
| BĂJENARU IONEL | Inculpat | |
| BĂJENARU ALEXANDRA (fostă Mazilu) | Inculpat | |
| PRUNĂ NECULAI | Inculpat | |
| PRUNĂ MARIUS GABRIEL | Inculpat | |
| ZELEŞ MARIUS LAURENŢIU | Inculpat | |
| ZELEŞ MIHAELA (fostă Cornea) | Inculpat | |
| PETRESCU IONUŢ | Inculpat | |
| MARINESCU VASILE | Inculpat | |
| DEWALD POMPILIU NELU | Inculpat | |
| BRÎNZĂ MATACHE MARIUS | Inculpat | |
| MARINESCU CĂTĂLIN | Inculpat | |
| MOROIANU FLORENTIN | Inculpat | |
| SC ENERGOLAST SRL BUCUREŞTI | Inculpat | |
| SC KOBUS ROMANOV GLOBAL TRADING SRL TECUCI -PRIN MANDATAR MIHĂILESCU EMILIA | Inculpat | |
| SC CEREVIMAR SRL BRĂILA - PRIN REPREZ. DĂNUŢA MARIANA | Inculpat | |
| SC TENOMPROD SERVV SRL BUCUREŞTI - PRIN REPR. DRĂGUŞANU GABRIELA STELUŢA | Inculpat | |
| SC GRAINSICA GROUP SRL BRĂILA - PRIN LICHIDATOR CII CRISTESCU VALERIA GEORGETA | Inculpat | |
| SC NEW SPEED GENERATION TRANS SRL CĂLĂRAŞI | Inculpat | |
| SC AGROBERIN SRL BUCUREŞTI | Inculpat | |
| SC ANDGRI TRANS SRL BRĂILA | Inculpat | |
| SC ULISSE TRADING SRL BUCUREŞTI | Inculpat | |
| S.C. NELBINVEST SRL BUZĂU | Inculpat | |
| SC ELIANGIS SRL BRĂILA | Inculpat | |
| ROMNEF SRL GALAŢI | Inculpat | |
| SC SUINTEST SRL GALAŢI - PRIN REPR. PRUNĂ OCTAVIA CAMELIA | Inculpat | |
| SC NICSORAGRO SRL GALAŢI | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI -PRIN REPR. NICULAIE ZELEŞ ROMEO DANIEL | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI | Inculpat | |
| SC BIOCEREAL SRL BRĂILA | Inculpat | |
| SC HOTLIV CONSTRUCT SRL BUCUREŞTI | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA | Inculpat | |
| SC ISOCORR SRL BRĂILA | Inculpat | |
| STATUL ROMÂN PRIN ANAF | Parte vătămată | |
| SC HOTLIV CONSTRUCT SRL BUCUREŞTI PRIN LICHIDATOR JUDICIAR SIERRA QUADRANT | Inculpat | |
| SC ENERGOLAST SRL BUCUREŞTI - PRIN PRACTICIAN DEFINITIV DE INSOLVENŢĂ RUGINĂ GICA | Inculpat | |
| SC AGROBERIN SRL BUCUREŞTI - PRIN REPR. GĂGEANU MIRELA TATIANA | Inculpat | |
| SC ANDGRI TRANS SRL BRĂILA - PRIN REPR. STANCIU NICOLETA | Inculpat | |
| SC ULISSE TRADING SRL BUCUREŞTI - PRIN REPREZ. BUTNARU C.MONICA - GABRIELA | Inculpat | |
| S.C. NELBINVEST SRL BUZĂU - PRIN REP. ANGHEL FĂNICA | Inculpat | |
| SC ELIANGIS SRL BRĂILA - PRIN REP. PETRESCU ALEXANDRU ŞTEFAN | Inculpat | |
| ROMNEF SRL GALAŢI - PRIN LICHIDATOR ANGHELAHAR IPURL | Inculpat | |
| SC NICSORAGRO SRL GALAŢI - PRIN REPR. PRUNĂ CAMELIA | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI - PRIN MANDATAR ŞERBĂNESCU PETRICĂ | Inculpat | |
| SC BIOCEREAL SRL BRĂILA - PRIN REPR BĂJENARU TANŢA MANUELA | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA - PRIN CONDRUZ GEORGIAN | Inculpat | |
| SC ISOCORR SRL BRĂILA - PRIN REPR. COMAN ELENA | Inculpat | |
| SC BIOCEREAL SRL BRĂILA- PRIN LICHIDATOR CASA DE INSOLVENŢĂ GRĂDINARIU SPRL | Inculpat | |
| SC ISOCORR SRL BRĂILA - PRIN LICHIDATOR SIERRA QUADRANT SPRL | Inculpat | |
| SC KOBUS ROMANOV GLOBAL TRADING SRL TECUCI | Inculpat | |
| SC CEREVIMAR SRL BRĂILA | Inculpat | |
| SC TENOMPROD SERVV SRL BUCUREŞTI | Inculpat | |
| SC GRAINSICA GROUP SRL BRĂILA | Inculpat | |
| SC NEW SPEED GENERATION TRANS SRL CĂLĂRAŞI - PRIN REPR. RADU ROMEO IONEL | Inculpat | |
| SC SUINTEST SRL GALAŢI - PRIN LICHIDATOR ENAGEA LICHIDĂRI IPURL | Inculpat | |
| ROMNEF SRL GALAŢI - PRIN LICHIDATOR ANGHELAHAR IPURL | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI - PRIN LICHIDATOR CII VONICA LUCIAN | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI - PRIN LICHIDATOR CONTINVEST INSOLVENŢĂ SPRL | Inculpat | |
| SC NICSORAGRO SRL GALAŢI - PRIN LICHIDATOR SALINA 2000 SPRL | Inculpat | |
| SC CEREVIMAR SRL BRĂILA | Inculpat | |
| SC TRANSEXPED AGRO SRL PRIN LICHIDATOR JUDICIAR CONTINVEST INSOLVENŢĂ SPRL | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA PRIN MANDATAR BAJENARU TANŢA MANUELA | Inculpat | |
|
2889/121/2016/a23 Contestarea măsurilor asiguratorii dispuse în timpul judecăţii (art. 250 ind. 1 NCPP) |
||
| 2889/121/2016/a23 | CurteadeApelGALATI | 03-04-2019 |
| Parte | Calitate | |
| BĂJENARU ADRIAN | Contestator PERSOANĂ INTERESATĂ | |
| CIOLCĂ DAN ŞTEFAN | Inculpat | |
| CRAIU DAN LUCIAN | Inculpat | |
| SURUEANU VIRGIL | Inculpat | |
| ŞTERGĂREL CONSTANTIN | Inculpat | |
| BIBIC MARIUS MĂRGĂRIT | Inculpat | |
| STANCIU DENIS CIPRIAN | Inculpat | |
| CHESNOIU VIOREL GHEORGHE | Inculpat | |
| BUDUR GIGEL | Inculpat | |
| CIOBOTARU RĂZVAN IONUŢ | Inculpat | |
| NICOARĂ DAMIAN | Inculpat | |
| BĂJENARU IONEL | Inculpat | |
| BĂJENARU ALEXANDRA (fostă Mazilu) | Inculpat | |
| PRUNĂ NECULAI | Inculpat | |
| PRUNĂ MARIUS GABRIEL | Inculpat | |
| ZELEŞ MARIUS LAURENŢIU | Inculpat | |
| ZELEŞ MIHAELA (fostă Cornea) | Inculpat | |
| PETRESCU IONUŢ | Inculpat | |
| MARINESCU VASILE | Inculpat | |
| DEWALD POMPILIU NELU | Inculpat | |
| BRÎNZĂ MATACHE MARIUS | Inculpat | |
| MARINESCU CĂTĂLIN | Inculpat | |
| MOROIANU FLORENTIN | Inculpat | |
| SC ENERGOLAST SRL BUCUREŞTI | Inculpat | |
| SC KOBUS ROMANOV GLOBAL TRADING SRL TECUCI -PRIN MANDATAR MIHĂILESCU EMILIA | Inculpat | |
| SC CEREVIMAR SRL BRĂILA - PRIN REPREZ. DĂNUŢA MARIANA | Inculpat | |
| SC TENOMPROD SERVV SRL BUCUREŞTI - PRIN REPR. DRĂGUŞANU GABRIELA STELUŢA | Inculpat | |
| SC GRAINSICA GROUP SRL BRĂILA - PRIN LICHIDATOR CII CRISTESCU VALERIA GEORGETA | Inculpat | |
| SC NEW SPEED GENERATION TRANS SRL CĂLĂRAŞI | Inculpat | |
| SC AGROBERIN SRL BUCUREŞTI | Inculpat | |
| SC ANDGRI TRANS SRL BRĂILA | Inculpat | |
| SC ULISSE TRADING SRL BUCUREŞTI | Inculpat | |
| S.C. NELBINVEST SRL BUZĂU | Inculpat | |
| SC ELIANGIS SRL BRĂILA | Inculpat | |
| ROMNEF SRL GALAŢI | Inculpat | |
| SC SUINTEST SRL GALAŢI - PRIN REPR. PRUNĂ OCTAVIA CAMELIA | Inculpat | |
| SC NICSORAGRO SRL GALAŢI | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI -PRIN REPR. NICULAIE ZELEŞ ROMEO DANIEL | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI | Inculpat | |
| SC BIOCEREAL SRL BRĂILA | Inculpat | |
| SC HOTLIV CONSTRUCT SRL BUCUREŞTI | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA | Contestator Inculpat | |
| SC ISOCORR SRL BRĂILA | Inculpat | |
| STATUL ROMÂN PRIN ANAF | Parte vătămată | |
| SC HOTLIV CONSTRUCT SRL BUCUREŞTI PRIN LICHIDATOR JUDICIAR SIERRA QUADRANT | Inculpat | |
| SC ENERGOLAST SRL BUCUREŞTI - PRIN PRACTICIAN DEFINITIV DE INSOLVENŢĂ RUGINĂ GICA | Inculpat | |
| SC AGROBERIN SRL BUCUREŞTI - PRIN REPR. GĂGEANU MIRELA TATIANA | Inculpat | |
| SC ANDGRI TRANS SRL BRĂILA - PRIN REPR. STANCIU NICOLETA | Inculpat | |
| SC ULISSE TRADING SRL BUCUREŞTI - PRIN REPREZ. BUTNARU C.MONICA - GABRIELA | Inculpat | |
| S.C. NELBINVEST SRL BUZĂU - PRIN REP. ANGHEL FĂNICA | Inculpat | |
| SC ELIANGIS SRL BRĂILA - PRIN REP. PETRESCU ALEXANDRU ŞTEFAN | Inculpat | |
| ROMNEF SRL GALAŢI - PRIN LICHIDATOR ANGHELAHAR IPURL | Inculpat | |
| SC NICSORAGRO SRL GALAŢI - PRIN REPR. PRUNĂ CAMELIA | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI - PRIN MANDATAR ŞERBĂNESCU PETRICĂ | Inculpat | |
| SC BIOCEREAL SRL BRĂILA - PRIN REPR BĂJENARU TANŢA MANUELA | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA - PRIN AV. MUŞAT OVIDIU | Contestator Inculpat | |
| SC ISOCORR SRL BRĂILA - PRIN REPR. COMAN ELENA | Inculpat | |
| SC BIOCEREAL SRL BRĂILA- PRIN LICHIDATOR CASA DE INSOLVENŢĂ GRĂDINARIU SPRL | Inculpat | |
| SC ISOCORR SRL BRĂILA - PRIN LICHIDATOR SIERRA QUADRANT SPRL | Inculpat | |
| SC KOBUS ROMANOV GLOBAL TRADING SRL TECUCI | Inculpat | |
| SC CEREVIMAR SRL BRĂILA | Inculpat | |
| SC TENOMPROD SERVV SRL BUCUREŞTI | Inculpat | |
| SC GRAINSICA GROUP SRL BRĂILA | Inculpat | |
| SC NEW SPEED GENERATION TRANS SRL CĂLĂRAŞI - PRIN REPR. RADU ROMEO IONEL | Inculpat | |
| SC SUINTEST SRL GALAŢI - PRIN LICHIDATOR ENAGEA LICHIDĂRI IPURL | Inculpat | |
| ROMNEF SRL GALAŢI - PRIN LICHIDATOR ANGHELAHAR IPURL | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI - PRIN LICHIDATOR CII VONICA LUCIAN | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI - PRIN LICHIDATOR CONTINVEST INSOLVENŢĂ SPRL | Inculpat | |
| SC NICSORAGRO SRL GALAŢI - PRIN LICHIDATOR SALINA 2000 SPRL | Inculpat | |
| SC CEREVIMAR SRL BRĂILA | Inculpat | |
| SC TRANSEXPED AGRO SRL PRIN LICHIDATOR JUDICIAR CONTINVEST INSOLVENŢĂ SPRL | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA PRIN MANDATAR BAJENARU TANŢA MANUELA | Contestator Inculpat | |
|
2889/121/2016/a24 Contestarea măsurii asigurătorii (art.250 NCPP) |
||
| 2889/121/2016/a24 | Tribunalul GALATI | 30-05-2019 |
| Parte | Calitate | |
| CIOLCĂ DAN ŞTEFAN | Inculpat | |
| CRAIU DAN LUCIAN | Inculpat | |
| SURUEANU VIRGIL | Inculpat | |
| ŞTERGĂREL CONSTANTIN | Inculpat | |
| BIBIC MARIUS MĂRGĂRIT | Inculpat | |
| STANCIU DENIS CIPRIAN | Inculpat | |
| CHESNOIU VIOREL GHEORGHE | Inculpat | |
| BUDUR GIGEL | Inculpat | |
| CIOBOTARU RĂZVAN IONUŢ | Inculpat | |
| NICOARĂ DAMIAN | Inculpat | |
| BĂJENARU IONEL | Inculpat | |
| BĂJENARU ALEXANDRA (fostă Mazilu) | Inculpat | |
| PRUNĂ NECULAI | Inculpat | |
| PRUNĂ MARIUS GABRIEL | Inculpat | |
| ZELEŞ MARIUS LAURENŢIU | Inculpat | |
| ZELEŞ MIHAELA (fostă Cornea) | Inculpat | |
| PETRESCU IONUŢ | Inculpat | |
| MARINESCU VASILE | Inculpat | |
| DEWALD POMPILIU NELU | Inculpat | |
| BRÎNZĂ MATACHE MARIUS | Inculpat | |
| MARINESCU CĂTĂLIN | Inculpat | |
| MOROIANU FLORENTIN | Inculpat | |
| SC ENERGOLAST SRL BUCUREŞTI | Inculpat | |
| SC KOBUS ROMANOV GLOBAL TRADING SRL TECUCI -PRIN MANDATAR MIHĂILESCU EMILIA | Inculpat | |
| SC CEREVIMAR SRL BRĂILA - PRIN REPREZ. DĂNUŢA MARIANA | Inculpat | |
| SC TENOMPROD SERVV SRL BUCUREŞTI - PRIN REPR. DRĂGUŞANU GABRIELA STELUŢA | Inculpat | |
| SC GRAINSICA GROUP SRL BRĂILA - PRIN LICHIDATOR CII CRISTESCU VALERIA GEORGETA | Inculpat | |
| SC NEW SPEED GENERATION TRANS SRL CĂLĂRAŞI | Inculpat | |
| SC AGROBERIN SRL BUCUREŞTI | Inculpat | |
| SC ANDGRI TRANS SRL BRĂILA | Inculpat | |
| SC ULISSE TRADING SRL BUCUREŞTI | Inculpat | |
| S.C. NELBINVEST SRL BUZĂU | Inculpat | |
| SC ELIANGIS SRL BRĂILA | Inculpat | |
| ROMNEF SRL GALAŢI | Inculpat | |
| SC SUINTEST SRL GALAŢI - PRIN REPR. PRUNĂ OCTAVIA CAMELIA | Inculpat | |
| SC NICSORAGRO SRL GALAŢI | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI -PRIN REPR. NICULAIE ZELEŞ ROMEO DANIEL | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI | Inculpat | |
| SC BIOCEREAL SRL BRĂILA | Inculpat | |
| SC HOTLIV CONSTRUCT SRL BUCUREŞTI | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA | Inculpat | |
| SC ISOCORR SRL BRĂILA | Inculpat | |
| STATUL ROMÂN PRIN ANAF | Parte vătămată | |
| SC HOTLIV CONSTRUCT SRL BUCUREŞTI PRIN LICHIDATOR JUDICIAR SIERRA QUADRANT | Inculpat | |
| SC ENERGOLAST SRL BUCUREŞTI - PRIN PRACTICIAN DEFINITIV DE INSOLVENŢĂ RUGINĂ GICA | Inculpat | |
| SC AGROBERIN SRL BUCUREŞTI - PRIN REPR. GĂGEANU MIRELA TATIANA | Inculpat | |
| SC ANDGRI TRANS SRL BRĂILA - PRIN REPR. STANCIU NICOLETA | Inculpat | |
| SC ULISSE TRADING SRL BUCUREŞTI - PRIN REPREZ. BUTNARU C.MONICA - GABRIELA | Inculpat | |
| S.C. NELBINVEST SRL BUZĂU - PRIN REP. ANGHEL FĂNICA | Inculpat | |
| SC ELIANGIS SRL BRĂILA - PRIN REP. PETRESCU ANCA | Inculpat | |
| ROMNEF SRL GALAŢI - PRIN LICHIDATOR ANGHELAHAR IPURL | Inculpat | |
| SC NICSORAGRO SRL GALAŢI - PRIN REPR. PRUNĂ CAMELIA | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI - PRIN MANDATAR ŞERBĂNESCU PETRICĂ | Inculpat | |
| SC BIOCEREAL SRL BRĂILA - PRIN REPR BĂJENARU TANŢA MANUELA | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA - PRIN CONDRUZ GEORGIAN | Inculpat | |
| SC ISOCORR SRL BRĂILA - PRIN REPR. COMAN ELENA | Inculpat | |
| SC BIOCEREAL SRL BRĂILA- PRIN LICHIDATOR CASA DE INSOLVENŢĂ GRĂDINARIU SPRL | Inculpat | |
| SC ISOCORR SRL BRĂILA - PRIN LICHIDATOR SIERRA QUADRANT SPRL | Inculpat | |
| SC KOBUS ROMANOV GLOBAL TRADING SRL TECUCI | Inculpat | |
| SC CEREVIMAR SRL BRĂILA | Inculpat | |
| SC TENOMPROD SERVV SRL BUCUREŞTI | Inculpat | |
| SC GRAINSICA GROUP SRL BRĂILA | Inculpat | |
| SC NEW SPEED GENERATION TRANS SRL CĂLĂRAŞI - PRIN REPR. RADU ROMEO IONEL | Inculpat | |
| SC SUINTEST SRL GALAŢI - PRIN LICHIDATOR ENAGEA LICHIDĂRI IPURL | Inculpat | |
| ROMNEF SRL GALAŢI - PRIN LICHIDATOR ANGHELAHAR IPURL | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI - PRIN LICHIDATOR CII VONICA LUCIAN | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI - PRIN LICHIDATOR CONTINVEST INSOLVENŢĂ SPRL | Inculpat | |
| SC NICSORAGRO SRL GALAŢI - PRIN LICHIDATOR SALINA 2000 SPRL | Inculpat | |
| SC CEREVIMAR SRL BRĂILA | Inculpat | |
| SC TRANSEXPED AGRO SRL PRIN LICHIDATOR JUDICIAR CONTINVEST INSOLVENŢĂ SPRL | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA PRIN MANDATAR BAJENARU TANŢA MANUELA | Inculpat | |
|
20168/215/2019 încuviinţare executare silită ctr credit 002984mc |
||
| 20168/215/2019 | Judecatoria CRAIOVA | 30-07-2019 |
| Parte | Calitate | |
| BEJ FILIP CAIUS LAURENŢIU | Petent | |
| SPEED TRANSFER FINACIAR SRL | Creditor | |
| MARINESCU GHEORGHE | Debitor | |
|
1339/87/2019 Drepturi băneşti |
||
| 1339/87/2019 | Tribunalul TELEORMAN | 30-07-2019 |
| Parte | Calitate | |
| SIEA FLORIN IONUŢ | Reclamant | |
| SC DALVITO TRANS SPEED SRL | Pârât | |
| MARINESCU FABIAN CATALIN | Pârât | |
|
4950/740/2019 Anulare proces verbal de contravenţie seria TR nr. 0008651 din 17.07.2019 |
||
| 4950/740/2019 | Judecatoria ALEXANDRIA | 01-08-2019 |
| Parte | Calitate | |
| S.C. DALVITO TRANS SPEED S.R.L.-PRIN ADMINISTRATOR MARINESCU FABIAN CĂTĂLIN | Petent | |
| INSPECTORATUL TERITORIAL DE MUNCĂ TELEORMAN | Intimat | |
|
28227/215/2019 încuviinţare executare silită CONTRACT DE CREDIT 007058MC DIN 26,03,2018 |
||
| 28227/215/2019 | Judecatoria CRAIOVA | 24-10-2019 |
| Parte | Calitate | |
| BEJ FILIP CAIUS LAURENŢIU | Petent | |
| SPEED TRANSFER FINANCIAR SRL | Creditor | |
| MARINESCU CRISITANA MARILENA | Debitor | |
|
4950/740/2019/a1 Reexaminare anulare cerere |
||
| 4950/740/2019/a1 | Judecatoria ALEXANDRIA | 13-12-2019 |
| Parte | Calitate | |
| S.C. DALVITO TRANS SPEED S.R.L.-PRIN ADMINISTRATOR MARINESCU FABIAN CĂTĂLIN | Petent | |
| INSPECTORATUL TERITORIAL DE MUNCĂ TELEORMAN | Intimat | |
|
2889/121/2016/a25 Contestarea măsurii asigurătorii (art.250 NCPP) |
||
| 2889/121/2016/a25 | Tribunalul GALATI | 24-03-2020 |
| Parte | Calitate | |
| CIOLCĂ DAN ŞTEFAN | Inculpat | |
| CRAIU DAN LUCIAN | Inculpat | |
| SURUEANU VIRGIL | Inculpat | |
| ŞTERGĂREL CONSTANTIN | Inculpat | |
| BIBIC MARIUS MĂRGĂRIT | Inculpat | |
| STANCIU DENIS CIPRIAN | Inculpat | |
| CHESNOIU VIOREL GHEORGHE | Inculpat | |
| BUDUR GIGEL | Inculpat | |
| CIOBOTARU RĂZVAN IONUŢ | Inculpat | |
| NICOARĂ DAMIAN | Inculpat | |
| BĂJENARU IONEL | Inculpat | |
| BĂJENARU ALEXANDRA (fostă Mazilu) | Inculpat | |
| PRUNĂ NECULAI | Inculpat | |
| PRUNĂ MARIUS GABRIEL | Inculpat | |
| ZELEŞ MARIUS LAURENŢIU | Inculpat | |
| ZELEŞ MIHAELA (fostă Cornea) | Inculpat | |
| PETRESCU IONUŢ | Inculpat | |
| MARINESCU VASILE | Inculpat | |
| DEWALD POMPILIU NELU | Inculpat | |
| BRÎNZĂ MATACHE MARIUS | Inculpat | |
| MARINESCU CĂTĂLIN | Inculpat | |
| MOROIANU FLORENTIN | Inculpat | |
| SC ENERGOLAST SRL BUCUREŞTI | Inculpat | |
| SC KOBUS ROMANOV GLOBAL TRADING SRL TECUCI -PRIN MANDATAR MIHĂILESCU EMILIA | Inculpat | |
| SC CEREVIMAR SRL BRĂILA - PRIN REPREZ. DĂNUŢA MARIANA | Inculpat | |
| SC TENOMPROD SERVV SRL BUCUREŞTI - PRIN REPR. DRĂGUŞANU GABRIELA STELUŢA | Inculpat | |
| SC GRAINSICA GROUP SRL BRĂILA - PRIN LICHIDATOR CII CRISTESCU VALERIA GEORGETA | Inculpat | |
| SC NEW SPEED GENERATION TRANS SRL CĂLĂRAŞI | Inculpat | |
| SC AGROBERIN SRL BUCUREŞTI | Inculpat | |
| SC ANDGRI TRANS SRL BRĂILA | Inculpat | |
| SC ULISSE TRADING SRL BUCUREŞTI | Inculpat | |
| S.C. NELBINVEST SRL BUZĂU | Inculpat | |
| SC ELIANGIS SRL BRĂILA | Inculpat | |
| ROMNEF SRL GALAŢI | Inculpat | |
| SC SUINTEST SRL GALAŢI - PRIN REPR. PRUNĂ OCTAVIA CAMELIA | Inculpat | |
| SC NICSORAGRO SRL GALAŢI | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI -PRIN REPR. NICULAIE ZELEŞ ROMEO DANIEL | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI | Inculpat | |
| SC BIOCEREAL SRL BRĂILA | Inculpat | |
| SC HOTLIV CONSTRUCT SRL BUCUREŞTI | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA | Inculpat | |
| SC ISOCORR SRL BRĂILA | Inculpat | |
| STATUL ROMÂN PRIN ANAF | Parte vătămată | |
| SC HOTLIV CONSTRUCT SRL BUCUREŞTI PRIN LICHIDATOR JUDICIAR SIERRA QUADRANT | Inculpat | |
| SC ENERGOLAST SRL BUCUREŞTI - PRIN PRACTICIAN DEFINITIV DE INSOLVENŢĂ RUGINĂ GICA | Inculpat | |
| SC AGROBERIN SRL BUCUREŞTI - PRIN REPR. GĂGEANU MIRELA TATIANA | Inculpat | |
| SC ANDGRI TRANS SRL BRĂILA - PRIN REPR. STANCIU NICOLETA | Inculpat | |
| SC ULISSE TRADING SRL BUCUREŞTI - PRIN REPREZ. BUTNARU C.MONICA - GABRIELA | Inculpat | |
| S.C. NELBINVEST SRL BUZĂU - PRIN REP. ANGHEL FĂNICA | Inculpat | |
| SC ELIANGIS SRL BRĂILA - PRIN REP. PETRESCU ANCA | Inculpat | |
| ROMNEF SRL GALAŢI - PRIN LICHIDATOR ANGHELAHAR IPURL | Inculpat | |
| SC NICSORAGRO SRL GALAŢI - PRIN REPR. PRUNĂ CAMELIA | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI - PRIN MANDATAR ŞERBĂNESCU PETRICĂ | Inculpat | |
| SC BIOCEREAL SRL BRĂILA - PRIN REPR BĂJENARU TANŢA MANUELA | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA - PRIN CONDRUZ GEORGIAN | Inculpat | |
| SC ISOCORR SRL BRĂILA - PRIN REPR. COMAN ELENA | Inculpat | |
| SC BIOCEREAL SRL BRĂILA- PRIN LICHIDATOR CASA DE INSOLVENŢĂ GRĂDINARIU SPRL | Inculpat | |
| SC ISOCORR SRL BRĂILA - PRIN LICHIDATOR SIERRA QUADRANT SPRL | Inculpat | |
| SC KOBUS ROMANOV GLOBAL TRADING SRL TECUCI | Inculpat | |
| SC CEREVIMAR SRL BRĂILA | Inculpat | |
| SC TENOMPROD SERVV SRL BUCUREŞTI | Inculpat | |
| SC GRAINSICA GROUP SRL BRĂILA | Inculpat | |
| SC NEW SPEED GENERATION TRANS SRL CĂLĂRAŞI - PRIN REPR. RADU ROMEO IONEL | Inculpat | |
| SC SUINTEST SRL GALAŢI - PRIN LICHIDATOR ENAGEA LICHIDĂRI IPURL | Inculpat | |
| ROMNEF SRL GALAŢI - PRIN LICHIDATOR ANGHELAHAR IPURL | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI - PRIN LICHIDATOR CII VONICA LUCIAN | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI - PRIN LICHIDATOR CONTINVEST INSOLVENŢĂ SPRL | Inculpat | |
| SC NICSORAGRO SRL GALAŢI - PRIN LICHIDATOR SALINA 2000 SPRL | Inculpat | |
| SC CEREVIMAR SRL BRĂILA | Inculpat | |
| SC TRANSEXPED AGRO SRL PRIN LICHIDATOR JUDICIAR CONTINVEST INSOLVENŢĂ SPRL | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA PRIN MANDATAR BAJENARU TANŢA MANUELA | Inculpat | |
|
7231/303/2020 încuviinţare executare silită |
||
| 7231/303/2020 | Judecatoria SECTORUL6BUCURESTI | 13-05-2020 |
| Parte | Calitate | |
| BEJA OLTEANU, HAJA ŞI GHINEA | Petent | |
| SPEED TRANSFER FINANCIAR SRL | Creditor | |
| MARINESCU SANDU AURORA | Debitor | |
|
5134/299/2021 Pretenţii 12986,36 + 3869,53 LEI |
||
| 5134/299/2021 | Judecatoria SECTORUL1BUCURESTI | 12-02-2021 |
| Parte | Calitate | |
| S.C. SAF SPEED CAR S.R.L. - SEDIUL ALES | Reclamant | |
| SOCIETATEA DE ASIGURARE - REASIGURARE CITY INSURANCE S.A. | Pârât | |
| MARINESCU LIVIA MAGDALENA | Intervenient | |
|
2889/121/2016/a26 Constituirea unui grup infracţional organizat (art.367 NCP) |
||
| 2889/121/2016/a26 | Tribunalul GALATI | 17-06-2021 |
| Parte | Calitate | |
| CIOLCĂ DAN ŞTEFAN | Inculpat | |
| CRAIU DAN LUCIAN | Inculpat | |
| SURUEANU VIRGIL | Inculpat | |
| ŞTERGĂREL CONSTANTIN | Inculpat | |
| BIBIC MARIUS MĂRGĂRIT | Inculpat | |
| STANCIU DENIS CIPRIAN | Inculpat | |
| CHESNOIU VIOREL GHEORGHE | Inculpat | |
| BUDUR GIGEL | Inculpat | |
| CIOBOTARU RĂZVAN IONUŢ | Inculpat | |
| NICOARĂ DAMIAN | Inculpat | |
| BĂJENARU IONEL | Inculpat | |
| BĂJENARU ALEXANDRA (fostă Mazilu) | Inculpat | |
| PRUNĂ NECULAI | Inculpat | |
| PRUNĂ MARIUS GABRIEL | Inculpat | |
| ZELEŞ MARIUS LAURENŢIU | Inculpat | |
| ZELEŞ MIHAELA (fostă Cornea) | Inculpat | |
| PETRESCU IONUŢ | Inculpat | |
| MARINESCU VASILE | Inculpat | |
| DEWALD POMPILIU NELU | Inculpat | |
| BRÎNZĂ MATACHE MARIUS | Inculpat | |
| MARINESCU CĂTĂLIN | Inculpat | |
| MOROIANU FLORENTIN | Inculpat | |
| SC ENERGOLAST SRL BUCUREŞTI | Inculpat | |
| SC KOBUS ROMANOV GLOBAL TRADING SRL TECUCI -PRIN MANDATAR MIHĂILESCU EMILIA | Inculpat | |
| SC CEREVIMAR SRL BRĂILA - PRIN REPREZ. DĂNUŢA MARIANA | Inculpat | |
| SC TENOMPROD SERVV SRL BUCUREŞTI - PRIN REPR. DRĂGUŞANU GABRIELA STELUŢA | Inculpat | |
| SC GRAINSICA GROUP SRL BRĂILA - PRIN LICHIDATOR CII CRISTESCU VALERIA GEORGETA | Inculpat | |
| SC NEW SPEED GENERATION TRANS SRL CĂLĂRAŞI | Inculpat | |
| SC AGROBERIN SRL BUCUREŞTI | Inculpat | |
| SC ANDGRI TRANS SRL BRĂILA | Inculpat | |
| SC ULISSE TRADING SRL BUCUREŞTI | Inculpat | |
| S.C. NELBINVEST SRL BUZĂU | Inculpat | |
| SC ELIANGIS SRL BRĂILA | Inculpat | |
| ROMNEF SRL GALAŢI | Inculpat | |
| SC SUINTEST SRL GALAŢI - PRIN REPR. PRUNĂ OCTAVIA CAMELIA | Inculpat | |
| SC NICSORAGRO SRL GALAŢI | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI -PRIN REPR. NICULAIE ZELEŞ ROMEO DANIEL | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI | Inculpat | |
| SC BIOCEREAL SRL BRĂILA | Inculpat | |
| SC HOTLIV CONSTRUCT SRL BUCUREŞTI | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA | Inculpat | |
| SC ISOCORR SRL BRĂILA | Inculpat | |
| STATUL ROMÂN PRIN ANAF | Parte vătămată | |
| SC HOTLIV CONSTRUCT SRL BUCUREŞTI PRIN LICHIDATOR JUDICIAR SIERRA QUADRANT | Inculpat | |
| SC ENERGOLAST SRL BUCUREŞTI - PRIN PRACTICIAN DEFINITIV DE INSOLVENŢĂ RUGINĂ GICA | Inculpat | |
| SC AGROBERIN SRL BUCUREŞTI - PRIN REPR. GĂGEANU MIRELA TATIANA | Inculpat | |
| SC ANDGRI TRANS SRL BRĂILA - PRIN REPR. STANCIU NICOLETA | Inculpat | |
| SC ULISSE TRADING SRL BUCUREŞTI - PRIN REPREZ. BUTNARU C.MONICA - GABRIELA | Inculpat | |
| S.C. NELBINVEST SRL BUZĂU - PRIN REP. ANGHEL FĂNICA | Inculpat | |
| SC ELIANGIS SRL BRĂILA - PRIN REP. PETRESCU ANCA | Inculpat | |
| ROMNEF SRL GALAŢI - PRIN LICHIDATOR ANGHELAHAR IPURL | Inculpat | |
| SC NICSORAGRO SRL GALAŢI - PRIN REPR. PRUNĂ CAMELIA | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI - PRIN MANDATAR ŞERBĂNESCU PETRICĂ | Inculpat | |
| SC BIOCEREAL SRL BRĂILA - PRIN REPR BĂJENARU TANŢA MANUELA | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA - PRIN CONDRUZ GEORGIAN | Inculpat | |
| SC ISOCORR SRL BRĂILA - PRIN REPR. COMAN ELENA | Inculpat | |
| SC BIOCEREAL SRL BRĂILA- PRIN LICHIDATOR CASA DE INSOLVENŢĂ GRĂDINARIU SPRL | Inculpat | |
| SC ISOCORR SRL BRĂILA - PRIN LICHIDATOR SIERRA QUADRANT SPRL | Inculpat | |
| SC KOBUS ROMANOV GLOBAL TRADING SRL TECUCI | Inculpat | |
| SC CEREVIMAR SRL BRĂILA | Inculpat | |
| SC TENOMPROD SERVV SRL BUCUREŞTI | Inculpat | |
| SC GRAINSICA GROUP SRL BRĂILA | Inculpat | |
| SC NEW SPEED GENERATION TRANS SRL CĂLĂRAŞI - PRIN REPR. RADU ROMEO IONEL | Inculpat | |
| SC SUINTEST SRL GALAŢI - PRIN LICHIDATOR ENAGEA LICHIDĂRI IPURL | Inculpat | |
| ROMNEF SRL GALAŢI - PRIN LICHIDATOR ANGHELAHAR IPURL | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI | Inculpat | |
| SC GENERAL AGRO INTERNATIONAL SRL BUCUREŞTI - PRIN LICHIDATOR CII VONICA LUCIAN | Inculpat | |
| SC TRANSEXPED AGRO SRL VĂDENI - PRIN LICHIDATOR CONTINVEST INSOLVENŢĂ SPRL | Inculpat | |
| SC NICSORAGRO SRL GALAŢI - PRIN LICHIDATOR SALINA 2000 SPRL | Inculpat | |
| SC CEREVIMAR SRL BRĂILA | Inculpat | |
| SC TRANSEXPED AGRO SRL PRIN LICHIDATOR JUDICIAR CONTINVEST INSOLVENŢĂ SPRL | Inculpat | |
| SC GEDRIAGRI SRL BRĂILA PRIN MANDATAR BAJENARU TANŢA MANUELA | Inculpat | |
| STANCIU DENIS CIPRIAN - PRIN AFI?ARE LA SEDIUL INSTAN?EI | Inculpat | |
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Steuerinformation
CIF
39370564
39370564
Reg. Com
J39/406/2018
J39/406/2018
| TVA | : 2018-06-11 |
|---|---|
| Die Anschrift | JUD. VRANCEA, MUN. ADJUD, STR. TUDOR VLADIMIRESCU, NR.11, BL.42, SC.2, ET.2, AP.29 |
| Die Anschrift 2 | STR.TUDOR VLADIMIRESCU,NR.11,BL.42,SC.2,ET.2,AP.29 |
| Telefon | 0741541279 |
| Stadt | Adjud |
| Bezirk | Vrancea |
