| Pozitie |
Nume |
Valoare frauda |
Voturi |
| 1. |
FNI - Sov invest - sorin ovidiu vantu |
600 milioane EURO |
589 |
Voteaza |
| 2. |
ANFEDO COMPANY ARAD |
153 mii RON |
285 |
Voteaza |
| 3. |
Transmerican 2000 srl Calarasi |
800 mii RON |
239 |
Voteaza |
| 4. |
RODIPET |
500 miliarde RON |
208 |
Voteaza |
| 5. |
Codrina Lupu Srl |
1.400 miliarde ROL |
172 |
Voteaza |
| 6. |
Symmetria SRL Timisoara |
5 milioane RON |
144 |
Voteaza |
| 7. |
Gabriel BIVOLARU |
50 milioane USD |
133 |
Voteaza |
| 8. |
Olirom srl Dragasani |
5 mii RON |
128 |
Voteaza |
| 9. |
GEANY IMPEX S.R.L. |
1.200.000 milioane RON |
127 |
Voteaza |
| 10. |
DUDU FLORI ALBA IULIA |
5 mii RON |
126 |
Voteaza |
| 11. |
UCM RESITA |
90 milioane EURO |
123 |
Voteaza |
| 12. |
Nobisad Brasov - Adm.Alexandru D'Albon |
1 mii EURO |
122 |
Voteaza |
| 13. |
ENACHE ALEXANDRU |
300 mii RON |
118 |
Voteaza |
| 14. |
SC Mundis Advertisment Srl |
134 mii EURO |
114 |
Voteaza |
| 15. |
Transporturi Auto sa Botosani |
199 miliarde ROL |
113 |
Voteaza |
| 16. |
REVITAL CASIMEX - Carmen Saenciuc |
30 mii RON |
112 |
Voteaza |
| 17. |
A-GAIN - Michele Domizi |
100 mii EURO |
109 |
Voteaza |
| 18. |
SC SELF MOTORS IMP SRL Bacau |
199 mii RON |
108 |
Voteaza |
| 19. |
Rafaello Deluxe Bucuresti |
50 miliarde ROL |
108 |
Voteaza |
| 20. |
Comarvi SRL Galati |
2 milioane RON |
107 |
Voteaza |
| 21. |
CN REMIN SA |
133 milioane EURO |
105 |
Voteaza |
| 22. |
Andrei Ionescu |
200 milioane EURO |
101 |
Voteaza |
| 23. |
TELECOMUNICATII CFR |
20 milioane EURO |
100 |
Voteaza |
| 24. |
CFR MARFA SA |
25 milioane EURO |
99 |
Voteaza |
| 25. |
S.C. Perito Cafe S.R.L. - Timisoara |
8 mii RON |
99 |
Voteaza |
| 26. |
SC DOGGY DOG SRL BACAU |
500 milioane ROL |
97 |
Voteaza |
| 27. |
Compania Nationala a Huilei din Petrosani |
700 milioane EURO |
97 |
Voteaza |
| 28. |
MEBIS SA BISTRITA |
23.300 mii RON |
94 |
Voteaza |
| 29. |
LALIREX BACAU |
410 milioane ROL |
93 |
Voteaza |
| 30. |
media manufactory |
800 RON |
92 |
Voteaza |
| 31. |
GECONST CONSTRUCT CONSTANTA |
7 mii RON |
92 |
Voteaza |
| 32. |
ambient dizain |
10 mii RON |
92 |
Voteaza |
| 33. |
Serbanoiu Catalin |
1 milioane EURO |
90 |
Voteaza |
| 34. |
Compact SRL Suceava |
23.629 mii RON |
90 |
Voteaza |
| 35. |
DUMITRU IONEL TIMISOARA |
1.500 RON |
89 |
Voteaza |
| 36. |
dudu flori alba iulia |
6 mii RON |
89 |
Voteaza |
| 37. |
Casa de Vinuri Dionysos |
42 mii RON |
89 |
Voteaza |
| 38. |
Pet Con Group srl |
800 milioane RON |
88 |
Voteaza |
| 39. |
Trotter Management |
5 mii RON |
88 |
Voteaza |
| 40. |
luncin carla |
40.000 mii RON |
88 |
Voteaza |
| 41. |
SC MADRA SRL |
6 mii RON |
88 |
Voteaza |
| 42. |
dudu flori alba iulia |
7 mii RON |
88 |
Voteaza |
| 43. |
Compania Nationala a Huilei din Petrosani |
700 milioane EURO |
87 |
Voteaza |
| 44. |
MARATHON SRL |
187 mii RON |
87 |
Voteaza |
| 45. |
Tractorul UTB |
157 milioane EURO |
86 |
Voteaza |
| 46. |
DIALOX PROD SRL |
61 mii RON |
85 |
Voteaza |
| 47. |
S.C. COMAT COM IMPEX SRL |
750 milioane ROL |
84 |
Voteaza |
| 48. |
RULMENTUL SA |
47 milioane EURO |
84 |
Voteaza |
| 49. |
SC ASNAT SRL TIMIS |
80 mii RON |
84 |
Voteaza |
| 50. |
BARBIERU ION CRISTIAN |
40 mii RON |
84 |
Voteaza |
| 51. |
Katuna SRL Valcea |
17 mii RON |
83 |
Voteaza |
| 52. |
T&M INC AUTO SATU MARE |
9.000 mii RON |
82 |
Voteaza |
| 53. |
dudu flori |
10.000 mii RON |
81 |
Voteaza |
| 54. |
ils distribution |
1 milioane EURO |
80 |
Voteaza |
| 55. |
manea robert iasi |
10.000 mii RON |
80 |
Voteaza |
| 56. |
sc dudu flori srl alba iulia |
400 milioane ROL |
79 |
Voteaza |
| 57. |
Sc Reconso Group Srl |
25.650 mii RON |
78 |
Voteaza |
| 58. |
sc Micii Papetari srl Bucuresti |
3 mii RON |
78 |
Voteaza |
| 59. |
GABRIELLI PAOLLO |
100.000 miliarde RON |
78 |
Voteaza |
| 60. |
MATEDO S.R.L. Medias |
3 mii RON |
77 |
Voteaza |
| 61. |
Electric Enterprise -Dl Vasile Diaconescu |
500 mii RON |
77 |
Voteaza |
| 62. |
INTERCONSTRUCT2001 |
100 mii EURO |
76 |
Voteaza |
| 63. |
SC COSNIAL CONSTRUCT SRL RM.VALCEA |
17.500 mii RON |
76 |
Voteaza |
| 64. |
serco design |
415.200 mii EURO |
75 |
Voteaza |
| 65. |
Nicolae Stanciu - Infinity |
24 mii EURO |
75 |
Voteaza |
| 66. |
Romalex Vega Tour srl-Tecuci |
13 mii RON |
73 |
Voteaza |
| 67. |
Casirom Turda |
9 milioane RON |
73 |
Voteaza |
| 68. |
SEBANOVA SRL GALATI |
52 mii RON |
71 |
Voteaza |
| 69. |
ELECTROPUTERE SA |
37 milioane EURO |
71 |
Voteaza |
| 70. |
Scurtu Estera Cluj |
400 sute RON |
69 |
Voteaza |
| 71. |
lavinia tanase |
135 RON |
68 |
Voteaza |
| 72. |
Manea Tiberiu |
10.000 mii RON |
68 |
Voteaza |
| 73. |
abrom sa |
21 milioane RON |
68 |
Voteaza |
| 74. |
SN a Carbunelui |
109 milioane EURO |
65 |
Voteaza |
| 75. |
Fotbal Club Botosani SA |
4 miliarde ROL |
65 |
Voteaza |
| 76. |
max beton.srl |
115 mii EURO |
64 |
Voteaza |
| 77. |
TERMOELECTRICA SA |
18 milioane EURO |
62 |
Voteaza |
| 78. |
sc pastur-club srl |
17 miliarde ROL |
62 |
Voteaza |
| 79. |
SC SATIC SRL |
10 mii RON |
60 |
Voteaza |
| 80. |
sc.doco impex s.r.l |
5 miliarde ROL |
59 |
Voteaza |
| 81. |
sc self motors imp. srl. |
9.723 mii RON |
58 |
Voteaza |
| 82. |
sc panion trading srl |
25.000 mii USD |
57 |
Voteaza |
| 83. |
Volksbank leasing Romania |
55 mii EURO |
56 |
Voteaza |
| 84. |
Iocara Srl Galati |
1.700 mii RON |
54 |
Voteaza |
| 85. |
transformational tehnology consulting |
2.500 RON |
51 |
Voteaza |
| 86. |
CASS BRASOV - Administrator Coman Petre |
15.000 mii RON |
49 |
Voteaza |
| 87. |
PEKTIROM SA DEJ |
42 mii RON |
49 |
Voteaza |
| 88. |
beta delta srl |
1.500 mii RON |
47 |
Voteaza |
| 89. |
CARISMA GROUP |
8 mii RON |
46 |
Voteaza |
| 90. |
luncin carla alba iulia |
45 mii RON |
46 |
Voteaza |
| 91. |
RALUX SA FIENI |
50 mii RON |
45 |
Voteaza |
| 92. |
Saifcar Alexandria (actionar ex prefectul Teodor Nitulescu, actual deputat) |
50 miliarde ROL |
45 |
Voteaza |
| 93. |
S.C. Czinke Trade S.R.L. Oradea |
13 mii RON |
44 |
Voteaza |
| 94. |
Grigoritrans srl Rm.Valcea |
3.800 sute RON |
43 |
Voteaza |
| 95. |
sc sapte cetati alba iulia |
280 mii EURO |
42 |
Voteaza |
| 96. |
UNIROM CONSTRUCT |
120 mii RON |
42 |
Voteaza |
| 97. |
Electric Enterprise |
500 mii RON |
41 |
Voteaza |
| 98. |
sc panion trading srl,suceava |
25.000 mii RON |
40 |
Voteaza |
| 99. |
S.C.FORCE GUARD & MOLDAVIA S.R.L-VATRA-DORNEI jud.Suceava |
3.327.933 RON |
38 |
Voteaza |
| 100. |
SC ATEGO COMPANI SRLGALATI |
40.500 mii RON |
38 |
Voteaza |
| 101. |
Atego Company SRL Galati (administrator Singiu Costica) |
10 mii RON |
38 |
Voteaza |
| 102. |
BPT 2002 SRL |
9 mii RON |
37 |
Voteaza |
| 103. |
Brandstory Sibiu |
20 mii RON |
36 |
Voteaza |
| 104. |
Partidul Conservator (PUR) |
12 mii EURO |
36 |
Voteaza |
| 105. |
MKB ROMEXTERRA BANK |
3 milioane EURO |
36 |
Voteaza |
| 106. |
romstal |
3.000 mii RON |
35 |
Voteaza |
| 107. |
metal foprest camp |
50 mii RON |
33 |
Voteaza |
| 108. |
ALPHA CONSTRUCT NEWCODA SUCEAVA - HRISCA VASILE, COCAN DAN |
18 miliarde ROL |
33 |
Voteaza |
| 109. |
Adamant Trading |
869 mii RON |
33 |
Voteaza |
| 110. |
ARG CHEMISYSTEM SRL |
32 mii RON |
32 |
Voteaza |
| 111. |
Instal Dac SRL Brasov |
400 mii EURO |
32 |
Voteaza |
| 112. |
Catalina Tarnauceanu si Barbieru Ion Cristian - Administratori \"TEPARI\" in AMPRA GROUP, ANKAT WORK, PINOMIT, BIKONS CONSTRUCT, BIKONS INVEST, INTERMEDIAN, MTB CONSTRUCT SRL Iasi -2009 |
800 mii RON |
32 |
Voteaza |
| 113. |
editura concordia arad |
39 mii RON |
31 |
Voteaza |
| 114. |
luncin carla alba iulia |
180 mii RON |
31 |
Voteaza |
| 115. |
Kaufland Romania SRL |
679 milioane RON |
31 |
Voteaza |
| 116. |
S.C. MEMBRILLOS SRL |
58 mii EURO |
30 |
Voteaza |
| 117. |
confectii cristina |
78 mii EURO |
30 |
Voteaza |
| 118. |
motor active ifn |
100 mii RON |
28 |
Voteaza |
| 119. |
sc stelion srl slatina |
9 mii RON |
27 |
Voteaza |
| 120. |
singiu costica Administrator SC Astorias C&V srl |
12 mii EURO |
27 |
Voteaza |
| 121. |
GENERAL CUSTOMS BUILDER |
80 mii RON |
24 |
Voteaza |
| 122. |
SC ROMAUTO IMPORT-EXPORT BUCURESTI |
150 mii RON |
24 |
Voteaza |
| 123. |
S.C. PROTEUS GRUP SRL |
23 mii RON |
24 |
Voteaza |
| 124. |
SINGIU COSTICA (galati) diferite denumiri firme |
60 mii EURO |
24 |
Voteaza |
| 125. |
CONSTRUCTA SRL |
926 sute RON |
23 |
Voteaza |
| 126. |
esparom sa timisoara |
40 mii RON |
22 |
Voteaza |
| 127. |
mister big |
60 mii RON |
22 |
Voteaza |
| 128. |
arg chemisystems |
29.194 sute RON |
22 |
Voteaza |
| 129. |
SC Constrial Construct srl Tulcea |
350 mii RON |
22 |
Voteaza |
| 130. |
sc ags srl galati |
14 mii RON |
22 |
Voteaza |
| 131. |
singiu costica Administrator SC Atego Company srl |
40 mii RON |
22 |
Voteaza |
| 132. |
Dumadtrans - Administrator : Crina Dumitrescu |
8 mii RON |
22 |
Voteaza |
| 133. |
Pinus SRL - Braila |
15 mii EURO |
22 |
Voteaza |
| 134. |
Artdeco Ploiesti |
60 mii RON |
22 |
Voteaza |
| 135. |
DACIA INVEST GROUP BRASOV |
54 mii EURO |
21 |
Voteaza |
| 136. |
Emy Royal SRL - Tecuci, Galati |
20 mii EURO |
20 |
Voteaza |
| 137. |
Clasic Travel & Tours administrata de Gheorghiu Manea Oana Alina si Gheorghiu Manea Mathias Stefa |
500 mii EURO |
20 |
Voteaza |
| 138. |
ACSI Business consulting srl |
8 mii EURO |
20 |
Voteaza |
| 139. |
Alfa management - Cristian Popescu |
150 mii RON |
18 |
Voteaza |
| 140. |
LA Entertainment |
20 mii RON |
18 |
Voteaza |
| 141. |
CMS Consulting - TIMISOARA |
21 mii RON |
18 |
Voteaza |
| 142. |
Metrorex |
2.000 mii EURO |
17 |
Voteaza |
| 143. |
Cefin Ploiesti |
28 mii EURO |
16 |
Voteaza |
| 144. |
PRACUNUS Bucuresti |
14 mii RON |
15 |
Voteaza |
| 145. |
BEST TOUR |
10 mii EURO |
15 |
Voteaza |
| 146. |
Unirom Construct |
8 mii RON |
15 |
Voteaza |
| 147. |
PRACUNUS Bucuresti |
15 mii RON |
13 |
Voteaza |
| 148. |
SC PRO VESSA SRL |
5.018 mii RON |
12 |
Voteaza |
| 149. |
Static Oil |
1 sute RON |
11 |
Voteaza |
| 150. |
popvici alexandru |
40 mii EURO |
9 |
Voteaza |
| 151. |
singiu costica sc atego rent srl |
10 mii EURO |
7 |
Voteaza |
| 152. |
sc galedo srl |
6.400 mii RON |
7 |
Voteaza |
| 153. |
sc esparom sa |
85.418 mii RON |
5 |
Voteaza |
| 154. |
sc Pindici srl navodari |
9.350 mii RON |
4 |
Voteaza |
| 155. |
MASIMO SRL |
13 mii RON |
4 |
Voteaza |
| 156. |
sc leryned cluj srl |
20 mii RON |
3 |
Voteaza |
| 157. |
Micu Adriana |
9 mii RON |
3 |
Voteaza |
| 158. |
sc.Mobexim srl |
6.860 mii RON |
2 |
Voteaza |
| 159. |
sc Big-Ben Bucuresti |
5.564 mii RON |
2 |
Voteaza |
| 160. |
sc star m comtrans srl brad |
38 mii RON |
1 |
Voteaza |
