CILDRO PLYWOOD SRL

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5 / 5

Cildro Plywood S.R.L headquartered in Drobeta-Turnu Severin, Mehedinţi ( involved in a number of 18 cases ), has been a VAT payer since 2004-01-01 (15966498)..

CILDRO PLYWOOD SRL involved in a number of 18 cases. see court case list

15966498

Phone : +40252206050

Cases in Justice

No. Cases Court Date
46/101/2015 Tribunalul MEHEDINTI 08-01-2015
Parte Calitate
SC LIN TRANS SRL PRIN ADMINISTRATOR DRAGOTONIU DUMITRU ALIN Debitor
CONSULTANT INSOLVENTA SPRL - ADM JUD AL DEB SC LIN TRANS SRL Lichidator
DGRFP CRAIOVA - AJFP MEHEDINTI Creditor
RAIFFEISEN BANK SA Creditor
CALIN DUMITRU Creditor
BOLOGA EMANUELA MARIA Creditor
STOICA DANIELA Creditor
VILCU GHEORGHITA Creditor
OPRISAN SORIN Creditor
OCHEA PETRE Creditor
VARZARU VICHI GHEORGHE Creditor
GHERAN GABRIELA IULIANA Creditor
AVRAM VALENTIN Creditor
ISPASOIU DANIEL VALENTIN Creditor
MIREA DUMITRU Creditor
BILAVU ALIN NICUSOR Creditor
CRACIUN DUMITRU Creditor
CUREA GHEORGHE DORU Creditor
NECSERIU VASILE DANIEL Creditor
STEFU ION Creditor
GURAN AUREL Creditor
GAINA IOSIF Creditor
CATEA ION Creditor
NECSERIU DUMITRU MARIAN Creditor
TUTUNARU AUGUSTIN Creditor
DRAGOTONIU ALIN DUMITRU Creditor
SMADU PETRE Creditor
DRAGOTONIU CONSTANTIN Creditor
MATEESCU CONSTANTIN Creditor
CIORTAN ION Creditor
CIORTAN DAN Creditor
RAFA ION Creditor
CIMPEANU VICTOR Creditor
LAPADAT ION ALIN Creditor
DURBABA MARCEL Creditor
SC ALPHA CONSTRUCT SISTEM SA Creditor
SC ENERGOCONSTRUCTIA SA PRIN LICHIDATOR JUD MUSAT &ASOCIATII-RESTRUCTURING&INSOLVENCY SPRL Creditor
SC VECTRA IMPEX SRL Creditor
SC BAMATI SRL Creditor
SC ENERGOUTILAJ PREST-SERV SRL Creditor
SC VULTURUL PLESUV JUNIOR SRL Creditor
SC ATHENA BUILDING COMP SA Creditor
SC ENERGOMONTAJ SA Creditor
SC PROMAT COM DIVERS SRL Creditor
SC SRAC CERT SRL Creditor
SC CILDRO PLYWOOD SRL Creditor
RAAN PRIN ADM JUD TUDOR&ASOCIATII SPRL Creditor
SC GECOROM SA Creditor
SC CREO SRL Creditor
DG PETROL SRL PRIN LICHIDATOR JUD FINECO INSOLVENCY SPRL Creditor
SC EMIPROD SRL Creditor
SCM CABINET SANATATEA Creditor
SQUIRREL OIL SRL Creditor
UNIVERSAL PROD COM SRL Creditor
VULTURUL PLESUV SRL PRIN ADM.JUD.YNA CONSULTING SPRL Creditor
UAT DR TR SEVERIN Creditor
SC 2000 SEVEN SRL Creditor
CONSULTANT INSOLVENTA SPRL - LICHIDATOR JUD AL DEB SC LIN TRANS SRL Lichidator
46/101/2015/a3 Tribunalul MEHEDINTI 23-11-2017
Parte Calitate
DRAGOTONIU DUMITRU - ALIN Pârât
CONSULTANT INSOLVENTA SPRL - LICHIDATOR JUD AL DEB SC LIN TRANS SRL Reclamant
DGRFP CRAIOVA - AJFP MEHEDINTI Creditor
RAIFFEISEN BANK SA Creditor
CALIN DUMITRU Creditor
BOLOGA EMANUELA MARIA Creditor
STOICA DANIELA Creditor
VILCU GHEORGHITA Creditor
OPRISAN SORIN Creditor
OCHEA PETRE Creditor
VARZARU VICHI GHEORGHE Creditor
GHERAN GABRIELA IULIANA Creditor
AVRAM VALENTIN Creditor
ISPASOIU DANIEL VALENTIN Creditor
MIREA DUMITRU Creditor
BILAVU ALIN NICUSOR Creditor
CRACIUN DUMITRU Creditor
CUREA GHEORGHE DORU Creditor
NECSERIU VASILE DANIEL Creditor
STEFU ION Creditor
GURAN AUREL Creditor
GAINA IOSIF Creditor
CATEA ION Creditor
NECSERIU DUMITRU MARIAN Creditor
TUTUNARU AUGUSTIN Creditor
DRAGOTONIU ALIN DUMITRU Creditor
SMADU PETRE Creditor
DRAGOTONIU CONSTANTIN Creditor
MATEESCU CONSTANTIN Creditor
CIORTAN ION Creditor
CIORTAN DAN Creditor
RAFA ION Creditor
CIMPEANU VICTOR Creditor
LAPADAT ION ALIN Creditor
DURBABA MARCEL Creditor
SC ALPHA CONSTRUCT SISTEM SA Creditor
SC ENERGOCONSTRUCTIA SA PRIN LICHIDATOR JUD MUSAT &ASOCIATII-RESTRUCTURING&INSOLVENCY SPRL Creditor
SC VECTRA IMPEX SRL Creditor
SC BAMATI SRL Creditor
SC ENERGOUTILAJ PREST-SERV SRL Creditor
SC VULTURUL PLESUV JUNIOR SRL Creditor
SC ATHENA BUILDING COMP SA Creditor
SC ENERGOMONTAJ SA Creditor
SC PROMAT COM DIVERS SRL Creditor
SC SRAC CERT SRL Creditor
SC CILDRO PLYWOOD SRL Creditor
RAAN PRIN ADM JUD TUDOR&ASOCIATII SPRL Creditor
SC GECOROM SA Creditor
SC CREO SRL Creditor
DG PETROL SRL PRIN LICHIDATOR JUD FINECO INSOLVENCY SPRL Creditor
SC EMIPROD SRL Creditor
SCM CABINET SANATATEA Creditor
SQUIRREL OIL SRL Creditor
UNIVERSAL PROD COM SRL Creditor
VULTURUL PLESUV SRL PRIN ADM.JUD.YNA CONSULTING SPRL Creditor
UAT DR TR SEVERIN Creditor
613/115/2018 Tribunalul CARASSEVERIN 19-02-2018
Parte Calitate
SC SILVA LOGISTIC SRL Debitor
PRIMĂRIA MUNICIPIULUI LUGOJ Creditor
SC NISTOR TRANS COMPANY SRL Creditor
SC CILDRO PLYWOOD SRL Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE - ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE CARAŞ-SEVERIN Creditor
ENEL ENERGIE SA Creditor
SC DIGETI TRANSCOM SRL Creditor
SC AKZO NOBEL COATINGS SRL Creditor
SC DONE OIL SRL Creditor
MUNICIPIUL CARANSEBEŞ Creditor
SC SILVA INTERNAŢIONAL SA PRIN LICHIDATOR JUDICIAR SCP LICEV GRUP SPRL Creditor
SC ROSEAL SA Creditor
DYNEA HUNGARY TERMELO SS KERESKEDELMI EGYSZEMELYES KFT Creditor
SC FRILAME SRL Creditor
SC AHM SMARTEL SRL Creditor
SC SEMENIC GOZNA SRL Creditor
SC PLASTIQUE FORME ROMANIA SRL CU SEDIUL PROCESUAL ALES LA CAB. AV. CIOVICA COSMIN FELICIAN ŞTEFANIŢA Creditor
VENETO BANCA S.P.A. PRIN AGENŢIA TIMIŞOARA Creditor
SC ANCORA SRL Creditor
SC DAROHAR-LINE SRL Creditor
SC GIVACO SRL Creditor
SC LUBREX TECHNOLOGY SRL Creditor
AMCO-ASSET MANAGEMENT COMPANY S.P.A (FOSTA SOCIETA PER LA GESTIONE DI ATTIVITA – SGA S.P.A.) PRIN AV. SPULBER MALINA-CARINA Creditor
613/115/2018/a3 Tribunalul CARASSEVERIN 10-04-2019
Parte Calitate
SC SILVA LOGISTIC SRL Debitor
PRIMĂRIA MUNICIPIULUI LUGOJ Creditor
SC NISTOR TRANS COMPANY SRL Creditor
SC CILDRO PLYWOOD SRL Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE TIMIŞOARA- ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE CARAŞ-SEVERIN-SERVICIUL FISCAL MUNICIPAL CARANSEBEŞ Pârât
ENEL ENERGIE SA Creditor
SC DIGETI TRANSCOM SRL Creditor
SC AKZO NOBEL COATINGS SRL Creditor
SC DONE OIL SRL Creditor
MUNICIPIUL CARANSEBEŞ Creditor
SC SILVA INTERNAŢIONAL SA PRIN LICHIDATOR JUDICIAR SCP LICEV GRUP SPRL Creditor
SC ROSEAL SA Creditor
DYNEA HUNGARY TERMELO SS KERESKEDELMI EGYSZEMELYES KFT Creditor
SC FRILAME SRL Creditor
SC AHM SMARTEL SRL Creditor
SC SEMENIC GOZNA SRL Creditor
SC PLASTIQUE FORME ROMANIA SRL CU SEDIUL PROCESUAL ALES LA CAB. AV. CIOVICA COSMIN FELICIAN ŞTEFANIŢA Creditor
VENETO BANCA S.P.A. PRIN AGENŢIA TIMIŞOARA Creditor
SC ANCORA SRL Creditor
SC DAROHAR-LINE SRL Creditor
SC GIVACO SRL Creditor
SC LUBREX TECHNOLOGY SRL Creditor
MAGISTER SPRL ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL DEBITOAREI SC SILVA LOGISTIC SRL Reclamant
BANCA TRANSILVANIA Terţ poprit
46/101/2015/a3 CurteadeApelCRAIOVA 11-04-2019
Parte Calitate
DRAGOTONIU DUMITRU - ALIN Apelant Pârât
CONSULTANT INSOLVENTA SPRL - LICHIDATOR JUD AL DEB SC LIN TRANS SRL Intimat Reclamant
DGRFP CRAIOVA - AJFP MEHEDINTI Creditor
RAIFFEISEN BANK SA Creditor
CALIN DUMITRU Creditor
BOLOGA EMANUELA MARIA Creditor
STOICA DANIELA Creditor
VILCU GHEORGHITA Creditor
OPRISAN SORIN Creditor
OCHEA PETRE Creditor
VARZARU VICHI GHEORGHE Creditor
GHERAN GABRIELA IULIANA Creditor
AVRAM VALENTIN Creditor
ISPASOIU DANIEL VALENTIN Creditor
MIREA DUMITRU Creditor
BILAVU ALIN NICUSOR Creditor
CRACIUN DUMITRU Creditor
CUREA GHEORGHE DORU Creditor
NECSERIU VASILE DANIEL Creditor
STEFU ION Creditor
GURAN AUREL Creditor
GAINA IOSIF Creditor
CATEA ION Creditor
NECSERIU DUMITRU MARIAN Creditor
TUTUNARU AUGUSTIN Creditor
DRAGOTONIU ALIN DUMITRU Creditor
SMADU PETRE Creditor
DRAGOTONIU CONSTANTIN Creditor
MATEESCU CONSTANTIN Creditor
CIORTAN ION Creditor
CIORTAN DAN Creditor
RAFA ION Creditor
CIMPEANU VICTOR Creditor
LAPADAT ION ALIN Creditor
DURBABA MARCEL Creditor
SC ALPHA CONSTRUCT SISTEM SA Creditor
SC ENERGOCONSTRUCTIA SA PRIN LICHIDATOR JUD MUSAT &ASOCIATII-RESTRUCTURING&INSOLVENCY SPRL Creditor
SC VECTRA IMPEX SRL Creditor
SC BAMATI SRL Creditor
SC ENERGOUTILAJ PREST-SERV SRL Creditor
SC VULTURUL PLESUV JUNIOR SRL Creditor
SC ATHENA BUILDING COMP SA Creditor
SC ENERGOMONTAJ SA Creditor
SC PROMAT COM DIVERS SRL Creditor
SC SRAC CERT SRL Creditor
SC CILDRO PLYWOOD SRL Creditor
RAAN PRIN ADM JUD TUDOR&ASOCIATII SPRL Creditor
SC GECOROM SA Creditor
SC CREO SRL Creditor
DG PETROL SRL PRIN LICHIDATOR JUD FINECO INSOLVENCY SPRL Creditor
SC EMIPROD SRL Creditor
SCM CABINET SANATATEA Creditor
SQUIRREL OIL SRL Creditor
UNIVERSAL PROD COM SRL Creditor
VULTURUL PLESUV SRL PRIN ADM.JUD.YNA CONSULTING SPRL Creditor
UAT DR TR SEVERIN Creditor
613/115/2018/a3 CurteadeApelTIMISOARA 09-05-2019
Parte Calitate
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE TIMIŞOARA- ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE CARAŞ-SEVERIN- Apelant CREDITOR
SC SILVA LOGISTIC SRL Intimat DEBITOR
PRIMĂRIA MUNICIPIULUI LUGOJ Intimat CREDITOR
SC NISTOR TRANS COMPANY SRL Intimat CREDITOR
SC CILDRO PLYWOOD SRL Intimat CREDITOR
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE TIMIŞOARA- ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE CARAŞ-SEVERIN-SERVICIUL FISCAL MUNICIPAL CARANSEBEŞ Apelant CREDITOR
ENEL ENERGIE SA Intimat CREDITOR
SC DIGETI TRANSCOM SRL Intimat CREDITOR
SC AKZO NOBEL COATINGS SRL Intimat CREDITOR
SC DONE OIL SRL Intimat CREDITOR
MUNICIPIUL CARANSEBEŞ Intimat CREDITOR
SC SILVA INTERNAŢIONAL SA PRIN LICHIDATOR JUDICIAR SCP LICEV GRUP SPRL Intimat CREDITOR
SC ROSEAL SA Intimat CREDITOR
DYNEA HUNGARY TERMELO SS KERESKEDELMI EGYSZEMELYES KFT Intimat CREDITOR
SC FRILAME SRL Intimat CREDITOR
SC AHM SMARTEL SRL Intimat CREDITOR
SC SEMENIC GOZNA SRL Intimat CREDITOR
SC PLASTIQUE FORME ROMANIA SRL CU SEDIUL PROCESUAL ALES LA CAB. AV. CIOVICA COSMIN FELICIAN ŞTEFANIŢA Intimat CREDITOR
VENETO BANCA S.P.A. PRIN AGENŢIA TIMIŞOARA Intimat CREDITOR
SC ANCORA SRL Intimat CREDITOR
SC DAROHAR-LINE SRL Intimat CREDITOR
SC GIVACO SRL Intimat CREDITOR
SC LUBREX TECHNOLOGY SRL Intimat CREDITOR
SC.SILVA LOGISTIC SRL PRIN LICHID.JUD.MAGISTER SPRL Intimat DEBITOR
BANCA TRANSILVANIA Intimat PERT POPRIT
3042/208/2019 Judecatoria CARANSEBES 17-07-2019
Parte Calitate
PARCHETUL DE PE LÂNGĂ JUDECĂTORIA CARANSEBEŞ Petent
GHERGA VÎRSAVIA Intimat
SC SILVA LOGISTIC SRL Intimat
SC TOTAL TRANS SRL Intimat
SC ENEL ENERGIE SA Intimat
SC VICTOR TRANS BÂRGĂU SRL Intimat
SC CILDRO PLYWOOD SRL Intimat
SC LUBREX TECHNOLOGY SRL Intimat
SC ROSEAL SA Intimat
SC MWR BUCOVINA SRL Intimat
SC ELEK EXPRESS TRANS SRL Intimat
SC GLUE CHIM PROD SRL Intimat
SC SOREVA IMPEX SRL Intimat
7616/225/2019 Judecatoria DROBETATURNUSEVERIN 30-07-2019
Parte Calitate
IOVAN NICUSOR MARIAN Inculpat
GHERGHINESCU FOST CĂLDĂRARU CRISTIAN ANDREI Inculpat
GHERGHINESCU AURELIA Reprezentant legal
IOVAN CONSTANTIN Parte responsabilă civilmente
IOVAN IOANA Parte responsabilă civilmente
CONSILIUL JUDEŢEAN MEHEDINŢI PRIN PREŞEDINTE Parte responsabilă civilmente
SC CILDRO PLYWOOD SRL Parte civilă
55/332/2020 Judecatoria VANJUMARE 13-01-2020
Parte Calitate
KONA CAPITAL MANAGEMENT S.A. Creditor
Colac Aurelian Ilie Debitor
CILDRO PLYWOOD SRL Terţ poprit
1682/225/2020 Judecatoria DROBETATURNUSEVERIN 14-02-2020
Parte Calitate
EOS INTERNATIONAL BETEILIGUNGS VERWALTUNGSGESELLSCHAFT MBH PRIN EOS KSI ROMANIA SRL Creditor
NEXT CAPITAL INVESTMENT LTD Creditor
CILDRO PLYWOOD SRL Terţ poprit
PANDURU NELU Debitor
4497/225/2020 Judecatoria DROBETATURNUSEVERIN 02-06-2020
Parte Calitate
SC ROBSYLV COM SRL PRIN LICHIDATOR YNA CONSULTING SPRL Reclamant
CILDRO PLYWOOD SRL Pârât
1430/101/2020 Tribunalul MEHEDINTI 26-06-2020
Parte Calitate
Vodă Ioan-Dorinel Contestator
SC CILDRO PLYWOOD SRL Intimat
3670/290/2020 Judecatoria RESITA 19-08-2020
Parte Calitate
CILDRO PLYWOOD SRL Reclamant
RNP ROMSILVA DIRECŢIA SILVICĂ CARAŞ SEVERIN Pârât
3670/290/2020 Tribunalul CARASSEVERIN 13-04-2021
Parte Calitate
CILDRO PLYWOOD SRL Intimat Reclamant
RNP ROMSILVA DIRECŢIA SILVICĂ CARAŞ SEVERIN Apelant Pârât
843/101/2021 Tribunalul MEHEDINTI 13-05-2021
Parte Calitate
Poiana Iulieta cu domiciliul ales la cab.av. Mîndreci Daniel Reclamant
SC CILDRO PLYWOOD SRL Pârât
3670/290/2020 CurteadeApelTIMISOARA 26-10-2021
Parte Calitate
CILDRO PLYWOOD SRL Recurent Reclamant
RNP ROMSILVA DIRECŢIA SILVICĂ CARAŞ SEVERIN Intimat Pârât
3670/290/2020* Tribunalul CARASSEVERIN 02-03-2022
Parte Calitate
CILDRO PLYWOOD SRL Intimat Reclamant
RNP ROMSILVA DIRECŢIA SILVICĂ CARAŞ SEVERIN Apelant Pârât
Total: 18 - See the Complete list

Tax information

CIF
15966498
Reg. Com
J25/524/2003
TVA : 2004-01-01
Address JUD. MEHEDINŢI, MUN. DROBETA-TURNU SEVERIN, STR. TRAIAN, NR.295
Address 2

STR.TRAIAN NR.295

Phone 0252206050
City Drobeta-Turnu Severin
County Mehedinţi
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5/5

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