FAST SAM CARGO TRANS SRL

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Fast Sam Cargo Trans S.R.L headquartered in Sat ┼×cheia Com. ┼×cheia, Suceava ( involved in a number of 10 cases ), has been a VAT payer since 2011-01-17 (27898516)..

FAST SAM CARGO TRANS SRL involved in a number of 10 cases. see court case list

27898516

Phone : +40752874603

Cases in Justice

No. Cases Court Date
92/122/2012 Tribunalul GIURGIU 12-01-2012
Parte Calitate
SC AGROINDUSTRIAL CONSTRUCT SRL Creditor
SC ROMSTRADE SRL- PRIN ADMINISTRATOR JUDICIAR CASA DE INSOLVEN┼ó─é TRANSILVANIA FILIALA BUCURE┼×TI SPRL Debitor
SC CRIS MONA ALIMPEX SRL Creditor
SC GINORT BUCURE┼×TI SRL Creditor
SC ROMSTRADE SRL PRIN ADMINISTRATOR SPECIAL IORDACHE NELU Contestator
ABC BEST PAINTING SRL Creditor
ACER PROD-PLAST SRL Creditor
ACOMIN SA Creditor
ADF ITALY SRL Creditor
ADIMED SRL Creditor
ADMINISTRARE CAZARE CANTINE SA PRIN Cabinet Individual de Insolvenţă Pop Cristian Florian Creditor
ADMINISTRAŢIA NAŢIONALĂ APELE ROMÂNE AD-ŢIA BAZINALA DE APĂ OLT Creditor
ADMINISTRAŢIA NAŢIONALĂ DE METEOROLOGIE Creditor
ADRAS COM IMPEX SRL Creditor
ADY SERVICE SRL Creditor
AECOM INGENIERIA SRL Creditor
AEROTURBINE INC Creditor
AGAT PRODEX Creditor
AGREGATE INDUSTRIES SRL Creditor
AGRO TRANS NMI Creditor
AGROINDUSTRIAL CONSTRUCT SRL Creditor
AIR TICKETING SERVICES SRL Creditor
ALDANET SRL Creditor
ALEX DAN COMIMPEX SRL Creditor
ALFADAR DANESCU SRL HAŢEG Creditor
ALGLASS PLUS SRL Creditor
ALICOMTEX SRL Creditor
ALIN OIL TRANS SRL Creditor
ALPINE BAU GmbH prin reprezentant fiscal SC ALPINE SA Creditor
AMAHOUSE SRL Creditor
AMARCO QUALITY COM SRL Creditor
AMMANN GROUP ROMÂNIA SRL Creditor
ANACONDA SECURITY SA Creditor
ANAF Creditor
ANDANY TRADING SRL Creditor
APOLODOR COM IMPEX SRL Creditor
APOLODOR DEMOLARI SRL Creditor
AQUA TRANS SRL Creditor
ARCOM SA Creditor
ARGE COM IMPEX SRL Creditor
ARITRANS SRL Creditor
ARTIS COM SRL Creditor
ARTIZ VEST SRL Creditor
ASA EPITOIPARI SRL Creditor
ASA SERVICII ECOLOGICE SRL Creditor
ASC BUSINESS TRADING SRL Creditor
ASEDES INFRASTRUCTURAS SA prin ASEDES INFRAESTRUCTURAS SA VALENCIA SUCURSALA BUCURE┼×TI Creditor
ASOCIA┼óIA OB┼×TEA DE MO┼×NENI ANIN┼×ENI-RADO┼×ENI-C─éRPINI┼×ENI Creditor
AUTOKLASS CENTER SRL Creditor
AVACO SRL Creditor
AVIZ SPRINT SRL Creditor
AWMS I. Creditor
AXELA CONSTRUCŢII SRL Creditor
AXMAR GRUP SRL Creditor
BANCA COMERCIALA CARPATICA Creditor
BANCA COMERCIALA ROMANA Creditor
BANCA DE EXPORT-IMPORT a ROMÂNIEI Creditor
BANK OF UTAH ┼či PEARL AIRCRAFT CORPORATION LTD Creditor
BEGA UTILAJE CONSTRUCŢII SA Creditor
BELIOAE CONSTANTIN Creditor
BERGERAT MONNOYOUR SRL Creditor
BEST TIRES SHOP SRL Creditor
BETAK SA Creditor
BETARMEX SRL Creditor
BIRO - MEDIA TRADING SRL Creditor
BIROTIK CONCEPT SRL Creditor
BIROUL EXECUTOR JUDEC─éTORESC T─éN─éSESCU GEORGE- DORIAN Creditor
BIROUL NOTARILOR PUBLICI ASOCIAŢI DUMITRACHE VALERICA SI STĂNESCU ALEXANDRA Creditor
BIRT OBOR SRL Creditor
BLOOM BANK FRANCE SA PARIS- SUCURSALA ROMANIA Creditor
BLUE AIR TRANSPORT AERIAN SA Creditor
BLUEAERO SRL Creditor
BN BUSINESS SRL Creditor
BNB SRL Creditor
BOBO COM SRL Creditor
BOGYART PREST Creditor
BONY STAR SRL Creditor
BRADET SRL Creditor
BRD GROUPE SOCIETE GENERALE SA prin Sucursala Dorobanţi Creditor
BRIALEXIAZZO CONSTRUCT SRL Creditor
BRINCON SRL Creditor
BUCURA PREST SRL Creditor
BUMBA┼× FLORIN Creditor
BYONS SRL Creditor
CABINET AV. IORDACHE ANCA-RALUCA Creditor
CABINET EXPERT MEDIU P&T SRL Creditor
CADA- TOPO- PLAN SRL Creditor
CADIBO SRL Creditor
CAMION PROTECTION SRL Creditor
CÂMPENEASCA SRL Creditor
CAROLIS TOUR SRL Creditor
CARPAT AGREGATE SA Creditor
CASTLE 2003-1 IRELAND LIMITED Creditor
CATERPILLAR FINANCIAL SERVICES POLAND SP. Z.o.o.-Sucursala România IFN Creditor
CB SECURITY MODE SRL Creditor
CEFIN ROMÂNIA Creditor
CEMENTOLI SRL Creditor
CERAMEX SRL Creditor
CEROB SRL Creditor
CEZ Distribuţie SA reprezentată de COFACE ROMÂNIA SRL Creditor
92/122/2012 Tribunalul ILFOV 17-02-2016
Parte Calitate
BLUE AIR- AIRLINE MANAGEMENT SOLUTIONS SRL( BLUE AIR AMS) Petent
B2KAPITAL PORTOFOLIA MANAGEMENT SRL Creditor
ENEL ENERGIE MUNTENIA SA Creditor
SC AGROINDUSTRIAL CONSTRUCT SRL Creditor
SC ROMSTRADE SRL- PRIN ADMINISTRATOR JUDICIAR MAESTRO SPRL FILIALA BUCURE┼×TI ( FOSTA SMDA INSOLVENCY SPRL) ┼×I DASCAL INSOLVENCY SPRL Debitor
SC CRIS MONA ALIMPEX SRL Creditor
SC GINORT BUCURE┼×TI SRL Creditor
SC ROMSTRADE SRL PRIN ADMINISTRATOR SPECIAL IORDACHE NELU Contestator
ABC BEST PAINTING SRL Creditor
ACER PROD-PLAST SRL Creditor
ACOMIN SA Creditor
ADF ITALY SRL Creditor
ADIMED SRL Creditor
ADMINISTRARE CAZARE CANTINE SA PRIN Cabinet Individual de Insolvenţă Pop Cristian Florian Creditor
ADMINISTRAŢIA NAŢIONALĂ APELE ROMÂNE AD-ŢIA BAZINALA DE APĂ OLT Creditor
ADMINISTRAŢIA NAŢIONALĂ DE METEOROLOGIE Creditor
ADRAS COM IMPEX SRL Creditor
ADY SERVICE SRL Creditor
AECOM INGENIERIA SRL Creditor
AEROTURBINE INC Creditor
AGAT PRODEX Creditor
AGREGATE INDUSTRIES SRL Creditor
AGRO TRANS NMI Creditor
AGROINDUSTRIAL CONSTRUCT SRL Creditor
AIR TICKETING SERVICES SRL Creditor
ALDANET SRL Creditor
ALEX DAN COMIMPEX SRL Creditor
ALFADAR DANESCU SRL HAŢEG Creditor
ALGLASS PLUS SRL Creditor
ALICOMTEX SRL Creditor
ALIN OIL TRANS SRL Creditor
ALPINE BAU GmbH prin reprezentant fiscal SC ALPINE SA Creditor
AMAHOUSE SRL Creditor
AMARCO QUALITY COM SRL Creditor
AMMANN GROUP ROMÂNIA SRL Creditor
ANACONDA SECURITY SA Creditor
ANAF Creditor
ANDANY TRADING SRL Creditor
APOLODOR COM IMPEX SRL Creditor
APOLODOR DEMOLARI SRL Creditor
AQUA TRANS SRL Creditor
ARCOM SA Creditor
ARGE COM IMPEX SRL Creditor
ARITRANS SRL Creditor
ARTIS COM SRL Creditor
ARTIZ VEST SRL Creditor
ASA EPITOIPARI SRL Creditor
ASA SERVICII ECOLOGICE SRL Creditor
ASC BUSINESS TRADING SRL Creditor
ASEDES INFRASTRUCTURAS SA prin ASEDES INFRAESTRUCTURAS SA VALENCIA SUCURSALA BUCURE┼×TI Creditor
ASOCIA┼óIA OB┼×TEA DE MO┼×NENI ANIN┼×ENI-RADO┼×ENI-C─éRPINI┼×ENI Creditor
AUTOKLASS CENTER SRL Creditor
AVACO SRL Creditor
AVIZ SPRINT SRL Creditor
AWMS I. Creditor
AXELA CONSTRUCŢII SRL Creditor
AXMAR GRUP SRL Creditor
BANCA COMERCIALA CARPATICA Creditor
BANCA COMERCIALA ROMANA Creditor
BANCA DE EXPORT-IMPORT a ROMÂNIEI Creditor
BANK OF UTAH ┼či PEARL AIRCRAFT CORPORATION LTD Creditor
BEGA UTILAJE CONSTRUCŢII SA Creditor
BELIOAE CONSTANTIN Creditor
BERGERAT MONNOYOUR SRL Creditor
BEST TIRES SHOP SRL Creditor
BETAK SA Creditor
BETARMEX SRL Creditor
BIRO - MEDIA TRADING SRL Creditor
BIROTIK CONCEPT SRL Creditor
BIROUL EXECUTOR JUDEC─éTORESC T─éN─éSESCU GEORGE- DORIAN Creditor
BIROUL NOTARILOR PUBLICI ASOCIAŢI DUMITRACHE VALERICA SI STĂNESCU ALEXANDRA Creditor
BIRT OBOR SRL Creditor
BLOOM BANK FRANCE SA PARIS- SUCURSALA ROMANIA Creditor
BLUE AIR TRANSPORT AERIAN SA Creditor
BLUEAERO SRL Creditor
BN BUSINESS SRL Creditor
BNB SRL Creditor
BOBO COM SRL Creditor
BOGYART PREST Creditor
BONY STAR SRL Creditor
BRADET SRL Creditor
BRD GROUPE SOCIETE GENERALE SA prin Sucursala Dorobanţi Creditor
BRIALEXIAZZO CONSTRUCT SRL Creditor
BRINCON SRL Creditor
BUCURA PREST SRL Creditor
BUMBA┼× FLORIN Creditor
BYONS SRL Creditor
CABINET AV. IORDACHE ANCA-RALUCA Creditor
CABINET EXPERT MEDIU P&T SRL Creditor
CADA- TOPO- PLAN SRL Creditor
CADIBO SRL Creditor
CAMION PROTECTION SRL Creditor
CÂMPENEASCA SRL Creditor
CAROLIS TOUR SRL Creditor
CARPAT AGREGATE SA Creditor
CASTLE 2003-1 IRELAND LIMITED Creditor
CATERPILLAR FINANCIAL SERVICES POLAND SP. Z.o.o.-Sucursala România IFN Creditor
CB SECURITY MODE SRL Creditor
CEFIN ROMÂNIA Creditor
CEMENTOLI SRL Creditor
3696/99/2016 Tribunalul IASI 17-06-2016
Parte Calitate
SC TECHNOSTEEL LBR SRL Debitor
SC TOP LUBRICANTS SRL Creditor
SC SAPICO CHEMICAL INTERNATIONAL SRL Creditor
SALZGITTER MANNESMANN INTERNATIONAL GMBH Creditor
METINVEST INTERNATIONAL SA Creditor
BANCA TRANSILVANIA SA CLUJ PRIN SUCURSALA IA┼×I Creditor
CASA DE INSOLVENŢĂ TRANSILVANIA SPRL - FILIALA BUCURESTI Lichidator
SOCIETATEA PROFESIONALA NOTARIALA POPOVICI MARIA,POPOVICI ALEXANDRA SI SOLACOLU RALUCA IOANA Creditor
SC PROFI TOOLS SRL Creditor
SC TECTONIK FLUX SRL Creditor
BANCA COMERCIAL─é FEROVIAR─é SA Creditor
GRUP FEROVIAR ROMAN SA Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
C.N.C.I.R. Creditor
SC SERVICE FAUR SRL Creditor
SC I.Q. PLUS SRL Creditor
HENKEL ROMANIA SRL Creditor
SC FAN COURIER EXPRESS SRL Creditor
DIREC┼óIA GENERAL─é DE ADMINISTRARE A MARILOR CONTRIBUABILI- PREALUAT─é DE AJFP IA┼×I Creditor
S.C. ORIENT S.R.L Creditor
ROMPETROL DOWNSTREAM S.R.L. Creditor
APAVITAL S.A. IA┼×I Creditor
COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL Creditor
EXPERT CLASS SRL Creditor
TELECOMUNICAŢII CFR S.A. Creditor
S.C. TRANSMEC RO S.R.L. Creditor
NGB BANK MALTA LIMITED Creditor pre┼čedinte comitet creditori
NGB BANK MALTA LIMITED Creditor
S.C. PENTAGON SRL Creditor
S.C. RORA CONSING S.R.L. Creditor
S.C. ECO - FELTRO S.R.L. Creditor
S.C. ITO INDUSTRIES INTERNAŢIONAL S.R.L. Creditor
CREDIT EUROPE BANK S.A. Creditor
S.C. AROBS TRANSILVANA SOFWARE S.A. Creditor
S.C. DUO CRIS S.R.L. Creditor
SOCIETATEA NAŢIONALĂ DE TRANSPORT FEROVIAR DE CĂLĂTORI C.F.R CĂLĂTORI Creditor
UNIVERSAL SERVICE Creditor
CHORUS MARKETING AND DISTRIBUTION SRL Creditor
S.C. KUEHNE NAGEL S.R.L. Creditor
BANCA ROMÂNEASCĂ S.A Creditor
IFM ELECTRONIC S.R.L. Creditor
SC ELECTROMAGNETICA SA Creditor
SC IB CARGO SRL Creditor
AGENŢIA PENTRU AGENDA DIGITALĂ A ROMÂNIEI Creditor
SC SPARTECH SRL Creditor
COMISIA NAŢIONALĂ PT. CONTROLUL ACTIVITĂŢILOR NUCLEARE Creditor
SC ADALCO GROUP SRL Creditor
SC SHATTER SRL Creditor
VOESTALPINE STAHL GMBH, PRIN MANDATAR SC EULER HERMES SERVICES ROMANIA SRL Creditor
CMC EUROPE GMBH Creditor
SC OPEN SERVICE SA Creditor
SC RULEXIM SRL Creditor
WENGLOR SENSORIC ROMANIA S.R.L. Creditor
SC VLADANEXPRESS TRANS TIR SRL Creditor
COMMERCIAL METALS DEUTSCHLAND GMBH Creditor
S.C.TIROL S.R.L Creditor
SC COM FOR NET SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC COMPLEX ONYX SRL Creditor
SC DHL INTERNATIONAL ROMANIA SRL Creditor
SC CECCHINI SERVICE SRL Creditor
SC COSTY SPEDITION SRL Creditor
SC ALCOR PRO CONSULT SRL Creditor
BIROU INDIVIDUAL NOTARIAL POHOAŢĂ MANUELA Creditor
NUBIUS SCULE DE PRECIZIE-RO SRL Creditor
METAL DISC SRL Creditor
SC TERRABLUE SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC GLOBAL SISTEM SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
GOLODETZ FINANCE COMPANY SA Creditor
MUNICIPIUL IA┼×I - DIREC┼óIA ECONOMIC─é ┼×I A FINAN┼óELOR PUBLICE LOCALE Creditor
SC FAST SAM CARGO TRANS SRL Creditor
SC STEELTECH INVEST SRL Creditor
POSCO DAEWOO CORPORATION Creditor
S.C. EUROLOGISTIC S.R.L. Creditor
SC ROMUS TRADING & DEVELOPMENT SRL Creditor
VOESTALPINE STAHI, GMBH Creditor
VODAFONE ROMANIA SA Creditor
S.C. AGRO CRIS Creditor
PIRAEUS BANK ROMANIA SA Creditor
INSTITUTUL NA┼óIONAL DE CERCETARE-DEZVOLTARE PENTRU FIZIC─é ┼×I INGINERIE NUCLEAR─é - HORIA HULUBEI Creditor
SC AGRO CRIS SRL Creditor
BRD-GROUPE SOCIETE GENERALE SA Creditor
SC ALFA CLUJ SRL Creditor
SC ALVELY-LOGISTIK Creditor
HUS LTD Creditor
S.C. COBOTEC ENGINEERING SRL Creditor
SC MAXIM SRL Creditor
SC SABO TRANS SRL Creditor
SC RHENUS LOGISTICS SRL Creditor
SABIN RADU Creditor
SC BADOR SA Creditor
SC SAPICO CHEMICAL INTERNATIONAL SRL Creditor
SABIN MARIA Creditor
VALSOL INNOVATION SRL Creditor
TECHNOTEST SOLUTIONS SRL Creditor
BANCA TRANSILVANIA SA (FUZIUNE PRIN ABSORBŢIE A BANCPOST SA) Creditor
SCP LEAUA ASOCIAŢII Creditor
EUROMASTER TYRE SERVICES ROMANIA SA Creditor
3696/99/2016/a16 Tribunalul IASI 03-09-2018
Parte Calitate
NGB BANK MALTA LIMITED Contestator
BANCA ROMÂNEASCĂ SA Contestator
BANCA TRANSILVANIA SA - SUCURSALA IA┼×I Contestator
SC TECHNOSTEEL LBR SRL Debitor
SC TOP LUBRICANTS SRL Creditor
SC SAPICO CHEMICAL INTERNATIONAL SRL Creditor
SALZGITTER MANNESMANN INTERNATIONAL GMBH Creditor
METINVEST INTERNATIONAL SA Creditor
CASA DE INSOLVENŢĂ TRANSILVANIA SPRL - FILIALA BUCURESTI Lichidator
SOCIETATEA PROFESIONALA NOTARIALA POPOVICI MARIA,POPOVICI ALEXANDRA SI SOLACOLU RALUCA IOANA Creditor
SC PROFI TOOLS SRL Creditor
SC TECTONIK FLUX SRL Creditor
BANCA COMERCIAL─é FEROVIAR─é SA Creditor
GRUP FEROVIAR ROMAN SA Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
C.N.C.I.R. Creditor
SC SERVICE FAUR SRL Creditor
SC I.Q. PLUS SRL Creditor
HENKEL ROMANIA SRL Creditor
SC FAN COURIER EXPRESS SRL Creditor
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI Creditor
S.C. ORIENT S.R.L Creditor
ROMPETROL DOWNSTREAM S.R.L. Creditor
APAVITAL S.A. IA┼×I Creditor
COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL Creditor
EXPERT CLASS SRL Creditor
TELECOMUNICAŢII CFR S.A. Creditor
S.C. TRANSMEC RO S.R.L. Creditor
S.C. PENTAGON SRL Creditor
S.C. RORA CONSING S.R.L. Creditor
S.C. ECO - FELTRO S.R.L. Creditor
S.C. ITO INDUSTRIES INTERNAŢIONAL S.R.L. Creditor
CREDIT EUROPE BANK S.A. Creditor
S.C. AROBS TRANSILVANA SOFWARE S.A. Creditor
S.C. DUO CRIS S.R.L. Creditor
SOCIETATEA NAŢIONALĂ DE TRANSPORT FEROVIAR DE CĂLĂTORI C.F.R CĂLĂTORI Creditor
UNIVERSAL SERVICE Creditor
CHORUS MARKETING AND DISTRIBUTION SRL Creditor
S.C. KUEHNE NAGEL S.R.L. Creditor
IFM ELECTRONIC S.R.L. Creditor
SC ELECTROMAGNETICA SA Creditor
SC IB CARGO SRL Creditor
AGENŢIA PENTRU AGENDA DIGITALĂ A ROMÂNIEI Creditor
SC SPARTECH SRL Creditor
COMISIA NAŢIONALĂ PT. CONTROLUL ACTIVITĂŢILOR NUCLEARE Creditor
SC ADALCO GROUP SRL Creditor
SC SHATTER SRL Creditor
VOESTALPINE STAHL GMBH, PRIN MANDATAR SC EULER HERMES SERVICES ROMANIA SRL Creditor
CMC EUROPE GMBH Creditor
SC OPEN SERVICE SA Creditor
SC RULEXIM SRL Creditor
WENGLOR SENSORIC ROMANIA S.R.L. Creditor
SC VLADANEXPRESS TRANS TIR SRL Creditor
COMMERCIAL METALS DEUTSCHLAND GMBH Creditor
S.C.TIROL S.R.L Creditor
SC COM FOR NET SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC COMPLEX ONYX SRL Creditor
SC DHL INTERNATIONAL ROMANIA SRL Creditor
SC CECCHINI SERVICE SRL Creditor
SC COSTY SPEDITION SRL Creditor
SC ALCOR PRO CONSULT SRL Creditor
BIROU INDIVIDUAL NOTARIAL POHOAŢĂ MANUELA Creditor
NUBIUS SCULE DE PRECIZIE-RO SRL Creditor
METAL DISC SRL Creditor
SC TERRABLUE SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC GLOBAL SISTEM SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
GOLODETZ FINANCE COMPANY SA Creditor
MUNICIPIUL IA┼×I - DIREC┼óIA ECONOMIC─é ┼×I A FINAN┼óELOR PUBLICE LOCALE Creditor
SC FAST SAM CARGO TRANS SRL Creditor
SC STEELTECH INVEST SRL Creditor
POSCO DAEWOO CORPORATION Creditor
S.C. EUROLOGISTIC S.R.L. Creditor
SC ROMUS TRADING & DEVELOPMENT SRL Creditor
VOESTALPINE STAHI, GMBH Creditor
VODAFONE ROMANIA SA Creditor
S.C. AGRO CRIS Creditor
PIRAEUS BANK ROMANIA SA Creditor
INSTITUTUL NA┼óIONAL DE CERCETARE-DEZVOLTARE PENTRU FIZIC─é ┼×I INGINERIE NUCLEAR─é - HORIA HULUBEI Creditor
SC AGRO CRIS SRL Creditor
BRD-GROUPE SOCIETE GENERALE SA Creditor
SC ALFA CLUJ SRL Creditor
SC ALVELY-LOGISTIK Creditor
HUS LTD Creditor
S.C. COBOTEC ENGINEERING SRL Creditor
SC MAXIM SRL Creditor
SC SABO TRANS SRL Creditor
SC RHENUS LOGISTICS SRL Creditor
SABIN RADU Creditor
SC BADOR SA Creditor
SC SAPICO CHEMICAL INTERNATIONAL SRL Creditor
SABIN MARIA Creditor
VALSOL INNOVATION SRL Creditor
TECHNOTEST SOLUTIONS SRL Creditor
BANCPOST SA Creditor
SCP LEAUA ASOCIAŢII Creditor
EUROMASTER TYRE SERVICES ROMANIA SA Creditor
CN CFR SA BUCURE┼×TI- SUCURSALA REGIONAL─é CF IA┼×I Creditor
3696/99/2016/a16 CurteadeApelIASI 10-04-2019
Parte Calitate
SC SAPICO CHEMICAL INTERNATIONAL SRL PRIN ADMINISTRATOR JUDICIAR CASA DE INSOLVENŢĂ RAVA SPRL ARAD Apelant Creditor
SC BADOR SA PRIN ADMINISTRATORUL JUDICIAR CASA DE INSOLVENŢĂ RAVA SPRL Intimat Creditor
NGB BANK MALTA LIMITED Intimat Creditor
BANCA ROMÂNEASCĂ SA Intimat Creditor
BANCA TRANSILVANIA SA - SUCURSALA IA┼×I Intimat Creditor
SC TECHNOSTEEL LBR SRL Intimat Debitor
SC TOP LUBRICANTS SRL Intimat Creditor
SC SAPICO CHEMICAL INTERNATIONAL SRL Apelant Creditor
SALZGITTER MANNESMANN INTERNATIONAL GMBH Intimat Creditor
METINVEST INTERNATIONAL SA Intimat Creditor
CASA DE INSOLVENŢĂ TRANSILVANIA SPRL - FILIALA BUCURESTI Lichidator
SOCIETATEA PROFESIONALA NOTARIALA POPOVICI MARIA,POPOVICI ALEXANDRA SI SOLACOLU RALUCA IOANA Intimat Creditor
SC PROFI TOOLS SRL Intimat Creditor
SC TECTONIK FLUX SRL Intimat Creditor
BANCA COMERCIAL─é FEROVIAR─é SA Intimat Creditor
GRUP FEROVIAR ROMAN SA Intimat Creditor
SC RESONANCE DISTRIBUTION SRL Intimat Creditor
C.N.C.I.R. Intimat Creditor
SC SERVICE FAUR SRL Intimat Creditor
SC I.Q. PLUS SRL Intimat Creditor
HENKEL ROMANIA SRL Intimat Creditor
SC FAN COURIER EXPRESS SRL Intimat Creditor
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI Intimat Creditor
S.C. ORIENT S.R.L Intimat Creditor
ROMPETROL DOWNSTREAM S.R.L. Intimat Creditor
APAVITAL S.A. IA┼×I Intimat Creditor
COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL Intimat Creditor
EXPERT CLASS SRL Intimat Creditor
TELECOMUNICAŢII CFR S.A. Intimat Creditor
S.C. TRANSMEC RO S.R.L. Intimat Creditor
S.C. PENTAGON SRL Intimat Creditor
S.C. RORA CONSING S.R.L. Intimat Creditor
S.C. ECO - FELTRO S.R.L. Intimat Creditor
S.C. ITO INDUSTRIES INTERNAŢIONAL S.R.L. Intimat Creditor
CREDIT EUROPE BANK S.A. Intimat Creditor
S.C. AROBS TRANSILVANA SOFWARE S.A. Intimat Creditor
S.C. DUO CRIS S.R.L. Intimat Creditor
SOCIETATEA NAŢIONALĂ DE TRANSPORT FEROVIAR DE CĂLĂTORI C.F.R CĂLĂTORI Intimat Creditor
UNIVERSAL SERVICE Intimat Creditor
CHORUS MARKETING AND DISTRIBUTION SRL Intimat Creditor
S.C. KUEHNE NAGEL S.R.L. Intimat Creditor
IFM ELECTRONIC S.R.L. Intimat Creditor
SC ELECTROMAGNETICA SA Intimat Creditor
SC IB CARGO SRL Intimat Creditor
AGENŢIA PENTRU AGENDA DIGITALĂ A ROMÂNIEI Intimat Creditor
SC SPARTECH SRL Intimat Creditor
COMISIA NAŢIONALĂ PT. CONTROLUL ACTIVITĂŢILOR NUCLEARE Intimat Creditor
SC ADALCO GROUP SRL Intimat Creditor
SC SHATTER SRL Intimat Creditor
VOESTALPINE STAHL GMBH, PRIN MANDATAR SC EULER HERMES SERVICES ROMANIA SRL Intimat Creditor
CMC EUROPE GMBH Intimat Creditor
SC OPEN SERVICE SA Intimat Creditor
SC RULEXIM SRL Intimat Creditor
WENGLOR SENSORIC ROMANIA S.R.L. Intimat Creditor
SC VLADANEXPRESS TRANS TIR SRL Intimat Creditor
COMMERCIAL METALS DEUTSCHLAND GMBH Intimat Creditor
S.C.TIROL S.R.L Intimat Creditor
SC COM FOR NET SRL Intimat Creditor
SC ELEMATIS TECH SRL Intimat Creditor
SC COMPLEX ONYX SRL Intimat Creditor
SC DHL INTERNATIONAL ROMANIA SRL Intimat Creditor
SC CECCHINI SERVICE SRL Intimat Creditor
SC COSTY SPEDITION SRL Intimat Creditor
SC ALCOR PRO CONSULT SRL Intimat Creditor
BIROU INDIVIDUAL NOTARIAL POHOAŢĂ MANUELA Intimat Creditor
NUBIUS SCULE DE PRECIZIE-RO SRL Intimat Creditor
METAL DISC SRL Intimat Creditor
SC TERRABLUE SRL Intimat Creditor
SC LA FÂNTÂNA SRL Intimat Creditor
SC GLOBAL SISTEM SRL Intimat Creditor
SC E.ON ENERGIE ROMANIA SA Intimat Creditor
GOLODETZ FINANCE COMPANY SA Intimat Creditor
MUNICIPIUL IA┼×I - DIREC┼óIA ECONOMIC─é ┼×I A FINAN┼óELOR PUBLICE LOCALE Intimat Creditor
SC FAST SAM CARGO TRANS SRL Intimat Creditor
SC STEELTECH INVEST SRL Intimat Creditor
POSCO DAEWOO CORPORATION Intimat Creditor
S.C. EUROLOGISTIC S.R.L. Intimat Creditor
SC ROMUS TRADING & DEVELOPMENT SRL Intimat Creditor
VOESTALPINE STAHI, GMBH Intimat Creditor
VODAFONE ROMANIA SA Intimat Creditor
S.C. AGRO CRIS Intimat Creditor
PIRAEUS BANK ROMANIA SA Intimat Creditor
INSTITUTUL NA┼óIONAL DE CERCETARE-DEZVOLTARE PENTRU FIZIC─é ┼×I INGINERIE NUCLEAR─é - HORIA HULUBEI Intimat Creditor
SC AGRO CRIS SRL Intimat Creditor
BRD-GROUPE SOCIETE GENERALE SA Intimat Creditor
SC ALFA CLUJ SRL Intimat Creditor
SC ALVELY-LOGISTIK Intimat Creditor
HUS LTD Intimat Creditor
S.C. COBOTEC ENGINEERING SRL Intimat Creditor
SC MAXIM SRL Intimat Creditor
SC SABO TRANS SRL Intimat Creditor
SC RHENUS LOGISTICS SRL Intimat Creditor
SABIN RADU Apelant Creditor
SC BADOR SA Intimat Creditor
SC SAPICO CHEMICAL INTERNATIONAL SRL Intimat Creditor
SABIN MARIA Intimat Creditor
VALSOL INNOVATION SRL Intimat Creditor
TECHNOTEST SOLUTIONS SRL Intimat Creditor
BANCPOST SA Intimat Creditor
SCP LEAUA ASOCIAŢII Intimat Creditor
2718/314/2020 Judecatoria SUCEAVA 26-03-2020
Parte Calitate
INSPECTORATUL DE STAT PENTRU CONTROL ÎN TRANSPORTUL RUTIER - I.S.C.T.R. Creditor
EXECUTOR JUDECATORESC GAVRILIUC SORIN Petent
FAST SAM CARGO TRANS S.R.L. Debitor
2718/314/2020 Tribunalul SUCEAVA 23-07-2020
Parte Calitate
INSPECTORATUL DE STAT PENTRU CONTROL ÎN TRANSPORTUL RUTIER - I.S.C.T.R. Apelant Creditor
EXECUTOR JUDEC─éTORESC GAVRILIUC SORIN Intimat Petent
FAST SAM CARGO TRANS S.R.L. Intimat Debitor
3696/99/2016/a56 Tribunalul IASI 28-10-2021
Parte Calitate
MINISTERUL INVESTI┼óIILOR ┼×I PROIECTELOR EUROPENE Contestator
CASA DE INSOLVENŢĂ TRANSILVANIA SPRL - FILIALA BUCURESTI Lichidator
SC TECHNOSTEEL LBR SRL Debitor
SC TOP LUBRICANTS SRL Creditor
SC SAPICO CHEMICAL INTERNATIONAL SRL Creditor
SALZGITTER MANNESMANN INTERNATIONAL GMBH Creditor
METINVEST INTERNATIONAL SA Creditor
BANCA TRANSILVANIA SA CLUJ PRIN SUCURSALA IA┼×I Creditor
CASA DE INSOLVENŢĂ TRANSILVANIA SPRL - FILIALA BUCURESTI Lichidator
SOCIETATEA PROFESIONALA NOTARIALA POPOVICI MARIA,POPOVICI ALEXANDRA SI SOLACOLU RALUCA IOANA Creditor
SC PROFI TOOLS SRL Creditor
SC TECTONIK FLUX SRL Creditor
BANCA COMERCIAL─é FEROVIAR─é SA Creditor
GRUP FEROVIAR ROMAN SA Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
C.N.C.I.R. Creditor
SC SERVICE FAUR SRL Creditor
SC I.Q. PLUS SRL Creditor
HENKEL ROMANIA SRL Creditor
SC FAN COURIER EXPRESS SRL Creditor
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI Creditor
S.C. ORIENT S.R.L Creditor
ROMPETROL DOWNSTREAM S.R.L. Creditor
APAVITAL S.A. IA┼×I Creditor
COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL Creditor
EXPERT CLASS SRL Creditor
TELECOMUNICAŢII CFR S.A. Creditor
S.C. TRANSMEC RO S.R.L. Creditor
NGB BANK MALTA LIMITED Creditor pre┼čedinte comitet creditori
NGB BANK MALTA LIMITED Creditor
S.C. PENTAGON SRL Creditor
S.C. RORA CONSING S.R.L. Creditor
S.C. ECO - FELTRO S.R.L. Creditor
S.C. ITO INDUSTRIES INTERNAŢIONAL S.R.L. Creditor
CREDIT EUROPE BANK S.A. Creditor
S.C. AROBS TRANSILVANA SOFWARE S.A. Creditor
S.C. DUO CRIS S.R.L. Creditor
SOCIETATEA NAŢIONALĂ DE TRANSPORT FEROVIAR DE CĂLĂTORI C.F.R CĂLĂTORI Creditor
UNIVERSAL SERVICE Creditor
CHORUS MARKETING AND DISTRIBUTION SRL Creditor
S.C. KUEHNE NAGEL S.R.L. Creditor
BANCA ROMÂNEASCĂ S.A Creditor
IFM ELECTRONIC S.R.L. Creditor
SC ELECTROMAGNETICA SA Creditor
SC IB CARGO SRL Creditor
AGENŢIA PENTRU AGENDA DIGITALĂ A ROMÂNIEI Creditor
SC SPARTECH SRL Creditor
COMISIA NAŢIONALĂ PT. CONTROLUL ACTIVITĂŢILOR NUCLEARE Creditor
SC ADALCO GROUP SRL Creditor
SC SHATTER SRL Creditor
VOESTALPINE STAHL GMBH, PRIN MANDATAR SC EULER HERMES SERVICES ROMANIA SRL Creditor
CMC EUROPE GMBH Creditor
SC OPEN SERVICE SA Creditor
SC RULEXIM SRL Creditor
WENGLOR SENSORIC ROMANIA S.R.L. Creditor
SC VLADANEXPRESS TRANS TIR SRL Creditor
COMMERCIAL METALS DEUTSCHLAND GMBH Creditor
S.C.TIROL S.R.L Creditor
SC COM FOR NET SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC COMPLEX ONYX SRL Creditor
SC DHL INTERNATIONAL ROMANIA SRL Creditor
SC CECCHINI SERVICE SRL Creditor
SC COSTY SPEDITION SRL Creditor
SC ALCOR PRO CONSULT SRL Creditor
BIROU INDIVIDUAL NOTARIAL POHOAŢĂ MANUELA Creditor
NUBIUS SCULE DE PRECIZIE-RO SRL Creditor
METAL DISC SRL Creditor
SC TERRABLUE SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC GLOBAL SISTEM SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
GOLODETZ FINANCE COMPANY SA Creditor
MUNICIPIUL IA┼×I - DIREC┼óIA ECONOMIC─é ┼×I A FINAN┼óELOR PUBLICE LOCALE Creditor
SC FAST SAM CARGO TRANS SRL Creditor
SC STEELTECH INVEST SRL Creditor
POSCO DAEWOO CORPORATION Creditor
S.C. EUROLOGISTIC S.R.L. Creditor
SC ROMUS TRADING & DEVELOPMENT SRL Creditor
VOESTALPINE STAHI, GMBH Creditor
VODAFONE ROMANIA SA Creditor
S.C. AGRO CRIS Creditor
PIRAEUS BANK ROMANIA SA Creditor
INSTITUTUL NA┼óIONAL DE CERCETARE-DEZVOLTARE PENTRU FIZIC─é ┼×I INGINERIE NUCLEAR─é - HORIA HULUBEI Creditor
SC AGRO CRIS SRL Creditor
BRD-GROUPE SOCIETE GENERALE SA Creditor
SC ALFA CLUJ SRL Creditor
SC ALVELY-LOGISTIK Creditor
HUS LTD Creditor
S.C. COBOTEC ENGINEERING SRL Creditor
SC MAXIM SRL Creditor
SC SABO TRANS SRL Creditor
SC RHENUS LOGISTICS SRL Creditor
SABIN RADU Creditor
SC BADOR SA Creditor
SC SAPICO CHEMICAL INTERNATIONAL SRL Creditor
SABIN MARIA Creditor
VALSOL INNOVATION SRL Creditor
TECHNOTEST SOLUTIONS SRL Creditor
BANCPOST SA Creditor
3696/99/2016/a58 Tribunalul IASI 21-12-2021
Parte Calitate
MINISTERUL INVESTI┼óIILOR ┼×I PROIECTELOR EUROPENE Contestator
CASA DE INSOLVENŢĂ TRANSILVANIA SPRL - FILIALA BUCURESTI Lichidator
SC TECHNOSTEEL LBR SRL Debitor
SC TOP LUBRICANTS SRL Creditor
SC SAPICO CHEMICAL INTERNATIONAL SRL Creditor
SALZGITTER MANNESMANN INTERNATIONAL GMBH Creditor
METINVEST INTERNATIONAL SA Creditor
BANCA TRANSILVANIA SA CLUJ PRIN SUCURSALA IA┼×I Creditor
SOCIETATEA PROFESIONALA NOTARIALA POPOVICI MARIA,POPOVICI ALEXANDRA SI SOLACOLU RALUCA IOANA Creditor
SC PROFI TOOLS SRL Creditor
SC TECTONIK FLUX SRL Creditor
BANCA COMERCIAL─é FEROVIAR─é SA Creditor
GRUP FEROVIAR ROMAN SA Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
C.N.C.I.R. Creditor
SC SERVICE FAUR SRL Creditor
SC I.Q. PLUS SRL Creditor
HENKEL ROMANIA SRL Creditor
SC FAN COURIER EXPRESS SRL Creditor
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI Creditor
S.C. ORIENT S.R.L Creditor
ROMPETROL DOWNSTREAM S.R.L. Creditor
APAVITAL S.A. IA┼×I Creditor
COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL Creditor
EXPERT CLASS SRL Creditor
TELECOMUNICAŢII CFR S.A. Creditor
S.C. TRANSMEC RO S.R.L. Creditor
NGB BANK MALTA LIMITED Creditor pre┼čedinte comitet creditori
NGB BANK MALTA LIMITED Creditor
S.C. PENTAGON SRL Creditor
S.C. RORA CONSING S.R.L. Creditor
S.C. ECO - FELTRO S.R.L. Creditor
S.C. ITO INDUSTRIES INTERNAŢIONAL S.R.L. Creditor
CREDIT EUROPE BANK S.A. Creditor
S.C. AROBS TRANSILVANA SOFWARE S.A. Creditor
S.C. DUO CRIS S.R.L. Creditor
SOCIETATEA NAŢIONALĂ DE TRANSPORT FEROVIAR DE CĂLĂTORI C.F.R CĂLĂTORI Creditor
UNIVERSAL SERVICE Creditor
CHORUS MARKETING AND DISTRIBUTION SRL Creditor
S.C. KUEHNE NAGEL S.R.L. Creditor
BANCA ROMÂNEASCĂ S.A Creditor
IFM ELECTRONIC S.R.L. Creditor
SC ELECTROMAGNETICA SA Creditor
SC IB CARGO SRL Creditor
AGENŢIA PENTRU AGENDA DIGITALĂ A ROMÂNIEI Creditor
SC SPARTECH SRL Creditor
COMISIA NAŢIONALĂ PT. CONTROLUL ACTIVITĂŢILOR NUCLEARE Creditor
SC ADALCO GROUP SRL Creditor
SC SHATTER SRL Creditor
VOESTALPINE STAHL GMBH, PRIN MANDATAR SC EULER HERMES SERVICES ROMANIA SRL Creditor
CMC EUROPE GMBH Creditor
SC OPEN SERVICE SA Creditor
SC RULEXIM SRL Creditor
WENGLOR SENSORIC ROMANIA S.R.L. Creditor
SC VLADANEXPRESS TRANS TIR SRL Creditor
COMMERCIAL METALS DEUTSCHLAND GMBH Creditor
S.C.TIROL S.R.L Creditor
SC COM FOR NET SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC COMPLEX ONYX SRL Creditor
SC DHL INTERNATIONAL ROMANIA SRL Creditor
SC CECCHINI SERVICE SRL Creditor
SC COSTY SPEDITION SRL Creditor
SC ALCOR PRO CONSULT SRL Creditor
BIROU INDIVIDUAL NOTARIAL POHOAŢĂ MANUELA Creditor
NUBIUS SCULE DE PRECIZIE-RO SRL Creditor
METAL DISC SRL Creditor
SC TERRABLUE SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC GLOBAL SISTEM SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
GOLODETZ FINANCE COMPANY SA Creditor
MUNICIPIUL IA┼×I - DIREC┼óIA ECONOMIC─é ┼×I A FINAN┼óELOR PUBLICE LOCALE Creditor
SC FAST SAM CARGO TRANS SRL Creditor
SC STEELTECH INVEST SRL Creditor
POSCO DAEWOO CORPORATION Creditor
S.C. EUROLOGISTIC S.R.L. Creditor
SC ROMUS TRADING & DEVELOPMENT SRL Creditor
VOESTALPINE STAHI, GMBH Creditor
VODAFONE ROMANIA SA Creditor
S.C. AGRO CRIS Creditor
PIRAEUS BANK ROMANIA SA Creditor
INSTITUTUL NA┼óIONAL DE CERCETARE-DEZVOLTARE PENTRU FIZIC─é ┼×I INGINERIE NUCLEAR─é - HORIA HULUBEI Creditor
SC AGRO CRIS SRL Creditor
BRD-GROUPE SOCIETE GENERALE SA Creditor
SC ALFA CLUJ SRL Creditor
SC ALVELY-LOGISTIK Creditor
HUS LTD Creditor
S.C. COBOTEC ENGINEERING SRL Creditor
SC MAXIM SRL Creditor
SC SABO TRANS SRL Creditor
SC RHENUS LOGISTICS SRL Creditor
SABIN RADU Creditor
SC BADOR SA Creditor
SABIN MARIA Creditor
VALSOL INNOVATION SRL Creditor
TECHNOTEST SOLUTIONS SRL Creditor
BANCA TRANSILVANIA SA (FUZIUNE PRIN ABSORBŢIE A BANCPOST SA) Creditor
SCP LEAUA ASOCIAŢII Creditor
EUROMASTER TYRE SERVICES ROMANIA SA Creditor
Total: 10 - See the Complete list

Tax information

CIF
27898516
Reg. Com
J33/27/2011
TVA : 2011-01-17
TVA Collection Enroll Date : 2013-01-01
Address JUD. SUCEAVA, SAT ┼×CHEIA COM. ┼×CHEIA, STR. PRINCIPAL─é, NR.55 I
Address 2

STR.PRINCIPALA NR.55 I

Phone 0748819585
City Sat ┼×cheia Com. ┼×cheia
County Suceava
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