FILIP LOGISTICS & SPEDITION SRL

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Filip Logistics & Spedition S.R.L headquartered in Sat Izim┼ča Com. Ob├ór┼čia De C├ómp, Mehedin┼úi ( involved in a number of 8 cases ), has been a VAT payer since 2020-04-22 (42454975)..

FILIP LOGISTICS & SPEDITION SRL involved in a number of 8 cases. see court case list

42454975

Phone : +40751764179

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
6954/97/2012 Tribunalul BRASOV 20-11-2012
Parte Calitate
SC EDY INTERNA┼óIONAL SPEDITION SA, PRIN ADMINISTRATOR STATUTAR T─éBU┼× VALENTIN ROMEO Recurent Debitor
SC DAYANA TRANS LOGISTIC SRL, CU SEDIUL ├ÄN HIDI┼×ELU DE JOS, COMUNA HIDI┼×ELU DE SUS, NR.87, JUD. BIHOR,PRIN AVOCAT ORBAI CAMELIA Creditor
SC CEFIN (ROM├éNIA) SRL BUCURE┼×TI, INTRAREA ┼×TIRBEI VOD─é NR. 6, BIROUL 23, SECT.1 CUI 7838048, J40/2564/2012, CU SEDIUL PROCESUAL ALES ├ÄN TIMI┼×OARA STR. CALEA SAFGULUI DN 59, KM 8+700 SOCIETATE ├ÄN INSOLVEN┼ó─é ÔÇô ADMINISTRATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL Creditor
VSF INTERNA┼óIONAL AB GOTHENBURG SUEDIA, CU SEDIUL PROCESUAL ALES ├ÄN BUCURE┼×TI, STR. MAIOR ION RACO┼óEANU NR. 8, ET. 2, SECT.3, SOCIETATEA CIVIL─é DE AVOCA┼óI FLOREA & ASOCIA┼óII Creditor
BRD SOGELEASE IFN SA Creditor
SC APAPROD SA Creditor
CONTAINEX CONTAINIER ÔÇô HANDELSGESELLSCHAFT M.B.H AUSTIA ÔÇô Creditor
SC EXPRESS INTERFRACHT ROMÂNIA SRL Creditor
SC FRANCK SRL , Creditor
DIREC┼óIA FISCAL─é TIMI┼×OARA Creditor
CONSILIULUI LOCAL DEVA ÔÇô SERVICIUL PUBLIC FISCAL IMPOZITE ┼×I TAXE LOCALE Creditor
SC SERV CARGO SRL BUCURE┼×TI, Creditor
SC NOVENSYS CORPORA┼óION SRL BUCURE┼×TI, Creditor
SC SCALA ASSISTANCE SRL , Creditor
SC YANIS CHRISTINE SRL Creditor
COMPANIA NA┼óIONAL─é DE AUTOSTR─éZI ┼×I DRUMURI NA┼óIONALE DIN ROM├éNIA SA ÔÇô DIREC┼óIA REGIONAL─é DE DRUMURI ┼×I PODURI CRAIOVA, STR. CALEA SEVERINULUI, NR. 17, JUD. DOLJ Creditor
SC SAINT-GOBAIN CONSTRUCTION PRODUCTS ROM├éNIA SRL BUCURE┼×TI, Creditor
SC LUGERA & MAKLER SRL BUCURE┼×TI, Creditor
SC AUTOROM SERVICE SRL , Creditor
SC BINAR IMPEX SRL Creditor
SC NOI TRANS SRL Creditor
SC YUCCA TRANS SRL , Creditor
SC CONTENTO SRL Creditor
MUNICIPIUL BRAD PRIN PRIMAR ÔÇô COMPARTIMENTUL IMPOZITE ┼×I TAXE Creditor
SC TRANSPORT SERVICE GROUP SRL BUCURE┼×TI, , Creditor
CONSILIUL JUDE┼óEAN TIMI┼×,, Creditor
AUTORITATEA NA┼óIONAL─é A V─éMILOR - DIREC┼óIA REGIONAL─é PENTRU ACCIZE ┼×I OPERA┼óIUNI VAMALE , Creditor
SHELL HUNGARY ZRT BUDAPESTA, Creditor
SC MERCEDES-BENZ SERVICE LEASING SRL , Creditor
SC ALFAMED SRL DEVA, STR. ANEMONELOR, NR. 41, JUD. HUNEDOARA, J20/477/2000, CUI 13359465 Creditor
SC LAZ─éR PU┼×CA┼× TRANS SRL Creditor
CONSILIUL LOCAL DEVA - SERVICIUL PUBLIC COMUNITAR PENTRU CADASTRU ┼×I AGRICULTUR─é ,, Creditor
VERAG SPEDITION AG AUSTRIA, Creditor
SC RENAROM TRANS SRL , Creditor
SC FRIGOEXPRES SA ORADEA, ┼×OS. BORSULUI, NR. 53, JUD. BIHOR, J05/606/1991, CUI Creditor
SC SERVSTING SRL Creditor
SC AQUATIM SA Creditor
SC ROLL SERV SRL Creditor
SC FEJER TOP SRL , Creditor
SC IFPTR SRL Creditor
SC FIRST TRUCK SERVICE SRL Creditor
SC VALI INVEST SRL , Creditor
SC DIANTHUS COMPANY SRL , Creditor
SC RHENUS LOGISTICS SRL Creditor
SC ASACOM TRANS SRL , Creditor
SC 3G TRANS EXPEDIŢII SRL Creditor
SC COMAGROSERVICE SRL Creditor
SC CARGOBULL LEASING ÔÇô UND HANDELS ÔÇô GMBH GERMANIA, CU SEDIUL ALES CABINET AVOCAT FRAATILA BOGDAN FLORIAN BUCURE┼×TI, CALEA FLOREASC─é, NR. 55, ET. 2, GRAND OFFICES Creditor
SC TRANSURBAN SA , Creditor
SC WEBEYE INTERNAŢIONAL SRL , Creditor
SC COMPANIA DE AP─é ARAD SA , Creditor
SC P&P INVESTIGATIONI VIP SRL, Creditor
SC EDENRED ROM├éNIA SRL BUCURE┼×TI, Creditor
SC LUKOIL ROM├éNIA SRL BUCURE┼×TI, Creditor
SC NASIMI TRANS SRL Creditor
AGEN┼óIA NA┼óIONAL─é DE ├ÄMBUN─éT─é┼óIRI FUNCIARE ÔÇô FILIALA DE ├ÄMBUN─éT─é┼óIRI FUNCIARE TIMI┼× Creditor
SC OLCOVEN SRL Creditor
BCR LEASING IFN SA BUCURE┼×TI,, Creditor
DKV EURO SERVICE GMBH +CO KG PRIN MANDATAR EOS KSI ROMÂNIA SRL Creditor
AUTOMOBILE DACIA SA Creditor
SC CASA DE LA ROSA SRL, Creditor
SC GRAFICA PLUS SRL Creditor
CABINET AVOCAT MUNTEAN VIOREL, Creditor
SC DOBROGEA GRUP SA Creditor
SC BUMERANG SRL Creditor
SC CENTO SERVICE SRL Creditor
SC ALFA MEDICAL CENTER SRL Creditor
SC TIBBETT LOGISTICS SRL , Creditor
SC SCHEMKER ROMTRANS SA Creditor
SC COCA-COLA HBC ROMÂNIA SRL, Creditor
SC AFEROM TRANS SRL Creditor
SC EXPLOMED SRL , Creditor
SC DIESEL ONE SRL BRAD STR. DECEBAL, NR. 7, JUD. HUNEDOARA, J20/735/2000, CUI 13627835, PRIN ADMINISTRATOR JUDICIAR ABA INSOLVENCY SPRL Creditor
SC EUROTUNNEL S.E. BELGIA, PRIN CABINET AVOCAT POPESCU NEGREANU, Creditor
SC ARCESE TRANSPORT SRL Creditor
PRIM─éRIA COMUNEI GHIRODA, Creditor
SC WALROX COMPLEX SERVICII SRL, Creditor
SC AUTOCAMION SERVICE SRL ÔÇô ├ÄN INSOLVEN┼ó─é, PRIN ADMINISTRATOR JUDICIAR EXPERT INSOLVEN┼ó─é SPRL Creditor
SC EDY LOGISTIC SRL ├ÄN INSOLVEN┼ó─é, PRIN ADMINISTRATOR JUDICIAR EXPERT INSOLVEN┼ó─é SPRL FILIALA BUCURE┼×TI Creditor
SOCIETATEA DE ASIGURARE ÔÇô REASIGURARE ASTRA SA Creditor
SC ELKA TRANS LOGISTIC SRL Creditor
SC CONTINENTAL AUTOMOTIVE PRODUCTS SRL Creditor
SC PROMEX COM SRL Creditor
SC DAYANA TRANS LOGISTIC SRL, , Creditor
SC PROMEX COM SRL Creditor
SC AS24 TANKSERVICE SRL BUCURE┼×TI, Creditor
CABINET INDIVIDUAL DE PSIHOLOGIE OPRE IOAN, Creditor
E.ON ENERGIE ROMÂNIA SA Creditor
SC SPEED CARPAT SRL , Creditor
SC CONTEL TRANS SRL Creditor
PROCTER & GAMBLE DISTRIBUTION SRL, Creditor
SC COMAGROSERVICE SRL Creditor
SC VODAFONE ROMÂNIA SA Creditor
SC HANDSOME SRL , Creditor
SC SCANIA RENT ROMÂNIA SRL Creditor
SC DHL INTERNAŢIONAL ROMÂNIA SRL Creditor
SC IVECO ROMÂNIA SRL STR. TIPOGRAFILOR, NR. 11-15, CLĂDIREA A1, ETAJ 5, SECTOR 1, Creditor
SC LIDL DISCOUNT SRL DN 72, KM 73+810 CRÂNGUL LUI BOT, Creditor
SC RMB CASA AUTO TIMI┼×OARA SRL Creditor
SC REWE ROMÂNIA SRL Creditor
87/122/2015 Tribunalul GIURGIU 22-01-2015
Parte Calitate
SC ELTON CORPORATION SA Creditor
TASSULLO ROMÂNIA SRL Debitor
TASSULLO ROMÂNIA SRL PRIN LICHIDATOR JUDICIAR TRUST INSOLVENCY SPRL Debitor
LOSONTI SERGIU SEBASTIAN LA SPRL FILIP & ASOCIAŢII Creditor
ZAHARIA SIMONA Creditor
BADESCU CONSTANTIN Creditor
COSMA IOAN Creditor
┼×ERBAN IRINA Creditor
┼×ERBAN C─éT─éLIN Creditor
BANU ZADAROJE CORINA Creditor
MARGINE CEZAR Creditor
DINC─é VLADIMIR Creditor
CALIN ANI Creditor
CALOIAN LIVIU Creditor
LUNGU OVIDIU Creditor
CRISTACHE AUREL Creditor
STOICAN NICOLAE Creditor
GHEORGHE VASILE BOGDAN Creditor
ENACHE CEZAR Creditor
NOVAC MADALINA OANA Creditor
COMUNA BOLINTIN DEAL Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
ADMINISTRA┼óIA NA┼óIONAL─é ÔÇŁAPELE ROM├éNEÔÇŁ - ADMINISTRA┼óIA BAZINAL─é DE AP─é ARGE┼× VEDEA Creditor
ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE GIURGIU Creditor
UNICREDIT BANK SA CU SEDIUL ALES LA MOCANU ┼×I ASOCIA┼óII SPRL Creditor
TUV KARPAT SRL Creditor
ENEL ENERGIE MUNTENIA SA Creditor
CON FILER PRODUCT SRL Creditor
BRICOSTORE ROMÂNIA SA Creditor
TSC COMBINED TRANSPORT SRL LA SCA BESE ZENO SORIN ┼×I ASOCIA┼óII Creditor
TREVOR SRL Creditor
UNITED BUSINESS SOLUTION SRL Creditor
CONFLOR SRL Creditor
DERMAT CONS SRL Creditor
TROPICAL SRL Creditor
HD SYSTEM SRL Creditor
CASICO CONFLEMN SRL Creditor
CABINET AVOCAT DAN PAULOPOL NECULA Creditor
ECO-ROM AMBALAJE SA Creditor
TOURING RENT AUTO SRL Creditor
FAN COURIER EXPRESS SRL Creditor
BETA IMPEX 96 SRL Creditor
AMBIENT SPEDITION Creditor
MONDI SABAC DOO SABAC Creditor
LAFARGE CIMENT (ROMANIA) SA LA CAB. AV. BANICA ALINA SVETLANA Creditor
SACCHIFICIO VENETO SPA LA CAB. AV. CONSTANTIN MARIUS Creditor
CARPAT AGREGATE SA Creditor
COMPANIA NA┼óIONAL─é PT CONTROLUL CAZANELOR INSTALA┼óIILOR DE RIDICAT ┼×I RECIPIEN┼óILOR SUB PRESIUNE Creditor
HSH CHEMIE SRL CU SEDIUL LA COFACE ROMÂNIA CREDIT MANAGEMENT SERVICES SRL Creditor
GRUP INDUSTRIAL FILLER SI PULBERI SRL Creditor
FESTO SRL Creditor
ART GLASS SA BISTRIŢA Creditor
NEF SERVICE 2 SRL PRIN ADMIN. JUDICIAR MIT INSOLV SPRL FILIALA ARGE┼× Creditor
ADDICT INVEST SRL Creditor
MARCULESCU VASILE INTREPRINDERE INDIVIDUAL─é Creditor
ANTENA TV GROUP SA Creditor
ANTENA 3 SA Creditor
WACKER CHEMIE AG Creditor
CARMEUSE HOLDING SRL- CU SEDIUL ALES Creditor
MIXTPRESTARI SIMION SRL Creditor
ODORIZZI GERMANO E C. SNC. Creditor
ASOCIAŢIA GS1 ROMÂNIA Creditor
MED LIFE SA CU SEDIUL ALES LA SCP SCOREI SI ASOCIAŢII Creditor
FERCAM ROM├éNIA SRL CU SEDIUL ALES LA SCA DOMOCOS, GOLEA ┼×I ASOCIA┼óII Creditor
TINMAR-IND SA Creditor
LIEBEHERR ROMÂNIA SRL LA CAB. AV. EDUARD FAGARASEANU Creditor
WIGSTEIN SRL Creditor
RTC PROFFICE EXPERIENCE SA Creditor
SIMAR CARGO SRL Creditor
RIPCO EURO TRANSPORTER SRL LA SC BALANISCU ┼×I ASOCIA┼óII Creditor
SCHENER LOGISTICS ROMÂNIA SA Creditor
ASOCIAŢIA PRODUCĂTORILOR DE MATERIALE DE CONSTRUCŢII DIN ROMÂNIA Creditor
SENIOR FORWARDING SRL - LA SC KOLCZE ILIUTA ┼×I ASOCIA┼óII SRL Creditor
C.P.S. SRL Creditor
LUGERA & MAKLER SRL Creditor
PFA MANOLESCU EUGENIA Creditor
SALA IMPEX SRL LA CAB. AV. ZAMFIR MARIUS REGINALD Creditor
S.C HASIT ROMÂNIA S.R.L Creditor
SC TINMAR ENERGY S.A Creditor
S.C DSP MEDIACONS S.R.L Creditor
S.C EURO SEVEN INDUSTRY S.R.L Creditor
S.C TOP ACCOUNTIG & CONSULTING EXPERT S.R.L Creditor
RLSM ECO SERVICES S.R.L Creditor
S.C. EMEX CONT S.R.L Creditor
APICOM SRL Creditor
ROMANIAN SECURITY SYSTEMS SRL Creditor
ROMANIAN SECURITY SYSTEMS SRL Creditor
NOVAC M─éD─éLINA OANA Creditor
IDRICEANU DELIA Creditor
SIMSONS DISTRIBUTION SRL Creditor
CABINET INDIVIDUAL DE INSOLVENŢĂ TUDORACHE GABRIELA Creditor
ROMANIAN SECURITY SYSTEMS SRL Creditor
CII TUDORACHE GABRIELA Lichidator
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
87/122/2015/a39 Tribunalul GIURGIU 21-09-2018
Parte Calitate
SC ELTON CORPORATION SA Creditor
TASSULLO ROMÂNIA SRL Debitor
TASSULLO ROMÂNIA SRL PRIN LICHIDATOR JUDICIAR TRUST INSOLVENCY SPRL Debitor
LOSONTI SERGIU SEBASTIAN LA SPRL FILIP & ASOCIAŢII Creditor
ZAHARIA SIMONA Creditor
BADESCU CONSTANTIN Creditor
COSMA IOAN Creditor
┼×ERBAN IRINA Creditor
┼×ERBAN C─éT─éLIN Creditor
BANU ZADAROJE CORINA Creditor
MARGINE CEZAR Creditor
DINC─é VLADIMIR Creditor
CALIN ANI Creditor
CALOIAN LIVIU Creditor
LUNGU OVIDIU Creditor
CRISTACHE AUREL Creditor
STOICAN NICOLAE Creditor
GHEORGHE VASILE BOGDAN Creditor
ENACHE CEZAR Creditor
NOVAC MADALINA OANA Creditor
COMUNA BOLINTIN DEAL Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
ADMINISTRA┼óIA NA┼óIONAL─é ÔÇŁAPELE ROM├éNEÔÇŁ - ADMINISTRA┼óIA BAZINAL─é DE AP─é ARGE┼× VEDEA Creditor
ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE GIURGIU Creditor
UNICREDIT BANK SA CU SEDIUL ALES LA MOCANU ┼×I ASOCIA┼óII SPRL Creditor
TUV KARPAT SRL Creditor
ENEL ENERGIE MUNTENIA SA Creditor
CON FILER PRODUCT SRL Creditor
BRICOSTORE ROMÂNIA SA Creditor
TSC COMBINED TRANSPORT SRL LA SCA BESE ZENO SORIN ┼×I ASOCIA┼óII Creditor
TREVOR SRL Creditor
UNITED BUSINESS SOLUTION SRL Creditor
CONFLOR SRL Creditor
DERMAT CONS SRL Creditor
TROPICAL SRL Creditor
HD SYSTEM SRL Creditor
CASICO CONFLEMN SRL Creditor
CABINET AVOCAT DAN PAULOPOL NECULA Creditor
ECO-ROM AMBALAJE SA Creditor
TOURING RENT AUTO SRL Creditor
FAN COURIER EXPRESS SRL Creditor
BETA IMPEX 96 SRL Creditor
AMBIENT SPEDITION Creditor
MONDI SABAC DOO SABAC Creditor
LAFARGE CIMENT (ROMANIA) SA LA CAB. AV. BANICA ALINA SVETLANA Creditor
SACCHIFICIO VENETO SPA LA CAB. AV. CONSTANTIN MARIUS Creditor
CARPAT AGREGATE SA Creditor
COMPANIA NA┼óIONAL─é PT CONTROLUL CAZANELOR INSTALA┼óIILOR DE RIDICAT ┼×I RECIPIEN┼óILOR SUB PRESIUNE Creditor
HSH CHEMIE SRL CU SEDIUL LA COFACE ROMÂNIA CREDIT MANAGEMENT SERVICES SRL Creditor
GRUP INDUSTRIAL FILLER SI PULBERI SRL Creditor
FESTO SRL Creditor
ART GLASS SA BISTRIŢA Creditor
NEF SERVICE 2 SRL PRIN ADMIN. JUDICIAR MIT INSOLV SPRL FILIALA ARGE┼× Creditor
ADDICT INVEST SRL Creditor
MARCULESCU VASILE INTREPRINDERE INDIVIDUAL─é Creditor
ANTENA TV GROUP SA Creditor
ANTENA 3 SA Creditor
WACKER CHEMIE AG Creditor
CARMEUSE HOLDING SRL- CU SEDIUL ALES Creditor
MIXTPRESTARI SIMION SRL Creditor
ODORIZZI GERMANO E C. SNC. Creditor
ASOCIAŢIA GS1 ROMÂNIA Creditor
MED LIFE SA CU SEDIUL ALES LA SCP SCOREI SI ASOCIAŢII Creditor
FERCAM ROM├éNIA SRL CU SEDIUL ALES LA SCA DOMOCOS, GOLEA ┼×I ASOCIA┼óII Creditor
TINMAR-IND SA Creditor
LIEBEHERR ROMÂNIA SRL LA CAB. AV. EDUARD FAGARASEANU Creditor
WIGSTEIN SRL Creditor
RTC PROFFICE EXPERIENCE SA Creditor
SIMAR CARGO SRL Creditor
RIPCO EURO TRANSPORTER SRL LA SC BALANISCU ┼×I ASOCIA┼óII Creditor
SCHENER LOGISTICS ROMÂNIA SA Creditor
ASOCIAŢIA PRODUCĂTORILOR DE MATERIALE DE CONSTRUCŢII DIN ROMÂNIA Creditor
SENIOR FORWARDING SRL - LA SC KOLCZE ILIUTA ┼×I ASOCIA┼óII SRL Creditor
C.P.S. SRL Creditor
LUGERA & MAKLER SRL Creditor
PFA MANOLESCU EUGENIA Creditor
SALA IMPEX SRL LA CAB. AV. ZAMFIR MARIUS REGINALD Creditor
S.C HASIT ROMÂNIA S.R.L Creditor
SC TINMAR ENERGY S.A Creditor
S.C DSP MEDIACONS S.R.L Creditor
S.C EURO SEVEN INDUSTRY S.R.L Creditor
S.C TOP ACCOUNTIG & CONSULTING EXPERT S.R.L Creditor
RLSM ECO SERVICES S.R.L Creditor
S.C. EMEX CONT S.R.L Creditor
APICOM SRL Creditor
ROMANIAN SECURITY SYSTEMS SRL Creditor
ROMANIAN SECURITY SYSTEMS SRL Creditor
NOVAC M─éD─éLINA OANA Creditor
IDRICEANU DELIA Creditor
SIMSONS DISTRIBUTION SRL Creditor
CABINET INDIVIDUAL DE INSOLVENŢĂ TUDORACHE GABRIELA Creditor
ROMANIAN SECURITY SYSTEMS SRL Creditor
CII TUDORACHE GABRIELA Lichidator
87/122/2015/a39 CurteadeApelBUCURESTI 27-09-2018
Parte Calitate
HASIT ROMÂNIA SRL Apelant Creditor
CABINET INDIVIDUAL DE INSOLVENŢĂ TUDORACHE GABRIELA Apelant administrator judiciar
ELTON CORPORATION SA Intimat Creditor
TASSULLO MATERIALI SPA Apelant Creditor
TASSULO ROMANIA SRL Intimat debitor
LOSONTI SERGIU SEBASTIAN LA SPRL FILIP & ASOCIAŢII Intimat Creditor
ZAHARIA SIMONA Intimat Creditor
BADESCU CONSTANTIN Intimat Creditor
COSMA IOAN Intimat Creditor
┼×ERBAN IRINA Intimat Creditor
┼×ERBAN C─éT─éLIN Intimat Creditor
BANU ZADAROJE CORINA Intimat Creditor
MARGINE CEZAR Intimat Creditor
DINC─é VLADIMIR Intimat Creditor
CALIN ANI Intimat Creditor
CALOIAN LIVIU Intimat Creditor
LUNGU OVIDIU Intimat Creditor
CRISTACHE AUREL Intimat Creditor
STOICAN NICOLAE Intimat Creditor
GHEORGHE VASILE BOGDAN Intimat Creditor
ENACHE CEZAR Intimat Creditor
NOVAC MADALINA OANA Intimat Creditor
COMUNA BOLINTIN DEAL Intimat Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Intimat Creditor
ADMINISTRA┼óIA NA┼óIONAL─é ÔÇŁAPELE ROM├éNEÔÇŁ - ADMINISTRA┼óIA BAZINAL─é DE AP─é ARGE┼× VEDEA Intimat Creditor
ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE GIURGIU Intimat Creditor
UNICREDIT BANK SA CU SEDIUL ALES LA MOCANU ┼×I ASOCIA┼óII SPRL Intimat Creditor
TUV KARPAT SRL Intimat Creditor
ENEL ENERGIE MUNTENIA SA Intimat Creditor
CON FILER PRODUCT SRL Intimat Creditor
BRICOSTORE ROMÂNIA SA Intimat Creditor
TSC COMBINED TRANSPORT SRL LA SCA BESE ZENO SORIN ┼×I ASOCIA┼óII Intimat Creditor
TREVOR SRL Intimat Creditor
UNITED BUSINESS SOLUTION SRL Intimat Creditor
CONFLOR SRL Intimat Creditor
DERMAT CONS SRL Intimat Creditor
TROPICAL SRL Intimat Creditor
HD SYSTEM SRL Intimat Creditor
CASICO CONFLEMN SRL Intimat Creditor
CABINET AVOCAT DAN PAULOPOL NECULA Intimat Creditor
ECO-ROM AMBALAJE SA Intimat Creditor
TOURING RENT AUTO SRL Intimat Creditor
FAN COURIER EXPRESS SRL Intimat Creditor
BETA IMPEX 96 SRL Intimat Creditor
AMBIENT SPEDITION Intimat Creditor
MONDI SABAC DOO SABAC Intimat Creditor
LAFARGE CIMENT (ROMANIA) SA LA CAB. AV. BANICA ALINA SVETLANA Intimat Creditor
SACCHIFICIO VENETO SPA LA CAB. AV. CONSTANTIN MARIUS Intimat Creditor
CARPAT AGREGATE SA Intimat Creditor
COMPANIA NA┼óIONAL─é PT CONTROLUL CAZANELOR INSTALA┼óIILOR DE RIDICAT ┼×I RECIPIEN┼óILOR SUB PRESIUNE Intimat Creditor
HSH CHEMIE SRL CU SEDIUL LA COFACE ROMÂNIA CREDIT MANAGEMENT SERVICES SRL Intimat Creditor
GRUP INDUSTRIAL FILLER SI PULBERI SRL Intimat Creditor
FESTO SRL Intimat Creditor
ART GLASS SA BISTRIŢA Intimat Creditor
NEF SERVICE 2 SRL PRIN ADMIN. JUDICIAR MIT INSOLV SPRL FILIALA ARGE┼× Intimat Creditor
ADDICT INVEST SRL Intimat Creditor
MARCULESCU VASILE INTREPRINDERE INDIVIDUAL─é Intimat Creditor
ANTENA TV GROUP SA Intimat Creditor
ANTENA 3 SA Intimat Creditor
WACKER CHEMIE AG Intimat Creditor
CARMEUSE HOLDING SRL- CU SEDIUL ALES Intimat Creditor
MIXTPRESTARI SIMION SRL Intimat Creditor
ODORIZZI GERMANO E C. SNC. Intimat Creditor
ASOCIAŢIA GS1 ROMÂNIA Intimat Creditor
MED LIFE SA CU SEDIUL ALES LA SCP SCOREI SI ASOCIAŢII Intimat creditoare
FERCAM ROM├éNIA SRL CU SEDIUL ALES LA SCA DOMOCOS, GOLEA ┼×I ASOCIA┼óII Intimat Creditor
TINMAR-IND SA Intimat Creditor
LIEBEHERR ROMÂNIA SRL LA CAB. AV. EDUARD FAGARASEANU Intimat Creditor
WIGSTEIN SRL Intimat Creditor
RTC PROFFICE EXPERIENCE SA Intimat Creditor
SIMAR CARGO SRL Intimat Creditor
RIPCO EURO TRANSPORTER SRL LA SC BALANISCU ┼×I ASOCIA┼óII Intimat Creditor
SCHENER LOGISTICS ROMÂNIA SA Intimat Creditor
ASOCIAŢIA PRODUCĂTORILOR DE MATERIALE DE CONSTRUCŢII DIN ROMÂNIA Intimat Creditor
SENIOR FORWARDING SRL - LA SC KOLCZE ILIUTA ┼×I ASOCIA┼óII SRL Intimat Creditor
C.P.S. SRL Intimat Creditor
LUGERA & MAKLER SRL Intimat Creditor
PFA MANOLESCU EUGENIA Intimat Creditor
SALA IMPEX SRL LA CAB. AV. ZAMFIR MARIUS REGINALD Intimat Creditor
S.C HASIT ROMÂNIA S.R.L Intimat Creditor
SC TINMAR ENERGY S.A Intimat Creditor
S.C DSP MEDIACONS S.R.L Intimat Creditor
S.C EURO SEVEN INDUSTRY S.R.L Intimat Creditor
S.C TOP ACCOUNTIG & CONSULTING EXPERT S.R.L Intimat Creditor
RLSM ECO SERVICES S.R.L Intimat Creditor
S.C. EMEX CONT S.R.L Intimat Creditor
APICOM SRL Intimat Creditor
ROMANIAN SECURITY SYSTEMS SRL Intimat Creditor
NOVAC M─éD─éLINA OANA Intimat Creditor
IDRICEANU DELIA Intimat Creditor
SIMSONS DISTRIBUTION SRL Intimat Creditor
ROMANIAN SECURITY SYSTEMS SRL Intimat Creditor
TRUST INSOLVENCY SPRL Apelant lichidator judiciar
29118/3/2021 Tribunalul BUCURESTI 07-10-2021
Parte Calitate
MONARCH AUTO TRANS SRL Debitor
TANASA SI ASOCIATII SPRL Lichidator
ILETRANS SRL Creditor
SC MLK TRUCKS EUROLINE SRL CU SEDIUL ALES LA CABINET AVOCAT DOINA BECUT Creditor
DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE BUCURESTI IN REPREZENTAREA ADMINISTRATIEI SECTOR 6 A FINANTELOR PUBLICE Creditor
MARIO DANIEL LOGISTIC SRL Creditor
SC TRANS AXA SRL Creditor
SC ELLI MALAG TRANSPORTES SRL Creditor
ARES SPEDITION SRL CU SEDIUL ALES Creditor
LUKASDANIELE SERVICE SRL Creditor
FULGHECI TRANSPED SRL Creditor
COMPLET DAROX SRL - CU SEDIUL ALES Creditor
SC AUTODOPRAVA VANTI SRL Creditor
SC OST TRANSPORT SRL CU SEDIUL ALES Creditor
UZZYFER TRANS SRL CU SEDIUL ALES Creditor
MELCYM COMPANY SRL-D Creditor
CARGOSUD SRL Creditor
SC DYALIV CARGO SPEDITION SRL Creditor
INTERNAŢIONAL LAZĂR COMPANY SRL Creditor
LORMA TRANS GP2011 SRL - CU SEDIUL ALES LA CIA MICHAELIDES CRISTINA-ANCA Creditor
SC MW TRADE SRL Creditor
SC CONDOR GIRO-TRANS SRL Creditor
DIVELAR PRIM SRL CU SEDIUL ALES Creditor
SC GEO SPED SRL Creditor
COMBINATUL DE CELULOZA SI HARTIE SA Creditor
COLAND SRL Creditor
COSMOCRIS COM SRL Creditor
SC VECTRA LOGISTIC SRL CU SEDIUL ALES LA CABINET AVOCAT DANCU ANA-MARIA Creditor
RADIAL TRANS SRL Creditor
SC EAST SERVICE SEBES SRL Creditor
ILIE IOANA-CRISTINA Creditor
TRANSPORTURI SERBAN UNIC SRL Creditor
SC AMC TRANSMON ALICOR SRL Creditor
AGROCOST LOGISTIC SRL Creditor
HTR SPEDITION SRL Creditor
SC EXTREMLOGISTIC SISTEM SRL Creditor
SC MARVI LOGISTIC SRL Creditor
COM DIVERS AUTO RO SA Creditor
MEGAPAL RUTE SRL CU SEDIUL ALES Creditor
PITRANS SRL CU SEDIUL ALES Creditor
G.R.P. INTERNATIONAL SRL Creditor
SC PEDROALIN SRL PRIN CAB.AV.CRETESCU LORENA MARIA Creditor
GANDSEP TRANS SRL Creditor
SC DAVIS TRANSPORTURI FRIGORIFICE SRL Creditor
SC VISTRIDOR IMPORT EXPORT PRODUCTIE SERVICII COMERT SRL Creditor
GOPET ROMANIA SRL PRIN CAB.AV.DAN MIHAI Creditor
SC TRANSMEC RO SRL Creditor
SC PLAYER MEDIA SRL Creditor
SC CYO TOP SPEDITION LKW SRL Creditor
VASMAR BARASU SRL Creditor
NOVIS TRANS IMPEX SRL Creditor
SC EXPRES SERV TRANSPORT SRL Creditor
SC FILIP SPEDITION SRL - CU SEDIUL ALES LA CABINETE DE AVOCAT ASOCIATE Creditor
TRES PRIMOS INTERNATIONAL SRL Creditor
GEMIRO TRANS INTERNATIONAL SRL Creditor
SC COMTECH CO SRL Creditor
SC SORCANI SRL Creditor
CERIGO EXPRES SRL Creditor
SC PAVONE SRL Creditor
SC ROXEMI SRL Creditor
MAVNA SRL Creditor
SC EXTRA SPEDITION SRL Creditor
DOC GLOBAL TRADING SRL Creditor
BONGRUP-GRAND SRL Creditor
SC MANOLO AUTO ZOB SRL Creditor
BENETON SERV SRL Creditor
TRANSAF LOGISTICS SRL CU SEDIUL ALES Creditor
SC ONIGA INTERNATIONAL TRANSPORT SRL Creditor
MSG-SPEED SPECIAL SRL CU SEDIUL ALES LA SCPA MOMEU, PALCU SI ASOCIATII Creditor
SC ONIGA INTERNATIONAL TRANSPORT SRL Creditor
VIVA COM SRL CU SEDIUL ALES LA CABINET AVOCAT COSTEA VASILE Creditor
SC MOD EXPRES INTERTRANS SRL Creditor
TRES PRIMOS INTERNATIONAL SRL Creditor
ANYLA TRUCKS SRL Creditor
SC ADIASAL SRL Creditor
SC TARM FREIGHT COM SRL Creditor
INTERNATIONAL ALEXANDER SRL CU SEDIUL ALES LA AV.BUDA RADU CALIN Creditor
SIDERTRANS SA Creditor
KOFOR SRL Creditor
HERMES FORWARDS SRL Creditor
SC ELITON TRANS SRL Creditor
SC MASTORE SRL Creditor
AUREL & DORINA TRANS SRL Creditor
SC COPANEX SRL Creditor
SC MG EUROTRANSPORT LOGISTIK SRL Creditor
BEST-TEHNOLOGY SRL Creditor
NORDMAN BAUM SRL Creditor
SC TRUCK SPEED EXPEDITION SRL Creditor
BIPMOBILE SRL CU SEDIUL ALES LA SPARL GILESCU,VALEANU & PARTENERII Creditor
JUST AMG AUTOTRANSPORT SRL Creditor
SC GROUP CONSTRUCT BUCOVINA SRL Creditor
HORACE LOGISTIC SRL Creditor
DIRECTIA GENERAL DE IMPOZITE SI TAXE LOCALE SECTOR 6 Creditor
SAM TRUCK SERV SRL - CU SEDIUL ALES Creditor
SC JUMBO EXPRESS SRL Creditor
SIL-LARI TRANS EXPRES SRL - CU SEDIUL ALES Creditor
CORNITRANS SRL - CU SEDIUL ALES Creditor
SKIPTRANS SRL CU SEDIUL ALES SCA REVNIC SI ASOCIATII Creditor
RIODOR TRANS SRL Creditor
FRIGORIFICOS DANIEL SRL Creditor
Total: 8 - See the Complete list

Tax information

CIF
42454975
Reg. Com
J25/158/2020
TVA : 2020-04-22
TVA Collection Enroll Date : 2020-04-22
Address JUD. MEHEDIN┼óI, SAT IZIM┼×A COM. OB├éR┼×IA DE C├éMP, IZIM┼×A, NR.36, STR.1, CAMERA NR.1
Address 2

COM.OBIRSIA DE CIMP NR.36 STR.1

Phone 0751764179
City Sat Izim┼ča Com. Ob├ór┼čia De C├ómp
County Mehedinţi
Other Companies
5/5

MARKID TRANS

Calculated from a total of 4

Cristina Szasz
16-01-22


Piaskovski
27-11-21


Aurel Hancu
14-09-19


Ionel Hulpus
08-02-19

5/5

GLASS SERVICE

Calculated from a total of 3

Serena Chiarini
11-12-20


Carlo Alberto Jose Ricci Bermudez
19-11-19


Emirene Puccioni
19-03-19

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