FLOAL CEREAL TOP SRL

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5 / 5

Company Floal Cereal Top headquartered in Piteşti, Argeş ( involved in a number of 9 cases ), she is not a VAT payer..

FLOAL CEREAL TOP SRL involved in a number of 9 cases. see court case list

29982345

Phone : +40765363058

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FLOAL CEREAL TOP SRL


Cases in Justice

No. Cases Court Date
3475/104/2015 Tribunalul OLT 10-12-2015
Parte Calitate
S.A. CRINA BARCANESTI Debitor
MINCU SI ASOCIATII SPRL Lichidator
CEZ VANZARE SA CU SEDIUL PROCESUAL ALES Creditor
OLTWAM SRL CU SEDIUL PROCESUL ALES LA C.AV.VOICU GELU Creditor
RODBUN GRUP SRL CU ADRESA DE CORESP. Creditor
OSCAR DOWNSTREAM SRL PRIN MANDATAR COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL CU SEDIUL PROCESUAL ALES Creditor
SOLAREX IMPEX SRL CU SEDIUL ALES Creditor
VICTORIA INTERMED SRL Creditor
SOUFFLET AGRO ROMANIA SRL PRIN CAB. AV. TANASA CRISTINA MADALINA CU SEDIUL ALES Creditor
COMUNA VÎLCELE Creditor
AGRIUM AGROPORT ROMANIA SA CU SEDIUL ALES LA WOLF THEISS RECHTSANWALTE GMBH & CO S.C.A. Creditor
FLOAL CEREAL TOP SRL Creditor
D.G.R.F.P. CRAIOVA- A.J.F.P. OLT Creditor
SC FONDUL DE GARANTARE A CREDITULUI RURAL IFN SA Creditor
FONDUL NATIONAL DE GARANTARE A CREDITELOR PENTRU INTREPRINDERILE MICI SI MIJLOCII SA Creditor
BANCA TRANSILVANIA SA SUCURSALA SLATINA Creditor
UNICONFEX EXIM SRL Creditor
SC DEUTCHE LEASING ROMANIA IFN SA Creditor
SC CARGILL AGRICULTURA SRL Creditor
SC VER TRANS EUROPA SRL Creditor
SC CARGILL AGRICULTURA SRL Creditor
SC KWIZDA AGRO ROMANIA SRL Creditor
SC DUMITRU MARIA DR. GRUP SRL Creditor
79/1259/2018 Tribunalul ComercialARGES 21-03-2018
Parte Calitate
EUGEN AGROTRANS DIVERS SRL Creditor
FLOAL CEREAL TOP SRL Debitor
SLOROM SRL Creditor
D.G.R.F.P.PLOIEŞTI – A.J.F.P.ARGEŞ Creditor
UNICOM HOLDING SA Creditor
DINAMIC 92 DISTRIBUTION SRL Creditor
D.G.R.F.P.PLOIEŞTI Creditor
DANCOR AGRO PRODALIMENT SRL Creditor
3475/104/2015 CurteadeApelCRAIOVA 02-04-2019
Parte Calitate
S.A. CRINA BARCANESTI Intimat
MINCU SI ASOCIATII SPRL LICHIDATOR AL DEBITOAREI S.A. CRINA BARCANESTI Intimat Lichidator
CEZ VANZARE SA CU SEDIUL PROCESUAL ALES Intimat Creditor
OLTWAM SRL CU SEDIUL PROCESUL ALES LA C.AV.VOICU GELU Intimat Creditor
RODBUN GRUP SRL CU ADRESA DE CORESP. Intimat Creditor
OSCAR DOWNSTREAM SRL PRIN MANDATAR COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL CU SEDIUL PROCESUAL ALES Intimat Creditor
SOLAREX IMPEX SRL CU SEDIUL ALES Intimat Creditor
VICTORIA INTERMED SRL Intimat Creditor
SOUFFLET AGRO ROMANIA SRL PRIN CAB. AV. TANASA CRISTINA MADALINA CU SEDIUL ALES Intimat Creditor
COMUNA VÎLCELE Intimat Creditor
AGRIUM AGROPORT ROMANIA SA CU SEDIUL ALES LA WOLF THEISS RECHTSANWALTE GMBH & CO S.C.A. Intimat Creditor
FLOAL CEREAL TOP SRL Intimat Creditor
D.G.R.F.P. CRAIOVA- A.J.F.P. OLT Apelant Creditor
SC FONDUL DE GARANTARE A CREDITULUI RURAL IFN SA Intimat Creditor
FONDUL NATIONAL DE GARANTARE A CREDITELOR PENTRU INTREPRINDERILE MICI SI MIJLOCII SA Intimat Creditor
BANCA TRANSILVANIA SA SUCURSALA SLATINA Intimat Creditor
UNICONFEX EXIM SRL Intimat Creditor
SC DEUTCHE LEASING ROMANIA IFN SA Intimat Creditor
SC CARGILL AGRICULTURA SRL Intimat Creditor
SC VER TRANS EUROPA SRL Intimat Creditor
SC CARGILL AGRICULTURA SRL Intimat Creditor
SC KWIZDA AGRO ROMANIA SRL Intimat Creditor
SC DUMITRU MARIA DR. GRUP SRL Intimat Creditor
79/1259/2018/a2 Tribunalul ComercialARGES 29-05-2019
Parte Calitate
FLOAL CEREAL TOP SRL - PRIN LICHIDATOR JUDICIAR PROJURIDIC IPURL Debitor
MES SEM SRL Petent
79/1259/2018/a3 Tribunalul ComercialARGES 27-06-2019
Parte Calitate
EUGEN AGROTRANS DIVERS SRL Creditor
FLOAL CEREAL TOP SRL Debitor
SLOROM SRL Creditor
D.G.R.F.P.PLOIEŞTI – A.J.F.P.ARGEŞ Creditor
UNICOM HOLDING SA Creditor
DINAMIC 92 DISTRIBUTION SRL Creditor
D.G.R.F.P.PLOIEŞTI Creditor
DANCOR AGRO PRODALIMENT SRL Creditor
79/1259/2018/a3 CurteadeApelPITESTI 28-06-2019
Parte Calitate
SCP ART PRO INSOLV SPRL Lichidator
EUGEN AGROTRANS DIVERS SRL Intimat Creditor
FLOAL CEREAL TOP SRL Intimat Debitor
SLOROM SRL Intimat Creditor
D.G.R.F.P. PLOIEŞTI – A.J.F.P.ARGEŞ Intimat Creditor
UNICOM HOLDING SA Apelant Creditor
DINAMIC 92 DISTRIBUTION SRL Intimat Creditor
D.G.R.F.P.PLOIEŞTI Intimat Creditor
DANCOR AGRO PRODALIMENT SRL Intimat Creditor
79/1259/2018/a4 Tribunalul ComercialARGES 03-03-2020
Parte Calitate
FLOAL CEREAL TOP SRL Debitor
MHS TRUCK SERVICE SRL Petent
79/1259/2018/a5 Tribunalul ComercialARGES 26-06-2020
Parte Calitate
PROJURIDIC IPURL, ÎN CALITATE DE LICHIDATOR JUDICIAR AL DEBITORULUI FLOAL CEREAL TOP SRL Reclamant
SARU FLORIN ALIN Pârât
Total: 9 - See the Complete list

Tax information

CIF
29982345
Reg. Com
J03/417/2012
Address JUD. ARGEŞ, MUN. PITEŞTI, BLD. PETROCHIMIŞTILOR, NR.28
Address 2

BV. PETROCHIMISTILOR NR.28

Phone 040766950323
City Piteşti
County Argeş
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