MEMORIAL EXIM SRL

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5 / 5

Memorial Exim S.R.L headquartered in Sat Biharia Com. Biharia, Bihor ( involved in a number of 11 cases ), has been a VAT payer since 2006-07-01 (5198953)..

MEMORIAL EXIM SRL involved in a number of 11 cases. see court case list

5198953

Phone : +40259369498

Cases in Justice

No. Cases Court Date
1948/111/2016 Tribunalul BIHOR 09-05-2016
Parte Calitate
SC BCR LEASING IFN SA Creditor
SC INSTALVEST SRL Debitor
SC VILKY SERV SRL Creditor
BANCA COMERCIALĂ FEROVIARĂ Creditor
SC COLOSSEUM PRINT SRL Creditor
SC MEMORIAL EXIM SRL Creditor
SC JORIS IDE SRL Creditor
GLOBAL MONEY RECOVERY SPRL Lichidator
FONDUL NAŢIONAL DE GARANTARE A CREDITELOR PENTRU ÎNTREPRINDERILE MICI ŞI MIJLOCII S.A. – IFN (F.N.G.C.I.M.M.) Creditor
RAIFFEISEN BANK SA Creditor
D.G.R.F.P. CLUJ-NAPOCA - AJFP BIHOR Creditor
Turcuţ Nicolae Creditor
Turcuţ Rodica Elena Creditor
Turcuţ Radu Ioan Creditor
Turcuţ Nicolae Olimpiu Creditor
Palai Norbert Creditor
Palai Sandor Creditor
Palai Jozsef Creditor
PRIMARIA MUNICIPIULUI ORADEA Creditor
AJOFM BIHOR Creditor
SC HOLCIM SA Creditor
SC ARABESQUE SRL Creditor
SC GENERAL MEMBRANE SRL Creditor
SC ACOTEC MARKETING SRL Creditor
SC MULTI MOTOR VEST SRL Creditor
SC CALARIS PROTECT SRL Creditor
SC WINTERCOM SRL Creditor
SC DRUMURI BIHOR SRL Creditor
SC SCANIA CREDIT ROMÂNIA IFN SA Creditor
SC MESSER ROMANIA GAZ SRL Creditor
SC MSD COM SRL Creditor
STAL CONINST EXPERT SRL – ÎN FALIMENT, PRIN LICHIDATOR JUDICIAR CII BRADU NICOLETA DORINA Creditor
250/35/2019 CurteadeApelORADEA 14-05-2019
Parte Calitate
SC BCR LEASING IFN SA Intimat Creditor
SC INSTALVEST SRL PRIN ADMINISTRATOR SPECIAL TURCUŢ NICOLAE OLIMPIU Apelant Debitor
SC VILKY SERV SRL Intimat Creditor
BANCA COMERCIALĂ FEROVIARĂ Intimat Creditor
SC COLOSSEUM PRINT SRL Intimat Creditor
SC MEMORIAL EXIM SRL Intimat Creditor
SC JORIS IDE SRL Intimat Creditor
GLOBAL MONEY RECOVERY SPRL Intimat LICHIDATOR JUDICIAR PROVIZORIUiciar
SC ARABESQUE SRL Intimat Creditor
Turcuţ Nicolae Olimpiu Intimat Intervenient
1866/255/2019 Judecatoria MARGHITA 05-06-2019
Parte Calitate
BEJ GAVRUŢĂ DAN Petent
MEMORIAL EXIM SRL- CU SED. ALES LA SCA ŢIRIL Creditor
1948/111/2016/a6 Tribunalul BIHOR 24-07-2019
Parte Calitate
SC BCR LEASING IFN SA Creditor
SC INSTALVEST SRL Debitor
SC VILKY SERV SRL Creditor
BANCA COMERCIALĂ FEROVIARĂ Creditor
SC COLOSSEUM PRINT SRL Creditor
SC MEMORIAL EXIM SRL Creditor
SC JORIS IDE SRL Creditor
GLOBAL MONEY RECOVERY SPRL Lichidator
FONDUL NAŢIONAL DE GARANTARE A CREDITELOR PENTRU ÎNTREPRINDERILE MICI ŞI MIJLOCII S.A. – IFN (F.N.G.C.I.M.M.) Creditor
RAIFFEISEN BANK SA Creditor
D.G.R.F.P. CLUJ-NAPOCA - AJFP BIHOR Creditor
Turcuţ Nicolae Creditor
Turcuţ Rodica Elena Creditor
Turcuţ Radu Ioan Creditor
Turcuţ Nicolae Olimpiu Creditor
Palai Norbert Creditor
Palai Sandor Creditor
Palai Jozsef Creditor
PRIMARIA MUNICIPIULUI ORADEA Creditor
AJOFM BIHOR Creditor
SC HOLCIM SA Creditor
SC ARABESQUE SRL Creditor
SC GENERAL MEMBRANE SRL Creditor
SC ACOTEC MARKETING SRL Creditor
SC MULTI MOTOR VEST SRL Creditor
SC CALARIS PROTECT SRL Creditor
SC WINTERCOM SRL Creditor
SC DRUMURI BIHOR SRL Creditor
SC SCANIA CREDIT ROMÂNIA IFN SA Creditor
SC MESSER ROMANIA GAZ SRL Creditor
SC MSD COM SRL Creditor
1948/111/2016/a6 CurteadeApelORADEA 26-07-2019
Parte Calitate
SC BCR LEASING IFN SA Intimat Creditor
SC INSTALVEST SRL PRIN ADMINISTRATOR SPECIAL TURCUŢ NICOLAE CU SEDIUL ALES Apelant Debitor
SC VILKY SERV SRL PRIN LICHIDATOR JUDICIAR CAPI POPA & RUS Intimat Creditor
BANCA COMERCIALĂ FEROVIARĂ Intimat Creditor
SC COLOSSEUM PRINT SRL Intimat Creditor
SC MEMORIAL EXIM SRL Intimat Creditor
SC JORIS IDE SRL Intimat Creditor
GLOBAL MONEY RECOVERY SPRL Intimat lichidator judiciar
FONDUL NAŢIONAL DE GARANTARE A CREDITELOR PENTRU ÎNTREPRINDERILE MICI ŞI MIJLOCII S.A. – IFN (F.N.G.C.I.M.M.) Intimat Creditor
RAIFFEISEN BANK SA Intimat Creditor
D.G.R.F.P. CLUJ-NAPOCA - AJFP BIHOR Intimat Creditor
Turcuţ Nicolae Intimat Creditor
Turcuţ Rodica Elena Intimat Creditor
Turcuţ Radu Ioan Intimat Creditor
Turcuţ Nicolae Olimpiu Intimat Creditor
Palai Norbert Intimat Creditor
Palai Sandor Intimat Creditor
Palai Jozsef Intimat Creditor
PRIMARIA MUNICIPIULUI ORADEA Intimat Creditor
AJOFM BIHOR Intimat Creditor
SC HOLCIM SA Intimat Creditor
SC ARABESQUE SRL Intimat Creditor
SC GENERAL MEMBRANE SRL Intimat Creditor
SC ACOTEC MARKETING SRL Intimat Creditor
SC MULTI MOTOR VEST SRL Intimat Creditor
SC CALARIS PROTECT SRL Intimat Creditor
SC WINTERCOM SRL Intimat Creditor
SC DRUMURI BIHOR SRL Intimat Creditor
SC SCANIA CREDIT ROMÂNIA IFN SA Intimat Creditor
SC MESSER ROMANIA GAZ SRL Intimat Creditor
SC MSD COM SRL Intimat Creditor
1948/111/2016/a6.1 CurteadeApelORADEA 10-09-2019
Parte Calitate
SC BCR LEASING IFN SA Intimat Creditor
SC INSTALVEST SRL PRIN ADMINISTRATOR SPECIAL TURCUŢ NICOLAE CU SEDIUL ALES Apelant Debitor
SC VILKY SERV SRL PRIN LICHIDATOR JUDICIAR CAPI POPA & RUS Intimat Creditor
BANCA COMERCIALĂ FEROVIARĂ Intimat Creditor
SC COLOSSEUM PRINT SRL Intimat Creditor
SC MEMORIAL EXIM SRL Intimat Creditor
SC JORIS IDE SRL Intimat Creditor
GLOBAL MONEY RECOVERY SPRL Intimat lichidator judiciar
FONDUL NAŢIONAL DE GARANTARE A CREDITELOR PENTRU ÎNTREPRINDERILE MICI ŞI MIJLOCII S.A. – IFN (F.N.G.C.I.M.M.) Intimat Creditor
RAIFFEISEN BANK SA Intimat Creditor
D.G.R.F.P. CLUJ-NAPOCA - AJFP BIHOR Intimat Creditor
Turcuţ Nicolae Intimat Creditor
Turcuţ Rodica Elena Intimat Creditor
Turcuţ Radu Ioan Intimat Creditor
Turcuţ Nicolae Olimpiu Intimat Creditor
Palai Norbert Intimat Creditor
Palai Sandor Intimat Creditor
Palai Jozsef Intimat Creditor
PRIMARIA MUNICIPIULUI ORADEA Intimat Creditor
AJOFM BIHOR Intimat Creditor
SC HOLCIM SA Intimat Creditor
SC ARABESQUE SRL Intimat Creditor
SC GENERAL MEMBRANE SRL Intimat Creditor
SC ACOTEC MARKETING SRL Intimat Creditor
SC MULTI MOTOR VEST SRL Intimat Creditor
SC CALARIS PROTECT SRL Intimat Creditor
SC WINTERCOM SRL Intimat Creditor
SC DRUMURI BIHOR SRL Intimat Creditor
SC SCANIA CREDIT ROMÂNIA IFN SA Intimat Creditor
SC MESSER ROMANIA GAZ SRL Intimat Creditor
SC MSD COM SRL Intimat Creditor
1948/111/2016/a7 Tribunalul BIHOR 27-01-2020
Parte Calitate
SC BCR LEASING IFN SA Creditor
SC INSTALVEST SRL Debitor
SC VILKY SERV SRL Creditor
BANCA COMERCIALĂ FEROVIARĂ Creditor
SC COLOSSEUM PRINT SRL Creditor
SC MEMORIAL EXIM SRL Creditor
SC JORIS IDE SRL Creditor
GLOBAL MONEY RECOVERY SPRL Lichidator
FONDUL NAŢIONAL DE GARANTARE A CREDITELOR PENTRU ÎNTREPRINDERILE MICI ŞI MIJLOCII S.A. – IFN (F.N.G.C.I.M.M.) Creditor
RAIFFEISEN BANK SA Creditor
D.G.R.F.P. CLUJ-NAPOCA - AJFP BIHOR Creditor
Turcuţ Nicolae Creditor
Turcuţ Rodica Elena Creditor
Turcuţ Radu Ioan Creditor
Turcuţ Nicolae Olimpiu Creditor
Palai Norbert Creditor
Palai Sandor Creditor
Palai Jozsef Creditor
PRIMARIA MUNICIPIULUI ORADEA Creditor
AJOFM BIHOR Creditor
SC HOLCIM SA Creditor
SC ARABESQUE SRL Creditor
SC GENERAL MEMBRANE SRL Creditor
SC ACOTEC MARKETING SRL Creditor
SC MULTI MOTOR VEST SRL Creditor
SC CALARIS PROTECT SRL Creditor
SC WINTERCOM SRL Creditor
SC DRUMURI BIHOR SRL Creditor
SC SCANIA CREDIT ROMÂNIA IFN SA Creditor
SC MESSER ROMANIA GAZ SRL Creditor
SC MSD COM SRL Creditor
SC INSTALVEST SRL- PRIN ADMINISTRATOR SPECIAL TURCUŢ NICOLAE OLIMPIU Pârât
D.A. CATTLE FARM SRL Pârât
358/83/2020 Tribunalul SATUMARE 26-02-2020
Parte Calitate
POP FLORIN TITUS Reclamant
SC MEMORIAL EXIM SRL Pârât
1948/111/2016/a7 CurteadeApelORADEA 14-08-2020
Parte Calitate
SC BCR LEASING IFN SA Creditor
SC INSTALVEST SRL Debitor
SC VILKY SERV SRL Creditor
BANCA COMERCIALĂ FEROVIARĂ Creditor
SC COLOSSEUM PRINT SRL Creditor
SC MEMORIAL EXIM SRL Creditor
SC JORIS IDE SRL Creditor
GLOBAL MONEY RECOVERY SPRL LICHIDATOR JUDICIAR AL DEBITOAREI SC INSTALVEST SRL Apelant lichidator judiciar
FONDUL NAŢIONAL DE GARANTARE A CREDITELOR PENTRU ÎNTREPRINDERILE MICI ŞI MIJLOCII S.A. – IFN (F.N.G.C.I.M.M.) Creditor
RAIFFEISEN BANK SA Creditor
D.G.R.F.P. CLUJ-NAPOCA - AJFP BIHOR Creditor
Turcuţ Nicolae Creditor
Turcuţ Rodica Elena Creditor
Turcuţ Radu Ioan Creditor
Turcuţ Nicolae Olimpiu Creditor
Palai Norbert Creditor
Palai Sandor Creditor
Palai Jozsef Creditor
PRIMARIA MUNICIPIULUI ORADEA Creditor
AJOFM BIHOR Creditor
SC HOLCIM SA Creditor
SC ARABESQUE SRL Creditor
SC GENERAL MEMBRANE SRL Creditor
SC ACOTEC MARKETING SRL Creditor
SC MULTI MOTOR VEST SRL Creditor
SC CALARIS PROTECT SRL Creditor
SC WINTERCOM SRL Creditor
SC DRUMURI BIHOR SRL Creditor
SC SCANIA CREDIT ROMÂNIA IFN SA Creditor
SC MESSER ROMANIA GAZ SRL Creditor
SC MSD COM SRL Creditor
SC INSTALVEST SRL- PRIN ADMINISTRATOR SPECIAL TURCUŢ NICOLAE OLIMPIU Intimat
D.A. CATTLE FARM SRL Intimat Pârât
835/271/2021 Judecatoria ORADEA 25-01-2021
Parte Calitate
MEMORIAL EXIM SRL Reclamant
OMNIASIG VIENNA INSURANCE GROUP S.A. Pârât
Total: 11 - See the Complete list

Tax information

CIF
5198953
Reg. Com
J05/288/1994
TVA : 2006-07-01
Address JUD. BIHOR, SAT BIHARIA COM. BIHARIA, STR. GÁSPÁR ANDRÁS, NR.107A
Address 2

STR.GASPAR ANDRAS NR.107A

Phone 0744503739
City Sat Biharia Com. Biharia
County Bihor
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