NELI & DENIS SRL

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5 / 5

Company Neli & Denis headquartered in Lugoj, Timiş ( involved in a number of 5 cases ), has been a VAT payer since 2005-10-12 (RO18017919)..

NELI & DENIS SRL involved in a number of 5 cases. see court case list

RO18017919

Phone : +40727761998

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NELI & DENIS SRL


Cases in Justice

No. Cases Court Date
6772/30/2017 Tribunalul TIMIS 02-08-2017
Parte Calitate
SC HOLVER SRL Reclamant
SC LAMELLARE PRODUCTION SRL Pârât
AFP TIMIS Creditor
SC LAMELLARE PRODUCTION SRL PRIN ALFA&QUANTUM CONSULTING SPRL Pârât
LDA ACCOUNTING S.R.L. Creditor
BĂLAN AURICA ÎNTREPRINDERE INDIVIDUALĂ Creditor
CONTEX EVALDI S.R.L. Creditor
NELI & DENIS S.R.L. Creditor
BĂLAN AURICA Creditor
6772/30/2017/a5 Tribunalul TIMIS 27-12-2018
Parte Calitate
SC LAMELLARE PRODUCTION SRL Intimat
BALAN N. AURICA INTREPRINDERE INDIVIDUALA Contestator
SC LAMELLARE PRODUCTION SRL PRIN ADMINISTRATOR JUDICIAR MAGISTER SPRL FILIALA TIMIS Intimat
SC NELI&DENIS SRL Intimat
6772/30/2017/a5 CurteadeApelTIMISOARA 18-06-2020
Parte Calitate
SC LAMELLARE PRODUCTION SRL Intimat Debitor
BALAN N. AURICA INTREPRINDERE INDIVIDUALA Apelant CREDITOR
SC LAMELLARE PRODUCTION SRL PRIN ADMINISTRATOR JUDICIAR MAGISTER SPRL FILIALA TIMIS Intimat DEBITOR
SC NELI&DENIS SRL Intimat CREDITOR
SC LAMELLARE PRODUCTION SRL PRIN ADMINISTRATOR JUDICIAR ALFA & QUANTUM CONSULTING SPRL Intimat Debitor
3501/325/2021 Judecatoria TIMISOARA 09-02-2021
Parte Calitate
BEST PARTS SOLUTION SRL Creditor
NELI & DENIS SRL Debitor
Total: 5 - See the Complete list

Tax information

CIF
18017919
Reg. Com
J35/3197/2005
TVA : 2005-10-12
Address JUD. TIMIŞ, MUN. LUGOJ, STR. BOCŞEI, NR.80E
Address 2

NR.101

Phone 0722218628
City Lugoj
County Timiş
Other Companies
5/5

VAMATRANS M.T.SRL

Calculated from a total of 6

Stefan Gal
14-02-22


IOAN STEFANESCU
09-03-21


Dragos Budilean
24-12-20


Alexandru Radu
27-10-20


Mugurel Tonie
03-10-20

5/5

IOAN DRAGOS TRANSPORT

Calculated from a total of 5

Gheorghe Pop
03-02-21


Ana Talpos
24-08-20


Ely Tomoiagă
07-02-19


Danut DS
07-12-17


Marius Dan
24-09-17

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