PROFI LOGISTIC SRL
Profi Logistic S.R.L headquartered in Sat Şcheia Com. Şcheia, Suceava ( involved in a number of 41 cases ), has been a VAT payer since 2015-01-09 (33918936)..
33918936
Phone : +40740220099Cases in Justice
No. Cases | Court | Date |
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6902/101/2012 Cererea debitorului - L85/2006 art.27 alin.5 |
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6902/101/2012 | Tribunalul MEHEDINTI | 07-08-2012 |
Parte | Calitate | |
SC IZOMETAL - MAGELLAN SRL | Debitor | |
CONSULTANT INSOLVENŢĂ SPRL ŞI YNA CONSULTING | Lichidator | |
SC ASIRI INTERNAŢIONAL SRL | Intervenient în nume propriu | |
SC EURO PETROL SRL- LA CABINET AVOCAT BUNDUC DUMITRU | Creditor | |
SC PLASTOR TRADING SRL - DOMICILIUL ALES LA SC ENESCU, DELEANU & ASOCIAŢII SRL | Creditor | |
SC ELMACON SRL | Creditor | |
SC HTTPOOL ONLAINE AND MOBILE ADVERTISING SRL (FOSTA SPLENDID INTERACTIVE SRL) | Creditor | |
GRUP TICO ROMÂNIA IMPEX SRL | Creditor | |
SC ADEPLAST SA | Creditor | |
SC HIDROPUMP SRL | Creditor | |
PIREUS BANK ROMÂNIA SA- MEMBRU COMITET CREDITOR | Creditor | |
SC APOLLINI COMPANY SRL- SEDIUL ALES LA SC GROZA ŞI ASOCIATII SRL | Creditor | |
SC MONDIAL SA | Creditor | |
SC ARC BRAŞOV SRL | Creditor | |
SC YUNG ART SRL | Creditor | |
SC MAXAM ROMANIA SRL | Creditor | |
SC BENNINGHOVEN SIBIU SRL | Creditor | |
SC FINEXIM SRL | Creditor | |
SC SWARCO VICAS SA - LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC COCA COLA HBC ROMÂNIA | Creditor | |
SC PIPEPEX SRL -SEDIUL ALES LA AV PUSA ALEXANDRU CĂTĂLIN | Creditor | |
SC LUZAN LOGISTIC SRL | Creditor | |
SC HONEST GENERAL TRADING SRL | Creditor | |
SC IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
SC FIBREX CO SRL | Creditor | |
SCHENKER ROMTRANS SA | Creditor | |
SC CORABELLA SRL | Creditor | |
SC INTERPRIMA SRL | Creditor | |
SC FOERCH SRL | Creditor | |
SC BELFORM PROD SRL | Creditor | |
SC SECA DISTRIBUTION | Creditor | |
SC MATROS 94 IMP EXP. SRL PRIN AD.TOR JUDICIAR PROMPT INSOLV IPURL | Creditor | |
SC THIRARD BALCANI SRL | Creditor | |
GENERAL MEMBRANE | Creditor | |
SC DECORIO PLUS SRL - SEDIUL PROCESUAL ALES LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC RODISTRIB SRL | Creditor | |
SC TEGOLA ROMANIA SRL | Creditor | |
SC NEURONIC SERVICE SRL | Creditor | |
SC HORTIFRUCT SRL | Creditor | |
SC AVACO SRL | Creditor | |
SC HOLVER SRL | Creditor | |
EM CLLASIC EXIM SRL | Creditor | |
SC ROMPRIX EXIM | Creditor | |
SC AZAD ENTERPRISES | Creditor | |
SC BANAT TRANSPORT SA | Creditor | |
PRIMĂRIA COMUNEI GIARMATA | Creditor | |
SC AROX EQUIPMENT SRL | Creditor | |
SC BAUMIT ROMANIA COM SRL-CU SEDIUL PROCESUAL ALES LA ROMANIUC LAW OFICE | Creditor | |
SC IMPALA SRL | Creditor | |
SC DAKOTA EST SRL | Creditor | |
TOYA ROMANIA SA | Creditor | |
SC KESSEL ROMÂNIA SRL | Creditor | |
Petrovici Ioan Viorel şi Petrovici Romica Maria | Creditor | |
SC ISOMAT ROMANIA SRL | Creditor | |
SC SORENI TRANS SRL | Creditor | |
SC RETIM ECOLOGIC SERVICE SA | Creditor | |
SC AUSTRAL TRADE SRL | Creditor | |
SC MELINDA - IMPEX INSTAL SA | Creditor | |
SC MACRO INTERNATIONA DISTRIBUTION SRL | Creditor | |
ORANGE ROMANIA | Creditor | |
SIKA ROMANIA | Creditor | |
SC PHOENIXY SRL | Creditor | |
SC MIRUNA INTERNAŢIONAL IMPEX SRL | Creditor | |
SC VIESSMANN SRL | Creditor | |
SC LORD HOUSE GROUP SRL | Creditor | |
SC AGROLINE SRL | Creditor | |
SC TEHNIX SRL | Creditor | |
SC CLARA DESIGN | Creditor | |
SC INDUSTRIAL MD TRADING SRL | Creditor | |
SC COIFER IMPEX SRL | Creditor | |
SC FERMIT SA | Creditor | |
SC BLUE CONTAINER SRL | Creditor | |
SC SAMA MATAR INVEST SRL | Creditor | |
SC SIEBENBURGISCHES NUGAT SRL | Creditor | |
SC CĂRĂMIDARIU PROIECT SRL | Creditor | |
SC M INSTAL SRL | Creditor | |
SC INTERV IZION TRADING RO SRL | Creditor | |
SC POLICOLOR EXIM SRL | Creditor | |
SC AGROSEL SRL | Creditor | |
SC VIR COM EM SRL | Creditor | |
SC COFACE ROMANIA CREDIT MANAGEMENT SERVICE | Creditor | |
SC CIVITAS SYSTEMS SRL | Creditor | |
SC ROMBAL - TIM SRL | Creditor | |
SC ROLICOM IMPORT EXPORT SRL | Creditor | |
SC BD ELECTRIC SISTEM SRL | Creditor | |
SC SOMOGYI ELEKTRONIC SRL | Creditor | |
SC SPOT VISION - PRODEXIM SRL | Creditor | |
SC ARMIA TRADE SRL | Creditor | |
SC ATH ADRIANOL SRL | Creditor | |
SC ATHENA BUILDING COMP SRL | Creditor | |
SC KANLUX LIGHTING SRL | Creditor | |
SC CHEMOFORM ROMÂNIA SRL | Creditor | |
SC DEUTEK SA | Creditor | |
SC AQUILA PART PROD COM SRL | Creditor | |
SC TASSULLO ROMANIA | Creditor | |
SC EURONET TRADING SA | Creditor | |
SC ECHIPOT SRL | Creditor | |
SC ALITERRAKVA PISCINE SRL | Creditor | |
SC DGM GROUP SRL | Creditor | |
SC DANGER SRL | Creditor | |
1463/108/2012 Cererea debitorului - L85/2006 art.27 alin.5 |
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1463/108/2012 | Tribunalul ARAD | 08-03-2012 |
Parte | Calitate | |
AMARAD SA | Debitor | |
OFICIUL REGISTRULUI COMERŢULUI DE PE LÂNGĂ TRIBUNALUL ARAD | Intimat | |
JUDECĂTORIA ARAD | Intimat | |
COMPANIA DE APĂ SA | Creditor | |
ELCAS PRODIMPEX SRL | Creditor | |
PROCOMPUTERS SERVICE CENTER G.F . SRL | Creditor | |
CONSULTING MTM 2005 SRL | Creditor | |
TOALETE ECOLOGICE SRL | Creditor | |
COMPIES IMPEX SRL | Creditor | |
CASA DE AJUTOR RECIPROC TMUCB- INSTITUŢIE FINANCIARĂ NEBANCARĂ | Creditor | |
Chereji Miron | Creditor | |
TOPO LANDA SRL | Creditor | |
AQUASERV SRL | Creditor | |
Vasilescu Dan Ciprian | Creditor | |
Stuparu Bogdan Manuel | Creditor | |
Opriş Niculae | Creditor | |
Rusu Traian Radu | Creditor | |
SYNTAX SRL | Creditor | |
ANTEPRIZĂ MONTAJ INSTALAŢII SA | Creditor | |
VEMAT SRL | Creditor | |
CONFORT SA | Creditor | |
FUSION ROMANIA SRL | Creditor | |
PRIMĂRIA COMUNEI SEMLAC | Creditor | |
FUNDAŢIA ACADEMICA DE TRANSPORT INTERN ŞI INTERNAŢIONAL – ARTRI | Creditor | |
SETCAR SA | Creditor | |
TRANSGAZ SA | Creditor | |
NIADAL ABATEX COMPANY SRL | Creditor | |
MIDDLE EUROPE INVESTMENTS SRL | Creditor | |
TRANS AR TRUSR SRL | Creditor | |
E.ON GAZ DISTRIBUŢIE SA | Creditor | |
DATA PRO SRL | Creditor | |
Petrean Livius | Creditor | |
AGENŢIA NAŢIONALĂ DE ADMINISTRARE FISCALĂ –BUCUREŞTI | Creditor | |
CABINET INDIVIDUAL DE AVOCATURĂ BALAN EMIL ALEXANDRU | Creditor | |
Florea Mirela | Creditor | |
VB LEASING ROMANIA IFN SA | Creditor | |
AFLA CLUJ SRL | Creditor | |
TUV SUD ROMANIA SRL | Creditor | |
INSPECTORATUL DE STAT PENTRU CONTROLUL CAZANELOR, RECIPIENTELOR SUB PRESIUNE ŞI INSTALAŢIILOR DE RIDICAT –ISCIR | Creditor | |
STELVAR SRL | Creditor | |
POLARIS M HOLDING SRL | Creditor | |
CALA SRL | Creditor | |
APA PLUS` 97 SRL | Creditor | |
PETREAN FOREST SRL | Creditor | |
BARON EUROVIA SRL | Creditor | |
PRIMĂRIA MUNICIPIULUI ARAD | Creditor | |
ROMTELECOM SA | Creditor | |
INSTALAŢII PROMPT SERVICE SRL | Creditor | |
Danciu Stănoiu Dan Radu | Creditor | |
ASIGURAREA ROMÂNEASCĂ - ASIROM VIG SA- SUCURSALA ARAD | Creditor | |
ENEL DISTRIBUŢIE BANATT SA – PRIN UNITATEA TERITORIALĂ DE REŢEA ARAD | Creditor | |
EURO TRANS UNIVERSAL SRL | Creditor | |
Ungureanu Andreea | Creditor | |
PROINVEST GAZ SRL | Creditor | |
SIO TOUR SRL | Creditor | |
ANDRE CONSTRUCT SRL | Creditor | |
CONDMAG SA | Creditor | |
TOP SECURITY SERVICE SRL | Creditor | |
PROFI BETON SRL | Creditor | |
LICEUL UCECOM - SPIRU HARET | Creditor | |
SNGN ROMGAZ SA | Creditor | |
SRAC CERT SRL | Creditor | |
SONNEK ENGINEERING SRL | Creditor | |
PRIMĂRIA COMUNEI VLADIMIRESCU | Creditor | |
TERAPLAST SA | Creditor | |
ANAF-DGRFP TIMIŞOARA - AJFP ARAD | Creditor | |
CONTECH SRL | Creditor | |
BANCA COMERCIALĂ INTENSA SANPAOLO ROMANIA SA | Creditor | |
UNIVTEH SRL | Creditor | |
INSTITUTUL NAŢIONAL DE CERCETARE – DEZVOLTARE PENTRU FIZICĂ ŞI INGINERIE NUCLEARĂ ,, HORIA HULUBEI –IFIN-HH | Creditor | |
FERIN SRL | Creditor | |
COMPANIA NAŢIONALĂ PENTRU CONTROLUL CAZANELOR, INSTALAŢIILOR DE RIDICAT ŞI RECIPIENTELOR SUB PRESIUNE SA –CNCIR | Creditor | |
MULTILINES SRL | Creditor | |
PROINSCON SRL | Creditor | |
APERFLUX SRL | Creditor | |
AUTORITATEA DE VALORIFICARE A ACTIVELOR STATULUI BUCUREŞTI | Creditor | |
INFOTON SRL | Creditor | |
EQUATE SRL | Creditor | |
AMAHAOUSE SRL | Creditor | |
AMIANTIT PIPE SYSTEMS SRL | Creditor | |
CENTRAL SA | Creditor | |
SW UMWELTTECHNIK ROMANIA SRL | Creditor | |
ASTRA VAGOANE CĂLĂTORI SA | Creditor | |
VEST TRAVEL & VACANCES SRL | Creditor | |
Izdria Monica Georgeta | Creditor | |
Huplea Aurelia | Creditor | |
MOTOR GRUP LEORDENI SRL | Creditor | |
SALVATOR F SRL | Creditor | |
SCHUBERT & FRANZKE SRL | Creditor | |
ANDRAPET TRANS SRL | Creditor | |
MUSTA PROD IMPEX SRL | Creditor | |
TOTAL CONTROL SRL | Creditor | |
INDUSTRIAL SERVICE SRL | Creditor | |
FLORION SERVICE SRL | Creditor | |
TANOPREST SRL | Creditor | |
CUPLAJE PROD SRL | Creditor | |
FOR MENT SRL | Creditor | |
TERAPLAST SA | Creditor | |
TRIPON & TRIPON IMPEX SRL | Creditor | |
ASTRA TL SRL | Creditor | |
6902/101/2012/a44 Alte cereri anulare acte frauduloase |
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6902/101/2012/a44 | Tribunalul MEHEDINTI | 15-10-2013 |
Parte | Calitate | |
SC IZOMETAL - MAGELLAN SRL- PRIN AD.TOR SPECIAL NEICĂ FLORENTINA | Pârât | |
CONSULTANT INSOLVENŢĂ SPRL ŞI YNA CONSULTING | Lichidator | |
SC ASIRI INTERNAŢIONAL SRL | Intervenient în nume propriu | |
SC EURO PETROL SRL- LA CABINET AVOCAT BUNDUC DUMITRU | Creditor | |
SC PLASTOR TRADING SRL - DOMICILIUL ALES LA SC ENESCU, DELEANU & ASOCIAŢII SRL | Creditor | |
SC ELMACON SRL | Creditor | |
SC HTTPOOL ONLAINE AND MOBILE ADVERTISING SRL (FOSTA SPLENDID INTERACTIVE SRL) | Creditor | |
GRUP TICO ROMÂNIA IMPEX SRL | Creditor | |
SC ADEPLAST SA | Creditor | |
SC HIDROPUMP SRL | Creditor | |
PIREUS BANK ROMÂNIA SA | Creditor | |
SC APOLLINI COMPANY SRL- SEDIUL ALES LA SC GROZA ŞI ASOCIATII SRL | Creditor | |
SC MONDIAL SA | Creditor | |
SC ARC BRAŞOV SRL | Creditor | |
SC YUNG ART SRL | Creditor | |
SC MAXAM ROMANIA SRL | Creditor | |
SC BENNINGHOVEN SIBIU SRL | Creditor | |
SC FINEXIM SRL | Creditor | |
SC SWARCO VICAS SA - LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC COCA COLA HBC ROMÂNIA | Creditor | |
SC PIPEPEX SRL -SEDIUL ALES LA AV PUSA ALEXANDRU CĂTĂLIN | Creditor | |
SC LUZAN LOGISTIC SRL | Creditor | |
SC HONEST GENERAL TRADING SRL | Creditor | |
SC IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
SC FIBREX CO SRL | Creditor | |
SCHENKER ROMTRANS SA | Creditor | |
SC CORABELLA SRL | Creditor | |
SC INTERPRIMA SRL | Creditor | |
SC FOERCH SRL | Creditor | |
SC BELFORM PROD SRL | Creditor | |
SC SECA DISTRIBUTION | Creditor | |
SC MATROS 94 IMP EXP. SRL PRIN AD.TOR JUDICIAR PROMPT INSOLV IPURL | Creditor | |
SC THIRARD BALCANI SRL | Creditor | |
GENERAL MEMBRANE | Creditor | |
SC DECORIO PLUS SRL - SEDIUL PROCESUAL ALES LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC RODISTRIB SRL | Creditor | |
SC TEGOLA ROMANIA SRL | Creditor | |
SC NEURONIC SERVICE SRL | Creditor | |
SC HORTIFRUCT SRL | Creditor | |
SC AVACO SRL | Creditor | |
SC HOLVER SRL | Creditor | |
EM CLLASIC EXIM SRL | Creditor | |
SC ROMPRIX EXIM | Creditor | |
SC AZAD ENTERPRISES | Creditor | |
SC BANAT TRANSPORT SA | Creditor | |
PRIMĂRIA COMUNEI GIARMATA | Creditor | |
SC AROX EQUIPMENT SRL | Creditor | |
SC BAUMIT ROMANIA COM SRL-CU SEDIUL PROCESUAL ALES LA ROMANIUC LAW OFICE | Creditor | |
SC IMPALA SRL | Creditor | |
SC DAKOTA EST SRL | Creditor | |
TOYA ROMANIA SA | Creditor | |
SC KESSEL ROMÂNIA SRL | Creditor | |
Petrovici Ioan Viorel şi Petrovici Romica Maria | Creditor | |
SC ISOMAT ROMANIA SRL | Creditor | |
SC SORENI TRANS SRL | Creditor | |
SC RETIM ECOLOGIC SERVICE SA | Creditor | |
SC AUSTRAL TRADE SRL | Creditor | |
SC MELINDA - IMPEX INSTAL SA | Creditor | |
SC MACRO INTERNATIONA DISTRIBUTION SRL | Creditor | |
ORANGE ROMANIA | Creditor | |
SIKA ROMANIA | Creditor | |
SC PHOENIXY SRL | Creditor | |
SC MIRUNA INTERNAŢIONAL IMPEX SRL | Creditor | |
SC VIESSMANN SRL | Creditor | |
SC LORD HOUSE GROUP SRL | Creditor | |
SC AGROLINE SRL | Creditor | |
SC TEHNIX SRL | Creditor | |
SC CLARA DESIGN | Creditor | |
SC INDUSTRIAL MD TRADING SRL | Creditor | |
SC COIFER IMPEX SRL | Creditor | |
SC FERMIT SA | Creditor | |
SC BLUE CONTAINER SRL | Creditor | |
SC SAMA MATAR INVEST SRL | Creditor | |
SC SIEBENBURGISCHES NUGAT SRL | Creditor | |
SC CĂRĂMIDARIU PROIECT SRL | Creditor | |
SC M INSTAL SRL | Creditor | |
SC INTERV IZION TRADING RO SRL | Creditor | |
SC POLICOLOR EXIM SRL | Creditor | |
SC AGROSEL SRL | Creditor | |
SC VIR COM EM SRL | Creditor | |
SC COFACE ROMANIA CREDIT MANAGEMENT SERVICE | Creditor | |
SC CIVITAS SYSTEMS SRL | Creditor | |
SC ROMBAL - TIM SRL | Creditor | |
SC ROLICOM IMPORT EXPORT SRL | Creditor | |
SC BD ELECTRIC SISTEM SRL | Creditor | |
SC SOMOGYI ELEKTRONIC SRL | Creditor | |
SC SPOT VISION - PRODEXIM SRL | Creditor | |
SC ARMIA TRADE SRL | Creditor | |
SC ATH ADRIANOL SRL | Creditor | |
SC ATHENA BUILDING COMP SRL | Creditor | |
SC KANLUX LIGHTING SRL | Creditor | |
SC CHEMOFORM ROMÂNIA SRL | Creditor | |
SC DEUTEK SA | Creditor | |
SC AQUILA PART PROD COM SRL | Creditor | |
SC TASSULLO ROMANIA | Creditor | |
SC EURONET TRADING SA | Creditor | |
SC ECHIPOT SRL | Creditor | |
SC ALITERRAKVA PISCINE SRL | Creditor | |
SC DGM GROUP SRL | Creditor | |
SC DANGER SRL | Creditor | |
1091/1285/2015 Procedura insolvenţei – societăţi cu răspundere limitată |
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1091/1285/2015 | Tribunalul ComercialCLUJ | 01-09-2015 |
Parte | Calitate | |
SC ARABESQUE SRL CU SEDIUL PROCESUAL ALES LA PUNCTUL DE LUCRU | Creditor | |
SC ADAMCO GRUP SRL | Debitor | |
SC ADAMCO GRUP SRL PRIN LICHIDATOR JUDICIAR HODOŞ BUSINESS RECOVERY SPRL | Debitor | |
DINCULESCU MIRCEA, CU DOM. PROC. ALES LA CAB. AV. RALUCA STOINEA | Creditor | |
CEC BANK SA - SUCURSALA TG. MUREŞ | Creditor | |
ANDREICA NICOLAE SERGIU | Creditor | |
BALINT MARIA | Creditor | |
DGRFP CLUJ-NAPOCA - AJFP CLUJ | Creditor | |
MUNICIPIUL CLUJ-NAPOCA | Creditor | |
NEXTEBANK SA | Creditor | |
ILCON SERV SRL | Creditor | |
KONIG FRANKSTAHL SRL | Creditor | |
P & S CONFORT SRL | Creditor | |
PROFI AUTO SRL | Creditor | |
TIRANA IMPORT-EXPORT SRL | Creditor | |
EXTRUPLAST LOGISTIC SRL | Creditor | |
DINCULESCU MIRCEA, CU DOM. PROC. ALES LA SCPA STANILA&FEHER | Petent | |
MUNICIPIUL REGHIN | Creditor | |
STANCA MARIA DANIELA, CU DOM. PROC. ALES LA CAB. AV. RALUCA STOINEA | Creditor | |
TOMUTIU ALIN MARIN | Creditor | |
OPREA VASILE-FLAVIU | Creditor | |
8993/30/2015 Procedura insolvenţei |
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8993/30/2015 | Tribunalul TIMIS | 09-12-2015 |
Parte | Calitate | |
PROMPT SA | Debitor | |
SC OTP BANK ROMANIA SA | Creditor | |
SC TECHNO TCM SRL | Creditor | |
SC GO&VU SRL | Creditor | |
DEME MACARALE SRL | Creditor | |
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA | Intervenient în numele altei persoane | |
SC ROBCON TM SRL | Creditor | |
MIRUNA INTERNATIONAL IMPEX SRL | Creditor | |
SC ARABESQUE SRL | Creditor | |
LORENCIC BAUSERVICE SRL | Creditor | |
SC FRANKSTAHL ROMANIA SRL | Creditor | |
SC BANAT CAR SRL | Creditor | |
SC KONIG FRANKSTAHL SRL | Creditor | |
SC HISTRA INTERNATIONAL SRL | Creditor | |
SC DIAMOND LIFT COM SRL | Creditor | |
SC MY POWER TEAM SRL | Creditor | |
VIV CRYSTAL SRL | Creditor | |
SC A&C CONSULTING CENTRE SRL | Creditor | |
SC PADD INDUSTRIAL ENGINEERING | Creditor | |
SC CASAMBIENT SRL | Creditor | |
SC UMT SA | Creditor | |
COSMIN OLARIU | Creditor | |
MIHAI OLARIU | Creditor | |
CALIN OLARIU | Creditor | |
SC CORNIMEX SRL | Creditor | |
SC PROFI GLASS SRL | Creditor | |
SC METCONS 7 SA | Creditor | |
SC REALS COMPANY SRL | Creditor | |
FREE STYLER SRL | Creditor | |
PERFICON STELL GMBH | Creditor | |
UNIVERSITATEA DE VEST TIMISOARA | Creditor | |
SC KONE ASCENSORUL SA | Creditor | |
SC ITC LOGISTIC ROMANIA SRL | Creditor | |
EON ENERGIE ROMANIA SA | Creditor | |
SC OXYGEN COMPUTERS SRL | Creditor | |
SC MARDUK SRL | Creditor | |
SC PROCAR TIMISOARA SA | Creditor | |
SC FORJA ROTEC SRL | Creditor | |
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL | Creditor | |
SC MOSAICO PIU SRL | Creditor | |
MARATHON DISTRIBUTION GROUP SRL | Creditor | |
SC BENTELER DISTRIBUTION ROMANIA SRL | Creditor | |
HEIDELBERGCEMENT ROMANIA SA | Creditor | |
SC PROINVEST GROUP SRL | Creditor | |
SC DUCTIL SA | Creditor | |
SC NECOM SRL | Creditor | |
SC ICCO SYSTEMS SRL | Creditor | |
CESACO INVEST | Creditor | |
UMT SA | Creditor | |
SC ELECTRO VEST SRL | Creditor | |
ELECTRO VEST SRL | Creditor | |
PORCHE LEASING ROMANIA IFN SA | Creditor | |
SC COCA-COLA HBC ROMANIA SRL | Creditor | |
SC.NEPTUN SA | Creditor | |
ROBCON TM SRL | Creditor | |
ROLLING SRL | Creditor | |
SC FRANKSTAHL ROMANIA SRL | Creditor | |
EUGENIA ALEXANDRA GHERMAN | Creditor | |
ARABESQUE SRL | Creditor | |
LORENCIC BAUSERVICE SRL | Creditor | |
SC MIRUNA INTERNATIONAL IMPEX SRL | Creditor | |
HILTI ROMANIA | Creditor | |
ENEL ENERGIE SA | Creditor | |
SC ARABESQUE SRL | Creditor | |
VIOCLAR IMPEX SRL | Creditor | |
SC AUTO-UTILAJ A&G SRL | Creditor | |
SC FORSEV SA | Creditor | |
ELECTRO VEST SRL | Creditor | |
SC LABORATOARELE BAUMATEST SRL | Creditor | |
HYDROLINE SRL | Creditor | |
SCX MAXIMA CONSTRUCT SRL | Creditor | |
SC BCG COMPANY SRL | Creditor | |
SC RETIM ECOLOGIC SERVICE SA | Creditor | |
SC BTL ROMANIA APARATURA MEDICALA SRL | Creditor | |
SC 3D POWER STAMCO SRL | Creditor | |
SUSZI INDUSTRIAL SRL | Creditor | |
SC F&F IT SERVICES SRL | Creditor | |
SC SRAC CERT SRL | Creditor | |
SC EUROPREFABRICATE SRL | Creditor | |
ATELIERUL DE FIER FORJAT BADEA CARTAN SRL | Creditor | |
SC LOGIMAETICS ELECTRIC SRL | Creditor | |
SC MELINDA-IMPEX STEEL SA | Creditor | |
SC ARCELOR MITTAL CONSTRUCTION ROMANIA SA | Creditor | |
SC ROMBAL-TIM SRL | Creditor | |
SC CDP ACCESS SRL | Creditor | |
ASECOM RAILS SRL | Creditor | |
HOLVER SRL | Creditor | |
ABA INSOLVENCY SPRL | Creditor | |
ADMINISTRATIA BAZINALA DE APA BANAT | Creditor | |
SC C.D.A. & CAMARDU PREST IMPEX SRL | Creditor | |
PALAMARU LIVIU DORU-SC ELECTROLAND SRL | Creditor | |
SOCIETATEA ARTPRESS SRL | Creditor | |
SARBU DAN | Creditor | |
SC FAN COURIER EXPRESS SRL | Creditor | |
SC AEROTRAVEL SRL | Creditor | |
ABA INSOLVENCY SPRL | Creditor | |
SC EGERIA TIMISOARA SRL | Creditor | |
AQUATIM SA | Creditor | |
SC DOKA ROMANIA TEHNICA COFRAJELOR SRL | Creditor | |
CONTAINEX CONTAINER-HANDELSGESELLSCHAFTM.B.H. | Creditor | |
3841/62/2016 Procedura insolvenţei |
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3841/62/2016 | Tribunalul BRASOV | 04-08-2016 |
Parte | Calitate | |
SC TERMO CONFORT SRL, PRIN REPREZ.LEGAL FRÎNCU DUMITRU | Debitor | |
SC TECHNO PRO SRL PRIN DULACIOIU TITUS LIVIU | Creditor | |
SERCONS SA PRIN HAŢEGAN MARIUS IOAN | Creditor | |
SC AXA PLUS SRL PRIN GHEVREC CĂTĂLIN | Creditor | |
SC CONFOREST SA - ÎN INSOLVENŢĂ, PRIN ADMINISTRATOR JUDICIAR CENŢU SPRL, J 08/58/1991, CIF 1099116 | Creditor | |
DIRECŢIA FISCALĂ BRAŞOV, PRIN REPREZENTANT LEGAL VOINESCU MARIAN, CIF 14929823 | Creditor | |
SC CIBIN SRL SRL, PRIN REPREZENTANT LEGAL BACIU ELENA ANCA, J08/73/1998, CUI 1100466 | Creditor | |
DIRECŢIA REGIONALĂ GENERALĂ A FINANŢELOR PUBLICE BRAŞOV, PRIN REPREZENTANT LEGAL MARIA HOLOM, CIF 4317495 | Creditor | |
SC ACO DESIGN EXPERT SRL, PRIN REPREZENTANT LEGAL COVO ALEXANDRU, J40/9713/2002, CUI RO 14916300 | Creditor | |
SC IMOBILIARE SOLOMON SRL, PRIN REPREZTANT LEGAL MOLINARI ALLESANDRO, J14/396/2007, CIF RO 16557610 | Creditor | |
SC COMET S.S.C. SRL, PRIN REPREZENTANT LEGAL PITIŞ CONSTANTIN, J 08/682/2012, CUI RO 30146238 | Creditor | |
INTERNATIONAL TRADE & LOGISTIC CENTER SA, PRIN REPEZENTANT LEGAL ADRIAN PINTEA, J08/1461/1995, CIF RO 8012400 | Creditor | |
SC DUMIDOR OAS SRL, PRIN REPREZENTANT LEGAL COVACI DUMITRU, J30/837/2012, CIF RO 30895889 | Creditor | |
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA, PRIN REPEZENTANT LEGAL CLAUDIU CIOCÎRLAN, J40/8799/1992, CUI 361560 | Creditor | |
SC TECHNO PRO SRL, PRIN REPREZENTANT LEGAL TITUS DULACIOIU, J08/136/1999, CUI 11430542 | Creditor | |
SC SCHMOLZ + BICKENBACH ROMÂNIA SRL, PRIN REPREZENTANT CONVENŢIONAL SPARL GILESCU, VĂLEANU, NATHANZON & PARTENERII, J 40/6546/2005, CUI RO 17459009 | Creditor | |
COMUNA FELDIOARA, PRIN REPREZENTANT LEGAL PRIMAR TAUS SORIN, CUI 4728326 | Creditor | |
SC TURISM COVASNA SA, PRIN REPREZENTANT LEGAL STANISLAV OLIVIA, J14/55/1991, CIF RO 559747 | Creditor | |
SC ARABESQUE SRL, PRIN REPREZENTANT LEGAL ROPOTAN CEZAR, J 17/666/1994, RO 5340801 | Creditor | |
SC GIBB TECHNOLOGIES SRL, PRIN REPREZENTANT LEGAL BARBU MARIUS, J08/184/1998, CUI 10253388 | Creditor | |
SC GERO PROFI TOOLS SRL, PRIN REPREZENTANT LEGAL IANCU HORAŢIU CATRINEL, J08/1039/2009, CIF RO25754174 | Creditor | |
SC DORIPESCO PROD SRL, PRIN REPREZENTANT LEGAL CRIZBASAN EMANOIL, J08/812/1995, CUI RO7626266 | Creditor | |
SC TERMO BAROC SRL, PRIN REPREZENTANT LEGAL CUCU FERDINAND, J08/1795/2011, CIF RO 29339081 | Creditor | |
SC CONREP SRL, PRIN REPREZENTANT LEGAL, J08/1055/1991, CUI RO1093261 | Creditor | |
MILLENIUM GAZ SRL, PRIN REPREZENTANT LEGAL FRINCU TUDOR CONSTANTIN, J08/235/2006, CUI 18342456 | Creditor | |
SC POLICOLOR SA, PRIN REPREZENTANT CONVENŢIONAL AV. SPATARU CATI ANGELICA, J40/205/1991, CUI 326318 | Creditor | |
SC TERCONFINSTAL SERVICII SRL, PRIN REPREZENTANT LEGAL COJOCARU MIHAELA-OTILIA, J08/184/1998, CUI RO26360224 | Creditor | |
SC D.O. SECURITY GRUP PAZA ŞI PROTECŢIE SRL, PRIN REPREZENTANT LEGAL RADU PAUL, J8/34/2015, CUI 33969760 | Creditor | |
SC LIMERCUR SRL, PRIN REPREZENTANT LEGAL SERDAN MONICA ANDREA, J08/1568/1991, CUI RO1129420 | Creditor | |
SC D.O. SYSTEM SECURITY SRL, PRIN REPREZENTANT LEGAL PAUL RADU, J08/1044/2009, CUI 25758524 | Creditor | |
SC POLARIS M HOLDING, PRIN REPREZENTANT LEGAL IONUŢ NICOLAE TÂRŞOAGĂ, J13/1645/1999, CUI 12079629 | Creditor | |
SC TAIFUN SRL, PRIN REPREZENTANT LEGAL MINA ALEXANDRU TASNAD, J08/673/1991, CUI RO1098595 | Creditor | |
SC SUT-ICIM SA, PRIN REPREZENTANT LEGAL MARINICĂ IOAN, J08/791/1992, CUI RO1100113 | Creditor | |
SC CIM 91 SRL, PRIN REPREZENTANT LEGAL DUMITRU IGNEA, J08/2325/1991, CUI RO1109163 | Creditor | |
COMPANIA APA BRAŞOV SA, PRIN REPREZENTANT LEGAL FATU DORIN, J 08/77/1991, CUI RO1096128 | Creditor | |
FRÎNCU DUMITRU, CNP*********80041 | Creditor | |
SC ELECTRICA FURNIZARE SA, PRIN REPREZENTANT LEGAL NEGRILĂ SANDU, J40/8974/2011, CUI 28909028 | Creditor | |
U.A.T. COMUNA APAŢA, PRIN PRIMAR | Creditor | |
COMPANIA NAŢIONALĂ PENTRU CONTROLUL CAZANELOR, INSTALAŢIILOR DE RIDICAT ŞI RECIPIENTELOR SUB PRESIUNE SA, PRIN REPREZENETNAT LEGAL DAN ŞTEFAN CETACLI, J40/11976/2010, CUI 27787860 | Creditor | |
SC ROMAN SA, PRIN ADMINISTRATOR JUDICIAR CENŢU SPRL, J08/175/1991, CUI RO1107049 | Creditor | |
SC AIR CONTROL DESIGN SRL, PRIN REPREZENTANT LEGAL SOPRONI ADRIAN ALEXANDRU, J40/1229/2004, CIF RO16637655 | Creditor | |
SC MOTCAR SRL, PRIN REPREZENTANT LEGAL COZMA GHEORGHE, J08/1884/1991, CIF RO1097816 | Creditor | |
ENGIE ROMANIA SA, PRIN REPREZENTANT CONVENŢIONAL AV. ANDREI POGONICI, J40/5447/2000, CUI RO13093222 | Creditor | |
AUTO NOVEX SA, PRIN REPREZENTANT LEGAL, J08/537/2010, CUI RO26928228 | Creditor | |
KRONCIC SRL, PRIN REPREZENTANT LEGAL MUNTEANU LAURA, J08/631/2005, CUI RO17353198 | Creditor | |
TOOL ONE SRL, PRIN REPREZENTANT LEGAL TUTUREA OCTAVIAN, J08/2967/2004, CUI RO17036823 | Creditor | |
U.A.T. COMUNA CRIZBAV, PRIN PRIMAR | Creditor | |
ABINET INDIVIDUAL DE INSOLVENŢĂ OPREA FLORINA | Lichidator | |
6902/101/2012 Procedura insolvenţei – societăţi cu răspundere limitată |
||
6902/101/2012 | Tribunalul ComercialMURES | 01-11-2016 |
Parte | Calitate | |
SC IZOMETAL - MAGELLAN SRL | Debitor | |
CONSULTANT INSOLVENŢĂ SPRL ŞI YNA CONSULTING | Lichidator | |
SC ASIRI INTERNAŢIONAL SRL | Intervenient în nume propriu | |
SC EURO PETROL SRL- LA CABINET AVOCAT BUNDUC DUMITRU | Creditor | |
SC PLASTOR TRADING SRL - DOMICILIUL ALES LA SC ENESCU, DELEANU & ASOCIAŢII SRL | Creditor | |
SC ELMACON SRL | Creditor | |
SC HTTPOOL ONLAINE AND MOBILE ADVERTISING SRL (FOSTA SPLENDID INTERACTIVE SRL) | Creditor | |
GRUP TICO ROMÂNIA IMPEX SRL | Creditor | |
SC ADEPLAST SA | Creditor | |
SC HIDROPUMP SRL | Creditor | |
PIREUS BANK ROMÂNIA SA- MEMBRU COMITET CREDITOR | Creditor | |
SC APOLLINI COMPANY SRL- SEDIUL ALES LA SC GROZA ŞI ASOCIATII SRL | Creditor | |
SC MONDIAL SA | Creditor | |
SC ARC BRAŞOV SRL | Creditor | |
SC YUNG ART SRL | Creditor | |
SC MAXAM ROMANIA SRL | Creditor | |
SC BENNINGHOVEN SIBIU SRL | Creditor | |
SC FINEXIM SRL | Creditor | |
SC SWARCO VICAS SA - LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC COCA COLA HBC ROMÂNIA | Creditor | |
SC PIPEPEX SRL -SEDIUL ALES LA AV PUSA ALEXANDRU CĂTĂLIN | Creditor | |
SC LUZAN LOGISTIC SRL | Creditor | |
SC HONEST GENERAL TRADING SRL | Creditor | |
SC IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
SC FIBREX CO SRL | Creditor | |
SCHENKER ROMTRANS SA | Creditor | |
SC CORABELLA SRL | Creditor | |
SC INTERPRIMA SRL | Creditor | |
SC FOERCH SRL | Creditor | |
SC BELFORM PROD SRL | Creditor | |
SC SECA DISTRIBUTION | Creditor | |
SC MATROS 94 IMP EXP. SRL PRIN AD.TOR JUDICIAR PROMPT INSOLV IPURL | Creditor | |
SC THIRARD BALCANI SRL | Creditor | |
GENERAL MEMBRANE | Creditor | |
SC DECORIO PLUS SRL - SEDIUL PROCESUAL ALES LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC RODISTRIB SRL | Creditor | |
SC TEGOLA ROMANIA SRL | Creditor | |
SC NEURONIC SERVICE SRL | Creditor | |
SC HORTIFRUCT SRL | Creditor | |
SC AVACO SRL | Creditor | |
SC HOLVER SRL | Creditor | |
EM CLLASIC EXIM SRL | Creditor | |
SC ROMPRIX EXIM | Creditor | |
SC AZAD ENTERPRISES | Creditor | |
SC BANAT TRANSPORT SA | Creditor | |
PRIMĂRIA COMUNEI GIARMATA CU SEDIUL PROCESUAL ALES | Creditor | |
SC AROX EQUIPMENT SRL | Creditor | |
SC BAUMIT ROMANIA COM SRL-CU SEDIUL PROCESUAL ALES LA ROMANIUC LAW OFICE | Creditor | |
SC IMPALA SRL | Creditor | |
SC DAKOTA EST SRL | Creditor | |
TOYA ROMANIA SA | Creditor | |
SC KESSEL ROMÂNIA SRL | Creditor | |
Petrovici Ioan Viorel | Creditor | |
SC ISOMAT ROMANIA SRL | Creditor | |
SC SORENI TRANS SRL | Creditor | |
SC RETIM ECOLOGIC SERVICE SA | Creditor | |
SC AUSTRAL TRADE SRL | Creditor | |
SC MELINDA - IMPEX INSTAL SA | Creditor | |
SC MACRO INTERNATIONA DISTRIBUTION SRL | Creditor | |
ORANGE ROMANIA | Creditor | |
SIKA ROMANIA | Creditor | |
SC PHOENIXY SRL | Creditor | |
SC MIRUNA INTERNAŢIONAL IMPEX SRL | Creditor | |
SC VIESSMANN SRL | Creditor | |
SC LORD HOUSE GROUP SRL | Creditor | |
SC AGROLINE SRL | Creditor | |
SC TEHNIX SRL | Creditor | |
SC CLARA DESIGN | Creditor | |
SC INDUSTRIAL MD TRADING SRL CU SEDIUL PROCESUAL ALES LA CAB. AV. DAN MIHAI | Creditor | |
SC COIFER IMPEX SRL | Creditor | |
SC FERMIT SA | Creditor | |
SC BLUE CONTAINER SRL | Creditor | |
SC SAMA MATAR INVEST SRL | Creditor | |
SC SIEBENBURGISCHES NUGAT SRL | Creditor | |
SC CĂRĂMIDARIU PROIECT SRL | Creditor | |
SC M INSTAL SRL | Creditor | |
SC INTERV IZION TRADING RO SRL | Creditor | |
SC POLICOLOR EXIM SRL | Creditor | |
SC AGROSEL SRL | Creditor | |
SC VIR COM EM SRL | Creditor | |
SC COFACE ROMANIA CREDIT MANAGEMENT SERVICE | Creditor | |
SC CIVITAS SYSTEMS SRL | Creditor | |
SC POWER ELECTRIC SRL | Creditor | |
SC ROLICOM IMPORT EXPORT SRL | Creditor | |
SC BD ELECTRIC SISTEM SRL | Creditor | |
SC SOMOGYI ELEKTRONIC SRL | Creditor | |
SC SPOT VISION - PRODEXIM SRL | Creditor | |
SC ARMIA TRADE SRL | Creditor | |
SC ATH ADRIANOL SRL | Creditor | |
SC ATHENA BUILDING COMP SRL | Creditor | |
SC KANLUX LIGHTING SRL | Creditor | |
SC CHEMOFORM ROMÂNIA SRL | Creditor | |
SC DEUTEK SA | Creditor | |
SC AQUILA PART PROD COM SRL | Creditor | |
SC TASSULLO ROMANIA | Creditor | |
SC EURONET TRADING SA | Creditor | |
SC ECHIPOT SRL | Creditor | |
SC ALITERRAKVA PISCINE SRL | Creditor | |
SC DGM GROUP SRL | Creditor | |
SC DANGER SRL | Creditor | |
6902/101/2012/a44 Alte cereri anulare acte frauduloase |
||
6902/101/2012/a44 | Tribunalul ComercialMURES | 02-11-2016 |
Parte | Calitate | |
SC IZOMETAL - MAGELLAN SRL PRIN ADMINISTRATOR SPECIAL CORNU GEORGICĂ | Pârât | |
CONSULTANT INSOLVENŢĂ SPRL CU DOMICILIUL PROCESUAL ALES | Lichidator | |
SC ASIRI INTERNAŢIONAL SRL | Intervenient în nume propriu | |
SC EURO PETROL SRL- LA CABINET AVOCAT BUNDUC DUMITRU | Creditor | |
SC PLASTOR TRADING SRL - DOMICILIUL ALES LA SC ENESCU, DELEANU & ASOCIAŢII SRL | Creditor | |
SC ELMACON SRL | Creditor | |
SC HTTPOOL ONLAINE AND MOBILE ADVERTISING SRL (FOSTA SPLENDID INTERACTIVE SRL) | Creditor | |
GRUP TICO ROMÂNIA IMPEX SRL | Creditor | |
SC ADEPLAST SA | Creditor | |
SC HIDROPUMP SRL | Creditor | |
PIREUS BANK ROMÂNIA SA | Creditor | |
SC APOLLINI COMPANY SRL- SEDIUL ALES LA SC GROZA ŞI ASOCIATII SRL | Creditor | |
SC MONDIAL SA | Creditor | |
SC ARC BRAŞOV SRL | Creditor | |
SC YUNG ART SRL | Creditor | |
SC MAXAM ROMANIA SRL | Creditor | |
SC BENNINGHOVEN SIBIU SRL | Creditor | |
SC FINEXIM SRL | Creditor | |
SC SWARCO VICAS SA - LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC COCA COLA HBC ROMÂNIA | Creditor | |
SC PIPEPEX SRL -SEDIUL ALES LA AV PUSA ALEXANDRU CĂTĂLIN | Creditor | |
SC LUZAN LOGISTIC SRL | Creditor | |
SC HONEST GENERAL TRADING SRL | Creditor | |
SC IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
SC FIBREX CO SRL | Creditor | |
SCHENKER ROMTRANS SA | Creditor | |
SC CORABELLA SRL | Creditor | |
SC INTERPRIMA SRL | Creditor | |
SC FOERCH SRL | Creditor | |
SC BELFORM PROD SRL | Creditor | |
SC SECA DISTRIBUTION | Creditor | |
SC MATROS 94 IMP EXP. SRL PRIN AD.TOR JUDICIAR PROMPT INSOLV IPURL | Creditor | |
SC THIRARD BALCANI SRL | Creditor | |
GENERAL MEMBRANE | Creditor | |
SC DECORIO PLUS SRL - SEDIUL PROCESUAL ALES LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC RODISTRIB SRL | Creditor | |
SC TEGOLA ROMANIA SRL | Creditor | |
SC NEURONIC SERVICE SRL | Creditor | |
SC HORTIFRUCT SRL | Creditor | |
SC AVACO SRL | Creditor | |
SC HOLVER SRL | Creditor | |
EM CLLASIC EXIM SRL | Creditor | |
SC ROMPRIX EXIM | Creditor | |
SC AZAD ENTERPRISES | Creditor | |
SC BANAT TRANSPORT SA | Creditor | |
PRIMĂRIA COMUNEI GIARMATA | Creditor | |
SC AROX EQUIPMENT SRL | Creditor | |
SC BAUMIT ROMANIA COM SRL-CU SEDIUL PROCESUAL ALES LA ROMANIUC LAW OFICE | Creditor | |
SC IMPALA SRL | Creditor | |
SC DAKOTA EST SRL | Creditor | |
TOYA ROMANIA SA | Creditor | |
SC KESSEL ROMÂNIA SRL | Creditor | |
Petrovici Ioan Viorel şi Petrovici Romica Maria | Creditor | |
SC ISOMAT ROMANIA SRL | Creditor | |
SC SORENI TRANS SRL | Creditor | |
SC RETIM ECOLOGIC SERVICE SA | Creditor | |
SC AUSTRAL TRADE SRL | Creditor | |
SC MELINDA - IMPEX INSTAL SA | Creditor | |
SC MACRO INTERNATIONA DISTRIBUTION SRL | Creditor | |
ORANGE ROMANIA | Creditor | |
SIKA ROMANIA | Creditor | |
SC PHOENIXY SRL | Creditor | |
SC MIRUNA INTERNAŢIONAL IMPEX SRL | Creditor | |
SC VIESSMANN SRL | Creditor | |
SC LORD HOUSE GROUP SRL | Creditor | |
SC AGROLINE SRL | Creditor | |
SC TEHNIX SRL | Creditor | |
SC CLARA DESIGN | Creditor | |
SC INDUSTRIAL MD TRADING SRL | Creditor | |
SC COIFER IMPEX SRL | Creditor | |
SC FERMIT SA | Creditor | |
SC BLUE CONTAINER SRL | Creditor | |
SC SAMA MATAR INVEST SRL | Creditor | |
SC SIEBENBURGISCHES NUGAT SRL | Creditor | |
SC CĂRĂMIDARIU PROIECT SRL | Creditor | |
SC M INSTAL SRL | Creditor | |
SC INTERV IZION TRADING RO SRL | Creditor | |
SC POLICOLOR EXIM SRL | Creditor | |
SC AGROSEL SRL | Creditor | |
SC VIR COM EM SRL | Creditor | |
SC COFACE ROMANIA CREDIT MANAGEMENT SERVICE | Creditor | |
SC CIVITAS SYSTEMS SRL | Creditor | |
SC ROMBAL - TIM SRL | Creditor | |
SC ROLICOM IMPORT EXPORT SRL | Creditor | |
SC BD ELECTRIC SISTEM SRL | Creditor | |
SC SOMOGYI ELEKTRONIC SRL | Creditor | |
SC SPOT VISION - PRODEXIM SRL | Creditor | |
SC ARMIA TRADE SRL | Creditor | |
SC ATH ADRIANOL SRL | Creditor | |
SC ATHENA BUILDING COMP SRL | Creditor | |
SC KANLUX LIGHTING SRL | Creditor | |
SC CHEMOFORM ROMÂNIA SRL | Creditor | |
SC DEUTEK SA | Creditor | |
SC AQUILA PART PROD COM SRL | Creditor | |
SC TASSULLO ROMANIA | Creditor | |
SC EURONET TRADING SA | Creditor | |
SC ECHIPOT SRL | Creditor | |
SC ALITERRAKVA PISCINE SRL | Creditor | |
SC DGM GROUP SRL | Creditor | |
SC DANGER SRL | Creditor | |
6902/101/2012/a184 Alte cereri cerere de sesizare a judecatorului sndic |
||
6902/101/2012/a184 | Tribunalul ComercialMURES | 17-05-2017 |
Parte | Calitate | |
SC IZOMETAL - MAGELLAN SRL PRIN ADMINISTRATOR SPECIAL CORNU GEORGICĂ | Debitor | |
CONSULTANT INSOLVENŢĂ SPRL ŞI YNA CONSULTING | Lichidator | |
SC ASIRI INTERNAŢIONAL SRL | Intervenient în nume propriu | |
SC EURO PETROL SRL- LA CABINET AVOCAT BUNDUC DUMITRU | Creditor | |
SC PLASTOR TRADING SRL - DOMICILIUL ALES LA SC ENESCU, DELEANU & ASOCIAŢII SRL | Creditor | |
SC ELMACON SRL | Creditor | |
SC HTTPOOL ONLAINE AND MOBILE ADVERTISING SRL (FOSTA SPLENDID INTERACTIVE SRL) | Creditor | |
GRUP TICO ROMÂNIA IMPEX SRL | Creditor | |
SC ADEPLAST SA | Creditor | |
SC HIDROPUMP SRL | Creditor | |
PIREUS BANK ROMÂNIA SA- MEMBRU COMITET CREDITOR | Creditor | |
SC APOLLINI COMPANY SRL- SEDIUL ALES LA SC GROZA ŞI ASOCIATII SRL | Creditor | |
SC MONDIAL SA | Creditor | |
SC ARC BRAŞOV SRL | Creditor | |
SC YUNG ART SRL | Creditor | |
SC MAXAM ROMANIA SRL | Creditor | |
SC BENNINGHOVEN SIBIU SRL | Creditor | |
SC FINEXIM SRL | Creditor | |
SC SWARCO VICAS SA - LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC COCA COLA HBC ROMÂNIA | Creditor | |
SC PIPEPEX SRL -SEDIUL ALES LA AV PUSA ALEXANDRU CĂTĂLIN | Creditor | |
SC LUZAN LOGISTIC SRL | Creditor | |
SC HONEST GENERAL TRADING SRL | Creditor | |
SC IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
SC FIBREX CO SRL | Creditor | |
SCHENKER ROMTRANS SA | Creditor | |
SC CORABELLA SRL | Creditor | |
SC INTERPRIMA SRL | Creditor | |
SC FOERCH SRL | Creditor | |
SC BELFORM PROD SRL | Creditor | |
SC SECA DISTRIBUTION | Creditor | |
SC MATROS 94 IMP EXP. SRL PRIN AD.TOR JUDICIAR PROMPT INSOLV IPURL | Creditor | |
SC THIRARD BALCANI SRL | Creditor | |
GENERAL MEMBRANE | Creditor | |
SC DECORIO PLUS SRL - SEDIUL PROCESUAL ALES LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC RODISTRIB SRL | Creditor | |
SC TEGOLA ROMANIA SRL | Creditor | |
SC NEURONIC SERVICE SRL | Creditor | |
SC HORTIFRUCT SRL | Creditor | |
SC AVACO SRL | Creditor | |
SC HOLVER SRL | Creditor | |
EM CLLASIC EXIM SRL | Creditor | |
SC ROMPRIX EXIM | Creditor | |
SC AZAD ENTERPRISES | Creditor | |
SC BANAT TRANSPORT SA | Creditor | |
PRIMĂRIA COMUNEI GIARMATA | Creditor | |
SC AROX EQUIPMENT SRL | Creditor | |
SC BAUMIT ROMANIA COM SRL-CU SEDIUL PROCESUAL ALES LA ROMANIUC LAW OFICE | Creditor | |
SC IMPALA SRL | Creditor | |
SC DAKOTA EST SRL | Creditor | |
TOYA ROMANIA SA | Creditor | |
SC KESSEL ROMÂNIA SRL | Creditor | |
Petrovici Ioan Viorel | Creditor | |
SC ISOMAT ROMANIA SRL | Creditor | |
SC SORENI TRANS SRL | Creditor | |
SC RETIM ECOLOGIC SERVICE SA | Creditor | |
SC AUSTRAL TRADE SRL | Creditor | |
SC MELINDA - IMPEX INSTAL SA | Creditor | |
SC MACRO INTERNATIONA DISTRIBUTION SRL | Creditor | |
ORANGE ROMANIA | Creditor | |
SIKA ROMANIA | Creditor | |
SC PHOENIXY SRL | Creditor | |
SC MIRUNA INTERNAŢIONAL IMPEX SRL | Creditor | |
SC VIESSMANN SRL | Creditor | |
SC LORD HOUSE GROUP SRL | Creditor | |
SC AGROLINE SRL | Creditor | |
SC TEHNIX SRL | Creditor | |
SC CLARA DESIGN | Creditor | |
SC INDUSTRIAL MD TRADING SRL | Creditor | |
SC COIFER IMPEX SRL | Creditor | |
SC FERMIT SA | Creditor | |
SC BLUE CONTAINER SRL | Creditor | |
SC SAMA MATAR INVEST SRL | Creditor | |
SC SIEBENBURGISCHES NUGAT SRL | Creditor | |
SC CĂRĂMIDARIU PROIECT SRL | Creditor | |
SC M INSTAL SRL | Creditor | |
SC INTERV IZION TRADING RO SRL | Creditor | |
SC POLICOLOR EXIM SRL | Creditor | |
SC AGROSEL SRL | Creditor | |
SC VIR COM EM SRL | Creditor | |
SC COFACE ROMANIA CREDIT MANAGEMENT SERVICE | Creditor | |
SC CIVITAS SYSTEMS SRL | Creditor | |
SC ROMBAL - TIM SRL | Creditor | |
SC ROLICOM IMPORT EXPORT SRL | Creditor | |
SC BD ELECTRIC SISTEM SRL | Creditor | |
SC SOMOGYI ELEKTRONIC SRL | Creditor | |
SC SPOT VISION - PRODEXIM SRL | Creditor | |
SC ARMIA TRADE SRL | Creditor | |
SC ATH ADRIANOL SRL | Creditor | |
SC ATHENA BUILDING COMP SRL | Creditor | |
SC KANLUX LIGHTING SRL | Creditor | |
SC CHEMOFORM ROMÂNIA SRL | Creditor | |
SC DEUTEK SA | Creditor | |
SC AQUILA PART PROD COM SRL | Creditor | |
SC TASSULLO ROMANIA | Creditor | |
SC EURONET TRADING SA | Creditor | |
SC ECHIPOT SRL | Creditor | |
SC ALITERRAKVA PISCINE SRL | Creditor | |
SC DGM GROUP SRL | Creditor | |
SC DANGER SRL | Creditor | |
6902/101/2012/a184 Contestaţie la executare |
||
6902/101/2012/a184 | Judecatoria LIPOVA | 04-01-2018 |
Parte | Calitate | |
SC EURO PETROL SRL PRIN LICHIDATOR JUDICIAR CII GORGOI STELIAN | Intimat | |
SC IZOMETAL - MAGELLAN SRL PRIN LICHIDATOR JUDICIAR YNA CONSULTING SPRL | Contestator | |
SC IZOMETAL - MAGELLAN SRL PRIN LICHIDATOR JUDICIAR CONSULTANT INSOLVENŢĂ SPRL | Contestator | |
SC EURO PETROL SRL PRIN LICHIDATOR JUDICIAR CI ENOIU NICOLAE | Intimat | |
SC EURO PETROL SRL LA CABINET DE AVOCAT BUNDUC DUMITRU | Intimat | |
SC IZOMETAL - MAGELLAN SRL PRIN CONSULTANT INSOLVENTA SPRL | Contestator | |
CONSULTANT INSOLVENŢĂ SPRL ŞI YNA CONSULTING | Lichidator | |
SC ASIRI INTERNAŢIONAL SRL | Intervenient în nume propriu | |
SC EURO PETROL SRL- LA CABINET AVOCAT BUNDUC DUMITRU | Intimat | |
SC PLASTOR TRADING SRL - DOMICILIUL ALES LA SC ENESCU, DELEANU & ASOCIAŢII SRL | Creditor | |
SC ELMACON SRL | Creditor | |
SC HTTPOOL ONLAINE AND MOBILE ADVERTISING SRL (FOSTA SPLENDID INTERACTIVE SRL) | Creditor | |
GRUP TICO ROMÂNIA IMPEX SRL | Creditor | |
SC ADEPLAST SA | Creditor | |
SC HIDROPUMP SRL | Creditor | |
PIREUS BANK ROMÂNIA SA- MEMBRU COMITET CREDITOR | Creditor | |
SC APOLLINI COMPANY SRL- SEDIUL ALES LA SC GROZA ŞI ASOCIATII SRL | Creditor | |
SC MONDIAL SA | Creditor | |
SC ARC BRAŞOV SRL | Creditor | |
SC YUNG ART SRL | Creditor | |
SC MAXAM ROMANIA SRL | Creditor | |
SC BENNINGHOVEN SIBIU SRL | Creditor | |
SC FINEXIM SRL | Creditor | |
SC SWARCO VICAS SA - LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC COCA COLA HBC ROMÂNIA | Creditor | |
SC PIPEPEX SRL -SEDIUL ALES LA AV PUSA ALEXANDRU CĂTĂLIN | Creditor | |
SC LUZAN LOGISTIC SRL | Creditor | |
SC HONEST GENERAL TRADING SRL | Creditor | |
SC IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
SC FIBREX CO SRL | Creditor | |
SCHENKER ROMTRANS SA | Creditor | |
SC CORABELLA SRL | Creditor | |
SC INTERPRIMA SRL | Creditor | |
SC FOERCH SRL | Creditor | |
SC BELFORM PROD SRL | Creditor | |
SC SECA DISTRIBUTION | Creditor | |
SC MATROS 94 IMP EXP. SRL PRIN AD.TOR JUDICIAR PROMPT INSOLV IPURL | Creditor | |
SC THIRARD BALCANI SRL | Creditor | |
GENERAL MEMBRANE | Creditor | |
SC DECORIO PLUS SRL - SEDIUL PROCESUAL ALES LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC RODISTRIB SRL | Creditor | |
SC TEGOLA ROMANIA SRL | Creditor | |
SC NEURONIC SERVICE SRL | Creditor | |
SC HORTIFRUCT SRL | Creditor | |
SC AVACO SRL | Creditor | |
SC HOLVER SRL | Creditor | |
EM CLLASIC EXIM SRL | Creditor | |
SC ROMPRIX EXIM | Creditor | |
SC AZAD ENTERPRISES | Creditor | |
SC BANAT TRANSPORT SA | Creditor | |
PRIMĂRIA COMUNEI GIARMATA | Creditor | |
SC AROX EQUIPMENT SRL | Creditor | |
SC BAUMIT ROMANIA COM SRL-CU SEDIUL PROCESUAL ALES LA ROMANIUC LAW OFICE | Creditor | |
SC IMPALA SRL | Creditor | |
SC DAKOTA EST SRL | Creditor | |
TOYA ROMANIA SA | Creditor | |
SC KESSEL ROMÂNIA SRL | Creditor | |
Petrovici Ioan Viorel | Creditor | |
SC ISOMAT ROMANIA SRL | Creditor | |
SC SORENI TRANS SRL | Creditor | |
SC RETIM ECOLOGIC SERVICE SA | Creditor | |
SC AUSTRAL TRADE SRL | Creditor | |
SC MELINDA - IMPEX INSTAL SA | Creditor | |
SC MACRO INTERNATIONA DISTRIBUTION SRL | Creditor | |
ORANGE ROMANIA | Creditor | |
SIKA ROMANIA | Creditor | |
SC PHOENIXY SRL | Creditor | |
SC MIRUNA INTERNAŢIONAL IMPEX SRL | Creditor | |
SC VIESSMANN SRL | Creditor | |
SC LORD HOUSE GROUP SRL | Creditor | |
SC AGROLINE SRL | Creditor | |
SC TEHNIX SRL | Creditor | |
SC CLARA DESIGN | Creditor | |
SC INDUSTRIAL MD TRADING SRL | Creditor | |
SC COIFER IMPEX SRL | Creditor | |
SC FERMIT SA | Creditor | |
SC BLUE CONTAINER SRL | Creditor | |
SC SAMA MATAR INVEST SRL | Creditor | |
SC SIEBENBURGISCHES NUGAT SRL | Creditor | |
SC CĂRĂMIDARIU PROIECT SRL | Creditor | |
SC M INSTAL SRL | Creditor | |
SC INTERV IZION TRADING RO SRL | Creditor | |
SC POLICOLOR EXIM SRL | Creditor | |
SC AGROSEL SRL | Creditor | |
SC VIR COM EM SRL | Creditor | |
SC COFACE ROMANIA CREDIT MANAGEMENT SERVICE | Creditor | |
SC CIVITAS SYSTEMS SRL | Creditor | |
SC ROMBAL - TIM SRL | Creditor | |
SC ROLICOM IMPORT EXPORT SRL | Creditor | |
SC BD ELECTRIC SISTEM SRL | Creditor | |
SC SOMOGYI ELEKTRONIC SRL | Creditor | |
SC SPOT VISION - PRODEXIM SRL | Creditor | |
SC ARMIA TRADE SRL | Creditor | |
SC ATH ADRIANOL SRL | Creditor | |
SC ATHENA BUILDING COMP SRL | Creditor | |
SC KANLUX LIGHTING SRL | Creditor | |
SC CHEMOFORM ROMÂNIA SRL | Creditor | |
SC DEUTEK SA | Creditor | |
SC AQUILA PART PROD COM SRL | Creditor | |
SC TASSULLO ROMANIA | Creditor | |
3880/105/2018 Deschiderea procedurii la cererea debitorului |
||
3880/105/2018 | Tribunalul PRAHOVA | 13-08-2018 |
Parte | Calitate | |
BIM ARYZ BUSINESS SRL | Debitor | |
VIA INSOLV SPRL | Lichidator | |
PROFI PACKING TEAM SRL | Creditor | |
SERVICIUL PUBLIC FINANŢE LOCALE PLOIEŞTI | Creditor | |
UNILEVER DISTRIBUTION SRL | Creditor | |
ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE PRAHOVA | Creditor | |
NECDAN DISTRIBUTION SRL CU SEDIU ALES LA SOFT COLLECTION MANAGEMENT SRL | Creditor | |
COCA-COLA HBC ROMANIA SRL | Creditor | |
SIDE GRUP SRL | Creditor | |
GENERAL AGRO COM SERVICE SRL | Creditor | |
MEDA PROD 98 SA | Creditor | |
RANDLER GROUP SRL | Creditor | |
LA FÂNTÂNA SRL | Creditor | |
FRIESLAND CAMPINA ROMANIA SA | Creditor | |
URANUS DISTRIBUTION SRL | Creditor | |
SALBAC SA | Creditor | |
LOCKET BUCUREŞTI SRL | Creditor | |
OCEAN FISH SRL CU SEDIUL ALES LA CAB. AV. ŞTEFAN MARIANA | Creditor | |
NORDIC IMPORT EXPORT CO SRL CU SEDIUL ALES LA SCA SIMION, NERE & IORDACHE-AV.DIANA NERE | Creditor | |
VALDOR HOLIDAY SRL | Creditor | |
INTERNSNACK ROMANIA SRL | Creditor | |
SPINVOLTA SRL | Creditor | |
TOTAL AQUA DISTRIBUTION SRL | Creditor | |
CORD IMPEX SRL | Creditor | |
B & B SRL | Creditor | |
DAAS IMPEX SRL | Creditor | |
BRADET SRL | Creditor | |
RIO BUCOVINA SRL | Creditor | |
FARMER GROUP HELLAS SRL | Creditor | |
HOŢA STELIAN | Creditor | |
PRIMAX SRL | Creditor | |
JOSI LOGISTIC SRL CU SEDIUL ALES | Creditor | |
ACON AUDIT SRL | Creditor | |
SELGROS CASH & CARRY SRL | Creditor | |
VALDOR SRL | Creditor | |
RETAIL SYSTEMS DEVELOPMENT GRUP | Creditor | |
6902/101/2012/a203 Contestaţie creanţe Contestaţie împotriva tabelului definitiv de creanţe |
||
6902/101/2012/a203 | Tribunalul ComercialMURES | 18-07-2019 |
Parte | Calitate | |
IZOMETAL MAGELLAN SRL PRIN LICHIDATOR JUDICIAR CONSULTANT INSOLVENŢĂ SPRL CU SEDIUL PROCESUAL ALES | Debitor | |
IZOMETAL MAGELLAN SRL PRIN LICHIDATOR JUDICIAR YNA CONSULTING SPRL | Debitor | |
BAU CENTER VEST S.R.L. PRIN CONSORŢIUL FORMAT DIN PRACTICENI ÎN INSOLVENŢĂ MBS INSOLV CONSULT IPURL ŞI CABINET INDIVIDUAL DE INSOLVENŢĂ HODOSAN SORIN | Contestator | |
SC EURO PETROL SRL- LA CABINET AVOCAT BUNDUC DUMITRU | Creditor | |
SC PLASTOR TRADING SRL - DOMICILIUL ALES LA SC ENESCU, DELEANU & ASOCIAŢII SRL | Creditor | |
SC ELMACON SRL | Creditor | |
SC HTTPOOL ONLAINE AND MOBILE ADVERTISING SRL (FOSTA SPLENDID INTERACTIVE SRL) | Creditor | |
GRUP TICO ROMÂNIA IMPEX SRL | Creditor | |
SC ADEPLAST SA | Creditor | |
SC HIDROPUMP SRL | Creditor | |
PIREUS BANK ROMÂNIA SA- MEMBRU COMITET CREDITOR | Creditor | |
SC APOLLINI COMPANY SRL- SEDIUL ALES LA SC GROZA ŞI ASOCIATII SRL | Creditor | |
SC MONDIAL SA | Creditor | |
SC ARC BRAŞOV SRL | Creditor | |
SC YUNG ART SRL | Creditor | |
SC MAXAM ROMANIA SRL | Creditor | |
SC BENNINGHOVEN SIBIU SRL | Creditor | |
SC FINEXIM SRL | Creditor | |
SC SWARCO VICAS SA - LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC COCA COLA HBC ROMÂNIA | Creditor | |
SC PIPEPEX SRL -SEDIUL ALES LA AV PUSA ALEXANDRU CĂTĂLIN | Creditor | |
SC LUZAN LOGISTIC SRL | Creditor | |
SC HONEST GENERAL TRADING SRL | Creditor | |
SC IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
SC FIBREX CO SRL | Creditor | |
SCHENKER ROMTRANS SA | Creditor | |
SC CORABELLA SRL | Creditor | |
SC INTERPRIMA SRL | Creditor | |
SC FOERCH SRL | Creditor | |
SC BELFORM PROD SRL | Creditor | |
SC SECA DISTRIBUTION | Creditor | |
SC MATROS 94 IMP EXP. SRL PRIN AD.TOR JUDICIAR PROMPT INSOLV IPURL | Creditor | |
SC THIRARD BALCANI SRL | Creditor | |
GENERAL MEMBRANE | Creditor | |
SC DECORIO PLUS SRL - SEDIUL PROCESUAL ALES LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC RODISTRIB SRL | Creditor | |
SC TEGOLA ROMANIA SRL | Creditor | |
SC NEURONIC SERVICE SRL | Creditor | |
SC HORTIFRUCT SRL | Creditor | |
SC AVACO SRL | Creditor | |
SC HOLVER SRL | Creditor | |
EM CLLASIC EXIM SRL | Creditor | |
SC ROMPRIX EXIM | Creditor | |
SC AZAD ENTERPRISES | Creditor | |
SC BANAT TRANSPORT SA | Creditor | |
PRIMĂRIA COMUNEI GIARMATA | Creditor | |
SC AROX EQUIPMENT SRL | Creditor | |
SC BAUMIT ROMANIA COM SRL-CU SEDIUL PROCESUAL ALES LA ROMANIUC LAW OFICE | Creditor | |
SC IMPALA SRL | Creditor | |
SC DAKOTA EST SRL | Creditor | |
TOYA ROMANIA SA | Creditor | |
SC KESSEL ROMÂNIA SRL | Creditor | |
Petrovici Ioan Viorel | Creditor | |
SC ISOMAT ROMANIA SRL | Creditor | |
SC SORENI TRANS SRL | Creditor | |
SC RETIM ECOLOGIC SERVICE SA | Creditor | |
SC AUSTRAL TRADE SRL | Creditor | |
SC MELINDA - IMPEX INSTAL SA | Creditor | |
SC MACRO INTERNATIONA DISTRIBUTION SRL | Creditor | |
ORANGE ROMANIA | Creditor | |
SIKA ROMANIA | Creditor | |
SC PHOENIXY SRL | Creditor | |
SC MIRUNA INTERNAŢIONAL IMPEX SRL | Creditor | |
SC VIESSMANN SRL | Creditor | |
SC LORD HOUSE GROUP SRL | Creditor | |
SC AGROLINE SRL | Creditor | |
SC TEHNIX SRL | Creditor | |
SC CLARA DESIGN | Creditor | |
SC INDUSTRIAL MD TRADING SRL CU SEDIUL PROCESUAL ALES LA CAB. AV. DAN MIHAI | Creditor | |
SC COIFER IMPEX SRL | Creditor | |
SC FERMIT SA | Creditor | |
SC BLUE CONTAINER SRL | Creditor | |
SC SAMA MATAR INVEST SRL | Creditor | |
SC SIEBENBURGISCHES NUGAT SRL | Creditor | |
SC CĂRĂMIDARIU PROIECT SRL | Creditor | |
SC M INSTAL SRL | Creditor | |
SC INTERV IZION TRADING RO SRL | Creditor | |
SC POLICOLOR EXIM SRL | Creditor | |
SC AGROSEL SRL | Creditor | |
SC VIR COM EM SRL | Creditor | |
SC COFACE ROMANIA CREDIT MANAGEMENT SERVICE | Creditor | |
SC CIVITAS SYSTEMS SRL | Creditor | |
SC POWER ELECTRIC SRL | Creditor | |
SC ROLICOM IMPORT EXPORT SRL | Creditor | |
SC BD ELECTRIC SISTEM SRL | Creditor | |
SC SOMOGYI ELEKTRONIC SRL | Creditor | |
SC SPOT VISION - PRODEXIM SRL | Creditor | |
SC ARMIA TRADE SRL | Creditor | |
SC ATH ADRIANOL SRL | Creditor | |
SC ATHENA BUILDING COMP SRL | Creditor | |
SC KANLUX LIGHTING SRL | Creditor | |
SC CHEMOFORM ROMÂNIA SRL | Creditor | |
SC DEUTEK SA | Creditor | |
SC AQUILA PART PROD COM SRL | Creditor | |
SC TASSULLO ROMANIA | Creditor | |
SC EURONET TRADING SA | Creditor | |
SC ECHIPOT SRL | Creditor | |
SC ALITERRAKVA PISCINE SRL | Creditor | |
SC DGM GROUP SRL | Creditor | |
SC DANGER SRL | Creditor | |
2343/85/2019 Cererea debitorului art.66 din Legea nr.85/2014 |
||
2343/85/2019 | Tribunalul SIBIU | 14-08-2019 |
Parte | Calitate | |
S.C. INNOSERV-TECHNOLOGY S.R.L., J32/455/2012, CUI 30217487 | Debitor | |
RAMOSS COM SRL, J08/2180/1994, CUI 6184859 | Creditor | |
TRANS DAD SIB SRL J32/1065/2011, CUI RO 29325809 | Creditor | |
ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
ROLEMN S.R.L. - J32/60/2007, CUI RO 20573100 | Creditor | |
COMPANIA NAŢIONALĂ PENTRU CONTROLUL CAZANELOR, INSTALAŢIILOR DE RIDICAT ŞI RECIPIENTELOR SUB PRESIUNE S.A. - J40/11976/2010, CUI 27787860 | Creditor | |
MATICOM S.R.L. - J32/1480/1994, CF RO6417865 | Creditor | |
GABI VAL MAR LOGISTIC S.R.L. - J3/2188/2018, CUI RO40082468 | Creditor | |
AQUADOR S.R.L. - J32/2413/1997, CF RO7051303 | Creditor | |
C.D.M. GALVAN S.R.L. - J40/19568/1994, CUI 6366168 | Creditor | |
RAIFFEISEN BANK S.A. - J40/44/1991, CUI RO361820 | Creditor | |
ZAL S.R.L. - J32/1963/1992, CIF RO 2469586 | Creditor | |
VAN TRANS 82 S.R.L. - J32/354/2017, CUI RO 37232506 | Creditor | |
UNITRANS S.R.L. - J16/1487/2003, CUI RO 15798572 | Creditor | |
ROKRAFT PERSONAL & MONTAGE S.R.L. - J32/1719/2018, CIF 40225428 | Creditor | |
NEAGOE FLUOROPOLIMERI S.R.L. - J08/195/200, CIF RO 12746692 | Creditor | |
JOARZĂ Paul Nicuşor | Creditor | |
COLOR-METAL S.R.L. - J19/605/2005, CUI 17665726 | Creditor | |
BENDKOPP FASTENERS IMPORT-EXPORT S.R.L. - J12/421/2002, CUI RO 14496673 | Creditor | |
FARMATECH S.R.L. - J32/1115/2004, CF RO 16629695 | Creditor | |
AUTOCOMPANY S.R.L. - J32/254/2011, CIF RO28212380 | Creditor | |
ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE SIBIU | Creditor | |
OSWALD Ştefan | Creditor | |
IMPULS LEASING ROMÂNIA IFN S.A. - J40/20831/2006, CUI RO19820923 | Creditor | |
G.F.V. TRANSPORT SPEDITION 2006 S.R.L. - J03/1630/2003, CIF RO15964349 | Creditor | |
GUHRING S.R.L. - J32/1056/2006, CUI RO 15783830 | Creditor | |
SCHMOLZ+BICKENBACH ROMANIA S.R.L. - J40/6546/2005, CUI RO 17459009 | Creditor | |
HELPAN S.R.L. - J16/1842/2011, CUI RO 29251272 | Creditor | |
METALPRO S.R.L. - J06/1066/1993, CF RO6199213 | Creditor | |
FLOMED EXPRESS S.R.L. - J 08/640/2014, CUI RO33073254 | Creditor | |
COPAL TOOLS S.R.L. - J32/211/2014, CUI RO 32855350 | Creditor | |
RUD FLORIAN RIEGER S.R.L. - J32/1148/2003, CIF RO 15721889 | Creditor | |
EUROLASER EXPLOITATION S.R.L. - J23/62/2012, CF RO 29531647 | Creditor | |
WENGLOR ELECTRONIC INNOVATION LITO S.C.S. - J32/619/2009, CIF RO 25784779 | Creditor | |
JIFA S.R.L. - J32/1502/2005, CUI RO 18048621 | Creditor | |
DARIUS AUTO IND S.R.L. - J32/865/2018, CIF RO 39499683 | Creditor | |
ORAŞUL CISNĂDIE - PRIN PRIMAR | Creditor | |
COFAMET STEEL PROD S.R.L. - J32/46/2012, CUI RO 29579815 | Creditor | |
AGROBOR ANDREI SPEED S.R.L. - J28/820/2016, CUI RO36825491 | Creditor | |
LINDE GAZ ROMANIA S.R.L. - J35/1149/1996, CUI 8721959 | Creditor | |
MESSER ROMANIA GAZ S.R.L. - J40/4298/1998, CIF RO 10547308 | Creditor | |
BUREAU VERITAS ROMANIA CONTROLE INTERNATIONAL S.R.L. - J17/313/2007, CUI RO10400438 | Creditor | |
EUROPEAN INVESTMENT FUND | Creditor | |
SICK GMBH | Creditor | |
M.G. EUROTRANSPORT LOGISTIK S.R.L. - J32/849/2012, CF RO 30715201 | Creditor | |
APĂ CANAL SIBIU S.A. - J32/1023/1998, CUI RO 2684940 | Creditor | |
ÎNTREPRINDERE INDIVIDUALĂ IANOS IOAN SEBASTIAN - F32/430/2011, CF 28405217 | Creditor | |
BECAMA IMPEX S.R.L. - J32/1589/1994, CUI RO 6467995 | Creditor | |
HEXAGON OA S.R.L. - J35/1906/2011, CUI RO29010568 | Creditor | |
BIOTECHNIK REAL ESTATE S.R.L. - J32/899/2013, CF RO32343716 | Creditor | |
JAPAN PROFI TOOLS S.R.L. - J32/72/2015, CUI RO34044036 | Creditor | |
GERMAN TOOLS CAD S.R.L. - J32/135/2010, CUI RO26578254 | Creditor | |
MERIDIANI S.R.L. - J32/921/2004, CUI RO16520174 | Creditor | |
RAIFFEISEN LEASING IFN S.A. - J40/6468/1999, CUI 11972373 | Creditor | |
TRANS DAD SIB S.R.L. - J32/1065/2011, CUI RO29325809 | Creditor | |
SERVICETRANS LAND S.R.L. - J32/208/2019, CF 40490106 | Creditor | |
INNO TRANS VG S.R.L. - J32/1814/2017, CF RO38599242 | Creditor | |
REKLAMA INTERNATIONAL S.R.L. - J32/854/2010, CUI RO27853565 | Creditor | |
STINGER S.R.L. - J32/1903/2007, CF RO 22792874 | Creditor | |
ACTIV S.R.L. - J32/208/1992, CUI RO 2680922 | Creditor | |
FISCHER FIXINGS ROMANIA S.R.L. - J12/3449/2018, CIF RO 39701560 | Creditor | |
AVANTI S.R.L. - J32/23/1993, CUI RO 3238660 | Creditor | |
MIHAI Mihai Lucian | Creditor | |
FESTO S.R.L. - J40/25908/1994, CUI RO 6812058 | Creditor | |
ORANGE ROMANIA S.A. - J40/10178/1996, CUI 9010105 | Creditor | |
AMARI ROMÂNIA S.R.L. - J05/81/2003, CUI 15171700 | Creditor | |
PFA STEFAN OSWALD - 075/254/03577 | Creditor | |
GREENSTAL TRADING S.R.L. - J40/12060/2008, CUI 24172500 | Creditor | |
EXARD S.R.L. - J32/690/1991, CUI RO797161 | Creditor | |
UNIVERSAL CONSTRUCT MARKET S.A. - J32/25/1994, CIF RO 6417890 | Creditor | |
FABORY SRL, J 08/1854/2006, CIF 18915677 | Creditor | |
MET ROMANIA ENERGY SA J40/5516/1996, CF RO1877048 | Creditor | |
PEPPERL+FUCHS GMBH AUSTRIA | Creditor | |
TUV SUD ROMANIA SRL J40/8231/2002, CUI RO 14842360 | Creditor | |
ECOOL LUB TRADING & SERVICE SRL J26/1107/2006, CUI 17459742 | Creditor | |
INTERNATIONAL COATINGS SRL | Creditor | |
STEFFAN GREFF | Creditor | |
RCS & RDS SA J40/12278/1994 CUI RO 5888716 | Creditor | |
COMPA SA J32/129/1991 , CUI RO 788767 | Creditor | |
IFM ELECTRONIC SRL J32/1604/2005, CIF RO 18100991 | Creditor | |
THYSSENKRUPP MATERIAL ROMÂNIA SRLJ40/11614/2019, CIF RO 18992475 | Creditor | |
S.C. INNOSERV-TECHNOLOGY S.R.L., J32/455/2012, CUI 30217487 PRIN ADMINISTRATOR JUDICIAR CORELI CONSULT IPURL | Debitor | |
BRAGA FLORIN | Creditor | |
BIRTA ADRIAN OCTAVIAN | Creditor | |
BALSANU ROBERT MIHAI | Creditor | |
METTALLO MAX SRL,J32/1853/2004, CUI 17018053 | Creditor | |
OFICIUL REGISTRULUI COMERŢULUI | Intimat | |
2515/93/2018/a11 Contestaţie |
||
2515/93/2018/a11 | CurteadeApelBUCURESTI | 18-11-2019 |
Parte | Calitate | |
ATIFCO FINE FOOD SRL PRIN ADMINISTRATOR JUDICIAR RIM TRUST IPURL | Intimat Debitor | |
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Intimat Creditor | |
VISTA BANK ROMANIA SA (FOSTA MATFIN BANK ROMÂNIA SA) | Intimat Creditor | |
MITSUI&CO DEUTSCHL AND GMBH | Intimat Creditor | |
UNICREDIT LEASING CORPORATION IIFN SA | Intimat Creditor | |
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Intimat Creditor | |
ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Intimat | |
AGENŢIA PLĂŢI ŞL INTERVENŢIE PENTRU AGRICULTURĂ | Intimat Creditor | |
PRIMĂRIA ORAŞULUI BRAGADIRU | Intimat Creditor | |
4 TRADE IWONA FALKOWSKA | Intimat Creditor | |
AGRO CHIRNOGI SA | Intimat Creditor | |
AGROMILL BULGARIA AD CU SEDIUL ALES | Intimat Creditor | |
APA NOVA BUCUREŞTI SA | Intimat Creditor | |
ARIF SRL | Intimat Creditor | |
AROBS TRANSILVANIA SOFTWARE SA | Intimat Creditor | |
ARTEMA PLAST SRL | Intimat Creditor | |
ASPET INTERMED SRL | Intimat Creditor | |
AUTONET IMPORT SRL | Intimat Creditor | |
AUTOROM SRL | Intimat Creditor | |
AXIOS RICB MILLS S.At | Intimat Creditor | |
AXIVEN PEST CONTROL SRL | Intimat Creditor | |
BLAJ SA | Intimat Creditor | |
BT LEASING TRANSILVA NIA IFN SA | Intimat Creditor | |
CARDOIL AVANTAJ SRL | Intimat Creditor | |
CHEP POOLING SERVICES ROMÂNIA SRL | Intimat Creditor | |
CONTAINER CLEARANCE SERVICES SRL | Intimat Creditor | |
COTEA SISTEM SRL | Intimat Creditor | |
CREATIV SECURITY SRL | Intimat Creditor | |
DELAMODE ROMÂNIA SRL | Intimat Creditor | |
DISPLAY TOTAL GRUP SRL | Intimat Creditor | |
ECO SIMPLEX NOVA SRL | Intimat Creditor | |
ENEL ENERGIE SA | Intimat Creditor | |
AXIVEN PEST CONTROL SRL | Intimat Creditor | |
ENEL ENERGIE MUNTENIA SA | Intimat Creditor | |
EUROBUSINESS TIPAR SRL | Intimat Creditor | |
EVICOMTA'94 SRL | Intimat Creditor | |
F&J CONTAINER SERVICES SRL | Intimat Creditor | |
FIMPLAST IMPEX SRL | Intimat Creditor | |
GRAFOPRINT SRL | Intimat Creditor | |
GRAL MEDICAL SRL | Intimat Creditor | |
IMARK SISTEM SRL | Intimat Creditor | |
INSTITUTUL NAŢIONALDE CERCETARE DEZVOLTARE PENTRU ECOLOGIE INDUSTRIALĂ ECOIND | Intimat Creditor | |
LEGUME FRUCTE BUZĂU SA | Intimat Creditor | |
LOGISTIC BUSINESS SOLUTIONS SRL | Intimat Creditor | |
LUNA BEANS RO SRL, | Intimat Creditor | |
MEGATECH TRADING & CONSULTING SRL. | Intimat Creditor | |
MGV SERVICOM SRL | Intimat Creditor | |
MIDOCAR SRL | Intimat Creditor | |
MONA-BG LTD | Intimat Creditor | |
MULTI DEVELOPMENT SRL | Intimat Creditor | |
NAJ-POL-TRADE Z.O.O. POLONIA | Intimat Creditor | |
NCH ROMANIA PRODESE DE ÎNTREŢINERE | Intimat Creditor | |
PIRAMID INTERNAŢIONAL SRL | Intimat Creditor | |
PRINT PACK PROD SRL | Intimat Creditor | |
PROFI ROM FOOD SRL | Intimat Creditor | |
RISO SCOTTI DANUBIO SRL | Intimat Creditor | |
ROMPRIX EX IM SRL | Intimat Creditor | |
RONDOCAR TON SRL, | Intimat Creditor | |
RTC PROFFICE EXPERIENCE SRL | Intimat Creditor | |
SAFETY VISION CONSUKTING SRL | Intimat Creditor | |
SANTERA TRANS SOLUTIONS SRL | Intimat Creditor | |
SELGROS CASH & CARRY SRL | Intimat Creditor | |
SEREMAT SRL | Intimat Creditor | |
SILKAT ELECTRIC GRUP SRL | Intimat Creditor | |
SOLINA ROMÂNIA SRL | Intimat Creditor | |
TRANSPORTURI AUTO GIULEŞTI SA | Intimat Creditor | |
UNION MOTORS CAR SALES SRL | Intimat Creditor | |
VODAFONE ROMÂNIA SA | Intimat Creditor | |
EURODEALER PARTS SRL | Intimat Creditor | |
ATIFCO FINE FOOD SRL | Intimat Debitor | |
ADMINISTRATIA FONDULUI PENTRU MEDIU | Apelant Contestator | |
11409/314/2019 Contestaţie durata proces (art.488 ind. 2 NCPP) |
||
11409/314/2019 | Judecatoria SUCEAVA | 29-11-2019 |
Parte | Calitate | |
SC PROFI LOGISTIC SRL -PRIN ADMINISTRATOR MIRON RALUCA | Contestator | |
SC BJ COLD EUROTRANS SRL PRIN ADMINISTRATOR BEJAN FALA CLAUDIU ALEXANDRU | Intimat | |
6902/101/2012/a209 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor B.P.I. nr.22500/26.11.2019 |
||
6902/101/2012/a209 | Tribunalul ComercialMURES | 03-12-2019 |
Parte | Calitate | |
EURO PETROL S.R.L. PRIN LICHIDATOR JUDICIAR GORGOI STELIAN | Contestator | |
IZOMETAL MAGELLAN SRL PRIN LICHIDATOR JUDICIAR CONSULTANT INSOLVENŢĂ SPRL CU SEDIUL PROCESUAL ALES | Debitor reclamant | |
IZOMETAL MAGELLAN SRL PRIN LICHIDATOR JUDICIAR YNA CONSULTING SPRL | Debitor reclamant | |
SC ASIRI INTERNAŢIONAL SRL | Intervenient în nume propriu | |
SC PLASTOR TRADING SRL - DOMICILIUL ALES LA SC ENESCU, DELEANU & ASOCIAŢII SRL | Creditor | |
SC ELMACON SRL | Creditor | |
SC HTTPOOL ONLAINE AND MOBILE ADVERTISING SRL (FOSTA SPLENDID INTERACTIVE SRL) | Creditor | |
GRUP TICO ROMÂNIA IMPEX SRL | Creditor | |
SC ADEPLAST SA | Creditor | |
SC HIDROPUMP SRL | Creditor | |
PIREUS BANK ROMÂNIA SA- MEMBRU COMITET CREDITOR | Creditor | |
SC APOLLINI COMPANY SRL- SEDIUL ALES LA SC GROZA ŞI ASOCIATII SRL | Creditor | |
SC MONDIAL SA | Creditor | |
SC ARC BRAŞOV SRL | Creditor | |
SC YUNG ART SRL | Creditor | |
SC MAXAM ROMANIA SRL | Creditor | |
SC BENNINGHOVEN SIBIU SRL | Creditor | |
SC FINEXIM SRL | Creditor | |
SC SWARCO VICAS SA - LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC COCA COLA HBC ROMÂNIA | Creditor | |
SC PIPEPEX SRL -SEDIUL ALES LA AV PUSA ALEXANDRU CĂTĂLIN | Creditor | |
SC LUZAN LOGISTIC SRL | Creditor | |
SC HONEST GENERAL TRADING SRL | Creditor | |
SC IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
SC FIBREX CO SRL | Creditor | |
SCHENKER ROMTRANS SA | Creditor | |
SC CORABELLA SRL | Creditor | |
SC INTERPRIMA SRL | Creditor | |
SC FOERCH SRL | Creditor | |
SC BELFORM PROD SRL | Creditor | |
SC SECA DISTRIBUTION | Creditor | |
SC MATROS 94 IMP EXP. SRL PRIN AD.TOR JUDICIAR PROMPT INSOLV IPURL | Creditor | |
SC THIRARD BALCANI SRL | Creditor | |
GENERAL MEMBRANE | Creditor | |
SC DECORIO PLUS SRL - SEDIUL PROCESUAL ALES LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC RODISTRIB SRL | Creditor | |
SC TEGOLA ROMANIA SRL | Creditor | |
SC NEURONIC SERVICE SRL | Creditor | |
SC HORTIFRUCT SRL | Creditor | |
SC AVACO SRL | Creditor | |
SC HOLVER SRL | Creditor | |
EM CLLASIC EXIM SRL | Creditor | |
SC ROMPRIX EXIM | Creditor | |
SC AZAD ENTERPRISES | Creditor | |
SC BANAT TRANSPORT SA | Creditor | |
PRIMĂRIA COMUNEI GIARMATA | Creditor | |
SC AROX EQUIPMENT SRL | Creditor | |
SC BAUMIT ROMANIA COM SRL-CU SEDIUL PROCESUAL ALES LA ROMANIUC LAW OFICE | Creditor | |
SC IMPALA SRL | Creditor | |
SC DAKOTA EST SRL | Creditor | |
TOYA ROMANIA SA | Creditor | |
SC KESSEL ROMÂNIA SRL | Creditor | |
Petrovici Ioan Viorel | Creditor | |
SC ISOMAT ROMANIA SRL | Creditor | |
SC SORENI TRANS SRL | Creditor | |
SC RETIM ECOLOGIC SERVICE SA | Creditor | |
SC AUSTRAL TRADE SRL | Creditor | |
SC MELINDA - IMPEX INSTAL SA | Creditor | |
SC MACRO INTERNATIONA DISTRIBUTION SRL | Creditor | |
ORANGE ROMANIA | Creditor | |
SIKA ROMANIA | Creditor | |
SC PHOENIXY SRL | Creditor | |
SC MIRUNA INTERNAŢIONAL IMPEX SRL | Creditor | |
SC VIESSMANN SRL | Creditor | |
SC LORD HOUSE GROUP SRL | Creditor | |
SC AGROLINE SRL | Creditor | |
SC TEHNIX SRL | Creditor | |
SC CLARA DESIGN | Creditor | |
SC INDUSTRIAL MD TRADING SRL CU SEDIUL PROCESUAL ALES LA CAB. AV. DAN MIHAI | Creditor | |
SC COIFER IMPEX SRL | Creditor | |
SC FERMIT SA | Creditor | |
SC BLUE CONTAINER SRL | Creditor | |
SC SAMA MATAR INVEST SRL | Creditor | |
SC SIEBENBURGISCHES NUGAT SRL | Creditor | |
SC CĂRĂMIDARIU PROIECT SRL | Creditor | |
SC M INSTAL SRL | Creditor | |
SC INTERV IZION TRADING RO SRL | Creditor | |
SC POLICOLOR EXIM SRL | Creditor | |
SC AGROSEL SRL | Creditor | |
SC VIR COM EM SRL | Creditor | |
SC COFACE ROMANIA CREDIT MANAGEMENT SERVICE | Creditor | |
SC CIVITAS SYSTEMS SRL | Creditor | |
SC POWER ELECTRIC SRL | Creditor | |
SC ROLICOM IMPORT EXPORT SRL | Creditor | |
SC BD ELECTRIC SISTEM SRL | Creditor | |
SC SOMOGYI ELEKTRONIC SRL | Creditor | |
SC SPOT VISION - PRODEXIM SRL | Creditor | |
SC ARMIA TRADE SRL | Creditor | |
SC ATH ADRIANOL SRL | Creditor | |
SC ATHENA BUILDING COMP SRL | Creditor | |
SC KANLUX LIGHTING SRL | Creditor | |
SC CHEMOFORM ROMÂNIA SRL | Creditor | |
SC DEUTEK SA | Creditor | |
SC AQUILA PART PROD COM SRL | Creditor | |
SC TASSULLO ROMANIA | Creditor | |
SC EURONET TRADING SA | Creditor | |
SC ECHIPOT SRL | Creditor | |
SC ALITERRAKVA PISCINE SRL | Creditor | |
SC DGM GROUP SRL | Creditor | |
SC DANGER SRL | Creditor | |
2515/93/2018/a14 Procedura insolvenţei – societăţi cu răspundere limitată apel împotriva SC 2834/2019 pron. de T.Ilfov, în dosarul nr.2515/93/2018 |
||
2515/93/2018/a14 | CurteadeApelBUCURESTI | 18-12-2019 |
Parte | Calitate | |
ATIFCO FINE FOOD SRL PRIN ADMINISTRATOR JUDICIAR RIM TRUST IPURL | Intimat Debitor | |
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Intimat Creditor | |
VISTA BANK ROMANIA SA (FOSTA MATFIN BANK ROMÂNIA SA) | Intimat Creditor | |
MITSUI&CO DEUTSCHL AND GMBH | Intimat Creditor | |
UNICREDIT LEASING CORPORATION IIFN SA | Intimat Creditor | |
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Intimat Creditor | |
ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Intimat | |
AGENŢIA PLĂŢI ŞL INTERVENŢIE PENTRU AGRICULTURĂ | Intimat Creditor | |
PRIMĂRIA ORAŞULUI BRAGADIRU | Intimat Creditor | |
4 TRADE IWONA FALKOWSKA | Intimat Creditor | |
AGRO CHIRNOGI SA | Intimat Creditor | |
AGROMILL BULGARIA AD CU SEDIUL ALES | Intimat Creditor | |
APA NOVA BUCUREŞTI SA | Intimat Creditor | |
ARIF SRL | Intimat Creditor | |
AROBS TRANSILVANIA SOFTWARE SA | Intimat Creditor | |
ARTEMA PLAST SRL | Intimat Creditor | |
ASPET INTERMED SRL | Intimat Creditor | |
AUTONET IMPORT SRL | Intimat Creditor | |
AUTOROM SRL | Intimat Creditor | |
AXIOS RICB MILLS S.At | Intimat Creditor | |
AXIVEN PEST CONTROL SRL | Intimat Creditor | |
BLAJ SA | Intimat Creditor | |
BT LEASING TRANSILVA NIA IFN SA | Intimat Creditor | |
CARDOIL AVANTAJ SRL | Intimat Creditor | |
CHEP POOLING SERVICES ROMÂNIA SRL | Intimat Creditor | |
CONTAINER CLEARANCE SERVICES SRL | Intimat Creditor | |
COTEA SISTEM SRL | Intimat Creditor | |
CREATIV SECURITY SRL | Intimat Creditor | |
DELAMODE ROMÂNIA SRL | Intimat Creditor | |
DISPLAY TOTAL GRUP SRL | Intimat Creditor | |
ECO SIMPLEX NOVA SRL | Intimat Creditor | |
ENEL ENERGIE SA | Intimat Creditor | |
AXIVEN PEST CONTROL SRL | Intimat Creditor | |
ENEL ENERGIE MUNTENIA SA | Intimat Creditor | |
EUROBUSINESS TIPAR SRL | Intimat Creditor | |
EVICOMTA'94 SRL | Intimat Creditor | |
F&J CONTAINER SERVICES SRL | Intimat Creditor | |
FIMPLAST IMPEX SRL | Intimat Creditor | |
GRAFOPRINT SRL | Intimat Creditor | |
GRAL MEDICAL SRL | Intimat Creditor | |
IMARK SISTEM SRL | Intimat Creditor | |
INSTITUTUL NAŢIONALDE CERCETARE DEZVOLTARE PENTRU ECOLOGIE INDUSTRIALĂ ECOIND | Intimat Creditor | |
LEGUME FRUCTE BUZĂU SA | Intimat Creditor | |
LOGISTIC BUSINESS SOLUTIONS SRL | Intimat Creditor | |
LUNA BEANS RO SRL, | Intimat Creditor | |
MEGATECH TRADING & CONSULTING SRL. | Intimat Creditor | |
MGV SERVICOM SRL | Intimat Creditor | |
MIDOCAR SRL | Intimat Creditor | |
MONA-BG LTD | Intimat Creditor | |
MULTI DEVELOPMENT SRL | Intimat Creditor | |
NAJ-POL-TRADE Z.O.O. POLONIA | Intimat Creditor | |
NCH ROMANIA PRODESE DE ÎNTREŢINERE | Intimat Creditor | |
PIRAMID INTERNAŢIONAL SRL | Intimat Creditor | |
PRINT PACK PROD SRL | Intimat Creditor | |
PROFI ROM FOOD SRL | Intimat Creditor | |
RISO SCOTTI DANUBIO SRL | Intimat Creditor | |
ROMPRIX EX IM SRL | Intimat Creditor | |
RONDOCAR TON SRL, | Intimat Creditor | |
RTC PROFFICE EXPERIENCE SRL | Intimat Creditor | |
SAFETY VISION CONSUKTING SRL | Intimat Creditor | |
SANTERA TRANS SOLUTIONS SRL | Intimat Creditor | |
SELGROS CASH & CARRY SRL | Intimat Creditor | |
SEREMAT SRL | Intimat Creditor | |
SILKAT ELECTRIC GRUP SRL | Intimat Creditor | |
SOLINA ROMÂNIA SRL | Intimat Creditor | |
TRANSPORTURI AUTO GIULEŞTI SA | Intimat Creditor | |
UNION MOTORS CAR SALES SRL | Intimat Creditor | |
VODAFONE ROMÂNIA SA | Intimat Creditor | |
EURODEALER PARTS SRL | Intimat Creditor | |
ATIFCO FINE FOOD SRL PRIN ADMINISTRATOR SPECIAL ALI A ALI | Apelant Debitor | |
6902/101/2012/a211 Acţiune în anularea hotărârii adunării creditorilor Din data de 18.12.2019 publicată în BPI nr. 24236/19.12.2019 |
||
6902/101/2012/a211 | Tribunalul ComercialMURES | 23-12-2019 |
Parte | Calitate | |
EURO PETROL S.R.L. PRIN LICHIDATOR JUDICIAR GORGOI STELIAN | Contestator | |
IZOMETAL MAGELLAN S.R.L. | Debitor | |
IZOMETAL MAGELLAN SRL PRIN LICHIDATOR JUDICIAR CONSULTANT INSOLVENŢĂ SPRL CU SEDIUL PROCESUAL ALES | Debitor reclamant | |
IZOMETAL MAGELLAN SRL PRIN LICHIDATOR JUDICIAR YNA CONSULTING SPRL | Debitor reclamant | |
SC ASIRI INTERNAŢIONAL SRL | Intervenient în nume propriu | |
SC PLASTOR TRADING SRL - DOMICILIUL ALES LA SC ENESCU, DELEANU & ASOCIAŢII SRL | Creditor | |
SC ELMACON SRL | Creditor | |
SC HTTPOOL ONLAINE AND MOBILE ADVERTISING SRL (FOSTA SPLENDID INTERACTIVE SRL) | Creditor | |
GRUP TICO ROMÂNIA IMPEX SRL | Creditor | |
SC ADEPLAST SA | Creditor | |
SC HIDROPUMP SRL | Creditor | |
PIREUS BANK ROMÂNIA SA- MEMBRU COMITET CREDITOR | Creditor | |
SC APOLLINI COMPANY SRL- SEDIUL ALES LA SC GROZA ŞI ASOCIATII SRL | Creditor | |
SC MONDIAL SA | Creditor | |
SC ARC BRAŞOV SRL | Creditor | |
SC YUNG ART SRL | Creditor | |
SC MAXAM ROMANIA SRL | Creditor | |
SC BENNINGHOVEN SIBIU SRL | Creditor | |
SC FINEXIM SRL | Creditor | |
SC SWARCO VICAS SA - LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC COCA COLA HBC ROMÂNIA | Creditor | |
SC PIPEPEX SRL -SEDIUL ALES LA AV PUSA ALEXANDRU CĂTĂLIN | Creditor | |
SC LUZAN LOGISTIC SRL | Creditor | |
SC HONEST GENERAL TRADING SRL | Creditor | |
SC IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
SC FIBREX CO SRL | Creditor | |
SCHENKER ROMTRANS SA | Creditor | |
SC CORABELLA SRL | Creditor | |
SC INTERPRIMA SRL | Creditor | |
SC FOERCH SRL | Creditor | |
SC BELFORM PROD SRL | Creditor | |
SC SECA DISTRIBUTION | Creditor | |
SC MATROS 94 IMP EXP. SRL PRIN AD.TOR JUDICIAR PROMPT INSOLV IPURL | Creditor | |
SC THIRARD BALCANI SRL | Creditor | |
GENERAL MEMBRANE | Creditor | |
SC DECORIO PLUS SRL - SEDIUL PROCESUAL ALES LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC RODISTRIB SRL | Creditor | |
SC TEGOLA ROMANIA SRL | Creditor | |
SC NEURONIC SERVICE SRL | Creditor | |
SC HORTIFRUCT SRL | Creditor | |
SC AVACO SRL | Creditor | |
SC HOLVER SRL | Creditor | |
EM CLLASIC EXIM SRL | Creditor | |
SC ROMPRIX EXIM | Creditor | |
SC AZAD ENTERPRISES | Creditor | |
SC BANAT TRANSPORT SA | Creditor | |
PRIMĂRIA COMUNEI GIARMATA | Creditor | |
SC AROX EQUIPMENT SRL | Creditor | |
SC BAUMIT ROMANIA COM SRL-CU SEDIUL PROCESUAL ALES LA ROMANIUC LAW OFICE | Creditor | |
SC IMPALA SRL | Creditor | |
SC DAKOTA EST SRL | Creditor | |
TOYA ROMANIA SA | Creditor | |
SC KESSEL ROMÂNIA SRL | Creditor | |
Petrovici Ioan Viorel | Creditor | |
SC ISOMAT ROMANIA SRL | Creditor | |
SC SORENI TRANS SRL | Creditor | |
SC RETIM ECOLOGIC SERVICE SA | Creditor | |
SC AUSTRAL TRADE SRL | Creditor | |
SC MELINDA - IMPEX INSTAL SA | Creditor | |
SC MACRO INTERNATIONA DISTRIBUTION SRL | Creditor | |
ORANGE ROMANIA | Creditor | |
SIKA ROMANIA | Creditor | |
SC PHOENIXY SRL | Creditor | |
SC MIRUNA INTERNAŢIONAL IMPEX SRL | Creditor | |
SC VIESSMANN SRL | Creditor | |
SC LORD HOUSE GROUP SRL | Creditor | |
SC AGROLINE SRL | Creditor | |
SC TEHNIX SRL | Creditor | |
SC CLARA DESIGN | Creditor | |
SC INDUSTRIAL MD TRADING SRL CU SEDIUL PROCESUAL ALES LA CAB. AV. DAN MIHAI | Creditor | |
SC COIFER IMPEX SRL | Creditor | |
SC FERMIT SA | Creditor | |
SC BLUE CONTAINER SRL | Creditor | |
SC SAMA MATAR INVEST SRL | Creditor | |
SC SIEBENBURGISCHES NUGAT SRL | Creditor | |
SC CĂRĂMIDARIU PROIECT SRL | Creditor | |
SC M INSTAL SRL | Creditor | |
SC INTERV IZION TRADING RO SRL | Creditor | |
SC POLICOLOR EXIM SRL | Creditor | |
SC AGROSEL SRL | Creditor | |
SC VIR COM EM SRL | Creditor | |
SC COFACE ROMANIA CREDIT MANAGEMENT SERVICE | Creditor | |
SC CIVITAS SYSTEMS SRL | Creditor | |
SC POWER ELECTRIC SRL | Creditor | |
SC ROLICOM IMPORT EXPORT SRL | Creditor | |
SC BD ELECTRIC SISTEM SRL | Creditor | |
SC SOMOGYI ELEKTRONIC SRL | Creditor | |
SC SPOT VISION - PRODEXIM SRL | Creditor | |
SC ARMIA TRADE SRL | Creditor | |
SC ATH ADRIANOL SRL | Creditor | |
SC ATHENA BUILDING COMP SRL | Creditor | |
SC KANLUX LIGHTING SRL | Creditor | |
SC CHEMOFORM ROMÂNIA SRL | Creditor | |
SC DEUTEK SA | Creditor | |
SC AQUILA PART PROD COM SRL | Creditor | |
SC TASSULLO ROMANIA | Creditor | |
SC EURONET TRADING SA | Creditor | |
SC ECHIPOT SRL | Creditor | |
SC ALITERRAKVA PISCINE SRL | Creditor | |
SC DGM GROUP SRL | Creditor | |
40494/3/2014 înşelăciunea (art.244 NCP) |
||
40494/3/2014 | CurteadeApelBUCURESTI | 11-02-2020 |
Parte | Calitate | |
HOTINCEANU MIHAI LAURENTIU | Apelant Petent | |
MICLĂUŞ TRAIAN | Apelant Intimat - Inculpat | |
OPERATIV LOGISTIC SRL (FOSTA SC EUROTICKET COMPANY) | Apelant Intimat - Inculpat | |
GRUPUL DE MANAGEMENT AL CREANŢELOR Z SRL | Apelant Intimat - Inculpat | |
SOFTWARE & HARDWARE INDUSTRY SRL | Apelant Intimat - Inculpat | |
UNIVERSAL AGROZOOTEHNICA SRL | Apelant Intimat - Inculpat | |
KAUFLAND RAMANIA SCS | Intimat Parte civilă | |
ROMANAIA HYPERMACHE SA | Apelant Parte civilă | |
AUCHAN ROMANIA SA | Apelant Parte civilă | |
COLUMBUS OPERATIONAL SRL (FOSTĂ BILLA ROMANIA SRL) | Intimat Parte civilă | |
REWE ROMANIA SRL | Intimat Parte civilă | |
MEGA IMAGE SRL | Intimat Parte civilă | |
CARREFOUR ROMANIA SA | Intimat Parte civilă | |
ARTIMA SA | Intimat Parte civilă | |
REAL HYPERMARKET SRL | Intimat Parte civilă | |
PROFI ROM FOOD SRL | Intimat Parte civilă | |
DEDEMAN SRL | Intimat Parte civilă | |
LIDL DISCOUNT SRL | Intimat Parte civilă | |
OPERATIV LOGISTIC SRL PRIN LICHIDATOR JUDICIAR BARBU CLAUDIU ANDREI | Apelant Intimat - Inculpat | |
40494/3/2014/a35 Verificare măsuri preventive (art.208 NCPP) |
||
40494/3/2014/a35 | CurteadeApelBUCURESTI | 03-04-2020 |
Parte | Calitate | |
HOTINCEANU MIHAI LAURENTIU | Apelant Petent | |
MICLĂUŞ TRAIAN | Apelant Intimat - Inculpat | |
OPERATIV LOGISTIC SRL (FOSTA SC EUROTICKET COMPANY) | Apelant Intimat - Inculpat | |
GRUPUL DE MANAGEMENT AL CREANŢELOR Z SRL | Apelant Intimat - Inculpat | |
SOFTWARE & HARDWARE INDUSTRY SRL | Apelant Intimat - Inculpat | |
UNIVERSAL AGROZOOTEHNICA SRL | Apelant Intimat - Inculpat | |
KAUFLAND RAMANIA SCS | Intimat Parte civilă | |
ROMANAIA HYPERMACHE SA | Apelant Parte civilă | |
AUCHAN ROMANIA | Apelant Parte civilă | |
COLUMBUS OPERATIONAL SRL (FOSTĂ BILLA ROMANIA SRL) | Intimat Parte civilă | |
REWE ROMANIA SRL | Intimat Parte civilă | |
MEGA IMAGE SRL | Intimat Parte civilă | |
CARREFOUR ROMANIA SA | Intimat Parte civilă | |
ARTIMA SA | Intimat Parte civilă | |
REAL HYPERMARKET SRL | Intimat Parte civilă | |
PROFI ROM FOOD SRL | Intimat Parte civilă | |
DEDEMAN SRL | Intimat Parte civilă | |
LIDL DISCOUNT SRL | Intimat Parte civilă | |
OPERATIV LOGISTIC SRL PRIN LICHIDATOR JUDICIAR BARBU CLAUDIU ANDREI | Apelant Intimat - Inculpat | |
6902/101/2012/a215 Alte cereri Contestaţie la executare - Anularea actelor de executare |
||
6902/101/2012/a215 | Tribunalul ComercialMURES | 11-05-2020 |
Parte | Calitate | |
EURO PETROL S.R.L. PRIN LICHIDATOR JUDICIAR CII TOBĂ ADINA | Contestator | |
IZOMETAL MAGELLAN S.R.L. PRIN LICHIDATOR JUDICIAR YNA CONSULTING SPRL | Debitor | |
IZOMETAL MAGELLAN S.R.L. PRIN LICHIDATOR JUDICIAR CONSULTANT INSOLVENŢĂ SPRL CU SEDIUL PROCESUAL ALES | Debitor | |
SC ASIRI INTERNAŢIONAL SRL | Intervenient în nume propriu | |
SC PLASTOR TRADING SRL - DOMICILIUL ALES LA SC ENESCU, DELEANU & ASOCIAŢII SRL | Creditor | |
SC ELMACON SRL | Creditor | |
SC HTTPOOL ONLAINE AND MOBILE ADVERTISING SRL (FOSTA SPLENDID INTERACTIVE SRL) | Creditor | |
GRUP TICO ROMÂNIA IMPEX SRL | Creditor | |
SC ADEPLAST SA | Creditor | |
SC HIDROPUMP SRL | Creditor | |
PIREUS BANK ROMÂNIA SA- MEMBRU COMITET CREDITOR | Creditor | |
SC APOLLINI COMPANY SRL- SEDIUL ALES LA SC GROZA ŞI ASOCIATII SRL | Creditor | |
SC MONDIAL SA | Creditor | |
SC ARC BRAŞOV SRL | Creditor | |
SC YUNG ART SRL | Creditor | |
SC MAXAM ROMANIA SRL | Creditor | |
SC BENNINGHOVEN SIBIU SRL | Creditor | |
SC FINEXIM SRL | Creditor | |
SC SWARCO VICAS SA - LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC COCA COLA HBC ROMÂNIA | Creditor | |
SC PIPEPEX SRL -SEDIUL ALES LA AV PUSA ALEXANDRU CĂTĂLIN | Creditor | |
SC LUZAN LOGISTIC SRL | Creditor | |
SC HONEST GENERAL TRADING SRL | Creditor | |
SC IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
SC FIBREX CO SRL | Creditor | |
SCHENKER ROMTRANS SA | Creditor | |
SC CORABELLA SRL | Creditor | |
SC INTERPRIMA SRL | Creditor | |
SC FOERCH SRL | Creditor | |
SC BELFORM PROD SRL | Creditor | |
SC SECA DISTRIBUTION | Creditor | |
SC MATROS 94 IMP EXP. SRL PRIN AD.TOR JUDICIAR PROMPT INSOLV IPURL | Creditor | |
SC THIRARD BALCANI SRL | Creditor | |
GENERAL MEMBRANE | Creditor | |
SC DECORIO PLUS SRL - SEDIUL PROCESUAL ALES LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC RODISTRIB SRL | Creditor | |
SC TEGOLA ROMANIA SRL | Creditor | |
SC NEURONIC SERVICE SRL | Creditor | |
SC HORTIFRUCT SRL | Creditor | |
SC AVACO SRL | Creditor | |
SC HOLVER SRL | Creditor | |
EM CLLASIC EXIM SRL | Creditor | |
SC ROMPRIX EXIM | Creditor | |
SC AZAD ENTERPRISES | Creditor | |
SC BANAT TRANSPORT SA | Creditor | |
PRIMĂRIA COMUNEI GIARMATA | Creditor | |
SC AROX EQUIPMENT SRL | Creditor | |
SC BAUMIT ROMANIA COM SRL-CU SEDIUL PROCESUAL ALES LA ROMANIUC LAW OFICE | Creditor | |
SC IMPALA SRL | Creditor | |
SC DAKOTA EST SRL | Creditor | |
TOYA ROMANIA SA | Creditor | |
SC KESSEL ROMÂNIA SRL | Creditor | |
Petrovici Ioan Viorel | Creditor | |
SC ISOMAT ROMANIA SRL | Creditor | |
SC SORENI TRANS SRL | Creditor | |
SC RETIM ECOLOGIC SERVICE SA | Creditor | |
SC AUSTRAL TRADE SRL | Creditor | |
SC MELINDA - IMPEX INSTAL SA | Creditor | |
SC MACRO INTERNATIONA DISTRIBUTION SRL | Creditor | |
ORANGE ROMANIA | Creditor | |
SIKA ROMANIA | Creditor | |
SC PHOENIXY SRL | Creditor | |
SC MIRUNA INTERNAŢIONAL IMPEX SRL | Creditor | |
SC VIESSMANN SRL | Creditor | |
SC LORD HOUSE GROUP SRL | Creditor | |
SC AGROLINE SRL | Creditor | |
SC TEHNIX SRL | Creditor | |
SC CLARA DESIGN | Creditor | |
SC INDUSTRIAL MD TRADING SRL CU SEDIUL PROCESUAL ALES LA CAB. AV. DAN MIHAI | Creditor | |
SC COIFER IMPEX SRL | Creditor | |
SC FERMIT SA | Creditor | |
SC BLUE CONTAINER SRL | Creditor | |
SC SAMA MATAR INVEST SRL | Creditor | |
SC SIEBENBURGISCHES NUGAT SRL | Creditor | |
SC CĂRĂMIDARIU PROIECT SRL | Creditor | |
SC M INSTAL SRL | Creditor | |
SC INTERV IZION TRADING RO SRL | Creditor | |
SC POLICOLOR EXIM SRL | Creditor | |
SC AGROSEL SRL | Creditor | |
SC VIR COM EM SRL | Creditor | |
SC COFACE ROMANIA CREDIT MANAGEMENT SERVICE | Creditor | |
SC CIVITAS SYSTEMS SRL | Creditor | |
SC POWER ELECTRIC SRL | Creditor | |
SC ROLICOM IMPORT EXPORT SRL | Creditor | |
SC BD ELECTRIC SISTEM SRL | Creditor | |
SC SOMOGYI ELEKTRONIC SRL | Creditor | |
SC SPOT VISION - PRODEXIM SRL | Creditor | |
SC ARMIA TRADE SRL | Creditor | |
SC ATH ADRIANOL SRL | Creditor | |
SC ATHENA BUILDING COMP SRL | Creditor | |
SC KANLUX LIGHTING SRL | Creditor | |
SC CHEMOFORM ROMÂNIA SRL | Creditor | |
SC DEUTEK SA | Creditor | |
SC AQUILA PART PROD COM SRL | Creditor | |
SC TASSULLO ROMANIA | Creditor | |
SC EURONET TRADING SA | Creditor | |
SC ECHIPOT SRL | Creditor | |
SC ALITERRAKVA PISCINE SRL | Creditor | |
SC DGM GROUP SRL | Creditor | |
SC DANGER SRL | Creditor | |
40494/3/2014/a36 Verificare măsuri preventive (art.208 NCPP) |
||
40494/3/2014/a36 | CurteadeApelBUCURESTI | 15-05-2020 |
Parte | Calitate | |
HOTINCEANU MIHAI LAURENTIU | Apelant Petent | |
MICLĂUŞ TRAIAN | Apelant Intimat - Inculpat | |
OPERATIV LOGISTIC SRL (FOSTA SC EUROTICKET COMPANY) | Apelant Intimat - Inculpat | |
GRUPUL DE MANAGEMENT AL CREANŢELOR Z SRL | Apelant Intimat - Inculpat | |
SOFTWARE & HARDWARE INDUSTRY SRL | Apelant Intimat - Inculpat | |
UNIVERSAL AGROZOOTEHNICA SRL | Apelant Intimat - Inculpat | |
KAUFLAND RAMANIA SCS | Intimat Parte civilă | |
ROMANAIA HYPERMACHE SA | Apelant Parte civilă | |
AUCHAN ROMANIA | Apelant Parte civilă | |
COLUMBUS OPERATIONAL SRL (FOSTĂ BILLA ROMANIA SRL) | Intimat Parte civilă | |
REWE ROMANIA SRL | Intimat Parte civilă | |
MEGA IMAGE SRL | Intimat Parte civilă | |
CARREFOUR ROMANIA SA | Intimat Parte civilă | |
ARTIMA SA | Intimat Parte civilă | |
REAL HYPERMARKET SRL | Intimat Parte civilă | |
PROFI ROM FOOD SRL | Intimat Parte civilă | |
DEDEMAN SRL | Intimat Parte civilă | |
LIDL DISCOUNT SRL | Intimat Parte civilă | |
OPERATIV LOGISTIC SRL PRIN LICHIDATOR JUDICIAR BARBU CLAUDIU ANDREI | Apelant Intimat - Inculpat | |
4038/328/2020 Furtul (art.228 NCP) |
||
4038/328/2020 | Judecatoria TURDA | 26-06-2020 |
Parte | Calitate | |
MUNTEANU GEORGE | Inculpat | |
MUREŞAN PAUL CRISTIAN | Inculpat | |
GABOR ROBERT DANIEL | Inculpat | |
S.C.PROFI ROM FOOD S.R.L. | Parte civilă | |
S.C.RNR ADVANCE LOGISTIC S.R.L. | Parte civilă | |
PREDA RADU-ALEXANDRU | Parte civilă | |
4038/328/2020/a1 Măsuri şi excepţii dispuse de judecătorul de cameră preliminară |
||
4038/328/2020/a1 | Judecatoria TURDA | 26-06-2020 |
Parte | Calitate | |
MUNTEANU GEORGE | Inculpat | |
MUREŞAN PAUL CRISTIAN | Inculpat | |
GABOR ROBERT DANIEL | Inculpat | |
S.C.PROFI ROM FOOD S.R.L. | Parte civilă | |
S.C.RNR ADVANCE LOGISTIC S.R.L. | Parte civilă | |
PREDA RADU-ALEXANDRU | Parte civilă | |
40494/3/2014/a37 Verificare măsuri preventive (art.208 NCPP) |
||
40494/3/2014/a37 | CurteadeApelBUCURESTI | 10-07-2020 |
Parte | Calitate | |
HOTINCEANU MIHAI LAURENTIU | Apelant Petent | |
MICLĂUŞ TRAIAN | Apelant Intimat - Inculpat | |
OPERATIV LOGISTIC SRL (FOSTA SC EUROTICKET COMPANY) | Apelant Intimat - Inculpat | |
GRUPUL DE MANAGEMENT AL CREANŢELOR Z SRL | Apelant Intimat - Inculpat | |
SOFTWARE & HARDWARE INDUSTRY SRL | Apelant Intimat - Inculpat | |
UNIVERSAL AGROZOOTEHNICA SRL | Apelant Intimat - Inculpat | |
KAUFLAND RAMANIA SCS | Intimat Parte civilă | |
ROMANAIA HYPERMACHE SA | Apelant Parte civilă | |
AUCHAN ROMANIA SA | Apelant Parte civilă | |
COLUMBUS OPERATIONAL SRL (FOSTĂ BILLA ROMANIA SRL) | Intimat Parte civilă | |
REWE ROMANIA SRL | Intimat Parte civilă | |
MEGA IMAGE SRL | Intimat Parte civilă | |
CARREFOUR ROMANIA SA | Intimat Parte civilă | |
ARTIMA SA | Intimat Parte civilă | |
REAL HYPERMARKET SRL | Intimat Parte civilă | |
PROFI ROM FOOD SRL | Intimat Parte civilă | |
DEDEMAN SRL | Intimat Parte civilă | |
LIDL DISCOUNT SRL | Intimat Parte civilă | |
OPERATIV LOGISTIC SRL PRIN LICHIDATOR JUDICIAR BARBU CLAUDIU ANDREI | Apelant Intimat - Inculpat | |
4038/328/2020/a1.2 Verificare măsuri preventive (art.207 NCPP) |
||
4038/328/2020/a1.2 | Judecatoria TURDA | 16-07-2020 |
Parte | Calitate | |
MUNTEANU GEORGE | Inculpat | |
MUREŞAN PAUL CRISTIAN | Inculpat | |
GABOR ROBERT GABRIEL | Inculpat | |
S.C.PROFI ROM FOOD S.R.L. | Parte civilă | |
S.C.RNR ADVANCE LOGISTIC S.R.L. | Parte civilă | |
PREDA RADU-ALEXANDRU | Parte civilă | |
40494/3/2014/a38 Verificare măsuri preventive (art.208 NCPP) |
||
40494/3/2014/a38 | CurteadeApelBUCURESTI | 24-07-2020 |
Parte | Calitate | |
HOTINCEANU MIHAI LAURENTIU | Apelant Petent | |
MICLĂUŞ TRAIAN | Apelant Intimat - Inculpat | |
OPERATIV LOGISTIC SRL (FOSTA SC EUROTICKET COMPANY) | Apelant Intimat - Inculpat | |
GRUPUL DE MANAGEMENT AL CREANŢELOR Z SRL | Apelant Intimat - Inculpat | |
SOFTWARE & HARDWARE INDUSTRY SRL | Apelant Intimat - Inculpat | |
UNIVERSAL AGROZOOTEHNICA SRL | Apelant Intimat - Inculpat | |
KAUFLAND RAMANIA SCS | Intimat Parte civilă | |
ROMANAIA HYPERMACHE SA | Apelant Parte civilă | |
AUCHAN ROMANIA SA | Apelant Parte civilă | |
COLUMBUS OPERATIONAL SRL (FOSTĂ BILLA ROMANIA SRL) | Intimat Parte civilă | |
REWE ROMANIA SRL | Intimat Parte civilă | |
MEGA IMAGE SRL | Intimat Parte civilă | |
CARREFOUR ROMANIA SA | Intimat Parte civilă | |
ARTIMA SA | Intimat Parte civilă | |
REAL HYPERMARKET SRL | Intimat Parte civilă | |
PROFI ROM FOOD SRL | Intimat Parte civilă | |
DEDEMAN SRL | Intimat Parte civilă | |
LIDL DISCOUNT SRL | Intimat Parte civilă | |
OPERATIV LOGISTIC SRL PRIN LICHIDATOR JUDICIAR BARBU CLAUDIU ANDREI | Apelant Intimat - Inculpat | |
6902/101/2012/a44.1 Completare/lămurire dispozitiv |
||
6902/101/2012/a44.1 | Tribunalul ComercialMURES | 20-08-2020 |
Parte | Calitate | |
CONSULTANT INSOLVENŢĂ SPRL CU SEDIUL PROCESUAL ALES | Petent Lichidator | |
YNA CONSULTING SPRL | Petent Lichidator | |
SC IZOMETAL - MAGELLAN SRL PRIN ADMINISTRATOR SPECIAL CORNU GEORGICĂ | Pârât | |
CONSULTANT INSOLVENŢĂ SPRL CU DOMICILIUL PROCESUAL ALES | Lichidator | |
SC ASIRI INTERNAŢIONAL SRL | Intervenient în nume propriu | |
SC EURO PETROL SRL- LA CABINET AVOCAT BUNDUC DUMITRU | Creditor | |
SC PLASTOR TRADING SRL - DOMICILIUL ALES LA SC ENESCU, DELEANU & ASOCIAŢII SRL | Creditor | |
SC ELMACON SRL | Creditor | |
SC HTTPOOL ONLAINE AND MOBILE ADVERTISING SRL (FOSTA SPLENDID INTERACTIVE SRL) | Creditor | |
GRUP TICO ROMÂNIA IMPEX SRL | Creditor | |
SC ADEPLAST SA | Creditor | |
SC HIDROPUMP SRL | Creditor | |
PIREUS BANK ROMÂNIA SA | Creditor | |
SC APOLLINI COMPANY SRL- SEDIUL ALES LA SC GROZA ŞI ASOCIATII SRL | Creditor | |
SC MONDIAL SA | Creditor | |
SC ARC BRAŞOV SRL | Creditor | |
SC YUNG ART SRL | Creditor | |
SC MAXAM ROMANIA SRL | Creditor | |
SC BENNINGHOVEN SIBIU SRL | Creditor | |
SC FINEXIM SRL | Creditor | |
SC SWARCO VICAS SA - LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC COCA COLA HBC ROMÂNIA | Creditor | |
SC PIPEPEX SRL -SEDIUL ALES LA AV PUSA ALEXANDRU CĂTĂLIN | Creditor | |
SC LUZAN LOGISTIC SRL | Creditor | |
SC HONEST GENERAL TRADING SRL | Creditor | |
SC IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
SC FIBREX CO SRL | Creditor | |
SCHENKER ROMTRANS SA | Creditor | |
SC CORABELLA SRL | Creditor | |
SC INTERPRIMA SRL | Creditor | |
SC FOERCH SRL | Creditor | |
SC BELFORM PROD SRL | Creditor | |
SC SECA DISTRIBUTION | Creditor | |
SC MATROS 94 IMP EXP. SRL PRIN AD.TOR JUDICIAR PROMPT INSOLV IPURL | Creditor | |
SC THIRARD BALCANI SRL | Creditor | |
GENERAL MEMBRANE | Creditor | |
SC DECORIO PLUS SRL - SEDIUL PROCESUAL ALES LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC RODISTRIB SRL | Creditor | |
SC TEGOLA ROMANIA SRL | Creditor | |
SC NEURONIC SERVICE SRL | Creditor | |
SC HORTIFRUCT SRL | Creditor | |
SC AVACO SRL | Creditor | |
SC HOLVER SRL | Creditor | |
EM CLLASIC EXIM SRL | Creditor | |
SC ROMPRIX EXIM | Creditor | |
SC AZAD ENTERPRISES | Creditor | |
SC BANAT TRANSPORT SA | Creditor | |
PRIMĂRIA COMUNEI GIARMATA | Creditor | |
SC AROX EQUIPMENT SRL | Creditor | |
SC BAUMIT ROMANIA COM SRL-CU SEDIUL PROCESUAL ALES LA ROMANIUC LAW OFICE | Creditor | |
SC IMPALA SRL | Creditor | |
SC DAKOTA EST SRL | Creditor | |
TOYA ROMANIA SA | Creditor | |
SC KESSEL ROMÂNIA SRL | Creditor | |
Petrovici Ioan Viorel şi Petrovici Romica Maria | Creditor | |
SC ISOMAT ROMANIA SRL | Creditor | |
SC SORENI TRANS SRL | Creditor | |
SC RETIM ECOLOGIC SERVICE SA | Creditor | |
SC AUSTRAL TRADE SRL | Creditor | |
SC MELINDA - IMPEX INSTAL SA | Creditor | |
SC MACRO INTERNATIONA DISTRIBUTION SRL | Creditor | |
ORANGE ROMANIA | Creditor | |
SIKA ROMANIA | Creditor | |
SC PHOENIXY SRL | Creditor | |
SC MIRUNA INTERNAŢIONAL IMPEX SRL | Creditor | |
SC VIESSMANN SRL | Creditor | |
SC LORD HOUSE GROUP SRL | Creditor | |
SC AGROLINE SRL | Creditor | |
SC TEHNIX SRL | Creditor | |
SC CLARA DESIGN | Creditor | |
SC INDUSTRIAL MD TRADING SRL | Creditor | |
SC COIFER IMPEX SRL | Creditor | |
SC FERMIT SA | Creditor | |
SC BLUE CONTAINER SRL | Creditor | |
SC SAMA MATAR INVEST SRL | Creditor | |
SC SIEBENBURGISCHES NUGAT SRL | Creditor | |
SC CĂRĂMIDARIU PROIECT SRL | Creditor | |
SC M INSTAL SRL | Creditor | |
SC INTERV IZION TRADING RO SRL | Creditor | |
SC POLICOLOR EXIM SRL | Creditor | |
SC AGROSEL SRL | Creditor | |
SC VIR COM EM SRL | Creditor | |
SC COFACE ROMANIA CREDIT MANAGEMENT SERVICE | Creditor | |
SC CIVITAS SYSTEMS SRL | Creditor | |
SC ROMBAL - TIM SRL | Creditor | |
SC ROLICOM IMPORT EXPORT SRL | Creditor | |
SC BD ELECTRIC SISTEM SRL | Creditor | |
SC SOMOGYI ELEKTRONIC SRL | Creditor | |
SC SPOT VISION - PRODEXIM SRL | Creditor | |
SC ARMIA TRADE SRL | Creditor | |
SC ATH ADRIANOL SRL | Creditor | |
SC ATHENA BUILDING COMP SRL | Creditor | |
SC KANLUX LIGHTING SRL | Creditor | |
SC CHEMOFORM ROMÂNIA SRL | Creditor | |
SC DEUTEK SA | Creditor | |
SC AQUILA PART PROD COM SRL | Creditor | |
SC TASSULLO ROMANIA | Creditor | |
SC EURONET TRADING SA | Creditor | |
SC ECHIPOT SRL | Creditor | |
SC ALITERRAKVA PISCINE SRL | Creditor | |
6902/101/2012/a44 Alte cereri anulare acte frauduloase |
||
6902/101/2012/a44 | CurteadeApelTARGUMURES | 06-11-2020 |
Parte | Calitate | |
SC KESSEL ROMÂNIA SRL | Intimat Creditor | |
SC IZOMETAL-MAGELLAN SRL PRIN CURATOR SPECIAL CORNU GEORGICĂ, CU SEDIUL ALES | Recurent Debitor | |
CONSULTANT INSOLVENŢĂ SPRL CU SEDIUL ALES, LICHIDATOR JUDICIAR AL SC IZOMETAL-MAGELLAN SRL | Recurent Lichidator | |
SC ASIRI INTERNAŢIONAL SRL | Intimat Creditor | |
SC EURO PETROL SRL- LA CABINET AVOCAT BUNDUC DUMITRU | Intimat Creditor | |
SC PLASTOR TRADING SRL - DOMICILIUL ALES LA SC ENESCU, DELEANU & ASOCIAŢII SRL | Intimat Creditor | |
SC ELMACON SRL | Intimat Creditor | |
SC HTTPOOL ONLAINE AND MOBILE ADVERTISING SRL (FOSTA SPLENDID INTERACTIVE SRL) | Intimat Creditor | |
GRUP TICO ROMÂNIA IMPEX SRL | Intimat Creditor | |
SC ADEPLAST SA | Intimat Creditor | |
SC HIDROPUMP SRL | Intimat Creditor | |
PIREUS BANK ROMÂNIA SA | Intimat Creditor | |
SC APOLLINI COMPANY SRL- SEDIUL ALES LA SC GROZA ŞI ASOCIATII SRL | Intimat Creditor | |
SC MONDIAL SA | Intimat Creditor | |
SC ARC BRAŞOV SRL | Intimat Creditor | |
SC YUNG ART SRL | Intimat Creditor | |
SC MAXAM ROMANIA SRL | Intimat Creditor | |
SC BENNINGHOVEN SIBIU SRL | Intimat Creditor | |
SC FINEXIM SRL | Intimat Creditor | |
SC SWARCO VICAS SA - LA SC URBAN ŞI ASOCIATII SRL | Intimat Creditor | |
SC COCA COLA HBC ROMÂNIA | Intimat Creditor | |
SC PIPEPEX SRL -SEDIUL ALES LA AV PUSA ALEXANDRU CĂTĂLIN | Intimat Creditor | |
SC LUZAN LOGISTIC SRL | Intimat Creditor | |
SC HONEST GENERAL TRADING SRL | Intimat Creditor | |
SC IMPULS LEASING ROMÂNIA IFN SA | Intimat Creditor | |
SC FIBREX CO SRL | Intimat Creditor | |
SCHENKER ROMTRANS SA | Intimat Creditor | |
SC CORABELLA SRL | Intimat Creditor | |
SC INTERPRIMA SRL | Intimat Creditor | |
SC FOERCH SRL | Intimat Creditor | |
SC BELFORM PROD SRL | Intimat Creditor | |
SC SECA DISTRIBUTION | Intimat Creditor | |
SC MATROS 94 IMP EXP. SRL PRIN AD.TOR JUDICIAR PROMPT INSOLV IPURL | Intimat Creditor | |
SC THIRARD BALCANI SRL | Intimat Creditor | |
GENERAL MEMBRANE | Intimat Creditor | |
SC DECORIO PLUS SRL - SEDIUL PROCESUAL ALES LA SC URBAN ŞI ASOCIATII SRL | Intimat Creditor | |
SC RODISTRIB SRL | Intimat Creditor | |
SC TEGOLA ROMANIA SRL | Intimat Creditor | |
SC NEURONIC SERVICE SRL | Intimat Creditor | |
SC HORTIFRUCT SRL | Intimat Creditor | |
SC AVACO SRL | Intimat Creditor | |
SC HOLVER SRL | Intimat Creditor | |
EM CLLASIC EXIM SRL | Intimat Creditor | |
SC ROMPRIX EXIM | Intimat Creditor | |
SC AZAD ENTERPRISES | Intimat Creditor | |
SC BANAT TRANSPORT SA | Intimat Creditor | |
PRIMĂRIA COMUNEI GIARMATA | Intimat Creditor | |
SC AROX EQUIPMENT SRL | Intimat Creditor | |
SC BAUMIT ROMANIA COM SRL-CU SEDIUL PROCESUAL ALES LA ROMANIUC LAW OFICE | Intimat Creditor | |
SC IMPALA SRL | Intimat Creditor | |
SC DAKOTA EST SRL | Intimat Creditor | |
TOYA ROMANIA SA | Intimat Creditor | |
SC KESSEL ROMÂNIA SRL | Intimat Creditor | |
Petrovici Ioan Viorel şi Petrovici Romica Maria | Intimat Creditor | |
SC ISOMAT ROMANIA SRL | Intimat Creditor | |
SC SORENI TRANS SRL | Intimat Creditor | |
SC RETIM ECOLOGIC SERVICE SA | Intimat Creditor | |
SC AUSTRAL TRADE SRL | Intimat Creditor | |
SC MELINDA - IMPEX INSTAL SA | Intimat Creditor | |
SC MACRO INTERNATIONA DISTRIBUTION SRL | Intimat Creditor | |
ORANGE ROMANIA | Intimat Creditor | |
SIKA ROMANIA | Intimat Creditor | |
SC PHOENIXY SRL | Intimat Creditor | |
SC MIRUNA INTERNAŢIONAL IMPEX SRL | Intimat Creditor | |
SC VIESSMANN SRL | Intimat Creditor | |
SC LORD HOUSE GROUP SRL | Intimat Creditor | |
SC AGROLINE SRL | Intimat Creditor | |
SC TEHNIX SRL | Intimat Creditor | |
SC CLARA DESIGN | Intimat Creditor | |
SC INDUSTRIAL MD TRADING SRL | Intimat Creditor | |
SC COIFER IMPEX SRL | Intimat Creditor | |
SC FERMIT SA | Intimat Creditor | |
SC BLUE CONTAINER SRL | Intimat Creditor | |
SC SAMA MATAR INVEST SRL | Intimat Creditor | |
SC SIEBENBURGISCHES NUGAT SRL | Intimat Creditor | |
SC CĂRĂMIDARIU PROIECT SRL | Intimat Creditor | |
SC M INSTAL SRL | Intimat Creditor | |
SC INTERV IZION TRADING RO SRL | Intimat Creditor | |
SC POLICOLOR EXIM SRL | Intimat Creditor | |
SC AGROSEL SRL | Intimat Creditor | |
SC VIR COM EM SRL | Intimat Creditor | |
SC COFACE ROMANIA CREDIT MANAGEMENT SERVICE | Intimat Creditor | |
SC CIVITAS SYSTEMS SRL | Intimat Creditor | |
SC ROMBAL - TIM SRL | Intimat Creditor | |
SC ROLICOM IMPORT EXPORT SRL | Intimat Creditor | |
SC BD ELECTRIC SISTEM SRL | Intimat Creditor | |
SC SOMOGYI ELEKTRONIC SRL | Intimat Creditor | |
SC SPOT VISION - PRODEXIM SRL | Intimat Creditor | |
SC ARMIA TRADE SRL | Intimat Creditor | |
SC ATH ADRIANOL SRL | Intimat Creditor | |
SC ATHENA BUILDING COMP SRL | Intimat Creditor | |
SC KANLUX LIGHTING SRL | Intimat Creditor | |
SC CHEMOFORM ROMÂNIA SRL | Intimat Creditor | |
SC DEUTEK SA | Intimat Creditor | |
SC AQUILA PART PROD COM SRL | Intimat Creditor | |
SC TASSULLO ROMANIA | Intimat Creditor | |
SC EURONET TRADING SA | Intimat Creditor | |
SC ECHIPOT SRL | Intimat Creditor | |
SC ALITERRAKVA PISCINE SRL | Intimat Creditor | |
SC DGM GROUP SRL | Intimat Creditor | |
1012/314/2021 însuşirea bunului găsit sau ajuns din eroare la făptuitor (art.243 NCP) |
||
1012/314/2021 | Judecatoria SUCEAVA | 03-02-2021 |
Parte | Calitate | |
BEJAN FALA CLAUDIU ALEXANDRU | Inculpat | |
S.C. PROFI LOGISTIC S.R.L. PRIN REP. MIRON ELENA RALUCA | Parte vătămată | |
1012/314/2021/a1 Măsuri şi excepţii dispuse de judecătorul de cameră preliminară |
||
1012/314/2021/a1 | Judecatoria SUCEAVA | 03-02-2021 |
Parte | Calitate | |
BEJAN FALA CLAUDIU ALEXANDRU | Inculpat | |
S.C. PROFI LOGISTIC S.R.L. PRIN REP. MIRON ELENA RALUCA | Parte vătămată | |
5349/299/2021 Cerere de valoare redusă 603,84 LEI |
||
5349/299/2021 | Judecatoria SECTORUL1BUCURESTI | 15-02-2021 |
Parte | Calitate | |
DSC EXPRES LOGISTIC SRL DOM ALES LA SCA VASILESCU ŞI ASOCIAŢII | Reclamant | |
RISTO PROFI SRL | Pârât | |
6902/101/2012/a218 Alte cereri Sesizare cu privire la valorificarea activului funcţional |
||
6902/101/2012/a218 | Tribunalul ComercialMURES | 10-05-2021 |
Parte | Calitate | |
IZOMETAL MAGELLAN S.R.L. PRIN LICHIDATOR JUDICIAR CONSULTANT INSOLVENŢĂ SPRL | Petent | |
IZOMETAL MAGELLAN S.R.L. PRIN LICHIDATOR JUDICIAR YNA CONSULTING SPRL | Petent | |
SC ASIRI INTERNAŢIONAL SRL | Intervenient în nume propriu | |
SC EURO PETROL SRL- LA CABINET AVOCAT BUNDUC DUMITRU | Creditor | |
SC PLASTOR TRADING SRL - DOMICILIUL ALES LA SC ENESCU, DELEANU & ASOCIAŢII SRL | Creditor | |
SC ELMACON SRL | Creditor | |
SC HTTPOOL ONLAINE AND MOBILE ADVERTISING SRL (FOSTA SPLENDID INTERACTIVE SRL) | Creditor | |
GRUP TICO ROMÂNIA IMPEX SRL | Creditor | |
SC ADEPLAST SA | Creditor | |
SC HIDROPUMP SRL | Creditor | |
PIREUS BANK ROMÂNIA SA- MEMBRU COMITET CREDITOR | Creditor | |
SC APOLLINI COMPANY SRL- SEDIUL ALES LA SC GROZA ŞI ASOCIATII SRL | Creditor | |
SC MONDIAL SA | Creditor | |
SC ARC BRAŞOV SRL | Creditor | |
SC YUNG ART SRL | Creditor | |
SC MAXAM ROMANIA SRL | Creditor | |
SC BENNINGHOVEN SIBIU SRL | Creditor | |
SC FINEXIM SRL | Creditor | |
SC SWARCO VICAS SA - LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC COCA COLA HBC ROMÂNIA | Creditor | |
SC PIPEPEX SRL -SEDIUL ALES LA AV PUSA ALEXANDRU CĂTĂLIN | Creditor | |
SC LUZAN LOGISTIC SRL | Creditor | |
SC HONEST GENERAL TRADING SRL | Creditor | |
SC IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
SC FIBREX CO SRL | Creditor | |
SCHENKER ROMTRANS SA | Creditor | |
SC CORABELLA SRL | Creditor | |
SC INTERPRIMA SRL | Creditor | |
SC FOERCH SRL | Creditor | |
SC BELFORM PROD SRL | Creditor | |
SC SECA DISTRIBUTION | Creditor | |
SC MATROS 94 IMP EXP. SRL PRIN AD.TOR JUDICIAR PROMPT INSOLV IPURL | Creditor | |
SC THIRARD BALCANI SRL | Creditor | |
GENERAL MEMBRANE | Creditor | |
SC DECORIO PLUS SRL - SEDIUL PROCESUAL ALES LA SC URBAN ŞI ASOCIATII SRL | Creditor | |
SC RODISTRIB SRL | Creditor | |
SC TEGOLA ROMANIA SRL | Creditor | |
SC NEURONIC SERVICE SRL | Creditor | |
SC HORTIFRUCT SRL | Creditor | |
SC AVACO SRL | Creditor | |
SC HOLVER SRL | Creditor | |
EM CLLASIC EXIM SRL | Creditor | |
SC ROMPRIX EXIM | Creditor | |
SC AZAD ENTERPRISES | Creditor | |
SC BANAT TRANSPORT SA | Creditor | |
PRIMĂRIA COMUNEI GIARMATA CU SEDIUL PROCESUAL ALES | Creditor | |
SC AROX EQUIPMENT SRL | Creditor | |
SC BAUMIT ROMANIA COM SRL-CU SEDIUL PROCESUAL ALES LA ROMANIUC LAW OFICE | Creditor | |
SC IMPALA SRL | Creditor | |
SC DAKOTA EST SRL | Creditor | |
TOYA ROMANIA SA | Creditor | |
SC KESSEL ROMÂNIA SRL | Creditor | |
Petrovici Ioan Viorel | Creditor | |
SC ISOMAT ROMANIA SRL | Creditor | |
SC SORENI TRANS SRL | Creditor | |
SC RETIM ECOLOGIC SERVICE SA | Creditor | |
SC AUSTRAL TRADE SRL | Creditor | |
SC MELINDA - IMPEX INSTAL SA | Creditor | |
SC MACRO INTERNATIONA DISTRIBUTION SRL | Creditor | |
ORANGE ROMANIA | Creditor | |
SIKA ROMANIA | Creditor | |
SC PHOENIXY SRL | Creditor | |
SC MIRUNA INTERNAŢIONAL IMPEX SRL | Creditor | |
SC VIESSMANN SRL | Creditor | |
SC LORD HOUSE GROUP SRL | Creditor | |
SC AGROLINE SRL | Creditor | |
SC TEHNIX SRL | Creditor | |
SC CLARA DESIGN | Creditor | |
SC INDUSTRIAL MD TRADING SRL CU SEDIUL PROCESUAL ALES LA CAB. AV. DAN MIHAI | Creditor | |
SC COIFER IMPEX SRL | Creditor | |
SC FERMIT SA | Creditor | |
SC BLUE CONTAINER SRL | Creditor | |
SC SAMA MATAR INVEST SRL | Creditor | |
SC SIEBENBURGISCHES NUGAT SRL | Creditor | |
SC CĂRĂMIDARIU PROIECT SRL | Creditor | |
SC M INSTAL SRL | Creditor | |
SC INTERV IZION TRADING RO SRL | Creditor | |
SC POLICOLOR EXIM SRL | Creditor | |
SC AGROSEL SRL | Creditor | |
SC VIR COM EM SRL | Creditor | |
SC COFACE ROMANIA CREDIT MANAGEMENT SERVICE | Creditor | |
SC CIVITAS SYSTEMS SRL | Creditor | |
SC POWER ELECTRIC SRL | Creditor | |
SC ROLICOM IMPORT EXPORT SRL | Creditor | |
SC BD ELECTRIC SISTEM SRL | Creditor | |
SC SOMOGYI ELEKTRONIC SRL | Creditor | |
SC SPOT VISION - PRODEXIM SRL | Creditor | |
SC ARMIA TRADE SRL | Creditor | |
SC ATH ADRIANOL SRL | Creditor | |
SC ATHENA BUILDING COMP SRL | Creditor | |
SC KANLUX LIGHTING SRL | Creditor | |
SC CHEMOFORM ROMÂNIA SRL | Creditor | |
SC DEUTEK SA | Creditor | |
SC AQUILA PART PROD COM SRL | Creditor | |
SC TASSULLO ROMANIA | Creditor | |
SC EURONET TRADING SA | Creditor | |
SC ECHIPOT SRL | Creditor | |
SC ALITERRAKVA PISCINE SRL | Creditor | |
SC DGM GROUP SRL | Creditor | |
SC DANGER SRL | Creditor | |
3841/62/2016/a5 Procedura insolvenţei contestaţie impotriva raportului de activitate |
||
3841/62/2016/a5 | Tribunalul BRASOV | 02-06-2021 |
Parte | Calitate | |
SC TERMO CONFORT SRL PRIN ADMINISTRATOR SPECIAL | Intimat | |
DIRECŢIA FISCALĂ BRAŞOV, PRIN REPREZ LEGAL | Contestator | |
SC TERMO CONFORT SRL, PRIN REPREZ.LEGAL FRÎNCU DUMITRU | Debitor | |
SC TECHNO PRO SRL PRIN DULACIOIU TITUS LIVIU | Creditor membru în comitetul creditorilor | |
SERCONS SA PRIN HAŢEGAN MARIUS IOAN | Creditor | |
SC AXA PLUS SRL PRIN GHEVREC CĂTĂLIN | Creditor | |
SC CONFOREST SA - ÎN INSOLVENŢĂ, PRIN ADMINISTRATOR JUDICIAR CENŢU SPRL, J 08/58/1991, CIF 1099116 | Creditor | |
DIRECŢIA FISCALĂ BRAŞOV, PRIN REPREZENTANT LEGAL VOINESCU MARIAN, CIF 14929823 | Creditor | |
SC CIBIN SRL SRL, PRIN REPREZENTANT LEGAL BACIU ELENA ANCA, J08/73/1998, CUI 1100466 | Creditor | |
DIRECŢIA REGIONALĂ GENERALĂ A FINANŢELOR PUBLICE BRAŞOV, PRIN REPREZENTANT LEGAL MARIA HOLOM, CIF 4317495 | Creditor | |
SC ACO DESIGN EXPERT SRL, PRIN REPREZENTANT LEGAL COVO ALEXANDRU, J40/9713/2002, CUI RO 14916300 | Creditor | |
SC IMOBILIARE SOLOMON SRL, PRIN REPREZTANT LEGAL MOLINARI ALLESANDRO, J14/396/2007, CIF RO 16557610 | Creditor | |
SC COMET S.S.C. SRL, PRIN REPREZENTANT LEGAL PITIŞ CONSTANTIN, J 08/682/2012, CUI RO 30146238 | Creditor | |
INTERNATIONAL TRADE & LOGISTIC CENTER SA, PRIN REPEZENTANT LEGAL ADRIAN PINTEA, J08/1461/1995, CIF RO 8012400 | Creditor | |
SC DUMIDOR OAS SRL, PRIN REPREZENTANT LEGAL COVACI DUMITRU, J30/837/2012, CIF RO 30895889 | Creditor | |
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA, PRIN REPEZENTANT LEGAL CLAUDIU CIOCÎRLAN, J40/8799/1992, CUI 361560 | Creditor | |
SC TECHNO PRO SRL, PRIN REPREZENTANT LEGAL TITUS DULACIOIU, J08/136/1999, CUI 11430542 | Creditor | |
SC SCHMOLZ + BICKENBACH ROMÂNIA SRL, PRIN REPREZENTANT CONVENŢIONAL SPARL GILESCU, VĂLEANU, NATHANZON & PARTENERII, J 40/6546/2005, CUI RO 17459009 | Creditor | |
COMUNA FELDIOARA, PRIN REPREZENTANT LEGAL PRIMAR TAUS SORIN, CUI 4728326 | Creditor | |
SC TURISM COVASNA SA, PRIN REPREZENTANT LEGAL STANISLAV OLIVIA, J14/55/1991, CIF RO 559747 | Creditor | |
SC ARABESQUE SRL, PRIN REPREZENTANT LEGAL ROPOTAN CEZAR, J 17/666/1994, RO 5340801 | Creditor | |
SC GIBB TECHNOLOGIES SRL, PRIN REPREZENTANT LEGAL BARBU MARIUS, J08/184/1998, CUI 10253388 | Creditor | |
SC GERO PROFI TOOLS SRL, PRIN REPREZENTANT LEGAL IANCU HORAŢIU CATRINEL, J08/1039/2009, CIF RO25754174 | Creditor | |
SC DORIPESCO PROD SRL, PRIN REPREZENTANT LEGAL CRIZBASAN EMANOIL, J08/812/1995, CUI RO7626266 | Creditor | |
SC TERMO BAROC SRL, PRIN REPREZENTANT LEGAL CUCU FERDINAND, J08/1795/2011, CIF RO 29339081 | Creditor | |
SC CONREP SRL, PRIN REPREZENTANT LEGAL, J08/1055/1991, CUI RO1093261 | Creditor | |
MILLENIUM GAZ SRL, PRIN REPREZENTANT LEGAL FRINCU TUDOR CONSTANTIN, J08/235/2006, CUI 18342456 | Creditor | |
SC POLICOLOR SA, PRIN REPREZENTANT CONVENŢIONAL AV. SPATARU CATI ANGELICA, J40/205/1991, CUI 326318 | Creditor | |
SC TERCONFINSTAL SERVICII SRL, PRIN REPREZENTANT LEGAL COJOCARU MIHAELA-OTILIA, J08/184/1998, CUI RO26360224 | Creditor | |
SC D.O. SECURITY GRUP PAZA ŞI PROTECŢIE SRL, PRIN REPREZENTANT LEGAL RADU PAUL, J8/34/2015, CUI 33969760 | Creditor | |
SC LIMERCUR SRL, PRIN REPREZENTANT LEGAL SERDAN MONICA ANDREA, J08/1568/1991, CUI RO1129420 | Creditor | |
SC D.O. SYSTEM SECURITY SRL, PRIN REPREZENTANT LEGAL PAUL RADU, J08/1044/2009, CUI 25758524 | Creditor | |
SC POLARIS M HOLDING, PRIN REPREZENTANT LEGAL IONUŢ NICOLAE TÂRŞOAGĂ, J13/1645/1999, CUI 12079629 | Creditor | |
SC TAIFUN SRL, PRIN REPREZENTANT LEGAL MINA ALEXANDRU TASNAD, J08/673/1991, CUI RO1098595 | Creditor | |
SC SUT-ICIM SA, PRIN REPREZENTANT LEGAL MARINICĂ IOAN, J08/791/1992, CUI RO1100113 | Creditor | |
SC CIM 91 SRL, PRIN REPREZENTANT LEGAL DUMITRU IGNEA, J08/2325/1991, CUI RO1109163 | Creditor | |
COMPANIA APA BRAŞOV SA, PRIN REPREZENTANT LEGAL FATU DORIN, J 08/77/1991, CUI RO1096128 | Creditor | |
FRÎNCU DUMITRU | Creditor | |
SC ELECTRICA FURNIZARE SA, PRIN REPREZENTANT LEGAL NEGRILĂ SANDU, J40/8974/2011, CUI 28909028 | Creditor | |
U.A.T. COMUNA APAŢA, PRIN PRIMAR | Creditor | |
COMPANIA NAŢIONALĂ PENTRU CONTROLUL CAZANELOR, INSTALAŢIILOR DE RIDICAT ŞI RECIPIENTELOR SUB PRESIUNE SA, PRIN REPREZENETNAT LEGAL DAN ŞTEFAN CETACLI, J40/11976/2010, CUI 27787860 | Creditor | |
SC ROMAN SA, PRIN ADMINISTRATOR JUDICIAR CENŢU SPRL, J08/175/1991, CUI RO1107049 | Creditor | |
SC AIR CONTROL DESIGN SRL, PRIN REPREZENTANT LEGAL SOPRONI ADRIAN ALEXANDRU, J40/1229/2004, CIF RO16637655 | Creditor | |
SC MOTCAR SRL, PRIN REPREZENTANT LEGAL COZMA GHEORGHE, J08/1884/1991, CIF RO1097816 | Creditor | |
ENGIE ROMANIA SA, PRIN REPREZENTANT CONVENŢIONAL AV. ANDREI POGONICI, J40/5447/2000, CUI RO13093222 | Creditor | |
AUTO NOVEX SA, PRIN REPREZENTANT LEGAL, J08/537/2010, CUI RO26928228 | Creditor | |
KRONCIC SRL, PRIN REPREZENTANT LEGAL MUNTEANU LAURA, J08/631/2005, CUI RO17353198 | Creditor | |
TOOL ONE SRL, PRIN REPREZENTANT LEGAL TUTUREA OCTAVIAN, J08/2967/2004, CUI RO17036823 | Creditor | |
U.A.T. COMUNA CRIZBAV, PRIN PRIMAR | Creditor | |
ABINET INDIVIDUAL DE INSOLVENŢĂ OPREA FLORINA | Lichidator | |
2564/120/2021 Procedura insolvenţei |
||
2564/120/2021 | Tribunalul DAMBOVITA | 25-06-2021 |
Parte | Calitate | |
AGRICANTUS SRL | Debitor | |
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Lichidator ADMINISTRATOR JUDICIAR | |
BANCA TRANSILVANIA SA SEDIUL ALES | Creditor | |
DGRFP PLOIEŞTI-AJFP DÂMBOVIŢA | Creditor | |
ANAF | Creditor | |
COMUNA BACIU | Creditor | |
MUNICIPIUL CONSTANŢA | Creditor | |
ADVENIMIENTO SA | Creditor | |
ALCE FRESH SL | Creditor | |
ATES FRUIT SRL | Creditor | |
CEMPS SA | Creditor | |
CLASS PRIME FRUCT SRL | Creditor | |
ENGIE ROMANIA SA | Creditor | |
CAMPAGNIE FRUITIERE PARIS SAS | Creditor | |
FOOD BROKERS DISTRIBUTION SRL | Creditor | |
HARVEST AND BAZAAR SRL | Creditor | |
MEDIA ROM GRUP SRL | Creditor | |
MELINA TRADE AND LOGISTIC SRL- FOSTA MELINA TEA HOUSE SRL | Creditor | |
MUNDOSOL QUALITY SI | Creditor | |
NAFLI ECO SRL | Creditor | |
ORADEMIL FRUCT SRL | Creditor | |
ORANGE ROMANIA SA | Creditor | |
PROFI ROM FOOD SRL | Creditor | |
RCS&RDS SA | Creditor | |
RECICLAD'OR SA | Creditor | |
RIF LOGISTIC SOLUTION SRL | Creditor | |
ROMPETROL DOWNSTREAM SRL | Creditor | |
SEMBAY FRUIT IMPEX SRL | Creditor | |
SERVICII SALUBRITATE BUCUREŞTI SA | Creditor | |
SOLMER MARKETING SRL | Creditor | |
STAR SISTEMS SECURITY SRL | Creditor | |
TANA SA | Creditor | |
TINMAR ENERGY SA | Creditor | |
UAB FRUIT ERA | Creditor | |
VESNA GC SRL | Creditor | |
YUNUS MĂSLINE INTERNAŢIONAL SRL | Creditor | |
BOBOC MARIN | Creditor | |
BURTAN MIRELA | Creditor | |
CĂLIN RADU-TOMA | Creditor | |
CIOCAN DUMITRU | Creditor | |
COMŞA MIHAELA | Creditor | |
COZMA GHEORGHE CLODOALDO | Creditor | |
DELETIOGLU DENIZ | Creditor | |
DINCER ZAFER | Creditor | |
DINICU VALENTIN | Creditor | |
DOBRESCU ADINA | Creditor | |
DOVLEAC MARIAN | Creditor | |
DRAGOMIR MARIAN | Creditor | |
DUMITRESCU IONEL VIOREL | Creditor | |
DUMITRU SABINA ALEXANDRA | Creditor | |
GIAFER AIMEE | Creditor | |
GINTHOTA-KAPUGE DILEEPA-RUMESH | Creditor | |
GURLA NICOLETA-FLORINA | Creditor | |
HORANGE AWANTHA SARANGA | Creditor | |
ION SEBASTIAN IONUŢ | Creditor | |
IONIŢĂ NICOLAE | Creditor | |
IONIŢĂ GEORGEL | Creditor | |
IONIŢA CLEMENTINA ELENA | Creditor | |
IVAN CONSTANTIN FLORIN | Creditor | |
LIYANAGE- RUWAN-JANAKA LIYANAGE | Creditor | |
MANASIERU FLORENTINA GABRIELA | Creditor | |
MIHĂILĂ MARIA | Creditor | |
MILITARU IOANA | Creditor | |
PANA ANDREEA ELENA | Creditor | |
PATHIRA-ARACHCHILLAGE DILIP SANJEEWA | Creditor | |
PETRE ELENA | Creditor | |
PREDA CONSTANTIN | Creditor | |
PREDA MARIAN | Creditor | |
PREDA NICOLAE | Creditor | |
RAUTA CRISTINA | Creditor | |
RICANA MARILOU | Creditor | |
SARI OZER | Creditor | |
STAN IONELA | Creditor | |
STANCIU MARIN | Creditor | |
STANCU MARIAN | Creditor | |
VOICU PETRE | Creditor | |
WIJWNAYAKA GAMAGE SURANGA RANDIKA SAMPATH | Creditor | |
PROFISPED SRL | Petent | |
RAJA SA | Petent | |
VERDURA SRL CU SEDIUL ALES LA C.A GOINA NICOLETA MARIA | Petent | |
2515/93/2018/a19 Contestaţie |
||
2515/93/2018/a19 | CurteadeApelBUCURESTI | 05-11-2021 |
Parte | Calitate | |
VISTA BANK ROMANIA SA (FOSTA MATFIN BANK ROMÂNIA SA) | Intimat Creditor | |
MITSUI&CO DEUTSCHL AND GMBH | Intimat Creditor | |
UNICREDIT LEASING CORPORATION IIFN SA | Intimat Creditor | |
ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Intimat Creditor | |
AGENŢIA PLĂŢI ŞL INTERVENŢIE PENTRU AGRICULTURĂ | Intimat Creditor | |
PRIMĂRIA ORAŞULUI BRAGADIRU | Intimat Creditor | |
4 TRADE IWONA FALKOWSKA | Intimat Creditor | |
AGRO CHIRNOGI SA | Intimat Creditor | |
AGROMILL BULGARIA AD CU SEDIUL ALES | Intimat Creditor | |
APA NOVA BUCUREŞTI SA | Intimat Creditor | |
ARIF SRL | Intimat Creditor | |
AROBS TRANSILVANIA SOFTWARE SA | Intimat Creditor | |
ARTEMA PLAST SRL | Intimat Creditor | |
ASPET INTERMED SRL | Intimat Creditor | |
AUTONET IMPORT SRL | Intimat Creditor | |
AUTOROM SRL | Intimat Creditor | |
AXIOS RICB MILLS S.At | Intimat Creditor | |
AXIVEN PEST CONTROL SRL | Intimat Creditor | |
BLAJ SA | Intimat Creditor | |
BT LEASING TRANSILVA NIA IFN SA | Intimat Creditor | |
CARDOIL AVANTAJ SRL | Intimat Creditor | |
CHEP POOLING SERVICES ROMÂNIA SRL | Intimat Creditor | |
CONTAINER CLEARANCE SERVICES SRL | Intimat Creditor | |
COTEA SISTEM SRL | Intimat Creditor | |
CREATIV SECURITY SRL | Intimat Creditor | |
DELAMODE ROMÂNIA SRL | Intimat Creditor | |
DISPLAY TOTAL GRUP SRL | Intimat Creditor | |
ECO SIMPLEX NOVA SRL | Intimat Creditor | |
ENEL ENERGIE SA | Intimat Creditor | |
ENEL ENERGIE MUNTENIA SA | Intimat Creditor | |
EUROBUSINESS TIPAR SRL | Intimat Creditor | |
EVICOMTA'94 SRL | Intimat Creditor | |
F&J CONTAINER SERVICES SRL | Intimat Creditor | |
FIMPLAST IMPEX SRL | Intimat Creditor | |
GRAFOPRINT SRL | Intimat Creditor | |
GRAL MEDICAL SRL | Intimat Creditor | |
IMARK SISTEM SRL | Intimat Creditor | |
INSTITUTUL NAŢIONALDE CERCETARE DEZVOLTARE PENTRU ECOLOGIE INDUSTRIALĂ ECOIND | Intimat Creditor | |
LEGUME FRUCTE BUZĂU SA | Intimat Creditor | |
LOGISTIC BUSINESS SOLUTIONS SRL | Intimat Creditor | |
LUNA BEANS RO SRL, | Intimat Creditor | |
MEGATECH TRADING & CONSULTING SRL. | Intimat Creditor | |
MGV SERVICOM SRL | Intimat Creditor | |
MIDOCAR SRL | Intimat Creditor | |
MONA-BG LTD | Intimat Creditor | |
MULTI DEVELOPMENT SRL | Intimat Creditor | |
NAJ-POL-TRADE Z.O.O. POLONIA | Intimat Creditor | |
NCH ROMANIA PRODESE DE ÎNTREŢINERE | Intimat Creditor | |
PIRAMID INTERNAŢIONAL SRL | Intimat Creditor | |
PRINT PACK PROD SRL | Intimat Creditor | |
PROFI ROM FOOD SRL | Intimat Creditor | |
RISO SCOTTI DANUBIO SRL | Intimat Creditor | |
ROMPRIX EXIM SRL | Intimat Creditor | |
RONDOCARTON SRL | Intimat Creditor | |
RTC PROFFICE EXPERIENCE SRL | Intimat Creditor | |
SAFETY VISION CONSUKTING SRL | Intimat Creditor | |
SANTERA TRANS SOLUTIONS SRL | Intimat Creditor | |
SELGROS CASH & CARRY SRL | Intimat Creditor | |
SEREMAT SRL | Intimat Creditor | |
SILKAT ELECTRIC GRUP SRL | Intimat Creditor | |
SOLINA ROMÂNIA SRL | Intimat Creditor | |
TRANSPORTURI AUTO GIULEŞTI SA | Intimat Creditor | |
UNION MOTORS CAR SALES SRL | Intimat Creditor | |
VODAFONE ROMÂNIA SA | Intimat Creditor | |
EURODEALER PARTS SRL | Intimat Creditor | |
ATIFCO FINE FOOD S.R.L. PRIN LICHIDATOR JUDICIAR RIM TRUST I.P.U.R.L. | Intimat Pârât | |
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Apelant Contestator | |
25530/300/2021 încuviinţare executare silită |
||
25530/300/2021 | Judecatoria SECTORUL2BUCURESTI | 19-11-2021 |
Parte | Calitate | |
BEJ IVAN TRAIAN DANIEL | Petent | |
DSC EXPRES LOGISTIC SRL | Creditor | |
RISO PROFI SRL | Debitor | |
2564/120/2021/a15 Procedura insolvenţei Apel- împotriva Încheierii din data de 25.10.2021 |
||
2564/120/2021/a15 | Tribunalul DAMBOVITA | 15-12-2021 |
Parte | Calitate | |
AGRICANTUS SRL | Debitor | |
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Lichidator ADMINISTRATOR JUDICIAR | |
BANCA TRANSILVANIA SA SEDIUL ALES | Creditor | |
DGRFP PLOIEŞTI-AJFP DÂMBOVIŢA | Creditor | |
ANAF | Creditor | |
COMUNA BACIU | Creditor | |
MUNICIPIUL CONSTANŢA | Creditor | |
ADVENIMIENTO SA | Creditor | |
ALCE FRESH SL | Creditor | |
ATES FRUIT SRL | Creditor | |
CEMPS SA | Creditor | |
CLASS PRIME FRUCT SRL | Creditor | |
ENGIE ROMANIA SA | Creditor | |
CAMPAGNIE FRUITIERE PARIS SAS | Creditor | |
FOOD BROKERS DISTRIBUTION SRL | Creditor | |
HARVEST AND BAZAAR SRL | Creditor | |
MEDIA ROM GRUP SRL | Creditor | |
MELINA TRADE AND LOGISTIC SRL- FOSTA MELINA TEA HOUSE SRL | Creditor | |
MUNDOSOL QUALITY SI | Creditor | |
NAFLI ECO SRL | Creditor | |
ORADEMIL FRUCT SRL | Creditor | |
ORANGE ROMANIA SA | Creditor | |
PROFI ROM FOOD SRL | Creditor | |
RCS&RDS SA | Creditor | |
RECICLAD'OR SA | Creditor | |
RIF LOGISTIC SOLUTION SRL | Creditor | |
ROMPETROL DOWNSTREAM SRL | Creditor | |
SEMBAY FRUIT IMPEX SRL | Creditor | |
SERVICII SALUBRITATE BUCUREŞTI SA | Creditor | |
SOLMER MARKETING SRL | Creditor | |
STAR SISTEMS SECURITY SRL | Creditor | |
TANA SA | Creditor | |
TINMAR ENERGY SA | Creditor | |
UAB FRUIT ERA | Creditor | |
VESNA GC SRL | Creditor | |
YUNUS MĂSLINE INTERNAŢIONAL SRL | Creditor | |
BOBOC MARIN | Creditor | |
BURTAN MIRELA | Creditor | |
CĂLIN RADU-TOMA | Creditor | |
CIOCAN DUMITRU | Creditor | |
COMŞA MIHAELA | Creditor | |
COZMA GHEORGHE CLODOALDO | Creditor | |
DELETIOGLU DENIZ | Creditor | |
DINCER ZAFER | Creditor | |
DINICU VALENTIN | Creditor | |
DOBRESCU ADINA | Creditor | |
DOVLEAC MARIAN | Creditor | |
DRAGOMIR MARIAN | Creditor | |
DUMITRESCU IONEL VIOREL | Creditor | |
DUMITRU SABINA ALEXANDRA | Creditor | |
GIAFER AIMEE | Creditor | |
GINTHOTA-KAPUGE DILEEPA-RUMESH | Creditor | |
GURLA NICOLETA-FLORINA | Creditor | |
HORANGE AWANTHA SARANGA | Creditor | |
ION SEBASTIAN IONUŢ | Creditor | |
IONIŢĂ NICOLAE | Creditor | |
IONIŢĂ GEORGEL | Creditor | |
IONIŢA CLEMENTINA ELENA | Creditor | |
IVAN CONSTANTIN FLORIN | Creditor | |
LIYANAGE- RUWAN-JANAKA LIYANAGE | Creditor | |
MANASIERU FLORENTINA GABRIELA | Creditor | |
MIHĂILĂ MARIA | Creditor | |
MILITARU IOANA | Creditor | |
PANA ANDREEA ELENA | Creditor | |
PATHIRA-ARACHCHILLAGE DILIP SANJEEWA | Creditor | |
PETRE ELENA | Creditor | |
PREDA CONSTANTIN | Creditor | |
PREDA MARIAN | Creditor | |
PREDA NICOLAE | Creditor | |
RAUTA CRISTINA | Creditor | |
RICANA MARILOU | Creditor | |
SARI OZER | Creditor | |
STAN IONELA | Creditor | |
STANCIU MARIN | Creditor | |
STANCU MARIAN | Creditor | |
VOICU PETRE | Creditor | |
WIJWNAYAKA GAMAGE SURANGA RANDIKA SAMPATH | Creditor | |
PROFISPED SRL | Petent | |
RAJA SA | Petent | |
VERDURA SRL CU SEDIUL ALES LA C.A GOINA NICOLETA MARIA | Petent | |
2564/120/2021/a16 Procedura insolvenţei APEL ÎMPOTRIVA S 24/2022 |
||
2564/120/2021/a16 | Tribunalul DAMBOVITA | 09-03-2022 |
Parte | Calitate | |
AGRICANTUS SRL | Debitor | |
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Lichidator ADMINISTRATOR JUDICIAR | |
BANCA TRANSILVANIA SA SEDIUL ALES | Creditor | |
DGRFP PLOIEŞTI-AJFP DÂMBOVIŢA | Creditor | |
ANAF | Creditor | |
COMUNA BACIU | Creditor | |
MUNICIPIUL CONSTANŢA | Creditor | |
ADVENIMIENTO SA | Creditor | |
ALCE FRESH SL | Creditor | |
ATES FRUIT SRL | Creditor | |
CEMPS SA | Creditor | |
CLASS PRIME FRUCT SRL | Creditor | |
ENGIE ROMANIA SA | Creditor | |
CAMPAGNIE FRUITIERE PARIS SAS | Creditor | |
FOOD BROKERS DISTRIBUTION SRL | Creditor | |
HARVEST AND BAZAAR SRL | Creditor | |
MEDIA ROM GRUP SRL | Creditor | |
MELINA TRADE AND LOGISTIC SRL- FOSTA MELINA TEA HOUSE SRL | Creditor | |
MUNDOSOL QUALITY SI | Creditor | |
NAFLI ECO SRL | Creditor | |
ORADEMIL FRUCT SRL | Creditor | |
ORANGE ROMANIA SA | Creditor | |
PROFI ROM FOOD SRL | Creditor | |
RCS&RDS SA | Creditor | |
RECICLAD'OR SA | Creditor | |
RIF LOGISTIC SOLUTION SRL | Creditor | |
ROMPETROL DOWNSTREAM SRL | Creditor | |
SEMBAY FRUIT IMPEX SRL | Creditor | |
SERVICII SALUBRITATE BUCUREŞTI SA | Creditor | |
SOLMER MARKETING SRL | Creditor | |
STAR SISTEMS SECURITY SRL | Creditor | |
TANA SA | Creditor | |
TINMAR ENERGY SA | Creditor | |
UAB FRUIT ERA | Creditor | |
VESNA GC SRL | Creditor | |
YUNUS MĂSLINE INTERNAŢIONAL SRL | Creditor | |
BOBOC MARIN | Creditor | |
BURTAN MIRELA | Creditor | |
CĂLIN RADU-TOMA | Creditor | |
CIOCAN DUMITRU | Creditor | |
COMŞA MIHAELA | Creditor | |
COZMA GHEORGHE CLODOALDO | Creditor | |
DELETIOGLU DENIZ | Creditor | |
DINCER ZAFER | Creditor | |
DINICU VALENTIN | Creditor | |
DOBRESCU ADINA | Creditor | |
DOVLEAC MARIAN | Creditor | |
DRAGOMIR MARIAN | Creditor | |
DUMITRESCU IONEL VIOREL | Creditor | |
DUMITRU SABINA ALEXANDRA | Creditor | |
GIAFER AIMEE | Creditor | |
GINTHOTA-KAPUGE DILEEPA-RUMESH | Creditor | |
GURLA NICOLETA-FLORINA | Creditor | |
HORANGE AWANTHA SARANGA | Creditor | |
ION SEBASTIAN IONUŢ | Creditor | |
IONIŢĂ NICOLAE | Creditor | |
IONIŢĂ GEORGEL | Creditor | |
IONIŢA CLEMENTINA ELENA | Creditor | |
IVAN CONSTANTIN FLORIN | Creditor | |
LIYANAGE- RUWAN-JANAKA LIYANAGE | Creditor | |
MANASIERU FLORENTINA GABRIELA | Creditor | |
MIHĂILĂ MARIA | Creditor | |
MILITARU IOANA | Creditor | |
PANA ANDREEA ELENA | Creditor | |
PATHIRA-ARACHCHILLAGE DILIP SANJEEWA | Creditor | |
PETRE ELENA | Creditor | |
PREDA CONSTANTIN | Creditor | |
PREDA MARIAN | Creditor | |
PREDA NICOLAE | Creditor | |
RAUTA CRISTINA | Creditor | |
RICANA MARILOU | Creditor | |
SARI OZER | Creditor | |
STAN IONELA | Creditor | |
STANCIU MARIN | Creditor | |
STANCU MARIAN | Creditor | |
VOICU PETRE | Creditor | |
WIJWNAYAKA GAMAGE SURANGA RANDIKA SAMPATH | Creditor | |
PROFISPED SRL | Petent | |
RAJA SA | Petent | |
VERDURA SRL CU SEDIUL ALES LA C.A GOINA NICOLETA MARIA | Petent | |
2564/120/2021/a16 Procedura insolvenţei APEL ÎMPOTRIVA S 24/2022 |
||
2564/120/2021/a16 | CurteadeApelPLOIESTI | 11-03-2022 |
Parte | Calitate | |
AGRICANTUS SRL | Intimat Debitor | |
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL ADMINISTRATOR JUDICIAR AL DEBITOAREI AGRICANTUS SRL | Intimat ADMINISTRATOR JUDICIAR | |
BANCA TRANSILVANIA SA SEDIUL ALES | Intimat Creditor | |
DGRFP PLOIEŞTI-AJFP DÂMBOVIŢA | Intimat Creditor | |
ANAF | Intimat Creditor | |
COMUNA BACIU | Intimat Creditor | |
MUNICIPIUL CONSTANŢA | Intimat Creditor | |
ADVENIMIENTO SA | Intimat Creditor | |
ALCE FRESH SL | Intimat Creditor | |
ATES FRUIT SRL | Intimat Creditor | |
CEMPS SA | Intimat Creditor | |
CLASS PRIME FRUCT SRL | Intimat Creditor | |
ENGIE ROMANIA SA | Intimat Creditor | |
CAMPAGNIE FRUITIERE PARIS SAS | Intimat Creditor | |
FOOD BROKERS DISTRIBUTION SRL | Intimat Creditor | |
HARVEST AND BAZAAR SRL | Intimat Creditor | |
MEDIA ROM GRUP SRL | Intimat Creditor | |
MELINA TRADE AND LOGISTIC SRL- FOSTA MELINA TEA HOUSE SRL | Intimat Creditor | |
MUNDOSOL QUALITY SI | Intimat Creditor | |
NAFLI ECO SRL | Intimat Creditor | |
ORADEMIL FRUCT SRL | Intimat Creditor | |
ORANGE ROMANIA SA | Intimat Creditor | |
PROFI ROM FOOD SRL | Intimat Creditor | |
RCS&RDS SA | Intimat Creditor | |
RECICLAD'OR SA | Intimat Creditor | |
RIF LOGISTIC SOLUTION SRL | Intimat Creditor | |
ROMPETROL DOWNSTREAM SRL | Intimat Creditor | |
SEMBAY FRUIT IMPEX SRL | Intimat Creditor | |
SERVICII SALUBRITATE BUCUREŞTI SA | Intimat Creditor | |
SOLMER MARKETING SRL | Intimat Creditor | |
STAR SISTEMS SECURITY SRL | Intimat Creditor | |
TANA SA | Intimat Creditor | |
TINMAR ENERGY SA | Intimat Creditor | |
UAB FRUIT ERA | Intimat Creditor | |
VESNA GC SRL | Intimat Creditor | |
YUNUS MĂSLINE INTERNAŢIONAL SRL | Intimat Creditor | |
BOBOC MARIN | Intimat Creditor | |
BURTAN MIRELA | Intimat Creditor | |
CĂLIN RADU-TOMA | Intimat Creditor | |
CIOCAN DUMITRU | Intimat Creditor | |
COMŞA MIHAELA | Intimat Creditor | |
COZMA GHEORGHE CLODOALDO | Intimat Creditor | |
DELETIOGLU DENIZ | Intimat Creditor | |
DINCER ZAFER | Intimat Creditor | |
DINICU VALENTIN | Intimat Creditor | |
DOBRESCU ADINA | Intimat Creditor | |
DOVLEAC MARIAN | Intimat Creditor | |
DRAGOMIR MARIAN | Intimat Creditor | |
DUMITRESCU IONEL VIOREL | Intimat Creditor | |
DUMITRU SABINA ALEXANDRA | Intimat Creditor | |
GIAFER AIMEE | Intimat Creditor | |
GINTHOTA-KAPUGE DILEEPA-RUMESH | Intimat Creditor | |
GURLA NICOLETA-FLORINA | Intimat Creditor | |
HORANGE AWANTHA SARANGA | Intimat Creditor | |
ION SEBASTIAN IONUŢ | Intimat Creditor | |
IONIŢĂ NICOLAE | Intimat Creditor | |
IONIŢĂ GEORGEL | Intimat Creditor | |
IONIŢA CLEMENTINA ELENA | Intimat Creditor | |
IVAN CONSTANTIN FLORIN | Intimat Creditor | |
LIYANAGE- RUWAN-JANAKA LIYANAGE | Intimat Creditor | |
MANASIERU FLORENTINA GABRIELA | Intimat Creditor | |
MIHĂILĂ MARIA | Intimat Creditor | |
MILITARU IOANA | Intimat Creditor | |
PANA ANDREEA ELENA | Intimat Creditor | |
PATHIRA-ARACHCHILLAGE DILIP SANJEEWA | Intimat Creditor | |
PETRE ELENA | Intimat Creditor | |
PREDA CONSTANTIN | Intimat Creditor | |
PREDA MARIAN | Intimat Creditor | |
PREDA NICOLAE | Intimat Creditor | |
RAUTA CRISTINA | Intimat Creditor | |
RICANA MARILOU | Intimat Creditor | |
SARI OZER | Intimat Creditor | |
STAN IONELA | Intimat Creditor | |
STANCIU MARIN | Intimat Creditor | |
STANCU MARIAN | Intimat Creditor | |
VOICU PETRE | Intimat Creditor | |
WIJWNAYAKA GAMAGE SURANGA RANDIKA SAMPATH | Intimat Creditor | |
PROFISPED SRL | Intimat | |
RAJA SA | Intimat | |
VERDURA SRL | Apelant Creditor | |
Total: 41 - See the Complete list |
Tax information
33918936
J33/994/2014
TVA | : 2015-01-09 |
---|---|
TVA Collection | Enroll Date : 2021-02-01 |
Address | JUD. SUCEAVA, SAT ŞCHEIA COM. ŞCHEIA, STR. HUMORULUI, NR.91 A |
Address 2 | STR. HUMORULUI NR.91A |
Phone | 0740220099 |
City | Sat Şcheia Com. Şcheia |
County | Suceava |