QUALITY STRADA CONSTRUCT SRL
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Quality Strada Construct S.R.L headquartered in Oraş Urlaţi, Prahova ( involved in a number of 18 cases ), has been a VAT payer since 2013-02-26 (31216463)..
QUALITY STRADA CONSTRUCT SRL involved in a number of 18 cases. see court case list
31216463
Cases in Justice
| No. Cases | Court | Date |
|---|---|---|
|
92/122/2012 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 92/122/2012 | Tribunalul GIURGIU | 12-01-2012 |
| Parte | Calitate | |
| SC AGROINDUSTRIAL CONSTRUCT SRL | Creditor | |
| SC ROMSTRADE SRL- PRIN ADMINISTRATOR JUDICIAR CASA DE INSOLVENŢĂ TRANSILVANIA FILIALA BUCUREŞTI SPRL | Debitor | |
| SC CRIS MONA ALIMPEX SRL | Creditor | |
| SC GINORT BUCUREŞTI SRL | Creditor | |
| SC ROMSTRADE SRL PRIN ADMINISTRATOR SPECIAL IORDACHE NELU | Contestator | |
| ABC BEST PAINTING SRL | Creditor | |
| ACER PROD-PLAST SRL | Creditor | |
| ACOMIN SA | Creditor | |
| ADF ITALY SRL | Creditor | |
| ADIMED SRL | Creditor | |
| ADMINISTRARE CAZARE CANTINE SA PRIN Cabinet Individual de Insolvenţă Pop Cristian Florian | Creditor | |
| ADMINISTRAŢIA NAŢIONALĂ APELE ROMÂNE AD-ŢIA BAZINALA DE APĂ OLT | Creditor | |
| ADMINISTRAŢIA NAŢIONALĂ DE METEOROLOGIE | Creditor | |
| ADRAS COM IMPEX SRL | Creditor | |
| ADY SERVICE SRL | Creditor | |
| AECOM INGENIERIA SRL | Creditor | |
| AEROTURBINE INC | Creditor | |
| AGAT PRODEX | Creditor | |
| AGREGATE INDUSTRIES SRL | Creditor | |
| AGRO TRANS NMI | Creditor | |
| AGROINDUSTRIAL CONSTRUCT SRL | Creditor | |
| AIR TICKETING SERVICES SRL | Creditor | |
| ALDANET SRL | Creditor | |
| ALEX DAN COMIMPEX SRL | Creditor | |
| ALFADAR DANESCU SRL HAŢEG | Creditor | |
| ALGLASS PLUS SRL | Creditor | |
| ALICOMTEX SRL | Creditor | |
| ALIN OIL TRANS SRL | Creditor | |
| ALPINE BAU GmbH prin reprezentant fiscal SC ALPINE SA | Creditor | |
| AMAHOUSE SRL | Creditor | |
| AMARCO QUALITY COM SRL | Creditor | |
| AMMANN GROUP ROMÂNIA SRL | Creditor | |
| ANACONDA SECURITY SA | Creditor | |
| ANAF | Creditor | |
| ANDANY TRADING SRL | Creditor | |
| APOLODOR COM IMPEX SRL | Creditor | |
| APOLODOR DEMOLARI SRL | Creditor | |
| AQUA TRANS SRL | Creditor | |
| ARCOM SA | Creditor | |
| ARGE COM IMPEX SRL | Creditor | |
| ARITRANS SRL | Creditor | |
| ARTIS COM SRL | Creditor | |
| ARTIZ VEST SRL | Creditor | |
| ASA EPITOIPARI SRL | Creditor | |
| ASA SERVICII ECOLOGICE SRL | Creditor | |
| ASC BUSINESS TRADING SRL | Creditor | |
| ASEDES INFRASTRUCTURAS SA prin ASEDES INFRAESTRUCTURAS SA VALENCIA SUCURSALA BUCUREŞTI | Creditor | |
| ASOCIAŢIA OBŞTEA DE MOŞNENI ANINŞENI-RADOŞENI-CĂRPINIŞENI | Creditor | |
| AUTOKLASS CENTER SRL | Creditor | |
| AVACO SRL | Creditor | |
| AVIZ SPRINT SRL | Creditor | |
| AWMS I. | Creditor | |
| AXELA CONSTRUCŢII SRL | Creditor | |
| AXMAR GRUP SRL | Creditor | |
| BANCA COMERCIALA CARPATICA | Creditor | |
| BANCA COMERCIALA ROMANA | Creditor | |
| BANCA DE EXPORT-IMPORT a ROMÂNIEI | Creditor | |
| BANK OF UTAH şi PEARL AIRCRAFT CORPORATION LTD | Creditor | |
| BEGA UTILAJE CONSTRUCŢII SA | Creditor | |
| BELIOAE CONSTANTIN | Creditor | |
| BERGERAT MONNOYOUR SRL | Creditor | |
| BEST TIRES SHOP SRL | Creditor | |
| BETAK SA | Creditor | |
| BETARMEX SRL | Creditor | |
| BIRO - MEDIA TRADING SRL | Creditor | |
| BIROTIK CONCEPT SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC TĂNĂSESCU GEORGE- DORIAN | Creditor | |
| BIROUL NOTARILOR PUBLICI ASOCIAŢI DUMITRACHE VALERICA SI STĂNESCU ALEXANDRA | Creditor | |
| BIRT OBOR SRL | Creditor | |
| BLOOM BANK FRANCE SA PARIS- SUCURSALA ROMANIA | Creditor | |
| BLUE AIR TRANSPORT AERIAN SA | Creditor | |
| BLUEAERO SRL | Creditor | |
| BN BUSINESS SRL | Creditor | |
| BNB SRL | Creditor | |
| BOBO COM SRL | Creditor | |
| BOGYART PREST | Creditor | |
| BONY STAR SRL | Creditor | |
| BRADET SRL | Creditor | |
| BRD GROUPE SOCIETE GENERALE SA prin Sucursala Dorobanţi | Creditor | |
| BRIALEXIAZZO CONSTRUCT SRL | Creditor | |
| BRINCON SRL | Creditor | |
| BUCURA PREST SRL | Creditor | |
| BUMBAŞ FLORIN | Creditor | |
| BYONS SRL | Creditor | |
| CABINET AV. IORDACHE ANCA-RALUCA | Creditor | |
| CABINET EXPERT MEDIU P&T SRL | Creditor | |
| CADA- TOPO- PLAN SRL | Creditor | |
| CADIBO SRL | Creditor | |
| CAMION PROTECTION SRL | Creditor | |
| CÂMPENEASCA SRL | Creditor | |
| CAROLIS TOUR SRL | Creditor | |
| CARPAT AGREGATE SA | Creditor | |
| CASTLE 2003-1 IRELAND LIMITED | Creditor | |
| CATERPILLAR FINANCIAL SERVICES POLAND SP. Z.o.o.-Sucursala România IFN | Creditor | |
| CB SECURITY MODE SRL | Creditor | |
| CEFIN ROMÂNIA | Creditor | |
| CEMENTOLI SRL | Creditor | |
| CERAMEX SRL | Creditor | |
| CEROB SRL | Creditor | |
| CEZ Distribuţie SA reprezentată de COFACE ROMÂNIA SRL | Creditor | |
|
92/122/2012 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 92/122/2012 | Tribunalul ILFOV | 17-02-2016 |
| Parte | Calitate | |
| BLUE AIR- AIRLINE MANAGEMENT SOLUTIONS SRL( BLUE AIR AMS) | Petent | |
| B2KAPITAL PORTOFOLIA MANAGEMENT SRL | Creditor | |
| ENEL ENERGIE MUNTENIA SA | Creditor | |
| SC AGROINDUSTRIAL CONSTRUCT SRL | Creditor | |
| SC ROMSTRADE SRL- PRIN ADMINISTRATOR JUDICIAR MAESTRO SPRL FILIALA BUCUREŞTI ( FOSTA SMDA INSOLVENCY SPRL) ŞI DASCAL INSOLVENCY SPRL | Debitor | |
| SC CRIS MONA ALIMPEX SRL | Creditor | |
| SC GINORT BUCUREŞTI SRL | Creditor | |
| SC ROMSTRADE SRL PRIN ADMINISTRATOR SPECIAL IORDACHE NELU | Contestator | |
| ABC BEST PAINTING SRL | Creditor | |
| ACER PROD-PLAST SRL | Creditor | |
| ACOMIN SA | Creditor | |
| ADF ITALY SRL | Creditor | |
| ADIMED SRL | Creditor | |
| ADMINISTRARE CAZARE CANTINE SA PRIN Cabinet Individual de Insolvenţă Pop Cristian Florian | Creditor | |
| ADMINISTRAŢIA NAŢIONALĂ APELE ROMÂNE AD-ŢIA BAZINALA DE APĂ OLT | Creditor | |
| ADMINISTRAŢIA NAŢIONALĂ DE METEOROLOGIE | Creditor | |
| ADRAS COM IMPEX SRL | Creditor | |
| ADY SERVICE SRL | Creditor | |
| AECOM INGENIERIA SRL | Creditor | |
| AEROTURBINE INC | Creditor | |
| AGAT PRODEX | Creditor | |
| AGREGATE INDUSTRIES SRL | Creditor | |
| AGRO TRANS NMI | Creditor | |
| AGROINDUSTRIAL CONSTRUCT SRL | Creditor | |
| AIR TICKETING SERVICES SRL | Creditor | |
| ALDANET SRL | Creditor | |
| ALEX DAN COMIMPEX SRL | Creditor | |
| ALFADAR DANESCU SRL HAŢEG | Creditor | |
| ALGLASS PLUS SRL | Creditor | |
| ALICOMTEX SRL | Creditor | |
| ALIN OIL TRANS SRL | Creditor | |
| ALPINE BAU GmbH prin reprezentant fiscal SC ALPINE SA | Creditor | |
| AMAHOUSE SRL | Creditor | |
| AMARCO QUALITY COM SRL | Creditor | |
| AMMANN GROUP ROMÂNIA SRL | Creditor | |
| ANACONDA SECURITY SA | Creditor | |
| ANAF | Creditor | |
| ANDANY TRADING SRL | Creditor | |
| APOLODOR COM IMPEX SRL | Creditor | |
| APOLODOR DEMOLARI SRL | Creditor | |
| AQUA TRANS SRL | Creditor | |
| ARCOM SA | Creditor | |
| ARGE COM IMPEX SRL | Creditor | |
| ARITRANS SRL | Creditor | |
| ARTIS COM SRL | Creditor | |
| ARTIZ VEST SRL | Creditor | |
| ASA EPITOIPARI SRL | Creditor | |
| ASA SERVICII ECOLOGICE SRL | Creditor | |
| ASC BUSINESS TRADING SRL | Creditor | |
| ASEDES INFRASTRUCTURAS SA prin ASEDES INFRAESTRUCTURAS SA VALENCIA SUCURSALA BUCUREŞTI | Creditor | |
| ASOCIAŢIA OBŞTEA DE MOŞNENI ANINŞENI-RADOŞENI-CĂRPINIŞENI | Creditor | |
| AUTOKLASS CENTER SRL | Creditor | |
| AVACO SRL | Creditor | |
| AVIZ SPRINT SRL | Creditor | |
| AWMS I. | Creditor | |
| AXELA CONSTRUCŢII SRL | Creditor | |
| AXMAR GRUP SRL | Creditor | |
| BANCA COMERCIALA CARPATICA | Creditor | |
| BANCA COMERCIALA ROMANA | Creditor | |
| BANCA DE EXPORT-IMPORT a ROMÂNIEI | Creditor | |
| BANK OF UTAH şi PEARL AIRCRAFT CORPORATION LTD | Creditor | |
| BEGA UTILAJE CONSTRUCŢII SA | Creditor | |
| BELIOAE CONSTANTIN | Creditor | |
| BERGERAT MONNOYOUR SRL | Creditor | |
| BEST TIRES SHOP SRL | Creditor | |
| BETAK SA | Creditor | |
| BETARMEX SRL | Creditor | |
| BIRO - MEDIA TRADING SRL | Creditor | |
| BIROTIK CONCEPT SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC TĂNĂSESCU GEORGE- DORIAN | Creditor | |
| BIROUL NOTARILOR PUBLICI ASOCIAŢI DUMITRACHE VALERICA SI STĂNESCU ALEXANDRA | Creditor | |
| BIRT OBOR SRL | Creditor | |
| BLOOM BANK FRANCE SA PARIS- SUCURSALA ROMANIA | Creditor | |
| BLUE AIR TRANSPORT AERIAN SA | Creditor | |
| BLUEAERO SRL | Creditor | |
| BN BUSINESS SRL | Creditor | |
| BNB SRL | Creditor | |
| BOBO COM SRL | Creditor | |
| BOGYART PREST | Creditor | |
| BONY STAR SRL | Creditor | |
| BRADET SRL | Creditor | |
| BRD GROUPE SOCIETE GENERALE SA prin Sucursala Dorobanţi | Creditor | |
| BRIALEXIAZZO CONSTRUCT SRL | Creditor | |
| BRINCON SRL | Creditor | |
| BUCURA PREST SRL | Creditor | |
| BUMBAŞ FLORIN | Creditor | |
| BYONS SRL | Creditor | |
| CABINET AV. IORDACHE ANCA-RALUCA | Creditor | |
| CABINET EXPERT MEDIU P&T SRL | Creditor | |
| CADA- TOPO- PLAN SRL | Creditor | |
| CADIBO SRL | Creditor | |
| CAMION PROTECTION SRL | Creditor | |
| CÂMPENEASCA SRL | Creditor | |
| CAROLIS TOUR SRL | Creditor | |
| CARPAT AGREGATE SA | Creditor | |
| CASTLE 2003-1 IRELAND LIMITED | Creditor | |
| CATERPILLAR FINANCIAL SERVICES POLAND SP. Z.o.o.-Sucursala România IFN | Creditor | |
| CB SECURITY MODE SRL | Creditor | |
| CEFIN ROMÂNIA | Creditor | |
| CEMENTOLI SRL | Creditor | |
|
15563/3/2019/a58 Contestaţie imp.p/v al ad.cred/12.9.2019 (Carpati Competence In Production SRL) |
||
| 15563/3/2019/a58 | CurteadeApelBUCURESTI | 09-11-2020 |
| Parte | Calitate | |
| ALPHA BANK ROMÂNIA SA | Apelant Creditor | |
| BRD GROUPE SOCIETE GENERALE SA CU SEDIUL ALES | Apelant Creditor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| DGAMC | Intimat Creditor | |
| OTP BANK ROMÂNIA SA | Intimat Creditor | |
| ALPHA BANK ROMANIA SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| KENTEL DESIGN SRL | Intimat Creditor | |
| AMRO INC SRL | Intimat Creditor | |
| G.P.S. COMMUNICATIONS SRL | Intimat Creditor | |
| CARPATI COMPETENCE IN PRODUCTION SRL | Intimat Creditor | |
| SC GENERAL MOVIMENTI SRL | Intimat Creditor | |
| VISTA PROJECT C&B SRL | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat Creditor | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| SC JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SERVICIUL PUBLIC FINANŢE LOCALE PLOIEŞTI | Intimat Creditor | |
| OVERSEAS PETROLTRADE&SHIPPING LTD CU SEDIUL ALES LA SPARL BIRIS GORAN | Intimat Creditor | |
| DISTRIBUTIE ENERGIE OLTENIA SA CU SEDIUL ALES | Intimat Creditor | |
| FLINTAB SRL | Intimat Creditor | |
| SC CONSTRUCTII ERBASU SA | Intimat Creditor | |
| SC ERBASU GENERAL CONSTRUCT SA | Intimat Creditor | |
| SC SOS SERVICE SRL | Intimat Creditor | |
| REBELIS CONSTRUCTII SRL - IN IN SOLVENTĂ PRIN ADMINISTRATOR JUDICIAR GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC ANDAUR CONSTRUCTII SRL | Intimat Creditor | |
| COMPANIA NAŢIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA PRIN DIRECŢIA REGIONALA DE DRUMURI SI PODURI CRAIOVA | Intimat Creditor | |
| SC UTIL GABMIR SRL | Intimat Creditor | |
| SC FORETIS INJECT SRL | Intimat Creditor | |
| SC CONSTRUCT ALEX SRL CU SEDIUL ALES | Intimat Creditor | |
| ACTIV GROUP MANAGEMENT SRL | Intimat Creditor | |
| GREEN PARKING & CONSTRUCTION SRL CU SEDIUL ALES LA CAB.AV.MAXIM MIHAI | Intimat Creditor | |
| SC COMPANIA DE APA OLT SA | Intimat Creditor | |
| REGIA AUTONOMA DE ADMINISTRARE A DOMENIULUI PUBLIC SI FONDULUI LOCATIV | Intimat Creditor | |
| SC REPTRUCK SRL | Intimat Creditor | |
| SC CARSPEED SRL | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| ŢÎNCĂ MARIUS | Intimat Creditor | |
| PROTRANS SERVICE DISTRIBUTION SRL | Intimat Creditor | |
| E-DISTRIBUTIE MUNTENIA SA | Intimat Creditor | |
| EF1 GARANT GROUP IFN SA | Intimat Creditor | |
| TERAPLAST SA | Intimat Creditor | |
| AB EXPERT CONSTRUCT IMOBILIARE SRL | Intimat Creditor | |
| PIRPILIU IONEL | Intimat Creditor | |
| PIRPILIU GABRIELA FLORINA | Intimat Creditor | |
| FLOREA DIACONU | Intimat Creditor | |
| ASTALDI SPA, PRIN ASTALDI SPA ITALIA SUC.ROMANIA BUCURESTI | Intimat Creditor | |
| CABINET AVOCAT RADU C.MIRELA | Intimat Creditor | |
| TEHNOLOGICA RADION SRL PRIN GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC AD LAV COM SRL CU SEDIUL ALES LA CAB.AV.VIOREL GAINA | Intimat Creditor | |
| EFI GARANT GROUP IFN SA | Intimat Creditor | |
| SC ANDUNA SERVIMOB SRL CU SEDIUL ALES LA SCA GLONŢ ARSENESCU SI ASOCIAŢII | Intimat Creditor | |
| FARESIN ROMANIA SRL | Intimat Creditor | |
| POLYSTART IMPEX SRL PRIN CAPITAL INSOL SPRL FIL.CRAIOVA | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| SCHELE HOOGTEN SRL | Intimat Creditor | |
| OLI DI VISION SRL | Intimat Creditor | |
| CRESCENDO INTERNATIONAL SRL | Intimat Creditor | |
| SC PROIECT CONSULT SOLUTIONS SRL | Intimat Creditor | |
| TDM GROUP SRL | Intimat Creditor | |
| SC MARCONSTRUCT IMPEX SRL CU SEDIUL ALES | Intimat Creditor | |
| SC CONFORT DESIGN FORAJ & CONSTRUCT SRL CU SEDIUL ALES | Intimat Creditor | |
| SC APA NOVA PLOIEŞTI SRL | Intimat Creditor | |
| SC ROTARY CONSTRUCTII SRL CU SEDIUL ALES LA CABINET DE AVOCAT DASCAL CĂTĂLIN ANDREI | Intimat Creditor | |
| PAULUS SRL | Intimat Creditor | |
| SINBAR CARTRANS SRL | Intimat Creditor | |
| CABINET DE AVOCAT RADU MARIAN | Intimat Creditor | |
| ENERGOBIT SA | Intimat Creditor | |
| MERIDIAN SUD INVEST SRL | Intimat Creditor | |
| CRISTALIN PROJECT MANAGEMENT SRL | Intimat Creditor | |
| M&V TRANSPORT SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI CHITILA | Intimat Creditor | |
| MUNICIPIUL SLATINA | Intimat Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Intimat Creditor | |
| SC STAICONS COMPANY SRL PRIN LICHIDATOR JUDICIAR CARPAT INSOLV IPURL | Intimat Creditor | |
| SC ASCET COM SRL CU SEDIUL ALES | Intimat Creditor | |
| SIM MAT SISTEMI SRL | Intimat Creditor | |
| SOCIETATEA APA CANAL SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| OTP BANK ROMANIA SA | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat | |
| 85.tULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CON STR SRL | Intimat Creditor | |
| 88.tBRD GROUPE SOCIETE GENERALE SA - PRIN SUCURSALA MARI CLIENŢI CORPORATIVI | Intimat Creditor | |
| 90.tSC REBECA SI FRAŢII SRL CU SEDIUL ALES LA GROZA SI ASOCIAŢII | Intimat Creditor | |
| 91.tSECTORUL 3 AL MUNICIPIULUI BUCURESTI- DIRECŢIA DE IMPOZITE SI TAXE LOCALE | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC ECOSAFETY QUALITY EXPERT SRL | Intimat Creditor | |
| MUNICIPIUL CRAIOVA | Intimat Creditor | |
| SC CROS CONSTRUCT SRL - CU SEDIUL ALES | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SC FULL SERVICE XXL SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI PREDEAL | Intimat Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Intimat Creditor | |
| LEAUA DAMCALI DEACONU PAUNESCU LDDP - SOCIETATE CIVILA DE AVOCAŢI | Intimat Creditor | |
| STAR LUBRICANTS SRL | Intimat Creditor | |
| VERTA TEL SRL | Intimat Creditor | |
| DIRECŢIA ADMINISTRAREA STRĂZILOR ŞI ILUMINATULUI PUBLIC - SLATINA | Intimat Creditor | |
|
30469/3/2019 Obligaţia de a face oblig.administratorului judiciar la elib.sumelor incasate de debitoare cf. prev.art.159 din lg.85/2014 |
||
| 30469/3/2019 | CurteadeApelBUCURESTI | 03-12-2020 |
| Parte | Calitate | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| DGAMC | Intimat Creditor | |
| OTP BANK ROMÂNIA SA | Intimat Creditor | |
| ALPHA BANK ROMANIA SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| KENTEL DESIGN SRL | Intimat Creditor | |
| AMRO INC SRL | Intimat Creditor | |
| G.P.S. COMMUNICATIONS SRL | Intimat Creditor | |
| CARPATI COMPETENCE IN PRODUCTION SRL | Intimat Creditor | |
| SC GENERAL MOVIMENTI SRL | Intimat Creditor | |
| VISTA PROJECT C&B SRL | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat Creditor | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| SC JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SERVICIUL PUBLIC FINANŢE LOCALE PLOIEŞTI | Intimat Creditor | |
| OVERSEAS PETROLTRADE&SHIPPING LTD CU SEDIUL ALES LA SPARL BIRIS GORAN | Intimat Creditor | |
| DISTRIBUTIE ENERGIE OLTENIA SA CU SEDIUL ALES | Intimat Creditor | |
| FLINTAB SRL | Intimat Creditor | |
| SC CONSTRUCTII ERBASU SA | Intimat Creditor | |
| SC ERBASU GENERAL CONSTRUCT SA | Intimat Creditor | |
| SC SOS SERVICE SRL | Intimat Creditor | |
| REBELIS CONSTRUCTII SRL - IN IN SOLVENTĂ PRIN ADMINISTRATOR JUDICIAR GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC ANDAUR CONSTRUCTII SRL | Intimat Creditor | |
| COMPANIA NAŢIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA PRIN DIRECŢIA REGIONALA DE DRUMURI SI PODURI CRAIOVA | Intimat Creditor | |
| SC UTIL GABMIR SRL | Intimat Creditor | |
| SC FORETIS INJECT SRL | Intimat Creditor | |
| SC CONSTRUCT ALEX SRL CU SEDIUL ALES | Intimat Creditor | |
| ACTIV GROUP MANAGEMENT SRL | Intimat Creditor | |
| GREEN PARKING & CONSTRUCTION SRL CU SEDIUL ALES LA CAB.AV.MAXIM MIHAI | Intimat Creditor | |
| SC COMPANIA DE APA OLT SA | Intimat Creditor | |
| REGIA AUTONOMA DE ADMINISTRARE A DOMENIULUI PUBLIC SI FONDULUI LOCATIV | Intimat Creditor | |
| SC REPTRUCK SRL | Intimat Creditor | |
| SC CARSPEED SRL | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| ŢÎNCĂ MARIUS | Intimat Creditor | |
| PROTRANS SERVICE DISTRIBUTION SRL | Intimat Creditor | |
| E-DISTRIBUTIE MUNTENIA SA | Intimat Creditor | |
| EF1 GARANT GROUP IFN SA | Intimat Creditor | |
| TERAPLAST SA | Intimat Creditor | |
| AB EXPERT CONSTRUCT IMOBILIARE SRL | Intimat Creditor | |
| PIRPILIU IONEL | Intimat Creditor | |
| PIRPILIU GABRIELA FLORINA | Intimat Creditor | |
| FLOREA DIACONU | Intimat Creditor | |
| ASTALDI SPA, PRIN ASTALDI SPA ITALIA SUC.ROMANIA BUCURESTI | Intimat Creditor | |
| CABINET AVOCAT RADU C.MIRELA | Intimat Creditor | |
| TEHNOLOGICA RADION SRL PRIN GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC AD LAV COM SRL CU SEDIUL ALES LA CAB.AV.VIOREL GAINA | Intimat Creditor | |
| EFI GARANT GROUP IFN SA | Intimat Creditor | |
| SC ANDUNA SERVIMOB SRL CU SEDIUL ALES LA SCA GLONŢ ARSENESCU SI ASOCIAŢII | Intimat Creditor | |
| FARESIN ROMANIA SRL | Intimat Creditor | |
| POLYSTART IMPEX SRL PRIN CAPITAL INSOL SPRL FIL.CRAIOVA | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| SCHELE HOOGTEN SRL | Intimat Creditor | |
| OLI DI VISION SRL | Intimat Creditor | |
| CRESCENDO INTERNATIONAL SRL | Intimat Creditor | |
| SC PROIECT CONSULT SOLUTIONS SRL | Intimat Creditor | |
| TDM GROUP SRL | Intimat Creditor | |
| SC MARCONSTRUCT IMPEX SRL CU SEDIUL ALES | Intimat Creditor | |
| SC CONFORT DESIGN FORAJ & CONSTRUCT SRL CU SEDIUL ALES | Intimat Creditor | |
| SC APA NOVA PLOIEŞTI SRL | Intimat Creditor | |
| SC ROTARY CONSTRUCTII SRL CU SEDIUL ALES LA CABINET DE AVOCAT DASCAL CĂTĂLIN ANDREI | Intimat Creditor | |
| PAULUS SRL | Intimat Creditor | |
| SINBAR CARTRANS SRL | Intimat Creditor | |
| CABINET DE AVOCAT RADU MARIAN | Intimat Creditor | |
| ENERGOBIT SA | Intimat Creditor | |
| MERIDIAN SUD INVEST SRL | Intimat Creditor | |
| CRISTALIN PROJECT MANAGEMENT SRL | Intimat Creditor | |
| M&V TRANSPORT SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI CHITILA | Intimat Creditor | |
| MUNICIPIUL SLATINA | Intimat Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Intimat Creditor | |
| SC STAICONS COMPANY SRL PRIN LICHIDATOR JUDICIAR CARPAT INSOLV IPURL | Intimat Creditor | |
| SC ASCET COM SRL CU SEDIUL ALES | Intimat Creditor | |
| SIM MAT SISTEMI SRL | Intimat Creditor | |
| SOCIETATEA APA CANAL SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| OTP BANK ROMANIA SA | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat | |
| 85.tULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CON STR SRL | Intimat Creditor | |
| 88.tBRD GROUPE SOCIETE GENERALE SA - PRIN SUCURSALA MARI CLIENŢI CORPORATIVI | Intimat Creditor | |
| 90.tSC REBECA SI FRAŢII SRL CU SEDIUL ALES LA GROZA SI ASOCIAŢII | Intimat Creditor | |
| 91.tSECTORUL 3 AL MUNICIPIULUI BUCURESTI- DIRECŢIA DE IMPOZITE SI TAXE LOCALE | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC ECOSAFETY QUALITY EXPERT SRL | Intimat Creditor | |
| MUNICIPIUL CRAIOVA | Intimat Creditor | |
| SC CROS CONSTRUCT SRL - CU SEDIUL ALES | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SC FULL SERVICE XXL SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI PREDEAL | Intimat Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Intimat Creditor | |
| LEAUA DAMCALI DEACONU PAUNESCU LDDP - SOCIETATE CIVILA DE AVOCAŢI | Intimat Creditor | |
| STAR LUBRICANTS SRL | Intimat Creditor | |
| VERTA TEL SRL | Intimat Creditor | |
| DIRECŢIA ADMINISTRAREA STRĂZILOR ŞI ILUMINATULUI PUBLIC - SLATINA | Intimat Creditor | |
| ENGIE ROMANIA SA CU SEDIUL ALES | Intimat Creditor | |
| SC ELVANI SRL CU SEDIUL ALES LA C.A SORIN GEORGE BOTEZ | Intimat Creditor | |
|
15563/3/2019/a92 Procedura insolvenţei – societăţi pe acţiuni APEL împ. încheierii de şedinţă din 09.07.2020 în dosar 15563/3/2019 (ALPHA BANK ROMANIA SA) |
||
| 15563/3/2019/a92 | CurteadeApelBUCURESTI | 04-01-2021 |
| Parte | Calitate | |
| DGAMC | Intimat Creditor | |
| OTP BANK ROMÂNIA SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| KENTEL DESIGN SRL | Intimat Creditor | |
| AMRO INC SRL | Intimat Creditor | |
| G.P.S. COMMUNICATIONS SRL | Intimat Creditor | |
| CARPATI COMPETENCE IN PRODUCTION SRL | Intimat Creditor | |
| SC GENERAL MOVIMENTI SRL | Intimat Creditor | |
| VISTA PROJECT C&B SRL | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat Creditor | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| SC JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SERVICIUL PUBLIC FINANŢE LOCALE PLOIEŞTI | Intimat Creditor | |
| OVERSEAS PETROLTRADE&SHIPPING LTD CU SEDIUL ALES LA SPARL BIRIS GORAN | Intimat Creditor | |
| DISTRIBUTIE ENERGIE OLTENIA SA CU SEDIUL ALES | Intimat Creditor | |
| FLINTAB SRL | Intimat Creditor | |
| SC CONSTRUCTII ERBASU SA | Intimat Creditor | |
| SC ERBASU GENERAL CONSTRUCT SA | Intimat Creditor | |
| SC SOS SERVICE SRL | Intimat Creditor | |
| REBELIS CONSTRUCTII SRL - IN IN SOLVENTĂ PRIN ADMINISTRATOR JUDICIAR GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC ANDAUR CONSTRUCTII SRL | Intimat Creditor | |
| COMPANIA NAŢIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA PRIN DIRECŢIA REGIONALA DE DRUMURI SI PODURI CRAIOVA | Intimat Creditor | |
| SC UTIL GABMIR SRL | Intimat Creditor | |
| SC FORETIS INJECT SRL | Intimat Creditor | |
| SC CONSTRUCT ALEX SRL CU SEDIUL ALES | Intimat Creditor | |
| ACTIV GROUP MANAGEMENT SRL | Intimat Creditor | |
| GREEN PARKING & CONSTRUCTION SRL CU SEDIUL ALES LA CAB.AV.MAXIM MIHAI | Intimat Creditor | |
| SC COMPANIA DE APA OLT SA | Intimat Creditor | |
| REGIA AUTONOMA DE ADMINISTRARE A DOMENIULUI PUBLIC SI FONDULUI LOCATIV | Intimat Creditor | |
| SC REPTRUCK SRL | Intimat Creditor | |
| SC CARSPEED SRL | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| ŢÎNCĂ MARIUS | Intimat Creditor | |
| PROTRANS SERVICE DISTRIBUTION SRL | Intimat Creditor | |
| E-DISTRIBUTIE MUNTENIA SA | Intimat Creditor | |
| EF1 GARANT GROUP IFN SA | Intimat Creditor | |
| TERAPLAST SA | Intimat Creditor | |
| AB EXPERT CONSTRUCT IMOBILIARE SRL | Intimat Creditor | |
| PIRPILIU IONEL | Intimat Creditor | |
| PIRPILIU GABRIELA FLORINA | Intimat Creditor | |
| FLOREA DIACONU | Intimat Creditor | |
| ASTALDI SPA, PRIN ASTALDI SPA ITALIA SUC.ROMANIA BUCURESTI | Intimat Creditor | |
| CABINET AVOCAT RADU C.MIRELA | Intimat Creditor | |
| TEHNOLOGICA RADION SRL PRIN GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC AD LAV COM SRL CU SEDIUL ALES LA CAB.AV.VIOREL GAINA | Intimat Creditor | |
| EFI GARANT GROUP IFN SA | Intimat Creditor | |
| SC ANDUNA SERVIMOB SRL CU SEDIUL ALES LA SCA GLONŢ ARSENESCU SI ASOCIAŢII | Intimat Creditor | |
| FARESIN ROMANIA SRL | Intimat Creditor | |
| POLYSTART IMPEX SRL PRIN CAPITAL INSOL SPRL FIL.CRAIOVA | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| SCHELE HOOGTEN SRL | Intimat Creditor | |
| OLI DI VISION SRL | Intimat Creditor | |
| CRESCENDO INTERNATIONAL SRL | Intimat Creditor | |
| SC PROIECT CONSULT SOLUTIONS SRL | Intimat Creditor | |
| TDM GROUP SRL | Intimat Creditor | |
| SC MARCONSTRUCT IMPEX SRL CU SEDIUL ALES | Intimat Creditor | |
| SC CONFORT DESIGN FORAJ & CONSTRUCT SRL CU SEDIUL ALES | Intimat Creditor | |
| SC APA NOVA PLOIEŞTI SRL | Intimat Creditor | |
| SC ROTARY CONSTRUCTII SRL CU SEDIUL ALES LA CABINET DE AVOCAT DASCAL CĂTĂLIN ANDREI | Intimat Creditor | |
| PAULUS SRL | Intimat Creditor | |
| SINBAR CARTRANS SRL | Intimat Creditor | |
| CABINET DE AVOCAT RADU MARIAN | Intimat Creditor | |
| ENERGOBIT SA | Intimat Creditor | |
| MERIDIAN SUD INVEST SRL | Intimat Creditor | |
| CRISTALIN PROJECT MANAGEMENT SRL | Intimat Creditor | |
| M&V TRANSPORT SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI CHITILA | Intimat Creditor | |
| MUNICIPIUL SLATINA | Intimat Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Intimat Creditor | |
| SC STAICONS COMPANY SRL PRIN LICHIDATOR JUDICIAR CARPAT INSOLV IPURL | Intimat Creditor | |
| SC ASCET COM SRL CU SEDIUL ALES | Intimat Creditor | |
| SIM MAT SISTEMI SRL | Intimat Creditor | |
| SOCIETATEA APA CANAL SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| OTP BANK ROMANIA SA | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CON STR SRL | Intimat Creditor | |
| SC REBECA SI FRAŢII SRL CU SEDIUL ALES LA GROZA SI ASOCIAŢII | Intimat Creditor | |
| SECTORUL 3 AL MUNICIPIULUI BUCURESTI- DIRECŢIA DE IMPOZITE SI TAXE LOCALE | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC ECOSAFETY QUALITY EXPERT SRL | Intimat Creditor | |
| MUNICIPIUL CRAIOVA | Intimat Creditor | |
| SC CROS CONSTRUCT SRL - CU SEDIUL ALES | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SC FULL SERVICE XXL SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI PREDEAL | Intimat Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Intimat Creditor | |
| LEAUA DAMCALI DEACONU PAUNESCU LDDP - SOCIETATE CIVILA DE AVOCAŢI | Intimat Creditor | |
| STAR LUBRICANTS SRL | Intimat Creditor | |
| VERTA TEL SRL | Intimat Creditor | |
| DIRECŢIA ADMINISTRAREA STRĂZILOR ŞI ILUMINATULUI PUBLIC - SLATINA | Intimat Creditor | |
| ENGIE ROMANIA SA CU SEDIUL ALES | Intimat Creditor | |
| SC ELVANI SRL CU SEDIUL ALES LA C.A SORIN GEORGE BOTEZ | Intimat Creditor | |
| STAICONS COMPANY SRL PRIN CARPAT INSOLV IPURL CU SEDIUL ALES | Intimat Creditor | |
| SC MARCOM RMC'94 SRL | Intimat Creditor | |
| SC VALICOMPRODEXIM SRL | Intimat Creditor | |
|
15563/3/2019/a64 Contestaţie imp.Rap.de activit.2149/21.04.2020 (Tehnologica Radion SRL) |
||
| 15563/3/2019/a64 | CurteadeApelBUCURESTI | 07-01-2021 |
| Parte | Calitate | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| DGAMC | Intimat Creditor | |
| OTP BANK ROMÂNIA SA | Intimat Creditor | |
| ALPHA BANK ROMANIA SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| KENTEL DESIGN SRL | Intimat Creditor | |
| AMRO INC SA | Intimat Creditor | |
| G.P.S. COMMUNICATIONS SRL | Intimat Creditor | |
| CARPATI COMPETENCE IN PRODUCTION SRL | Intimat Creditor | |
| SC GENERAL MOVIMENTI SRL | Intimat Creditor | |
| VISTA PROJECT C&B SRL | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat Creditor | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| SC JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SERVICIUL PUBLIC FINANŢE LOCALE PLOIEŞTI | Intimat Creditor | |
| OVERSEAS PETROLTRADE&SHIPPING LTD CU SEDIUL ALES LA SPARL BIRIS GORAN | Intimat Creditor | |
| DISTRIBUTIE ENERGIE OLTENIA SA CU SEDIUL ALES | Intimat Creditor | |
| FLINTAB SRL | Intimat Creditor | |
| SC CONSTRUCTII ERBASU SA | Intimat Creditor | |
| SC ERBASU GENERAL CONSTRUCT SA | Intimat Creditor | |
| SC SOS SERVICE SRL | Intimat Creditor | |
| REBELIS CONSTRUCTII SRL - IN IN SOLVENTĂ PRIN ADMINISTRATOR JUDICIAR GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC ANDAUR CONSTRUCTII SRL | Intimat Creditor | |
| COMPANIA NAŢIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA PRIN DIRECŢIA REGIONALA DE DRUMURI SI PODURI CRAIOVA | Intimat Creditor | |
| SC UTIL GABMIR SRL | Intimat Creditor | |
| SC FORETIS INJECT SRL | Intimat Creditor | |
| SC CONSTRUCT ALEX SRL CU SEDIUL ALES | Intimat Creditor | |
| ACTIV GROUP MANAGEMENT SRL | Intimat Creditor | |
| GREEN PARKING & CONSTRUCTION SRL CU SEDIUL ALES LA CAB.AV.MAXIM MIHAI | Intimat Creditor | |
| SC COMPANIA DE APA OLT SA | Intimat Creditor | |
| REGIA AUTONOMA DE ADMINISTRARE A DOMENIULUI PUBLIC SI FONDULUI LOCATIV | Intimat Creditor | |
| SC REPTRUCK SRL | Intimat Creditor | |
| SC CARSPEED SRL | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| ŢÎNCĂ MARIUS | Intimat Creditor | |
| PROTRANS SERVICE DISTRIBUTION SRL | Intimat Creditor | |
| E-DISTRIBUTIE MUNTENIA SA | Intimat Creditor | |
| EF1 GARANT GROUP IFN SA | Intimat Creditor | |
| TERAPLAST SA | Intimat Creditor | |
| AB EXPERT CONSTRUCT IMOBILIARE SRL | Intimat Creditor | |
| PIRPILIU IONEL | Intimat Creditor | |
| PIRPILIU GABRIELA FLORINA | Intimat Creditor | |
| FLOREA DIACONU | Intimat Creditor | |
| ASTALDI SPA, PRIN ASTALDI SPA ITALIA SUC.ROMANIA BUCURESTI | Intimat Creditor | |
| CABINET AVOCAT RADU C.MIRELA | Intimat Creditor | |
| SC AD LAV COM SRL CU SEDIUL ALES LA CAB.AV.VIOREL GAINA | Intimat Creditor | |
| EFI GARANT GROUP IFN SA | Intimat Creditor | |
| SC ANDUNA SERVIMOB SRL CU SEDIUL ALES LA SCA GLONŢ ARSENESCU SI ASOCIAŢII | Intimat Creditor | |
| FARESIN ROMANIA SRL | Intimat Creditor | |
| POLYSTART IMPEX SRL PRIN CAPITAL INSOL SPRL FIL.CRAIOVA | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| SCHELE HOOGTEN SRL | Intimat Creditor | |
| OLI DI VISION SRL | Intimat Creditor | |
| CRESCENDO INTERNATIONAL SRL | Intimat Creditor | |
| SC PROIECT CONSULT SOLUTIONS SRL | Intimat Creditor | |
| TDM GROUP SRL | Intimat Creditor | |
| SC MARCONSTRUCT IMPEX SRL CU SEDIUL ALES | Intimat Creditor | |
| SC CONFORT DESIGN FORAJ & CONSTRUCT SRL CU SEDIUL ALES | Intimat Creditor | |
| SC APA NOVA PLOIEŞTI SRL | Intimat Creditor | |
| SC ROTARY CONSTRUCTII SRL CU SEDIUL ALES LA CABINET DE AVOCAT DASCAL CĂTĂLIN ANDREI | Intimat Creditor | |
| PAULUS SRL | Intimat Creditor | |
| SINBAR CARTRANS SRL | Intimat Creditor | |
| CABINET DE AVOCAT RADU MARIAN | Intimat Creditor | |
| ENERGOBIT SA | Intimat Creditor | |
| MERIDIAN SUD INVEST SRL | Intimat Creditor | |
| CRISTALIN PROJECT MANAGEMENT SRL | Intimat Creditor | |
| M&V TRANSPORT SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI CHITILA | Intimat Creditor | |
| MUNICIPIUL SLATINA | Intimat Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Intimat Creditor | |
| SC STAICONS COMPANY SRL PRIN LICHIDATOR JUDICIAR CARPAT INSOLV IPURL | Intimat Creditor | |
| SC ASCET COM SRL CU SEDIUL ALES | Intimat Creditor | |
| SIM MAT SISTEMI SRL | Intimat Creditor | |
| SOCIETATEA APA CANAL SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| OTP BANK ROMANIA SA | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CON STR SRL | Intimat Creditor | |
| BRD GROUPE SOCIETE GENERALE SA - PRIN SUCURSALA MARI CLIENŢI CORPORATIVI | Intimat Creditor | |
| SC REBECA SI FRAŢII SRL CU SEDIUL ALES LA GROZA SI ASOCIAŢII | Intimat Creditor | |
| SECTORUL 3 AL MUNICIPIULUI BUCURESTI- DIRECŢIA DE IMPOZITE SI TAXE LOCALE | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC ECOSAFETY QUALITY EXPERT SRL | Intimat Creditor | |
| MUNICIPIUL CRAIOVA | Intimat Creditor | |
| SC CROS CONSTRUCT SRL - CU SEDIUL ALES | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SC FULL SERVICE XXL SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI PREDEAL | Intimat Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Intimat Creditor | |
| LEAUA DAMCALI DEACONU PAUNESCU LDDP - SOCIETATE CIVILA DE AVOCAŢI | Intimat Creditor | |
| STAR LUBRICANTS SRL | Intimat Creditor | |
| VERTA TEL SRL | Intimat Creditor | |
| DIRECŢIA ADMINISTRAREA STRĂZILOR ŞI ILUMINATULUI PUBLIC - SLATINA | Intimat Creditor | |
| ENGIE ROMANIA SA CU SEDIUL ALES | Intimat Creditor | |
| SC ELVANI SRL CU SEDIUL ALES LA C.A SORIN GEORGE BOTEZ | Intimat Creditor | |
| STAICONS COMPANY SRL PRIN CARPAT INSOLV IPURL CU SEDIUL ALES | Intimat Creditor | |
|
15563/3/2019/a63 Contestaţie imp.masurilor adm.jud.de neinscriere in tab.prelim. (Engie Romania SA) |
||
| 15563/3/2019/a63 | CurteadeApelBUCURESTI | 21-01-2021 |
| Parte | Calitate | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| DGAMC | Intimat Creditor | |
| OTP BANK ROMÂNIA SA | Intimat Creditor | |
| ALPHA BANK ROMÂNIA SA | Intimat Creditor | |
| BRD GROUPE SOCIETE GENERALE CU SEDIUL ALES | Intimat Creditor | |
| DELTA ANTREPRIZA DE CONSTRUCTII SI MONTAJ 93 SRL PRIN ADMINISTRATOR SPECIAL DRAGOMIR DOINA | Intimat Debitor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| DGAMC | Intimat Creditor | |
| OTP BANK ROMÂNIA SA | Intimat Creditor | |
| ALPHA BANK ROMANIA SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| KENTEL DESIGN SRL | Intimat Creditor | |
| AMRO INC SRL | Intimat Creditor | |
| G.P.S. COMMUNICATIONS SRL | Intimat Creditor | |
| CARPATI COMPETENCE IN PRODUCTION SRL | Intimat Creditor | |
| SC GENERAL MOVIMENTI SRL | Intimat Creditor | |
| VISTA PROJECT C&B SRL | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat Creditor | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| SC JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SERVICIUL PUBLIC FINANŢE LOCALE PLOIEŞTI | Intimat Creditor | |
| OVERSEAS PETROLTRADE&SHIPPING LTD CU SEDIUL ALES LA SPARL BIRIS GORAN | Intimat Creditor | |
| DISTRIBUTIE ENERGIE OLTENIA SA CU SEDIUL ALES | Intimat Creditor | |
| FLINTAB SRL | Intimat Creditor | |
| SC CONSTRUCTII ERBASU SA | Intimat Creditor | |
| SC ERBASU GENERAL CONSTRUCT SA | Intimat Creditor | |
| SC SOS SERVICE SRL | Intimat Creditor | |
| REBELIS CONSTRUCTII SRL - IN IN SOLVENTĂ PRIN ADMINISTRATOR JUDICIAR GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC ANDAUR CONSTRUCTII SRL | Intimat Creditor | |
| COMPANIA NAŢIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA PRIN DIRECŢIA REGIONALA DE DRUMURI SI PODURI CRAIOVA | Intimat Creditor | |
| SC UTIL GABMIR SRL | Intimat Creditor | |
| SC FORETIS INJECT SRL | Intimat Creditor | |
| SC CONSTRUCT ALEX SRL CU SEDIUL ALES | Intimat Creditor | |
| ACTIV GROUP MANAGEMENT SRL | Intimat Creditor | |
| GREEN PARKING & CONSTRUCTION SRL CU SEDIUL ALES LA CAB.AV.MAXIM MIHAI | Intimat Creditor | |
| SC COMPANIA DE APA OLT SA | Intimat Creditor | |
| REGIA AUTONOMA DE ADMINISTRARE A DOMENIULUI PUBLIC SI FONDULUI LOCATIV | Intimat Creditor | |
| SC REPTRUCK SRL | Intimat Creditor | |
| SC CARSPEED SRL | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| ŢÎNCĂ MARIUS | Intimat Creditor | |
| PROTRANS SERVICE DISTRIBUTION SRL | Intimat Creditor | |
| E-DISTRIBUTIE MUNTENIA SA | Intimat Creditor | |
| EF1 GARANT GROUP IFN SA | Intimat Creditor | |
| TERAPLAST SA | Intimat Creditor | |
| AB EXPERT CONSTRUCT IMOBILIARE SRL | Intimat Creditor | |
| PIRPILIU IONEL | Intimat Creditor | |
| PIRPILIU GABRIELA FLORINA | Intimat Creditor | |
| FLOREA DIACONU | Intimat Creditor | |
| ASTALDI SPA, PRIN ASTALDI SPA ITALIA SUC.ROMANIA BUCURESTI | Intimat Creditor | |
| CABINET AVOCAT RADU C.MIRELA | Intimat Creditor | |
| TEHNOLOGICA RADION SRL PRIN GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC AD LAV COM SRL CU SEDIUL ALES LA CAB.AV.VIOREL GAINA | Intimat Creditor | |
| EFI GARANT GROUP IFN SA | Intimat Creditor | |
| SC ANDUNA SERVIMOB SRL CU SEDIUL ALES LA SCA GLONŢ ARSENESCU SI ASOCIAŢII | Intimat Creditor | |
| FARESIN ROMANIA SRL | Intimat Creditor | |
| POLYSTART IMPEX SRL PRIN CAPITAL INSOL SPRL FIL.CRAIOVA | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| SCHELE HOOGTEN SRL | Intimat Creditor | |
| OLI DI VISION SRL | Intimat Creditor | |
| CRESCENDO INTERNATIONAL SRL | Intimat Creditor | |
| SC PROIECT CONSULT SOLUTIONS SRL | Intimat Creditor | |
| TDM GROUP SRL | Intimat Creditor | |
| SC MARCONSTRUCT IMPEX SRL CU SEDIUL ALES | Intimat Creditor | |
| SC CONFORT DESIGN FORAJ & CONSTRUCT SRL CU SEDIUL ALES | Intimat Creditor | |
| SC APA NOVA PLOIEŞTI SRL | Intimat Creditor | |
| SC ROTARY CONSTRUCTII SRL CU SEDIUL ALES LA CABINET DE AVOCAT DASCAL CĂTĂLIN ANDREI | Intimat Creditor | |
| PAULUS SRL | Intimat Creditor | |
| SINBAR CARTRANS SRL | Intimat Creditor | |
| CABINET DE AVOCAT RADU MARIAN | Intimat Creditor | |
| ENERGOBIT SA | Intimat Creditor | |
| MERIDIAN SUD INVEST SRL | Intimat Creditor | |
| CRISTALIN PROJECT MANAGEMENT SRL | Intimat Creditor | |
| M&V TRANSPORT SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI CHITILA | Intimat Creditor | |
| MUNICIPIUL SLATINA | Intimat Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Intimat Creditor | |
| SC STAICONS COMPANY SRL PRIN LICHIDATOR JUDICIAR CARPAT INSOLV IPURL | Intimat Creditor | |
| SC ASCET COM SRL CU SEDIUL ALES | Intimat Creditor | |
| SIM MAT SISTEMI SRL | Intimat Creditor | |
| SOCIETATEA APA CANAL SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| OTP BANK ROMANIA SA | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat | |
| 85.tULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CON STR SRL | Intimat Creditor | |
| 88.tBRD GROUPE SOCIETE GENERALE SA - PRIN SUCURSALA MARI CLIENŢI CORPORATIVI | Intimat Creditor | |
| 90.tSC REBECA SI FRAŢII SRL CU SEDIUL ALES LA GROZA SI ASOCIAŢII | Intimat Creditor | |
| 91.tSECTORUL 3 AL MUNICIPIULUI BUCURESTI- DIRECŢIA DE IMPOZITE SI TAXE LOCALE | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC ECOSAFETY QUALITY EXPERT SRL | Intimat Creditor | |
| MUNICIPIUL CRAIOVA | Intimat Creditor | |
| SC CROS CONSTRUCT SRL - CU SEDIUL ALES | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SC FULL SERVICE XXL SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI PREDEAL | Intimat Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Intimat Creditor | |
|
4323/281/2021 Pretenţii |
||
| 4323/281/2021 | Judecatoria PLOIESTI | 03-03-2021 |
| Parte | Calitate | |
| KAHRIMAN CONSTRUCT SRL | Reclamant | |
| QUALITY STRADA CONSTRUCT SRL | Pârât | |
|
15563/3/2019/a67 Contestaţie imp.mas.disp.de adm.jud.la pct.I.3 lit.d) din Rap.act.publ.in BPI 6572/21.4.2020 (OTP Bank Romania SA) |
||
| 15563/3/2019/a67 | CurteadeApelBUCURESTI | 23-03-2021 |
| Parte | Calitate | |
| ALPHA BANK ROMÂNIA SA (COMITETUL CREDITORILOR) | Intimat Creditor | |
| DGAMC (COMITETUL CREDITORILOR) | Intimat Creditor | |
| BANCA TRANSILVANIA (COMITETUL CREDITORILOR) | Intimat Creditor | |
| BRD GROUPE SOCIETE GENERALE CU SEDIUL ALES (COMITETUL CREDITORILOR) | Intimat Creditor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| DGAMC | Intimat Creditor | |
| OTP BANK ROMÂNIA SA | Intimat Creditor | |
| ALPHA BANK ROMANIA SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| KENTEL DESIGN SRL | Intimat Creditor | |
| AMRO INC SRL | Intimat Creditor | |
| G.P.S. COMMUNICATIONS SRL | Intimat Creditor | |
| CARPATI COMPETENCE IN PRODUCTION SRL | Intimat Creditor | |
| SC GENERAL MOVIMENTI SRL | Intimat Creditor | |
| VISTA PROJECT C&B SRL | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat Creditor | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| SC JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SERVICIUL PUBLIC FINANŢE LOCALE PLOIEŞTI | Intimat Creditor | |
| OVERSEAS PETROLTRADE&SHIPPING LTD CU SEDIUL ALES LA SPARL BIRIS GORAN | Intimat Creditor | |
| DISTRIBUTIE ENERGIE OLTENIA SA CU SEDIUL ALES | Intimat Creditor | |
| FLINTAB SRL | Intimat Creditor | |
| SC CONSTRUCTII ERBASU SA | Intimat Creditor | |
| SC ERBASU GENERAL CONSTRUCT SA | Intimat Creditor | |
| SC SOS SERVICE SRL | Intimat Creditor | |
| REBELIS CONSTRUCTII SRL - IN IN SOLVENTĂ PRIN ADMINISTRATOR JUDICIAR GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC ANDAUR CONSTRUCTII SRL | Intimat Creditor | |
| COMPANIA NAŢIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA PRIN DIRECŢIA REGIONALA DE DRUMURI SI PODURI CRAIOVA | Intimat Creditor | |
| SC UTIL GABMIR SRL | Intimat Creditor | |
| SC FORETIS INJECT SRL | Intimat Creditor | |
| SC CONSTRUCT ALEX SRL CU SEDIUL ALES | Intimat Creditor | |
| ACTIV GROUP MANAGEMENT SRL | Intimat Creditor | |
| GREEN PARKING & CONSTRUCTION SRL CU SEDIUL ALES LA CAB.AV.MAXIM MIHAI | Intimat Creditor | |
| SC COMPANIA DE APA OLT SA | Intimat Creditor | |
| REGIA AUTONOMA DE ADMINISTRARE A DOMENIULUI PUBLIC SI FONDULUI LOCATIV | Intimat Creditor | |
| SC REPTRUCK SRL | Intimat Creditor | |
| SC CARSPEED SRL | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| ŢÎNCĂ MARIUS | Intimat Creditor | |
| PROTRANS SERVICE DISTRIBUTION SRL | Intimat Creditor | |
| E-DISTRIBUTIE MUNTENIA SA | Intimat Creditor | |
| EF1 GARANT GROUP IFN SA | Intimat Creditor | |
| TERAPLAST SA | Intimat Creditor | |
| AB EXPERT CONSTRUCT IMOBILIARE SRL | Intimat Creditor | |
| PIRPILIU IONEL | Intimat Creditor | |
| PIRPILIU GABRIELA FLORINA | Intimat Creditor | |
| FLOREA DIACONU | Intimat Creditor | |
| ASTALDI SPA, PRIN ASTALDI SPA ITALIA SUC.ROMANIA BUCURESTI | Intimat Creditor | |
| CABINET AVOCAT RADU C.MIRELA | Intimat Creditor | |
| TEHNOLOGICA RADION SRL PRIN GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC AD LAV COM SRL CU SEDIUL ALES LA CAB.AV.VIOREL GAINA | Intimat Creditor | |
| EFI GARANT GROUP IFN SA | Intimat Creditor | |
| SC ANDUNA SERVIMOB SRL CU SEDIUL ALES LA SCA GLONŢ ARSENESCU SI ASOCIAŢII | Intimat Creditor | |
| FARESIN ROMANIA SRL | Intimat Creditor | |
| POLYSTART IMPEX SRL PRIN CAPITAL INSOL SPRL FIL.CRAIOVA | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| SCHELE HOOGTEN SRL | Intimat Creditor | |
| OLI DI VISION SRL | Intimat Creditor | |
| CRESCENDO INTERNATIONAL SRL | Intimat Creditor | |
| SC PROIECT CONSULT SOLUTIONS SRL | Intimat Creditor | |
| TDM GROUP SRL | Intimat Creditor | |
| SC MARCONSTRUCT IMPEX SRL CU SEDIUL ALES | Intimat Creditor | |
| SC CONFORT DESIGN FORAJ & CONSTRUCT SRL CU SEDIUL ALES | Intimat Creditor | |
| SC APA NOVA PLOIEŞTI SRL | Intimat Creditor | |
| SC ROTARY CONSTRUCTII SRL CU SEDIUL ALES LA CABINET DE AVOCAT DASCAL CĂTĂLIN ANDREI | Intimat Creditor | |
| PAULUS SRL | Intimat Creditor | |
| SINBAR CARTRANS SRL | Intimat Creditor | |
| CABINET DE AVOCAT RADU MARIAN | Intimat Creditor | |
| ENERGOBIT SA | Intimat Creditor | |
| MERIDIAN SUD INVEST SRL | Intimat Creditor | |
| CRISTALIN PROJECT MANAGEMENT SRL | Intimat Creditor | |
| M&V TRANSPORT SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI CHITILA | Intimat Creditor | |
| MUNICIPIUL SLATINA | Intimat Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Intimat Creditor | |
| SC STAICONS COMPANY SRL PRIN LICHIDATOR JUDICIAR CARPAT INSOLV IPURL | Intimat Creditor | |
| SC ASCET COM SRL CU SEDIUL ALES | Intimat Creditor | |
| SIM MAT SISTEMI SRL | Intimat Creditor | |
| SOCIETATEA APA CANAL SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| OTP BANK ROMANIA SA | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat | |
| 85.tULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CON STR SRL | Intimat Creditor | |
| 88.tBRD GROUPE SOCIETE GENERALE SA - PRIN SUCURSALA MARI CLIENŢI CORPORATIVI | Intimat Creditor | |
| 90.tSC REBECA SI FRAŢII SRL CU SEDIUL ALES LA GROZA SI ASOCIAŢII | Intimat Creditor | |
| 91.tSECTORUL 3 AL MUNICIPIULUI BUCURESTI- DIRECŢIA DE IMPOZITE SI TAXE LOCALE | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC ECOSAFETY QUALITY EXPERT SRL | Intimat Creditor | |
| MUNICIPIUL CRAIOVA | Intimat Creditor | |
| SC CROS CONSTRUCT SRL - CU SEDIUL ALES | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SC FULL SERVICE XXL SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI PREDEAL | Intimat Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Intimat Creditor | |
| LEAUA DAMCALI DEACONU PAUNESCU LDDP - SOCIETATE CIVILA DE AVOCAŢI | Intimat Creditor | |
| STAR LUBRICANTS SRL | Intimat Creditor | |
|
15563/3/2019/a65 Contestaţie imp.masurii adm.jud.cuprinsa in Rap.de activit.2149/21.4.2020 (Delta Antrepriza de Constr.si Montaj 93 SRL) |
||
| 15563/3/2019/a65 | CurteadeApelBUCURESTI | 22-04-2021 |
| Parte | Calitate | |
| ALPHA BANK ROMÂNIA SA | Intimat Creditor | |
| BRD GROUPE SOCIETE GENERALE SA CU SEDIUL ALES | Intimat Creditor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| DGAMC | Intimat Creditor | |
| OTP BANK ROMÂNIA SA | Intimat Creditor | |
| ALPHA BANK ROMANIA SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| KENTEL DESIGN SRL | Intimat Creditor | |
| AMRO INC SRL | Intimat Creditor | |
| G.P.S. COMMUNICATIONS SRL | Intimat Creditor | |
| CARPATI COMPETENCE IN PRODUCTION SRL | Intimat Creditor | |
| SC GENERAL MOVIMENTI SRL | Intimat Creditor | |
| VISTA PROJECT C&B SRL | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat Creditor | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| SC JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SERVICIUL PUBLIC FINANŢE LOCALE PLOIEŞTI | Intimat Creditor | |
| OVERSEAS PETROLTRADE&SHIPPING LTD CU SEDIUL ALES LA SPARL BIRIS GORAN | Intimat Creditor | |
| DISTRIBUTIE ENERGIE OLTENIA SA CU SEDIUL ALES | Intimat Creditor | |
| FLINTAB SRL | Intimat Creditor | |
| SC CONSTRUCTII ERBASU SA | Intimat Creditor | |
| SC ERBASU GENERAL CONSTRUCT SA | Intimat Creditor | |
| SC SOS SERVICE SRL | Intimat Creditor | |
| REBELIS CONSTRUCTII SRL - IN IN SOLVENTĂ PRIN ADMINISTRATOR JUDICIAR GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC ANDAUR CONSTRUCTII SRL | Intimat Creditor | |
| COMPANIA NAŢIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA PRIN DIRECŢIA REGIONALA DE DRUMURI SI PODURI CRAIOVA | Intimat Creditor | |
| SC UTIL GABMIR SRL | Intimat Creditor | |
| SC FORETIS INJECT SRL | Intimat Creditor | |
| SC CONSTRUCT ALEX SRL CU SEDIUL ALES | Intimat Creditor | |
| ACTIV GROUP MANAGEMENT SRL | Intimat Creditor | |
| GREEN PARKING & CONSTRUCTION SRL CU SEDIUL ALES LA CAB.AV.MAXIM MIHAI | Intimat Creditor | |
| SC COMPANIA DE APA OLT SA | Intimat Creditor | |
| REGIA AUTONOMA DE ADMINISTRARE A DOMENIULUI PUBLIC SI FONDULUI LOCATIV | Intimat Creditor | |
| SC REPTRUCK SRL | Intimat Creditor | |
| SC CARSPEED SRL | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| ŢÎNCĂ MARIUS | Intimat Creditor | |
| PROTRANS SERVICE DISTRIBUTION SRL | Intimat Creditor | |
| E-DISTRIBUTIE MUNTENIA SA | Intimat Creditor | |
| EF1 GARANT GROUP IFN SA | Intimat Creditor | |
| TERAPLAST SA | Intimat Creditor | |
| AB EXPERT CONSTRUCT IMOBILIARE SRL | Intimat Creditor | |
| PIRPILIU IONEL | Intimat Creditor | |
| PIRPILIU GABRIELA FLORINA | Intimat Creditor | |
| FLOREA DIACONU | Intimat Creditor | |
| ASTALDI SPA, PRIN ASTALDI SPA ITALIA SUC.ROMANIA BUCURESTI | Intimat Creditor | |
| CABINET AVOCAT RADU C.MIRELA | Intimat Creditor | |
| TEHNOLOGICA RADION SRL PRIN GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC AD LAV COM SRL CU SEDIUL ALES LA CAB.AV.VIOREL GAINA | Intimat Creditor | |
| EFI GARANT GROUP IFN SA | Intimat Creditor | |
| SC ANDUNA SERVIMOB SRL CU SEDIUL ALES LA SCA GLONŢ ARSENESCU SI ASOCIAŢII | Intimat Creditor | |
| FARESIN ROMANIA SRL | Intimat Creditor | |
| POLYSTART IMPEX SRL PRIN CAPITAL INSOL SPRL FIL.CRAIOVA | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| SCHELE HOOGTEN SRL | Intimat Creditor | |
| OLI DI VISION SRL | Intimat Creditor | |
| CRESCENDO INTERNATIONAL SRL | Intimat Creditor | |
| SC PROIECT CONSULT SOLUTIONS SRL | Intimat Creditor | |
| TDM GROUP SRL | Intimat Creditor | |
| SC MARCONSTRUCT IMPEX SRL CU SEDIUL ALES | Intimat Creditor | |
| SC CONFORT DESIGN FORAJ & CONSTRUCT SRL CU SEDIUL ALES | Intimat Creditor | |
| SC APA NOVA PLOIEŞTI SRL | Intimat Creditor | |
| SC ROTARY CONSTRUCTII SRL CU SEDIUL ALES LA CABINET DE AVOCAT DASCAL CĂTĂLIN ANDREI | Intimat Creditor | |
| PAULUS SRL | Intimat Creditor | |
| SINBAR CARTRANS SRL | Intimat Creditor | |
| CABINET DE AVOCAT RADU MARIAN | Intimat Creditor | |
| ENERGOBIT SA | Intimat Creditor | |
| MERIDIAN SUD INVEST SRL | Intimat Creditor | |
| CRISTALIN PROJECT MANAGEMENT SRL | Intimat Creditor | |
| M&V TRANSPORT SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI CHITILA | Intimat Creditor | |
| MUNICIPIUL SLATINA | Intimat Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Intimat Creditor | |
| SC STAICONS COMPANY SRL PRIN LICHIDATOR JUDICIAR CARPAT INSOLV IPURL | Intimat Creditor | |
| SC ASCET COM SRL CU SEDIUL ALES | Intimat Creditor | |
| SIM MAT SISTEMI SRL | Intimat Creditor | |
| SOCIETATEA APA CANAL SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| OTP BANK ROMANIA SA | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat | |
| 85.tULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CON STR SRL | Intimat Creditor | |
| 88.tBRD GROUPE SOCIETE GENERALE SA - PRIN SUCURSALA MARI CLIENŢI CORPORATIVI | Intimat Creditor | |
| 90.tSC REBECA SI FRAŢII SRL CU SEDIUL ALES LA GROZA SI ASOCIAŢII | Intimat Creditor | |
| 91.tSECTORUL 3 AL MUNICIPIULUI BUCURESTI- DIRECŢIA DE IMPOZITE SI TAXE LOCALE | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC ECOSAFETY QUALITY EXPERT SRL | Intimat Creditor | |
| MUNICIPIUL CRAIOVA | Intimat Creditor | |
| SC CROS CONSTRUCT SRL - CU SEDIUL ALES | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SC FULL SERVICE XXL SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI PREDEAL | Intimat Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Intimat Creditor | |
| LEAUA DAMCALI DEACONU PAUNESCU LDDP - SOCIETATE CIVILA DE AVOCAŢI | Intimat Creditor | |
| STAR LUBRICANTS SRL | Intimat Creditor | |
| VERTA TEL SRL | Intimat Creditor | |
| DIRECŢIA ADMINISTRAREA STRĂZILOR ŞI ILUMINATULUI PUBLIC - SLATINA | Intimat Creditor | |
|
15563/3/2019/a62 Contestaţie imp.mas.adm.jud.cuprinse in Rap.de act.publ.in BPI 1495/23.1.2020 (BRD - GSG SA) |
||
| 15563/3/2019/a62 | CurteadeApelBUCURESTI | 29-07-2021 |
| Parte | Calitate | |
| BRD GROUPE SOCIETE GENERALE SA | Apelant Creditor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| DGAMC | Intimat Creditor | |
| OTP BANK ROMÂNIA SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| KENTEL DESIGN SRL | Intimat Creditor | |
| AMRO INC SRL | Intimat Creditor | |
| G.P.S. COMMUNICATIONS SRL | Intimat Creditor | |
| CARPATI COMPETENCE IN PRODUCTION SRL | Intimat Creditor | |
| SC GENERAL MOVIMENTI SRL | Intimat Creditor | |
| VISTA PROJECT C&B SRL | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat Creditor | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| SC JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SERVICIUL PUBLIC FINANŢE LOCALE PLOIEŞTI | Intimat Creditor | |
| OVERSEAS PETROLTRADE&SHIPPING LTD CU SEDIUL ALES LA SPARL BIRIS GORAN | Intimat Creditor | |
| DISTRIBUTIE ENERGIE OLTENIA SA CU SEDIUL ALES | Intimat Creditor | |
| FLINTAB SRL | Intimat Creditor | |
| SC CONSTRUCTII ERBASU SA | Intimat Creditor | |
| SC ERBASU GENERAL CONSTRUCT SA | Intimat Creditor | |
| SC SOS SERVICE SRL | Intimat Creditor | |
| REBELIS CONSTRUCTII SRL - IN IN SOLVENTĂ PRIN ADMINISTRATOR JUDICIAR GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC ANDAUR CONSTRUCTII SRL | Intimat Creditor | |
| COMPANIA NAŢIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA PRIN DIRECŢIA REGIONALA DE DRUMURI SI PODURI CRAIOVA | Intimat Creditor | |
| SC UTIL GABMIR SRL | Intimat Creditor | |
| SC FORETIS INJECT SRL | Intimat Creditor | |
| SC CONSTRUCT ALEX SRL CU SEDIUL ALES | Intimat Creditor | |
| ACTIV GROUP MANAGEMENT SRL | Intimat Creditor | |
| GREEN PARKING & CONSTRUCTION SRL CU SEDIUL ALES LA CAB.AV.MAXIM MIHAI | Intimat Creditor | |
| SC COMPANIA DE APA OLT SA | Intimat Creditor | |
| REGIA AUTONOMA DE ADMINISTRARE A DOMENIULUI PUBLIC SI FONDULUI LOCATIV | Intimat Creditor | |
| SC REPTRUCK SRL | Intimat Creditor | |
| SC CARSPEED SRL | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| ŢÎNCĂ MARIUS | Intimat Creditor | |
| PROTRANS SERVICE DISTRIBUTION SRL | Intimat Creditor | |
| E-DISTRIBUTIE MUNTENIA SA | Intimat Creditor | |
| EF1 GARANT GROUP IFN SA | Intimat Creditor | |
| TERAPLAST SA | Intimat Creditor | |
| AB EXPERT CONSTRUCT IMOBILIARE SRL | Intimat Creditor | |
| PIRPILIU IONEL | Intimat Creditor | |
| PIRPILIU GABRIELA FLORINA | Intimat Creditor | |
| FLOREA DIACONU | Intimat Creditor | |
| ASTALDI SPA, PRIN ASTALDI SPA ITALIA SUC.ROMANIA BUCURESTI | Intimat Creditor | |
| CABINET AVOCAT RADU C.MIRELA | Intimat Creditor | |
| TEHNOLOGICA RADION SRL PRIN GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC AD LAV COM SRL CU SEDIUL ALES LA CAB.AV.VIOREL GAINA | Intimat Creditor | |
| EFI GARANT GROUP IFN SA | Intimat Creditor | |
| SC ANDUNA SERVIMOB SRL CU SEDIUL ALES LA SCA GLONŢ ARSENESCU SI ASOCIAŢII | Intimat Creditor | |
| FARESIN ROMANIA SRL | Intimat Creditor | |
| POLYSTART IMPEX SRL PRIN CAPITAL INSOL SPRL FIL.CRAIOVA | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| SCHELE HOOGTEN SRL | Intimat Creditor | |
| OLI DI VISION SRL | Intimat Creditor | |
| CRESCENDO INTERNATIONAL SRL | Intimat Creditor | |
| SC PROIECT CONSULT SOLUTIONS SRL | Intimat Creditor | |
| TDM GROUP SRL | Intimat Creditor | |
| SC MARCONSTRUCT IMPEX SRL CU SEDIUL ALES | Intimat Creditor | |
| SC CONFORT DESIGN FORAJ & CONSTRUCT SRL CU SEDIUL ALES | Intimat Creditor | |
| SC APA NOVA PLOIEŞTI SRL | Intimat Creditor | |
| SC ROTARY CONSTRUCTII SRL CU SEDIUL ALES LA CABINET DE AVOCAT DASCAL CĂTĂLIN ANDREI | Intimat Creditor | |
| PAULUS SRL | Intimat Creditor | |
| SINBAR CARTRANS SRL | Intimat Creditor | |
| CABINET DE AVOCAT RADU MARIAN | Intimat Creditor | |
| ENERGOBIT SA | Intimat Creditor | |
| MERIDIAN SUD INVEST SRL | Intimat Creditor | |
| CRISTALIN PROJECT MANAGEMENT SRL | Intimat Creditor | |
| M&V TRANSPORT SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI CHITILA | Intimat Creditor | |
| MUNICIPIUL SLATINA | Intimat Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Intimat Creditor | |
| SC STAICONS COMPANY SRL PRIN LICHIDATOR JUDICIAR CARPAT INSOLV IPURL | Intimat Creditor | |
| SC ASCET COM SRL CU SEDIUL ALES | Intimat Creditor | |
| SIM MAT SISTEMI SRL | Intimat Creditor | |
| SOCIETATEA APA CANAL SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| OTP BANK ROMANIA SA | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat | |
| 85.tULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CON STR SRL | Intimat Creditor | |
| BRD GROUPE SOCIETE GENERALE SA - PRIN SUCURSALA MARI CLIENŢI CORPORATIVI | Intimat Creditor | |
| SC REBECA SI FRAŢII SRL CU SEDIUL ALES LA GROZA SI ASOCIAŢII | Intimat Creditor | |
| 91.tSECTORUL 3 AL MUNICIPIULUI BUCURESTI- DIRECŢIA DE IMPOZITE SI TAXE LOCALE | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC ECOSAFETY QUALITY EXPERT SRL | Intimat Creditor | |
| MUNICIPIUL CRAIOVA | Intimat Creditor | |
| SC CROS CONSTRUCT SRL - CU SEDIUL ALES | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SC FULL SERVICE XXL SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI PREDEAL | Intimat Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Intimat Creditor | |
| LEAUA DAMCALI DEACONU PAUNESCU LDDP - SOCIETATE CIVILA DE AVOCAŢI | Intimat Creditor | |
| STAR LUBRICANTS SRL | Intimat Creditor | |
| VERTA TEL SRL | Intimat Creditor | |
| DIRECŢIA ADMINISTRAREA STRĂZILOR ŞI ILUMINATULUI PUBLIC - SLATINA | Intimat Creditor | |
| ENGIE ROMANIA SA CU SEDIUL ALES | Intimat Creditor | |
| SC ELVANI SRL CU SEDIUL ALES LA C.A SORIN GEORGE BOTEZ | Intimat Creditor | |
|
15563/3/2019/a66 Contestaţie imp.masurilor adm.jud.cuprinse in Rap.de act.publ.in BPI 6572/21.4.2020 (BRD GSG SA) |
||
| 15563/3/2019/a66 | CurteadeApelBUCURESTI | 29-07-2021 |
| Parte | Calitate | |
| DELTA ANTREPRIZA DE CONSTRUCTII SI MONTAJ 93 SRL PRIN ADMINISTRATOR SPRECIAL DRAGOMIR DOINA | Intimat | |
| ALPHA BANK ROMÂNIA SA | Intimat Creditor | |
| BRD GROUPE SOCIETE GENERALE SA | Apelant Creditor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| DGAMC | Intimat Creditor | |
| OTP BANK ROMÂNIA SA | Intimat Creditor | |
| ALPHA BANK ROMANIA SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| KENTEL DESIGN SRL | Intimat Creditor | |
| AMRO INC SRL | Intimat Creditor | |
| G.P.S. COMMUNICATIONS SRL | Intimat Creditor | |
| CARPATI COMPETENCE IN PRODUCTION SRL | Intimat Creditor | |
| SC GENERAL MOVIMENTI SRL | Intimat Creditor | |
| VISTA PROJECT C&B SRL | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat Creditor | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| SC JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SERVICIUL PUBLIC FINANŢE LOCALE PLOIEŞTI | Intimat Creditor | |
| OVERSEAS PETROLTRADE&SHIPPING LTD CU SEDIUL ALES LA SPARL BIRIS GORAN | Intimat Creditor | |
| DISTRIBUTIE ENERGIE OLTENIA SA CU SEDIUL ALES | Intimat Creditor | |
| FLINTAB SRL | Intimat Creditor | |
| SC CONSTRUCTII ERBASU SA | Intimat Creditor | |
| SC ERBASU GENERAL CONSTRUCT SA | Intimat Creditor | |
| SC SOS SERVICE SRL | Intimat Creditor | |
| REBELIS CONSTRUCTII SRL - IN IN SOLVENTĂ PRIN ADMINISTRATOR JUDICIAR GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC ANDAUR CONSTRUCTII SRL | Intimat Creditor | |
| COMPANIA NAŢIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA PRIN DIRECŢIA REGIONALA DE DRUMURI SI PODURI CRAIOVA | Intimat Creditor | |
| SC UTIL GABMIR SRL | Intimat Creditor | |
| SC FORETIS INJECT SRL | Intimat Creditor | |
| SC CONSTRUCT ALEX SRL CU SEDIUL ALES | Intimat Creditor | |
| ACTIV GROUP MANAGEMENT SRL | Intimat Creditor | |
| GREEN PARKING & CONSTRUCTION SRL CU SEDIUL ALES LA CAB.AV.MAXIM MIHAI | Intimat Creditor | |
| SC COMPANIA DE APA OLT SA | Intimat Creditor | |
| REGIA AUTONOMA DE ADMINISTRARE A DOMENIULUI PUBLIC SI FONDULUI LOCATIV | Intimat Creditor | |
| SC REPTRUCK SRL | Intimat Creditor | |
| SC CARSPEED SRL | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| ŢÎNCĂ MARIUS | Intimat Creditor | |
| PROTRANS SERVICE DISTRIBUTION SRL | Intimat Creditor | |
| E-DISTRIBUTIE MUNTENIA SA | Intimat Creditor | |
| EF1 GARANT GROUP IFN SA | Intimat Creditor | |
| TERAPLAST SA | Intimat Creditor | |
| AB EXPERT CONSTRUCT IMOBILIARE SRL | Intimat Creditor | |
| PIRPILIU IONEL | Intimat Creditor | |
| PIRPILIU GABRIELA FLORINA | Intimat Creditor | |
| FLOREA DIACONU | Intimat Creditor | |
| ASTALDI SPA, PRIN ASTALDI SPA ITALIA SUC.ROMANIA BUCURESTI | Intimat Creditor | |
| CABINET AVOCAT RADU C.MIRELA | Intimat Creditor | |
| TEHNOLOGICA RADION SRL PRIN GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC AD LAV COM SRL CU SEDIUL ALES LA CAB.AV.VIOREL GAINA | Intimat Creditor | |
| EFI GARANT GROUP IFN SA | Intimat Creditor | |
| SC ANDUNA SERVIMOB SRL CU SEDIUL ALES LA SCA GLONŢ ARSENESCU SI ASOCIAŢII | Intimat Creditor | |
| FARESIN ROMANIA SRL | Intimat Creditor | |
| POLYSTART IMPEX SRL PRIN CAPITAL INSOL SPRL FIL.CRAIOVA | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| SCHELE HOOGTEN SRL | Intimat Creditor | |
| OLI DI VISION SRL | Intimat Creditor | |
| CRESCENDO INTERNATIONAL SRL | Intimat Creditor | |
| SC PROIECT CONSULT SOLUTIONS SRL | Intimat Creditor | |
| TDM GROUP SRL | Intimat Creditor | |
| SC MARCONSTRUCT IMPEX SRL CU SEDIUL ALES | Intimat Creditor | |
| SC CONFORT DESIGN FORAJ & CONSTRUCT SRL CU SEDIUL ALES | Intimat Creditor | |
| SC APA NOVA PLOIEŞTI SRL | Intimat Creditor | |
| SC ROTARY CONSTRUCTII SRL CU SEDIUL ALES LA CABINET DE AVOCAT DASCAL CĂTĂLIN ANDREI | Intimat Creditor | |
| PAULUS SRL | Intimat Creditor | |
| SINBAR CARTRANS SRL | Intimat Creditor | |
| CABINET DE AVOCAT RADU MARIAN | Intimat Creditor | |
| ENERGOBIT SA | Intimat Creditor | |
| MERIDIAN SUD INVEST SRL | Intimat Creditor | |
| CRISTALIN PROJECT MANAGEMENT SRL | Intimat Creditor | |
| M&V TRANSPORT SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI CHITILA | Intimat Creditor | |
| MUNICIPIUL SLATINA | Intimat Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Intimat Creditor | |
| SC STAICONS COMPANY SRL PRIN LICHIDATOR JUDICIAR CARPAT INSOLV IPURL | Intimat Creditor | |
| SC ASCET COM SRL CU SEDIUL ALES | Intimat Creditor | |
| SIM MAT SISTEMI SRL | Intimat Creditor | |
| SOCIETATEA APA CANAL SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| OTP BANK ROMANIA SA | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CON STR SRL | Intimat Creditor | |
| BRD GROUPE SOCIETE GENERALE SA - PRIN SUCURSALA MARI CLIENŢI CORPORATIVI | Intimat Creditor | |
| SC REBECA SI FRAŢII SRL CU SEDIUL ALES LA GROZA SI ASOCIAŢII | Intimat Creditor | |
| SECTORUL 3 AL MUNICIPIULUI BUCURESTI- DIRECŢIA DE IMPOZITE SI TAXE LOCALE | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC ECOSAFETY QUALITY EXPERT SRL | Intimat Creditor | |
| MUNICIPIUL CRAIOVA | Intimat Creditor | |
| SC CROS CONSTRUCT SRL - CU SEDIUL ALES | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SC FULL SERVICE XXL SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI PREDEAL | Intimat Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Intimat Creditor | |
| LEAUA DAMCALI DEACONU PAUNESCU LDDP - SOCIETATE CIVILA DE AVOCAŢI | Intimat Creditor | |
| STAR LUBRICANTS SRL | Intimat Creditor | |
| VERTA TEL SRL | Intimat Creditor | |
|
15563/3/2019/a93 Contestaţie impotriva rap.de activitate 5535/16.11.2020 (BRD-GSG SA) |
||
| 15563/3/2019/a93 | CurteadeApelBUCURESTI | 02-08-2021 |
| Parte | Calitate | |
| BRD GROUPE SOCIETE GENERALE SA | Apelant Creditor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| DGAMC | Intimat Creditor | |
| OTP BANK ROMÂNIA SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| KENTEL DESIGN SRL | Intimat Creditor | |
| AMRO INC SRL | Intimat Creditor | |
| G.P.S. COMMUNICATIONS SRL | Intimat Creditor | |
| CARPATI COMPETENCE IN PRODUCTION SRL | Intimat Creditor | |
| SC GENERAL MOVIMENTI SRL | Intimat Creditor | |
| VISTA PROJECT C&B SRL | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat Creditor | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| SC JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SERVICIUL PUBLIC FINANŢE LOCALE PLOIEŞTI | Intimat Creditor | |
| OVERSEAS PETROLTRADE&SHIPPING LTD CU SEDIUL ALES LA SPARL BIRIS GORAN | Intimat Creditor | |
| DISTRIBUTIE ENERGIE OLTENIA SA CU SEDIUL ALES | Intimat Creditor | |
| FLINTAB SRL | Intimat Creditor | |
| SC CONSTRUCTII ERBASU SA | Intimat Creditor | |
| SC ERBASU GENERAL CONSTRUCT SA | Intimat Creditor | |
| SC SOS SERVICE SRL | Intimat Creditor | |
| REBELIS CONSTRUCTII SRL - IN IN SOLVENTĂ PRIN ADMINISTRATOR JUDICIAR GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC ANDAUR CONSTRUCTII SRL | Intimat Creditor | |
| COMPANIA NAŢIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA PRIN DIRECŢIA REGIONALA DE DRUMURI SI PODURI CRAIOVA | Intimat Creditor | |
| SC UTIL GABMIR SRL | Intimat Creditor | |
| SC FORETIS INJECT SRL | Intimat Creditor | |
| SC CONSTRUCT ALEX SRL CU SEDIUL ALES | Intimat Creditor | |
| ACTIV GROUP MANAGEMENT SRL | Intimat Creditor | |
| GREEN PARKING & CONSTRUCTION SRL CU SEDIUL ALES LA CAB.AV.MAXIM MIHAI | Intimat Creditor | |
| SC COMPANIA DE APA OLT SA | Intimat Creditor | |
| REGIA AUTONOMA DE ADMINISTRARE A DOMENIULUI PUBLIC SI FONDULUI LOCATIV | Intimat Creditor | |
| SC REPTRUCK SRL | Intimat Creditor | |
| SC CARSPEED SRL | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| ŢÎNCĂ MARIUS | Intimat Creditor | |
| PROTRANS SERVICE DISTRIBUTION SRL | Intimat Creditor | |
| E-DISTRIBUTIE MUNTENIA SA | Intimat Creditor | |
| EF1 GARANT GROUP IFN SA | Intimat Creditor | |
| TERAPLAST SA | Intimat Creditor | |
| AB EXPERT CONSTRUCT IMOBILIARE SRL | Intimat Creditor | |
| PIRPILIU IONEL | Intimat Creditor | |
| PIRPILIU GABRIELA FLORINA | Intimat Creditor | |
| FLOREA DIACONU | Intimat Creditor | |
| ASTALDI SPA, PRIN ASTALDI SPA ITALIA SUC.ROMANIA BUCURESTI | Intimat Creditor | |
| CABINET AVOCAT RADU C.MIRELA | Intimat Creditor | |
| TEHNOLOGICA RADION SRL PRIN GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC AD LAV COM SRL CU SEDIUL ALES LA CAB.AV.VIOREL GAINA | Intimat Creditor | |
| EFI GARANT GROUP IFN SA | Intimat Creditor | |
| SC ANDUNA SERVIMOB SRL CU SEDIUL ALES LA SCA GLONŢ ARSENESCU SI ASOCIAŢII | Intimat Creditor | |
| FARESIN ROMANIA SRL | Intimat Creditor | |
| POLYSTART IMPEX SRL PRIN CAPITAL INSOL SPRL FIL.CRAIOVA | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| SCHELE HOOGTEN SRL | Intimat Creditor | |
| OLI DI VISION SRL | Intimat Creditor | |
| CRESCENDO INTERNATIONAL SRL | Intimat Creditor | |
| SC PROIECT CONSULT SOLUTIONS SRL | Intimat Creditor | |
| TDM GROUP SRL | Intimat Creditor | |
| SC MARCONSTRUCT IMPEX SRL CU SEDIUL ALES | Intimat Creditor | |
| SC CONFORT DESIGN FORAJ & CONSTRUCT SRL CU SEDIUL ALES | Intimat Creditor | |
| SC APA NOVA PLOIEŞTI SRL | Intimat Creditor | |
| SC ROTARY CONSTRUCTII SRL CU SEDIUL ALES LA CABINET DE AVOCAT DASCAL CĂTĂLIN ANDREI | Intimat Creditor | |
| PAULUS SRL | Intimat Creditor | |
| SINBAR CARTRANS SRL | Intimat Creditor | |
| CABINET DE AVOCAT RADU MARIAN | Intimat Creditor | |
| ENERGOBIT SA | Intimat Creditor | |
| MERIDIAN SUD INVEST SRL | Intimat Creditor | |
| CRISTALIN PROJECT MANAGEMENT SRL | Intimat Creditor | |
| M&V TRANSPORT SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI CHITILA | Intimat Creditor | |
| MUNICIPIUL SLATINA | Intimat Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Intimat Creditor | |
| SC STAICONS COMPANY SRL PRIN LICHIDATOR JUDICIAR CARPAT INSOLV IPURL | Intimat Creditor | |
| SC ASCET COM SRL CU SEDIUL ALES | Intimat Creditor | |
| SIM MAT SISTEMI SRL | Intimat Creditor | |
| SOCIETATEA APA CANAL SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| OTP BANK ROMANIA SA | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat | |
| 85.tULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CON STR SRL | Intimat Creditor | |
| BRD GROUPE SOCIETE GENERALE SA - PRIN SUCURSALA MARI CLIENŢI CORPORATIVI | Intimat Creditor | |
| SC REBECA SI FRAŢII SRL CU SEDIUL ALES LA GROZA SI ASOCIAŢII | Intimat Creditor | |
| 91.tSECTORUL 3 AL MUNICIPIULUI BUCURESTI- DIRECŢIA DE IMPOZITE SI TAXE LOCALE | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC ECOSAFETY QUALITY EXPERT SRL | Intimat Creditor | |
| MUNICIPIUL CRAIOVA | Intimat Creditor | |
| SC CROS CONSTRUCT SRL - CU SEDIUL ALES | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SC FULL SERVICE XXL SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI PREDEAL | Intimat Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Intimat Creditor | |
| LEAUA DAMCALI DEACONU PAUNESCU LDDP - SOCIETATE CIVILA DE AVOCAŢI | Intimat Creditor | |
| STAR LUBRICANTS SRL | Intimat Creditor | |
| VERTA TEL SRL | Intimat Creditor | |
| DIRECŢIA ADMINISTRAREA STRĂZILOR ŞI ILUMINATULUI PUBLIC - SLATINA | Intimat Creditor | |
| ENGIE ROMANIA SA CU SEDIUL ALES | Intimat Creditor | |
| SC ELVANI SRL CU SEDIUL ALES LA C.A SORIN GEORGE BOTEZ | Intimat Creditor | |
|
15563/3/2019/a75 Contestaţie împ. măsurilor dispuse în raportul de activitate publicat în BPI nr. 18104/28.10.2020 (OTP BANK ROMANIA SA) |
||
| 15563/3/2019/a75 | CurteadeApelBUCURESTI | 16-09-2021 |
| Parte | Calitate | |
| ALPHA BANK ROMANIA SA | Intimat Creditor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| MUNICIPIUL CRAIOVA | Intimat Creditor | |
| MAUR SA CU SEDIUL ALES LA CA DASCĂL CĂTĂLIN ANDREI | Intimat Creditor | |
| BRD GROUPE SOCIETE GENERALE SA | Apelant Creditor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| DGAMC | Intimat Creditor | |
| OTP BANK ROMÂNIA SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| KENTEL DESIGN SRL | Intimat Creditor | |
| AMRO INC SRL | Intimat Creditor | |
| G.P.S. COMMUNICATIONS SRL | Intimat Creditor | |
| CARPATI COMPETENCE IN PRODUCTION SRL | Intimat Creditor | |
| SC GENERAL MOVIMENTI SRL | Intimat Creditor | |
| VISTA PROJECT C&B SRL | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat Creditor | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| SC JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SERVICIUL PUBLIC FINANŢE LOCALE PLOIEŞTI | Intimat Creditor | |
| OVERSEAS PETROLTRADE&SHIPPING LTD CU SEDIUL ALES LA SPARL BIRIS GORAN | Intimat Creditor | |
| DISTRIBUTIE ENERGIE OLTENIA SA CU SEDIUL ALES | Intimat Creditor | |
| FLINTAB SRL | Intimat Creditor | |
| SC CONSTRUCTII ERBASU SA | Intimat Creditor | |
| SC ERBASU GENERAL CONSTRUCT SA | Intimat Creditor | |
| SC SOS SERVICE SRL | Intimat Creditor | |
| REBELIS CONSTRUCTII SRL - IN IN SOLVENTĂ PRIN ADMINISTRATOR JUDICIAR GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC ANDAUR CONSTRUCTII SRL | Intimat Creditor | |
| COMPANIA NAŢIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA PRIN DIRECŢIA REGIONALA DE DRUMURI SI PODURI CRAIOVA | Intimat Creditor | |
| SC UTIL GABMIR SRL | Intimat Creditor | |
| SC FORETIS INJECT SRL | Intimat Creditor | |
| SC CONSTRUCT ALEX SRL CU SEDIUL ALES | Intimat Creditor | |
| ACTIV GROUP MANAGEMENT SRL | Intimat Creditor | |
| GREEN PARKING & CONSTRUCTION SRL CU SEDIUL ALES LA CAB.AV.MAXIM MIHAI | Intimat Creditor | |
| SC COMPANIA DE APA OLT SA | Intimat Creditor | |
| REGIA AUTONOMA DE ADMINISTRARE A DOMENIULUI PUBLIC SI FONDULUI LOCATIV | Intimat Creditor | |
| SC REPTRUCK SRL | Intimat Creditor | |
| SC CARSPEED SRL | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| ŢÎNCĂ MARIUS | Intimat Creditor | |
| PROTRANS SERVICE DISTRIBUTION SRL | Intimat Creditor | |
| E-DISTRIBUTIE MUNTENIA SA | Intimat Creditor | |
| EF1 GARANT GROUP IFN SA | Intimat Creditor | |
| TERAPLAST SA | Intimat Creditor | |
| AB EXPERT CONSTRUCT IMOBILIARE SRL | Intimat Creditor | |
| PIRPILIU IONEL | Intimat Creditor | |
| PIRPILIU GABRIELA FLORINA | Intimat Creditor | |
| FLOREA DIACONU | Intimat Creditor | |
| ASTALDI SPA, PRIN ASTALDI SPA ITALIA SUC.ROMANIA BUCURESTI | Intimat Creditor | |
| CABINET AVOCAT RADU C.MIRELA | Intimat Creditor | |
| TEHNOLOGICA RADION SRL PRIN GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC AD LAV COM SRL CU SEDIUL ALES LA CAB.AV.VIOREL GAINA | Intimat Creditor | |
| EFI GARANT GROUP IFN SA | Intimat Creditor | |
| SC ANDUNA SERVIMOB SRL CU SEDIUL ALES LA SCA GLONŢ ARSENESCU SI ASOCIAŢII | Intimat Creditor | |
| FARESIN ROMANIA SRL | Intimat Creditor | |
| POLYSTART IMPEX SRL PRIN CAPITAL INSOL SPRL FIL.CRAIOVA | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| SCHELE HOOGTEN SRL | Intimat Creditor | |
| OLI DI VISION SRL | Intimat Creditor | |
| CRESCENDO INTERNATIONAL SRL | Intimat Creditor | |
| SC PROIECT CONSULT SOLUTIONS SRL | Intimat Creditor | |
| TDM GROUP SRL | Intimat Creditor | |
| SC MARCONSTRUCT IMPEX SRL CU SEDIUL ALES | Intimat Creditor | |
| SC CONFORT DESIGN FORAJ & CONSTRUCT SRL CU SEDIUL ALES | Intimat Creditor | |
| SC APA NOVA PLOIEŞTI SRL | Intimat Creditor | |
| SC ROTARY CONSTRUCTII SRL CU SEDIUL ALES LA CABINET DE AVOCAT DASCAL CĂTĂLIN ANDREI | Intimat Creditor | |
| PAULUS SRL | Intimat Creditor | |
| SINBAR CARTRANS SRL | Intimat Creditor | |
| CABINET DE AVOCAT RADU MARIAN | Intimat Creditor | |
| ENERGOBIT SA | Intimat Creditor | |
| MERIDIAN SUD INVEST SRL | Intimat Creditor | |
| CRISTALIN PROJECT MANAGEMENT SRL | Intimat Creditor | |
| M&V TRANSPORT SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI CHITILA | Intimat Creditor | |
| MUNICIPIUL SLATINA | Intimat Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Intimat Creditor | |
| SC STAICONS COMPANY SRL PRIN LICHIDATOR JUDICIAR CARPAT INSOLV IPURL | Intimat Creditor | |
| SC ASCET COM SRL CU SEDIUL ALES | Intimat Creditor | |
| SIM MAT SISTEMI SRL | Intimat Creditor | |
| SOCIETATEA APA CANAL SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| OTP BANK ROMANIA SA | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat | |
| 85.tULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CON STR SRL | Intimat Creditor | |
| BRD GROUPE SOCIETE GENERALE SA - PRIN SUCURSALA MARI CLIENŢI CORPORATIVI | Intimat Creditor | |
| SC REBECA SI FRAŢII SRL CU SEDIUL ALES LA GROZA SI ASOCIAŢII | Intimat Creditor | |
| 91.tSECTORUL 3 AL MUNICIPIULUI BUCURESTI- DIRECŢIA DE IMPOZITE SI TAXE LOCALE | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC ECOSAFETY QUALITY EXPERT SRL | Intimat Creditor | |
| MUNICIPIUL CRAIOVA | Intimat Creditor | |
| SC CROS CONSTRUCT SRL - CU SEDIUL ALES | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SC FULL SERVICE XXL SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI PREDEAL | Intimat Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Intimat Creditor | |
| LEAUA DAMCALI DEACONU PAUNESCU LDDP - SOCIETATE CIVILA DE AVOCAŢI | Intimat Creditor | |
| STAR LUBRICANTS SRL | Intimat Creditor | |
|
15563/3/2019/a77 Contestaţie imp.rap.de activit 5405 (Alpha Bank Romania SA) |
||
| 15563/3/2019/a77 | CurteadeApelBUCURESTI | 16-09-2021 |
| Parte | Calitate | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| MUNICIPIUL CRAIOVA | Intimat Creditor | |
| MAUR SA CU SEDIUL ALES LA CA DASCĂL CĂTĂLIN ANDREI | Intimat Creditor | |
| DGAMC | Intimat Creditor | |
| OTP BANK ROMÂNIA SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| KENTEL DESIGN SRL | Intimat Creditor | |
| AMRO INC SRL | Intimat Creditor | |
| G.P.S. COMMUNICATIONS SRL | Intimat Creditor | |
| CARPATI COMPETENCE IN PRODUCTION SRL | Intimat Creditor | |
| SC GENERAL MOVIMENTI SRL | Intimat Creditor | |
| VISTA PROJECT C&B SRL | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat Creditor | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| SC JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SERVICIUL PUBLIC FINANŢE LOCALE PLOIEŞTI | Intimat Creditor | |
| OVERSEAS PETROLTRADE&SHIPPING LTD CU SEDIUL ALES LA SPARL BIRIS GORAN | Intimat Creditor | |
| DISTRIBUTIE ENERGIE OLTENIA SA CU SEDIUL ALES | Intimat Creditor | |
| FLINTAB SRL | Intimat Creditor | |
| SC CONSTRUCTII ERBASU SA | Intimat Creditor | |
| SC ERBASU GENERAL CONSTRUCT SA | Intimat Creditor | |
| SC SOS SERVICE SRL | Intimat Creditor | |
| REBELIS CONSTRUCTII SRL - IN IN SOLVENTĂ PRIN ADMINISTRATOR JUDICIAR GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC ANDAUR CONSTRUCTII SRL | Intimat Creditor | |
| COMPANIA NAŢIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA PRIN DIRECŢIA REGIONALA DE DRUMURI SI PODURI CRAIOVA | Intimat Creditor | |
| SC UTIL GABMIR SRL | Intimat Creditor | |
| SC FORETIS INJECT SRL | Intimat Creditor | |
| SC CONSTRUCT ALEX SRL CU SEDIUL ALES | Intimat Creditor | |
| ACTIV GROUP MANAGEMENT SRL | Intimat Creditor | |
| GREEN PARKING & CONSTRUCTION SRL CU SEDIUL ALES LA CAB.AV.MAXIM MIHAI | Intimat Creditor | |
| SC COMPANIA DE APA OLT SA | Intimat Creditor | |
| REGIA AUTONOMA DE ADMINISTRARE A DOMENIULUI PUBLIC SI FONDULUI LOCATIV | Intimat Creditor | |
| SC REPTRUCK SRL | Intimat Creditor | |
| SC CARSPEED SRL | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| ŢÎNCĂ MARIUS | Intimat Creditor | |
| PROTRANS SERVICE DISTRIBUTION SRL | Intimat Creditor | |
| E-DISTRIBUTIE MUNTENIA SA | Intimat Creditor | |
| EF1 GARANT GROUP IFN SA | Intimat Creditor | |
| TERAPLAST SA | Intimat Creditor | |
| AB EXPERT CONSTRUCT IMOBILIARE SRL | Intimat Creditor | |
| PIRPILIU IONEL | Intimat Creditor | |
| PIRPILIU GABRIELA FLORINA | Intimat Creditor | |
| FLOREA DIACONU | Intimat Creditor | |
| ASTALDI SPA, PRIN ASTALDI SPA ITALIA SUC.ROMANIA BUCURESTI | Intimat Creditor | |
| CABINET AVOCAT RADU C.MIRELA | Intimat Creditor | |
| TEHNOLOGICA RADION SRL PRIN GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC AD LAV COM SRL CU SEDIUL ALES LA CAB.AV.VIOREL GAINA | Intimat Creditor | |
| EFI GARANT GROUP IFN SA | Intimat Creditor | |
| SC ANDUNA SERVIMOB SRL CU SEDIUL ALES LA SCA GLONŢ ARSENESCU SI ASOCIAŢII | Intimat Creditor | |
| FARESIN ROMANIA SRL | Intimat Creditor | |
| POLYSTART IMPEX SRL PRIN CAPITAL INSOL SPRL FIL.CRAIOVA | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| SCHELE HOOGTEN SRL | Intimat Creditor | |
| OLI DI VISION SRL | Intimat Creditor | |
| CRESCENDO INTERNATIONAL SRL | Intimat Creditor | |
| SC PROIECT CONSULT SOLUTIONS SRL | Intimat Creditor | |
| TDM GROUP SRL | Intimat Creditor | |
| SC MARCONSTRUCT IMPEX SRL CU SEDIUL ALES | Intimat Creditor | |
| SC CONFORT DESIGN FORAJ & CONSTRUCT SRL CU SEDIUL ALES | Intimat Creditor | |
| SC APA NOVA PLOIEŞTI SRL | Intimat Creditor | |
| SC ROTARY CONSTRUCTII SRL CU SEDIUL ALES LA CABINET DE AVOCAT DASCAL CĂTĂLIN ANDREI | Intimat Creditor | |
| PAULUS SRL | Intimat Creditor | |
| SINBAR CARTRANS SRL | Intimat Creditor | |
| CABINET DE AVOCAT RADU MARIAN | Intimat Creditor | |
| ENERGOBIT SA | Intimat Creditor | |
| MERIDIAN SUD INVEST SRL | Intimat Creditor | |
| CRISTALIN PROJECT MANAGEMENT SRL | Intimat Creditor | |
| M&V TRANSPORT SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI CHITILA | Intimat Creditor | |
| MUNICIPIUL SLATINA | Intimat Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Intimat Creditor | |
| SC STAICONS COMPANY SRL PRIN LICHIDATOR JUDICIAR CARPAT INSOLV IPURL | Intimat Creditor | |
| SC ASCET COM SRL CU SEDIUL ALES | Intimat Creditor | |
| SIM MAT SISTEMI SRL | Intimat Creditor | |
| SOCIETATEA APA CANAL SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| OTP BANK ROMANIA SA | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat | |
| 85.tULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CON STR SRL | Intimat Creditor | |
| BRD GROUPE SOCIETE GENERALE SA - PRIN SUCURSALA MARI CLIENŢI CORPORATIVI | Intimat Creditor | |
| SC REBECA SI FRAŢII SRL CU SEDIUL ALES LA GROZA SI ASOCIAŢII | Intimat Creditor | |
| 91.tSECTORUL 3 AL MUNICIPIULUI BUCURESTI- DIRECŢIA DE IMPOZITE SI TAXE LOCALE | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC ECOSAFETY QUALITY EXPERT SRL | Intimat Creditor | |
| MUNICIPIUL CRAIOVA | Intimat Creditor | |
| SC CROS CONSTRUCT SRL - CU SEDIUL ALES | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SC FULL SERVICE XXL SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI PREDEAL | Intimat Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Intimat Creditor | |
| LEAUA DAMCALI DEACONU PAUNESCU LDDP - SOCIETATE CIVILA DE AVOCAŢI | Intimat Creditor | |
| STAR LUBRICANTS SRL | Intimat Creditor | |
| VERTA TEL SRL | Intimat Creditor | |
| DIRECŢIA ADMINISTRAREA STRĂZILOR ŞI ILUMINATULUI PUBLIC - SLATINA | Intimat Creditor | |
| ENGIE ROMANIA SA CU SEDIUL ALES | Intimat Creditor | |
|
15563/3/2019/a78 Contestaţie împotriva Hotărârii Adunarii Creditorilor din 02.11.2020 (GENERAL MOVIMENTI SRL) |
||
| 15563/3/2019/a78 | CurteadeApelBUCURESTI | 13-01-2022 |
| Parte | Calitate | |
| ALPHA BANK ROMÂNIA SA | Intimat Creditor | |
| BRD GROUPE SOCIETE GENERALE SA CU SEDIUL ALES | Intimat Creditor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| DGAMC | Intimat Creditor | |
| OTP BANK ROMÂNIA SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| KENTEL DESIGN SRL | Intimat Creditor | |
| AMRO INC SRL | Intimat Creditor | |
| G.P.S. COMMUNICATIONS SRL | Intimat Creditor | |
| CARPATI COMPETENCE IN PRODUCTION SRL | Intimat Creditor | |
| SC GENERAL MOVIMENTI SRL | Intimat Creditor | |
| VISTA PROJECT C&B SRL | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat Creditor | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| SC JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SERVICIUL PUBLIC FINANŢE LOCALE PLOIEŞTI | Intimat Creditor | |
| OVERSEAS PETROLTRADE&SHIPPING LTD CU SEDIUL ALES LA SPARL BIRIS GORAN | Intimat Creditor | |
| DISTRIBUTIE ENERGIE OLTENIA SA CU SEDIUL ALES | Intimat Creditor | |
| FLINTAB SRL | Intimat Creditor | |
| SC CONSTRUCTII ERBASU SA | Intimat Creditor | |
| SC ERBASU GENERAL CONSTRUCT SA | Intimat Creditor | |
| SC SOS SERVICE SRL | Intimat Creditor | |
| REBELIS CONSTRUCTII SRL - IN IN SOLVENTĂ PRIN ADMINISTRATOR JUDICIAR GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC ANDAUR CONSTRUCTII SRL | Intimat Creditor | |
| COMPANIA NAŢIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA PRIN DIRECŢIA REGIONALA DE DRUMURI SI PODURI CRAIOVA | Intimat Creditor | |
| SC UTIL GABMIR SRL | Intimat Creditor | |
| SC FORETIS INJECT SRL | Intimat Creditor | |
| SC CONSTRUCT ALEX SRL CU SEDIUL ALES | Intimat Creditor | |
| ACTIV GROUP MANAGEMENT SRL | Intimat Creditor | |
| GREEN PARKING & CONSTRUCTION SRL CU SEDIUL ALES LA CAB.AV.MAXIM MIHAI | Intimat Creditor | |
| SC COMPANIA DE APA OLT SA | Intimat Creditor | |
| REGIA AUTONOMA DE ADMINISTRARE A DOMENIULUI PUBLIC SI FONDULUI LOCATIV | Intimat Creditor | |
| SC REPTRUCK SRL | Intimat Creditor | |
| SC CARSPEED SRL | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| ŢÎNCĂ MARIUS | Intimat Creditor | |
| PROTRANS SERVICE DISTRIBUTION SRL | Intimat Creditor | |
| E-DISTRIBUTIE MUNTENIA SA | Intimat Creditor | |
| EF1 GARANT GROUP IFN SA | Intimat Creditor | |
| TERAPLAST SA | Intimat Creditor | |
| AB EXPERT CONSTRUCT IMOBILIARE SRL | Intimat Creditor | |
| PIRPILIU IONEL | Intimat Creditor | |
| PIRPILIU GABRIELA FLORINA | Intimat Creditor | |
| FLOREA DIACONU | Intimat Creditor | |
| ASTALDI SPA, PRIN ASTALDI SPA ITALIA SUC.ROMANIA BUCURESTI | Intimat Creditor | |
| CABINET AVOCAT RADU C.MIRELA | Intimat Creditor | |
| TEHNOLOGICA RADION SRL PRIN GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC AD LAV COM SRL CU SEDIUL ALES LA CAB.AV.VIOREL GAINA | Intimat Creditor | |
| EFI GARANT GROUP IFN SA | Intimat Creditor | |
| SC ANDUNA SERVIMOB SRL CU SEDIUL ALES LA SCA GLONŢ ARSENESCU SI ASOCIAŢII | Intimat Creditor | |
| FARESIN ROMANIA SRL | Intimat Creditor | |
| POLYSTART IMPEX SRL PRIN CAPITAL INSOL SPRL FIL.CRAIOVA | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| SCHELE HOOGTEN SRL | Intimat Creditor | |
| OLI DI VISION SRL | Intimat Creditor | |
| CRESCENDO INTERNATIONAL SRL | Intimat Creditor | |
| SC PROIECT CONSULT SOLUTIONS SRL | Intimat Creditor | |
| TDM GROUP SRL | Intimat Creditor | |
| SC MARCONSTRUCT IMPEX SRL CU SEDIUL ALES | Intimat Creditor | |
| SC CONFORT DESIGN FORAJ & CONSTRUCT SRL CU SEDIUL ALES | Intimat Creditor | |
| SC APA NOVA PLOIEŞTI SRL | Intimat Creditor | |
| SC ROTARY CONSTRUCTII SRL CU SEDIUL ALES LA CABINET DE AVOCAT DASCAL CĂTĂLIN ANDREI | Intimat Creditor | |
| PAULUS SRL | Intimat Creditor | |
| SINBAR CARTRANS SRL | Intimat Creditor | |
| CABINET DE AVOCAT RADU MARIAN | Intimat Creditor | |
| ENERGOBIT SA | Intimat Creditor | |
| MERIDIAN SUD INVEST SRL | Intimat Creditor | |
| CRISTALIN PROJECT MANAGEMENT SRL | Intimat Creditor | |
| M&V TRANSPORT SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI CHITILA | Intimat Creditor | |
| MUNICIPIUL SLATINA | Intimat Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Intimat Creditor | |
| SC STAICONS COMPANY SRL PRIN LICHIDATOR JUDICIAR CARPAT INSOLV IPURL | Intimat Creditor | |
| SC ASCET COM SRL CU SEDIUL ALES | Intimat Creditor | |
| SIM MAT SISTEMI SRL | Intimat Creditor | |
| SOCIETATEA APA CANAL SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| OTP BANK ROMANIA SA | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CON STR SRL | Intimat Creditor | |
| BRD GROUPE SOCIETE GENERALE SA - PRIN SUCURSALA MARI CLIENŢI CORPORATIVI | Intimat Creditor | |
| SC REBECA SI FRAŢII SRL CU SEDIUL ALES LA GROZA SI ASOCIAŢII | Intimat Creditor | |
| SECTORUL 3 AL MUNICIPIULUI BUCURESTI- DIRECŢIA DE IMPOZITE SI TAXE LOCALE | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC ECOSAFETY QUALITY EXPERT SRL | Intimat Creditor | |
| MUNICIPIUL CRAIOVA | Intimat Creditor | |
| SC CROS CONSTRUCT SRL - CU SEDIUL ALES | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SC FULL SERVICE XXL SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI PREDEAL | Intimat Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Intimat Creditor | |
| LEAUA DAMCALI DEACONU PAUNESCU LDDP - SOCIETATE CIVILA DE AVOCAŢI | Intimat Creditor | |
| STAR LUBRICANTS SRL | Intimat Creditor | |
| VERTA TEL SRL | Intimat Creditor | |
| DIRECŢIA ADMINISTRAREA STRĂZILOR ŞI ILUMINATULUI PUBLIC - SLATINA | Intimat Creditor | |
| ENGIE ROMANIA SA CU SEDIUL ALES | Intimat Creditor | |
|
15563/3/2019/a95 Acţiune în anulare |
||
| 15563/3/2019/a95 | CurteadeApelBUCURESTI | 10-03-2022 |
| Parte | Calitate | |
| BRD GROUPE SOCIETE GENERALE SA | Intimat Creditor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| DGAMC | Intimat Creditor | |
| OTP BANK ROMÂNIA SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| KENTEL DESIGN SRL | Intimat Creditor | |
| AMRO INC SRL | Intimat Creditor | |
| G.P.S. COMMUNICATIONS SRL | Intimat Creditor | |
| CARPATI COMPETENCE IN PRODUCTION SRL | Intimat Creditor | |
| SC GENERAL MOVIMENTI SRL | Intimat Creditor | |
| VISTA PROJECT C&B SRL | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat Creditor | |
| ULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| SC JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SERVICIUL PUBLIC FINANŢE LOCALE PLOIEŞTI | Intimat Creditor | |
| OVERSEAS PETROLTRADE&SHIPPING LTD CU SEDIUL ALES LA SPARL BIRIS GORAN | Intimat Creditor | |
| DISTRIBUTIE ENERGIE OLTENIA SA CU SEDIUL ALES | Intimat Creditor | |
| FLINTAB SRL | Intimat Creditor | |
| SC CONSTRUCTII ERBASU SA | Intimat Creditor | |
| SC ERBASU GENERAL CONSTRUCT SA | Intimat Creditor | |
| SC SOS SERVICE SRL | Intimat Creditor | |
| REBELIS CONSTRUCTII SRL - IN IN SOLVENTĂ PRIN ADMINISTRATOR JUDICIAR GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC ANDAUR CONSTRUCTII SRL | Intimat Creditor | |
| COMPANIA NAŢIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA PRIN DIRECŢIA REGIONALA DE DRUMURI SI PODURI CRAIOVA | Intimat Creditor | |
| SC UTIL GABMIR SRL | Intimat Creditor | |
| SC FORETIS INJECT SRL | Intimat Creditor | |
| SC CONSTRUCT ALEX SRL CU SEDIUL ALES | Intimat Creditor | |
| ACTIV GROUP MANAGEMENT SRL | Intimat Creditor | |
| GREEN PARKING & CONSTRUCTION SRL CU SEDIUL ALES LA CAB.AV.MAXIM MIHAI | Intimat Creditor | |
| SC COMPANIA DE APA OLT SA | Intimat Creditor | |
| REGIA AUTONOMA DE ADMINISTRARE A DOMENIULUI PUBLIC SI FONDULUI LOCATIV | Intimat Creditor | |
| SC REPTRUCK SRL | Intimat Creditor | |
| SC CARSPEED SRL | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| ŢÎNCĂ MARIUS | Intimat Creditor | |
| PROTRANS SERVICE DISTRIBUTION SRL | Intimat Creditor | |
| E-DISTRIBUTIE MUNTENIA SA | Intimat Creditor | |
| EF1 GARANT GROUP IFN SA | Intimat Creditor | |
| TERAPLAST SA | Intimat Creditor | |
| AB EXPERT CONSTRUCT IMOBILIARE SRL | Intimat Creditor | |
| PIRPILIU IONEL | Intimat Creditor | |
| PIRPILIU GABRIELA FLORINA | Intimat Creditor | |
| FLOREA DIACONU | Intimat Creditor | |
| ASTALDI SPA, PRIN ASTALDI SPA ITALIA SUC.ROMANIA BUCURESTI | Intimat Creditor | |
| CABINET AVOCAT RADU C.MIRELA | Intimat Creditor | |
| TEHNOLOGICA RADION SRL PRIN GENERAL GROUP EXPERT SPRL | Intimat Creditor | |
| SC AD LAV COM SRL CU SEDIUL ALES LA CAB.AV.VIOREL GAINA | Intimat Creditor | |
| EFI GARANT GROUP IFN SA | Intimat Creditor | |
| SC ANDUNA SERVIMOB SRL CU SEDIUL ALES LA SCA GLONŢ ARSENESCU SI ASOCIAŢII | Intimat Creditor | |
| FARESIN ROMANIA SRL | Intimat Creditor | |
| POLYSTART IMPEX SRL PRIN CAPITAL INSOL SPRL FIL.CRAIOVA | Intimat Creditor | |
| MUNICIPIUL TARGOVISTE | Intimat Creditor | |
| SCHELE HOOGTEN SRL | Intimat Creditor | |
| OLI DI VISION SRL | Intimat Creditor | |
| CRESCENDO INTERNATIONAL SRL | Intimat Creditor | |
| SC PROIECT CONSULT SOLUTIONS SRL | Intimat Creditor | |
| TDM GROUP SRL | Intimat Creditor | |
| SC MARCONSTRUCT IMPEX SRL CU SEDIUL ALES | Intimat Creditor | |
| SC CONFORT DESIGN FORAJ & CONSTRUCT SRL CU SEDIUL ALES | Intimat Creditor | |
| SC APA NOVA PLOIEŞTI SRL | Intimat Creditor | |
| SC ROTARY CONSTRUCTII SRL CU SEDIUL ALES LA CABINET DE AVOCAT DASCAL CĂTĂLIN ANDREI | Intimat Creditor | |
| PAULUS SRL | Intimat Creditor | |
| SINBAR CARTRANS SRL | Intimat Creditor | |
| CABINET DE AVOCAT RADU MARIAN | Intimat Creditor | |
| ENERGOBIT SA | Intimat Creditor | |
| MERIDIAN SUD INVEST SRL | Intimat Creditor | |
| CRISTALIN PROJECT MANAGEMENT SRL | Intimat Creditor | |
| M&V TRANSPORT SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI CHITILA | Intimat Creditor | |
| MUNICIPIUL SLATINA | Intimat Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Intimat Creditor | |
| SC STAICONS COMPANY SRL PRIN LICHIDATOR JUDICIAR CARPAT INSOLV IPURL | Intimat Creditor | |
| SC ASCET COM SRL CU SEDIUL ALES | Intimat Creditor | |
| SIM MAT SISTEMI SRL | Intimat Creditor | |
| SOCIETATEA APA CANAL SA | Intimat Creditor | |
| TRACHE CF DURABIL CONSTRUCT SRL | Intimat Creditor | |
| OTP BANK ROMANIA SA | Intimat Creditor | |
| SC GLOBUS EUROGLASS SRL | Intimat | |
| 85.tULMA COFRAJE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CARMEN ALINA STANGA | Intimat Creditor | |
| JT GRUP OIL SRL | Intimat Creditor | |
| SC STAR CON STR SRL | Intimat Creditor | |
| BRD GROUPE SOCIETE GENERALE SA - PRIN SUCURSALA MARI CLIENŢI CORPORATIVI | Intimat Creditor | |
| SC REBECA SI FRAŢII SRL CU SEDIUL ALES LA GROZA SI ASOCIAŢII | Intimat Creditor | |
| 91.tSECTORUL 3 AL MUNICIPIULUI BUCURESTI- DIRECŢIA DE IMPOZITE SI TAXE LOCALE | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC ECOSAFETY QUALITY EXPERT SRL | Intimat Creditor | |
| MUNICIPIUL CRAIOVA | Intimat Creditor | |
| SC CROS CONSTRUCT SRL - CU SEDIUL ALES | Intimat Creditor | |
| MARTIN ROSE ROMANIA SRL | Intimat Creditor | |
| SC STAR CONSTR SRL | Intimat Creditor | |
| SC FULL SERVICE XXL SRL | Intimat Creditor | |
| PRIMARIA ORAŞULUI PREDEAL | Intimat Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Intimat Creditor | |
| LEAUA DAMCALI DEACONU PAUNESCU LDDP - SOCIETATE CIVILA DE AVOCAŢI | Intimat Creditor | |
| STAR LUBRICANTS SRL | Intimat Creditor | |
| VERTA TEL SRL | Intimat Creditor | |
| DIRECŢIA ADMINISTRAREA STRĂZILOR ŞI ILUMINATULUI PUBLIC - SLATINA | Intimat Creditor | |
| ENGIE ROMANIA SA CU SEDIUL ALES | Intimat Creditor | |
| SC ELVANI SRL CU SEDIUL ALES LA C.A SORIN GEORGE BOTEZ | Intimat Creditor | |
| Total: 18 - See the Complete list | ||
Tax information
CIF
31216463
31216463
Reg. Com
J29/222/2013
J29/222/2013
| TVA | : 2013-02-26 |
|---|---|
| Address | JUD. PRAHOVA, ORŞ. URLAŢI, STR. LĂMÎIŢELOR, NR.3 |
| Address 2 | STR. LAMAITELOR NR.3 |
| Phone | 0732046890 |
| City | Oraş Urlaţi |
| County | Prahova |
