ANDRA SPEDITION SRL
0 / 5
Andra Spedition S.R.L hoofdkantoor in Roşiori De Vede, Teleorman ( betrokken bij een aantal 20 gevallen ), is een btw-betaler sinds 2013-04-29 (31476862), heeft een reputatie voor 0 van 5, Berekend uit een totaal van 0 beoordelingen.
ANDRA SPEDITION SRL betrokken bij een aantal 20 gevallen. zie lijst met rechtszaken
31476862
Telefoon : +40722213525
Rechtszaken
| Aantal gevallen | Instelling | Datum |
|---|---|---|
|
3753/30/2012 Procedura insolvenţei |
||
| 3753/30/2012 | Tribunalul TIMIS | 15-05-2012 |
| Parte | Calitate | |
| SC EUROCONSTRUCT SA | Debitor | |
| EUROSMART BUSINESS RESTART - FILIALA TIMIS S.P.R.L. ( FOST CITR FILIALA TIMIŞ SPRL) | Lichidator | |
| SC TEMPINI ROMANIA SRL | Creditor | |
| SC DOLINES CONSTRUCT SRL | Creditor | |
| SC BORGHESI SRL | Creditor | |
| SC EXPERT MONTAJ SRL | Creditor | |
| BANCA COMERCIALĂ INTESA SANPAOLO ROMANIA SA ARAD SUCURSALA TIMIŞOARA | Creditor | |
| SC TEHNOCER SRL | Creditor | |
| SC CONSTAR PROD SRL | Creditor | |
| SC CONSTAR EXIMCOM SRL | Creditor | |
| ISOPOR SRL | Creditor | |
| QUARK MOTORS SRL | Creditor | |
| SCHINDLER ROMANIA SRL | Creditor | |
| BRD SOGELEASE IFN SA | Creditor | |
| DIRECŢIA FISCALĂ A MUNICIPIULUI TIMIŞOARA | Creditor | |
| SC TIMOC SRL | Creditor | |
| SC RINOL ROMANIA SRL | Creditor | |
| SC CMA CONSTRUCT DEVELOPMENT SRL (FOSTĂ ŞARAMET IMPEX SRL) | Creditor | |
| SC TNT ROMANIA SRL | Creditor | |
| BGS DIVIZIA DE SECURITATE SRL | Creditor | |
| SC IZOCLASS CONSTRUCT SRL | Creditor | |
| SC HOLVER SRL | Creditor | |
| HERCON DESIGN SRL | Creditor | |
| SC ADI EMPIRE SPEED SRL | Creditor | |
| PRIMĂRIA ORAŞULUI OTOPENI | Creditor | |
| S.C. INOVECO S.R.L. | Creditor | |
| SC REXIMACO SRL | Creditor | |
| SC ECOSERVICE EXPERT SA | Creditor | |
| SC COMPANIA DE PAZĂ EUROGRUP SRL | Creditor | |
| SC ENEL ENERGIE MUNTENIA SA | Creditor | |
| SC RENANIA TRADE SRL | Creditor | |
| SC HARSCO INFRASTRUCTURE ROMNIA SRL | Creditor | |
| SC SYSTEMA ROMANIA SRL | Creditor | |
| SC MOVIPLAST SRL | Creditor | |
| SC TEAM GUARD SRL | Creditor | |
| SC TRANSENE SRL | Creditor | |
| SC RO.D.E.A CONSTRUCT SRL | Creditor | |
| SC SCOTTIO SRL | Creditor | |
| SC CLINICA FAVERO SRL | Creditor | |
| LNS CONSTRUCT COMPANY SRL | Creditor | |
| SC DEMO CONSTRUCT SRL | Creditor | |
| SC PERUGIA AUTO SRL | Creditor | |
| UNICREDIT LEASING CORPORATION IFN S.A | Creditor | |
| ZEN GUARD SRL | Creditor | |
| SC CERAMEX SRL | Creditor | |
| SC SWISSPOR SA | Creditor | |
| SC SUPER PREST CONSULT SRL | Creditor | |
| SC MOTORHOME SRL | Creditor | |
| SC DOM BEST CONSTRUCT SRL | Creditor | |
| SC FORTZA.RO SRL | Creditor | |
| SC GENERAL MEMBRANE SRL | Creditor | |
| SC TEGOLA ROMANIA SRL | Creditor | |
| SC ANDRA CONSTRUCT SRL | Creditor | |
| RBS BANK ROMANIA SA( FOST ABN AMRO BANK (ROMANIA) SA | Creditor | |
| SC SANTER DYMATECH SRL | Creditor | |
| AGENTIA NATIONALA DE ADMINISTRARE FISCALA | Creditor | |
| ASOCIATI DE LOCUITORI BALOTESTI | Creditor | |
| SC ATHEX DEVELOPMENT GRUP SRL | Creditor | |
| SC RADEL &HAHN SRL | Creditor | |
| SC PALEBO SRL | Creditor | |
| SC NEON & SIGN SRL | Creditor | |
| SC ITALIA STAR COM DUE SRL | Creditor | |
| SC DECON SRL | Creditor | |
| SC AMBRA SERVICE SRL - LA CABINET DE AVOCATURA PUSA ALEXANDRU CATALIN | Creditor | |
| BANCA COMERCIALA ROMANA SA | Creditor | |
| SC ETA2U SRL | Creditor | |
| SC IMP ROMANIA INDUSTRIAL CO SA | Creditor | |
| SC INTERPORTO ROMANIA SA | Creditor | |
| SC MONLANDYS SRL | Creditor | |
| SC EUROHOLDING SRL | Creditor | |
| SC V.S.C COMPROD SRL | Creditor | |
| SC ENERGOUTILAJ SA | Creditor | |
| SC MENATWORK EST PREFABRICATE SRL | Creditor | |
| SC IZOEXPERT SRL | Creditor | |
| BRD -GRUPE SOCIETE GENERALE SA(SEDIUL ALES LA CABINET AVOCAT LUCIA NOVACESCU DIN TIMISOARA) | Creditor | |
| SC RACHITEANU SRL | Creditor | |
| SC EGERIA TM SRL | Creditor | |
| SC AGRIMMOBILIARE SRL (SEDIU ALES AVOCAT DRAGOS CIRNU SEDIUL SOCIAL SITUAT IN BUCURESTI) | Creditor | |
| SC SYMMETRICA SRL | Creditor | |
| SC COSTA V.O.C IMPEX SRL | Creditor | |
| SC ASPHAROM SRL | Creditor | |
| SC TINMAR-IND SA | Creditor | |
| SC ALFA CLUJ SRL | Creditor | |
| UNICREDIT TIRIAC BANK SA | Creditor | |
| SC MATCON SRL | Creditor | |
| ING BANK N.V. AMSTERDAM SUCURSALA BUCURESTI | Creditor | |
| SC BEEMASS SRL | Creditor | |
| SC SCADT SA | Creditor | |
| SC I.R COLOURS PROD SRL | Creditor | |
| SC INDUSTRIAL ACCESS SA (SEDIU ALES SECUNDAR AL CREDITOAREI) | Creditor | |
| SC BALINSTAL SRL | Creditor | |
| AMBRA SERVICE SRL (LA CABINETUL DE AVOCATURA PUSA ALEXANDRU CATALIN ) | Creditor | |
| SC SUPERCONSTRUCT SRL | Creditor | |
| SC ALUKYT SRL | Creditor | |
| SC DAVICANI SRL | Creditor | |
| SC ROMVIOCONS IMPEX SRL | Creditor | |
| SC HISTRIA INTERNATIONAL SRL | Creditor | |
| SC TEKNOTILE SRL | Creditor | |
| VP ABRAZIVE GRUP SRL (SEDIU ALES SC GROZA SI ASOCIATII SRL) | Creditor | |
| SC MEGACONSTRUCT SA | Creditor | |
|
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 | |
|
4374/97/2013 Procedura insolvenţei – societăţi pe acţiuni |
||
| 4374/97/2013 | Tribunalul HUNEDOARA | 21-05-2013 |
| Parte | Calitate | |
| SC TERMOGAZ COMPANY SA HAŢEG | Debitor | |
| HERAL CONSULT IPURL | Lichidator | |
| BCR ROMÂNIA SA | Creditor | |
| DGFP HUNEDOARA | Creditor | |
| BRD GSG SA SUCURSALA DEVA | Creditor | |
| SC ROGARD COOM IMPEX SRL | Creditor | |
| TEHNOALPIN SPA ITALIA CU SEDIUL ALES | Creditor | |
| ANDRAŞ MARIUS ALIN | Creditor | |
| ANDREI MARIA ADELA | Creditor | |
| ANDREŞOI IOAN | Creditor | |
| ANDREŞOI OLIMPIA | Creditor | |
| ARION ŞTEFAN | Creditor | |
| BACAOANU ROMICĂ | Creditor | |
| BACAOANU GHEORGHIŢĂ CRISTINEL | Creditor | |
| BALEA PETRU EUGEN | Creditor | |
| BALEA DANIEL COZMIN | Creditor | |
| BANTO ARPAD ADRIAN | Creditor | |
| BĂNCILĂ MARIN | Creditor | |
| BARBONI ŞTEFAN LILIAN | Creditor | |
| SC EDILITARIA EOOD CU SEDIUL ALES | Creditor | |
| BĂŢĂLAN DAN MIHAI | Creditor | |
| BEJAN MARIAN | Creditor | |
| BENCĂU EMANUEL MIRCEA | Creditor | |
| BLENDEA PETRU | Creditor | |
| BOBOC GHEORGHE SĂNDEL | Creditor | |
| BORBINCEANE KARELL SANDU | Creditor | |
| BRAŞOVEANU MIRCEA | Creditor | |
| BUCUR ADRIAN SORIN | Creditor | |
| BUCUR DANIEL EMANUEL | Creditor | |
| BUCUR FLORIN GEANI | Creditor | |
| BUCUR NICOLAE FLORIN | Creditor | |
| BUDRIŞ CIPRIAN | Creditor | |
| BURDEA DUMITRU | Creditor | |
| CAZACU VIOREL DĂNUŢ | Creditor | |
| CHELMU TELU | Creditor | |
| CHIRIAC BOGDAN | Creditor | |
| CHIRIAC IOAN | Creditor | |
| CHIRILĂ IULIAN | Creditor | |
| CÎMPEAN DANIEL | Creditor | |
| CIMPOEŞU GHEORGHIŢ | Creditor | |
| CIUŞCĂ CLAUDIU IONUŢ | Creditor | |
| CIRTINA ANGHEL | Creditor | |
| CLOTA MARINEL VIOREL | Creditor | |
| COJOCARU SERGIU CORNELIUS | Creditor | |
| CONSTANTIN NICOLAE CRISTI | Creditor | |
| COŢOLAN TIBERIU | Creditor | |
| CRIŞAN VIRGIL | Creditor | |
| CRETAN MARIAN | Creditor | |
| CSILCSER TUDOR ANTONIA ROXANA | Creditor | |
| CUPEŢ GHEORGHE | Creditor | |
| CURPENAR DORIN | Creditor | |
| DAN GENTILE MARIUS | Creditor | |
| DANCESCU MARIUS DANIEL | Creditor | |
| DĂNESC GHEORGHE CONSTANTIN | Creditor | |
| DĂNILĂ EUGEN | Creditor | |
| DARCACI VERONICA | Creditor | |
| DASCĂLU GHEORGHE | Creditor | |
| DELOREAN IOAN | Creditor | |
| DIACONU DUMITRU | Creditor | |
| DINCA PETRU | Creditor | |
| DONCA TIBERIU EDUARD | Creditor | |
| DOROBANŢU ION | Creditor | |
| DRĂGĂNESC EUGEN SONICĂ | Creditor | |
| DRAGOTA EUGEN PUIU | Creditor | |
| DULGHERU CONSTANTIN | Creditor | |
| FARCAŞ IOSIF CRISTIAN | Creditor | |
| FARCAŞ LUCIAN LEONE | Creditor | |
| FATOL GHEORGHE | Creditor | |
| FILIP AUREL | Creditor | |
| FURA IULIUS | Creditor | |
| FURCA DANIEL | Creditor | |
| FUSA NICOLAE | Creditor | |
| GARDEAN CORNEL ADRIAN | Creditor | |
| GARDEAN MIRON DOREL | Creditor | |
| GHERGAN LARISA | Creditor | |
| GHERMAN OCTAVIAN | Creditor | |
| GONGEA MONICA | Creditor | |
| GOTCA VIOREL | Creditor | |
| GROSU MARIAN | Creditor | |
| GRUMUZESCU VASILE | Creditor | |
| GUGA IOAN | Creditor | |
| HARLEA MIHAI | Creditor | |
| HAŢEGAN VASILE EMIL | Creditor | |
| HEGYI ISTVAN | Creditor | |
| HIDEGCUTI ANDREI FRANCISC | Creditor | |
| HOCA IOANA ZENOVIA | Creditor | |
| HUMA MARIA | Creditor | |
| IBĂNESCU SORIN MARIAN | Creditor | |
| IGNAT IONEL | Creditor | |
| IGNAT NICOLAE MARIN | Creditor | |
| WEBER ILIONI ANTONELA OLIVIA | Creditor | |
| IONUŢ PETRICĂ | Creditor | |
| IRIMIA DORIN | Creditor | |
| JIREGHIE NECULAE | Creditor | |
| JIREGHIE VIOREL | Creditor | |
| KRAUTNER GABRIELA ELENA | Creditor | |
| LASZLO GLIGOR GABRIEL | Creditor | |
| LATUG ADINEL COSMIN | Creditor | |
| LUNGU IOAN | Creditor | |
| LUNGU MIHAI | 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 | |
|
4572/105/2018 Deschiderea procedurii la cererea creditorului |
||
| 4572/105/2018 | Tribunalul PRAHOVA | 02-10-2018 |
| Parte | Calitate | |
| ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE PRAHOVA | Creditor | |
| FRIGTERM INTER SPEDITION SRL | Debitor | |
| CII APOSTOL ANDRA | Lichidator | |
| PUIU STEFANITA | Creditor | |
| LUAR SRL | Creditor | |
|
5447/105/2018 Deschiderea procedurii la cererea debitorului |
||
| 5447/105/2018 | Tribunalul PRAHOVA | 22-11-2018 |
| Parte | Calitate | |
| RAID NATURA SRL PRIN ADMINISTRATOR SPECIAL STĂNCULESCU LAURENŢIA | Debitor | |
| CII APOSTOL ANDRA ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL SOCIETĂŢII DEBITOARE RAID NATURA SRL | Lichidator | |
| ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE PRAHOVA | Creditor | |
| FAN COURIER EXPRESS SRL | Creditor | |
| S ELECTRICA FURNIZARE SA SFEE MUNTENIA NORD PLOIEŞTI AGENŢIA DE FURNIZARE A ENERGIEI ELECTRICE PLOIEŞTI | Creditor | |
| UNIREA ANDREI SRL | Creditor | |
| TIPO LIDANA SRL | Creditor | |
| VICANDI SPEDITION SRL | Creditor | |
| GARAMOND TIPOGRAFIE SRL CU SEDIUL ALES LA CAB.AV.LASLO JOZSEF | Creditor | |
| COLOR SYSTEMS SRL | Creditor | |
| NATURALIA COMERCIAL TRADING SRL | Creditor | |
| ESSENTIALES SRL | Creditor | |
| ASOFIE MIHAI PFA | Creditor | |
| TIPOGRAFIA REAL SA | Creditor | |
| HIPER AMBROZIA SRL | Creditor | |
| LINDE GAZ ROMANIA SRL | Creditor | |
|
4374/97/2013/a18 Procedura insolvenţei – societăţi pe acţiuni |
||
| 4374/97/2013/a18 | Tribunalul HUNEDOARA | 06-05-2019 |
| Parte | Calitate | |
| SC TERMOGAZ COMPANY SA HAŢEG | Debitor | |
| HERAL CONSULT IPURL | Lichidator | |
| BCR ROMÂNIA SA | Creditor | |
| DGFP HUNEDOARA | Creditor | |
| BRD GSG SA SUCURSALA DEVA | Creditor | |
| SC ROGARD COOM IMPEX SRL | Creditor | |
| TEHNOALPIN SPA ITALIA CU SEDIUL ALES | Creditor | |
| ANDRAŞ MARIUS ALIN | Creditor | |
| ANDREI MARIA ADELA | Creditor | |
| ANDREŞOI IOAN | Creditor | |
| ANDREŞOI OLIMPIA | Creditor | |
| ARION ŞTEFAN | Creditor | |
| BACAOANU ROMICĂ | Creditor | |
| BACAOANU GHEORGHIŢĂ CRISTINEL | Creditor | |
| BALEA PETRU EUGEN | Creditor | |
| BALEA DANIEL COZMIN | Creditor | |
| BANTO ARPAD ADRIAN | Creditor | |
| BĂNCILĂ MARIN | Creditor | |
| BARBONI ŞTEFAN LILIAN | Creditor | |
| SC EDILITARIA EOOD CU SEDIUL ALES | Creditor | |
| BĂŢĂLAN DAN MIHAI | Creditor | |
| BEJAN MARIAN | Creditor | |
| BENCĂU EMANUEL MIRCEA | Creditor | |
| BLENDEA PETRU | Creditor | |
| BOBOC GHEORGHE SĂNDEL | Creditor | |
| BORBINCEANE KARELL SANDU | Creditor | |
| BRAŞOVEANU MIRCEA | Creditor | |
| BUCUR ADRIAN SORIN | Creditor | |
| BUCUR DANIEL EMANUEL | Creditor | |
| BUCUR FLORIN GEANI | Creditor | |
| BUCUR NICOLAE FLORIN | Creditor | |
| BUDRIŞ CIPRIAN | Creditor | |
| BURDEA DUMITRU | Creditor | |
| CAZACU VIOREL DĂNUŢ | Creditor | |
| CHELMU TELU | Creditor | |
| CHIRIAC BOGDAN | Creditor | |
| CHIRIAC IOAN | Creditor | |
| CHIRILĂ IULIAN | Creditor | |
| CÎMPEAN DANIEL | Creditor | |
| CIMPOEŞU GHEORGHIŢ | Creditor | |
| CIUŞCĂ CLAUDIU IONUŢ | Creditor | |
| CIRTINA ANGHEL | Creditor | |
| CLOTA MARINEL VIOREL | Creditor | |
| COJOCARU SERGIU CORNELIUS | Creditor | |
| CONSTANTIN NICOLAE CRISTI | Creditor | |
| COŢOLAN TIBERIU | Creditor | |
| CRIŞAN VIRGIL | Creditor | |
| CRETAN MARIAN | Creditor | |
| CSILCSER TUDOR ANTONIA ROXANA | Creditor | |
| CUPEŢ GHEORGHE | Creditor | |
| CURPENAR DORIN | Creditor | |
| DAN GENTILE MARIUS | Creditor | |
| DANCESCU MARIUS DANIEL | Creditor | |
| DĂNESC GHEORGHE CONSTANTIN | Creditor | |
| DĂNILĂ EUGEN | Creditor | |
| DARCACI VERONICA | Creditor | |
| DASCĂLU GHEORGHE | Creditor | |
| DELOREAN IOAN | Creditor | |
| DIACONU DUMITRU | Creditor | |
| DINCA PETRU | Creditor | |
| DONCA TIBERIU EDUARD | Creditor | |
| DOROBANŢU ION | Creditor | |
| DRĂGĂNESC EUGEN SONICĂ | Creditor | |
| DRAGOTA EUGEN PUIU | Creditor | |
| DULGHERU CONSTANTIN | Creditor | |
| FARCAŞ IOSIF CRISTIAN | Creditor | |
| FARCAŞ LUCIAN LEONE | Creditor | |
| FATOL GHEORGHE | Creditor | |
| FILIP AUREL | Creditor | |
| FURA IULIUS | Creditor | |
| FURCA DANIEL | Creditor | |
| FUSA NICOLAE | Creditor | |
| GARDEAN CORNEL ADRIAN | Creditor | |
| GARDEAN MIRON DOREL | Creditor | |
| GHERGAN LARISA | Creditor | |
| GHERMAN OCTAVIAN | Creditor | |
| GONGEA MONICA | Creditor | |
| GOTCA VIOREL | Creditor | |
| GROSU MARIAN | Creditor | |
| GRUMUZESCU VASILE | Creditor | |
| GUGA IOAN | Creditor | |
| HARLEA MIHAI | Creditor | |
| HAŢEGAN VASILE EMIL | Creditor | |
| HEGYI ISTVAN | Creditor | |
| HIDEGCUTI ANDREI FRANCISC | Creditor | |
| HOCA IOANA ZENOVIA | Creditor | |
| HUMA MARIA | Creditor | |
| IBĂNESCU SORIN MARIAN | Creditor | |
| IGNAT IONEL | Creditor | |
| IGNAT NICOLAE MARIN | Creditor | |
| WEBER ILIONI ANTONELA OLIVIA | Creditor | |
| IONUŢ PETRICĂ | Creditor | |
| IRIMIA DORIN | Creditor | |
| JIREGHIE NECULAE | Creditor | |
| JIREGHIE VIOREL | Creditor | |
| KRAUTNER GABRIELA ELENA | Creditor | |
| LASZLO GLIGOR GABRIEL | Creditor | |
| LATUG ADINEL COSMIN | Creditor | |
| LUNGU IOAN | Creditor | |
| LUNGU MIHAI | Creditor | |
|
4374/97/2013/a18 închiderea procedurii |
||
| 4374/97/2013/a18 | CurteadeApelALBAIULIA | 13-05-2019 |
| Parte | Calitate | |
| SC TERMOGAZ COMPANY SA HAŢEG, ADM SPECIAL RUSAN IOAN | Intimat Debitor | |
| HERAL CONSULT IPURL,LICHIDATOR JUDICIAR AL DEBITOAREI SC TERMOGAZ COMPANY SA | Apelant Lichidator | |
| BCR ROMÂNIA SA | Creditor | |
| DGFP HUNEDOARA | Creditor | |
| BRD GSG SA SUCURSALA DEVA | Creditor | |
| SC ROGARD COOM IMPEX SRL | Creditor | |
| TEHNOALPIN SPA ITALIA CU SEDIUL ALES | Creditor | |
| ANDRAŞ MARIUS ALIN | Creditor | |
| ANDREI MARIA ADELA | Creditor | |
| ANDREŞOI IOAN | Creditor | |
| ANDREŞOI OLIMPIA | Creditor | |
| ARION ŞTEFAN | Creditor | |
| BACAOANU ROMICĂ | Creditor | |
| BACAOANU GHEORGHIŢĂ CRISTINEL | Creditor | |
| BALEA PETRU EUGEN | Creditor | |
| BALEA DANIEL COZMIN | Creditor | |
| BANTO ARPAD ADRIAN | Creditor | |
| BĂNCILĂ MARIN | Creditor | |
| BARBONI ŞTEFAN LILIAN | Creditor | |
| SC EDILITARIA EOOD CU SEDIUL ALES | Creditor | |
| BĂŢĂLAN DAN MIHAI | Creditor | |
| BEJAN MARIAN | Creditor | |
| BENCĂU EMANUEL MIRCEA | Creditor | |
| BLENDEA PETRU | Creditor | |
| BOBOC GHEORGHE SĂNDEL | Creditor | |
| BORBINCEANE KARELL SANDU | Creditor | |
| BRAŞOVEANU MIRCEA | Creditor | |
| BUCUR ADRIAN SORIN | Creditor | |
| BUCUR DANIEL EMANUEL | Creditor | |
| BUCUR FLORIN GEANI | Creditor | |
| BUCUR NICOLAE FLORIN | Creditor | |
| BUDRIŞ CIPRIAN | Creditor | |
| BURDEA DUMITRU | Creditor | |
| CAZACU VIOREL DĂNUŢ | Creditor | |
| CHELMU TELU | Creditor | |
| CHIRIAC BOGDAN | Creditor | |
| CHIRIAC IOAN | Creditor | |
| CHIRILĂ IULIAN | Creditor | |
| CÎMPEAN DANIEL | Creditor | |
| CIMPOEŞU GHEORGHIŢ | Creditor | |
| CIUŞCĂ CLAUDIU IONUŢ | Creditor | |
| CIRTINA ANGHEL | Creditor | |
| CLOTA MARINEL VIOREL | Creditor | |
| COJOCARU SERGIU CORNELIUS | Creditor | |
| CONSTANTIN NICOLAE CRISTI | Creditor | |
| COŢOLAN TIBERIU | Creditor | |
| CRIŞAN VIRGIL | Creditor | |
| CRETAN MARIAN | Creditor | |
| CSILCSER TUDOR ANTONIA ROXANA | Creditor | |
| CUPEŢ GHEORGHE | Creditor | |
| CURPENAR DORIN | Creditor | |
| DAN GENTILE MARIUS | Creditor | |
| DANCESCU MARIUS DANIEL | Creditor | |
| DĂNESC GHEORGHE CONSTANTIN | Creditor | |
| DĂNILĂ EUGEN | Creditor | |
| DARCACI VERONICA | Creditor | |
| DASCĂLU GHEORGHE | Creditor | |
| DELOREAN IOAN | Creditor | |
| DIACONU DUMITRU | Creditor | |
| DINCA PETRU | Creditor | |
| DONCA TIBERIU EDUARD | Creditor | |
| DOROBANŢU ION | Creditor | |
| DRĂGĂNESC EUGEN SONICĂ | Creditor | |
| DRAGOTA EUGEN PUIU | Creditor | |
| DULGHERU CONSTANTIN | Creditor | |
| FARCAŞ IOSIF CRISTIAN | Creditor | |
| FARCAŞ LUCIAN LEONE | Creditor | |
| FATOL GHEORGHE | Creditor | |
| FILIP AUREL | Creditor | |
| FURA IULIUS | Creditor | |
| FURCA DANIEL | Creditor | |
| FUSA NICOLAE | Creditor | |
| GARDEAN CORNEL ADRIAN | Creditor | |
| GARDEAN MIRON DOREL | Creditor | |
| GHERGAN LARISA | Creditor | |
| GHERMAN OCTAVIAN | Creditor | |
| GONGEA MONICA | Creditor | |
| GOTCA VIOREL | Creditor | |
| GROSU MARIAN | Creditor | |
| GRUMUZESCU VASILE | Creditor | |
| GUGA IOAN | Creditor | |
| HARLEA MIHAI | Creditor | |
| HAŢEGAN VASILE EMIL | Creditor | |
| HEGYI ISTVAN | Creditor | |
| HIDEGCUTI ANDREI FRANCISC | Creditor | |
| HOCA IOANA ZENOVIA | Creditor | |
| HUMA MARIA | Creditor | |
| IBĂNESCU SORIN MARIAN | Creditor | |
| IGNAT IONEL | Creditor | |
| IGNAT NICOLAE MARIN | Creditor | |
| WEBER ILIONI ANTONELA OLIVIA | Creditor | |
| IONUŢ PETRICĂ | Creditor | |
| IRIMIA DORIN | Creditor | |
| JIREGHIE NECULAE | Creditor | |
| JIREGHIE VIOREL | Creditor | |
| KRAUTNER GABRIELA ELENA | Creditor | |
| LASZLO GLIGOR GABRIEL | Creditor | |
| LATUG ADINEL COSMIN | Creditor | |
| LUNGU IOAN | Creditor | |
| LUNGU MIHAI | Creditor | |
|
17431/212/2019 Ordonanţă de plată - OUG 119/2007 / art.1014 CPC ş.u. |
||
| 17431/212/2019 | Judecatoria CONSTANTA | 25-06-2019 |
| Parte | Calitate | |
| SC ANDRA NICOLE SRL | Creditor | |
| SC SAB CARGO SPEDITION SRL | Debitor | |
|
2967/110/2019 Deschiderea procedurii la cererea creditorului |
||
| 2967/110/2019 | Tribunalul BACAU | 05-11-2019 |
| Parte | Calitate | |
| MENGHERIS VASILE ADRIAN | Creditor | |
| SC OLYMPUS SPEDITION SRL | Debitor | |
| NECHIFOR SANDU ANDRA ELENA | Creditor | |
|
3194/110/2019 Deschiderea procedurii la cererea debitorului |
||
| 3194/110/2019 | Tribunalul BACAU | 25-11-2019 |
| Parte | Calitate | |
| SC OLYMPUS SPEDITION SRL PRIN ADM.NECHIFOR-SANDU ELVIS-MANUEL | Debitor | |
| SC OLYMPUS SPEDITION SRL PRIN ADM.JUDICIAR IONESCU SI ASOCIATII SPRL | Debitor | |
| MENGHERIS VASILE ADRIAN | Creditor | |
| SC OLYMPUS SPEDITION SRL | Debitor | |
| NECHIFOR SANDU ANDRA ELENA | Creditor | |
| UNITATEA ADMINISTRATIV TERITORIALA COMUNA LIVEZI | Petent | |
|
33/212/2020 Cerere în anulare (OUG 119/2007) SC 11390/24.10.2019 |
||
| 33/212/2020 | Judecatoria CONSTANTA | 06-01-2020 |
| Parte | Calitate | |
| SC ANDRA NICOLE SRL (SEDIU ALES LA CAV. SIMA ELENA) | Reclamant Creditor | |
| SC SAB CARGO SPEDITION SRL | Pârât debitor | |
| SC SAB CARGO SPEDITION SRL | Pârât debitor | |
|
3194/110/2019/a1 îndreptare eroare materială CAMERA DE CONSILIU FARA CITARE PĂRTI |
||
| 3194/110/2019/a1 | Tribunalul BACAU | 10-01-2020 |
| Parte | Calitate | |
| SC OLYMPUS SPEDITION SRL PRIN ADM.NECHIFOR-SANDU ELVIS-MANUEL | Debitor | |
| SC OLYMPUS SPEDITION SRL PRIN ADM.JUDICIAR IONESCU SI ASOCIATII SPRL | Debitor | |
| MENGHERIS VASILE ADRIAN | Creditor | |
| SC OLYMPUS SPEDITION SRL | Debitor | |
| NECHIFOR SANDU ANDRA ELENA | Creditor | |
|
3194/110/2019/a2 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 3194/110/2019/a2 | Tribunalul BACAU | 06-03-2020 |
| Parte | Calitate | |
| SECACI PETRU ADM.SPECIAL A OLYMPUS SPEDITION SRL PRIN AV.DAN NIŢU CU DOM.ALES | Contestator | |
| SC OLYMPUS SPEDITION SRL PRIN ADM.JUDICIAR IONESCU SI ASOCIATII SPRL | Debitor | |
| MENGHERIS VASILE ADRIAN | Creditor | |
| SC OLYMPUS SPEDITION SRL | Intimat | |
| NECHIFOR SANDU ANDRA ELENA | Creditor | |
|
6703/180/2020 Validare poprire |
||
| 6703/180/2020 | Judecatoria BACAU | 15-06-2020 |
| Parte | Calitate | |
| BEJ BALAN IOAN SI ANDREI ANDRA | Petent | |
| INSPECTORATUL DE STAT PENTRU CONTROLUL IN TRANSPORTUL RUTIER | Creditor | |
| MAFTEI ALEXANDRU CONSTANTIN | Debitor | |
| SC ANOMAR SPEDITION SRL | Terţ poprit | |
|
3194/110/2019/a2 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar - SESIZARE PERIMARE |
||
| 3194/110/2019/a2 | CurteadeApelBACAU | 11-09-2020 |
| Parte | Calitate | |
| S.C. GENERAL INTERMED S.R.L. | Intimat Creditor | |
| SECACI PETRU ADM.SPECIAL A SC OLYMPUS SPEDITION SRL PRIN AV.DAN NIŢU CU DOM.ALES | Apelant Reclamant | |
| SC OLYMPUS SPEDITION SRL PRIN ADM.JUDICIAR IONESCU SI ASOCIATII SPRL | Intimat Debitor | |
| MENGHERIS VASILE ADRIAN | Intimat Creditor | |
| SC OLYMPUS SPEDITION SRL | Intimat Debitor | |
| NECHIFOR SANDU ANDRA ELENA | Intimat Creditor | |
|
575/180/2021 Validare poprire |
||
| 575/180/2021 | Judecatoria BACAU | 15-01-2021 |
| Parte | Calitate | |
| B.E.J. BALAN IOAN SI ANDREEI ANDRA | Petent | |
| SECAPITAL S.A.R.L. LUXEMBURG PRIN S.C. KRUK ROMANIA ( FOSTĂ INTERNAŢIONAL ) S.R.L. | Creditor | |
| POGAR MARICICA | Debitor | |
| S.C. CROWN SPEDITION S.R.L. | Terţ poprit | |
|
10033/180/2021 încuviinţare executare silită |
||
| 10033/180/2021 | Judecatoria BACAU | 28-07-2021 |
| Parte | Calitate | |
| BEJ ASOCIAŢI BALAN IOAN ŞI ANDREI ANDRA | Petent | |
| INVESTCAPITAL LTD | Creditor | |
| CROWN SPEDITION SRL | Debitor | |
|
11585/180/2021 încuviinţare executare silită |
||
| 11585/180/2021 | Judecatoria BACAU | 01-09-2021 |
| Parte | Calitate | |
| SCPEJ BALAN IOAN ŞI ANDREI ANDRA | Petent | |
| INSPECTORATUL DE STAT PENTRU CONTROLUL ÎN TRANSPORTUL RUTIER | Creditor | |
| ANOMAR SPEDITION SRL | Debitor | |
| Totaal: 20 - Bekijk de volledige lijst | ||
Belasting informatie
CIF
31476862
31476862
Reg. Com
J34/175/2013
J34/175/2013
| TVA | : 2013-04-29 |
|---|---|
| Adres | JUD. TELEORMAN, MUN. ROŞIORI DE VEDE, BLD. SFÂNTA VINERI, NR.41 |
| Adres 2 | BULEVARDUL SANTA VINERI NR.41 |
| Telefoon | |
| Stad | Roşiori De Vede |
| District | Teleorman |
