ESSEA EUROPA SRL
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Company Essea Europa hoofdkantoor in Sat Turţ Com. Turţ, Satu Mare ( betrokken bij een aantal 21 gevallen ), is een btw-betaler sinds 2007-01-12 (RO20493965)..
ESSEA EUROPA SRL betrokken bij een aantal 21 gevallen. zie lijst met rechtszaken
RO20493965
Telefoon : +40721009382Rechtszaken
| Aantal gevallen | Instelling | Datum |
|---|---|---|
|
4299/83/2017 Procedura insolvenţei TERMEN ADMINISTRATIV, continuarea procedurii pentru lichidarea activelor din patrimoniul debitoarei. |
||
| 4299/83/2017 | Tribunalul SATUMARE | 29-11-2017 |
| Parte | Calitate | |
| GP SOFA SRL | Debitor | |
| CITRL FILIALA CLUJ SPRL | Lichidator administrator judiciar provizoriu | |
| SC FABEX LOGISTIC SRL | Creditor | |
| VITAFOAM ROMANIA SRL | Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA CU SEDIUL ALES LA MOCANU SI ASOCIATII SPRL | Creditor | |
| SC EUROSOFT SRL | Creditor | |
| SC DUO PRECOMET SRL | Creditor | |
| SC EXECUTIV TRADING SRL - CU SEDIUL ALES CAB.AV. MUREŞAN SILAGHI FELICIA - CRISTINA | Creditor | |
| SC SELCAR INTERNATIONAL SRL CU SEDIUL ALES CAB. AV. ABDELRAZEK CORNELIA-CORINA | Creditor | |
| SC ESSEA EUROPA SRL | Creditor | |
| SC VILIA TRADE SRL | Creditor | |
| BANCA COMERCIALĂ INTESA SAN PAOLO ROMANIA S.A. ARAD - SUCURSALA SATU MARE | Creditor | |
| SC GEIGER COMPANY SRL | Creditor | |
| SC EDMEEA TRANS SRL | Creditor | |
| SC DORIN TRANS SPEDITION SRL | Creditor | |
| BIROUL EXECUTORULUI JUDECĂTORESC PĂTRAŞ RĂZVAN LUCIAN | Creditor | |
| CARITATEA SOCIETATE COOPERATIVA | Creditor | |
| SC REMETI TIMI SRL | Creditor | |
| SC STAHLPRES SRL | Creditor | |
| SC PAL GROUP SRL CU SEDIUL PROCESUAL ALES CAB.AV. STATE MARIANA | Creditor | |
| SC AUSTRAL TRADE SRL PUNCT DE LUCRU | Creditor | |
| SC FILMIR-PROD SRL -CU SEDIUL PROCED. | Creditor | |
| SC ROCAST SRL | Creditor | |
| SOCIETATEA ELECTRICA FURNIZARE S.A. PRIN AGENŢIA DE FURNIZARE A ENERGIEI ELECTRICE SATU MARE | Creditor | |
| S.C. METALTAN EXPERT S.R.L. | Creditor | |
| S.C. MONT MĂGURA SRL | Creditor | |
| SC CERES PAN SRL | Creditor | |
| BT LEASING TRANSILVANIA IFN SA | Creditor | |
| ATP TRANSIT SRL | Creditor | |
| IMP ROMÂNIA INDUSTRIAL CO SA | Creditor | |
| SC NELY SPEDITION SRL | Creditor | |
| SC NIRAMAX TRADING SRL | Creditor | |
| SC EXCLUSIV LV SRL | Creditor | |
| SC E ON ENERGIE ROMANIA SA CU SEDIUL ALES | Creditor | |
| HOLZINDUSTRIE SCHWEIGHOFER BACO SRL | Creditor | |
| SC EUROEXPRESS EXPEDITIONS SRL | Creditor | |
| SC MDE CONVERTING SRL | Creditor | |
| SC MESES SECURITY SRL ZALĂU | Creditor | |
| SC TARR CONST SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Creditor | |
| SC ELECTRO CENTER SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Creditor | |
| SC LEO PET COM SRL | Creditor | |
| WERZALIT LEMN TECH S.C.S. | Creditor | |
| SC FOLIRAF SRL | Creditor | |
| SC BOTIŞ CRISTIAN ANTONIO TRANS SRL | Creditor | |
| SC KASTAMONU ROMANIA SA | Creditor | |
| SC METAL PROD SERVICE SRL | Creditor | |
| SC DELTAMENT IMPEX SRL | Creditor | |
| SC TRANSURBAN SA | Creditor | |
| BEJ IVA ANIŢAŞ MARIAN DAN | Creditor | |
| AVE SĂLAJ ECOSERV SRL | Creditor | |
| SC TOTAL SPA SRL | Creditor | |
| SC MINET SA | Creditor | |
| SC MINET INDUSTRIES SA | Creditor | |
| SC GERMAN SERV SRL | Creditor | |
| SC TRANS PINK INTERNAŢIONAL SRL - CU SEDIUL ALES | Creditor | |
| SC BOBY ALESSIO TRAND SRL | Creditor | |
| SC HUMEL TRANS SRL | Creditor | |
| SC NOVATEX ,CU SEDIUL LA SOC.DE AVOCATI ŢIRIL, DUŞESCU ŞI ASOCIATII | Creditor | |
| BANCA TRANSILVANIA SA CU SEDIUL ALES | Creditor | |
| S.C. ANCORA S.R.L. | Creditor | |
| S.C. MC DANIELS S.R.L. | Creditor | |
| S.C VEXANO S.R.L. | Creditor | |
| CAMERA DE COMERŢ INDUSTRIE ŞI AGRICULTURA SATU MARE | Creditor | |
| S.C. GIORGIO TRANS S.R.L. | Creditor | |
| S.C. SPUIU TRANS S.R.L. | Creditor | |
| S.C. EUROSOFT S.R.L. | Creditor | |
| S.C. RAMACO FLY S.R.L. | Creditor | |
| MS MAŞINI PENTRU FABRICAREA MOBILEI SRL | Creditor | |
| S.C. GEBRUDER WEISS S.R.L. | Creditor | |
| S.C. CDP ACCESS S.R.L. | Creditor | |
| S.C. ENERGOBIT S.A. | Creditor | |
| S.C. LA FÂNTÂNA S.R.L. | Creditor | |
| S.C. AIR LIQUIDE ROMANIA S.R.L. | Creditor | |
| S.C. DUNA STEEL COMPANY S.R.L. | Creditor | |
| S.C MURI TRANS S.R.L. | Creditor | |
| S.C. TAVI COMPANY S.R.L. | Creditor | |
| S.C. RTH PROCONSTRUCT S.R.L. | Creditor | |
| S.C. FLORISAL S.A. | Creditor | |
| S.C. FURTECO RO S.R.L. | Creditor | |
| S.C BRIO FRESH S.R.L. | Creditor | |
| S.C. DUBIS S.R.L. | Creditor | |
| S.C. PAUL LOGISTIC S.R.L. | Creditor | |
| S.C. INDRA IMPORT EXPORT S.R.L. | Creditor | |
| S.C. ROSEMA TRADE SCREW S.R.L. | Creditor | |
| S.C. EURO PROD S.A. | Creditor | |
| SC MIX EQUIPMENT SRL | Creditor | |
| SC ISROM IMPEX SRL | Creditor | |
| VECTRA INTERNATIONAL SRL | Creditor | |
| SC DEBITARE SRL | Creditor | |
| SC OLTIRENT INVEST SRL | Creditor | |
| SC SAIL TRANS SPEDITION SRL | Creditor | |
| PRIMĂRIA - D.I.T.L. | Creditor | |
| SC ATROM IMPEX SRL | Creditor | |
| SC TRANSEXPO NEGREA SRL | Creditor | |
| SC BEPACK ERE SRL | Creditor | |
| S.C. UNU TIC SRL | Creditor | |
| COVACIU NICOLAE PFA | Creditor | |
| SC TOMPRIX SRL | Creditor | |
| SC PRACTIKER BILLA SRL - PUNCT DE LUCRU | Creditor | |
| SC RENOVATIO LOGISTIC PARC SRL | Creditor | |
|
24417/301/2018 Cerere de valoare redusă |
||
| 24417/301/2018 | Judecatoria SECTORUL3BUCURESTI | 18-10-2018 |
| Parte | Calitate | |
| ESSEA EUROPA SRL | Reclamant | |
| VOX UNIVERSAL TRANSPORT SRL | Pârât | |
|
445/266/2019 Plângere contravenţională PV SERIA CJACI061Pj NR.19 00000067/01.03.2019 |
||
| 445/266/2019 | Judecatoria NEGRESTIOAS | 25-03-2019 |
| Parte | Calitate | |
| SC ESSEA EUROPA SRL | Petent | |
| CNAIR S.A. | Intimat | |
|
4299/83/2017/a16 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 4299/83/2017/a16 | Tribunalul SATUMARE | 22-08-2019 |
| Parte | Calitate | |
| GP SOFA SRL PRIN ADMINISTRATOR SPECIAL GIUSEPPE PAVONE | Debitor | |
| CITRL FILIALA CLUJ SPRL ÎN REPREZENTAREA GP SOFA SRL | Lichidator administrator judiciar provizoriu | |
| SC FABEX LOGISTIC SRL | Creditor | |
| VITAFOAM ROMANIA SRL | Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA CU SEDIUL ALES LA MOCANU SI ASOCIATII SPRL | Creditor | |
| SC EUROSOFT SRL | Creditor | |
| SC DUO PRECOMET SRL | Creditor | |
| SC EXECUTIV TRADING SRL - CU SEDIUL ALES CAB.AV. MUREŞAN SILAGHI FELICIA - CRISTINA | Creditor | |
| SC SELCAR INTERNATIONAL SRL CU SEDIUL ALES CAB. AV. ABDELRAZEK CORNELIA-CORINA | Creditor | |
| SC ESSEA EUROPA SRL | Creditor | |
| SC VILIA TRADE SRL | Creditor | |
| BANCA COMERCIALĂ INTESA SAN PAOLO ROMANIA S.A. ARAD - SUCURSALA SATU MARE | Creditor | |
| SC GEIGER COMPANY SRL | Creditor | |
| SC EDMEEA TRANS SRL | Creditor | |
| SC DORIN TRANS SPEDITION SRL | Creditor | |
| BIROUL EXECUTORULUI JUDECĂTORESC PĂTRAŞ RĂZVAN LUCIAN | Creditor | |
| CARITATEA SOCIETATE COOPERATIVA | Creditor | |
| SC REMETI TIMI SRL | Creditor | |
| SC STAHLPRES SRL | Creditor | |
| SC PAL GROUP SRL CU SEDIUL PROCESUAL ALES CAB.AV. STATE MARIANA | Creditor | |
| SC AUSTRAL TRADE SRL PUNCT DE LUCRU | Creditor | |
| SC FILMIR-PROD SRL -CU SEDIUL PROCED. | Creditor | |
| SC ROCAST SRL | Creditor | |
| SOCIETATEA ELECTRICA FURNIZARE S.A. PRIN AGENŢIA DE FURNIZARE A ENERGIEI ELECTRICE SATU MARE | Creditor | |
| S.C. METALTAN EXPERT S.R.L. | Creditor | |
| S.C. MONT MĂGURA SRL | Creditor | |
| SC CERES PAN SRL | Creditor | |
| BT LEASING TRANSILVANIA IFN SA | Creditor | |
| ATP TRANSIT SRL | Creditor | |
| IMP ROMÂNIA INDUSTRIAL CO SA | Creditor | |
| SC NELY SPEDITION SRL | Creditor | |
| SC NIRAMAX TRADING SRL | Creditor | |
| SC EXCLUSIV LV SRL | Creditor | |
| SC E ON ENERGIE ROMANIA SA CU SEDIUL ALES | Creditor | |
| HOLZINDUSTRIE SCHWEIGHOFER BACO SRL | Creditor | |
| SC EUROEXPRESS EXPEDITIONS SRL | Creditor | |
| SC MDE CONVERTING SRL | Creditor | |
| SC MESES SECURITY SRL ZALĂU | Creditor | |
| SC TARR CONST SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Creditor | |
| SC ELECTRO CENTER SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Creditor | |
| SC LEO PET COM SRL | Creditor | |
| WERZALIT LEMN TECH S.C.S. | Creditor | |
| SC FOLIRAF SRL | Creditor | |
| SC BOTIŞ CRISTIAN ANTONIO TRANS SRL | Creditor | |
| SC KASTAMONU ROMANIA SA | Creditor | |
| SC METAL PROD SERVICE SRL | Creditor | |
| SC DELTAMENT IMPEX SRL | Creditor | |
| SC TRANSURBAN SA | Creditor | |
| BEJ IVA ANIŢAŞ MARIAN DAN | Creditor | |
| AVE SĂLAJ ECOSERV SRL | Creditor | |
| SC TOTAL SPA SRL | Creditor | |
| SC MINET SA | Creditor | |
| SC MINET INDUSTRIES SA | Creditor | |
| SC GERMAN SERV SRL | Creditor | |
| SC TRANS PINK INTERNAŢIONAL SRL - CU SEDIUL ALES | Creditor | |
| SC BOBY ALESSIO TRAND SRL | Creditor | |
| SC HUMEL TRANS SRL | Creditor | |
| SC NOVATEX SEL CU SEDIUL ALES BIR.LUCRU | Creditor | |
| BANCA TRANSILVANIA SA CU SEDIUL ALES | Creditor | |
| S.C. ANCORA S.R.L. | Creditor | |
| S.C. MC DANIELS S.R.L. | Creditor | |
| S.C VEXANO S.R.L. | Creditor | |
| CAMERA DE COMERŢ INDUSTRIE ŞI AGRICULTURA SATU MARE | Creditor | |
| S.C. GIORGIO TRANS S.R.L. | Creditor | |
| S.C. SPUIU TRANS S.R.L. | Creditor | |
| S.C. EUROSOFT S.R.L. | Creditor | |
| S.C. RAMACO FLY S.R.L. | Creditor | |
| MS MAŞINI PENTRU FABRICAREA MOBILEI SRL | Creditor | |
| S.C. GEBRUDER WEISS S.R.L. | Creditor | |
| S.C. CDP ACCESS S.R.L. | Creditor | |
| S.C. ENERGOBIT S.A. | Creditor | |
| S.C. LA FÂNTÂNA S.R.L. | Creditor | |
| S.C. AIR LIQUIDE ROMANIA S.R.L. | Creditor | |
| S.C. DUNA STEEL COMPANY S.R.L. | Creditor | |
| S.C MURI TRANS S.R.L. | Creditor | |
| S.C. TAVI COMPANY S.R.L. | Creditor | |
| S.C. RTH PROCONSTRUCT S.R.L. | Creditor | |
| S.C. FLORISAL S.A. | Creditor | |
| S.C. FURTECO RO S.R.L. | Creditor | |
| S.C BRIO FRESH S.R.L. | Creditor | |
| S.C. DUBIS S.R.L. | Creditor | |
| S.C. PAUL LOGISTIC S.R.L. | Creditor | |
| S.C. INDRA IMPORT EXPORT S.R.L. | Creditor | |
| S.C. ROSEMA TRADE SCREW S.R.L. | Creditor | |
| S.C. EURO PROD S.A. | Creditor | |
| SC MIX EQUIPMENT SRL | Creditor | |
| SC ISROM IMPEX SRL | Creditor | |
| VECTRA INTERNATIONAL SRL | Creditor | |
| SC DEBITARE SRL | Creditor | |
| SC OLTIRENT INVEST SRL | Creditor | |
| SC SAIL TRANS SPEDITION SRL | Creditor | |
| PRIMĂRIA - D.I.T.L. | Creditor | |
| SC ATROM IMPEX SRL | Creditor | |
| SC TRANSEXPO NEGREA SRL | Creditor | |
| SC BEPACK ERE SRL | Creditor | |
| S.C. UNU TIC SRL | Creditor | |
| COVACIU NICOLAE PFA | Creditor | |
| SC TOMPRIX SRL | Creditor | |
| SC PRACTIKER BILLA SRL - PUNCT DE LUCRU | Creditor | |
| SC RENOVATIO LOGISTIC PARC SRL | Creditor | |
|
4299/83/2017/a16 Procedura insolvenţei CONTESTAŢIE PV LICITAŢIE 19.07.2019 |
||
| 4299/83/2017/a16 | CurteadeApelORADEA | 28-10-2019 |
| Parte | Calitate | |
| GP SOFA SRL PRIN ADMINISTRATOR SPECIAL GIUSEPPE PAVONE | Intimat Debitor | |
| CITRL FILIALA CLUJ SPRL ÎN REPREZENTAREA GP SOFA SRL | Intimat LICHIDATOR judiciar | |
| SC FABEX LOGISTIC SRL | Intimat Creditor | |
| VITAFOAM ROMANIA SRL | Intimat Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA CU SEDIUL ALES LA MOCANU SI ASOCIATII SPRL | Intimat Creditor | |
| SC EUROSOFT SRL | Intimat Creditor | |
| SC DUO PRECOMET SRL | Intimat Creditor | |
| SC EXECUTIV TRADING SRL - CU SEDIUL ALES CAB.AV. MUREŞAN SILAGHI FELICIA - CRISTINA | Intimat Creditor | |
| SC SELCAR INTERNATIONAL SRL CU SEDIUL ALES CAB. AV. ABDELRAZEK CORNELIA-CORINA | Intimat Creditor | |
| SC ESSEA EUROPA SRL | Intimat Creditor | |
| SC VILIA TRADE SRL | Intimat Creditor | |
| BANCA COMERCIALĂ INTESA SAN PAOLO ROMANIA S.A. ARAD - SUCURSALA SATU MARE | Intimat Creditor | |
| SC GEIGER COMPANY SRL | Intimat Creditor | |
| SC EDMEEA TRANS SRL | Intimat Creditor | |
| SC DORIN TRANS SPEDITION SRL | Intimat Creditor | |
| BIROUL EXECUTORULUI JUDECĂTORESC PĂTRAŞ RĂZVAN LUCIAN | Intimat Creditor | |
| CARITATEA SOCIETATE COOPERATIVA | Intimat Creditor | |
| SC REMETI TIMI SRL | Intimat Creditor | |
| SC STAHLPRES SRL | Intimat Creditor | |
| SC PAL GROUP SRL CU SEDIUL PROCESUAL ALES CAB.AV. STATE MARIANA | Intimat Creditor | |
| SC AUSTRAL TRADE SRL PUNCT DE LUCRU | Intimat Creditor | |
| SC FILMIR-PROD SRL -CU SEDIUL PROCED. | Intimat Creditor | |
| SC ROCAST SRL | Intimat Creditor | |
| SOCIETATEA ELECTRICA FURNIZARE S.A. PRIN AGENŢIA DE FURNIZARE A ENERGIEI ELECTRICE SATU MARE | Intimat Creditor | |
| S.C. METALTAN EXPERT S.R.L. | Intimat Creditor | |
| S.C. MONT MĂGURA SRL | Intimat Creditor | |
| SC CERES PAN SRL | Intimat Creditor | |
| BT LEASING TRANSILVANIA IFN SA | Intimat Creditor | |
| ATP TRANSIT SRL | Intimat Creditor | |
| IMP ROMÂNIA INDUSTRIAL CO SA | Intimat Creditor | |
| SC NELY SPEDITION SRL | Intimat Creditor | |
| SC NIRAMAX TRADING SRL | Intimat Creditor | |
| SC EXCLUSIV LV SRL | Intimat Creditor | |
| SC E ON ENERGIE ROMANIA SA CU SEDIUL ALES | Intimat Creditor | |
| HOLZINDUSTRIE SCHWEIGHOFER BACO SRL | Intimat Creditor | |
| SC EUROEXPRESS EXPEDITIONS SRL | Intimat Creditor | |
| SC MDE CONVERTING SRL | Intimat Creditor | |
| SC MESES SECURITY SRL ZALĂU | Intimat Creditor | |
| SC TARR CONST SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Apelant Creditor | |
| SC ELECTRO CENTER SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Apelant Creditor | |
| SC LEO PET COM SRL | Intimat Creditor | |
| WERZALIT LEMN TECH S.C.S. | Intimat Creditor | |
| SC FOLIRAF SRL | Intimat Creditor | |
| SC BOTIŞ CRISTIAN ANTONIO TRANS SRL | Intimat Creditor | |
| SC KASTAMONU ROMANIA SA | Intimat Creditor | |
| SC METAL PROD SERVICE SRL | Intimat Creditor | |
| SC DELTAMENT IMPEX SRL | Intimat Creditor | |
| SC TRANSURBAN SA | Intimat Creditor | |
| BEJ IVA ANIŢAŞ MARIAN DAN | Intimat Creditor | |
| AVE SĂLAJ ECOSERV SRL | Intimat Creditor | |
| SC TOTAL SPA SRL | Intimat Creditor | |
| SC MINET SA | Intimat Creditor | |
| SC MINET INDUSTRIES SA | Intimat Creditor | |
| SC GERMAN SERV SRL | Intimat Creditor | |
| SC TRANS PINK INTERNAŢIONAL SRL - CU SEDIUL ALES | Intimat Creditor | |
| SC BOBY ALESSIO TRAND SRL | Intimat Creditor | |
| SC HUMEL TRANS SRL | Intimat Creditor | |
| SC NOVATEX SEL CU SEDIUL ALES BIR.LUCRU | Intimat Creditor | |
| BANCA TRANSILVANIA SA CU SEDIUL ALES | Intimat Creditor | |
| S.C. ANCORA S.R.L. | Intimat Creditor | |
| S.C. MC DANIELS S.R.L. | Intimat Creditor | |
| S.C VEXANO S.R.L. | Intimat Creditor | |
| CAMERA DE COMERŢ INDUSTRIE ŞI AGRICULTURA SATU MARE | Intimat Creditor | |
| S.C. GIORGIO TRANS S.R.L. | Intimat Creditor | |
| S.C. SPUIU TRANS S.R.L. | Intimat Creditor | |
| S.C. EUROSOFT S.R.L. | Intimat Creditor | |
| S.C. RAMACO FLY S.R.L. | Intimat Creditor | |
| MS MAŞINI PENTRU FABRICAREA MOBILEI SRL | Intimat Creditor | |
| S.C. GEBRUDER WEISS S.R.L. | Intimat Creditor | |
| S.C. CDP ACCESS S.R.L. | Intimat Creditor | |
| S.C. ENERGOBIT S.A. | Intimat Creditor | |
| S.C. LA FÂNTÂNA S.R.L. | Intimat Creditor | |
| S.C. AIR LIQUIDE ROMANIA S.R.L. | Intimat Creditor | |
| S.C. DUNA STEEL COMPANY S.R.L. | Intimat Creditor | |
| S.C MURI TRANS S.R.L. | Intimat Creditor | |
| S.C. TAVI COMPANY S.R.L. | Intimat Creditor | |
| S.C. RTH PROCONSTRUCT S.R.L. | Intimat Creditor | |
| S.C. FLORISAL S.A. | Intimat Creditor | |
| S.C. FURTECO RO S.R.L. | Intimat Creditor | |
| S.C BRIO FRESH S.R.L. | Intimat Creditor | |
| S.C. DUBIS S.R.L. | Intimat Creditor | |
| S.C. PAUL LOGISTIC S.R.L. | Intimat Creditor | |
| S.C. INDRA IMPORT EXPORT S.R.L. | Creditor Creditor | |
| S.C. ROSEMA TRADE SCREW S.R.L. | Intimat Creditor | |
| S.C. EURO PROD S.A. | Intimat Creditor | |
| SC MIX EQUIPMENT SRL | Intimat Creditor | |
| SC ISROM IMPEX SRL | Intimat Creditor | |
| VECTRA INTERNATIONAL SRL | Intimat Creditor | |
| SC DEBITARE SRL | Intimat Creditor | |
| SC OLTIRENT INVEST SRL | Intimat Creditor | |
| SC SAIL TRANS SPEDITION SRL | Intimat Creditor | |
| PRIMĂRIA SATU MARE - DIRECŢIA IMPOZITE ŞI TAXE LOCALE | Intimat Creditor | |
| SC ATROM IMPEX SRL | Intimat Creditor | |
| SC TRANSEXPO NEGREA SRL | Intimat Creditor | |
| SC BEPACK ERE SRL | Intimat Creditor | |
| S.C. UNU TIC SRL | Intimat Creditor | |
| COVACIU NICOLAE PFA | Intimat Creditor | |
| SC TOMPRIX SRL | Intimat Creditor | |
| SC PRACTIKER BILLA SRL - PUNCT DE LUCRU | Intimat Creditor | |
| SC RENOVATIO LOGISTIC PARC SRL | Intimat Creditor | |
|
4299/83/2017/a17 Contestaţie creanţe contestatie la tabelul suplimentar de creante. |
||
| 4299/83/2017/a17 | Tribunalul SATUMARE | 20-11-2019 |
| Parte | Calitate | |
| CITRL FILIALA CLUJ SPRL- LICHIDATOR JUDICIAR AL DEBITOAREI GP SOFA SRL | Lichidator | |
| SC FABEX LOGISTIC SRL | Creditor | |
| VITAFOAM ROMANIA SRL | Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA CU SEDIUL ALES LA MOCANU SI ASOCIATII SPRL | Creditor | |
| SC EUROSOFT SRL | Creditor | |
| SC DUO PRECOMET SRL | Creditor | |
| SC EXECUTIV TRADING SRL - CU SEDIUL ALES CAB.AV. MUREŞAN SILAGHI FELICIA - CRISTINA | Creditor | |
| SC SELCAR INTERNATIONAL SRL CU SEDIUL ALES CAB. AV. ABDELRAZEK CORNELIA-CORINA | Creditor | |
| SC ESSEA EUROPA SRL | Creditor | |
| SC VILIA TRADE SRL | Creditor | |
| BANCA COMERCIALĂ INTESA SAN PAOLO ROMANIA S.A. ARAD - SUCURSALA SATU MARE | Creditor | |
| SC GEIGER COMPANY SRL | Creditor | |
| SC EDMEEA TRANS SRL | Creditor | |
| SC DORIN TRANS SPEDITION SRL | Creditor | |
| BIROUL EXECUTORULUI JUDECĂTORESC PĂTRAŞ RĂZVAN LUCIAN | Creditor | |
| CARITATEA SOCIETATE COOPERATIVA | Creditor | |
| SC REMETI TIMI SRL | Creditor | |
| SC STAHLPRES SRL | Creditor | |
| SC PAL GROUP SRL CU SEDIUL PROCESUAL ALES CAB.AV. STATE MARIANA | Creditor | |
| SC AUSTRAL TRADE SRL PUNCT DE LUCRU | Creditor | |
| SC FILMIR-PROD SRL -CU SEDIUL PROCED. | Creditor | |
| SC ROCAST SRL | Creditor | |
| SOCIETATEA ELECTRICA FURNIZARE S.A. PRIN AGENŢIA DE FURNIZARE A ENERGIEI ELECTRICE SATU MARE | Creditor | |
| S.C. METALTAN EXPERT S.R.L. | Creditor | |
| S.C. MONT MĂGURA SRL | Creditor | |
| SC CERES PAN SRL | Creditor | |
| BT LEASING TRANSILVANIA IFN SA | Creditor | |
| ATP TRANSIT SRL | Creditor | |
| IMP ROMÂNIA INDUSTRIAL CO SA | Creditor | |
| SC NELY SPEDITION SRL | Creditor | |
| SC NIRAMAX TRADING SRL | Creditor | |
| SC EXCLUSIV LV SRL | Creditor | |
| SC E ON ENERGIE ROMANIA SA CU SEDIUL ALES | Creditor | |
| HOLZINDUSTRIE SCHWEIGHOFER BACO SRL | Creditor | |
| SC EUROEXPRESS EXPEDITIONS SRL | Creditor | |
| SC MDE CONVERTING SRL | Creditor | |
| SC MESES SECURITY SRL ZALĂU | Creditor | |
| SC TARR CONST SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Creditor | |
| SC ELECTRO CENTER SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Creditor | |
| SC LEO PET COM SRL | Creditor | |
| WERZALIT LEMN TECH S.C.S. | Creditor | |
| SC FOLIRAF SRL | Creditor | |
| SC BOTIŞ CRISTIAN ANTONIO TRANS SRL | Creditor | |
| SC KASTAMONU ROMANIA SA | Creditor | |
| SC METAL PROD SERVICE SRL | Creditor | |
| SC DELTAMENT IMPEX SRL | Creditor | |
| SC TRANSURBAN SA | Creditor | |
| BEJ IVA ANIŢAŞ MARIAN DAN | Creditor | |
| AVE SĂLAJ ECOSERV SRL | Creditor | |
| SC TOTAL SPA SRL | Creditor | |
| SC MINET SA | Creditor | |
| SC MINET INDUSTRIES SA | Creditor | |
| SC GERMAN SERV SRL | Creditor | |
| SC TRANS PINK INTERNAŢIONAL SRL - CU SEDIUL ALES | Creditor | |
| SC BOBY ALESSIO TRAND SRL | Creditor | |
| SC HUMEL TRANS SRL | Creditor | |
| SC NOVATEX SEL CU SEDIUL ALES BIR.LUCRU | Creditor | |
| BANCA TRANSILVANIA SA CU SEDIUL ALES | Creditor | |
| S.C. ANCORA S.R.L. | Creditor | |
| S.C. MC DANIELS S.R.L. | Creditor | |
| S.C VEXANO S.R.L. | Creditor | |
| CAMERA DE COMERŢ INDUSTRIE ŞI AGRICULTURA SATU MARE | Creditor | |
| S.C. GIORGIO TRANS S.R.L. | Creditor | |
| S.C. SPUIU TRANS S.R.L. | Creditor | |
| S.C. EUROSOFT S.R.L. | Creditor | |
| S.C. RAMACO FLY S.R.L. | Creditor | |
| MS MAŞINI PENTRU FABRICAREA MOBILEI SRL | Creditor | |
| S.C. GEBRUDER WEISS S.R.L. | Creditor | |
| S.C. CDP ACCESS S.R.L. | Creditor | |
| S.C. ENERGOBIT S.A. | Creditor | |
| S.C. LA FÂNTÂNA S.R.L. | Creditor | |
| S.C. AIR LIQUIDE ROMANIA S.R.L. | Creditor | |
| S.C. DUNA STEEL COMPANY S.R.L. | Creditor | |
| S.C MURI TRANS S.R.L. | Creditor | |
| S.C. TAVI COMPANY S.R.L. | Creditor | |
| S.C. RTH PROCONSTRUCT S.R.L. | Creditor | |
| S.C. FLORISAL S.A. | Creditor | |
| S.C. FURTECO RO S.R.L. | Creditor | |
| S.C BRIO FRESH S.R.L. | Creditor | |
| S.C. DUBIS S.R.L. | Creditor | |
| S.C. PAUL LOGISTIC S.R.L. | Creditor | |
| S.C. INDRA IMPORT EXPORT S.R.L. | Creditor | |
| S.C. ROSEMA TRADE SCREW S.R.L. | Creditor | |
| S.C. EURO PROD S.A. | Creditor | |
| SC MIX EQUIPMENT SRL | Creditor | |
| SC ISROM IMPEX SRL | Creditor | |
| VECTRA INTERNATIONAL SRL | Creditor | |
| SC DEBITARE SRL | Creditor | |
| SC OLTIRENT INVEST SRL | Creditor | |
| SC SAIL TRANS SPEDITION SRL | Creditor | |
| PRIMĂRIA - D.I.T.L. | Creditor | |
| SC ATROM IMPEX SRL | Creditor | |
| SC TRANSEXPO NEGREA SRL | Creditor | |
| SC BEPACK ERE SRL | Creditor | |
| S.C. UNU TIC SRL | Creditor | |
| COVACIU NICOLAE PFA | Creditor | |
| SC TOMPRIX SRL | Creditor | |
| SC PRACTIKER BILLA SRL - PUNCT DE LUCRU | Creditor | |
| SC RENOVATIO LOGISTIC PARC SRL | Creditor | |
| SC MALUC COBALT SRL | Creditor | |
|
24417/301/2018 Pretenţii cerere de valoare redusa |
||
| 24417/301/2018 | Tribunalul BUCURESTI | 05-02-2020 |
| Parte | Calitate | |
| ESSEA EUROPA SRL | Apelant | |
| VOX UNIVERSAL TRANSPORT SRL | Intimat | |
|
4299/83/2017/a18 Contestaţie creanţe contestatie împotriva Tabelului definitiv consolidat,publicat în BPI nr.5342/18.03.2020 |
||
| 4299/83/2017/a18 | Tribunalul SATUMARE | 03-04-2020 |
| Parte | Calitate | |
| CITRL FILIALA CLUJ SPRL - LICHIDATOR JUDICIAR AL DEBITOAREI GP SOFA SRL | Lichidator administrator judiciar provizoriu | |
| SC FABEX LOGISTIC SRL | Creditor | |
| VITAFOAM ROMANIA SRL | Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA CU SEDIUL ALES LA MOCANU SI ASOCIATII SPRL | Creditor | |
| SC EUROSOFT SRL | Creditor | |
| SC DUO PRECOMET SRL | Creditor | |
| SC EXECUTIV TRADING SRL - CU SEDIUL ALES CAB.AV. MUREŞAN SILAGHI FELICIA - CRISTINA | Creditor | |
| SC SELCAR INTERNATIONAL SRL CU SEDIUL ALES CAB. AV. ABDELRAZEK CORNELIA-CORINA | Creditor | |
| SC ESSEA EUROPA SRL | Creditor | |
| SC VILIA TRADE SRL | Creditor | |
| BANCA COMERCIALĂ INTESA SAN PAOLO ROMANIA S.A. ARAD - SUCURSALA SATU MARE | Creditor | |
| SC GEIGER COMPANY SRL | Creditor | |
| SC EDMEEA TRANS SRL | Creditor | |
| SC DORIN TRANS SPEDITION SRL | Creditor | |
| BIROUL EXECUTORULUI JUDECĂTORESC PĂTRAŞ RĂZVAN LUCIAN | Creditor | |
| CARITATEA SOCIETATE COOPERATIVA | Creditor | |
| SC REMETI TIMI SRL | Creditor | |
| SC STAHLPRES SRL | Creditor | |
| SC PAL GROUP SRL CU SEDIUL PROCESUAL ALES CAB.AV. STATE MARIANA | Creditor | |
| SC AUSTRAL TRADE SRL PUNCT DE LUCRU | Creditor | |
| SC FILMIR-PROD SRL -CU SEDIUL PROCED. | Creditor | |
| SC ROCAST SRL | Creditor | |
| SOCIETATEA ELECTRICA FURNIZARE S.A. PRIN AGENŢIA DE FURNIZARE A ENERGIEI ELECTRICE SATU MARE | Creditor | |
| S.C. METALTAN EXPERT S.R.L. | Creditor | |
| S.C. MONT MĂGURA SRL | Creditor | |
| SC CERES PAN SRL | Creditor | |
| BT LEASING TRANSILVANIA IFN SA | Creditor | |
| ATP TRANSIT SRL | Creditor | |
| IMP ROMÂNIA INDUSTRIAL CO SA | Creditor | |
| SC NELY SPEDITION SRL | Creditor | |
| SC NIRAMAX TRADING SRL | Creditor | |
| SC EXCLUSIV LV SRL | Creditor | |
| SC E ON ENERGIE ROMANIA SA CU SEDIUL ALES | Creditor | |
| HOLZINDUSTRIE SCHWEIGHOFER BACO SRL | Creditor | |
| SC EUROEXPRESS EXPEDITIONS SRL | Creditor | |
| SC MDE CONVERTING SRL | Creditor | |
| SC MESES SECURITY SRL ZALĂU | Creditor | |
| SC TARR CONST SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Creditor | |
| SC ELECTRO CENTER SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Creditor | |
| SC LEO PET COM SRL | Creditor | |
| WERZALIT LEMN TECH S.C.S. | Creditor | |
| SC FOLIRAF SRL | Creditor | |
| SC BOTIŞ CRISTIAN ANTONIO TRANS SRL | Creditor | |
| SC KASTAMONU ROMANIA SA | Creditor | |
| SC METAL PROD SERVICE SRL | Creditor | |
| SC DELTAMENT IMPEX SRL | Creditor | |
| SC TRANSURBAN SA | Creditor | |
| BEJ IVA ANIŢAŞ MARIAN DAN | Creditor | |
| AVE SĂLAJ ECOSERV SRL | Creditor | |
| SC TOTAL SPA SRL | Creditor | |
| SC MINET SA | Creditor | |
| SC MINET INDUSTRIES SA | Creditor | |
| SC GERMAN SERV SRL | Creditor | |
| SC TRANS PINK INTERNAŢIONAL SRL - CU SEDIUL ALES | Creditor | |
| SC BOBY ALESSIO TRAND SRL | Creditor | |
| SC HUMEL TRANS SRL | Creditor | |
| SC NOVATEX SEL CU SEDIUL ALES BIR.LUCRU | Creditor | |
| BANCA TRANSILVANIA SA CU SEDIUL ALES | Creditor | |
| S.C. ANCORA S.R.L. | Creditor | |
| S.C. MC DANIELS S.R.L. | Creditor | |
| S.C VEXANO S.R.L. | Creditor | |
| CAMERA DE COMERŢ INDUSTRIE ŞI AGRICULTURA SATU MARE | Creditor | |
| S.C. GIORGIO TRANS S.R.L. | Creditor | |
| S.C. SPUIU TRANS S.R.L. | Creditor | |
| S.C. EUROSOFT S.R.L. | Creditor | |
| S.C. RAMACO FLY S.R.L. | Creditor | |
| MS MAŞINI PENTRU FABRICAREA MOBILEI SRL | Creditor | |
| S.C. GEBRUDER WEISS S.R.L. | Creditor | |
| S.C. CDP ACCESS S.R.L. | Creditor | |
| S.C. ENERGOBIT S.A. | Creditor | |
| S.C. LA FÂNTÂNA S.R.L. | Creditor | |
| S.C. AIR LIQUIDE ROMANIA S.R.L. | Creditor | |
| S.C. DUNA STEEL COMPANY S.R.L. | Creditor | |
| S.C MURI TRANS S.R.L. | Creditor | |
| S.C. TAVI COMPANY S.R.L. | Creditor | |
| S.C. RTH PROCONSTRUCT S.R.L. | Creditor | |
| S.C. FLORISAL S.A. | Creditor | |
| S.C. FURTECO RO S.R.L. | Creditor | |
| S.C BRIO FRESH S.R.L. | Creditor | |
| S.C. DUBIS S.R.L. | Creditor | |
| S.C. PAUL LOGISTIC S.R.L. | Creditor | |
| S.C. INDRA IMPORT EXPORT S.R.L. | Creditor | |
| S.C. ROSEMA TRADE SCREW S.R.L. | Creditor | |
| S.C. EURO PROD S.A. | Creditor | |
| SC MIX EQUIPMENT SRL | Creditor | |
| SC ISROM IMPEX SRL | Creditor | |
| VECTRA INTERNATIONAL SRL | Creditor | |
| SC DEBITARE SRL | Creditor | |
| SC OLTIRENT INVEST SRL | Creditor | |
| SC SAIL TRANS SPEDITION SRL | Creditor | |
| PRIMĂRIA - D.I.T.L. | Creditor | |
| SC ATROM IMPEX SRL | Creditor | |
| SC TRANSEXPO NEGREA SRL | Creditor | |
| SC BEPACK ERE SRL | Creditor | |
| S.C. UNU TIC SRL | Creditor | |
| COVACIU NICOLAE PFA | Creditor | |
| SC TOMPRIX SRL | Creditor | |
| SC PRACTIKER BILLA SRL - PUNCT DE LUCRU | Creditor | |
| SC RENOVATIO LOGISTIC PARC SRL | Creditor | |
| SC MALUC COBALT SRL | Creditor | |
|
4299/83/2017/a17 Contestaţie creanţe contestatie la tabelul suplimentar de creante. |
||
| 4299/83/2017/a17 | CurteadeApelORADEA | 27-05-2020 |
| Parte | Calitate | |
| CITRL FILIALA CLUJ SPRL- LICHIDATOR JUDICIAR AL DEBITOAREI GP SOFA SRL | Intimat lichidator judiciar | |
| SC FABEX LOGISTIC SRL | Intimat Creditor | |
| VITAFOAM ROMANIA SRL | Intimat Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA | Intimat Creditor | |
| SC EUROSOFT SRL | Intimat Creditor | |
| SC DUO PRECOMET SRL | Intimat Creditor | |
| SC EXECUTIV TRADING SRL - CU SEDIUL ALES CAB.AV. MUREŞAN SILAGHI FELICIA - CRISTINA | Intimat Creditor | |
| SC SELCAR INTERNATIONAL SRL CU SEDIUL ALES CAB. AV. ABDELRAZEK CORNELIA-CORINA | Intimat Creditor | |
| SC ESSEA EUROPA SRL | Intimat Creditor | |
| SC VILIA TRADE SRL | Intimat Creditor | |
| BANCA COMERCIALĂ INTESA SAN PAOLO ROMANIA S.A. ARAD - SUCURSALA SATU MARE | Intimat Creditor | |
| SC GEIGER COMPANY SRL | Intimat Creditor | |
| SC EDMEEA TRANS SRL | Intimat Creditor | |
| SC DORIN TRANS SPEDITION SRL | Intimat Creditor | |
| BIROUL EXECUTORULUI JUDECĂTORESC PĂTRAŞ RĂZVAN LUCIAN | Intimat Creditor | |
| CARITATEA SOCIETATE COOPERATIVA | Intimat Creditor | |
| SC REMETI TIMI SRL | Intimat Creditor | |
| SC STAHLPRES SRL | Intimat Creditor | |
| SC PAL GROUP SRL CU SEDIUL PROCESUAL ALES CAB.AV. STATE MARIANA | Intimat Creditor | |
| SC AUSTRAL TRADE SRL PUNCT DE LUCRU | Intimat Creditor | |
| SC FILMIR-PROD SRL -CU SEDIUL PROCED. | Intimat Creditor | |
| SC ROCAST SRL | Intimat Creditor | |
| SOCIETATEA ELECTRICA FURNIZARE S.A. PRIN AGENŢIA DE FURNIZARE A ENERGIEI ELECTRICE SATU MARE | Intimat Creditor | |
| S.C. METALTAN EXPERT S.R.L. | Intimat Creditor | |
| S.C. MONT MĂGURA SRL | Intimat Creditor | |
| SC CERES PAN SRL | Intimat Creditor | |
| BT LEASING TRANSILVANIA IFN SA | Intimat Creditor | |
| ATP TRANSIT SRL | Intimat Creditor | |
| IMP ROMÂNIA INDUSTRIAL CO SA | Intimat Creditor | |
| SC NELY SPEDITION SRL | Intimat Creditor | |
| SC NIRAMAX TRADING SRL | Intimat Creditor | |
| SC EXCLUSIV LV SRL | Intimat Creditor | |
| SC E ON ENERGIE ROMANIA SA CU SEDIUL ALES | Intimat Creditor | |
| HOLZINDUSTRIE SCHWEIGHOFER BACO SRL | Intimat Creditor | |
| SC EUROEXPRESS EXPEDITIONS SRL | Intimat Creditor | |
| SC MDE CONVERTING SRL | Intimat Creditor | |
| SC MESES SECURITY SRL ZALĂU | Intimat Creditor | |
| SC TARR CONST SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Intimat Creditor | |
| SC ELECTRO CENTER SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Intimat Creditor | |
| SC LEO PET COM SRL | Intimat Creditor | |
| WERZALIT LEMN TECH S.C.S. | Intimat Creditor | |
| SC FOLIRAF SRL | Intimat Creditor | |
| SC BOTIŞ CRISTIAN ANTONIO TRANS SRL | Intimat Creditor | |
| SC KASTAMONU ROMANIA SA | Intimat Creditor | |
| SC METAL PROD SERVICE SRL | Intimat Creditor | |
| SC DELTAMENT IMPEX SRL | Intimat Creditor | |
| SC TRANSURBAN SA | Intimat Creditor | |
| BEJ IVA ANIŢAŞ MARIAN DAN | Intimat Creditor | |
| AVE SĂLAJ ECOSERV SRL | Intimat Creditor | |
| SC TOTAL SPA SRL | Intimat Creditor | |
| SC MINET SA | Intimat Creditor | |
| SC MINET INDUSTRIES SA | Intimat Creditor | |
| SC GERMAN SERV SRL | Intimat Creditor | |
| SC TRANS PINK INTERNAŢIONAL SRL - CU SEDIUL ALES | Intimat Creditor | |
| SC BOBY ALESSIO TRAND SRL | Intimat Creditor | |
| SC HUMEL TRANS SRL | Intimat Creditor | |
| SC NOVATEX SEL CU SEDIUL ALES | Intimat Creditor | |
| BANCA TRANSILVANIA SA CU SEDIUL ALES | Intimat Creditor | |
| S.C. ANCORA S.R.L. | Intimat Creditor | |
| S.C. MC DANIELS S.R.L. | Intimat Creditor | |
| S.C VEXANO S.R.L. | Intimat Creditor | |
| CAMERA DE COMERŢ INDUSTRIE ŞI AGRICULTURA SATU MARE | Intimat Creditor | |
| S.C. GIORGIO TRANS S.R.L. | Intimat Creditor | |
| S.C. SPUIU TRANS S.R.L. | Intimat Creditor | |
| S.C. EUROSOFT S.R.L. | Intimat Creditor | |
| S.C. RAMACO FLY S.R.L. | Intimat Creditor | |
| MS MAŞINI PENTRU FABRICAREA MOBILEI SRL | Intimat Creditor | |
| S.C. GEBRUDER WEISS S.R.L. | Intimat Creditor | |
| S.C. CDP ACCESS S.R.L. | Intimat Creditor | |
| S.C. ENERGOBIT S.A. | Intimat Creditor | |
| S.C. LA FÂNTÂNA S.R.L. | Intimat Creditor | |
| S.C. AIR LIQUIDE ROMANIA S.R.L. | Intimat Creditor | |
| S.C. DUNA STEEL COMPANY S.R.L. | Intimat Creditor | |
| S.C MURI TRANS S.R.L. | Intimat Creditor | |
| S.C. TAVI COMPANY S.R.L. | Intimat Creditor | |
| S.C. RTH PROCONSTRUCT S.R.L. | Intimat Creditor | |
| S.C. FLORISAL S.A. | Intimat Creditor | |
| S.C. FURTECO RO S.R.L. | Intimat Creditor | |
| S.C BRIO FRESH S.R.L. | Intimat Creditor | |
| S.C. DUBIS S.R.L. | Intimat Creditor | |
| S.C. PAUL LOGISTIC S.R.L. | Intimat Creditor | |
| S.C. INDRA IMPORT EXPORT S.R.L. | Intimat Creditor | |
| S.C. ROSEMA TRADE SCREW S.R.L. | Intimat Creditor | |
| S.C. EURO PROD S.A. | Intimat Creditor | |
| SC MIX EQUIPMENT SRL | Intimat Creditor | |
| SC ISROM IMPEX SRL | Intimat Creditor | |
| VECTRA INTERNATIONAL SRL | Intimat Creditor | |
| SC DEBITARE SRL | Intimat Creditor | |
| SC OLTIRENT INVEST SRL | Intimat Creditor | |
| SC SAIL TRANS SPEDITION SRL | Intimat Creditor | |
| PRIMARIA SATU MARE - DIREC?IA IMPOZITE ?I TAXE LOCALE | Intimat | |
| SC ATROM IMPEX SRL | Intimat Creditor | |
| SC TRANSEXPO NEGREA SRL | Intimat Creditor | |
| SC BEPACK ERE SRL | Intimat Creditor | |
| S.C. UNU TIC SRL | Intimat Creditor | |
| COVACIU NICOLAE PFA | Intimat Creditor | |
| SC TOMPRIX SRL | Intimat Creditor | |
| SC PRACTIKER BILLA SRL - PUNCT DE LUCRU | Intimat Creditor | |
| SC RENOVATIO LOGISTIC PARC SRL | Intimat Creditor | |
| SC MALUC COBALT SRL | Intimat Creditor | |
|
4299/83/2017/a18 Contestaţie creanţe contestatie împotriva Tabelului definitiv consolidat,publicat în BPI nr.5342/18.03.2020 |
||
| 4299/83/2017/a18 | CurteadeApelORADEA | 06-07-2020 |
| Parte | Calitate | |
| SC NOVATEX SRL CU SEDIUL ALES LA SCA ŢIRIL, DUŞEŞCU ŞI ASOCIAŢII | Intimat Creditor | |
| GP SOFA PRIN LICHIDATOR JUDICIAR CITRL FILIALA CLUJ SPRL | Intimat Debitor | |
| SC FABEX LOGISTIC SRL | Intimat Creditor | |
| VITAFOAM ROMANIA SRL | Intimat Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA | Intimat Creditor | |
| SC EUROSOFT SRL | Intimat Creditor | |
| SC DUO PRECOMET SRL | Intimat Creditor | |
| SC EXECUTIV TRADING SRL - CU SEDIUL ALES CAB.AV. MUREŞAN SILAGHI FELICIA - CRISTINA | Intimat Creditor | |
| SC SELCAR INTERNATIONAL SRL CU SEDIUL ALES CAB. AV. ABDELRAZEK CORNELIA-CORINA | Intimat Creditor | |
| SC ESSEA EUROPA SRL | Intimat Creditor | |
| SC VILIA TRADE SRL | Intimat Creditor | |
| BANCA COMERCIALĂ INTESA SAN PAOLO ROMANIA S.A. ARAD - SUCURSALA SATU MARE | Intimat Creditor | |
| SC GEIGER COMPANY SRL | Intimat Creditor | |
| SC EDMEEA TRANS SRL | Intimat Creditor | |
| SC DORIN TRANS SPEDITION SRL | Intimat Creditor | |
| BIROUL EXECUTORULUI JUDECĂTORESC PĂTRAŞ RĂZVAN LUCIAN | Intimat Creditor | |
| CARITATEA SOCIETATE COOPERATIVA | Intimat Creditor | |
| SC REMETI TIMI SRL | Intimat Creditor | |
| SC STAHLPRES SRL | Intimat Creditor | |
| SC PAL GROUP SRL CU SEDIUL PROCESUAL ALES CAB.AV. STATE MARIANA | Intimat Creditor | |
| SC AUSTRAL TRADE SRL PUNCT DE LUCRU | Intimat Creditor | |
| SC FILMIR-PROD SRL -CU SEDIUL PROCED. | Intimat Creditor | |
| SC ROCAST SRL | Intimat Creditor | |
| SOCIETATEA ELECTRICA FURNIZARE S.A. PRIN AGENŢIA DE FURNIZARE A ENERGIEI ELECTRICE SATU MARE | Intimat Creditor | |
| S.C. METALTAN EXPERT S.R.L. | Intimat Creditor | |
| S.C. MONT MĂGURA SRL | Intimat Creditor | |
| SC CERES PAN SRL | Intimat Creditor | |
| BT LEASING TRANSILVANIA IFN SA | Intimat Creditor | |
| ATP TRANSIT SRL | Intimat Creditor | |
| IMP ROMÂNIA INDUSTRIAL CO SA | Intimat Creditor | |
| SC NELY SPEDITION SRL | Intimat Creditor | |
| SC NIRAMAX TRADING SRL | Intimat Creditor | |
| SC EXCLUSIV LV SRL | Intimat Creditor | |
| SC E ON ENERGIE ROMANIA SA CU SEDIUL ALES | Intimat Creditor | |
| HOLZINDUSTRIE SCHWEIGHOFER BACO SRL | Intimat Creditor | |
| SC EUROEXPRESS EXPEDITIONS SRL | Intimat Creditor | |
| SC MDE CONVERTING SRL | Intimat Creditor | |
| SC MESES SECURITY SRL ZALĂU | Intimat Creditor | |
| SC TARR CONST SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Intimat Creditor | |
| SC ELECTRO CENTER SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Intimat Creditor | |
| SC LEO PET COM SRL | Intimat Creditor | |
| WERZALIT LEMN TECH S.C.S. | Intimat Creditor | |
| SC FOLIRAF SRL | Intimat Creditor | |
| SC BOTIŞ CRISTIAN ANTONIO TRANS SRL | Intimat Creditor | |
| SC KASTAMONU ROMANIA SA | Intimat Creditor | |
| SC METAL PROD SERVICE SRL | Intimat Creditor | |
| SC DELTAMENT IMPEX SRL | Intimat Creditor | |
| SC TRANSURBAN SA | Intimat Creditor | |
| BEJ IVA ANIŢAŞ MARIAN DAN | Intimat Creditor | |
| AVE SĂLAJ ECOSERV SRL | Intimat Creditor | |
| SC TOTAL SPA SRL | Intimat Creditor | |
| SC MINET SA | Intimat Creditor | |
| SC MINET INDUSTRIES SA | Intimat Creditor | |
| SC GERMAN SERV SRL | Intimat Creditor | |
| SC TRANS PINK INTERNAŢIONAL SRL - CU SEDIUL ALES | Intimat Creditor | |
| SC BOBY ALESSIO TRAND SRL | Intimat Creditor | |
| SC HUMEL TRANS SRL | Intimat Creditor | |
| SC NOVATEX SEL CU SEDIUL ALES BIR.LUCRU | Intimat Creditor | |
| BANCA TRANSILVANIA SA CU SEDIUL ALES | Intimat Creditor | |
| S.C. ANCORA S.R.L. | Intimat Creditor | |
| S.C. MC DANIELS S.R.L. | Intimat Creditor | |
| S.C VEXANO S.R.L. | Intimat Creditor | |
| CAMERA DE COMERŢ INDUSTRIE ŞI AGRICULTURA SATU MARE | Intimat Creditor | |
| S.C. GIORGIO TRANS S.R.L. | Intimat Creditor | |
| S.C. SPUIU TRANS S.R.L. | Intimat Creditor | |
| S.C. EUROSOFT S.R.L. | Intimat Creditor | |
| S.C. RAMACO FLY S.R.L. | Intimat Creditor | |
| MS MAŞINI PENTRU FABRICAREA MOBILEI SRL | Intimat Creditor | |
| S.C. GEBRUDER WEISS S.R.L. | Intimat Creditor | |
| S.C. CDP ACCESS S.R.L. | Intimat Creditor | |
| S.C. ENERGOBIT S.A. | Intimat Creditor | |
| S.C. LA FÂNTÂNA S.R.L. | Intimat Creditor | |
| S.C. AIR LIQUIDE ROMANIA S.R.L. | Intimat Creditor | |
| S.C. DUNA STEEL COMPANY S.R.L. | Intimat Creditor | |
| S.C MURI TRANS S.R.L. | Intimat Creditor | |
| S.C. TAVI COMPANY S.R.L. | Intimat Creditor | |
| S.C. RTH PROCONSTRUCT S.R.L. | Intimat Creditor | |
| S.C. FLORISAL S.A. | Intimat Creditor | |
| S.C. FURTECO RO S.R.L. | Intimat Creditor | |
| S.C BRIO FRESH S.R.L. | Intimat Creditor | |
| S.C. DUBIS S.R.L. | Intimat Creditor | |
| S.C. PAUL LOGISTIC S.R.L. | Intimat Creditor | |
| S.C. INDRA IMPORT EXPORT S.R.L. | Intimat Creditor | |
| S.C. ROSEMA TRADE SCREW S.R.L. | Intimat Creditor | |
| S.C. EURO PROD S.A. | Intimat Creditor | |
| SC MIX EQUIPMENT SRL | Intimat Creditor | |
| SC ISROM IMPEX SRL | Intimat Creditor | |
| VECTRA INTERNATIONAL SRL | Intimat Creditor | |
| SC DEBITARE SRL | Intimat Creditor | |
| SC OLTIRENT INVEST SRL | Intimat Creditor | |
| SC SAIL TRANS SPEDITION SRL | Intimat Creditor | |
| PRIMĂRIA SATU MARE - DIRECŢIA IMPOZITE ŞI TAXE LEGALE | Intimat Creditor | |
| SC ATROM IMPEX SRL | Intimat Creditor | |
| SC TRANSEXPO NEGREA SRL | Intimat Creditor | |
| SC BEPACK ERE SRL | Intimat Creditor | |
| S.C. UNU TIC SRL | Intimat Creditor | |
| COVACIU NICOLAE PFA | Intimat Creditor | |
| SC TOMPRIX SRL | Intimat Creditor | |
| SC PRACTIKER BILLA SRL - PUNCT DE LUCRU | Intimat Creditor | |
| SC RENOVATIO LOGISTIC PARC SRL | Intimat Creditor | |
|
7364/182/2020 Plângere contravenţională PV. NR.DGAF NR.0152043/16.07.2020 |
||
| 7364/182/2020 | Judecatoria BAIAMARE | 05-08-2020 |
| Parte | Calitate | |
| SC ESSEA EUROPA SRL | Petent | |
| AGENŢIA NAŢIONALĂ DE ADMINISTRARE FISCALĂ | Intimat | |
|
4299/83/2017/a19 Procedura insolvenţei cerere de distribuire bunuri în contul creantei curente. |
||
| 4299/83/2017/a19 | Tribunalul SATUMARE | 02-11-2020 |
| Parte | Calitate | |
| CITRL FILIALA CLUJ SPRL- LICHIDATOR JUDICIAR AL DEBITOAREI GP SOFA SRL | Lichidator lichidator judiciar | |
| SC EXECUTIV TRADING SRL - CU SEDIUL ALES CAB.AV. MUREŞAN SILAGHI FELICIA - CRISTINA | Creditor | |
| SC SELCAR INTERNATIONAL SRL CU SEDIUL ALES CAB. AV. ABDELRAZEK CORNELIA-CORINA | Creditor | |
| SC ESSEA EUROPA SRL | Creditor | |
| SC VILIA TRADE SRL | Creditor | |
| BANCA COMERCIALĂ INTESA SAN PAOLO ROMANIA S.A. ARAD - SUCURSALA SATU MARE | Creditor | |
| SC GEIGER COMPANY SRL | Creditor | |
| SC EDMEEA TRANS SRL | Creditor | |
| SC DORIN TRANS SPEDITION SRL | Creditor | |
| BIROUL EXECUTORULUI JUDECĂTORESC PĂTRAŞ RĂZVAN LUCIAN | Creditor | |
| CARITATEA SOCIETATE COOPERATIVA | Creditor | |
| SC REMETI TIMI SRL | Creditor | |
| SC STAHLPRES SRL | Creditor | |
| SC PAL GROUP SRL CU SEDIUL PROCESUAL ALES CAB.AV. STATE MARIANA | Creditor | |
| SC AUSTRAL TRADE SRL PUNCT DE LUCRU | Creditor | |
| SC FILMIR-PROD SRL -CU SEDIUL PROCED. | Creditor | |
| SC ROCAST SRL | Creditor | |
| SOCIETATEA ELECTRICA FURNIZARE S.A. PRIN AGENŢIA DE FURNIZARE A ENERGIEI ELECTRICE SATU MARE | Creditor | |
| S.C. METALTAN EXPERT S.R.L. | Creditor | |
| S.C. MONT MĂGURA SRL | Creditor | |
| SC CERES PAN SRL | Creditor | |
| BT LEASING TRANSILVANIA IFN SA | Creditor | |
| ATP TRANSIT SRL | Creditor | |
| IMP ROMÂNIA INDUSTRIAL CO SA | Creditor | |
| SC NELY SPEDITION SRL | Creditor | |
| SC NIRAMAX TRADING SRL | Creditor | |
| SC EXCLUSIV LV SRL | Creditor | |
| SC E ON ENERGIE ROMANIA SA CU SEDIUL ALES | Creditor | |
| HOLZINDUSTRIE SCHWEIGHOFER BACO SRL | Creditor | |
| SC EUROEXPRESS EXPEDITIONS SRL | Creditor | |
| SC MDE CONVERTING SRL | Creditor | |
| SC MESES SECURITY SRL ZALĂU | Creditor | |
| SC TARR CONST SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Creditor | |
| SC ELECTRO CENTER SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Creditor | |
| SC LEO PET COM SRL | Creditor | |
| WERZALIT LEMN TECH S.C.S. | Creditor | |
| SC FOLIRAF SRL | Creditor | |
| SC BOTIŞ CRISTIAN ANTONIO TRANS SRL | Creditor | |
| SC KASTAMONU ROMANIA SA | Creditor | |
| SC METAL PROD SERVICE SRL | Creditor | |
| SC DELTAMENT IMPEX SRL | Creditor | |
| SC TRANSURBAN SA | Creditor | |
| BEJ IVA ANIŢAŞ MARIAN DAN | Creditor | |
| AVE SĂLAJ ECOSERV SRL | Creditor | |
| SC TOTAL SPA SRL | Creditor | |
| SC MINET SA | Creditor | |
| SC MINET INDUSTRIES SA | Creditor | |
| SC GERMAN SERV SRL | Creditor | |
| SC TRANS PINK INTERNAŢIONAL SRL - CU SEDIUL ALES | Creditor | |
| SC BOBY ALESSIO TRAND SRL | Creditor | |
| SC HUMEL TRANS SRL | Creditor | |
| SC NOVATEX ,CU SEDIUL LA SOC.DE AVOCATI ŢIRIL, DUŞESCU ŞI ASOCIATII | Creditor | |
| BANCA TRANSILVANIA SA CU SEDIUL ALES | Creditor | |
| S.C. ANCORA S.R.L. | Creditor | |
| S.C. MC DANIELS S.R.L. | Creditor | |
| S.C VEXANO S.R.L. | Creditor | |
| CAMERA DE COMERŢ INDUSTRIE ŞI AGRICULTURA SATU MARE | Creditor | |
| S.C. GIORGIO TRANS S.R.L. | Creditor | |
| S.C. SPUIU TRANS S.R.L. | Creditor | |
| S.C. EUROSOFT S.R.L. | Creditor | |
| S.C. RAMACO FLY S.R.L. | Creditor | |
| MS MAŞINI PENTRU FABRICAREA MOBILEI SRL | Creditor | |
| S.C. GEBRUDER WEISS S.R.L. | Creditor | |
| S.C. CDP ACCESS S.R.L. | Creditor | |
| S.C. ENERGOBIT S.A. | Creditor | |
| S.C. LA FÂNTÂNA S.R.L. | Creditor | |
| S.C. AIR LIQUIDE ROMANIA S.R.L. | Creditor | |
| S.C. DUNA STEEL COMPANY S.R.L. | Creditor | |
| S.C MURI TRANS S.R.L. | Creditor | |
| S.C. TAVI COMPANY S.R.L. | Creditor | |
| S.C. RTH PROCONSTRUCT S.R.L. | Creditor | |
| S.C. FLORISAL S.A. | Creditor | |
| S.C. FURTECO RO S.R.L. | Creditor | |
| S.C BRIO FRESH S.R.L. | Creditor | |
| S.C. DUBIS S.R.L. | Creditor | |
| S.C. PAUL LOGISTIC S.R.L. | Creditor | |
| S.C. INDRA IMPORT EXPORT S.R.L. | Creditor | |
| S.C. ROSEMA TRADE SCREW S.R.L. | Creditor | |
| S.C. EURO PROD S.A. | Creditor | |
| SC MIX EQUIPMENT SRL | Creditor | |
| SC ISROM IMPEX SRL | Creditor | |
| VECTRA INTERNATIONAL SRL | Creditor | |
| SC DEBITARE SRL | Creditor | |
| SC OLTIRENT INVEST SRL | Creditor | |
| SC SAIL TRANS SPEDITION SRL | Creditor | |
| PRIMĂRIA - D.I.T.L. | Creditor | |
| SC ATROM IMPEX SRL | Creditor | |
| SC TRANSEXPO NEGREA SRL | Creditor | |
| SC BEPACK ERE SRL | Creditor | |
| S.C. UNU TIC SRL | Creditor | |
| COVACIU NICOLAE PFA | Creditor | |
| SC TOMPRIX SRL | Creditor | |
| SC PRACTIKER BILLA SRL - PUNCT DE LUCRU | Creditor | |
| SC RENOVATIO LOGISTIC PARC SRL | Creditor | |
| SC MALUC COBALT SRL | Creditor | |
| SC DIA PROTECT SRL | Creditor | |
| SC TIGRIS SRL | Creditor | |
| ASOCIAŢIA ANDOLEX | Creditor | |
| SC NETCOM SAFETY SRL | Creditor | |
| SC CONSTRUCŢII - DEMOLĂRI RI SRL | Creditor | |
|
1845/266/2020 încuviinţare executare silită M. G. S. 818/2020 |
||
| 1845/266/2020 | Judecatoria NEGRESTIOAS | 29-12-2020 |
| Parte | Calitate | |
| EXECUTOR JUDECĂTORESC MOZA GHEORGHE SORIN | Petent | |
| INSPECTORATUL DE STAT PENTRU CONTROLUL ÎN TRANSPORTUL RUTIER | Creditor | |
| ESSEA EUROPA SRL | Debitor | |
|
4299/83/2017/a17* Contestaţie creanţe contestatie la tabelul suplimentar de creante. |
||
| 4299/83/2017/a17* | CurteadeApelORADEA | 04-01-2021 |
| Parte | Calitate | |
| CITRL FILIALA CLUJ SPRL- LICHIDATOR JUDICIAR AL DEBITOAREI GP SOFA SRL | Intimat lichidator judiciar | |
| SC FABEX LOGISTIC SRL | Intimat Creditor | |
| VITAFOAM ROMANIA SRL | Intimat Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA | Intimat Creditor | |
| SC EUROSOFT SRL | Intimat Creditor | |
| SC DUO PRECOMET SRL | Intimat Creditor | |
| SC EXECUTIV TRADING SRL - CU SEDIUL ALES CAB.AV. MUREŞAN SILAGHI FELICIA - CRISTINA | Intimat Creditor | |
| SC SELCAR INTERNATIONAL SRL CU SEDIUL ALES CAB. AV. ABDELRAZEK CORNELIA-CORINA | Intimat Creditor | |
| SC ESSEA EUROPA SRL | Intimat Creditor | |
| SC VILIA TRADE SRL | Intimat Creditor | |
| BANCA COMERCIALĂ INTESA SAN PAOLO ROMANIA S.A. ARAD - SUCURSALA SATU MARE | Intimat Creditor | |
| SC GEIGER COMPANY SRL | Intimat Creditor | |
| SC EDMEEA TRANS SRL | Intimat Creditor | |
| SC DORIN TRANS SPEDITION SRL | Intimat Creditor | |
| BIROUL EXECUTORULUI JUDECĂTORESC PĂTRAŞ RĂZVAN LUCIAN | Intimat Creditor | |
| CARITATEA SOCIETATE COOPERATIVA | Intimat Creditor | |
| SC REMETI TIMI SRL | Intimat Creditor | |
| SC STAHLPRES SRL | Intimat Creditor | |
| SC PAL GROUP SRL CU SEDIUL PROCESUAL ALES CAB.AV. STATE MARIANA | Intimat Creditor | |
| SC AUSTRAL TRADE SRL PUNCT DE LUCRU | Intimat Creditor | |
| SC FILMIR-PROD SRL -CU SEDIUL PROCED. | Intimat Creditor | |
| SC ROCAST SRL | Intimat Creditor | |
| SOCIETATEA ELECTRICA FURNIZARE S.A. PRIN AGENŢIA DE FURNIZARE A ENERGIEI ELECTRICE SATU MARE | Intimat Creditor | |
| S.C. METALTAN EXPERT S.R.L. | Intimat Creditor | |
| S.C. MONT MĂGURA SRL | Intimat Creditor | |
| SC CERES PAN SRL | Intimat Creditor | |
| BT LEASING TRANSILVANIA IFN SA | Intimat Creditor | |
| ATP TRANSIT SRL | Intimat Creditor | |
| IMP ROMÂNIA INDUSTRIAL CO SA | Intimat Creditor | |
| SC NELY SPEDITION SRL | Intimat Creditor | |
| SC NIRAMAX TRADING SRL | Intimat Creditor | |
| SC EXCLUSIV LV SRL | Intimat Creditor | |
| SC E ON ENERGIE ROMANIA SA CU SEDIUL ALES | Intimat Creditor | |
| HOLZINDUSTRIE SCHWEIGHOFER BACO SRL | Intimat Creditor | |
| SC EUROEXPRESS EXPEDITIONS SRL | Intimat Creditor | |
| SC MDE CONVERTING SRL | Intimat Creditor | |
| SC MESES SECURITY SRL ZALĂU | Intimat Creditor | |
| SC TARR CONST SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Intimat Creditor | |
| SC ELECTRO CENTER SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Intimat Creditor | |
| SC LEO PET COM SRL | Intimat Creditor | |
| WERZALIT LEMN TECH S.C.S. | Intimat Creditor | |
| SC FOLIRAF SRL | Intimat Creditor | |
| SC BOTIŞ CRISTIAN ANTONIO TRANS SRL | Intimat Creditor | |
| SC KASTAMONU ROMANIA SA | Intimat Creditor | |
| SC METAL PROD SERVICE SRL | Intimat Creditor | |
| SC DELTAMENT IMPEX SRL | Intimat Creditor | |
| SC TRANSURBAN SA | Intimat Creditor | |
| BEJ IVA ANIŢAŞ MARIAN DAN | Intimat Creditor | |
| AVE SĂLAJ ECOSERV SRL | Intimat Creditor | |
| SC TOTAL SPA SRL | Intimat Creditor | |
| SC MINET SA | Intimat Creditor | |
| SC MINET INDUSTRIES SA | Intimat Creditor | |
| SC GERMAN SERV SRL | Intimat Creditor | |
| SC TRANS PINK INTERNAŢIONAL SRL - CU SEDIUL ALES | Intimat Creditor | |
| SC BOBY ALESSIO TRAND SRL | Intimat Creditor | |
| SC HUMEL TRANS SRL | Intimat Creditor | |
| SC NOVATEX SEL CU SEDIUL ALES | Intimat Creditor | |
| BANCA TRANSILVANIA SA CU SEDIUL ALES | Intimat Creditor | |
| S.C. ANCORA S.R.L. | Intimat Creditor | |
| S.C. MC DANIELS S.R.L. | Intimat Creditor | |
| S.C VEXANO S.R.L. | Intimat Creditor | |
| CAMERA DE COMERŢ INDUSTRIE ŞI AGRICULTURA SATU MARE | Intimat Creditor | |
| S.C. GIORGIO TRANS S.R.L. | Intimat Creditor | |
| S.C. SPUIU TRANS S.R.L. | Intimat Creditor | |
| S.C. EUROSOFT S.R.L. | Intimat Creditor | |
| S.C. RAMACO FLY S.R.L. | Intimat Creditor | |
| MS MAŞINI PENTRU FABRICAREA MOBILEI SRL | Intimat Creditor | |
| S.C. GEBRUDER WEISS S.R.L. | Intimat Creditor | |
| S.C. CDP ACCESS S.R.L. | Intimat Creditor | |
| S.C. ENERGOBIT S.A. | Intimat Creditor | |
| S.C. LA FÂNTÂNA S.R.L. | Intimat Creditor | |
| S.C. AIR LIQUIDE ROMANIA S.R.L. | Intimat Creditor | |
| S.C. DUNA STEEL COMPANY S.R.L. | Intimat Creditor | |
| S.C MURI TRANS S.R.L. | Intimat Creditor | |
| S.C. TAVI COMPANY S.R.L. | Intimat Creditor | |
| S.C. RTH PROCONSTRUCT S.R.L. | Intimat Creditor | |
| S.C. FLORISAL S.A. | Intimat Creditor | |
| S.C. FURTECO RO S.R.L. | Intimat Creditor | |
| S.C BRIO FRESH S.R.L. | Intimat Creditor | |
| S.C. DUBIS S.R.L. | Intimat Creditor | |
| S.C. PAUL LOGISTIC S.R.L. | Intimat Creditor | |
| S.C. INDRA IMPORT EXPORT S.R.L. | Intimat Creditor | |
| S.C. ROSEMA TRADE SCREW S.R.L. | Intimat Creditor | |
| S.C. EURO PROD S.A. | Intimat Creditor | |
| SC MIX EQUIPMENT SRL | Intimat Creditor | |
| SC ISROM IMPEX SRL | Intimat Creditor | |
| VECTRA INTERNATIONAL SRL | Intimat Creditor | |
| SC DEBITARE SRL | Intimat Creditor | |
| SC OLTIRENT INVEST SRL | Intimat Creditor | |
| SC SAIL TRANS SPEDITION SRL | Intimat Creditor | |
| PRIMARIA SATU MARE - DIREC?IA IMPOZITE ?I TAXE LOCALE | Intimat | |
| SC ATROM IMPEX SRL | Intimat Creditor | |
| SC TRANSEXPO NEGREA SRL | Intimat Creditor | |
| SC BEPACK ERE SRL | Intimat Creditor | |
| S.C. UNU TIC SRL | Intimat Creditor | |
| COVACIU NICOLAE PFA | Intimat Creditor | |
| SC TOMPRIX SRL | Intimat Creditor | |
| SC PRACTIKER BILLA SRL - PUNCT DE LUCRU | Intimat Creditor | |
| SC RENOVATIO LOGISTIC PARC SRL | Intimat Creditor | |
| SC MALUC COBALT SRL | Intimat Creditor | |
|
4299/83/2017/a18* Contestaţie creanţe contestatie împotriva Tabelului definitiv consolidat,publicat în BPI nr.5342/18.03.2020 |
||
| 4299/83/2017/a18* | CurteadeApelORADEA | 04-01-2021 |
| Parte | Calitate | |
| SC NOVATEX SRL CU SEDIUL ALES LA SCA ŢIRIL, DUŞEŞCU ŞI ASOCIAŢII | Intimat Creditor | |
| GP SOFA PRIN LICHIDATOR JUDICIAR CITRL FILIALA CLUJ SPRL | Intimat Debitor | |
| SC FABEX LOGISTIC SRL | Intimat Creditor | |
| VITAFOAM ROMANIA SRL | Intimat Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA | Intimat Creditor | |
| SC EUROSOFT SRL | Intimat Creditor | |
| SC DUO PRECOMET SRL | Intimat Creditor | |
| SC EXECUTIV TRADING SRL - CU SEDIUL ALES CAB.AV. MUREŞAN SILAGHI FELICIA - CRISTINA | Intimat Creditor | |
| SC SELCAR INTERNATIONAL SRL CU SEDIUL ALES CAB. AV. ABDELRAZEK CORNELIA-CORINA | Intimat Creditor | |
| SC ESSEA EUROPA SRL | Intimat Creditor | |
| SC VILIA TRADE SRL | Intimat Creditor | |
| BANCA COMERCIALĂ INTESA SAN PAOLO ROMANIA S.A. ARAD - SUCURSALA SATU MARE | Intimat Creditor | |
| SC GEIGER COMPANY SRL | Intimat Creditor | |
| SC EDMEEA TRANS SRL | Intimat Creditor | |
| SC DORIN TRANS SPEDITION SRL | Intimat Creditor | |
| BIROUL EXECUTORULUI JUDECĂTORESC PĂTRAŞ RĂZVAN LUCIAN | Intimat Creditor | |
| CARITATEA SOCIETATE COOPERATIVA | Intimat Creditor | |
| SC REMETI TIMI SRL | Intimat Creditor | |
| SC STAHLPRES SRL | Intimat Creditor | |
| SC PAL GROUP SRL CU SEDIUL PROCESUAL ALES CAB.AV. STATE MARIANA | Intimat Creditor | |
| SC AUSTRAL TRADE SRL PUNCT DE LUCRU | Intimat Creditor | |
| SC FILMIR-PROD SRL -CU SEDIUL PROCED. | Intimat Creditor | |
| SC ROCAST SRL | Intimat Creditor | |
| SOCIETATEA ELECTRICA FURNIZARE S.A. PRIN AGENŢIA DE FURNIZARE A ENERGIEI ELECTRICE SATU MARE | Intimat Creditor | |
| S.C. METALTAN EXPERT S.R.L. | Intimat Creditor | |
| S.C. MONT MĂGURA SRL | Intimat Creditor | |
| SC CERES PAN SRL | Intimat Creditor | |
| BT LEASING TRANSILVANIA IFN SA | Intimat Creditor | |
| ATP TRANSIT SRL | Intimat Creditor | |
| IMP ROMÂNIA INDUSTRIAL CO SA | Intimat Creditor | |
| SC NELY SPEDITION SRL | Intimat Creditor | |
| SC NIRAMAX TRADING SRL | Intimat Creditor | |
| SC EXCLUSIV LV SRL | Intimat Creditor | |
| SC E ON ENERGIE ROMANIA SA CU SEDIUL ALES | Intimat Creditor | |
| HOLZINDUSTRIE SCHWEIGHOFER BACO SRL | Intimat Creditor | |
| SC EUROEXPRESS EXPEDITIONS SRL | Intimat Creditor | |
| SC MDE CONVERTING SRL | Intimat Creditor | |
| SC MESES SECURITY SRL ZALĂU | Intimat Creditor | |
| SC TARR CONST SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Intimat Creditor | |
| SC ELECTRO CENTER SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Intimat Creditor | |
| SC LEO PET COM SRL | Intimat Creditor | |
| WERZALIT LEMN TECH S.C.S. | Intimat Creditor | |
| SC FOLIRAF SRL | Intimat Creditor | |
| SC BOTIŞ CRISTIAN ANTONIO TRANS SRL | Intimat Creditor | |
| SC KASTAMONU ROMANIA SA | Intimat Creditor | |
| SC METAL PROD SERVICE SRL | Intimat Creditor | |
| SC DELTAMENT IMPEX SRL | Intimat Creditor | |
| SC TRANSURBAN SA | Intimat Creditor | |
| BEJ IVA ANIŢAŞ MARIAN DAN | Intimat Creditor | |
| AVE SĂLAJ ECOSERV SRL | Intimat Creditor | |
| SC TOTAL SPA SRL | Intimat Creditor | |
| SC MINET SA | Intimat Creditor | |
| SC MINET INDUSTRIES SA | Intimat Creditor | |
| SC GERMAN SERV SRL | Intimat Creditor | |
| SC TRANS PINK INTERNAŢIONAL SRL - CU SEDIUL ALES | Intimat Creditor | |
| SC BOBY ALESSIO TRAND SRL | Intimat Creditor | |
| SC HUMEL TRANS SRL | Intimat Creditor | |
| SC NOVATEX SEL CU SEDIUL ALES BIR.LUCRU | Intimat Creditor | |
| BANCA TRANSILVANIA SA CU SEDIUL ALES | Intimat Creditor | |
| S.C. ANCORA S.R.L. | Intimat Creditor | |
| S.C. MC DANIELS S.R.L. | Intimat Creditor | |
| S.C VEXANO S.R.L. | Intimat Creditor | |
| CAMERA DE COMERŢ INDUSTRIE ŞI AGRICULTURA SATU MARE | Intimat Creditor | |
| S.C. GIORGIO TRANS S.R.L. | Intimat Creditor | |
| S.C. SPUIU TRANS S.R.L. | Intimat Creditor | |
| S.C. EUROSOFT S.R.L. | Intimat Creditor | |
| S.C. RAMACO FLY S.R.L. | Intimat Creditor | |
| MS MAŞINI PENTRU FABRICAREA MOBILEI SRL | Intimat Creditor | |
| S.C. GEBRUDER WEISS S.R.L. | Intimat Creditor | |
| S.C. CDP ACCESS S.R.L. | Intimat Creditor | |
| S.C. ENERGOBIT S.A. | Intimat Creditor | |
| S.C. LA FÂNTÂNA S.R.L. | Intimat Creditor | |
| S.C. AIR LIQUIDE ROMANIA S.R.L. | Intimat Creditor | |
| S.C. DUNA STEEL COMPANY S.R.L. | Intimat Creditor | |
| S.C MURI TRANS S.R.L. | Intimat Creditor | |
| S.C. TAVI COMPANY S.R.L. | Intimat Creditor | |
| S.C. RTH PROCONSTRUCT S.R.L. | Intimat Creditor | |
| S.C. FLORISAL S.A. | Intimat Creditor | |
| S.C. FURTECO RO S.R.L. | Intimat Creditor | |
| S.C BRIO FRESH S.R.L. | Intimat Creditor | |
| S.C. DUBIS S.R.L. | Intimat Creditor | |
| S.C. PAUL LOGISTIC S.R.L. | Intimat Creditor | |
| S.C. INDRA IMPORT EXPORT S.R.L. | Intimat Creditor | |
| S.C. ROSEMA TRADE SCREW S.R.L. | Intimat Creditor | |
| S.C. EURO PROD S.A. | Intimat Creditor | |
| SC MIX EQUIPMENT SRL | Intimat Creditor | |
| SC ISROM IMPEX SRL | Intimat Creditor | |
| VECTRA INTERNATIONAL SRL | Intimat Creditor | |
| SC DEBITARE SRL | Intimat Creditor | |
| SC OLTIRENT INVEST SRL | Intimat Creditor | |
| SC SAIL TRANS SPEDITION SRL | Intimat Creditor | |
| PRIMĂRIA SATU MARE - DIRECŢIA IMPOZITE ŞI TAXE LEGALE | Intimat Creditor | |
| SC ATROM IMPEX SRL | Intimat Creditor | |
| SC TRANSEXPO NEGREA SRL | Intimat Creditor | |
| SC BEPACK ERE SRL | Intimat Creditor | |
| S.C. UNU TIC SRL | Intimat Creditor | |
| COVACIU NICOLAE PFA | Intimat Creditor | |
| SC TOMPRIX SRL | Intimat Creditor | |
| SC PRACTIKER BILLA SRL - PUNCT DE LUCRU | Intimat Creditor | |
| SC RENOVATIO LOGISTIC PARC SRL | Intimat Creditor | |
|
445/266/2019 Anulare proces verbal de contravenţie PV SERIA CJACI061Pj NR.19 00000067/01.03.2019 |
||
| 445/266/2019 | Tribunalul SATUMARE | 10-02-2021 |
| Parte | Calitate | |
| SC ESSEA EUROPA SRL | Apelant Reclamant | |
| CNAIR S.A. | Intimat Pârât | |
|
2014/296/2021 Cerere de valoare redusă |
||
| 2014/296/2021 | Judecatoria SATUMARE | 01-03-2021 |
| Parte | Calitate | |
| SC ESSEA EUROPA SRL | Reclamant | |
| ALM ROTRANS LOGISTIC SOCIETATE DU RASPUNDERE LIMITATA | Pârât | |
|
4299/83/2017/a21 Contestare raport şi plan de distribuire sume |
||
| 4299/83/2017/a21 | Tribunalul SATUMARE | 14-07-2021 |
| Parte | Calitate | |
| GP SOFA SRL | Debitor | |
| CITRL FILIALA CLUJ SPRL | Lichidator administrator judiciar provizoriu | |
| SC FABEX LOGISTIC SRL | Creditor | |
| VITAFOAM ROMANIA SRL | Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA CU SEDIUL ALES LA MOCANU SI ASOCIATII SPRL | Creditor | |
| SC EUROSOFT SRL | Creditor | |
| SC DUO PRECOMET SRL | Creditor | |
| SC EXECUTIV TRADING SRL - CU SEDIUL ALES CAB.AV. MUREŞAN SILAGHI FELICIA - CRISTINA | Creditor | |
| SC SELCAR INTERNATIONAL SRL CU SEDIUL ALES CAB. AV. ABDELRAZEK CORNELIA-CORINA | Creditor | |
| SC ESSEA EUROPA SRL | Creditor | |
| SC VILIA TRADE SRL | Creditor | |
| BANCA COMERCIALĂ INTESA SAN PAOLO ROMANIA S.A. ARAD - SUCURSALA SATU MARE | Creditor | |
| SC GEIGER COMPANY SRL | Creditor | |
| SC EDMEEA TRANS SRL | Creditor | |
| SC DORIN TRANS SPEDITION SRL | Creditor | |
| BIROUL EXECUTORULUI JUDECĂTORESC PĂTRAŞ RĂZVAN LUCIAN | Creditor | |
| CARITATEA SOCIETATE COOPERATIVA | Creditor | |
| SC REMETI TIMI SRL | Creditor | |
| SC STAHLPRES SRL | Creditor | |
| SC PAL GROUP SRL CU SEDIUL PROCESUAL ALES CAB.AV. STATE MARIANA | Creditor | |
| SC AUSTRAL TRADE SRL PUNCT DE LUCRU | Creditor | |
| SC FILMIR-PROD SRL -CU SEDIUL PROCED. | Creditor | |
| SC ROCAST SRL | Creditor | |
| SOCIETATEA ELECTRICA FURNIZARE S.A. PRIN AGENŢIA DE FURNIZARE A ENERGIEI ELECTRICE SATU MARE | Creditor | |
| S.C. METALTAN EXPERT S.R.L. | Creditor | |
| S.C. MONT MĂGURA SRL | Creditor | |
| SC CERES PAN SRL | Creditor | |
| BT LEASING TRANSILVANIA IFN SA | Creditor | |
| ATP TRANSIT SRL | Creditor | |
| IMP ROMÂNIA INDUSTRIAL CO SA | Creditor | |
| SC NELY SPEDITION SRL | Creditor | |
| SC NIRAMAX TRADING SRL | Creditor | |
| SC EXCLUSIV LV SRL | Creditor | |
| SC E ON ENERGIE ROMANIA SA CU SEDIUL ALES | Creditor | |
| HOLZINDUSTRIE SCHWEIGHOFER BACO SRL | Creditor | |
| SC EUROEXPRESS EXPEDITIONS SRL | Creditor | |
| SC MDE CONVERTING SRL | Creditor | |
| SC MESES SECURITY SRL ZALĂU | Creditor | |
| SC TARR CONST SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Creditor | |
| SC ELECTRO CENTER SRL - CU SEDIUL ALES CAB.AV. DICU LEVENTE | Creditor | |
| SC LEO PET COM SRL | Creditor | |
| WERZALIT LEMN TECH S.C.S. | Creditor | |
| SC FOLIRAF SRL | Creditor | |
| SC BOTIŞ CRISTIAN ANTONIO TRANS SRL | Creditor | |
| SC KASTAMONU ROMANIA SA | Creditor | |
| SC METAL PROD SERVICE SRL | Creditor | |
| SC DELTAMENT IMPEX SRL | Creditor | |
| SC TRANSURBAN SA | Creditor | |
| BEJ IVA ANIŢAŞ MARIAN DAN | Creditor | |
| AVE SĂLAJ ECOSERV SRL | Creditor | |
| SC TOTAL SPA SRL | Creditor | |
| SC MINET SA | Creditor | |
| SC MINET INDUSTRIES SA | Creditor | |
| SC GERMAN SERV SRL | Creditor | |
| SC TRANS PINK INTERNAŢIONAL SRL - CU SEDIUL ALES | Creditor | |
| SC BOBY ALESSIO TRAND SRL | Creditor | |
| SC HUMEL TRANS SRL | Creditor | |
| SC NOVATEX ,CU SEDIUL LA SOC.DE AVOCATI ŢIRIL, DUŞESCU ŞI ASOCIATII | Creditor | |
| BANCA TRANSILVANIA SA CU SEDIUL ALES | Creditor | |
| S.C. ANCORA S.R.L. | Creditor | |
| S.C. MC DANIELS S.R.L. | Creditor | |
| S.C VEXANO S.R.L. | Creditor | |
| CAMERA DE COMERŢ INDUSTRIE ŞI AGRICULTURA SATU MARE | Creditor | |
| S.C. GIORGIO TRANS S.R.L. | Creditor | |
| S.C. SPUIU TRANS S.R.L. | Creditor | |
| S.C. EUROSOFT S.R.L. | Creditor | |
| S.C. RAMACO FLY S.R.L. | Creditor | |
| MS MAŞINI PENTRU FABRICAREA MOBILEI SRL | Creditor | |
| S.C. GEBRUDER WEISS S.R.L. | Creditor | |
| S.C. CDP ACCESS S.R.L. | Creditor | |
| S.C. ENERGOBIT S.A. | Creditor | |
| S.C. LA FÂNTÂNA S.R.L. | Creditor | |
| S.C. AIR LIQUIDE ROMANIA S.R.L. | Creditor | |
| S.C. DUNA STEEL COMPANY S.R.L. | Creditor | |
| S.C MURI TRANS S.R.L. | Creditor | |
| S.C. TAVI COMPANY S.R.L. | Creditor | |
| S.C. RTH PROCONSTRUCT S.R.L. | Creditor | |
| S.C. FLORISAL S.A. | Creditor | |
| S.C. FURTECO RO S.R.L. | Creditor | |
| S.C BRIO FRESH S.R.L. | Creditor | |
| S.C. DUBIS S.R.L. | Creditor | |
| S.C. PAUL LOGISTIC S.R.L. | Creditor | |
| S.C. INDRA IMPORT EXPORT S.R.L. | Creditor | |
| S.C. ROSEMA TRADE SCREW S.R.L. | Creditor | |
| S.C. EURO PROD S.A. | Creditor | |
| SC MIX EQUIPMENT SRL | Creditor | |
| SC ISROM IMPEX SRL | Creditor | |
| VECTRA INTERNATIONAL SRL | Creditor | |
| SC DEBITARE SRL | Creditor | |
| SC OLTIRENT INVEST SRL | Creditor | |
| SC SAIL TRANS SPEDITION SRL | Creditor | |
| PRIMĂRIA - D.I.T.L. | Creditor | |
| SC ATROM IMPEX SRL | Creditor | |
| SC TRANSEXPO NEGREA SRL | Creditor | |
| SC BEPACK ERE SRL | Creditor | |
| S.C. UNU TIC SRL | Creditor | |
| COVACIU NICOLAE PFA | Creditor | |
| SC TOMPRIX SRL | Creditor | |
| SC PRACTIKER BILLA SRL - PUNCT DE LUCRU | Creditor | |
| SC RENOVATIO LOGISTIC PARC SRL | Creditor | |
|
2668/337/2021 încuviinţare executare silită |
||
| 2668/337/2021 | Judecatoria ZALAU | 27-07-2021 |
| Parte | Calitate | |
| SOCIETATEA CIVILĂ PROFESIONALĂ DE EXECUTORI JUDECĂTOREŞTI MORARI ŞI ASOCIAŢII | Petent | |
| S.C. ESSEA EUROPA S.R.L. | Creditor | |
| QATAR DELIVERY S.R.L. | Debitor | |
|
21026/301/2021 încuviinţare executare silită |
||
| 21026/301/2021 | Judecatoria SECTORUL3BUCURESTI | 16-09-2021 |
| Parte | Calitate | |
| SCPEJ COŞOREANU & ASOCIAŢII | Petent | |
| ESSEA EUROPA SRL | Creditor | |
| Totaal: 21 - Bekijk de volledige lijst | ||
Belasting informatie
CIF
20493965
20493965
Reg. Com
J30/36/2007
J30/36/2007
| TVA | : 2007-01-12 |
|---|---|
| TVA Collection | Enroll Date : 2013-01-01 |
| Adres | JUD. SATU MARE, SAT TURŢ COM. TURŢ, STR. ULIŢA MARE, NR.56 |
| Adres 2 | STR.ULITA MARE NR.56 |
| Telefoon | |
| Stad | Sat Turţ Com. Turţ |
| District | Satu Mare |
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ESSEA EUROPA SRL