VALENTINO TRANS SRL
4.6 / 5
Valentino Trans S.R.L hoofdkantoor in Sat Iecea Mică Com. Cărpiniş, Timiş ( betrokken bij een aantal 70 gevallen ), is een btw-betaler sinds 2006-05-24 (RO18684254), heeft een reputatie voor 4.6 van 5, Berekend uit een totaal van 24 beoordelingen.
VALENTINO TRANS SRL betrokken bij een aantal 70 gevallen. zie lijst met rechtszaken
RO18684254
Telefoon : +40722787910Laatste Recensies
UN CUVÂNT EXCELENT. FELICITĂRI PENTRU PROPRIETAR ESTE TOATE PERSONALUL.
Firma de logistică bine structurată și foarte precisă
Transport de diverse mărfuri, în special faianțe superioare pe câmp
O companie bine organizată și vehicule de înalt nivel. Eficiență în spatele tuturor lucrurilor. Pe lângă întreținerea clasică, atelierul oferă, de asemenea, lucrări de pregătire și modificări de înfrumusețare. 100% recomandat.
Rechtszaken
| Aantal gevallen | Instelling | Datum |
|---|---|---|
|
3123/108/2009* Procedura insolvenţei |
||
| 3123/108/2009* | Tribunalul ARAD | 24-06-2009 |
| Parte | Calitate | |
| PEDRO TRANS GRUP SRL | Debitor | |
| SC VALENTINO TRANS SRL | Creditor | |
| SC ROMTELECOM SA | Creditor | |
| BANCA ROMÂNEASCĂ - PCC | Creditor | |
| SC VERAG SPEDITION AG - MCC CU SEDIUL ALES LA AV. SCRIDON A. | Creditor | |
| ANAF PRIN AFP ARAD - MCC | Creditor | |
| SC PEDRO TRANS GRUP SRL – ADMINISTRATOR PURTAN PETRU | Debitor | |
| JUDECĂTORIA ARAD | Intimat | |
| ORC DE PE L ÂNGĂ TRIBUNALUL ARAD | Intimat | |
| AJFP ARAD | Intimat | |
|
2909/85/2009 Procedura insolvenţei |
||
| 2909/85/2009 | Tribunalul SIBIU | 07-08-2009 |
| Parte | Calitate | |
| SC PRONTO UNIVERSAL | Recurent Creditor | |
| SC TRIDENT TRANS TEX SRL - PRIN ADMJUDICIAR SC RELCO ACTIVE SPRL - EC.ŢICHIL MARCEL | Intimat Debitor | |
| S.C. TRIDENT TRANS TEX S.R.L. - PRIN ADM.JUDICIAR SC RELCO ACTIVE SPRL | Intimat Debitor | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
| SC PANCIS SRL J32/361/1999 CUI RO12036687 | Creditor | |
| SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 | Creditor | |
|
2688/122/2008 Procedura insolvenţei |
||
| 2688/122/2008 | Tribunalul GIURGIU | 06-11-2008 |
| Parte | Calitate | |
| SC EURIAL LEASING IFN SA | Creditor | |
| SC VARAN SRL | Debitor | |
| SC LUCMAR SRL | Creditor | |
| SC HD STIL HARABAGIU SNC | Creditor | |
| COMPANIA NAŢIONALĂ ADMINISTRAŢIA PORTURILOR DUNĂRII FLUVIALE SA | Creditor | |
| SC TRANS BITUM SRL | Creditor | |
| INSPECTORATUL DE STAT PENTRU CONTROLUL CAZANELOR RECIPIENŢILOR SUB PRESIUNE ŞI INSTALAŢIILOR DE RIDICAT | Creditor | |
| SP RTZ & PARTENERS IUPRL | Lichidator | |
| MUNICIPIUL GIURGIU | Creditor | |
| SC TRADIŢIA MOB SRL PRIN LICHIDATOR JUDICIAR INSTANT EXPERT SPRL | Creditor | |
| DGFP GIURGIU | Creditor | |
| BANCA COMERCIALĂ CARPATICA-SUCURSALA DEBAL | Creditor | |
| MOTORACTIVE LEASING IFN SA | Creditor | |
| AAS CONSTRUCT SRL | Creditor | |
| AF POPESCU ILIE | Creditor | |
| SC APĂ SERVICE SA | Creditor | |
| SC ATENA SRL | Creditor | |
| BURSA ROMÂNĂ DE MĂRFURI | Creditor | |
| SC DACIA SRL | Creditor | |
| SC DUNAPREF SA | Creditor | |
| ENEL ENERGIE MUNTENIA SA SUCURSALA GIURGIU | Creditor | |
| SC FLORAMAR SRL | Creditor | |
| SC HIDRO CONSULT SRL | Creditor | |
| SC ROMA SRL | Creditor | |
| SC EUROMOBILĂ PROD SRL | Creditor | |
| CIORÎCĂ IONEL | Creditor | |
| VLAICU VICTOR | Creditor | |
| DAIA VIRGIL | Creditor | |
| GHIOANCA CONSTANŢA | Creditor | |
| AFIN LEASING IFN SA | Creditor | |
| BRAMEX INSTAL SRL | Creditor | |
| SC BAI COVER SRL | Creditor | |
| CASE UTILAJE CONSTRUCŢII | Creditor | |
| DEBREZENI GABRIEL ALEXANDRU | Creditor | |
| DRUMURI ŞI PODURI SA | Creditor | |
| SC EGO 2000 SRL | Creditor | |
| SC ECO VEGA CONSTRUCT SRL | Creditor | |
| ELENA DIVERTIS COM SRL | Creditor | |
| SC EURO CARD 2000 SRL | Creditor | |
| SC EUROTOP DISTRIBUTION SRL | Creditor | |
| SC FORTIS LEASE ROMÂNIA SRL | Creditor | |
| GOLDEN DRAGON ILMA SRL | Creditor | |
| SC HIDROMINERAL SA | Creditor | |
| SC IMPULS LEASING ROMÂNIA IFN | Creditor | |
| JIMCOM IMPEX SRL | Creditor | |
| KONICA MINOLTA ROMÂNIA | Creditor | |
| KREIS CONSTRUCT SRL | Creditor | |
| SC LA FÎNTÂNA SRL | Creditor | |
| SC LINDE GAZ ROMÂNIA SRL | Creditor | |
| SC MAGIC PRODCOM SRL | Creditor | |
| SC MARFIN LEASING IFN SA | Creditor | |
| SC MECDRUM SRL | Creditor | |
| MHS TRUCK BUS | Creditor | |
| NBG LEASING IFN SA | Creditor | |
| SC PAN PETROL COM SRL | Creditor | |
| SC RACOMIDO PROD COM SRL | Creditor | |
| ROMSTAL LEASING | Creditor | |
| SC SERVICE PLANTS SRL | Creditor | |
| SC SUPEREXTRA ALCOM SRL | Creditor | |
| SC SABELA PROD SERV SRL | Creditor | |
| SC ICERP SA | Creditor | |
| SC VALENTINO PRODEX SRL | Creditor | |
| SC UNIK DOORS SRL | Creditor | |
| SC TRANS BITUM SRL | Creditor | |
| TAR SRL | Creditor | |
| BEALCU FLORIAN | Pârât | |
| LUPAŞCU CĂTĂLIN DORU | Creditor | |
| DIRECŢIA TAXE ŞI IMPOZITE GIURGIU | Creditor | |
| SC OLIV WURRE SRL PRIN LICHIDATOR VALOR SPRL | Creditor | |
| DGFP GIURGIU | Creditor | |
| BEALCU FLORIAN | Pârât | |
| SC VARAN CONSTRUCT SRL | Pârât | |
| CĂPITĂNIA ZONALĂ GIURGIU | Creditor | |
| SC VARAN SRL PRIN ADMINISTRATOR STATUTAR BEALCU FLORIAN | Debitor | |
| SC VARAN SRL PRIN ADMINISTRATOR STATUTAR BEALCU FLORIAN LA SEDIUL SOCIAL AL SC VARAN CONSTRUCT SRL | Debitor | |
| AFIN LEASING IFN SA | Creditor | |
| CNAPDF | Intimat | |
| CONSILIUL JUDEŢEAN GIURGIU | Intimat | |
| DANUBE SALVAGE AND TOWAGE SRL | Creditor | |
| PRSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| PORSCHE BROKER DE ASIGURARE | Creditor | |
| TIRIAC LEASING IFN SA | Creditor | |
| ITM GIURGIU | Creditor | |
| GRIGORAŞ GABRIEL | Creditor | |
| ELENA DIVERTIS COM SRL | Creditor | |
| RD PORTOFOLIU SRL | Creditor | |
| SIM ASIST VALENTINO SRL | Creditor | |
|
1744/1259/2009 Procedura insolvenţei |
||
| 1744/1259/2009 | Tribunalul BRASOV | 03-06-2010 |
| Parte | Calitate | |
| ADMINISTRAŢIA FINANŢELOR PUBLICE PITEŞTI | Recurent Creditor | |
| PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS SRL PRIN REPREZENTANT LEGAL RADU SERGIU STOICOVICIU | Creditor | |
| SC MUNTENIA SECURITY SRL PRIN REPREZENTANT LEGAL HRISCU OVIDIU ADRIAN | Pârât | |
| SC PIC DISTRIB SRL PRIN REPREZENTANT LEGAL PENESCU ILIE | Pârât | |
| PENESCU ILIE | Reprezentant legal | |
| SC PORSCHE LEASING ROMÂNIA IFN SA PRIN REPREZENTANT LEGAL DIR. GEN. KURT LEINTER | Creditor | |
| SC PORSCHE BROKER DE ASIGURARE SRL PRIN REPREZENTANT LEGAL ADM. PETER MICHAEL TURIGATI | Creditor | |
| VB LEASING ROMÂNIA IFN SA, PRIN REPREZENTANT LEGAL NARCISA CĂPRARU ŞI DACIAN GHENCEA, | Creditor | |
| VBL BROKER DE ASIGURARE SRL PRIN REPREZENTANT LEGAL ALINA ANGHEL | Creditor | |
| SC PREFAB SA PRIN CONSILIER JURIDIC DOMNICA NUŢĂ | Creditor | |
| SC EUTRON INVEST ROMANIA SRL PRIN SCA SOIMULESCU, DRAGAN COSTIN & ASOCIAŢII, | Creditor | |
| SC GLOBIZ INTERNATIONAL SRL PRIN REPREZENTANT LEGAL IOSIF BUDAI | Creditor | |
| SC ASPETI SRL PRIN REPREZENTANT LEGAL MIHAI MACIUCA | Creditor | |
| SC PRO VIDEO SRL PRIN REPREZENTANT LEGAL ANCA TRUTA | Creditor | |
| UNICREDIT ŢIRIAC BANK PRIN REPREZENTANT LEGAL ZAROSCHI DANIELA ŞI CONVENŢIONAL BOSTINĂ ŞI ASOCIAŢII SPRL | Creditor | |
| SC ROMANOR SRL PRIN REPREZENTANT LEGAL GHEORGHE VIRGIL MARIAN ŞI CONVENŢIONAL AVOCAT STAN CĂTĂLIN ION | Creditor | |
| SC EPEE RO MANIA SRL PRIN AVOCAT OCTAVIA NEAGOE | Creditor | |
| SC DIANA SRL PRIN REPREZENTANT LEGAL CRĂCIUNESCU DUMITRU | Creditor | |
| SC PAN GROUP SA PRIN REPREZENTANT LEGAL MIHAI CÎRSTEA ŞI IOAN ŞERBAN - CABINET INDIVIDUAL DE INSOLVENŢĂ | Creditor | |
| SC DIRECT LINE INOX SRL PRIN AVOCAT BERINDEAN NATALIA | Creditor | |
| UNICREDIT ŢIRIAC BANK SA PRIN REPREZENTANT LEGAL GIANINA VIRGINIA TODERESCU BĂLAN | Creditor | |
| SC DIRECT FACTOR IFN SA PRIN REPREZENTANT LEGAL RUSU MIRCEA IULIA | Creditor | |
| ECOFISH SRL(IN INSOLVENTE) PRIN ADMINISTRATOR SPECIAL NEGREA GHEORGHE ŞI ADMINISTRATOR JUDICIAR RIFF INSOLVENCY IPURL , CU SEDIUL PROCESUAL ALES | Creditor | |
| VB LEASING ROMÂNIA IFN SA, PRIN REPREZENTANT LEGAL NARCISA CĂPRARU ŞI DACIAN GHENCEA, | Creditor | |
| SC FLIPEER COMIMPEX SRL PRIN REPREZENTANT LEGAL REY CRISTIAN | Creditor | |
| ATEŞAN MARIANA | Creditor | |
| PUP SEBASTIAN VASILE | Creditor | |
| HEINRICH NORBERT JOZSEF | Creditor | |
| UNIBEL NORD SRL PRIN REPREZENTANT LEGAL DIMITROV PETKO , CU SEDIUL ALES LA AVOCAT OCTAVIAN AMBROZIE | Creditor | |
| IOVI ADRIAN EMIL | Creditor | |
| LEU ANCUŢA MARIA | Creditor | |
| SZIGETI AMALIA | Creditor | |
| ŞIPOŞ GABRIELA | Creditor | |
| BALOGH ECATERINA | Creditor | |
| ANDOR JULIANA | Creditor | |
| MAGYAR EVA | Creditor | |
| CSAKO IOLANDA | Creditor | |
| COPIL ANA | Creditor | |
| KELEMEN ATTILA CRISTIAN | Creditor | |
| TOPAN GHEORGHE TIBERIU | Creditor | |
| PASCALĂU SIMONA | Creditor | |
| CAZACU ELISABETA | Creditor | |
| DAVID MIRCEA MIROSLAV | Creditor | |
| MOLNAR ILDICO | Creditor | |
| COVACIU ADRIANA NICOLETA | Creditor | |
| SC VIMINI PROD SRL PRIN REPREZENTANT LEGAL MEITA OANA CLEOPATRA | Creditor | |
| OŞVAT MĂRIOARA ALINA | Creditor | |
| ROMAN GHEORGHE SORIN | Creditor | |
| CSOKA LASZLO | Creditor | |
| DARI MARGHIT | Creditor | |
| SOMLYAI IDA | Creditor | |
| BORŢIŞ ANCA DANIELA | Creditor | |
| STRUCZ MARIA | Creditor | |
| BRAGYE MIHAELA MARIA | Creditor | |
| VASARHELYI IONUŢ ADRIAN | Creditor | |
| CERNĂU IUDIT | Creditor | |
| SCTRICOLIN PROD SRL PRIN REPREZENTANT LEGAL RADU GHEORGHE | Creditor | |
| RAŢ MARCELA | Creditor | |
| BOROŞ PIROSKA ADEL | Creditor | |
| SC TVERCO TRADING SRL PRIN REPREZENTANT LEGAL , CU SEDIUL ALES LA AVOCAT DULGHERU OVIDIU | Creditor | |
| POPA MARIUS DOREL | Creditor | |
| AREDELEAN DACIAN ADRIAN | Creditor | |
| TITI FERENC | Creditor | |
| MARKUS ZOLTAN | Creditor | |
| FOGHIŞ RODICA | Creditor | |
| NEMTH LUCIA | Creditor | |
| MADAR MARIA | Creditor | |
| MOLNAR GYONGYI | Creditor | |
| SZABO ENIKO IREN | Creditor | |
| HAIAS CORNELIA | Creditor | |
| NEMTH ROBERT CSABA | Creditor | |
| DUBOVAN CĂTĂLIN EUGEN | Creditor | |
| BALA ELISABETA | Creditor | |
| PUŞCAŞ SERGIU BOGDAN | Creditor | |
| PUŞCAŞ FLORICA LEONTINA | Creditor | |
| SZARKA MARIA | Creditor | |
| CSORDAS CAROL | Creditor | |
| SC UNICONF SA PRIN REPREZENTANT LEGAL PĂDUREAN POP VASILE | Creditor | |
| BREB CARMEN MARIANA | Creditor | |
| JURJAC CIPRIAN | Creditor | |
| TUDUSCIUC ALEXANDRU | Creditor | |
| MEŞTER CRISTIAN ADRIAN | Creditor | |
| TOROK ILEANA | Creditor | |
| KISS VIOLA | Creditor | |
| KOZSAR LASZLO | Creditor | |
| NICA CORINA NICOLETA | Creditor | |
| KONDRAD MELANIA | Creditor | |
| BIŢIŞ EMILIA MIRELA | Creditor | |
| BLIDAR LUCIAN DINU | Creditor | |
| PELE MONICA MARIA | Creditor | |
| BOŞCA ANA GABRIELA | Creditor | |
| SILAGHI MĂRIOARA IRINA | Creditor | |
| CUCUI FLORICA VIORICA | Creditor | |
| KISS KATALIN KLAUDIA | Creditor | |
| DELIMAN ELENA | Creditor | |
| SC URSUS BREWERIES SA PRIN REPREZENTANT LEGAL CRISTINA POPA | Creditor | |
| VULTURAR CLAUDIU | Creditor | |
| BABINSZKI ROBERT | Creditor | |
| SEBESTYEN GYONGYVER | Creditor | |
| NAGY ANGELA | Creditor | |
|
1735/1285/2007 Alte cereri |
||
| 1735/1285/2007 | Tribunalul ComercialCLUJ | 01-03-2007 |
| Parte | Calitate | |
| SC RIVER MANAGEMENT SRL | Intimat Creditor | |
| SC BEN &BEN SA | Debitor Debitor | |
| BANCA COMERCIALA ROMANA SUCURSALA CLUJ | Creditor | |
| BANCA ITALO ROMENA | Creditor | |
| DGFP CLUJ | Creditor | |
| AVAS BUCURESTI | Creditor | |
| CONSILIUL LOCAL AL MUNICIPIULUI CLUJ-NAPOCA | Creditor | |
| CONSILIUL LOCAL AL MUN. TURDA | Creditor | |
| ANA OIL | Creditor | |
| AFIN LEASING IFN SA | Creditor | |
| AUTORITATEA NATIONALA DE REGLEMENTARE ENERGIE | Creditor | |
| ANTREPRIZA REPARATII SI LUCRARI ARL SA | Creditor | |
| ALL TRANS ROMANIA SA | Creditor | |
| SC ALBERTO COM SRL | Creditor | |
| SC AUTOSINCRON SRL | Creditor | |
| SC AXIAL CONSTRUCT SRL | Creditor | |
| AMSI ROMANIA | Creditor | |
| AUTOWORLD ROAMANIA SRL | Creditor | |
| SC ANDREAS CON SRL | Creditor | |
| ARG TRANSCOM MET | Creditor | |
| SC ADIX SA | Creditor | |
| ATHOS BMB | Creditor | |
| AGRO COMPANY | Creditor | |
| SC BINAR IMPEX | Creditor | |
| BILIE CLS | Creditor | |
| BALINT PETRU | Creditor | |
| BENE IOAN | Creditor | |
| SC BEN &BEN COMPANY | Creditor | |
| BIROU NOTARI COSTESCU | Creditor | |
| CEFIN ROMANIA | Creditor | |
| COMPANIA DE APA SOMES | Creditor | |
| CONSTRUCTORUL SA | Creditor | |
| CONSILIUL LOCAL BARSANA | Creditor | |
| SC COLOURS SRL | Creditor | |
| COMINCO TRANSILVANIA | Creditor | |
| SC CINETIC SRL | Creditor | |
| CENTRUL TERITORIAL DE CALCUL | Creditor | |
| CTE TREILERS BUCURESTI | Creditor | |
| ELECTRICA TRANSILVLANIA NORD SA | Creditor | |
| ELECTRICA SERV SA | Creditor | |
| E-ON GAZ ROMANIA SA | Creditor | |
| SC ECHIPROT COMAPNY | Creditor | |
| SC FYG EXIM SRL | Creditor | |
| SC FIRST CLASS | Creditor | |
| ITM CLUJ | Creditor | |
| SC IRIDEX GROUP CONSTRUCTII SRL | Creditor | |
| GRUPUL DE COMERT SI INVESTITII | Creditor | |
| SC MARSOROM SRL | Creditor | |
| SC MICHAEL&KEVIN SRL | Creditor | |
| SC MAFCOM PROD IMPEX SRL | Creditor | |
| SC MEDIA CONTUR ADVERTISING | Creditor | |
| SC MALUS PLUS SRL | Creditor | |
| SC NOVA PREST | Creditor | |
| MINIERA MEDGIDIA SA | Creditor | |
| SC OLTICONS SRL | Creditor | |
| SC PROFIL GLASS SRL | Creditor | |
| PANPETROL COM | Creditor | |
| PROTRUCK INTERNATIONAL SRL | Creditor | |
| REGISTRUL AUTO ROMAN | Creditor | |
| ROMTELECOM SA | Creditor | |
| SC READYMIX ROMANIA SRL | Creditor | |
| RETIM ECOLOGIC SERVICE SRL | Creditor | |
| SC ROCLAFA COM SRL | Creditor | |
| REHAU POLYMER SRL | Creditor | |
| RMB INTERAUTO SRL | Creditor | |
| SCT SA | Creditor | |
| TCI CONTACTOR GENERAL | Creditor | |
| SIMESCU ALEXANDRU | Creditor | |
| SRA CALITATII | Creditor | |
| SC LUCRARI DRUMURI PODURI | Creditor | |
| SC SINIO TRANS SRL | Creditor | |
| T M D SA | Creditor | |
| TRUK PART | Creditor | |
| TEHNO FLUID VALENTINO SRL | Creditor | |
| TDS TEHNICA DE SUDURA | Creditor | |
| TRANSILVANIA IMPACT IMPORT EXPORT | Creditor | |
| TCM SA | Creditor | |
| TIRIAC LEASING IFN | Creditor | |
| UATTA | Creditor | |
| VALROM INDUSTRIE SRL | Creditor | |
| VITAL GAZ | Creditor | |
| LUMCONS SRL | Creditor | |
| LINDE GAZ ROMANIA | Creditor | |
| SC LIV CRIS SRL | Creditor | |
| LUKOIL ROMANIA | Creditor | |
| WIEE ROMANIA | Creditor | |
| VEST SPORT | Creditor | |
| URBANA TOUR SA | Creditor | |
| SC BOBTUR TURISM PRODCOM SRL | Contestator | |
| SC BOBTUR TURISM SRL | Contestator | |
| BB CONSULT SRL | Creditor | |
| SC AGROZOOTEHNICA SRL | Contestator | |
| SC CARPAT AGREGATE SA | Creditor | |
| SC PROT CONSULT SRL | Creditor | |
| SC F&A ALIMENTATIE PRB | Creditor | |
| SC IRISUL SI CRISTALINUL | Creditor | |
| SC MARKO AUTO SRL | Creditor | |
| SC MARIO&CARMEN SRL | Creditor | |
| SC RESCULUM IMPORT EXPORT SRL | Creditor | |
| SC BOBTUR TURISM PRODCOM | Creditor | |
|
1434/1371/2007 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 1434/1371/2007 | Tribunalul ComercialMURES | 08-10-2007 |
| Parte | Calitate | |
| S.C. POLIGLOT COMIMPEX S.R.L. PRIN LICHIDATOR | Debitor | |
| SC ORANGE ROMANIA SA CU SEDIUL PROCESUAL ALES | Creditor | |
| SC POLIGLOT COMIMPEX SRL | Debitor Creditor | |
| SC CORELI CONSULT IPURL | Lichidator judiciar | |
| SC. COMREF SRL | Creditor Creditor | |
| SC. TRANSELECTRICA SA-SUCURSALA DE TRANSPORT SIBIU | Creditor Creditor | |
| SC. UNGAROM SERV COM SRL | Creditor Creditor | |
| SC. DEBRIEFING SECURITY TEAM SRL | Creditor Creditor | |
| SC. ISECO SA | Creditor Creditor | |
| SC. VASI TRADING PITEŞTI SRL | Creditor Creditor | |
| SC. THERMACUT ROMÂNIA SRL | Creditor Creditor | |
| SC. MICHELIN ROMÂNIA SA | Creditor Creditor | |
| SC. COMUNALE SA TÂRNĂVENI | Creditor Creditor | |
| SC. SILNEF SRL BRAŞOV | Creditor Creditor | |
| SC. MOLDAVICOM SRL | Creditor Creditor | |
| SC. ELECTRICA DISTRIBUŢIE TRANSILVANIA SUD-SUCURSALA ALBA | Creditor Creditor | |
| SC. PRESCOM SA | Creditor Creditor | |
| SC. DUERKOPP ADLER MAŞINI DE CCUSUT SRL | Creditor Creditor | |
| SC. JAREX FILTER TEHNIC SRL | Creditor Creditor | |
| SC. TEX MET SRL | Creditor Creditor | |
| SC. GECSAT SA | Creditor Creditor | |
| SC. EURO TYRE SRL | Creditor Creditor | |
| SC. SIGMA GUM SRL | Creditor Creditor | |
| SC. ROGER LTD SRL | Creditor Creditor | |
| SC. DANCIU PRODCOMSERV SRL | Creditor Creditor | |
| SC. ELECTRICA SA-SUCURSALA TG. MUREŞ | Creditor Creditor | |
| SC. OPREA AVICOM SRL | Creditor Creditor | |
| SC. FLAMAR SRL | Creditor Creditor | |
| SC. E-ON GAZ ROMÂNIA SA | Creditor Creditor | |
| SC MMM AUTOPARTS SRL | Creditor Creditor | |
| SC. EXPERTILOR TEHNICI MUREŞ SA | Creditor Creditor | |
| COMPANIA NAŢIONALĂ DE CĂI FERATE CFR. SA--SUCURSALA REGIONALĂ DE CĂI FERATE BRAŞOV- | Creditor Creditor | |
| SC. SERALEX SRL | Creditor Creditor | |
| SC METFER TRADING SRL | Creditor Creditor | |
| DGFP MUREŞ | Creditor Creditor | |
| SC. TEHNO FLUID VALENTINO SRL | Creditor Creditor | |
| BANCA COMERCIALĂ INTESA SANPAOLO ROMÂNIA S.A MEDIAŞ | Creditor Creditor | |
| SC. BIROTECH SERVICE SRL | Creditor Creditor | |
| KARPI EXPERT SRL ÎN CALITATE DE CESIONAR AL BĂNCII COMERCIALE ROMÂNE SA | Creditor Creditor | |
| SERVICIUL PUBLIC COPŞA MICĂ | Creditor Creditor | |
| SC. COPYTECH SRL | Creditor Creditor | |
| SC. PHONEPREST SRL | Creditor Creditor | |
| SC HIDRAULICA SA | Creditor Creditor | |
| SC. ARCELOR MITTAL HUNEDOARA SA(FOSATA SC. ISPAT SIDERURGICA SA) | Creditor Creditor | |
| SC. BUTAN GAS ROMÂNIA SA | Creditor Creditor | |
| SC. SCHUSTER ECOSAL SRL | Creditor Creditor | |
| SC. MOBILA SOVATA SRL | Creditor Creditor | |
| PRIMĂRIA COPŞA MICĂ | Creditor Creditor | |
| S.N.T.F.C.CFR CĂLĂTORI SA-REGIONALA DE TRANSPORT FEROVIAL CRAIOVA | Creditor Creditor | |
| COOP DE CONSUM COONSUMCOOP GĂNEŞTI | Creditor Creditor | |
| SC. CARS SA | Creditor Creditor | |
| SC. LOAKER INVEST SRL | Creditor Creditor | |
| SC. ROMFERCHIM SRL | Creditor Creditor | |
| SC. PART NER SRL | Creditor Creditor | |
| SC. SOMETRA SA | Creditor Creditor | |
| S.N.G.N TRANSGAZ SA MEDIAŞ | Creditor Creditor | |
| SC. HIDROSIB SA | Creditor Creditor | |
| SC. DUMATRUCKS SRL | Creditor Creditor | |
| SC. AGROMEC TG. MUREŞ SA | Creditor Creditor | |
| SC. COMAT MUREŞ SA | Creditor Creditor | |
| SC. CARBID CONMET SA | Creditor Creditor | |
| SC. ALIAT SRL | Creditor Creditor | |
| SC. COMPANIA AQUASERV SA | Creditor Creditor | |
| S.N.T.G.N TRANSGAZ SA MEDIAŞ | Creditor Creditor | |
| SC.ORZAN SPEDT SRL | Creditor Creditor | |
| SC. CETATEA DE BALTĂ SRL JIDVEI | Creditor Creditor | |
| SC. CIFAR MET PLUS SRL | Creditor Creditor | |
| SC. ARTEFERRO ROMÂNIA SRL | Creditor Creditor | |
| SC. MEGATRANS VSC SRL | Creditor Creditor | |
| SC. BORI BRIG DESIGN SRL | Creditor Creditor | |
| FAUR CONSULTING IPURL -ADM JUDICIAR -SC.REMIX SRL | Creditor Creditor | |
| GRUPUL ŞCOLAR DE INDUSTRIE UŞOARĂ SIGHIŞOARA | Creditor Creditor | |
| SC. ROMTRANS SA-SUCURSALA ARAD | Creditor Creditor | |
| SC. INTERNATIONAL GECSAT SA | Creditor Creditor | |
| SC. TAR SA | Creditor Creditor | |
| S.N.T- FEROVIAR DE CĂLĂTORI SA BUCUREŞTI-SUCURSALA CLUJ | Creditor Creditor | |
| SC. ROMNATIONAL SRL | Creditor Creditor | |
| SC. SHELL GAS ROMÂNIA SA | Creditor Creditor | |
| SC. APOLLO PROBALAST SRL | Creditor Creditor | |
| SPITALUL MUNICIPAL GH. MARINESCU | Creditor Creditor | |
| SC. PROMOVET SRL | Creditor Creditor | |
| SC. OXILINE SRL | Creditor Creditor | |
| SC. CORAMET IMPORT-EXPORT SRL | Creditor Creditor | |
| SC. LINDE GAZ ROMÂNIA SRL | Creditor Creditor | |
| SC. CONSAL TRADE SRL | Creditor Creditor | |
| SC. HOLCIM ROMÂNIA SA | Creditor Creditor | |
| CAMERA DE COMERŢ - INDUSTRIE ŞI AGRICULTURĂ MUREŞSC. HOLCIM ROMÂNIA SA | Creditor Creditor | |
| SC. SERVIRTA SA | Creditor Creditor | |
| SC. MRAL TRADE SRL | Creditor Creditor | |
| SC. SPEDITION RO A TIR SRL | Creditor Creditor | |
| PRIMĂRIA SUPLAC | Creditor | |
| PRIMĂRIA TÂRNĂVENI | Creditor | |
| SC. ITAL CARS SRL | Creditor | |
| SALARIAŢII SC. POLIGLOT COMIMPEX SRLPRIN REPREZENTANT BOTA COSMINA IOANA | Creditor Debitor | |
| BANCA COMERCIALĂ INTENSA SANPAOLO | Creditor | |
| SC. EVEX CONSULT SRL | Creditor | |
| SC. MECHEL CÂMPIA TURZII SA | Creditor | |
| SC IPSO SRL | Creditor | |
| Miklos Levente | Debitor administrator special | |
| SC VES SA | Creditor Creditor | |
|
2909/85/2009/a108 Contestaţie la raportul nr. 4/22.09.2016 |
||
| 2909/85/2009/a108 | Tribunalul SIBIU | 27-09-2016 |
| Parte | Calitate | |
| MATEESCU CONSTANTIN | Contestator | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 | Intimat | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
| SC PANCIS SRL J32/361/1999 CUI RO12036687 | Creditor | |
| SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 | Creditor | |
| SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 | Creditor | |
| SC NORDIC IMPORT-EXPORT CO SRL J40/25507/1994 CUI 6636202 | Creditor | |
| SC OPREAN SRL J01/1053/1993 CUI RO4997340 | Creditor | |
| SC BILTRANS SRL J12/729/1998 CUI RO 10565487 | Creditor | |
| SC TRANS LOGISTIC NAD SRL J40/9394/2004 CUI RO16498972 | Creditor | |
| SC URBANA SA J32/1026/1998 CUI RO2684932 | Creditor | |
| SC COLUMBOMACC SRL J32/305/2008 CUI RO23349892 | Creditor | |
| HALUCO BV | Creditor | |
| SC ALGECO SRL J32/1094/2007 CUI RO21970426 | Creditor | |
| SC DENIZ TEH SRL J01/206/1999 CUI R 11775398 | Creditor | |
| SC JALUX SRL J32/1836/1992 CUI RO 2576450 | Creditor | |
| TEATRUL DE COPII ŞI TINERET GONG SIBIU CF 4582963 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ MEDIAŞ | Creditor | |
| DIRECŢIA GENERALĂ A FINANŢELOR PUBLICE A JUDEŢULUI ALBA | Creditor | |
| SC ENEL DISTRIBUŢIE SA -UNITATEA TERITORIALĂ DE REŢEA DEVA J35/274/2002 CUI 14490379 | Creditor | |
| DIRECŢIA GENERALĂ A FINANŢELOR PUBLICE A JUDEŢULUI COVASNA | Creditor | |
| SC HERLIZ ROMANIA SRL J26/791/1994 CIF RO 6064798 | Creditor | |
| SC LUCA SRL J08/400/1991 CUI RO1098846 | Creditor | |
| SC START SA J40/3437/1994 CUI RO5300319 | Creditor | |
| SC EUROSTART SRL J08/101/2003 CUI RO15149869 | Creditor | |
| BANCA COMERCIALĂ INTESA SANPAOLO ROMANIA SA - SUCURSALA SIBIU J32/156/1999 CUI 11842578 | Creditor | |
| SC ROMIND T & G SRL J23/1597/2006 CF RO 459757 | Creditor | |
| KUBO ICE CREAM COMPANY SRL J27/2313/1994 CUI R 6683948 | Creditor | |
| BANCA ROMÂNEASCĂ SA - MEMBRĂ A GRUPULUI NATIONAL BANK OF GREECE J40/29196/1992 CUI R 4829576 | Creditor | |
| SC SIMPAN SRL J20/1238/1991 CUI RO 2138930 | Creditor | |
| SC NESTLE ICE CREAM ROMANIA SRL J23/1268/2004 CUI 8184502 | Creditor | |
| SC TECNO MMG COM SRL J40/19028/2006 CUI 19227420 | Creditor | |
| SC DE SILVA INTERMED SRL J40/24513/1992 CUI R476668 | Creditor | |
| SC STABIL SRL J32/561/2004 CUI RO 16333958 | Creditor | |
| SC MICHELIN ROMANIA SA J40/849/2001 CUI 13663684 | Creditor | |
| SC ROMSPED SRL J32/397/1999 CUI RO12079882 | Creditor | |
| SC ENERGY SRL J32/773/93 CUI R4069241 | Creditor | |
| SC DUNA PLAST INVEST SRL J01/903/2004 CUI 16707645 | Creditor | |
| SC PION IMPEX SRL J32/183/1997 CUI RO1211359 | Creditor | |
| SC COLLINI SRL J11/130/2006 CUI RO18383022 | Creditor | |
| SC TORNAVIS SRL J17/40/1997 CUI RO9116077 | Creditor | |
| SC BACHMANN DC ROMANIA SRL J32/1432/2006 CIF RO15624983 | Creditor | |
| SC LEFRUMARIN SRL J08/2305/1991 CIF RO 1106817 | Creditor | |
| SC CARTOGRAPHIA R SRL J14/34/1998 CUI RO 10182856 | Creditor | |
| SC PERLA HARGHITEI SA J19/127/1991 CIF RO505623 | Creditor | |
| SC FFEE ELECTRICA FURNIZARE TRANSILVANIA SUD SA - AFEE COVASNA J08/2104/2007 CIF RO 22196308 | Creditor | |
| SC BRAND OFFICE SRL J08/1483/2008 CUI RO 23964897 | Creditor | |
| INSPECTORATUL DE JANDARMI JUDEŢEAN SIBIU | Creditor | |
| INSPECTORATUL DE STAT ÎN CONSTRUCŢII -DIRECŢIA REGIONALĂ ÎN CONSTRUCŢII CENTRU CF 14234699 | Creditor | |
| SC FOX COM SERV DISTRIBUTION SRL J40/13296/2002 CIF 15096594 | Creditor | |
| SC TACHONAN SERVICE SRL J05/1213/1996 CUI RO8893970 | Creditor | |
| SC SEA BELL-BELL TRADING SRL J40/12828/1998 CUI RO11314580 | Creditor | |
| SC ORIGO ELECTRONICS SRL J19/1165/2007 CF RO22956110 | Creditor | |
| SC AVIS 300 SA J20/80/2001 CUI RO13682627 | Creditor | |
| SC OLIMP COMPANY SRL J23/764/2007 CUI RO11742960 | Creditor | |
| SC SIMPA SA J32/138/1991 CUI RO7855078 | Creditor | |
| SC RAPS ROMANIA SRL J40/2643/2001 CUI RO13763322 | Creditor | |
| SC BIT DISTRIBUTION SRL J35/379/2000 CUI R-12960261 | Creditor | |
| SC HISPANO CONSTRUCT SRL J38/1072/2008 CIF RO24632373 | Creditor | |
| SC GLOB MET SRL J32/263/2001 CUI 13869936 | Creditor | |
| SC INGENIUM SRL J12/402/1999 CUI RO11616112 | Creditor | |
| SC ROYAL INTERNAŢIONAL IMPEX SRL J12/778/1997 CUI RO9407742 | Creditor | |
| SC UNIREA INTERNAŢIONAL TRADING 95 SRL J23/1959/2002 CUI 6717501 | Creditor | |
| SC REMAT BRAŞOV SA J08/85/1991 CIF RO1088125 | Creditor | |
| SC INTEGRATOR SA J40/11507/1995 CUI RO8200055 | Creditor | |
| SC AGRO COMPANY SRL J20/1584/1992 CIF RO 2116860 | Creditor | |
| SC ANGELI SPUMANTE &APERITIVE SRL J40/14470/1994 CUI 5990740 | Creditor | |
| SC LADY DEKOR SRL J19/169/2003 CUI RO15254520 | Creditor | |
| SC FG FOOD CARPAŢI J40/8778/2004 CUI RO16468823 | Creditor | |
| SC PSS PROSOFT SOLUTIONS SRL J40/8221/1997 CIF RO10026547 | Creditor | |
| SC TRANS IOAN SRL J06/863/1994 CUI R6555698 | Creditor | |
| SC AMAMED SRL J14/10/2002 CUI 14419484 | Creditor | |
| SC TBI CREDIT IFN SA J40/15329/2003 CUI RO159001855 | Creditor | |
| SC TREI G RETAIL SRL J05/2700/2006 CUI R19753832 | Creditor | |
| SC ALPIN 57 LUX SRL J01/718/1994 CIF RO5900631 | Creditor | |
| REGIA NAŢIONALĂ A PĂDURILOR ROMSILVA - DIRECŢIA SILVICĂ HUNEDOARA J20/271/1991 CUI 2119416 | Creditor | |
| SC ALC PROD DISTILERY SRL J21/50/2002 CUI RO14452103 | Creditor | |
| SC AS BODY MEDIA BUSINESS SRL J40/21416/2007 CUI RO22743243 | Creditor | |
| SC INTERVISION TRADING RO SRL J03/277/1996 CIF RO8257388 | Creditor | |
| SC FRAVIL SA J38/143/1991 CUI 1473880 | Creditor | |
| SC VASCO TRANS SRL J32/1369/1994 CIF 6269980 | Creditor | |
| SC GECOM SRL DEVA J20/77/1992 CUI RO2114362 | Creditor | |
| SC CONTIMAX SA | Creditor | |
|
2688/122/2008/a3 Procedura insolvenţei contestaţie |
||
| 2688/122/2008/a3 | Tribunalul GIURGIU | 11-08-2017 |
| Parte | Calitate | |
| SC DANUBE SALVAGE AND TOWAGE SRL | Contestator | |
| SC VARAN SRL PRIN LICHIDATOR JUDICIAR RTZ&PARTNERS SPRL | Debitor | |
| DGRFP GIURGIU | Creditor | |
| ITG GIURGIU | Creditor | |
| CĂPITĂNIA ZONALĂ GIURGIU | Creditor | |
| DIRECŢIA DE TAXE ŞI IMPOZITE LOCALE A MUNICIPIULUI GIURGIU | Creditor | |
| AFIN LEASING IFN SA | Creditor | |
| ENEL ENERGIE MUNTENIA SA | Creditor | |
| PORSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| PORSCHE BROKER DE ASIGURARE | Creditor | |
| ŢIRIAC LEASING IFN SA | Creditor | |
| LINDE GAZ ROMÂNIA SRL | Creditor | |
| PATRIA BANK SA | Creditor | |
| HD STIL HARABAGIU SNC - ÎN FALIMENT PRN LICHIDATOR JUDICIAR EURO QUALITY INSOLVENCY SPRL | Creditor | |
| MOTORACTIVE LEASING IFN SA | Creditor | |
| CIORICA IONEL | Creditor | |
| VLAICU VICTOR | Creditor | |
| GRIGORAŞ GABRIEL | Creditor | |
| DAIA VIRGIL | Creditor | |
| GHIOACA CONSTANŢA | Creditor | |
| LUPAŞCU CĂTĂLIN DORU | Creditor | |
| AAS CONSTRUCT SRL | Creditor | |
| AF POPESCU ILIE | Creditor | |
| APĂ SERVICE SA GIURGIU | Creditor | |
| ATENA SRL - ÎN FALIMENT - PRIN LICHIDATOR JUDICIAR PHOENIX LAUR IPURL | Creditor | |
| BRAMEX INSTAL SRL | Creditor | |
| BAI COVER SRL | Creditor | |
| BURSA ROMÂNĂ DE MĂRFURI | Creditor | |
| CASE UTILAJE CONSTRUCŢII SRL ÎN FALIMENT - PRIN LICHIDATOR JUDICIAR ROVIGO SPRL | Creditor | |
| CN APDF SA GIURGIU | Creditor | |
| DACIA SRL | Creditor | |
| DEBREZENI GABRIEL ALEXANDRU - EXPERT EVALUATOR | Creditor | |
| DRUMURI ŞI PODURI SA | Creditor | |
| DUNA PREF SA | Creditor | |
| SABELA PROD SERV SRL | Creditor | |
| SERVICE PLANTS SRL | Creditor | |
| SIM ASIST VALENTINO SRL | Creditor | |
| SUPEREXTRA ALCOM SRL | Creditor | |
| TAR SRL | Creditor | |
| TRANS BITUM SRL | Creditor | |
| UNIK DOORS SRL | Creditor | |
| VALENTINO PRODEX SRL | Creditor | |
| EUROMOBILA PROD SRL | Creditor | |
| ICERP SA | Creditor | |
| EGO 2000 SRL | Creditor | |
| ECO VEGA CONSTRUCT SRL | Creditor | |
| ELENA DIVERTIS COM SRL ÎN FALIMENT PRIN LICHIDATOR JUDICIAR MANAGEMENT SPRL | Creditor | |
| ENEL ENERGIE ROMÂNIA SA SUCURSALA GIURGIU | Creditor | |
| EURO CARD 2000 SRL | Creditor | |
| EUROTOP DISTRIBUTION SRL | Creditor | |
| FLORAMAR SRL | Creditor | |
| RD PORTOFOLIU SRL | Creditor | |
| HIDRO CONSULT SRL | Creditor | |
| HIDROMINERAL | Creditor | |
| IMPULS LEASING ROMÂNIA IFN | Creditor | |
| KONICA MINOLTA ROMÂNA | Creditor | |
| KREIS CONSTRUCT SRL | Creditor | |
| LA FÂNTÂNA SRL | Creditor | |
| SC LUCMAR SRL | Creditor | |
| MAGIC PRODCOM SRL | Creditor | |
| MARFIN EASING IFN SA | Creditor | |
| MECDRUM SRL | Creditor | |
| MHS TRUCK BUS | Creditor | |
| NBG EASING IFN SA | Creditor | |
| PANPETROL COM SRL | Creditor | |
| RACOMIDO PROD COM SRL | Creditor | |
| ROMA SRL | Creditor | |
|
2688/122/2008/a4 Procedura insolvenţei |
||
| 2688/122/2008/a4 | Tribunalul GIURGIU | 21-08-2017 |
| Parte | Calitate | |
| SC DANUBE SALVAGE AND TOWAGE SRL | Contestator | |
| SC VARAN SRL PRIN LICHIDATOR JUDICIAR RTZ&PARTNERS SPRL | Debitor | |
| SC DANUBE SALVAGE AND TOWAGE SRL | Contestator | |
| SC VARAN SRL PRIN LICHIDATOR JUDICIAR RTZ&PARTNERS SPRL | Debitor | |
| DGRFP GIURGIU | Creditor | |
| ITG GIURGIU | Creditor | |
| CĂPITĂNIA ZONALĂ GIURGIU | Creditor | |
| DIRECŢIA DE TAXE ŞI IMPOZITE LOCALE A MUNICIPIULUI GIURGIU | Creditor | |
| AFIN LEASING IFN SA | Creditor | |
| ENEL ENERGIE MUNTENIA SA | Creditor | |
| PORSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| PORSCHE BROKER DE ASIGURARE | Creditor | |
| ŢIRIAC LEASING IFN SA | Creditor | |
| LINDE GAZ ROMÂNIA SRL | Creditor | |
| PATRIA BANK SA | Creditor | |
| HD STIL HARABAGIU SNC - ÎN FALIMENT PRN LICHIDATOR JUDICIAR EURO QUALITY INSOLVENCY SPRL | Creditor | |
| MOTORACTIVE LEASING IFN SA | Creditor | |
| CIORICA IONEL | Creditor | |
| VLAICU VICTOR | Creditor | |
| GRIGORAŞ GABRIEL | Creditor | |
| DAIA VIRGIL | Creditor | |
| GHIOACA CONSTANŢA | Creditor | |
| LUPAŞCU CĂTĂLIN DORU | Creditor | |
| AAS CONSTRUCT SRL | Creditor | |
| AF POPESCU ILIE | Creditor | |
| APĂ SERVICE SA GIURGIU | Creditor | |
| ATENA SRL - ÎN FALIMENT - PRIN LICHIDATOR JUDICIAR PHOENIX LAUR IPURL | Creditor | |
| BRAMEX INSTAL SRL | Creditor | |
| BAI COVER SRL | Creditor | |
| BURSA ROMÂNĂ DE MĂRFURI | Creditor | |
| CASE UTILAJE CONSTRUCŢII SRL ÎN FALIMENT - PRIN LICHIDATOR JUDICIAR ROVIGO SPRL | Creditor | |
| CN APDF SA GIURGIU | Creditor | |
| DACIA SRL | Creditor | |
| DEBREZENI GABRIEL ALEXANDRU - EXPERT EVALUATOR | Creditor | |
| DRUMURI ŞI PODURI SA | Creditor | |
| DUNA PREF SA | Creditor | |
| SABELA PROD SERV SRL | Creditor | |
| SERVICE PLANTS SRL | Creditor | |
| SIM ASIST VALENTINO SRL | Creditor | |
| SUPEREXTRA ALCOM SRL | Creditor | |
| TAR SRL | Creditor | |
| TRANS BITUM SRL | Creditor | |
| UNIK DOORS SRL | Creditor | |
| VALENTINO PRODEX SRL | Creditor | |
| EUROMOBILA PROD SRL | Creditor | |
| ICERP SA | Creditor | |
| EGO 2000 SRL | Creditor | |
| ECO VEGA CONSTRUCT SRL | Creditor | |
| ELENA DIVERTIS COM SRL ÎN FALIMENT PRIN LICHIDATOR JUDICIAR MANAGEMENT SPRL | Creditor | |
| ENEL ENERGIE ROMÂNIA SA SUCURSALA GIURGIU | Creditor | |
| EURO CARD 2000 SRL | Creditor | |
| EUROTOP DISTRIBUTION SRL | Creditor | |
| FLORAMAR SRL | Creditor | |
| RD PORTOFOLIU SRL | Creditor | |
| HIDRO CONSULT SRL | Creditor | |
| HIDROMINERAL | Creditor | |
| IMPULS LEASING ROMÂNIA IFN | Creditor | |
| KONICA MINOLTA ROMÂNA | Creditor | |
| KREIS CONSTRUCT SRL | Creditor | |
| LA FÂNTÂNA SRL | Creditor | |
| SC LUCMAR SRL | Creditor | |
| MAGIC PRODCOM SRL | Creditor | |
| MARFIN EASING IFN SA | Creditor | |
| MECDRUM SRL | Creditor | |
| MHS TRUCK BUS | Creditor | |
| NBG EASING IFN SA | Creditor | |
| PANPETROL COM SRL | Creditor | |
| RACOMIDO PROD COM SRL | Creditor | |
| ROMA SRL | Creditor | |
|
2909/85/2009/a121 Contestaţie la Hotărârea adunării creditorilor din data de 16.03.2018 |
||
| 2909/85/2009/a121 | Tribunalul SIBIU | 22-03-2018 |
| Parte | Calitate | |
| MATEESCU CONSTANTIN | Contestator | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 | Debitor | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
| SC PANCIS SRL J32/361/1999 CUI RO12036687 | Creditor | |
| SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 | Creditor | |
| SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 | Creditor | |
|
1921/115/2018 Cererea debitorului (art.66 alin.10 din Legea nr.85/2014) |
||
| 1921/115/2018 | Tribunalul CARASSEVERIN | 31-05-2018 |
| Parte | Calitate | |
| SC VALENTINO TRANS SRL | Debitor | |
| UAT MUNICIPIUL REŞIŢA | Creditor | |
| DGRFP TIMIŞOARA PRIN AJFP CARAŞ-SEVERIN | Creditor | |
| KAUFLAND ROMANIA SCS | Creditor | |
| KAUFLAND ROMANIA SCS LA CAB.AV.TIMOFTI BOGDAN-VASILE | Creditor | |
| EUROBANK ERGASIAS S.A.LA PIRAEUS BANK ROMANIA S.A. | Creditor | |
|
19274/325/2018 Plângere contravenţională ISCTR NR.81044087 |
||
| 19274/325/2018 | Judecatoria TIMISOARA | 23-07-2018 |
| Parte | Calitate | |
| SC VALENTINO TRANS SRL | Petent | |
| INSPECTORATUL DE STAT PENTRU CONTROLUL ÎN TRANSPORTUL RUTIER - I.S.C.T.R. | Intimat | |
|
1521/103/2018 Acţiune în răspundere patrimonială |
||
| 1521/103/2018 | Tribunalul NEAMT | 24-07-2018 |
| Parte | Calitate | |
| SC VALENTINO TRANS SRL COSTIŞA | Reclamant | |
| NEAMŢANU VASILE LUCIAN | Pârât | |
|
2909/85/2009/a124 Contestaţie la Hotărârea adunării creditorilor din data de 30.08.2018 |
||
| 2909/85/2009/a124 | Tribunalul SIBIU | 10-09-2018 |
| Parte | Calitate | |
| MATEESCU CONSTANTIN | Contestator | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
| SC PANCIS SRL J32/361/1999 CUI RO12036687 | Creditor | |
| SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 | Creditor | |
| SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 | Creditor | |
| SC NORDIC IMPORT-EXPORT CO SRL J40/25507/1994 CUI 6636202 | Creditor | |
|
2688/122/2008/a3 Contestaţie contestaţie |
||
| 2688/122/2008/a3 | CurteadeApelBUCURESTI | 08-10-2018 |
| Parte | Calitate | |
| SC VARAN SRL PRIN LICHIDATOR JUDICIAR RTZ&PARTNERS SPRL | Intimat | |
| SC DANUBE SALVAGE AND TOWAGE SRL PRIN LICHIDATOR DASCAL INSOLVENCY SPRL | Intimat | |
| IVECO CAPITAL SERVICES S.R.L. | Intimat | |
| SC DANUBE SALVAGE AND TOWAGE SRL PRIN LICHIDATOR DASCAL INSOLVENCY SPRL | Recurent | |
| SC VARAN SRL PRIN LICHIDATOR JUDICIAR RTZ&PARTNERS SPRL | Recurent | |
| DGRFP GIURGIU | Intimat | |
| ITG GIURGIU | Intimat | |
| CĂPITĂNIA ZONALĂ GIURGIU | Intimat | |
| DIRECŢIA DE TAXE ŞI IMPOZITE LOCALE A MUNICIPIULUI GIURGIU | Intimat | |
| IVECO CAPITAL SERVICES S.R.L. LA SEDIUL ALES LA CABINET DE AVOCAT DASCAL INSOLVENCY SPRL | Intimat | |
| ENEL ENERGIE MUNTENIA SA | Intimat | |
| PORSCHE LEASING ROMÂNIA IFN SA | Intimat | |
| PORSCHE BROKER DE ASIGURARE | Intimat | |
| ŢIRIAC LEASING IFN SA | Intimat | |
| LINDE GAZ ROMÂNIA SRL | Intimat | |
| PATRIA BANK SA | Intimat | |
| HD STIL HARABAGIU SNC - ÎN FALIMENT PRN LICHIDATOR JUDICIAR EURO QUALITY INSOLVENCY SPRL | Intimat | |
| MOTORACTIVE LEASING IFN SA | Intimat | |
| CIORICA IONEL | Intimat | |
| VLAICU VICTOR | Intimat | |
| GRIGORAŞ GABRIEL | Intimat | |
| DAIA VIRGIL | Intimat | |
| GHIOACA CONSTANŢA | Intimat | |
| LUPAŞCU CĂTĂLIN DORU | Intimat | |
| AAS CONSTRUCT SRL | Intimat | |
| AF POPESCU ILIE | Intimat | |
| APĂ SERVICE SA GIURGIU | Intimat | |
| ATENA SRL - ÎN FALIMENT - PRIN LICHIDATOR JUDICIAR PHOENIX LAUR IPURL | Intimat | |
| BRAMEX INSTAL SRL | Intimat | |
| BAI COVER SRL | Intimat | |
| BURSA ROMÂNĂ DE MĂRFURI | Intimat | |
| CASE UTILAJE CONSTRUCŢII SRL ÎN FALIMENT - PRIN LICHIDATOR JUDICIAR ROVIGO SPRL | Intimat | |
| CN APDF SA GIURGIU | Intimat | |
| DACIA SRL | Intimat | |
| DEBREZENI GABRIEL ALEXANDRU - EXPERT EVALUATOR | Intimat | |
| DRUMURI ŞI PODURI SA | Intimat | |
| DUNA PREF SA | Intimat | |
| SABELA PROD SERV SRL | Intimat | |
| SERVICE PLANTS SRL | Intimat | |
| SIM ASIST VALENTINO SRL | Intimat | |
| TAR SRL | Intimat | |
| TRANS BITUM SRL | Intimat | |
| VALENTINO PRODEX SRL | Intimat | |
| EUROMOBILA PROD SRL | Intimat | |
| ICERP SA | Intimat | |
| EGO 2000 SRL | Intimat | |
| ECO VEGA CONSTRUCT SRL | Intimat | |
| ELENA DIVERTIS COM SRL ÎN FALIMENT PRIN LICHIDATOR JUDICIAR MANAGEMENT SPRL | Intimat | |
| ENEL ENERGIE ROMÂNIA SA SUCURSALA GIURGIU | Intimat | |
| EURO CARD 2000 SRL | Intimat | |
| EUROTOP DISTRIBUTION SRL | Intimat | |
| FLORAMAR SRL | Intimat | |
| RD PORTOFOLIU SRL | Intimat | |
| HIDRO CONSULT SRL | Intimat | |
| HIDROMINERAL | Intimat | |
| IMPULS LEASING ROMÂNIA IFN | Intimat | |
| KONICA MINOLTA ROMÂNA | Intimat | |
| KREIS CONSTRUCT SRL | Intimat | |
| LA FÂNTÂNA SRL | Intimat | |
| SC LUCMAR SRL | Intimat | |
| MAGIC PRODCOM SRL | Intimat | |
| MARFIN EASING IFN SA | Intimat | |
| MECDRUM SRL | Intimat | |
| MHS TRUCK BUS | Intimat | |
| NBG EASING IFN SA | Intimat | |
| PANPETROL COM SRL | Intimat | |
| RACOMIDO PROD COM SRL | Intimat | |
| ROMA SRL | Intimat | |
|
2688/122/2008/a4 Contestaţie |
||
| 2688/122/2008/a4 | CurteadeApelBUCURESTI | 08-10-2018 |
| Parte | Calitate | |
| SC DANUBE SALVAGE AND TOWAGE SRL PRIN LICHIDATOR JUDICIAR DASCAL INSOLVENCY SPRL | Intimat | |
| IVECO CAPITAL SERVICES S.R.L. | Intimat | |
| SC DANUBE SALVAGE AND TOWAGE SRL PRIN LICHIDATOR JUDICIAR DASCAL INSOLVENCY SPRL | Recurent | |
| SC VARAN SRL PRIN LICHIDATOR JUDICIAR RTZ&PARTNERS SPRL | Recurent | |
| SC DANUBE SALVAGE AND TOWAGE SRL | Recurent | |
| SC VARAN SRL PRIN LICHIDATOR JUDICIAR RTZ&PARTNERS SPRL | Intimat | |
| DGRFP GIURGIU | Intimat | |
| ITG GIURGIU | Intimat | |
| CĂPITĂNIA ZONALĂ GIURGIU | Intimat | |
| DIRECŢIA DE TAXE ŞI IMPOZITE LOCALE A MUNICIPIULUI GIURGIU | Intimat | |
| IVECO CAPITAL SERVICES S.R.L.. CU SEDIUL LA CABINET DE AVOCAT CABINET DE AVOCAT DASCAL INSOLVENCZY SPRL | Intimat | |
| ENEL ENERGIE MUNTENIA SA | Intimat | |
| PORSCHE LEASING ROMÂNIA IFN SA | Intimat | |
| PORSCHE BROKER DE ASIGURARE | Intimat | |
| ŢIRIAC LEASING IFN SA | Intimat | |
| LINDE GAZ ROMÂNIA SRL | Intimat | |
| PATRIA BANK SA | Intimat | |
| HD STIL HARABAGIU SNC - ÎN FALIMENT PRN LICHIDATOR JUDICIAR EURO QUALITY INSOLVENCY SPRL | Intimat | |
| MOTORACTIVE LEASING IFN SA | Intimat | |
| CIORICA IONEL | Intimat | |
| VLAICU VICTOR | Intimat | |
| GRIGORAŞ GABRIEL | Intimat | |
| DAIA VIRGIL | Intimat | |
| GHIOACA CONSTANŢA | Intimat | |
| LUPAŞCU CĂTĂLIN DORU | Intimat | |
| AAS CONSTRUCT SRL | Intimat | |
| AF POPESCU ILIE | Intimat | |
| APĂ SERVICE SA GIURGIU | Intimat | |
| ATENA SRL - ÎN FALIMENT - PRIN LICHIDATOR JUDICIAR PHOENIX LAUR IPURL | Intimat | |
| BRAMEX INSTAL SRL | Intimat | |
| BAI COVER SRL | Intimat | |
| BURSA ROMÂNĂ DE MĂRFURI | Intimat | |
| CASE UTILAJE CONSTRUCŢII SRL ÎN FALIMENT - PRIN LICHIDATOR JUDICIAR ROVIGO SPRL | Intimat | |
| CN APDF SA GIURGIU | Intimat | |
| DACIA SRL | Intimat | |
| DEBREZENI GABRIEL ALEXANDRU - EXPERT EVALUATOR | Intimat | |
| DRUMURI ŞI PODURI SA | Intimat | |
| DUNA PREF SA | Intimat | |
| SABELA PROD SERV SRL | Intimat | |
| SERVICE PLANTS SRL | Intimat | |
| SIM ASIST VALENTINO SRL | Intimat | |
| TAR SRL | Intimat | |
| TRANS BITUM SRL | Intimat | |
| VALENTINO PRODEX SRL | Intimat | |
| EUROMOBILA PROD SRL | Intimat | |
| ICERP SA | Intimat | |
| EGO 2000 SRL | Intimat | |
| ECO VEGA CONSTRUCT SRL | Intimat | |
| ELENA DIVERTIS COM SRL ÎN FALIMENT PRIN LICHIDATOR JUDICIAR MANAGEMENT SPRL | Intimat | |
| ENEL ENERGIE ROMÂNIA SA SUCURSALA GIURGIU | Intimat | |
| EURO CARD 2000 SRL | Intimat | |
| EUROTOP DISTRIBUTION SRL | Intimat | |
| FLORAMAR SRL | Intimat | |
| RD PORTOFOLIU SRL | Intimat | |
| HIDRO CONSULT SRL | Intimat | |
| HIDROMINERAL | Intimat | |
| IMPULS LEASING ROMÂNIA IFN | Intimat | |
| KONICA MINOLTA ROMÂNA | Intimat | |
| KREIS CONSTRUCT SRL | Intimat | |
| LA FÂNTÂNA SRL | Intimat | |
| SC LUCMAR SRL | Intimat | |
| MAGIC PRODCOM SRL | Intimat | |
| MARFIN LEASING IFN SA | Intimat | |
| MECDRUM SRL | Intimat | |
| MHS TRUCK BUS | Intimat | |
| NBG EASING IFN SA | Intimat | |
| PANPETROL COM SRL | Intimat | |
| RACOMIDO PROD COM SRL | Intimat | |
| ROMA SRL | Intimat | |
|
2467/40/2018 Cererea debitorului art.66 din Legea nr.85/2014 |
||
| 2467/40/2018 | Tribunalul BOTOSANI | 19-11-2018 |
| Parte | Calitate | |
| TEHNIC ASIST SRL, PRIN ADMINISTRATOR VLAS DANIELA | Debitor | |
| OSCAR DOWNSTREAM SRL | Creditor | |
| OSCAR DOWNSTREAM SRL | Creditor | |
| MANAGEMENT REORGANIZARE LICHIDARE IAŞI ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL SOC TEHNIC ASIST SRL | Lichidator | |
| BANCA COMERCIALĂ ROMÂNĂ SA | Creditor | |
| CEC BANK SA SUCURSALA BOTOŞANI | Creditor | |
| BANCA TRANSILVANIA SA CU SEDIUL ALES LA BANCA TRANSILVANIA SUCURSALA IAŞI | Creditor | |
| DEUTSCHE LEASING ROMANIA IFN SA | Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA LA CABINET AVOCAT DINU SORIN LAURENŢIU | Contestator | |
| B.C.R. LEASING IFN SA | Creditor | |
| VALENTIN PRODEX SRL | Creditor | |
| FULGA SRL | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R. S.A - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R. S.A. - D.R.D.P. IAŞI | Creditor | |
| ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE BOTOŞANI | Creditor | |
| TRICON COM SRL | Creditor | |
| PIPELIFE ROMANIA SRL | Creditor | |
| Î. I. STRUGARU RADU - IULIAN | Creditor | |
| ATP MOTORS RO SRL | Creditor | |
| PROMAT COMIMPEX SRL | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASE CONSTRUCT SRL | Creditor | |
| Î. I. TIMIŞ LENUŢA | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON DRAGOŞ TRANSPORT SRL | Creditor | |
| P.F.A. DUMITRAŞ V. VASILE | Creditor | |
| SW UMWELTTECHNIK ROMANIA SRL | Creditor | |
| P.F.A. COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADM. JUDICIAR CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMMETRICA SRL | Creditor | |
| DUE G EDIL CONSTRUCTII SRL | Creditor | |
| SCHUBERT & FRANZKE SRL | Creditor | |
| WIRTGEN ROMANIA SRL LA SCA STANCU RĂCHITAN ŞI ASOCIAŢII | Creditor | |
| SEBI MARC SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA - KISS SRL | Creditor | |
| MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Creditor | |
| U.A.T. BOTOŞANI - CONSILIUL JUDEŢEAN BOTOŞANI | Creditor | |
| ADRARCO TRANS SRL | Creditor | |
| DUNAROM SRL | Creditor | |
| TRANS AURA & VALI SRL | Creditor | |
| INSTAL- CON SRL | Creditor | |
| VICTOR CONSTRUCT SRL PRIN ADM.JUDICIAR EDGE BUSINESS RESTRUCTURING ADVISORS SRL | Creditor | |
| PROIECT BUCUREŞTI SRL | Creditor | |
| EURO ZONE COM SRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| RIGECONS SRL | Creditor | |
| PROIECT INVEST SRL | Creditor | |
| ARDELEAN COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM- COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Creditor | |
| U.A.T. GARLENI | Creditor | |
| VALICOMPRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL | Creditor | |
| WILO ROMANIA SRL | Creditor | |
| CABINET DE AVOCAT ROXANA NICOLAESCU | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| S.C.A. ŞOIMULESCU,SOLTAN ŞI ASOCIAŢII | Creditor | |
| DAVAGIO SRL | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGREG SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROCKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| ANVI PROFESSIONAL SECURITY SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| SOCIETATEA NAŢIONALĂ A SĂRII SA | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL | Creditor | |
| ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| CORNELL'S FLOOR SRL | Creditor | |
| LUBEXPERT ROMANIA | Creditor | |
| EUROBELO SRL LA CAB AVOCAT TOMNIUC OANA | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TARR CONST SRL LA CAB AVOCAT LEVENTE ZSOLT DICU NOEMI TOROK | Creditor | |
| MIHAI HATOS TRANS SRL | Creditor | |
|
2909/85/2009/A104* Contestaţie |
||
| 2909/85/2009/A104* | CurteadeApelALBAIULIA | 28-01-2019 |
| Parte | Calitate | |
| MATEESCU CONSTANTIN | Recurent Contestator | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 | Debitor | |
| ALF MIZZI & SONS OVERSEAS INVESTMENTS LTD (CESIONAR AL CREANŢEI SC CORPORATE RECOVERY MANAGEMENT SRL) CU SEDIUL ALES | Creditor | |
| BRD- BRD GROUPE SOCIETE GENERALE | Creditor | |
| OAKBRIDGE WORLDWIDE LIMITED (CESIONAR AL CREANŢEI PIRAEUS BANK ROMANIA SA) CU SEDIUL ALES | Creditor | |
| BANCPOST SA | Creditor | |
| BANCA COMERCIALA INTENSA SANPAOLO ROMANIA SA | Creditor | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 | Intimat Debitor | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
|
2467/40/2018/a6 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 2467/40/2018/a6 | Tribunalul BOTOSANI | 13-02-2019 |
| Parte | Calitate | |
| OSCAR DOWNSTREAM SRL | Contestator | |
| MANAGEMENT REORGANIZARE LICHIDARE IAŞI ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL SOC TEHNIC ASIST SRL | Lichidator | |
| BANCA COMERCIALĂ ROMÂNĂ SA | Creditor | |
| CEC BANK SA SUCURSALA BOTOŞANI | Creditor | |
| BANCA TRANSILVANIA SA CU SEDIUL ALES LA BANCA TRANSILVANIA SUCURSALA IAŞI | Creditor | |
| DEUTSCHE LEASING ROMANIA IFN SA | Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA LA CABINET AVOCAT DINU SORIN LAURENŢIU | Creditor | |
| B.C.R. LEASING IFN SA | Creditor | |
| VALENTIN PRODEX SRL | Creditor | |
| FULGA SRL | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R. S.A - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R. S.A. - D.R.D.P. IAŞI | Creditor | |
| A.N.A.F. DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Creditor | |
| TRICON COM SRL | Creditor | |
| PIPELIFE ROMANIA SRL | Creditor | |
| Î. I. STRUGARU RADU - IULIAN | Creditor | |
| ATP MOTORS RO SRL | Creditor | |
| PROMAT COMIMPEX SRL | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASE CONSTRUCT SRL | Creditor | |
| Î. I. TIMIŞ LENUŢA | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON DRAGOŞ TRANSPORT SRL | Creditor | |
| P.F.A. DUMITRAŞ V. VASILE | Creditor | |
| SW UMWELTTECHNIK ROMANIA SRL | Creditor | |
| P.F.A. COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADM. JUDICIAR CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMMETRICA SRL | Creditor | |
| DUE G EDIL CONSTRUCTII SRL | Creditor | |
| SCHUBERT & FRANZKE SRL | Creditor | |
| WIRTGEN ROMANIA SRL LA SCA STANCU RĂCHITAN ŞI ASOCIAŢII | Creditor | |
| SEBI MARE SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA - KISS SRL | Creditor | |
| MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Creditor | |
| U.A.T. BOTOŞANI - CONSILIUL JUDEŢEAN BOTOŞANI | Creditor | |
| ADRARCO TRANS SRL | Creditor | |
| DUNAROM SRL | Creditor | |
| TRANS AURA & VALI SRL | Creditor | |
| INSTAL- CON SRL | Creditor | |
| VICTOR CONSTRUCT SRL PRIN ADM.JUDICIAR EDGE BUSINESS RESTRUCTURING ADVISORS SRL | Creditor | |
| PROIECT BUCUREŞTI SRL | Creditor | |
| EURO ZONE COM SRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| RIGECONS SRL | Creditor | |
| PROIECT INVEST SRL | Creditor | |
| ARDELEAN COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM- COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Creditor | |
| U.A.T. GARLENI | Creditor | |
| VALICOMPRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL | Creditor | |
| WILO ROMANIA SRL | Creditor | |
| CABINET DE AVOCAT ROXANA NICOLAESCU | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| S.C.A. ŞOIMULESCU,SOLTAN ŞI ASOCIAŢII | Creditor | |
| DAVAGIO SRL | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGREG SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROCKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| ANVI PROFESSIONAL SECURITY SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| SOCIETATEA NAŢIONALĂ A SĂRII SA | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL | Creditor | |
| ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| CORNELL'S FLOOR SRL | Creditor | |
| LUBEXPERT ROMANIA | Creditor | |
| EUROBELO SRL LA CAB AVOCAT TOMNIUC OANA | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TARR CONST SRL LA CAB AVOCAT LEVENTE ZSOLT DICU NOEMI TOROK | Creditor | |
| MIHAI HATOS TRANS SRL | Creditor | |
| DIA LIN SRL | Creditor | |
| ARTERA BLUE SRL CU SEDIUL PROCESUAL LA DL DAN CALCANU | Creditor | |
|
2909/85/2009/a121 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor |
||
| 2909/85/2009/a121 | CurteadeApelALBAIULIA | 21-02-2019 |
| Parte | Calitate | |
| BANCA COMERCIALĂ INTESA SANPAOLO ROMANIA SA | Intimat Creditor | |
| BANCA TRANSILVANIA SA | Intimat | |
| SERRAGHIS LOAN MANAGEMENT LTD PRIN MANDATAR ASSET RECOVERY DEBTS SRL | Intimat | |
| MATEESCU CONSTANTIN | Recurent | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 | Intimat | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
|
19274/325/2018 Anulare proces verbal de contravenţie ISCTR NR.81044087 |
||
| 19274/325/2018 | Tribunalul TIMIS | 05-04-2019 |
| Parte | Calitate | |
| SC VALENTINO TRANS SRL | Intimat | |
| INSPECTORATUL DE STAT PENTRU CONTROLUL ÎN TRANSPORTUL RUTIER - I.S.C.T.R. | Apelant | |
|
2909/85/2009/a104*/a1 Recuzare |
||
| 2909/85/2009/a104*/a1 | CurteadeApelALBAIULIA | 14-05-2019 |
| Parte | Calitate | |
| MATEESCU CONSTANTIN | Recurent Contestator | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 | Debitor | |
| ALF MIZZI & SONS OVERSEAS INVESTMENTS LTD (CESIONAR AL CREANŢEI SC CORPORATE RECOVERY MANAGEMENT SRL) CU SEDIUL ALES | Creditor | |
| BRD- BRD GROUPE SOCIETE GENERALE | Creditor | |
| OAKBRIDGE WORLDWIDE LIMITED (CESIONAR AL CREANŢEI PIRAEUS BANK ROMANIA SA) CU SEDIUL ALES | Creditor | |
| BANCPOST SA | Creditor | |
| BANCA COMERCIALA INTENSA SANPAOLO ROMANIA SA | Creditor | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 | Intimat Debitor | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
|
2467/40/2018/a6 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 2467/40/2018/a6 | CurteadeApelSUCEAVA | 24-05-2019 |
| Parte | Calitate | |
| GURALIUC DANIEL GABRIEL | Intimat Creditor | |
| SC TEHNIC-ASIST SRL | Intimat Debitor | |
| SC OSCAR DOWNSTREAM SRL -PRIN ADM. GHIOARCA TANE ION | Apelant Contestator - Creditor | |
| MANAGEMENT REORGANIZARE LICHIDARE IAŞI ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL SOC TEHNIC ASIST SRL | Intimat ADMINISTRATOR JUDICIAR | |
| BANCA COMERCIALĂ ROMÂNĂ SA | Apelant Creditor | |
| CEC BANK SA SUCURSALA BOTOŞANI | Apelant Creditor | |
| BANCA TRANSILVANIA SA CU SEDIUL ALES LA BANCA TRANSILVANIA SUCURSALA IAŞI | Intimat Creditor | |
| DEUTSCHE LEASING ROMANIA IFN SA | Intimat Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA LA CABINET AVOCAT DINU SORIN LAURENŢIU | Intimat Creditor | |
| B.C.R. LEASING IFN SA | Intimat Creditor | |
| SC VALENTIN PRODEX SRL | Intimat Creditor | |
| SC FULGA SRL | Intimat Creditor | |
| COMUNA MIHAI EMINESCU | Intimat Creditor | |
| C.N.A.I.R. S.A - D.R.D.P. CLUJ | Intimat Creditor | |
| C.N.A.I.R. S.A. - D.R.D.P. IAŞI | Intimat Creditor | |
| A.N.A.F. DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Intimat Creditor | |
| SC TRICON COM SRL | Intimat Creditor | |
| SC PIPELIFE ROMANIA SRL | Intimat Creditor | |
| Î. I. STRUGARU RADU - IULIAN | Intimat Creditor | |
| SC ATP MOTORS RO SRL | Intimat Creditor | |
| SC PROMAT COMIMPEX SRL | Intimat Creditor | |
| SC SENSEI T.T. SRL | Intimat Creditor | |
| SC THIC IZOLAŢII TERMICE SRL | Intimat Creditor | |
| SC VALENTINO PRODEX SRL | Intimat Creditor | |
| CALCARUL SA | Intimat Creditor | |
| SC NIXON BAUSTRASE CONSTRUCT SRL | Intimat Creditor | |
| Î. I. TIMIŞ LENUŢA | Intimat Creditor | |
| SC FOLDA SECURITY ROMANIA SRL | Intimat Creditor | |
| SC WEST OIL SRL | Intimat Creditor | |
| SC SOMACO GRUP PREFABRICATE SRL | Intimat Creditor | |
| SC IOAN DRAGOŞ TRANSPORT SRL | Intimat Creditor | |
| SC ELICON DRAGOŞ TRANSPORT SRL | Intimat Creditor | |
| P.F.A. DUMITRAŞ V. VASILE | Intimat Creditor | |
| SC SW UMWELTTECHNIK ROMANIA SRL | Intimat Creditor | |
| P.F.A. COJOCARU VALERIAN | Intimat Creditor | |
| SC JOREANU CONSTRUCT SRL | Intimat Creditor | |
| ENERGY GROUP SRL PRIN ADM. JUDICIAR CII FLORESCU MIRCEA SORIN | Intimat Creditor | |
| SC COSTI & FLO SRL | Intimat Creditor | |
| SC BIM BAM TRANS SRL | Intimat Creditor | |
| SC SYMMETRICA SRL | Intimat Creditor | |
| SC DUE G EDIL CONSTRUCTII SRL | Intimat Creditor | |
| SC SCHUBERT & FRANZKE SRL | Intimat Creditor | |
| SC WIRTGEN ROMANIA SRL LA SCA STANCU RĂCHITAN ŞI ASOCIAŢII | Intimat Creditor | |
| SC SEBI MARE SRL | Intimat Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Intimat Creditor | |
| SC TERA - KISS SRL | Intimat Creditor | |
| SC MET-AXA SRL | Intimat Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Intimat Creditor | |
| U.A.T. BOTOŞANI - CONSILIUL JUDEŢEAN BOTOŞANI | Intimat Creditor | |
| SC ADRARCO TRANS SRL | Intimat Creditor | |
| SC DUNAROM SRL | Intimat Creditor | |
| SC TRANS AURA & VALI SRL | Intimat Creditor | |
| SC INSTAL- CON SRL | Intimat Creditor | |
| SC VICTOR CONSTRUCT SRL PRIN ADM.JUDICIAR EDGE BUSINESS RESTRUCTURING ADVISORS SRL | Intimat Creditor | |
| SC PROIECT BUCUREŞTI SRL | Intimat Creditor | |
| SC EURO ZONE COM SRL | Intimat Creditor | |
| SC FERROLI - ROMÂNIA SRL | Intimat Creditor | |
| SC RIGECONS SRL | Intimat Creditor | |
| SC PROIECT INVEST SRL | Intimat Creditor | |
| SC ARDELEAN COMPANY NORD VEST SRL | Intimat Creditor | |
| SC MMID COM PROD SRL | Intimat Creditor | |
| SC BISOM- COM SRL | Intimat Creditor | |
| SC POCOL CONSTRUCT SRL | Intimat Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Intimat Creditor | |
| U.A.T. GARLENI | Intimat Creditor | |
| SC VALICOMPRODEXIM SRL | Intimat Creditor | |
| TERAPLAST SA | Intimat Creditor | |
| SC PLUS CONFORT SRL | Intimat Creditor | |
| SC WILO ROMANIA SRL | Intimat Creditor | |
| CABINET DE AVOCAT ROXANA NICOLAESCU | Intimat Creditor | |
| SC CONSTRUCŢII BOMEX SRL | Intimat Creditor | |
| S.C.A. ŞOIMULESCU,SOLTAN ŞI ASOCIAŢII | Intimat Creditor | |
| SC DAVAGIO SRL | Intimat Creditor | |
| SC BMT TRANS CONSTRUCT SRL | Intimat Creditor | |
| SC SAMAGREG SRL | Intimat Creditor | |
| SC CIPRI TRANS HATOS SRL | Intimat Creditor | |
| SC ROCKA GENCO SRL | Intimat Creditor | |
| SC HATOS TRANS SRL | Intimat Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Intimat Creditor | |
| TOP UTIL CONSTRUCT | Intimat Creditor | |
| SC GENERAL TOPOCAD PROIECT SRL | Intimat Creditor | |
| SC MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Intimat Creditor | |
| VASCOM FOREST SA | Intimat Creditor | |
| SC STANDARD GARANT SRL | Intimat Creditor | |
| SC ANVI PROFESSIONAL SECURITY SRL | Intimat Creditor | |
| SC HAND MADE CONSTRUCT SRL | Intimat Creditor | |
| AUTO CLASS SA | Intimat Creditor | |
| SC PIASSAVA DRUM SRL | Intimat Creditor | |
| SOCIETATEA NAŢIONALĂ A SĂRII SA | Intimat Creditor | |
| SC COSMA 2006 SRL | Intimat Creditor | |
| SC K-SIM INSTALCON SRL | Intimat Creditor | |
| SC FHAUS SRL | Intimat Creditor | |
| ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL | Intimat Creditor | |
| CONREP SA | Intimat Creditor | |
| SC CORNELL'S FLOOR SRL | Intimat Creditor | |
| LUBEXPERT ROMANIA | Intimat Creditor | |
| SC EUROBELO SRL LA CAB AVOCAT TOMNIUC OANA | Intimat Creditor | |
| SC DRUMURI ŞI PODURI MUREŞ SRL | Intimat Creditor | |
| SC TARR CONST SRL LA CAB AVOCAT LEVENTE ZSOLT DICU NOEMI TOROK | Intimat Creditor | |
| SC MIHAI HATOS TRANS SRL | Intimat Creditor | |
|
1521/103/2018 Acţiune în răspundere patrimonială SESIZARE PERIMARE |
||
| 1521/103/2018 | CurteadeApelBACAU | 30-05-2019 |
| Parte | Calitate | |
| SC VALENTINO TRANS SRL COSTIŞA | Apelant Reclamant | |
| NEMŢANU VASILE LUCIAN | Intimat Pârât | |
|
2909/85/2009/a121.1 Recuzare |
||
| 2909/85/2009/a121.1 | CurteadeApelALBAIULIA | 11-06-2019 |
| Parte | Calitate | |
| MATEESCU CONSTANTIN | Recurent | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 | Intimat | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
| SC PANCIS SRL J32/361/1999 CUI RO12036687 | Creditor | |
| SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 | Creditor | |
| SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 | Creditor | |
|
2985/229/2019 încuviinţare executare silită B.O.SERIA RZBR3AF NR.0442286/15.07.2019/DOS.EXEC.NR.106/2019 |
||
| 2985/229/2019 | Judecatoria FETESTI | 07-10-2019 |
| Parte | Calitate | |
| B.E.J.NIŢU ION | Petent | |
| VALENTINO TRANS TOUR S.R.L. | Creditor | |
| INTERCEREAL S.A. | Debitor | |
|
1735/1285/2007/a35 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor 1735/1285/2007/a35 contestatie imp. hot. creditorilor depusa de DGRFP CLUJ-NAPOCA |
||
| 1735/1285/2007/a35 | CurteadeApelCLUJ | 28-10-2019 |
| Parte | Calitate | |
| SC RIVER MANAGEMENT SRL CU SEDIUL ALES | Intimat Creditor | |
| SC BEN &BEN SA | Intimat Debitor | |
| BANCA COMERCIALA ROMANA SUCURSALA CLUJ | Intimat Creditor | |
| BANCA ITALO ROMENA | Intimat Creditor | |
| DGFP CLUJ | Recurent Contestator | |
| AVAS BUCURESTI | Intimat Creditor | |
| CONSILIUL LOCAL AL MUNICIPIULUI CLUJ-NAPOCA | Intimat Creditor | |
| CONSILIUL LOCAL AL MUN. TURDA | Intimat Creditor | |
| ANA OIL | Intimat Creditor | |
| AFIN LEASING IFN SA | Intimat Creditor | |
| AUTORITATEA NATIONALA DE REGLEMENTARE ENERGIE | Intimat Creditor | |
| ANTREPRIZA REPARATII SI LUCRARI ARL SA | Intimat Creditor | |
| ALL TRANS ROMANIA SA | Intimat Creditor | |
| SC ALBERTO COM SRL | Intimat Creditor | |
| SC AUTOSINCRON SRL | Intimat Creditor | |
| SC AXIAL CONSTRUCT SRL | Intimat Creditor | |
| AMSI ROMANIA | Intimat Creditor | |
| AUTOWORLD ROAMANIA SRL | Intimat Creditor | |
| SC ANDREAS CON SRL | Intimat Creditor | |
| ARG TRANSCOM MET | Intimat Creditor | |
| SC ADIX SA | Intimat Creditor | |
| ATHOS BMB | Intimat Creditor | |
| AGRO COMPANY | Intimat Creditor | |
| SC BINAR IMPEX | Intimat Creditor | |
| BILIE CLS | Intimat Creditor | |
| BALINT PETRU | Intimat Creditor | |
| BENE IOAN | Intimat Creditor | |
| SC BEN &BEN COMPANY | Intimat Creditor | |
| BIROU NOTARI COSTESCU | Intimat Creditor | |
| CEFIN ROMANIA | Intimat Creditor | |
| COMPANIA DE APA SOMES | Intimat Creditor | |
| CONSTRUCTORUL SA | Intimat Creditor | |
| CONSILIUL LOCAL BARSANA | Intimat Creditor | |
| SC COLOURS SRL | Intimat Creditor | |
| COMINCO TRANSILVANIA | Intimat Creditor | |
| SC CINETIC SRL | Intimat Creditor | |
| CENTRUL TERITORIAL DE CALCUL | Intimat Curator | |
| CTE TREILERS BUCURESTI | Intimat Creditor | |
| ELECTRICA TRANSILVLANIA NORD SA | Intimat Creditor | |
| ELECTRICA SERV SA | Intimat Creditor | |
| E-ON GAZ ROMANIA SA | Intimat Creditor | |
| SC ECHIPROT COMAPNY | Intimat Creditor | |
| SC FYG EXIM SRL | Intimat Creditor | |
| SC FIRST CLASS | Intimat Creditor | |
| ITM CLUJ | Intimat Creditor | |
| SC IRIDEX GROUP CONSTRUCTII SRL | Intimat Creditor | |
| GRUPUL DE COMERT SI INVESTITII | Intimat Creditor | |
| SC MARSOROM SRL | Intimat Creditor | |
| SC MICHAEL&KEVIN SRL | Intimat Creditor | |
| SC MAFCOM PROD IMPEX SRL | Intimat Creditor | |
| SC MEDIA CONTUR ADVERTISING | Intimat Creditor | |
| SC MALUS PLUS SRL | Intimat Creditor | |
| SC NOVA PREST | Intimat Creditor | |
| MINIERA MEDGIDIA SA | Intimat Creditor | |
| SC OLTICONS SRL | Intimat Creditor | |
| SC PROFIL GLASS SRL | Intimat Creditor | |
| PANPETROL COM | Intimat Creditor | |
| PROTRUCK INTERNATIONAL SRL | Intimat Creditor | |
| REGISTRUL AUTO ROMAN | Intimat Creditor | |
| ROMTELECOM SA | Intimat Creditor | |
| SC READYMIX ROMANIA SRL | Intimat Creditor | |
| RETIM ECOLOGIC SERVICE SRL | Intimat Creditor | |
| SC ROCLAFA COM SRL | Intimat Creditor | |
| REHAU POLYMER SRL | Intimat Creditor | |
| RMB INTERAUTO SRL | Intimat Creditor | |
| SCT SA | Intimat Creditor | |
| TCI CONTACTOR GENERAL | Intimat Creditor | |
| SIMESCU ALEXANDRU | Intimat Creditor | |
| SRA CALITATII | Intimat Creditor | |
| SC LUCRARI DRUMURI PODURI | Intimat Creditor | |
| SC SINIO TRANS SRL | Intimat Creditor | |
| T M D SA | Intimat Creditor | |
| TRUK PART | Intimat Creditor | |
| TEHNO FLUID VALENTINO SRL | Intimat Creditor | |
| TDS TEHNICA DE SUDURA | Intimat Creditor | |
| TRANSILVANIA IMPACT IMPORT EXPORT | Intimat Creditor | |
| TCM SA | Intimat Creditor | |
| TIRIAC LEASING IFN | Intimat Creditor | |
| UATTA | Intimat Creditor | |
| VALROM INDUSTRIE SRL | Intimat Creditor | |
| VITAL GAZ | Intimat Creditor | |
| LUMCONS SRL | Intimat Creditor | |
| LINDE GAZ ROMANIA | Intimat Creditor | |
| SC LIV CRIS SRL | Intimat Creditor | |
| LUKOIL ROMANIA | Intimat Creditor | |
| WIEE ROMANIA | Intimat Creditor | |
| VEST SPORT | Intimat Creditor | |
| URBANA TOUR SA | Intimat Creditor | |
| SC BOBTUR TURISM PRODCOM SRL | Intimat Creditor | |
| SC BOBTUR TURISM SRL | Intimat Creditor | |
| BB CONSULT SRL | Intimat Creditor | |
| SC AGROZOOTEHNICA SRL | Intimat Creditor | |
| SC CARPAT AGREGATE SA | Intimat Creditor | |
| SC PROT CONSULT SRL | Intimat Creditor | |
| SC F&A ALIMENTATIE PRB | Intimat Creditor | |
| SC IRISUL SI CRISTALINUL | Intimat Creditor | |
| SC MARKO AUTO SRL | Intimat Creditor | |
| SC MARIO&CARMEN SRL | Intimat Creditor | |
| SC RESCULUM IMPORT EXPORT SRL | Intimat Creditor | |
| SC BOBTUR TURISM PRODCOM | Intimat Creditor | |
|
34409/299/2019 Validare poprire DOSAR EXECUTARE 728/2015 |
||
| 34409/299/2019 | Judecatoria SECTORUL1BUCURESTI | 15-11-2019 |
| Parte | Calitate | |
| INVESTCAPITAL - SEDIUL ALES LA KRUK ROMANIA S.R.L. | Creditor | |
| TRANS VALENTINO SERVCOM | Terţ poprit | |
| TEODOR DANIEL BOGDAN | Debitor | |
|
2909/85/2009/a130 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor |
||
| 2909/85/2009/a130 | Tribunalul SIBIU | 30-12-2019 |
| Parte | Calitate | |
| MATEESCU CONSTANTIN | Contestator | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 PRIN LICHIDATOR BDO BUSINESS RESTRUCTURING SPRL | Intimat | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
| SC PANCIS SRL J32/361/1999 CUI RO12036687 | Creditor | |
| SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 | Creditor | |
| SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 | Creditor | |
|
2909/85/2009/a131 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor |
||
| 2909/85/2009/a131 | Tribunalul SIBIU | 30-12-2019 |
| Parte | Calitate | |
| MATEESCU ALINA MONA | Contestator | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 PRIN LICHIDATOR BDO BUSINESS RESTRUCTURING SPRL | Intimat | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 PRIN LICHIDATOR BDO BUSINESS RESTRUCTURING SPRL | Intimat | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
| SC PANCIS SRL J32/361/1999 CUI RO12036687 | Creditor | |
| SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 | Creditor | |
|
26/98/2020 Deschiderea procedurii la cererea creditorului |
||
| 26/98/2020 | Tribunalul IALOMITA | 13-01-2020 |
| Parte | Calitate | |
| OLTEANU IULIAN | Creditor | |
| TURISMO TRANS INTERNATIONAL SRL ( FOSTĂ ROBI & CLAU TRANS INTERNATIONAL SRL ) | Debitor | |
| D.G.R.F.P. PLOIEŞTI - ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE IALOMITA | Creditor | |
| EUROIAL INSOL SPRL | Lichidator | |
| ENEL ENERGIE S.A. CU SEDIUL ALES LA SCA OVIDIU SPERILA ŞI ASOCIAŢII | Creditor | |
| S.C. VALENTINO TRANS TOUR S.R.L. BORDUŞANI | Creditor | |
| COMPREST UTIL SRL | Creditor | |
| ENEL ENERGIE S.A. CU SEDIUL ALES LA SCA OVIDIU SPERILA ŞI ASOCIAŢII | Creditor | |
|
1735/1285/2007/a36 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor 1735/1285/2007/A36 DGRFP |
||
| 1735/1285/2007/a36 | Tribunalul ComercialCLUJ | 15-01-2020 |
| Parte | Calitate | |
| DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE CLUJ-NAPOCA | Contestator | |
| SC BEN &BEN SA, PRIN LICHIDATOR JUDICIAR CII POP VASILE | Intimat | |
| SC RIVER MANAGEMENT SRL CU SEDIUL ALES | Creditor | |
| SC BEN &BEN SA | Debitor | |
| BANCA COMERCIALA ROMANA SUCURSALA CLUJ | Creditor | |
| BANCA ITALO ROMENA | Creditor | |
| AJFP CLUJ | Creditor | |
| AVAS BUCURESTI | Creditor | |
| CONSILIUL LOCAL AL MUNICIPIULUI CLUJ-NAPOCA | Creditor | |
| CONSILIUL LOCAL AL MUN. TURDA | Creditor | |
| ANA OIL | Creditor | |
| AFIN LEASING IFN SA | Creditor | |
| AUTORITATEA NATIONALA DE REGLEMENTARE ENERGIE | Creditor | |
| ANTREPRIZA REPARATII SI LUCRARI ARL SA | Creditor | |
| ALL TRANS ROMANIA SA | Creditor | |
| SC ALBERTO COM SRL | Creditor | |
| SC AUTOSINCRON SRL | Creditor | |
| SC AXIAL CONSTRUCT SRL | Creditor | |
| AMSI ROMANIA | Creditor | |
| AUTOWORLD ROAMANIA SRL | Creditor | |
| SC ANDREAS CON SRL | Creditor | |
| ARG TRANSCOM MET | Creditor | |
| SC ADIX SA | Creditor | |
| ATHOS BMB | Creditor | |
| AGRO COMPANY | Creditor | |
| SC BINAR IMPEX | Creditor | |
| BILIE CLS | Creditor | |
| BALINT PETRU | Creditor | |
| BENE IOAN | Creditor | |
| SC BEN &BEN COMPANY | Creditor | |
| BIROU NOTARI COSTESCU | Creditor | |
| CEFIN ROMANIA | Creditor | |
| COMPANIA DE APA SOMES | Creditor | |
| CONSTRUCTORUL SA | Creditor | |
| CONSILIUL LOCAL BARSANA | Creditor | |
| SC COLOURS SRL | Creditor | |
| COMINCO TRANSILVANIA | Creditor | |
| SC CINETIC SRL | Creditor | |
| CENTRUL TERITORIAL DE CALCUL | Creditor | |
| CTE TREILERS BUCURESTI | Creditor | |
| ELECTRICA TRANSILVLANIA NORD SA | Creditor | |
| ELECTRICA SERV SA | Creditor | |
| E-ON GAZ ROMANIA SA | Creditor | |
| SC ECHIPROT COMAPNY | Creditor | |
| SC FYG EXIM SRL | Creditor | |
| SC FIRST CLASS | Creditor | |
| ITM CLUJ | Creditor | |
| SC IRIDEX GROUP CONSTRUCTII SRL | Creditor | |
| GRUPUL DE COMERT SI INVESTITII | Creditor | |
| SC MARSOROM SRL | Creditor | |
| SC MICHAEL&KEVIN SRL | Creditor | |
| SC MAFCOM PROD IMPEX SRL | Creditor | |
| SC MEDIA CONTUR ADVERTISING | Creditor | |
| SC MALUS PLUS SRL | Creditor | |
| SC NOVA PREST | Creditor | |
| MINIERA MEDGIDIA SA | Creditor | |
| SC OLTICONS SRL | Creditor | |
| SC PROFIL GLASS SRL | Creditor | |
| PANPETROL COM | Creditor | |
| PROTRUCK INTERNATIONAL SRL | Creditor | |
| REGISTRUL AUTO ROMAN | Creditor | |
| ROMTELECOM SA | Creditor | |
| SC READYMIX ROMANIA SRL | Creditor | |
| RETIM ECOLOGIC SERVICE SRL | Creditor | |
| SC ROCLAFA COM SRL | Creditor | |
| REHAU POLYMER SRL | Creditor | |
| RMB INTERAUTO SRL | Creditor | |
| SCT SA | Creditor | |
| TCI CONTACTOR GENERAL | Creditor | |
| SIMESCU ALEXANDRU | Creditor | |
| SRA CALITATII | Creditor | |
| SC LUCRARI DRUMURI PODURI | Creditor | |
| SC SINIO TRANS SRL | Creditor | |
| T M D SA | Creditor | |
| TRUK PART | Creditor | |
| TEHNO FLUID VALENTINO SRL | Creditor | |
| TDS TEHNICA DE SUDURA | Creditor | |
| TRANSILVANIA IMPACT IMPORT EXPORT | Creditor | |
| TCM SA | Creditor | |
| TIRIAC LEASING IFN | Creditor | |
| UATTA | Creditor | |
| VALROM INDUSTRIE SRL | Creditor | |
| VITAL GAZ | Creditor | |
| LUMCONS SRL | Creditor | |
| LINDE GAZ ROMANIA | Creditor | |
| SC LIV CRIS SRL | Creditor | |
| LUKOIL ROMANIA | Creditor | |
| WIEE ROMANIA | Creditor | |
| VEST SPORT | Creditor | |
| URBANA TOUR SA | Creditor | |
| SC BOBTUR TURISM PRODCOM SRL | Contestator | |
| SC BOBTUR TURISM SRL | Contestator | |
| BB CONSULT SRL | Creditor | |
| SC AGROZOOTEHNICA SRL | Contestator | |
| SC CARPAT AGREGATE SA | Creditor | |
| SC PROT CONSULT SRL | Creditor | |
| SC F&A ALIMENTATIE PRB | Creditor | |
| SC IRISUL SI CRISTALINUL | Creditor | |
| SC MARKO AUTO SRL | Creditor | |
| SC MARIO&CARMEN SRL | Creditor | |
|
1921/115/2018 închiderea procedurii |
||
| 1921/115/2018 | CurteadeApelTIMISOARA | 24-03-2020 |
| Parte | Calitate | |
| SC VALENTINO TRANS SRL PRIN LICHID.JUD. LICEV GRUP SPRL | Intimat DEBITOR | |
| SC VALENTINO TRANS SRL | Intimat DEBITOR | |
| UAT MUNICIPIUL REŞIŢA | Intimat CREDITOR | |
| DGRFP TIMIŞOARA PRIN AJFP CARAŞ-SEVERIN | Apelant CREDITOR | |
| KAUFLAND ROMANIA SCS | Intimat CREDITOR | |
| KAUFLAND ROMANIA SCS LA CAB.AV.TIMOFTI BOGDAN-VASILE | Intimat CREDITOR | |
| EUROBANK ERGASIAS S.A.LA PIRAEUS BANK ROMANIA S.A. | Intimat CREDITOR | |
|
1735/1285/2007/a36 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor 1735/1285/2007/A36 DGRFP |
||
| 1735/1285/2007/a36 | CurteadeApelCLUJ | 26-05-2020 |
| Parte | Calitate | |
| DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE CLUJ-NAPOCA | Recurent Contestator | |
| SC BEN &BEN SA, PRIN LICHIDATOR JUDICIAR CII POP VASILE | Intimat Lichidator | |
| SC RIVER MANAGEMENT SRL CU SEDIUL ALES | Intimat Creditor | |
| SC BEN &BEN SA | Debitor | |
| BANCA COMERCIALA ROMANA SUCURSALA CLUJ | Intimat Creditor | |
| BANCA ITALO ROMENA | Intimat Creditor | |
| AJFP CLUJ | Intimat Creditor | |
| AVAS BUCURESTI | Intimat Creditor | |
| CONSILIUL LOCAL AL MUNICIPIULUI CLUJ-NAPOCA | Intimat Creditor | |
| CONSILIUL LOCAL AL MUN. TURDA | Intimat Creditor | |
| ANA OIL | Intimat Creditor | |
| AFIN LEASING IFN SA | Intimat Creditor | |
| AUTORITATEA NATIONALA DE REGLEMENTARE ENERGIE | Intimat Creditor | |
| ANTREPRIZA REPARATII SI LUCRARI ARL SA | Intimat Creditor | |
| ALL TRANS ROMANIA SA | Intimat | |
| SC ALBERTO COM SRL | Intimat Creditor | |
| SC AUTOSINCRON SRL | Intimat Creditor | |
| SC AXIAL CONSTRUCT SRL | Intimat Creditor | |
| AMSI ROMANIA | Intimat Creditor | |
| AUTOWORLD ROAMANIA SRL | Intimat Creditor | |
| SC ANDREAS CON SRL | Intimat Creditor | |
| ARG TRANSCOM MET | Intimat Creditor | |
| SC ADIX SA | Intimat Creditor | |
| ATHOS BMB | Intimat Creditor | |
| AGRO COMPANY | Creditor | |
| SC BINAR IMPEX | Creditor | |
| BILIE CLS | Creditor | |
| BALINT PETRU | Creditor | |
| BENE IOAN | Creditor | |
| SC BEN &BEN COMPANY | Creditor | |
| BIROU NOTARI COSTESCU | Creditor | |
| CEFIN ROMANIA | Creditor | |
| COMPANIA DE APA SOMES | Creditor | |
| CONSTRUCTORUL SA | Creditor | |
| CONSILIUL LOCAL BARSANA | Creditor | |
| SC COLOURS SRL | Creditor | |
| COMINCO TRANSILVANIA | Creditor | |
| SC CINETIC SRL | Creditor | |
| CENTRUL TERITORIAL DE CALCUL | Creditor | |
| CTE TREILERS BUCURESTI | Creditor | |
| ELECTRICA TRANSILVLANIA NORD SA | Creditor | |
| ELECTRICA SERV SA | Creditor | |
| E-ON GAZ ROMANIA SA | Creditor | |
| SC ECHIPROT COMAPNY | Creditor | |
| SC FYG EXIM SRL | Creditor | |
| SC FIRST CLASS | Creditor | |
| ITM CLUJ | Creditor | |
| SC IRIDEX GROUP CONSTRUCTII SRL | Creditor | |
| GRUPUL DE COMERT SI INVESTITII | Creditor | |
| SC MARSOROM SRL | Creditor | |
| SC MICHAEL&KEVIN SRL | Creditor | |
| SC MAFCOM PROD IMPEX SRL | Creditor | |
| SC MEDIA CONTUR ADVERTISING | Creditor | |
| SC MALUS PLUS SRL | Creditor | |
| SC NOVA PREST | Creditor | |
| MINIERA MEDGIDIA SA | Creditor | |
| SC OLTICONS SRL | Creditor | |
| SC PROFIL GLASS SRL | Creditor | |
| PANPETROL COM | Creditor | |
| PROTRUCK INTERNATIONAL SRL | Creditor | |
| REGISTRUL AUTO ROMAN | Creditor | |
| ROMTELECOM SA | Creditor | |
| SC READYMIX ROMANIA SRL | Creditor | |
| RETIM ECOLOGIC SERVICE SRL | Creditor | |
| SC ROCLAFA COM SRL | Creditor | |
| REHAU POLYMER SRL | Creditor | |
| RMB INTERAUTO SRL | Creditor | |
| SCT SA | Creditor | |
| TCI CONTACTOR GENERAL | Creditor | |
| SIMESCU ALEXANDRU | Creditor | |
| SRA CALITATII | Creditor | |
| SC LUCRARI DRUMURI PODURI | Creditor | |
| SC SINIO TRANS SRL | Creditor | |
| T M D SA | Creditor | |
| TRUK PART | Creditor | |
| TEHNO FLUID VALENTINO SRL | Creditor | |
| TDS TEHNICA DE SUDURA | Creditor | |
| TRANSILVANIA IMPACT IMPORT EXPORT | Creditor | |
| TCM SA | Creditor | |
| TIRIAC LEASING IFN | Creditor | |
| UATTA | Creditor | |
| VALROM INDUSTRIE SRL | Creditor | |
| VITAL GAZ | Creditor | |
| LUMCONS SRL | Creditor | |
| LINDE GAZ ROMANIA | Creditor | |
| SC LIV CRIS SRL | Creditor | |
| LUKOIL ROMANIA | Creditor | |
| WIEE ROMANIA | Creditor | |
| VEST SPORT | Creditor | |
| URBANA TOUR SA | Creditor | |
| SC BOBTUR TURISM PRODCOM SRL | Contestator | |
| SC BOBTUR TURISM SRL | Contestator | |
| BB CONSULT SRL | Creditor | |
| SC AGROZOOTEHNICA SRL | Contestator | |
| SC CARPAT AGREGATE SA | Creditor | |
| SC PROT CONSULT SRL | Creditor | |
| SC F&A ALIMENTATIE PRB | Creditor | |
| SC IRISUL SI CRISTALINUL | Creditor | |
| SC MARKO AUTO SRL | Creditor | |
| SC MARIO&CARMEN SRL | Creditor | |
|
2467/40/2018/a92 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor DIN 15 06.2020 |
||
| 2467/40/2018/a92 | Tribunalul BOTOSANI | 24-06-2020 |
| Parte | Calitate | |
| CEC BANK SA BUCUREŞTI | Contestator | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Debitor | |
| SOC. CONCEPT INFRASTRADE LOGISTIC SRL | Creditor | |
| BANCA TRANSILVANIA SA SUCURSALA IAŞI | Creditor | |
| DEUTSCHE LEASING ROMANIA IFN SA | Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA | Creditor | |
| VALENTIO PRODESX SRL | Creditor | |
| CREANŢE SALARIALE | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R.SA - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R.SA - D.R.D.P. IAŞI | Creditor | |
| SOC FULGA SRL | Creditor | |
| TRICON COM SRL | Creditor | |
| PIPELIFE ROMANIA SRL | Creditor | |
| I.I. STRUGARU RADU-IULIAN | Creditor | |
| ATP MOTORS RO SRL | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| TIIIC IZOLAŢII TERMICE SRL LA CAB AV SANDU VIOLETA | Creditor | |
| VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASSE CONSTRUCT SRL | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON IMPEX SRL | Creditor | |
| PFA DUMITRAŞ V VASILE | Creditor | |
| SW UMWELTTCHNIK ROMANIA SRL | Creditor | |
| PFA COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADM CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMETRICA SRL | Creditor | |
| SCHUBERT& FRANZKE SRL | Creditor | |
| WIRTGEN ROMANIA SRL LA SCA STANCU RĂCHITAN ŞI ASOCIAŢII | Creditor | |
| SEBI MARE SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA-KISS SRL | Creditor | |
| SOC. MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE -REASIGURARE CITY INSURANCE SA | Creditor | |
| ANDRARCO TRANS SRL | Creditor | |
| DUNAROM SRL | Creditor | |
| TRANS AURA & VALI SRL | Creditor | |
| INSTAL CON SRL | Creditor | |
| VICTOR CONSTRUCT SRL PRIN EDGE BUSINES RESTRUCTURING ADVISORS SPRL | Creditor | |
| PROIECT BUCUREŞTI SRL | Creditor | |
| EURO ZONE COM SRL LA TRELEA I ASOCIIATII SPRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| RIGECONS SRL | Creditor | |
| RIGECONS INVEST SRL | Creditor | |
| AQRDELEAN COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIA RA ROMATSA | Creditor | |
| VALICOMPRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL LA SCA PREDOI ŞI ASOCIAŢII | Creditor | |
| WILO ROMÂNIA SRL LA RAŢIU ŞI RAŢIU SPARL | Creditor | |
| CONCEPT INFRASTRATE LOGISTIC SRL | Creditor | |
| CABINET DE AVOCAT ROXANA NICOLAEASCU | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| SCA ŞOIMULESCU SOLTAN SI ASOCIAŢII | Creditor | |
| DAVAGIO SRL LA SCA COJOCARIU GLIGOR CRIŞAN | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGRES SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROEKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT SRL LA CAB AV INA VINTILESCU | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXADNRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL LA SCA HMCA | Creditor | |
| ALDONA SRL PRIN ADM JUD CTR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| CORNELL S FLOOR SRL | Creditor | |
| LUBESPERT ROMANIA | Creditor | |
| EUROBELO SRL LA CAB AV TOMNIUC OANA | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TAIT CONST SRL LA CAB AV LEVENTE ZSOLT NICU | Creditor | |
| MIHAI - HATOS TRANS SRL | Creditor | |
| ARTERA BLUE SRL LA DL. DAN BALCANU | Creditor | |
| APA TÂRNAVEI MARI SRL | Creditor | |
| RAPID COMPLEX SRL LA CAB AV CĂPRARU ILIE | Creditor | |
| BIO BAUERNHOF SRL | Creditor | |
| PENSIUNEA ALINA SRL | Creditor | |
| SOROCAM SRL | Creditor | |
| ZADILOC SRL | Creditor | |
| CONSTEEL COMPANY SRL | Creditor | |
|
2467/40/2018/a93 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor din data de 15 iunie 2020 |
||
| 2467/40/2018/a93 | Tribunalul BOTOSANI | 26-06-2020 |
| Parte | Calitate | |
| CEC BANK SA BUCUREŞTI | Creditor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Debitor | |
| SOC. CONCEPT INFRASTRADE LOGISTIC SRL | Creditor | |
| BANCA TRANSILVANIA SA SUCURSALA IAŞI | Creditor | |
| DEUTSCHE LEASING ROMANIA IFN SA | Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA | Creditor | |
| VALENTIO PRODESX SRL | Creditor | |
| CREANŢE SALARIALE | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R.SA - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R.SA - D.R.D.P. IAŞI | Creditor | |
| SOC FULGA SRL | Creditor | |
| TRICON COM SRL | Creditor | |
| PIPELIFE ROMANIA SRL | Creditor | |
| I.I. STRUGARU RADU-IULIAN | Creditor | |
| ATP MOTORS RO SRL | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| TIIIC IZOLAŢII TERMICE SRL LA CAB AV SANDU VIOLETA | Creditor | |
| VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASSE CONSTRUCT SRL | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON IMPEX SRL | Creditor | |
| PFA DUMITRAŞ V VASILE | Creditor | |
| SW UMWELTTCHNIK ROMANIA SRL | Creditor | |
| PFA COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADM CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMETRICA SRL | Creditor | |
| SCHUBERT& FRANZKE SRL | Creditor | |
| WIRTGEN ROMANIA SRL LA SCA STANCU RĂCHITAN ŞI ASOCIAŢII | Creditor | |
| SEBI MARE SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA-KISS SRL | Creditor | |
| SOC. MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE -REASIGURARE CITY INSURANCE SA | Creditor | |
| ANDRARCO TRANS SRL | Creditor | |
| DUNAROM SRL | Creditor | |
| TRANS AURA & VALI SRL | Creditor | |
| INSTAL CON SRL | Creditor | |
| VICTOR CONSTRUCT SRL PRIN EDGE BUSINES RESTRUCTURING ADVISORS SPRL | Creditor | |
| PROIECT BUCUREŞTI SRL | Creditor | |
| EURO ZONE COM SRL LA TRELEA I ASOCIIATII SPRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| RIGECONS SRL | Creditor | |
| RIGECONS INVEST SRL | Creditor | |
| AQRDELEAN COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIA RA ROMATSA | Creditor | |
| VALICOMPRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL LA SCA PREDOI ŞI ASOCIAŢII | Creditor | |
| WILO ROMÂNIA SRL LA RAŢIU ŞI RAŢIU SPARL | Creditor | |
| CONCEPT INFRASTRATE LOGISTIC SRL | Creditor | |
| CABINET DE AVOCAT ROXANA NICOLAEASCU | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| SCA ŞOIMULESCU SOLTAN SI ASOCIAŢII | Creditor | |
| DAVAGIO SRL LA SCA COJOCARIU GLIGOR CRIŞAN | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGRES SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROEKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT SRL LA CAB AV INA VINTILESCU | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXADNRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL LA SCA HMCA | Creditor | |
| ALDONA SRL PRIN ADM JUD CTR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| CORNELL S FLOOR SRL | Creditor | |
| LUBESPERT ROMANIA | Creditor | |
| EUROBELO SRL LA CAB AV TOMNIUC OANA | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TAIT CONST SRL LA CAB AV LEVENTE ZSOLT NICU | Creditor | |
| MIHAI - HATOS TRANS SRL | Creditor | |
| ARTERA BLUE SRL LA DL. DAN BALCANU | Creditor | |
| APA TÂRNAVEI MARI SRL | Creditor | |
| RAPID COMPLEX SRL LA CAB AV CĂPRARU ILIE | Creditor | |
| BIO BAUERNHOF SRL | Creditor | |
| PENSIUNEA ALINA SRL | Creditor | |
| SOROCAM SRL | Creditor | |
| ZADILOC SRL | Creditor | |
| CONSTEEL COMPANY SRL | Creditor | |
|
2467/40/2018/a94 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor DIN DATA DE 15 IUNIE 2020 |
||
| 2467/40/2018/a94 | Tribunalul BOTOSANI | 29-06-2020 |
| Parte | Calitate | |
| CEC BANK SA BUCUREŞTI | Creditor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Debitor | |
| SOC. CONCEPT INFRASTRADE LOGISTIC SRL | Creditor | |
| BANCA TRANSILVANIA SA SUCURSALA IAŞI | Creditor | |
| DEUTSCHE LEASING ROMANIA IFN SA | Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA | Creditor | |
| VALENTIO PRODESX SRL | Creditor | |
| CREANŢE SALARIALE | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R.SA - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R.SA - D.R.D.P. IAŞI | Creditor | |
| SOC FULGA SRL | Creditor | |
| TRICON COM SRL | Creditor | |
| PIPELIFE ROMANIA SRL | Creditor | |
| I.I. STRUGARU RADU-IULIAN | Creditor | |
| ATP MOTORS RO SRL | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| TIIIC IZOLAŢII TERMICE SRL LA CAB AV SANDU VIOLETA | Creditor | |
| VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASSE CONSTRUCT SRL | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON IMPEX SRL | Creditor | |
| PFA DUMITRAŞ V VASILE | Creditor | |
| SW UMWELTTCHNIK ROMANIA SRL | Creditor | |
| PFA COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADM CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMETRICA SRL | Creditor | |
| SCHUBERT& FRANZKE SRL | Creditor | |
| WIRTGEN ROMANIA SRL LA SCA STANCU RĂCHITAN ŞI ASOCIAŢII | Creditor | |
| SEBI MARE SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA-KISS SRL | Creditor | |
| SOC. MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE -REASIGURARE CITY INSURANCE SA | Creditor | |
| ANDRARCO TRANS SRL | Creditor | |
| DUNAROM SRL | Creditor | |
| TRANS AURA & VALI SRL | Creditor | |
| INSTAL CON SRL | Creditor | |
| VICTOR CONSTRUCT SRL PRIN EDGE BUSINES RESTRUCTURING ADVISORS SPRL | Creditor | |
| PROIECT BUCUREŞTI SRL | Creditor | |
| EURO ZONE COM SRL LA TRELEA I ASOCIIATII SPRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| RIGECONS SRL | Creditor | |
| RIGECONS INVEST SRL | Creditor | |
| AQRDELEAN COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIA RA ROMATSA | Creditor | |
| VALICOMPRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL LA SCA PREDOI ŞI ASOCIAŢII | Creditor | |
| WILO ROMÂNIA SRL LA RAŢIU ŞI RAŢIU SPARL | Creditor | |
| CONCEPT INFRASTRATE LOGISTIC SRL | Creditor | |
| CABINET DE AVOCAT ROXANA NICOLAEASCU | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| SCA ŞOIMULESCU SOLTAN SI ASOCIAŢII | Creditor | |
| DAVAGIO SRL LA SCA COJOCARIU GLIGOR CRIŞAN | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGRES SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROEKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT SRL LA CAB AV INA VINTILESCU | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXADNRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL LA SCA HMCA | Creditor | |
| ALDONA SRL PRIN ADM JUD CTR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| CORNELL S FLOOR SRL | Creditor | |
| LUBESPERT ROMANIA | Creditor | |
| EUROBELO SRL LA CAB AV TOMNIUC OANA | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TAIT CONST SRL LA CAB AV LEVENTE ZSOLT NICU | Creditor | |
| MIHAI - HATOS TRANS SRL | Creditor | |
| ARTERA BLUE SRL LA DL. DAN BALCANU | Creditor | |
| APA TÂRNAVEI MARI SRL | Creditor | |
| RAPID COMPLEX SRL LA CAB AV CĂPRARU ILIE | Creditor | |
| BIO BAUERNHOF SRL | Creditor | |
| PENSIUNEA ALINA SRL | Creditor | |
| SOROCAM SRL | Creditor | |
| ZADILOC SRL | Creditor | |
| CONSTEEL COMPANY SRL | Creditor | |
|
2909/85/2009/a132 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 2909/85/2009/a132 | Tribunalul SIBIU | 30-06-2020 |
| Parte | Calitate | |
| MATEESCU CONSTANTIN | Contestator | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL | Intimat | |
| MATEESCU CONSTANTIN | Contestator | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 | Intimat | |
| BRD- BRD GROUPE SOCIETE GENERALE | Creditor | |
| EUROBANK ERGASIAS - CESIONAR (BANCPOST SA) | Creditor | |
| SERRAGHIS LOAN MANAGEMENT LTD PRIN MANDATAR ASSET RECOVERY DEBTS SRL | Creditor | |
| LUCRETIUSINVESTMENTS LIMITED (CESIONAR AL CREANTEI PIRAEUS BANK ROMÂNIA SA) | Creditor | |
| IMPERIAL LOGISTICS SRL (CESIONAR AL CREANTEI CRM) | Creditor | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 | Debitor | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
|
3123/108/2009* închiderea procedurii |
||
| 3123/108/2009* | CurteadeApelTIMISOARA | 26-08-2020 |
| Parte | Calitate | |
| PEDRO TRANS GRUP SRL | Intimat DEBITOR | |
| SC VALENTINO TRANS SRL | Intimat CREDITOR | |
| SC ROMTELECOM SA | Intimat CREDITOR | |
| BANCA ROMÂNEASCĂ - PCC | Intimat CREDITOR | |
| SC VERAG SPEDITION AG - MCC CU SEDIUL ALES LA AV. SCRIDON A. | Intimat CREDITOR | |
| ANAF- DGRFP.TIMISOARA PRIN AJFP ARAD | Apelant CREDITOR | |
| SC PEDRO TRANS GRUP SRL – ADMINISTRATOR PURTAN PETRU | Intimat DEBITOR | |
| JUDECĂTORIA ARAD | Intimat | |
| ORC DE PE L ÂNGĂ TRIBUNALUL ARAD | Intimat | |
| DGRFP.TIMISOARA - AJFP ARAD | Apelant CREDITOR | |
|
2909/85/2009/a133 Contestaţie La raportul de activitate nr. 21/07.09.2020 |
||
| 2909/85/2009/a133 | Tribunalul SIBIU | 14-09-2020 |
| Parte | Calitate | |
| MATEESCU CONSTANTIN | Contestator | |
| TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. | Intimat | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 | Debitor | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
| SC PANCIS SRL J32/361/1999 CUI RO12036687 | Creditor | |
| SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 | Creditor | |
|
2467/40/2018/a92 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor |
||
| 2467/40/2018/a92 | CurteadeApelSUCEAVA | 24-09-2020 |
| Parte | Calitate | |
| CEC BANK SA BUCUREŞTI | Apelant Creditor - Contestator | |
| MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL - ADMINISTRATOR JUDICIAR AL SC TEHNIC ASIST SRL CĂTĂMĂRĂŞTI DEAL | Intimat ADMINISTRATOR JUDICIAR | |
| SC TEHNIC ASIST SRL CĂTĂMĂRĂŞTI DEAL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Intimat Debitor | |
| SC CONCEPT INFRASTRADE LOGISTIC SRL BUCUREŞTI | Intimat Creditor | |
| BANCA TRANSILVANIA SA SUCURSALA IAŞI | Intimat Creditor | |
| DEUTSCHE LEASING ROMÂNIA IFN SA BUCUREŞTI | Intimat Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA BUCUREŞTI | Intimat Creditor | |
| SC VALENTINO PRODEX SRL BUCUREŞTI | Intimat Creditor | |
| CREANŢE SALARIALE | Intimat Creditor | |
| COMUNA MIHAI EMINESCU PRIN PRIMAR | Intimat Creditor | |
| COMPANIA NAŢIONALĂ DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA - DIRECŢIA REGIONALĂ DE DRUMURI ŞI PODURI CLUJ | Intimat Creditor | |
| COMPANIA NAŢIONALĂ DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA - DIRECŢIA REGIONALĂ DE DRUMURI ŞI PODURI IAŞI | Intimat Creditor | |
| SC FULGA SRL | Intimat Creditor | |
| SC TRICON COM SRL BOTOŞANI | Intimat Creditor | |
| SC PIPELIFE ROMÂNIA SRL BUCUREŞTI | Intimat Creditor | |
| ÎNTREPRINDEREA INDIVIDUALĂ STRUGARU RADU IULIAN | Intimat Creditor | |
| SC ATP MOTORS RO SRL BAIA MARE | Intimat Creditor | |
| SC SENSEI TT SRL TIMIŞOARA | Intimat Creditor | |
| SC THIC IZOLAŢII TERMICE SRL | Intimat Creditor | |
| CALCARUL SA POJORÂTA | Intimat Creditor | |
| SC NIXON BAUSTRASSE CONSTRUCT SRL TÂRNAVA | Intimat Creditor | |
| SC FOLDA SECURITY ROMÂNIA SRL | Intimat Creditor | |
| SC WEST OIL SRL ZALĂU | Intimat Creditor | |
| SC SOMACO GRUP PREFABRICATE SRL BUCUREŞTI | Intimat Creditor | |
| SC IOAN DRAGOŞ TRANSPORT SRL TĂUŢII MĂGHERĂUŞ | Intimat Creditor | |
| SC ELICON IMPEX SRL | Intimat Creditor | |
| PFA DUMITRAŞ V. VASILE | Intimat Creditor | |
| SW UMWELTTECHNIK ROMÂNIA SRL IZVORU | Intimat Creditor | |
| PFA COJOCARU VALERIAN | Intimat Creditor | |
| SC JOREANU CONSTRUCT SRL BORŞA | Intimat Creditor | |
| SC ENERGY GROUP SRL PRIN ADMINISTRATOR JUDICIAR CABINET INDIVIDUAL DE INSOLVENŢĂ FLORESCU MIRCEA SORIN TULCEA | Intimat Creditor | |
| SC COSTI & FLO SRL ILBA | Intimat Creditor | |
| SC BIM BAM TRANS SRL VĂLENII LĂPUŞULUI | Intimat Creditor | |
| SC SYMMETRICA SRL SUCEAVA | Intimat Creditor | |
| SC SCHUBERT & FRANZKE SRL CLUJ NAPOCA | Intimat Creditor | |
| SC WIRTGEN ROMÂNIA SRL | Intimat Creditor | |
| SC SEBI MARC SRL CĂLINEŞTI | Intimat Creditor | |
| E.ON ENERGIE ROMÂNIA SA TÂRGU MUREŞ | Intimat Creditor | |
| SC TERA-KISS SRL VOLOVĂŢ | Intimat Creditor | |
| SC MET-AXA SRL BOTOŞANI | Intimat Creditor | |
| SOCIETATEA DE ASIGURARE - REASIGURARE CITY INSURANCE SA BUCUREŞTI | Intimat Creditor | |
| SC ADRARCO TRANS SRL CĂRĂŞEU | Intimat Creditor | |
| SC DUNAROM SRL TULCEA | Intimat Creditor | |
| SC TRANS AURA & VALI SRL SUPURU DE JOS | Intimat Creditor | |
| SC INSTAL CON SRL BOTOŞANI | Intimat Creditor | |
| SC VICTOR CONSTRUCT SRL PRIN ADMINISTRATOR JUDICIAR EDGE BUSINESS RESTRUCTURING ADVISORS SPRL BUCUREŞTI | Intimat Creditor | |
| SC PROIECT BUCUREŞTI SRL | Intimat Creditor | |
| SC EURO ZONE COM SRL | Intimat Creditor | |
| SC FERROLI ROMÂNIA SRL BUCUREŞTI | Intimat Creditor | |
| SC RIGECONS SRL TULCEA | Intimat Creditor | |
| SC PROIECT INVEST SRL GHERŢA MICĂ | Intimat Creditor | |
| SC ARDELEAN COMPANY NORD VEST SRL BAIA MARE | Intimat Creditor | |
| SC MMID COM PROD SRL BORŞA | Intimat Creditor | |
| SC BISOM COM SRL ILBA | Intimat Creditor | |
| SC POCOL CONSTRUCT SRL BAIA MARE | Intimat Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN RA ROMATSA BUCUREŞTI | Intimat Creditor | |
| SC VALICOMPRODEXIM SRL TĂMAŞI | Intimat Creditor | |
| TERAPLAST SA SĂRĂŢEL | Intimat Creditor | |
| SC PLUS CONFORT SRL | Intimat Creditor | |
| SC WILO ROMÂNIA SRL | Intimat Creditor | |
| CABINET DE AVOCAT ROXANA NICOLAESCU BUCUREŞTI | Intimat Creditor | |
| SC CONSTRUCŢII BOMEX SRL MEDIEŞU AURIT | Intimat Creditor | |
| SCA ŞOIMULESCU SOLTAN ŞI ASOCIAŢII BUCUREŞTI | Intimat Creditor | |
| SC DAVAGIO SRL | Intimat Creditor | |
| SC BMT TRANS CONSTRUCT SRL MEDIAŞ | Intimat Creditor | |
| SC SAMAGREG SRL ODOREU | Intimat Creditor | |
| SC CIPRI TRANS HATOS SRL BOZÂNTA MARE | Intimat Creditor | |
| SC ROCKA GENCO SRL DUDU | Intimat Creditor | |
| SC HATOS TRANS SRL DEALU MARE | Intimat Creditor | |
| PF RUSANOVSCHI GHEORGHE | Intimat Creditor | |
| SC TOP UTIL CONSTRUCT SRL | Intimat Creditor | |
| SC GENERAL TOPOCAD PROIECT SRL BOTOŞANI | Intimat Creditor | |
| SC MEDAN YLE ALEXADNRU TRANS & CONSTRUCT SRL MĂGURENI | Intimat Creditor | |
| VASCOM FOREST SA BORŞA | Intimat Creditor | |
| SC STANDARD GARANT SRL BOTOŞANI | Intimat Creditor | |
| SC HAND MADE CONSTRUCT SRL GIURGIU | Intimat Creditor | |
| AUTO CLASS SA SATU MARE | Intimat Creditor | |
| SC PIASSAVA DRUM SRL BUCUREŞTI | Intimat Creditor | |
| SC COSMA 2006 SRL CERTEZE | Intimat Creditor | |
| SC K-SIM INSTALCON SRL DARABANI | Intimat Creditor | |
| SC FHAUS SRL | Intimat Creditor | |
| SC ALDONA SRL PRIN ADMINISTRATOR JUDICIAR CITR FILIALA SIBIU SPRL | Intimat Creditor | |
| CONREP SA VIŞEU DE SUS | Intimat Creditor | |
| SC CORNELL'S FLOOR SRL ROMA | Intimat Creditor | |
| SC LUBEXPERT ROMÂNIA SRL SATU MARE | Intimat Creditor | |
| SC EUROBELO SRL | Intimat Creditor | |
| SC DRUMURI ŞI PODURI MUREŞ SRL TÂRGU MUREŞ | Intimat Creditor | |
| SC TARR CONST SRL LIVADA | Intimat Creditor | |
| SC MIHAI-HATOS TRANS SRL TÂRGU LĂPUŞ | Intimat Creditor | |
| SC ARTERA BLUE SRL | Intimat Creditor | |
| SC APA TÂRNAVEI MARI SA MEDIAŞ | Intimat Creditor | |
| SC RAPID COMPLEX SRL | Intimat Creditor | |
| SC BIO BAUERNHOF SRL HOMORODU DE JOS | Intimat Creditor | |
| SC PENSIUNEA ALINA SRL CĂLINEŞTI OAŞ | Intimat Creditor | |
| SC SOROCAM SRL POPEŞTI LEORDENI | Intimat Creditor | |
| SC ZADILOC SRL RONA DE SUS | Intimat Creditor | |
| SC CONSTEEL COMPANY SRL MANOLEŞTI | Intimat Creditor | |
| SC LOCAL SERVICII SRL FLĂMÂNZI | Intimat Creditor | |
| SC CYBER SECURITY SRL BUCUREŞTI | Intimat Creditor | |
| SC INVESTA CCI SRL BAIA MARE | Intimat Creditor | |
|
2467/40/2018/a97 Cererea debitorului art.66 din Legea nr.85/2014 |
||
| 2467/40/2018/a97 | Tribunalul BOTOSANI | 08-01-2021 |
| Parte | Calitate | |
| TEHNIC ASIST SRL, PRIN ADMINISTRATOR VLAS DANIELA | Debitor | |
| OSCAR DOWNSTREAM SRL | Creditor | |
| OSCAR DOWNSTREAM SRL | Creditor | |
| MANAGEMENT REORGANIZARE LICHIDARE IAŞI ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL SOC TEHNIC ASIST SRL | Lichidator | |
| BANCA COMERCIALĂ ROMÂNĂ SA | Creditor | |
| CEC BANK SA SUCURSALA BOTOŞANI | Creditor | |
| BANCA TRANSILVANIA SA CU SEDIUL ALES LA BANCA TRANSILVANIA SUCURSALA IAŞI | Creditor | |
| DEUTSCHE LEASING ROMANIA IFN SA | Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA LA CABINET AVOCAT DINU SORIN LAURENŢIU | Contestator | |
| B.C.R. LEASING IFN SA | Creditor | |
| VALENTIN PRODEX SRL | Creditor | |
| FULGA SRL | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R. S.A - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R. S.A. - D.R.D.P. IAŞI | Creditor | |
| A.N.A.F. DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Creditor | |
| TRICON COM SRL | Creditor | |
| PIPELIFE ROMANIA SRL | Creditor | |
| Î. I. STRUGARU RADU - IULIAN | Creditor | |
| ATP MOTORS RO SRL | Creditor | |
| PROMAT COMIMPEX SRL | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASE CONSTRUCT SRL | Creditor | |
| Î. I. TIMIŞ LENUŢA | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON DRAGOŞ TRANSPORT SRL | Creditor | |
| P.F.A. DUMITRAŞ V. VASILE | Creditor | |
| SW UMWELTTECHNIK ROMANIA SRL | Creditor | |
| P.F.A. COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADM. JUDICIAR CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMMETRICA SRL | Creditor | |
| DUE G EDIL CONSTRUCTII SRL | Creditor | |
| SCHUBERT & FRANZKE SRL | Creditor | |
| WIRTGEN ROMANIA SRL LA SCA STANCU RĂCHITAN ŞI ASOCIAŢII | Creditor | |
| SEBI MARC SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA - KISS SRL | Creditor | |
| MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Creditor | |
| U.A.T. BOTOŞANI - CONSILIUL JUDEŢEAN BOTOŞANI | Creditor | |
| ADRARCO TRANS SRL | Creditor | |
| DUNAROM SRL | Creditor | |
| TRANS AURA & VALI SRL | Creditor | |
| INSTAL- CON SRL | Creditor | |
| VICTOR CONSTRUCT SRL PRIN ADM.JUDICIAR EDGE BUSINESS RESTRUCTURING ADVISORS SRL | Creditor | |
| PROIECT BUCUREŞTI SRL | Creditor | |
| EURO ZONE COM SRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| RIGECONS SRL | Creditor | |
| PROIECT INVEST SRL | Creditor | |
| ARDELEAN COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM- COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Creditor | |
| U.A.T. GARLENI | Creditor | |
| VALICOMPRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL | Creditor | |
| WILO ROMANIA SRL | Creditor | |
| CABINET DE AVOCAT ROXANA NICOLAESCU | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| S.C.A. ŞOIMULESCU,SOLTAN ŞI ASOCIAŢII | Creditor | |
| DAVAGIO SRL | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGREG SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROCKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| ANVI PROFESSIONAL SECURITY SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| SOCIETATEA NAŢIONALĂ A SĂRII SA | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL | Creditor | |
| ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| CORNELL'S FLOOR SRL | Creditor | |
| LUBEXPERT ROMANIA | Creditor | |
| EUROBELO SRL LA CAB AVOCAT TOMNIUC OANA | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TARR CONST SRL LA CAB AVOCAT LEVENTE ZSOLT DICU NOEMI TOROK | Creditor | |
| MIHAI HATOS TRANS SRL | Creditor | |
|
2467/40/2018/a97 Alte cereri |
||
| 2467/40/2018/a97 | CurteadeApelSUCEAVA | 11-01-2021 |
| Parte | Calitate | |
| SC CONSTEEL COMPANY SRL MANOLEŞTI - SUBROGAŢIE LEGALĂ ÎN DREPTURILE UNICREDIT LEASING CORPORATION IFN SA BUCUREŞTI | Intimat Creditor | |
| SC CONSTEEL COMPANY SRL MANOLEŞTI - SUBROGAŢIE LEGALĂ ÎN DREPTURILE DEUTSCHE LEASING ROMÂNIA IFN SA BUCUREŞTI | Intimat Creditor | |
| CEC BANK SA BUCUREŞTI | Intimat Creditor | |
| MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL - ADMINISTRATOR JUDICIAR AL SC TEHNIC ASIST SRL CĂTĂMĂRĂŞTI DEAL | Apelant ADMINISTRATOR JUDICIAR | |
| SC TEHNIC ASIST SRL CĂTĂMĂRĂŞTI DEAL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Intimat Debitor | |
| SC CONCEPT INFRASTRADE LOGISTIC SRL BUCUREŞTI | Intimat Creditor | |
| BANCA TRANSILVANIA SA SUCURSALA IAŞI | Intimat Creditor | |
| DEUTSCHE LEASING ROMÂNIA IFN SA BUCUREŞTI | Intimat Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA BUCUREŞTI | Intimat Creditor | |
| SC VALENTINO PRODEX SRL BUCUREŞTI | Intimat Creditor | |
| CREANŢE SALARIALE | Intimat Creditor | |
| COMUNA MIHAI EMINESCU PRIN PRIMAR | Intimat Creditor | |
| COMPANIA NAŢIONALĂ DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA - DIRECŢIA REGIONALĂ DE DRUMURI ŞI PODURI CLUJ | Intimat Creditor | |
| COMPANIA NAŢIONALĂ DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA - DIRECŢIA REGIONALĂ DE DRUMURI ŞI PODURI IAŞI | Intimat Creditor | |
| SC FULGA SRL | Intimat Creditor | |
| SC TRICON COM SRL BOTOŞANI | Intimat Creditor | |
| SC PIPELIFE ROMÂNIA SRL BUCUREŞTI | Intimat Creditor | |
| ÎNTREPRINDEREA INDIVIDUALĂ STRUGARU RADU IULIAN | Intimat Creditor | |
| SC ATP MOTORS RO SRL BAIA MARE | Intimat Creditor | |
| SC SENSEI TT SRL TIMIŞOARA | Intimat Creditor | |
| SC THIC IZOLAŢII TERMICE SRL | Intimat Creditor | |
| CALCARUL SA POJORÂTA | Intimat Creditor | |
| SC NIXON BAUSTRASSE CONSTRUCT SRL TÂRNAVA | Intimat Creditor | |
| SC FOLDA SECURITY ROMÂNIA SRL | Intimat Creditor | |
| SC WEST OIL SRL ZALĂU | Intimat Creditor | |
| SC SOMACO GRUP PREFABRICATE SRL BUCUREŞTI | Intimat Creditor | |
| SC IOAN DRAGOŞ TRANSPORT SRL TĂUŢII MĂGHERĂUŞ | Intimat Creditor | |
| SC ELICON IMPEX SRL TIMIŞOARA | Intimat Creditor | |
| PFA DUMITRAŞ V. VASILE | Intimat Creditor | |
| SW UMWELTTECHNIK ROMÂNIA SRL IZVORU | Intimat Creditor | |
| PFA COJOCARU VALERIAN | Intimat Creditor | |
| SC JOREANU CONSTRUCT SRL BORŞA | Intimat Creditor | |
| SC ENERGY GROUP SRL PRIN ADMINISTRATOR JUDICIAR CABINET INDIVIDUAL DE INSOLVENŢĂ FLORESCU MIRCEA SORIN TULCEA | Intimat Creditor | |
| SC COSTI & FLO SRL ILBA | Intimat Creditor | |
| SC BIM BAM TRANS SRL VĂLENII LĂPUŞULUI | Intimat Creditor | |
| SC SYMMETRICA SRL SUCEAVA | Intimat Creditor | |
| SC SCHUBERT & FRANZKE SRL CLUJ NAPOCA | Intimat Creditor | |
| SC WIRTGEN ROMÂNIA SRL | Intimat Creditor | |
| SC SEBI MARC SRL CĂLINEŞTI | Intimat Creditor | |
| E.ON ENERGIE ROMÂNIA SA TÂRGU MUREŞ | Intimat Creditor | |
| SC TERA-KISS SRL VOLOVĂŢ | Intimat Creditor | |
| SC MET-AXA SRL BOTOŞANI | Intimat Creditor | |
| SOCIETATEA DE ASIGURARE - REASIGURARE CITY INSURANCE SA BUCUREŞTI | Intimat Creditor | |
| SC ADRARCO TRANS SRL CĂRĂŞEU | Intimat Creditor | |
| SC DUNAROM SRL TULCEA | Intimat Creditor | |
| SC TRANS AURA & VALI SRL SUPURU DE JOS | Intimat Creditor | |
| SC INSTAL CON SRL BOTOŞANI | Intimat Creditor | |
| SC VICTOR CONSTRUCT SRL PRIN ADMINISTRATOR JUDICIAR EDGE BUSINESS RESTRUCTURING ADVISORS SPRL BUCUREŞTI | Intimat Creditor | |
| SC PROIECT BUCUREŞTI SRL | Intimat Creditor | |
| SC EURO ZONE COM SRL | Intimat Creditor | |
| SC FERROLI ROMÂNIA SRL BUCUREŞTI | Intimat Creditor | |
| SC RIGECONS SRL TULCEA | Intimat Creditor | |
| SC PROIECT INVEST SRL GHERŢA MICĂ | Intimat Creditor | |
| SC ARDELEAN COMPANY NORD VEST SRL BAIA MARE | Intimat Creditor | |
| SC MMID COM PROD SRL BORŞA | Intimat Creditor | |
| SC BISOM COM SRL ILBA | Intimat Creditor | |
| SC POCOL CONSTRUCT SRL BAIA MARE | Intimat Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN RA ROMATSA BUCUREŞTI | Intimat Creditor | |
| SC VALICOMPRODEXIM SRL TĂMAŞI | Intimat Creditor | |
| TERAPLAST SA SĂRĂŢEL | Intimat Creditor | |
| SC PLUS CONFORT SRL | Intimat Creditor | |
| SC WILO ROMÂNIA SRL | Intimat Creditor | |
| CABINET DE AVOCAT ROXANA NICOLAESCU BUCUREŞTI | Intimat Creditor | |
| SC CONSTRUCŢII BOMEX SRL MEDIEŞU AURIT | Intimat Creditor | |
| SCA ŞOIMULESCU SOLTAN ŞI ASOCIAŢII BUCUREŞTI | Intimat Creditor | |
| SC DAVAGIO SRL FLOREŞTI | Intimat Creditor | |
| SC BMT TRANS CONSTRUCT SRL MEDIAŞ | Intimat Creditor | |
| SC SAMAGREG SRL ODOREU | Intimat Creditor | |
| SC CIPRI TRANS HATOS SRL BOZÂNTA MARE | Intimat Creditor | |
| SC ROCKA GENCO SRL DUDU | Intimat Creditor | |
| SC HATOS TRANS SRL DEALU MARE | Intimat Creditor | |
| PF RUSANOVSCHI GHEORGHE | Intimat Creditor | |
| SC TOP UTIL CONSTRUCT SRL | Intimat Creditor | |
| SC GENERAL TOPOCAD PROIECT SRL BOTOŞANI | Intimat Creditor | |
| SC MEDAN YLE ALEXADNRU TRANS & CONSTRUCT SRL MĂGURENI | Intimat Creditor | |
| VASCOM FOREST SA BORŞA | Intimat Creditor | |
| SC STANDARD GARANT SRL BOTOŞANI | Intimat Creditor | |
| SC HAND MADE CONSTRUCT SRL GIURGIU | Intimat Creditor | |
| AUTO CLASS SA SATU MARE | Intimat Creditor | |
| SC PIASSAVA DRUM SRL BUCUREŞTI | Intimat Creditor | |
| SC COSMA 2006 SRL CERTEZE | Intimat Creditor | |
| SC K-SIM INSTALCON SRL DARABANI | Intimat Creditor | |
| SC F HAUS SRL SATU MARE | Intimat Creditor | |
| SC ALDONA SRL PRIN ADMINISTRATOR JUDICIAR CITR FILIALA SIBIU SPRL | Intimat Creditor | |
| CONREP SA VIŞEU DE SUS | Intimat Creditor | |
| SC CORNELL'S FLOOR SRL ROMA | Intimat Creditor | |
| SC LUBEXPERT ROMÂNIA SRL SATU MARE | Intimat Creditor | |
| SC EUROBELO SRL | Intimat Creditor | |
| SC DRUMURI ŞI PODURI MUREŞ SRL TÂRGU MUREŞ | Intimat Creditor | |
| SC TARR CONST SRL LIVADA | Intimat Creditor | |
| SC MIHAI-HATOS TRANS SRL TÂRGU LĂPUŞ | Intimat Creditor | |
| SC ARTERA BLUE SRL | Intimat Creditor | |
| SC APA TÂRNAVEI MARI SA MEDIAŞ | Intimat Creditor | |
| SC RAPID COMPLEX SRL | Intimat Creditor | |
| SC BIO BAUERNHOF SRL HOMORODU DE JOS | Intimat Creditor | |
| SC PENSIUNEA ALINA SRL CĂLINEŞTI OAŞ | Intimat Creditor | |
| SC SOROCAM SRL POPEŞTI LEORDENI | Intimat Creditor | |
| SC ZADILOC SRL RONA DE SUS | Intimat Creditor | |
| SC CONSTEEL COMPANY SRL MANOLEŞTI | Intimat Creditor | |
| SC LOCAL SERVICII SRL FLĂMÂNZI | Intimat Creditor | |
|
2467/40/2018/a98 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor p.v. al Ad Generale a Creditorilor din data de 05.02.2021 |
||
| 2467/40/2018/a98 | Tribunalul BOTOSANI | 16-02-2021 |
| Parte | Calitate | |
| CONCEPT IFRASTRADE LOGISTIC SRL | Contestator | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| WILO ROMÂNIA SRL | Creditor INTIMAT | |
| SOC. MINERAL COM SRL | Creditor | |
| CEC BANK SA SUCURSALA BOTOŞANI | Creditor | |
| SOC. CONSTEEL COMPANY SRL SUBROGAŢIE LEGALĂ ÎN DREPTURILE UNICREDIT LEASING CORPORATION IFN SA | Creditor | |
| SOC. CONSTEEL COMPANY SRL - SUBROGAŢIE LEGALĂ ÎN DREPTURILE DEUTSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| CREANŢE SALARIALE | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R. SA - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R.SA - D.R.D.P. IAŞI | Creditor | |
| SOC. FULGA SRL LA CAB. AV.HORIA BORA | Creditor | |
| SOC. TRICON COM SRL | Creditor | |
| PIPELIFE ROMÂNIA SRL | Creditor | |
| I.I. STRUGARU RADU - IULIAN | Creditor | |
| ATP MOTORS RO S.R.L. | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| SOC. MINERAL COM SRL - CESIUNE CREANŢĂ VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASSE CONSTRUCT SRL | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON IMPEX SRL | Creditor | |
| P.F.A. DUMITRAŞ V VASILE | Creditor | |
| SW UNWELTTECHNIK ROMANIA SRL | Creditor | |
| P.F.A. COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADMIN. JUD. CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMMETRICA SRL | Creditor | |
| SCHUBERT & FRANZKE SRL | Creditor | |
| WIRTGEN ROMÂNIA SRL | Creditor | |
| SOC. SEBI MARE SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA - KISS SRL | Creditor | |
| MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| ADRARCO TRANS SRL | Creditor | |
| SOC. DUNAROM SRL | Creditor | |
| SOC. TRANS AURA & VALI SRL | Creditor | |
| SOC. INSTAL - CON SRL | Creditor | |
| SOC. VICTOR CONSTRUCT SRL PRIN ADMN JUD EDGE BUSINESS RESTRUCTURING ADVISORS SPRL | Creditor | |
| SOC. PROIECT BUCUREŞTI SRL | Creditor | |
| SOC. EURO RONE COM SRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| SOC. RIGECONS SRL | Creditor | |
| SOC. PROIECT INVEST SRL | Creditor | |
| ARDELEANU COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM - COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Creditor | |
| VALICOM PRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| S.C.A. ŞOIMULESCU, SULTAN ŞI ASOCIAŢII | Creditor | |
| DAVAGIO SRL | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGREG SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROCKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL | Creditor | |
| SOC. ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| LUBEXPERT ROMÂNIA SRL | Creditor | |
| EUROBELO SRL | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TARR CONST SRL | Creditor | |
| MIHAI HATOS TRANS SRL | Creditor | |
| SOC. ARTERA BLUE SRL | Creditor | |
| APA TÂRNAVEI MARI SA | Creditor | |
| SOC. RAPID COMPLEX SRL | Creditor | |
| BIO BAUERNHOF SRL | Creditor | |
| PENSIUNEA ALINA SRL | Creditor | |
| SOROCAM SRL | Creditor | |
| ZADILOC SRL | Creditor | |
| CONSTEEL COMPANY SRL | Creditor | |
| LOCAL SERVICII SRL | Creditor | |
| CYBER SECURITY SRL | Creditor | |
| INVESTA CCI SRL | Creditor | |
| CHORUS MARKETING AND DISTRIBUTION SRL | Creditor | |
| PIATRĂ ŞI NISIP SRL | Creditor | |
|
2467/40/2018/a99 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor proces verbal al Ad Generale a Creditorilor din 05.02.2021 |
||
| 2467/40/2018/a99 | Tribunalul BOTOSANI | 16-02-2021 |
| Parte | Calitate | |
| CONCEPT IFRASTRADE LOGISTIC SRL | Creditor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| WILO ROMÂNIA SRL | Creditor INTIMAT | |
| SOC. MINERAL COM SRL | Creditor | |
| CEC BANK SA SUCURSALA BOTOŞANI | Creditor | |
| SOC. CONSTEEL COMPANY SRL SUBROGAŢIE LEGALĂ ÎN DREPTURILE UNICREDIT LEASING CORPORATION IFN SA | Creditor | |
| SOC. CONSTEEL COMPANY SRL - SUBROGAŢIE LEGALĂ ÎN DREPTURILE DEUTSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| CREANŢE SALARIALE | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R. SA - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R.SA - D.R.D.P. IAŞI | Creditor | |
| SOC. FULGA SRL LA CAB. AV.HORIA BORA | Creditor | |
| SOC. TRICON COM SRL | Creditor | |
| PIPELIFE ROMÂNIA SRL | Creditor | |
| I.I. STRUGARU RADU - IULIAN | Creditor | |
| ATP MOTORS RO S.R.L. | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| SOC. MINERAL COM SRL - CESIUNE CREANŢĂ VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASSE CONSTRUCT SRL | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON IMPEX SRL | Creditor | |
| P.F.A. DUMITRAŞ V VASILE | Creditor | |
| SW UNWELTTECHNIK ROMANIA SRL | Creditor | |
| P.F.A. COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADMIN. JUD. CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMMETRICA SRL | Creditor | |
| SCHUBERT & FRANZKE SRL | Creditor | |
| WIRTGEN ROMÂNIA SRL | Creditor | |
| SOC. SEBI MARE SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA - KISS SRL | Creditor | |
| MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| ADRARCO TRANS SRL | Creditor | |
| SOC. DUNAROM SRL | Creditor | |
| SOC. TRANS AURA & VALI SRL | Creditor | |
| SOC. INSTAL - CON SRL | Creditor | |
| SOC. VICTOR CONSTRUCT SRL PRIN ADMN JUD EDGE BUSINESS RESTRUCTURING ADVISORS SPRL | Creditor | |
| SOC. PROIECT BUCUREŞTI SRL | Creditor | |
| SOC. EURO RONE COM SRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| SOC. RIGECONS SRL | Creditor | |
| SOC. PROIECT INVEST SRL | Creditor | |
| ARDELEANU COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM - COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Creditor | |
| VALICOM PRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| S.C.A. ŞOIMULESCU, SULTAN ŞI ASOCIAŢII | Creditor | |
| DAVAGIO SRL | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGREG SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROCKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL | Creditor | |
| SOC. ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| LUBEXPERT ROMÂNIA SRL | Creditor | |
| EUROBELO SRL | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TARR CONST SRL | Creditor | |
| MIHAI HATOS TRANS SRL | Creditor | |
| SOC. ARTERA BLUE SRL | Creditor | |
| APA TÂRNAVEI MARI SA | Creditor | |
| SOC. RAPID COMPLEX SRL | Creditor | |
| BIO BAUERNHOF SRL | Creditor | |
| PENSIUNEA ALINA SRL | Creditor | |
| SOROCAM SRL | Creditor | |
| ZADILOC SRL | Creditor | |
| CONSTEEL COMPANY SRL | Creditor | |
| LOCAL SERVICII SRL | Creditor | |
| CYBER SECURITY SRL | Creditor | |
| INVESTA CCI SRL | Creditor | |
| CHORUS MARKETING AND DISTRIBUTION SRL | Creditor | |
| PIATRĂ ŞI NISIP SRL | Creditor | |
|
2600/1748/2021 Plângere contravenţională ISCTR 201134900010/11.02.2021 |
||
| 2600/1748/2021 | Judecatoria CORNETU | 26-02-2021 |
| Parte | Calitate | |
| SC VALENTINO TRANS TOUR SRL | Petent | |
| INSPECTORATUL DE STAT PENTRU CONTROLUL IN TRANSPORTUL RUTIER - I.S.C.T.R. | Intimat | |
|
2909/85/2009/a134 înlocuirea administratorului judiciar/lichidatorului |
||
| 2909/85/2009/a134 | Tribunalul SIBIU | 26-02-2021 |
| Parte | Calitate | |
| MATEESCU CONSTANTIN | Contestator | |
| BDO BUSINESS RESTRUCTURING SPRL | Intimat | |
| MATEESCU CONSTANTIN | Contestator | |
| TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. | Intimat | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 | Debitor | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
|
2467/40/2018/a102 Cererea debitorului art.66 din Legea nr.85/2014 |
||
| 2467/40/2018/a102 | Tribunalul BOTOSANI | 02-06-2021 |
| Parte | Calitate | |
| TEHNIC ASIST SRL, PRIN ADMINISTRATOR VLAS DANIELA | Debitor | |
| OSCAR DOWNSTREAM SRL | Creditor | |
| OSCAR DOWNSTREAM SRL | Creditor | |
| MANAGEMENT REORGANIZARE LICHIDARE IAŞI ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL SOC TEHNIC ASIST SRL | Lichidator | |
| BANCA COMERCIALĂ ROMÂNĂ SA | Creditor | |
| CEC BANK SA SUCURSALA BOTOŞANI | Creditor | |
| BANCA TRANSILVANIA SA CU SEDIUL ALES LA BANCA TRANSILVANIA SUCURSALA IAŞI | Creditor | |
| DEUTSCHE LEASING ROMANIA IFN SA | Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA LA CABINET AVOCAT DINU SORIN LAURENŢIU | Contestator | |
| B.C.R. LEASING IFN SA | Creditor | |
| VALENTIN PRODEX SRL | Creditor | |
| FULGA SRL | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R. S.A - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R. S.A. - D.R.D.P. IAŞI | Creditor | |
| A.N.A.F. DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Creditor | |
| TRICON COM SRL | Creditor | |
| PIPELIFE ROMANIA SRL | Creditor | |
| Î. I. STRUGARU RADU - IULIAN | Creditor | |
| ATP MOTORS RO SRL | Creditor | |
| PROMAT COMIMPEX SRL | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASE CONSTRUCT SRL | Creditor | |
| Î. I. TIMIŞ LENUŢA | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON DRAGOŞ TRANSPORT SRL | Creditor | |
| P.F.A. DUMITRAŞ V. VASILE | Creditor | |
| SW UMWELTTECHNIK ROMANIA SRL | Creditor | |
| P.F.A. COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADM. JUDICIAR CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMMETRICA SRL | Creditor | |
| DUE G EDIL CONSTRUCTII SRL | Creditor | |
| SCHUBERT & FRANZKE SRL | Creditor | |
| WIRTGEN ROMANIA SRL LA SCA STANCU RĂCHITAN ŞI ASOCIAŢII | Creditor | |
| SEBI MARC SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA - KISS SRL | Creditor | |
| MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Creditor | |
| U.A.T. BOTOŞANI - CONSILIUL JUDEŢEAN BOTOŞANI | Creditor | |
| ADRARCO TRANS SRL | Creditor | |
| DUNAROM SRL | Creditor | |
| TRANS AURA & VALI SRL | Creditor | |
| INSTAL- CON SRL | Creditor | |
| VICTOR CONSTRUCT SRL PRIN ADM.JUDICIAR EDGE BUSINESS RESTRUCTURING ADVISORS SRL | Creditor | |
| PROIECT BUCUREŞTI SRL | Creditor | |
| EURO ZONE COM SRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| RIGECONS SRL | Creditor | |
| PROIECT INVEST SRL | Creditor | |
| ARDELEAN COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM- COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Creditor | |
| U.A.T. GARLENI | Creditor | |
| VALICOMPRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL | Creditor | |
| WILO ROMANIA SRL | Creditor | |
| CABINET DE AVOCAT ROXANA NICOLAESCU | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| S.C.A. ŞOIMULESCU,SOLTAN ŞI ASOCIAŢII | Creditor | |
| DAVAGIO SRL | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGREG SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROCKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| ANVI PROFESSIONAL SECURITY SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| SOCIETATEA NAŢIONALĂ A SĂRII SA | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL | Creditor | |
| ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| CORNELL'S FLOOR SRL | Creditor | |
| LUBEXPERT ROMANIA | Creditor | |
| EUROBELO SRL LA CAB AVOCAT TOMNIUC OANA | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TARR CONST SRL LA CAB AVOCAT LEVENTE ZSOLT DICU NOEMI TOROK | Creditor | |
| MIHAI HATOS TRANS SRL | Creditor | |
|
2467/40/2018/a102 Confirmare/modificare plan de reorganizare judiciară |
||
| 2467/40/2018/a102 | CurteadeApelSUCEAVA | 08-06-2021 |
| Parte | Calitate | |
| SC TEHNIC ASIST SRL -PRIN ADM. VLAS DANIELA | Intimat Debitor | |
| SC OSCAR DOWNSTREAM SRL | Intimat Creditor | |
| MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL - ADM. JUDICIAR AL SC TEHNIC ASIST SRL | Intimat ADMINISTRATOR JUDICIAR | |
| BANCA COMERCIALĂ ROMÂNĂ SA | Intimat Creditor | |
| CEC BANK SA | Apelant Creditor | |
| BANCA TRANSILVANIA SA -CU SEDIUL ALES LA BANCA TRANSILVANIA SUCURSALA IAŞI | Intimat Creditor | |
| DEUTSCHE LEASING ROMANIA IFN SA | Intimat Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA LA CABINET AVOCAT DINU SORIN LAURENŢIU | Intimat Creditor | |
| B.C.R. LEASING IFN SA | Intimat Creditor | |
| SC VALENTIN PRODEX SRL | Intimat Creditor | |
| SC FULGA SRL | Intimat Creditor | |
| COMUNA MIHAI EMINESCU | Intimat Creditor | |
| C.N.A.I.R. S.A - D.R.D.P. CLUJ | Intimat Creditor | |
| C.N.A.I.R. SA - D.R.D.P. IAŞI | Intimat Creditor | |
| A.N.A.F. DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Intimat Creditor | |
| SC TRICON COM SRL | Intimat Creditor | |
| SC PIPELIFE ROMANIA SRL | Intimat Creditor | |
| Î. I. STRUGARU RADU - IULIAN | Intimat Creditor | |
| ATP MOTORS RO SRL | Intimat Creditor | |
| SC PROMAT COMIMPEX SRL | Intimat Creditor | |
| SC SENSEI T.T. SRL | Intimat Creditor | |
| SC THIC IZOLAŢII TERMICE SRL | Intimat Creditor | |
| SC VALENTINO PRODEX SRL | Intimat Creditor | |
| CALCARUL SA | Intimat Creditor | |
| SC NIXON BAUSTRASE CONSTRUCT SRL | Intimat Creditor | |
| Î. I. TIMIŞ LENUŢA | Intimat Creditor | |
| SC FOLDA SECURITY ROMANIA SRL | Intimat Creditor | |
| SC WEST OIL SRL | Intimat Creditor | |
| SC SOMACO GRUP PREFABRICATE SRL | Intimat Creditor | |
| SC IOAN DRAGOŞ TRANSPORT SRL | Intimat Creditor | |
| SC ELICON DRAGOŞ TRANSPORT SRL | Intimat Creditor | |
| P.F.A. DUMITRAŞ V. VASILE | Intimat Creditor | |
| SC SW UMWELTTECHNIK ROMANIA SRL | Intimat Creditor | |
| P.F.A. COJOCARU VALERIAN | Intimat Creditor | |
| SC JOREANU CONSTRUCT SRL | Intimat Creditor | |
| SC ENERGY GROUP SRL -PRIN ADM. JUDICIAR CII FLORESCU MIRCEA SORIN | Intimat Creditor | |
| SC COSTI & FLO SRL | Intimat Creditor | |
| SC BIM BAM TRANS SRL | Intimat Creditor | |
| SC SYMMETRICA SRL | Intimat Creditor | |
| SC DUE G EDIL CONSTRUCTII SRL | Intimat Creditor | |
| SC SCHUBERT & FRANZKE SRL | Intimat Creditor | |
| SC WIRTGEN ROMANIA SRL -LA SCA STANCU RĂCHITAN ŞI ASOCIAŢII | Intimat Creditor | |
| SC SEBI MARC SRL | Intimat Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Intimat Creditor | |
| SC TERA - KISS SRL | Intimat Creditor | |
| SC MET-AXA SRL | Intimat Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Intimat Creditor | |
| U.A.T. BOTOŞANI - CONSILIUL JUDEŢEAN BOTOŞANI | Intimat Creditor | |
| SC ADRARCO TRANS SRL | Intimat Creditor | |
| SC DUNAROM SRL | Intimat Creditor | |
| SC TRANS AURA & VALI SRL | Intimat Creditor | |
| SC INSTAL- CON SRL | Intimat Creditor | |
| SC VICTOR CONSTRUCT SRL -PRIN ADM.JUDICIAR EDGE BUSINESS RESTRUCTURING ADVISORS SRL | Intimat Creditor | |
| SC PROIECT BUCUREŞTI SRL | Intimat Creditor | |
| SC EURO ZONE COM SRL | Intimat Creditor | |
| SC FERROLI - ROMÂNIA SRL | Intimat Creditor | |
| SC RIGECONS SRL | Intimat Creditor | |
| SC PROIECT INVEST SRL | Intimat Creditor | |
| SC ARDELEAN COMPANY NORD VEST SRL | Intimat Creditor | |
| SC MMID COM PROD SRL | Intimat Creditor | |
| SC BISOM- COM SRL | Intimat Creditor | |
| SC POCOL CONSTRUCT SRL | Intimat Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Intimat Creditor | |
| U.A.T. GARLENI | Intimat Creditor | |
| SC VALICOMPRODEXIM SRL | Intimat Creditor | |
| TERAPLAST SA | Intimat Creditor | |
| SC PLUS CONFORT SRL | Intimat Creditor | |
| SC WILO ROMANIA SRL | Intimat Creditor | |
| CABINET DE AVOCAT ROXANA NICOLAESCU | Intimat Creditor | |
| SC CONSTRUCŢII BOMEX SRL | Intimat Creditor | |
| S.C.A. ŞOIMULESCU,SOLTAN ŞI ASOCIAŢII | Intimat Creditor | |
| SC DAVAGIO SRL | Intimat Creditor | |
| SC BMT TRANS CONSTRUCT SRL | Intimat Creditor | |
| SC SAMAGREG SRL | Intimat Creditor | |
| SC CIPRI TRANS HATOS SRL | Intimat Creditor | |
| SC ROCKA GENCO SRL | Intimat Creditor | |
| SC HATOS TRANS SRL | Intimat Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Intimat Creditor | |
| TOP UTIL CONSTRUCT | Intimat Creditor | |
| SC GENERAL TOPOCAD PROIECT SRL | Intimat Creditor | |
| SC MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Intimat Creditor | |
| VASCOM FOREST SA | Intimat Creditor | |
| SC STANDARD GARANT SRL | Intimat Creditor | |
| SC ANVI PROFESSIONAL SECURITY SRL | Intimat Creditor | |
| SC HAND MADE CONSTRUCT SRL | Intimat Creditor | |
| AUTO CLASS SA | Intimat Creditor | |
| SC PIASSAVA DRUM SRL | Intimat Creditor | |
| SOCIETATEA NAŢIONALĂ A SĂRII SA | Intimat Creditor | |
| SC COSMA 2006 SRL | Intimat Creditor | |
| SC K-SIM INSTALCON SRL | Intimat Creditor | |
| SC FHAUS SRL | Intimat Creditor | |
| SC ALDONA SRL -PRIN ADM. JUDICIAR CITR FILIALA SIBIU SPRL | Intimat Creditor | |
| CONREP SA | Intimat Creditor | |
| SC CORNELL'S FLOOR SRL | Intimat Creditor | |
| LUBEXPERT ROMANIA | Intimat Creditor | |
| SC EUROBELO SRL -LA CAB. AV. TOMNIUC OANA | Intimat Creditor | |
| SC DRUMURI ŞI PODURI MUREŞ SRL | Intimat Creditor | |
| SC TARR CONST SRL -LA CAB. AV. LEVENTE ZSOLT DICU NOEMI TOROK | Intimat Creditor | |
| SC MIHAI HATOS TRANS SRL | Intimat Creditor | |
| SC DIA LIN SRL | Intimat Creditor | |
|
2467/40/2018/a104 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 2467/40/2018/a104 | Tribunalul BOTOSANI | 01-10-2021 |
| Parte | Calitate | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIL VLAS DANIELA | Contestator | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| CONCEPT IFRASTRADE LOGISTIC SRL | Creditor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| WILO ROMÂNIA SRL | Creditor INTIMAT | |
| SOC. MINERAL COM SRL | Creditor | |
| CEC BANK SA SUCURSALA BOTOŞANI | Creditor | |
| SOC. CONSTEEL COMPANY SRL SUBROGAŢIE LEGALĂ ÎN DREPTURILE UNICREDIT LEASING CORPORATION IFN SA | Creditor | |
| SOC. CONSTEEL COMPANY SRL - SUBROGAŢIE LEGALĂ ÎN DREPTURILE DEUTSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| CREANŢE SALARIALE | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R. SA - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R.SA - D.R.D.P. IAŞI | Creditor | |
| SOC. FULGA SRL LA CAB. AV.HORIA BORA | Creditor | |
| SOC. TRICON COM SRL | Creditor | |
| PIPELIFE ROMÂNIA SRL | Creditor | |
| I.I. STRUGARU RADU - IULIAN | Creditor | |
| ATP MOTORS RO S.R.L. | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| SOC. MINERAL COM SRL - CESIUNE CREANŢĂ VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASSE CONSTRUCT SRL | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON IMPEX SRL | Creditor | |
| P.F.A. DUMITRAŞ V VASILE | Creditor | |
| SW UNWELTTECHNIK ROMANIA SRL | Creditor | |
| P.F.A. COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADMIN. JUD. CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMMETRICA SRL | Creditor | |
| SCHUBERT & FRANZKE SRL | Creditor | |
| WIRTGEN ROMÂNIA SRL | Creditor | |
| SOC. SEBI MARE SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA - KISS SRL | Creditor | |
| MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| ADRARCO TRANS SRL | Creditor | |
| SOC. DUNAROM SRL | Creditor | |
| SOC. TRANS AURA & VALI SRL | Creditor | |
| SOC. INSTAL - CON SRL | Creditor | |
| SOC. VICTOR CONSTRUCT SRL PRIN ADMN JUD EDGE BUSINESS RESTRUCTURING ADVISORS SPRL | Creditor | |
| SOC. PROIECT BUCUREŞTI SRL | Creditor | |
| SOC. EURO RONE COM SRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| SOC. RIGECONS SRL | Creditor | |
| SOC. PROIECT INVEST SRL | Creditor | |
| ARDELEANU COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM - COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Creditor | |
| VALICOM PRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| S.C.A. ŞOIMULESCU, SULTAN ŞI ASOCIAŢII | Creditor | |
| DAVAGIO SRL | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGREG SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROCKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL | Creditor | |
| SOC. ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| LUBEXPERT ROMÂNIA SRL | Creditor | |
| EUROBELO SRL | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TARR CONST SRL | Creditor | |
| MIHAI HATOS TRANS SRL | Creditor | |
| SOC. ARTERA BLUE SRL | Creditor | |
| APA TÂRNAVEI MARI SA | Creditor | |
| SOC. RAPID COMPLEX SRL | Creditor | |
| BIO BAUERNHOF SRL | Creditor | |
| PENSIUNEA ALINA SRL | Creditor | |
| SOROCAM SRL | Creditor | |
| ZADILOC SRL | Creditor | |
| CONSTEEL COMPANY SRL | Creditor | |
| LOCAL SERVICII SRL | Creditor | |
| CYBER SECURITY SRL | Creditor | |
| INVESTA CCI SRL | Creditor | |
|
2909/85/2009/a135 Contestaţie Împotriva procesului verbal al sedintei adunării creditorilor nr. 2754/15.10.2021 |
||
| 2909/85/2009/a135 | Tribunalul SIBIU | 27-10-2021 |
| Parte | Calitate | |
| MATEESCU CONSTANTIN | Contestator | |
| TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL | Intimat | |
| MATEESCU CONSTANTIN | Contestator | |
| TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. | Intimat | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 | Debitor | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
|
2909/85/2009/a136 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 2909/85/2009/a136 | Tribunalul SIBIU | 29-10-2021 |
| Parte | Calitate | |
| MATEESCU CONSTANTIN | Contestator | |
| TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. | Intimat | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 | Debitor | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
| SC PANCIS SRL J32/361/1999 CUI RO12036687 | Creditor | |
| SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 | Creditor | |
|
2909/85/2009/a137 Contestaţie Împotriva Raportului de activitate nr. 26 |
||
| 2909/85/2009/a137 | Tribunalul SIBIU | 01-11-2021 |
| Parte | Calitate | |
| MATEESCU ALINA MONA | Contestator | |
| MATEESCU CONSTANTIN | Creditor | |
| TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. | Intimat | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 | Debitor | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
| SC PANCIS SRL J32/361/1999 CUI RO12036687 | Creditor | |
|
2909/85/2009/a138 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 2909/85/2009/a138 | Tribunalul SIBIU | 10-11-2021 |
| Parte | Calitate | |
| SANTANA EDILE SRL, J14/277/2006, CUI 18743725 | Contestator | |
| SOCIETATEA TRIDENT TRANS TEX S.R.L., J32/394/2001, CUI 14053722 | Intimat | |
| TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. | Intimat | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
| SC PANCIS SRL J32/361/1999 CUI RO12036687 | Creditor | |
| SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 | Creditor | |
|
2909/85/2009/a139 Contestaţie Împotriva procesului verbal al şedinţei adunării creditorilor din 03.11.2021 |
||
| 2909/85/2009/a139 | Tribunalul SIBIU | 12-11-2021 |
| Parte | Calitate | |
| MATEESCU CONSTANTIN | Contestator | |
| TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL | Intimat | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
| SC PANCIS SRL J32/361/1999 CUI RO12036687 | Creditor | |
| SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 | Creditor | |
| SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 | Creditor | |
|
2909/85/2009/a140 Contestaţie Împotriva procesului verbal al şedinţei adunării creditorilor / 03.11.2021 |
||
| 2909/85/2009/a140 | Tribunalul SIBIU | 12-11-2021 |
| Parte | Calitate | |
| MATEESCU ALINA MONA | Contestator | |
| TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL | Intimat | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
| SC PANCIS SRL J32/361/1999 CUI RO12036687 | Creditor | |
| SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 | Creditor | |
| SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 | Creditor | |
|
2467/40/2018/a105 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 2467/40/2018/a105 | Tribunalul BOTOSANI | 23-11-2021 |
| Parte | Calitate | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIL VLAS DANIELA | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| CONCEPT IFRASTRADE LOGISTIC SRL | Creditor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Contestator | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| WILO ROMÂNIA SRL | Creditor INTIMAT | |
| SOC. MINERAL COM SRL | Creditor | |
| CEC BANK SA SUCURSALA BOTOŞANI | Creditor | |
| SOC. CONSTEEL COMPANY SRL SUBROGAŢIE LEGALĂ ÎN DREPTURILE UNICREDIT LEASING CORPORATION IFN SA | Creditor | |
| SOC. CONSTEEL COMPANY SRL - SUBROGAŢIE LEGALĂ ÎN DREPTURILE DEUTSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| CREANŢE SALARIALE | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R. SA - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R.SA - D.R.D.P. IAŞI | Creditor | |
| SOC. FULGA SRL LA CAB. AV.HORIA BORA | Creditor | |
| SOC. TRICON COM SRL | Creditor | |
| PIPELIFE ROMÂNIA SRL | Creditor | |
| I.I. STRUGARU RADU - IULIAN | Creditor | |
| ATP MOTORS RO S.R.L. | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| SOC. MINERAL COM SRL - CESIUNE CREANŢĂ VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASSE CONSTRUCT SRL | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON IMPEX SRL | Creditor | |
| P.F.A. DUMITRAŞ V VASILE | Creditor | |
| SW UNWELTTECHNIK ROMANIA SRL | Creditor | |
| P.F.A. COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADMIN. JUD. CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMMETRICA SRL | Creditor | |
| SCHUBERT & FRANZKE SRL | Creditor | |
| WIRTGEN ROMÂNIA SRL | Creditor | |
| SOC. SEBI MARE SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA - KISS SRL | Creditor | |
| MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| ADRARCO TRANS SRL | Creditor | |
| SOC. DUNAROM SRL | Creditor | |
| SOC. TRANS AURA & VALI SRL | Creditor | |
| SOC. INSTAL - CON SRL | Creditor | |
| SOC. VICTOR CONSTRUCT SRL PRIN ADMN JUD EDGE BUSINESS RESTRUCTURING ADVISORS SPRL | Creditor | |
| SOC. PROIECT BUCUREŞTI SRL | Creditor | |
| SOC. EURO RONE COM SRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| SOC. RIGECONS SRL | Creditor | |
| SOC. PROIECT INVEST SRL | Creditor | |
| ARDELEANU COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM - COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Creditor | |
| VALICOM PRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| S.C.A. ŞOIMULESCU, SULTAN ŞI ASOCIAŢII | Creditor | |
| DAVAGIO SRL | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGREG SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROCKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL | Creditor | |
| SOC. ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| LUBEXPERT ROMÂNIA SRL | Creditor | |
| EUROBELO SRL | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TARR CONST SRL | Creditor | |
| MIHAI HATOS TRANS SRL | Creditor | |
| SOC. ARTERA BLUE SRL | Creditor | |
| APA TÂRNAVEI MARI SA | Creditor | |
| SOC. RAPID COMPLEX SRL | Creditor | |
| BIO BAUERNHOF SRL | Creditor | |
| PENSIUNEA ALINA SRL | Creditor | |
| SOROCAM SRL | Creditor | |
| ZADILOC SRL | Creditor | |
| CONSTEEL COMPANY SRL | Creditor | |
| LOCAL SERVICII SRL | Creditor | |
| CYBER SECURITY SRL | Creditor | |
| INVESTA CCI SRL | Creditor | |
|
2467/40/2018/a106 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar cuprinse în Raportul de activitate aferent lunii august 2021 |
||
| 2467/40/2018/a106 | Tribunalul BOTOSANI | 24-11-2021 |
| Parte | Calitate | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Contestator | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| CONCEPT IFRASTRADE LOGISTIC SRL | Creditor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| WILO ROMÂNIA SRL | Creditor INTIMAT | |
| SOC. MINERAL COM SRL | Creditor | |
| CEC BANK SA SUCURSALA BOTOŞANI | Creditor | |
| SOC. CONSTEEL COMPANY SRL SUBROGAŢIE LEGALĂ ÎN DREPTURILE UNICREDIT LEASING CORPORATION IFN SA | Creditor | |
| SOC. CONSTEEL COMPANY SRL - SUBROGAŢIE LEGALĂ ÎN DREPTURILE DEUTSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| CREANŢE SALARIALE | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R. SA - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R.SA - D.R.D.P. IAŞI | Creditor | |
| SOC. FULGA SRL LA CAB. AV.HORIA BORA | Creditor | |
| SOC. TRICON COM SRL | Creditor | |
| PIPELIFE ROMÂNIA SRL | Creditor | |
| I.I. STRUGARU RADU - IULIAN | Creditor | |
| ATP MOTORS RO S.R.L. | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| SOC. MINERAL COM SRL - CESIUNE CREANŢĂ VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASSE CONSTRUCT SRL | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON IMPEX SRL | Creditor | |
| P.F.A. DUMITRAŞ V VASILE | Creditor | |
| SW UNWELTTECHNIK ROMANIA SRL | Creditor | |
| P.F.A. COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADMIN. JUD. CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMMETRICA SRL | Creditor | |
| SCHUBERT & FRANZKE SRL | Creditor | |
| WIRTGEN ROMÂNIA SRL | Creditor | |
| SOC. SEBI MARE SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA - KISS SRL | Creditor | |
| MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| ADRARCO TRANS SRL | Creditor | |
| SOC. DUNAROM SRL | Creditor | |
| SOC. TRANS AURA & VALI SRL | Creditor | |
| SOC. INSTAL - CON SRL | Creditor | |
| SOC. VICTOR CONSTRUCT SRL PRIN ADMN JUD EDGE BUSINESS RESTRUCTURING ADVISORS SPRL | Creditor | |
| SOC. PROIECT BUCUREŞTI SRL | Creditor | |
| SOC. EURO RONE COM SRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| SOC. RIGECONS SRL | Creditor | |
| SOC. PROIECT INVEST SRL | Creditor | |
| ARDELEANU COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM - COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Creditor | |
| VALICOM PRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| S.C.A. ŞOIMULESCU, SULTAN ŞI ASOCIAŢII | Creditor | |
| DAVAGIO SRL | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGREG SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROCKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL | Creditor | |
| SOC. ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| LUBEXPERT ROMÂNIA SRL | Creditor | |
| EUROBELO SRL | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TARR CONST SRL | Creditor | |
| MIHAI HATOS TRANS SRL | Creditor | |
| SOC. ARTERA BLUE SRL | Creditor | |
| APA TÂRNAVEI MARI SA | Creditor | |
| SOC. RAPID COMPLEX SRL | Creditor | |
| BIO BAUERNHOF SRL | Creditor | |
| PENSIUNEA ALINA SRL | Creditor | |
| SOROCAM SRL | Creditor | |
| ZADILOC SRL | Creditor | |
| CONSTEEL COMPANY SRL | Creditor | |
| LOCAL SERVICII SRL | Creditor | |
| CYBER SECURITY SRL | Creditor | |
| INVESTA CCI SRL | Creditor | |
|
2467/40/2018/a107 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 2467/40/2018/a107 | Tribunalul BOTOSANI | 24-11-2021 |
| Parte | Calitate | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIL VLAS DANIELA | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| CONCEPT IFRASTRADE LOGISTIC SRL | Creditor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| WILO ROMÂNIA SRL | Creditor INTIMAT | |
| SOC. MINERAL COM SRL | Creditor | |
| CEC BANK SA SUCURSALA BOTOŞANI | Creditor | |
| SOC. CONSTEEL COMPANY SRL SUBROGAŢIE LEGALĂ ÎN DREPTURILE UNICREDIT LEASING CORPORATION IFN SA | Creditor | |
| SOC. CONSTEEL COMPANY SRL - SUBROGAŢIE LEGALĂ ÎN DREPTURILE DEUTSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| CREANŢE SALARIALE | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R. SA - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R.SA - D.R.D.P. IAŞI | Creditor | |
| SOC. FULGA SRL LA CAB. AV.HORIA BORA | Creditor | |
| SOC. TRICON COM SRL | Creditor | |
| PIPELIFE ROMÂNIA SRL | Creditor | |
| I.I. STRUGARU RADU - IULIAN | Creditor | |
| ATP MOTORS RO S.R.L. | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| SOC. MINERAL COM SRL - CESIUNE CREANŢĂ VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASSE CONSTRUCT SRL | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON IMPEX SRL | Creditor | |
| P.F.A. DUMITRAŞ V VASILE | Creditor | |
| SW UNWELTTECHNIK ROMANIA SRL | Creditor | |
| P.F.A. COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADMIN. JUD. CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMMETRICA SRL | Creditor | |
| SCHUBERT & FRANZKE SRL | Creditor | |
| WIRTGEN ROMÂNIA SRL | Creditor | |
| SOC. SEBI MARE SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA - KISS SRL | Creditor | |
| MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| ADRARCO TRANS SRL | Creditor | |
| SOC. DUNAROM SRL | Creditor | |
| SOC. TRANS AURA & VALI SRL | Creditor | |
| SOC. INSTAL - CON SRL | Creditor | |
| SOC. VICTOR CONSTRUCT SRL PRIN ADMN JUD EDGE BUSINESS RESTRUCTURING ADVISORS SPRL | Creditor | |
| SOC. PROIECT BUCUREŞTI SRL | Creditor | |
| SOC. EURO RONE COM SRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| SOC. RIGECONS SRL | Creditor | |
| SOC. PROIECT INVEST SRL | Creditor | |
| ARDELEANU COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM - COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Creditor | |
| VALICOM PRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| S.C.A. ŞOIMULESCU, SULTAN ŞI ASOCIAŢII | Creditor | |
| DAVAGIO SRL | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGREG SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROCKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL | Creditor | |
| SOC. ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| LUBEXPERT ROMÂNIA SRL | Creditor | |
| EUROBELO SRL | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TARR CONST SRL | Creditor | |
| MIHAI HATOS TRANS SRL | Creditor | |
| SOC. ARTERA BLUE SRL | Creditor | |
| APA TÂRNAVEI MARI SA | Creditor | |
| SOC. RAPID COMPLEX SRL | Creditor | |
| BIO BAUERNHOF SRL | Creditor | |
| PENSIUNEA ALINA SRL | Creditor | |
| SOROCAM SRL | Creditor | |
| ZADILOC SRL | Creditor | |
| CONSTEEL COMPANY SRL | Creditor | |
| LOCAL SERVICII SRL | Creditor | |
| CYBER SECURITY SRL | Creditor | |
| INVESTA CCI SRL | Creditor | |
|
2467/40/2018/a108 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar publicat în BPI 19650/18.11,2021 |
||
| 2467/40/2018/a108 | Tribunalul BOTOSANI | 02-12-2021 |
| Parte | Calitate | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Contestator | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| CONCEPT IFRASTRADE LOGISTIC SRL | Creditor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| WILO ROMÂNIA SRL | Creditor INTIMAT | |
| SOC. MINERAL COM SRL | Creditor | |
| CEC BANK SA SUCURSALA BOTOŞANI | Creditor | |
| SOC. CONSTEEL COMPANY SRL SUBROGAŢIE LEGALĂ ÎN DREPTURILE UNICREDIT LEASING CORPORATION IFN SA | Creditor | |
| SOC. CONSTEEL COMPANY SRL - SUBROGAŢIE LEGALĂ ÎN DREPTURILE DEUTSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| CREANŢE SALARIALE | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R. SA - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R.SA - D.R.D.P. IAŞI | Creditor | |
| SOC. FULGA SRL LA CAB. AV.HORIA BORA | Creditor | |
| SOC. TRICON COM SRL | Creditor | |
| PIPELIFE ROMÂNIA SRL | Creditor | |
| I.I. STRUGARU RADU - IULIAN | Creditor | |
| ATP MOTORS RO S.R.L. | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| SOC. MINERAL COM SRL - CESIUNE CREANŢĂ VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASSE CONSTRUCT SRL | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON IMPEX SRL | Creditor | |
| P.F.A. DUMITRAŞ V VASILE | Creditor | |
| SW UNWELTTECHNIK ROMANIA SRL | Creditor | |
| P.F.A. COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADMIN. JUD. CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMMETRICA SRL | Creditor | |
| SCHUBERT & FRANZKE SRL | Creditor | |
| WIRTGEN ROMÂNIA SRL | Creditor | |
| SOC. SEBI MARE SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA - KISS SRL | Creditor | |
| MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| ADRARCO TRANS SRL | Creditor | |
| SOC. DUNAROM SRL | Creditor | |
| SOC. TRANS AURA & VALI SRL | Creditor | |
| SOC. INSTAL - CON SRL | Creditor | |
| SOC. VICTOR CONSTRUCT SRL PRIN ADMN JUD EDGE BUSINESS RESTRUCTURING ADVISORS SPRL | Creditor | |
| SOC. PROIECT BUCUREŞTI SRL | Creditor | |
| SOC. EURO RONE COM SRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| SOC. RIGECONS SRL | Creditor | |
| SOC. PROIECT INVEST SRL | Creditor | |
| ARDELEANU COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM - COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Creditor | |
| VALICOM PRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| S.C.A. ŞOIMULESCU, SULTAN ŞI ASOCIAŢII | Creditor | |
| DAVAGIO SRL | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGREG SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROCKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL | Creditor | |
| SOC. ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| LUBEXPERT ROMÂNIA SRL | Creditor | |
| EUROBELO SRL | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TARR CONST SRL | Creditor | |
| MIHAI HATOS TRANS SRL | Creditor | |
| SOC. ARTERA BLUE SRL | Creditor | |
| APA TÂRNAVEI MARI SA | Creditor | |
| SOC. RAPID COMPLEX SRL | Creditor | |
| BIO BAUERNHOF SRL | Creditor | |
| PENSIUNEA ALINA SRL | Creditor | |
| SOROCAM SRL | Creditor | |
| ZADILOC SRL | Creditor | |
| CONSTEEL COMPANY SRL | Creditor | |
| LOCAL SERVICII SRL | Creditor | |
| CYBER SECURITY SRL | Creditor | |
| INVESTA CCI SRL | Creditor | |
|
2467/40/2018/a109 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar din cuprinsul BPI nr. 19650 din 18.11.2021 |
||
| 2467/40/2018/a109 | Tribunalul BOTOSANI | 02-12-2021 |
| Parte | Calitate | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| CONCEPT IFRASTRADE LOGISTIC SRL | Creditor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| WILO ROMÂNIA SRL | Creditor INTIMAT | |
| SOC. MINERAL COM SRL | Creditor | |
| CEC BANK SA SUCURSALA BOTOŞANI | Creditor | |
| SOC. CONSTEEL COMPANY SRL | Contestator | |
| SOC. CONSTEEL COMPANY SRL - SUBROGAŢIE LEGALĂ ÎN DREPTURILE DEUTSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| CREANŢE SALARIALE | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R. SA - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R.SA - D.R.D.P. IAŞI | Creditor | |
| SOC. FULGA SRL LA CAB. AV.HORIA BORA | Creditor | |
| SOC. TRICON COM SRL | Creditor | |
| PIPELIFE ROMÂNIA SRL | Creditor | |
| I.I. STRUGARU RADU - IULIAN | Creditor | |
| ATP MOTORS RO S.R.L. | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| SOC. MINERAL COM SRL - CESIUNE CREANŢĂ VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASSE CONSTRUCT SRL | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON IMPEX SRL | Creditor | |
| P.F.A. DUMITRAŞ V VASILE | Creditor | |
| SW UNWELTTECHNIK ROMANIA SRL | Creditor | |
| P.F.A. COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADMIN. JUD. CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMMETRICA SRL | Creditor | |
| SCHUBERT & FRANZKE SRL | Creditor | |
| WIRTGEN ROMÂNIA SRL | Creditor | |
| SOC. SEBI MARE SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA - KISS SRL | Creditor | |
| MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| ADRARCO TRANS SRL | Creditor | |
| SOC. DUNAROM SRL | Creditor | |
| SOC. TRANS AURA & VALI SRL | Creditor | |
| SOC. INSTAL - CON SRL | Creditor | |
| SOC. VICTOR CONSTRUCT SRL PRIN ADMN JUD EDGE BUSINESS RESTRUCTURING ADVISORS SPRL | Creditor | |
| SOC. PROIECT BUCUREŞTI SRL | Creditor | |
| SOC. EURO RONE COM SRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| SOC. RIGECONS SRL | Creditor | |
| SOC. PROIECT INVEST SRL | Creditor | |
| ARDELEANU COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM - COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Creditor | |
| VALICOM PRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| S.C.A. ŞOIMULESCU, SULTAN ŞI ASOCIAŢII | Creditor | |
| DAVAGIO SRL | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGREG SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROCKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL | Creditor | |
| SOC. ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| LUBEXPERT ROMÂNIA SRL | Creditor | |
| EUROBELO SRL | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TARR CONST SRL | Creditor | |
| MIHAI HATOS TRANS SRL | Creditor | |
| SOC. ARTERA BLUE SRL | Creditor | |
| APA TÂRNAVEI MARI SA | Creditor | |
| SOC. RAPID COMPLEX SRL | Creditor | |
| BIO BAUERNHOF SRL | Creditor | |
| PENSIUNEA ALINA SRL | Creditor | |
| SOROCAM SRL | Creditor | |
| ZADILOC SRL | Creditor | |
| CONSTEEL COMPANY SRL | Creditor | |
| LOCAL SERVICII SRL | Creditor | |
| CYBER SECURITY SRL | Creditor | |
| INVESTA CCI SRL | Creditor | |
|
2467/40/2018/a110 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar publicat în BPI 19650 din 18.11.2021 |
||
| 2467/40/2018/a110 | Tribunalul BOTOSANI | 02-12-2021 |
| Parte | Calitate | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIL VLAS DANIELA | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| CONCEPT IFRASTRADE LOGISTIC SRL | Creditor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| WILO ROMÂNIA SRL | Creditor INTIMAT | |
| SOC. MINERAL COM SRL | Creditor | |
| CEC BANK SA SUCURSALA BOTOŞANI | Creditor | |
| SOC. CONSTEEL COMPANY SRL SUBROGAŢIE LEGALĂ ÎN DREPTURILE UNICREDIT LEASING CORPORATION IFN SA | Creditor | |
| SOC. CONSTEEL COMPANY SRL - SUBROGAŢIE LEGALĂ ÎN DREPTURILE DEUTSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| CREANŢE SALARIALE | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R. SA - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R.SA - D.R.D.P. IAŞI | Creditor | |
| SOC. FULGA SRL LA CAB. AV.HORIA BORA | Creditor | |
| SOC. TRICON COM SRL | Creditor | |
| PIPELIFE ROMÂNIA SRL | Creditor | |
| I.I. STRUGARU RADU - IULIAN | Creditor | |
| ATP MOTORS RO S.R.L. | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| SOC. MINERAL COM SRL - CESIUNE CREANŢĂ VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASSE CONSTRUCT SRL | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON IMPEX SRL | Creditor | |
| P.F.A. DUMITRAŞ V VASILE | Creditor | |
| SW UNWELTTECHNIK ROMANIA SRL | Creditor | |
| P.F.A. COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADMIN. JUD. CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMMETRICA SRL | Creditor | |
| SCHUBERT & FRANZKE SRL | Creditor | |
| WIRTGEN ROMÂNIA SRL | Creditor | |
| SOC. SEBI MARE SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA - KISS SRL | Creditor | |
| MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| ADRARCO TRANS SRL | Creditor | |
| SOC. DUNAROM SRL | Creditor | |
| SOC. TRANS AURA & VALI SRL | Creditor | |
| SOC. INSTAL - CON SRL | Creditor | |
| SOC. VICTOR CONSTRUCT SRL PRIN ADMN JUD EDGE BUSINESS RESTRUCTURING ADVISORS SPRL | Creditor | |
| SOC. PROIECT BUCUREŞTI SRL | Creditor | |
| SOC. EURO RONE COM SRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| SOC. RIGECONS SRL | Creditor | |
| SOC. PROIECT INVEST SRL | Creditor | |
| ARDELEANU COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM - COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Creditor | |
| VALICOM PRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| S.C.A. ŞOIMULESCU, SULTAN ŞI ASOCIAŢII | Creditor | |
| DAVAGIO SRL | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGREG SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROCKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL | Creditor | |
| SOC. ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| LUBEXPERT ROMÂNIA SRL | Creditor | |
| EUROBELO SRL | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TARR CONST SRL | Creditor | |
| MIHAI HATOS TRANS SRL | Creditor | |
| SOC. ARTERA BLUE SRL | Creditor | |
| APA TÂRNAVEI MARI SA | Creditor | |
| SOC. RAPID COMPLEX SRL | Creditor | |
| BIO BAUERNHOF SRL | Creditor | |
| PENSIUNEA ALINA SRL | Creditor | |
| SOROCAM SRL | Creditor | |
| ZADILOC SRL | Creditor | |
| CONSTEEL COMPANY SRL | Creditor | |
| LOCAL SERVICII SRL | Creditor | |
| CYBER SECURITY SRL | Creditor | |
| INVESTA CCI SRL | Creditor | |
|
2467/40/2018/a112 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar luate de adm judiciar din raportul de activitate aferent lunii octombrie |
||
| 2467/40/2018/a112 | Tribunalul BOTOSANI | 10-12-2021 |
| Parte | Calitate | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| CONCEPT IFRASTRADE LOGISTIC SRL | Creditor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| WILO ROMÂNIA SRL | Creditor INTIMAT | |
| SOC. MINERAL COM SRL | Creditor | |
| CEC BANK SA SUCURSALA BOTOŞANI | Creditor | |
| SOC. CONSTEEL COMPANY SRL | Contestator | |
| SOC. CONSTEEL COMPANY SRL - SUBROGAŢIE LEGALĂ ÎN DREPTURILE DEUTSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| CREANŢE SALARIALE | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R. SA - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R.SA - D.R.D.P. IAŞI | Creditor | |
| SOC. FULGA SRL LA CAB. AV.HORIA BORA | Creditor | |
| SOC. TRICON COM SRL | Creditor | |
| PIPELIFE ROMÂNIA SRL | Creditor | |
| I.I. STRUGARU RADU - IULIAN | Creditor | |
| ATP MOTORS RO S.R.L. | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| SOC. MINERAL COM SRL - CESIUNE CREANŢĂ VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASSE CONSTRUCT SRL | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON IMPEX SRL | Creditor | |
| P.F.A. DUMITRAŞ V VASILE | Creditor | |
| SW UNWELTTECHNIK ROMANIA SRL | Creditor | |
| P.F.A. COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADMIN. JUD. CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMMETRICA SRL | Creditor | |
| SCHUBERT & FRANZKE SRL | Creditor | |
| WIRTGEN ROMÂNIA SRL | Creditor | |
| SOC. SEBI MARE SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA - KISS SRL | Creditor | |
| MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| ADRARCO TRANS SRL | Creditor | |
| SOC. DUNAROM SRL | Creditor | |
| SOC. TRANS AURA & VALI SRL | Creditor | |
| SOC. INSTAL - CON SRL | Creditor | |
| SOC. VICTOR CONSTRUCT SRL PRIN ADMN JUD EDGE BUSINESS RESTRUCTURING ADVISORS SPRL | Creditor | |
| SOC. PROIECT BUCUREŞTI SRL | Creditor | |
| SOC. EURO RONE COM SRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| SOC. RIGECONS SRL | Creditor | |
| SOC. PROIECT INVEST SRL | Creditor | |
| ARDELEANU COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM - COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Creditor | |
| VALICOM PRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| S.C.A. ŞOIMULESCU, SULTAN ŞI ASOCIAŢII | Creditor | |
| DAVAGIO SRL | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGREG SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROCKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL | Creditor | |
| SOC. ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| LUBEXPERT ROMÂNIA SRL | Creditor | |
| EUROBELO SRL | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TARR CONST SRL | Creditor | |
| MIHAI HATOS TRANS SRL | Creditor | |
| SOC. ARTERA BLUE SRL | Creditor | |
| APA TÂRNAVEI MARI SA | Creditor | |
| SOC. RAPID COMPLEX SRL | Creditor | |
| BIO BAUERNHOF SRL | Creditor | |
| PENSIUNEA ALINA SRL | Creditor | |
| SOROCAM SRL | Creditor | |
| ZADILOC SRL | Creditor | |
| CONSTEEL COMPANY SRL | Creditor | |
| LOCAL SERVICII SRL | Creditor | |
| CYBER SECURITY SRL | Creditor | |
| INVESTA CCI SRL | Creditor | |
|
2467/40/2018/a111 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar publicată în Raportul de activitate al lunii octombrie 2021 |
||
| 2467/40/2018/a111 | Tribunalul BOTOSANI | 10-12-2021 |
| Parte | Calitate | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIL VLAS DANIELA | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| CONCEPT IFRASTRADE LOGISTIC SRL | Creditor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA | Debitor | |
| SOC. TEHNIC ASIST SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Debitor | |
| WILO ROMÂNIA SRL | Creditor INTIMAT | |
| SOC. MINERAL COM SRL | Creditor | |
| CEC BANK SA SUCURSALA BOTOŞANI | Creditor | |
| SOC. CONSTEEL COMPANY SRL SUBROGAŢIE LEGALĂ ÎN DREPTURILE UNICREDIT LEASING CORPORATION IFN SA | Creditor | |
| SOC. CONSTEEL COMPANY SRL - SUBROGAŢIE LEGALĂ ÎN DREPTURILE DEUTSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| CREANŢE SALARIALE | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R. SA - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R.SA - D.R.D.P. IAŞI | Creditor | |
| SOC. FULGA SRL LA CAB. AV.HORIA BORA | Creditor | |
| SOC. TRICON COM SRL | Creditor | |
| PIPELIFE ROMÂNIA SRL | Creditor | |
| I.I. STRUGARU RADU - IULIAN | Creditor | |
| ATP MOTORS RO S.R.L. | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| SOC. MINERAL COM SRL - CESIUNE CREANŢĂ VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASSE CONSTRUCT SRL | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON IMPEX SRL | Creditor | |
| P.F.A. DUMITRAŞ V VASILE | Creditor | |
| SW UNWELTTECHNIK ROMANIA SRL | Creditor | |
| P.F.A. COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADMIN. JUD. CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMMETRICA SRL | Creditor | |
| SCHUBERT & FRANZKE SRL | Creditor | |
| WIRTGEN ROMÂNIA SRL | Creditor | |
| SOC. SEBI MARE SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA - KISS SRL | Creditor | |
| MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| ADRARCO TRANS SRL | Creditor | |
| SOC. DUNAROM SRL | Creditor | |
| SOC. TRANS AURA & VALI SRL | Creditor | |
| SOC. INSTAL - CON SRL | Creditor | |
| SOC. VICTOR CONSTRUCT SRL PRIN ADMN JUD EDGE BUSINESS RESTRUCTURING ADVISORS SPRL | Creditor | |
| SOC. PROIECT BUCUREŞTI SRL | Creditor | |
| SOC. EURO RONE COM SRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| SOC. RIGECONS SRL | Creditor | |
| SOC. PROIECT INVEST SRL | Creditor | |
| ARDELEANU COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM - COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Creditor | |
| VALICOM PRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| S.C.A. ŞOIMULESCU, SULTAN ŞI ASOCIAŢII | Creditor | |
| DAVAGIO SRL | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGREG SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROCKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL | Creditor | |
| SOC. ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| LUBEXPERT ROMÂNIA SRL | Creditor | |
| EUROBELO SRL | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TARR CONST SRL | Creditor | |
| MIHAI HATOS TRANS SRL | Creditor | |
| SOC. ARTERA BLUE SRL | Creditor | |
| APA TÂRNAVEI MARI SA | Creditor | |
| SOC. RAPID COMPLEX SRL | Creditor | |
| BIO BAUERNHOF SRL | Creditor | |
| PENSIUNEA ALINA SRL | Creditor | |
| SOROCAM SRL | Creditor | |
| ZADILOC SRL | Creditor | |
| CONSTEEL COMPANY SRL | Creditor | |
| LOCAL SERVICII SRL | Creditor | |
| CYBER SECURITY SRL | Creditor | |
| INVESTA CCI SRL | Creditor | |
|
2909/85/2009/a133 Contestaţie La raportul de activitate nr. 21/07.09.2020 |
||
| 2909/85/2009/a133 | CurteadeApelALBAIULIA | 20-12-2021 |
| Parte | Calitate | |
| IMPERIAL LOGISTICS SRL (CESIONAR AL CREANTEI CRM) | Recurent Creditor | |
| LUCRETIUS INVESTMENTS LIMITED (CESIONAR AL CREANTEI PIRAEUS BANK ROMÂNIA SA) | Recurent Creditor | |
| BDO BUSINESS RESTRUCTURING SPRL LICHIDATOR JUDICIAR AL S.C. TRIDENT TRANS TEX S.R.L. | Recurent Lichidator | |
| MATEESCU CONSTANTIN | Intimat Contestator | |
| TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. | Intimat | |
| S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 | Debitor | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
|
2909/85/2009/a142 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 2909/85/2009/a142 | Tribunalul SIBIU | 10-01-2022 |
| Parte | Calitate | |
| MATEESCU CONSTANTIN | Contestator | |
| SC TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL | Intimat | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
| SC PANCIS SRL J32/361/1999 CUI RO12036687 | Creditor | |
| SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 | Creditor | |
| SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 | Creditor | |
|
2909/85/2009/a143 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 2909/85/2009/a143 | Tribunalul SIBIU | 10-01-2022 |
| Parte | Calitate | |
| MATEESCU ALINA MONA | Contestator | |
| SC TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL | Intimat | |
| TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL | Intimat | |
| SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 | Creditor | |
| MAFTEI ALEXANDRA | Creditor | |
| SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 | Creditor | |
| SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 | Creditor | |
| SC DIANA SRL J.38/258/1991, CUI 2540090 | Creditor | |
| SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 | Creditor | |
| SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 | Creditor | |
| SC QUASAR COMEX SRL CIF 4996264 | Creditor | |
| SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 | Creditor | |
| SC ABA-RO SRL J05/3111/1994, CUI 6158000 | Creditor | |
| SC NINA SRL CUI RO.790767, J. 32/105/1991 | Creditor | |
| SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 | Creditor | |
| SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 | Creditor | |
| SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 | Creditor | |
| SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN | Creditor | |
| SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 | Creditor | |
| SC C+C SA J.11/294/1991, CIF RO 1062303 | Creditor | |
| SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 | Creditor | |
| SC LACTIS SRL J.19/937/1994, CUI RO.6348668 | Creditor | |
| SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 | Creditor | |
| SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 | Creditor | |
| SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 | Creditor | |
| CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 | Creditor | |
| SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 | Creditor | |
| SC SOBIS SOLUTIONS SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 | Creditor | |
| SC MAREMOD SA J.40/6644/1997, CUI 9708800 | Creditor | |
| SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 | Creditor | |
| SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN | Creditor | |
| SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 | Creditor | |
| SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 | Creditor | |
| EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII | Creditor | |
| SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 | Creditor | |
| SC SANO VITA SRL J.38/692/1995, CUI 7852913 | Creditor | |
| SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 | Creditor | |
| SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 | Creditor | |
| SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 | Creditor | |
| SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 | Creditor | |
| SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 | Creditor | |
| SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 | Creditor | |
| SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL | Creditor | |
| SC MW TRADE SRL J.30/8/2004, CUI RO16035200 | Creditor | |
| SC PROTAN SA J.40/2367/1991, CUI 368356 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 | Creditor | |
| SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN | Creditor | |
| SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 | Creditor | |
| SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 | Creditor | |
| SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 | Creditor | |
| SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 | Creditor | |
| SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 | Creditor | |
| BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 | Creditor | |
| SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 | Creditor | |
| SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 | Creditor | |
| SC SOREL SRL J32/1015/1991 CUI RO 797234 | Creditor | |
| SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 | Creditor | |
| SC FRUTTAVIVA SRL | Creditor | |
| SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 | Creditor | |
| SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. | Creditor | |
| COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 | Creditor | |
| SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL | Creditor | |
| SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 | Creditor | |
| SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 | Creditor | |
| SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 | Creditor | |
| SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 | Creditor | |
| SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 | Creditor | |
| SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES | Creditor | |
| CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA | Creditor | |
| SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 | Creditor | |
| SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 | Creditor | |
| SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA | Creditor | |
| SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 | Creditor | |
| SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 | Creditor | |
| SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN | Creditor | |
| MUNICIPIUL SFÂNTU GHEORGHE | Creditor | |
| SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 | Creditor | |
| SC DUNCA EXPEDITII SA CIF 6725130 | Creditor | |
| SC SORILACT SA J20/796/1995 CUI RO7850734 | Creditor | |
| SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 | Creditor | |
| SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 | Creditor | |
| SC TOMIL SRL J35/634/2005 CUI RO17286617 | Creditor | |
| SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 | Creditor | |
| SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 | Creditor | |
| SC MINEXFOR SA J20/43/1991 CUI 2114206 | Creditor | |
| SC PANCIS SRL J32/361/1999 CUI RO12036687 | Creditor | |
| SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 | Creditor | |
|
2600/1748/2021 Anulare proces verbal de contravenţie ISCTR 201134900010/11.02.2021 |
||
| 2600/1748/2021 | Tribunalul ILFOV | 27-01-2022 |
| Parte | Calitate | |
| SC VALENTINO TRANS TOUR SRL | Intimat Reclamant | |
| INSPECTORATUL DE STAT PENTRU CONTROLUL IN TRANSPORTUL RUTIER - I.S.C.T.R. | Apelant Pârât | |
|
2467/40/2018/a118 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor din data de 03.02.2022 |
||
| 2467/40/2018/a118 | Tribunalul BOTOSANI | 10-02-2022 |
| Parte | Calitate | |
| TEHNIC ASIST SRL, PRIN ADMINISTRATOR VLAS DANIELA | Debitor | |
| OSCAR DOWNSTREAM SRL | Creditor | |
| OSCAR DOWNSTREAM SRL | Creditor | |
| MANAGEMENT REORGANIZARE LICHIDARE IAŞI ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL SOC TEHNIC ASIST SRL | Contestator | |
| BANCA COMERCIALĂ ROMÂNĂ SA | Creditor | |
| CEC BANK SA SUCURSALA BOTOŞANI | Creditor | |
| BANCA TRANSILVANIA SA CU SEDIUL ALES LA BANCA TRANSILVANIA SUCURSALA IAŞI | Creditor | |
| DEUTSCHE LEASING ROMANIA IFN SA | Creditor | |
| UNICREDIT LEASING CORPORATION IFN SA LA CABINET AVOCAT DINU SORIN LAURENŢIU | Creditor | |
| B.C.R. LEASING IFN SA | Creditor | |
| VALENTIN PRODEX SRL | Creditor | |
| FULGA SRL | Creditor | |
| COMUNA MIHAI EMINESCU | Creditor | |
| C.N.A.I.R. S.A - D.R.D.P. CLUJ | Creditor | |
| C.N.A.I.R. S.A. - D.R.D.P. IAŞI | Creditor | |
| ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE BOTOŞANI | Creditor | |
| TRICON COM SRL | Creditor | |
| PIPELIFE ROMANIA SRL | Creditor | |
| Î. I. STRUGARU RADU - IULIAN | Creditor | |
| ATP MOTORS RO SRL | Creditor | |
| PROMAT COMIMPEX SRL | Creditor | |
| SENSEI T.T. SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| VALENTINO PRODEX SRL | Creditor | |
| CALCARUL SA | Creditor | |
| NIXON BAUSTRASE CONSTRUCT SRL | Creditor | |
| Î. I. TIMIŞ LENUŢA | Creditor | |
| FOLDA SECURITY ROMANIA SRL | Creditor | |
| WEST OIL SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| IOAN DRAGOŞ TRANSPORT SRL | Creditor | |
| ELICON DRAGOŞ TRANSPORT SRL | Creditor | |
| P.F.A. DUMITRAŞ V. VASILE | Creditor | |
| SW UMWELTTECHNIK ROMANIA SRL | Creditor | |
| P.F.A. COJOCARU VALERIAN | Creditor | |
| JOREANU CONSTRUCT SRL | Creditor | |
| ENERGY GROUP SRL PRIN ADM. JUDICIAR CII FLORESCU MIRCEA SORIN | Creditor | |
| COSTI & FLO SRL | Creditor | |
| BIM BAM TRANS SRL | Creditor | |
| SYMMETRICA SRL | Creditor | |
| DUE G EDIL CONSTRUCTII SRL | Creditor | |
| SCHUBERT & FRANZKE SRL | Creditor | |
| WIRTGEN ROMANIA SRL LA SCA STANCU RĂCHITAN ŞI ASOCIAŢII | Creditor | |
| SEBI MARC SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| TERA - KISS SRL | Creditor | |
| MET-AXA SRL | Creditor | |
| SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA | Creditor | |
| U.A.T. BOTOŞANI - CONSILIUL JUDEŢEAN BOTOŞANI | Creditor | |
| ADRARCO TRANS SRL | Creditor | |
| DUNAROM SRL | Creditor | |
| TRANS AURA & VALI SRL | Creditor | |
| INSTAL- CON SRL | Creditor | |
| VICTOR CONSTRUCT SRL PRIN ADM.JUDICIAR EDGE BUSINESS RESTRUCTURING ADVISORS SRL | Creditor | |
| PROIECT BUCUREŞTI SRL | Creditor | |
| EURO ZONE COM SRL | Creditor | |
| FERROLI - ROMÂNIA SRL | Creditor | |
| RIGECONS SRL | Creditor | |
| PROIECT INVEST SRL | Creditor | |
| ARDELEAN COMPANY NORD VEST SRL | Creditor | |
| MMID COM PROD SRL | Creditor | |
| BISOM- COM SRL | Creditor | |
| POCOL CONSTRUCT SRL | Creditor | |
| REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA | Creditor | |
| U.A.T. GARLENI | Creditor | |
| VALICOMPRODEXIM SRL | Creditor | |
| TERAPLAST SA | Creditor | |
| PLUS CONFORT SRL | Creditor | |
| WILO ROMANIA SRL | Creditor | |
| CABINET DE AVOCAT ROXANA NICOLAESCU | Creditor | |
| CONSTRUCŢII BOMEX SRL | Creditor | |
| S.C.A. ŞOIMULESCU,SOLTAN ŞI ASOCIAŢII | Creditor | |
| DAVAGIO SRL | Creditor | |
| BMT TRANS CONSTRUCT SRL | Creditor | |
| SAMAGREG SRL | Creditor | |
| CIPRI TRANS HATOS SRL | Creditor | |
| ROCKA GENCO SRL | Creditor | |
| HATOS TRANS SRL | Creditor | |
| P.F. RUSANOVSCHI GHEORGHE | Creditor | |
| TOP UTIL CONSTRUCT | Creditor | |
| GENERAL TOPOCAD PROIECT SRL | Creditor | |
| MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL | Creditor | |
| VASCOM FOREST SA | Creditor | |
| STANDARD GARANT SRL | Creditor | |
| ANVI PROFESSIONAL SECURITY SRL | Creditor | |
| HAND MADE CONSTRUCT SRL | Creditor | |
| AUTO CLASS SA | Creditor | |
| PIASSAVA DRUM SRL | Creditor | |
| SOCIETATEA NAŢIONALĂ A SĂRII SA | Creditor | |
| COSMA 2006 SRL | Creditor | |
| K-SIM INSTALCON SRL | Creditor | |
| FHAUS SRL | Creditor | |
| ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL | Creditor | |
| CONREP SA | Creditor | |
| CORNELL'S FLOOR SRL | Creditor | |
| LUBEXPERT ROMANIA | Creditor | |
| EUROBELO SRL LA CAB AVOCAT TOMNIUC OANA | Creditor | |
| DRUMURI ŞI PODURI MUREŞ SRL | Creditor | |
| TARR CONST SRL LA CAB AVOCAT LEVENTE ZSOLT DICU NOEMI TOROK | Creditor | |
| MIHAI HATOS TRANS SRL | Creditor | |
| Totaal: 70 - Bekijk de volledige lijst | ||
Belasting informatie
CIF
18684254
18684254
Reg. Com
J35/1592/2006
J35/1592/2006
| TVA | : 2006-05-24 |
|---|---|
| TVA Collection | Enroll Date : 2013-01-01 |
| Adres | JUD. TIMIŞ, SAT IECEA MICĂ COM. CĂRPINIŞ, NR.289 |
| Adres 2 | NR.289 |
| Telefoon | 0356408881 |
| Stad | Sat Iecea Mică Com. Cărpiniş |
| District | Timiş |
Gravitate