BANA – N COM DISTRIBUTION SRL
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Bana – N Com Distribution S.R.L con sede en Timişoara, Timiş ( involucrado en una serie de 17 registros ), es contribuyente de IVA desde 2019-09-06 (32509186)..
BANA – N COM DISTRIBUTION SRL involucrado en una serie de 17 registros. ver lista de casos judiciales
32509186
Teléfono : +40758068409
Casos en la Justicia
| Nº Casos | Corte | Fecha |
|---|---|---|
|
5774/108/2012 Cererea debitorului - L85/2006 art.27 alin.5 |
||
| 5774/108/2012 | Tribunalul ARAD | 04-09-2012 |
| Parte | Calitate | |
| VITAMEX SRL | Debitor | |
| OFICIUL REGISTRULUI COMERŢULUI DE PE LÂNGĂ TRIBUNALUL ARAD | Intimat | |
| JUDECĂTORIA ARAD | Intimat | |
| SC PRODALIM SRL | Creditor | |
| SC ELIT SRL | Creditor | |
| SC FILIP D IMPEX SRL | Creditor | |
| SC RESCO SA | Creditor | |
| SC FOOD 2000 SRL – SOCIETATE ÎN INSOLVENŢĂ | Creditor | |
| SC AFIN LEASING IFN SA | Creditor | |
| SC POLARIS M HOLDING SRL | Creditor | |
| SC MULLER DAIRY RO SRL | Creditor | |
| SC NORDIC IMPORT EXPORT CO SRL | Creditor | |
| DIRECŢIA SANITAR VETERINARĂ ŞI PENTRU SIGURANŢA ALIMENTELOR ARAD | Creditor | |
| SC COCA-COLA HBC ROMANIA SRL | Creditor | |
| SC AQUILA PART FOOD PROD COM SRL | Creditor | |
| SC DORNA LACTATE SA | Creditor | |
| SC SECA DISTRIBUTION SRL | Creditor | |
| SC SALBAC SA | Creditor | |
| SC CRISTIM 2 PRODCOM SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| SC AGRA’S SA | Creditor | |
| SC BANA-N SRL | Creditor | |
| SC MEDA PROD ’98 SA | Creditor | |
| SC JT INTERNATIONAL (ROMANIA) SRL | Creditor | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE TIMIŞOARA – ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE ARAD | Creditor | |
| BANCA COMERCIALĂ INTESA SANPAOLO ROMANIA SA PRIN SUCURSALA ARAD | Creditor | |
| SC ERGO FRUCT SRL | Creditor | |
| SC PROCONS PRODSERV SRL | Creditor | |
| Dehelean Dorel-Ioan | Creditor | |
| MASTER SZÁRNYAS KFT. (UNGARIA) | Creditor | |
| SC CALIBRA M&D IMPEX SRL | Creditor | |
| PFA GHINGA SANDU MANUEL | Creditor | |
| SC IFN INTERNATIONAL LEASING IASI SA | Creditor | |
| SC VXN COMPANY SRL | Creditor | |
| SC B.N. BUSINESS SRL | Creditor | |
| PORSCHE LEASING ROMANIA IFN SA ŞI PORSCHE BROKER DE ASIGURARE SRL | Creditor | |
| SC PIRAEUS LEASING ROMANIA IFN SA | Creditor | |
| SC PERUTNINA ROMANIA SRL | Creditor | |
| SC ROLICOM IMPORT EXPORT SRL | Creditor | |
| SC INFOGO SRL | Creditor | |
| SC VITAMEAT DISCOUNT SRL | Creditor | |
| SC ENEL ENERGIE SA | Creditor | |
| SC PASTA FAMILIA SRL | Creditor | |
| SC MARATHON DISTRIBUTION GROUP SRL | Creditor | |
| SC CAROLI FOOD GROUP SRL | Creditor | |
| Stoian Florina Eleonora | Creditor | |
| SC MAUS F.A.N. TRADE SRL | Creditor | |
| SC TRANSMEC RO SRL | Creditor | |
| SC IVECO CAPITAL LEASING IFN SA (FOSTA SC AFIN LEASING IFN SA) | Creditor | |
| SC ANZI SOFT SRL | Creditor | |
| PRIMĂRIA MUN. ARAD PRIN DIRECŢIA VENITURI | Creditor | |
| SC WEBGREEN SRL | Creditor | |
| IFN INTERNATIONAL LEASING IAŞI SA | Creditor | |
| VITAMEX SRL PRIN LICHIDATOR CITR IPURL FILIALA TIMIŞ | Debitor | |
| ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE ARAD | Intimat | |
|
92/122/2012 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 92/122/2012 | Tribunalul GIURGIU | 12-01-2012 |
| Parte | Calitate | |
| SC AGROINDUSTRIAL CONSTRUCT SRL | Creditor | |
| SC ROMSTRADE SRL- PRIN ADMINISTRATOR JUDICIAR CASA DE INSOLVENŢĂ TRANSILVANIA FILIALA BUCUREŞTI SPRL | Debitor | |
| SC CRIS MONA ALIMPEX SRL | Creditor | |
| SC GINORT BUCUREŞTI SRL | Creditor | |
| SC ROMSTRADE SRL PRIN ADMINISTRATOR SPECIAL IORDACHE NELU | Contestator | |
| ABC BEST PAINTING SRL | Creditor | |
| ACER PROD-PLAST SRL | Creditor | |
| ACOMIN SA | Creditor | |
| ADF ITALY SRL | Creditor | |
| ADIMED SRL | Creditor | |
| ADMINISTRARE CAZARE CANTINE SA PRIN Cabinet Individual de Insolvenţă Pop Cristian Florian | Creditor | |
| ADMINISTRAŢIA NAŢIONALĂ APELE ROMÂNE AD-ŢIA BAZINALA DE APĂ OLT | Creditor | |
| ADMINISTRAŢIA NAŢIONALĂ DE METEOROLOGIE | Creditor | |
| ADRAS COM IMPEX SRL | Creditor | |
| ADY SERVICE SRL | Creditor | |
| AECOM INGENIERIA SRL | Creditor | |
| AEROTURBINE INC | Creditor | |
| AGAT PRODEX | Creditor | |
| AGREGATE INDUSTRIES SRL | Creditor | |
| AGRO TRANS NMI | Creditor | |
| AGROINDUSTRIAL CONSTRUCT SRL | Creditor | |
| AIR TICKETING SERVICES SRL | Creditor | |
| ALDANET SRL | Creditor | |
| ALEX DAN COMIMPEX SRL | Creditor | |
| ALFADAR DANESCU SRL HAŢEG | Creditor | |
| ALGLASS PLUS SRL | Creditor | |
| ALICOMTEX SRL | Creditor | |
| ALIN OIL TRANS SRL | Creditor | |
| ALPINE BAU GmbH prin reprezentant fiscal SC ALPINE SA | Creditor | |
| AMAHOUSE SRL | Creditor | |
| AMARCO QUALITY COM SRL | Creditor | |
| AMMANN GROUP ROMÂNIA SRL | Creditor | |
| ANACONDA SECURITY SA | Creditor | |
| ANAF | Creditor | |
| ANDANY TRADING SRL | Creditor | |
| APOLODOR COM IMPEX SRL | Creditor | |
| APOLODOR DEMOLARI SRL | Creditor | |
| AQUA TRANS SRL | Creditor | |
| ARCOM SA | Creditor | |
| ARGE COM IMPEX SRL | Creditor | |
| ARITRANS SRL | Creditor | |
| ARTIS COM SRL | Creditor | |
| ARTIZ VEST SRL | Creditor | |
| ASA EPITOIPARI SRL | Creditor | |
| ASA SERVICII ECOLOGICE SRL | Creditor | |
| ASC BUSINESS TRADING SRL | Creditor | |
| ASEDES INFRASTRUCTURAS SA prin ASEDES INFRAESTRUCTURAS SA VALENCIA SUCURSALA BUCUREŞTI | Creditor | |
| ASOCIAŢIA OBŞTEA DE MOŞNENI ANINŞENI-RADOŞENI-CĂRPINIŞENI | Creditor | |
| AUTOKLASS CENTER SRL | Creditor | |
| AVACO SRL | Creditor | |
| AVIZ SPRINT SRL | Creditor | |
| AWMS I. | Creditor | |
| AXELA CONSTRUCŢII SRL | Creditor | |
| AXMAR GRUP SRL | Creditor | |
| BANCA COMERCIALA CARPATICA | Creditor | |
| BANCA COMERCIALA ROMANA | Creditor | |
| BANCA DE EXPORT-IMPORT a ROMÂNIEI | Creditor | |
| BANK OF UTAH şi PEARL AIRCRAFT CORPORATION LTD | Creditor | |
| BEGA UTILAJE CONSTRUCŢII SA | Creditor | |
| BELIOAE CONSTANTIN | Creditor | |
| BERGERAT MONNOYOUR SRL | Creditor | |
| BEST TIRES SHOP SRL | Creditor | |
| BETAK SA | Creditor | |
| BETARMEX SRL | Creditor | |
| BIRO - MEDIA TRADING SRL | Creditor | |
| BIROTIK CONCEPT SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC TĂNĂSESCU GEORGE- DORIAN | Creditor | |
| BIROUL NOTARILOR PUBLICI ASOCIAŢI DUMITRACHE VALERICA SI STĂNESCU ALEXANDRA | Creditor | |
| BIRT OBOR SRL | Creditor | |
| BLOOM BANK FRANCE SA PARIS- SUCURSALA ROMANIA | Creditor | |
| BLUE AIR TRANSPORT AERIAN SA | Creditor | |
| BLUEAERO SRL | Creditor | |
| BN BUSINESS SRL | Creditor | |
| BNB SRL | Creditor | |
| BOBO COM SRL | Creditor | |
| BOGYART PREST | Creditor | |
| BONY STAR SRL | Creditor | |
| BRADET SRL | Creditor | |
| BRD GROUPE SOCIETE GENERALE SA prin Sucursala Dorobanţi | Creditor | |
| BRIALEXIAZZO CONSTRUCT SRL | Creditor | |
| BRINCON SRL | Creditor | |
| BUCURA PREST SRL | Creditor | |
| BUMBAŞ FLORIN | Creditor | |
| BYONS SRL | Creditor | |
| CABINET AV. IORDACHE ANCA-RALUCA | Creditor | |
| CABINET EXPERT MEDIU P&T SRL | Creditor | |
| CADA- TOPO- PLAN SRL | Creditor | |
| CADIBO SRL | Creditor | |
| CAMION PROTECTION SRL | Creditor | |
| CÂMPENEASCA SRL | Creditor | |
| CAROLIS TOUR SRL | Creditor | |
| CARPAT AGREGATE SA | Creditor | |
| CASTLE 2003-1 IRELAND LIMITED | Creditor | |
| CATERPILLAR FINANCIAL SERVICES POLAND SP. Z.o.o.-Sucursala România IFN | Creditor | |
| CB SECURITY MODE SRL | Creditor | |
| CEFIN ROMÂNIA | Creditor | |
| CEMENTOLI SRL | Creditor | |
| CERAMEX SRL | Creditor | |
| CEROB SRL | Creditor | |
| CEZ Distribuţie SA reprezentată de COFACE ROMÂNIA SRL | Creditor | |
|
92/122/2012 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 92/122/2012 | Tribunalul ILFOV | 17-02-2016 |
| Parte | Calitate | |
| BLUE AIR- AIRLINE MANAGEMENT SOLUTIONS SRL( BLUE AIR AMS) | Petent | |
| B2KAPITAL PORTOFOLIA MANAGEMENT SRL | Creditor | |
| ENEL ENERGIE MUNTENIA SA | Creditor | |
| SC AGROINDUSTRIAL CONSTRUCT SRL | Creditor | |
| SC ROMSTRADE SRL- PRIN ADMINISTRATOR JUDICIAR MAESTRO SPRL FILIALA BUCUREŞTI ( FOSTA SMDA INSOLVENCY SPRL) ŞI DASCAL INSOLVENCY SPRL | Debitor | |
| SC CRIS MONA ALIMPEX SRL | Creditor | |
| SC GINORT BUCUREŞTI SRL | Creditor | |
| SC ROMSTRADE SRL PRIN ADMINISTRATOR SPECIAL IORDACHE NELU | Contestator | |
| ABC BEST PAINTING SRL | Creditor | |
| ACER PROD-PLAST SRL | Creditor | |
| ACOMIN SA | Creditor | |
| ADF ITALY SRL | Creditor | |
| ADIMED SRL | Creditor | |
| ADMINISTRARE CAZARE CANTINE SA PRIN Cabinet Individual de Insolvenţă Pop Cristian Florian | Creditor | |
| ADMINISTRAŢIA NAŢIONALĂ APELE ROMÂNE AD-ŢIA BAZINALA DE APĂ OLT | Creditor | |
| ADMINISTRAŢIA NAŢIONALĂ DE METEOROLOGIE | Creditor | |
| ADRAS COM IMPEX SRL | Creditor | |
| ADY SERVICE SRL | Creditor | |
| AECOM INGENIERIA SRL | Creditor | |
| AEROTURBINE INC | Creditor | |
| AGAT PRODEX | Creditor | |
| AGREGATE INDUSTRIES SRL | Creditor | |
| AGRO TRANS NMI | Creditor | |
| AGROINDUSTRIAL CONSTRUCT SRL | Creditor | |
| AIR TICKETING SERVICES SRL | Creditor | |
| ALDANET SRL | Creditor | |
| ALEX DAN COMIMPEX SRL | Creditor | |
| ALFADAR DANESCU SRL HAŢEG | Creditor | |
| ALGLASS PLUS SRL | Creditor | |
| ALICOMTEX SRL | Creditor | |
| ALIN OIL TRANS SRL | Creditor | |
| ALPINE BAU GmbH prin reprezentant fiscal SC ALPINE SA | Creditor | |
| AMAHOUSE SRL | Creditor | |
| AMARCO QUALITY COM SRL | Creditor | |
| AMMANN GROUP ROMÂNIA SRL | Creditor | |
| ANACONDA SECURITY SA | Creditor | |
| ANAF | Creditor | |
| ANDANY TRADING SRL | Creditor | |
| APOLODOR COM IMPEX SRL | Creditor | |
| APOLODOR DEMOLARI SRL | Creditor | |
| AQUA TRANS SRL | Creditor | |
| ARCOM SA | Creditor | |
| ARGE COM IMPEX SRL | Creditor | |
| ARITRANS SRL | Creditor | |
| ARTIS COM SRL | Creditor | |
| ARTIZ VEST SRL | Creditor | |
| ASA EPITOIPARI SRL | Creditor | |
| ASA SERVICII ECOLOGICE SRL | Creditor | |
| ASC BUSINESS TRADING SRL | Creditor | |
| ASEDES INFRASTRUCTURAS SA prin ASEDES INFRAESTRUCTURAS SA VALENCIA SUCURSALA BUCUREŞTI | Creditor | |
| ASOCIAŢIA OBŞTEA DE MOŞNENI ANINŞENI-RADOŞENI-CĂRPINIŞENI | Creditor | |
| AUTOKLASS CENTER SRL | Creditor | |
| AVACO SRL | Creditor | |
| AVIZ SPRINT SRL | Creditor | |
| AWMS I. | Creditor | |
| AXELA CONSTRUCŢII SRL | Creditor | |
| AXMAR GRUP SRL | Creditor | |
| BANCA COMERCIALA CARPATICA | Creditor | |
| BANCA COMERCIALA ROMANA | Creditor | |
| BANCA DE EXPORT-IMPORT a ROMÂNIEI | Creditor | |
| BANK OF UTAH şi PEARL AIRCRAFT CORPORATION LTD | Creditor | |
| BEGA UTILAJE CONSTRUCŢII SA | Creditor | |
| BELIOAE CONSTANTIN | Creditor | |
| BERGERAT MONNOYOUR SRL | Creditor | |
| BEST TIRES SHOP SRL | Creditor | |
| BETAK SA | Creditor | |
| BETARMEX SRL | Creditor | |
| BIRO - MEDIA TRADING SRL | Creditor | |
| BIROTIK CONCEPT SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC TĂNĂSESCU GEORGE- DORIAN | Creditor | |
| BIROUL NOTARILOR PUBLICI ASOCIAŢI DUMITRACHE VALERICA SI STĂNESCU ALEXANDRA | Creditor | |
| BIRT OBOR SRL | Creditor | |
| BLOOM BANK FRANCE SA PARIS- SUCURSALA ROMANIA | Creditor | |
| BLUE AIR TRANSPORT AERIAN SA | Creditor | |
| BLUEAERO SRL | Creditor | |
| BN BUSINESS SRL | Creditor | |
| BNB SRL | Creditor | |
| BOBO COM SRL | Creditor | |
| BOGYART PREST | Creditor | |
| BONY STAR SRL | Creditor | |
| BRADET SRL | Creditor | |
| BRD GROUPE SOCIETE GENERALE SA prin Sucursala Dorobanţi | Creditor | |
| BRIALEXIAZZO CONSTRUCT SRL | Creditor | |
| BRINCON SRL | Creditor | |
| BUCURA PREST SRL | Creditor | |
| BUMBAŞ FLORIN | Creditor | |
| BYONS SRL | Creditor | |
| CABINET AV. IORDACHE ANCA-RALUCA | Creditor | |
| CABINET EXPERT MEDIU P&T SRL | Creditor | |
| CADA- TOPO- PLAN SRL | Creditor | |
| CADIBO SRL | Creditor | |
| CAMION PROTECTION SRL | Creditor | |
| CÂMPENEASCA SRL | Creditor | |
| CAROLIS TOUR SRL | Creditor | |
| CARPAT AGREGATE SA | Creditor | |
| CASTLE 2003-1 IRELAND LIMITED | Creditor | |
| CATERPILLAR FINANCIAL SERVICES POLAND SP. Z.o.o.-Sucursala România IFN | Creditor | |
| CB SECURITY MODE SRL | Creditor | |
| CEFIN ROMÂNIA | Creditor | |
| CEMENTOLI SRL | Creditor | |
|
3000/100/2017 Marcă |
||
| 3000/100/2017 | Tribunalul MARAMURES | 07-09-2017 |
| Parte | Calitate | |
| SC PRODVINALCO SA | Reclamant | |
| SC SIROMEX DRINKS SRL | Pârât | |
| SC SIROMEX DRINX SRL PRIN ADMINISTRATOR JUDICIAR CABINET INDIVIDUAL DE INSOLVENŢĂ CHIŞ LIVIU | Pârât | |
| SC PAMISCORONES SRL | Pârât | |
| SC BANA -N | Pârât | |
| SC INNUENDO DISTRIBUTION SRL | Pârât | |
| SC OLIMP SERV COM SRL | Pârât | |
| SC BANA-N SRL- PRIN ADMINISTRATOR JUDICIAR SCP INSOLVEIN SRL | Pârât | |
| PANTEA ILIE - succesor al SC Olimp Serv Com SRL | Pârât | |
| SC PAMISCORONES SRL PRIN LICHIDATOR JUDICIAR CABINET INDIVIDUAL DE INSOLVENŢĂ PRECUP ANAMARIA | Pârât | |
|
362/122/2018 Drepturi băneşti |
||
| 362/122/2018 | Tribunalul GIURGIU | 21-02-2018 |
| Parte | Calitate | |
| CARAGEA MARIAN | Reclamant | |
| SC BANA N COM DISTRIBUŢION SRL | Pârât | |
|
1292/111/2012/a22 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor |
||
| 1292/111/2012/a22 | Tribunalul BIHOR | 22-02-2018 |
| Parte | Calitate | |
| BANCA ROMÂNEASCĂ SA - MEMBRA A GRUPULUI NATIONAL BANK OF GREECE | Contestator | |
| ADMINISTRATOR JUDICIAR ROMINSOLV SPRL FILIALA BIHOR | Pârât | |
| SC RUBINKING SA | Debitor | |
| SC BANA-N SRL | Creditor | |
| SC CLASMARKET SRL PRIN LICHIDATOR JUDICIAR CII TĂMĂŞAN OVIDIU | Creditor | |
| SC SENSIENT FOOD COLORS ROMANIA SRL | Creditor | |
| SC TECHNOSAM SRL | Creditor | |
| HAJDUROMGAB EXIM SRL | Creditor | |
| ALLIANZ TIRIAC ASIGURARI SA CU SEDIUL PROCESUAL ALES | Creditor | |
| SC EDGE INVESTMENTS SRL CU DOMICILIUL ALES | Creditor | |
| SC AIDO GRUP INVEST SRL | Creditor | |
| MAGHIAR DORINA LAURA | Creditor | |
| NBG LEASING IFN SA | Contestator | |
| TIMAR OVIDIU GHEORGHE | Intimat | |
| HAGEN JOSZEF SZILARD | Intimat | |
| SC CITADELA AUDIT SRL | Intimat | |
| SC R K FRIGOTEKNIKA SRL | Intimat | |
| SC ISROM IMPEX SRL | Intimat | |
| SC CHIORINO SRL | Intimat | |
| SC CHEQUE DEJEUNER ROMÂNIA SRL | Intimat | |
| SC ELECTROCENTRALE SA | Intimat | |
| SC PORSCHE LEASING ROMÂNIA IFN SA | Intimat | |
| SC PORSCHE BROKER DE ASIGURARE SRL | Intimat | |
| SC GEBRUDER WEISS SRL | Intimat | |
| SC EFE IMPEX 72 SRL | Intimat | |
| SC ROLKER PRODCOM SRL | Intimat | |
| SC COMAT SA | Intimat | |
| EMPORIKI BANK ROMANIA SA | Intimat | |
| SC MARSOROM SRL | Intimat | |
| SC ROMANIA HYPERMARCHET SA | Intimat | |
| SC DISTRIGAZ VEST SA | Intimat | |
| SC PERSPICO SERVICE SRL | Intimat | |
| SC INFORM MEDIA SRL | Intimat | |
| SC M.M. INTERNATIONAL SRL | Intimat | |
| SC AVIA AGRO BANAT SRL | Intimat | |
| SC DUNAPACK RAMBOX PRODIMPEX SRL | Intimat | |
| SC ESAROM ROMÂNIA SRL | Intimat | |
| SC CETA COMPANIA DE EXPEDIŢII ŞI TRANSPORT AUTO PRIN ADM. JUD. ROMINSOLV ŞI T & T INSOLV | Intimat | |
| SC FAN CURIER EXPRESS SRL | Intimat | |
| SC SAM MILLS SRL | Intimat | |
| SC WORLD MEDIATRANS SRL | Intimat | |
| SC ADIX TECHNIK SRL | Intimat | |
| SC EUROTAG SRL | Intimat | |
| SC INEXIS PRODCOM SRL | Intimat | |
| SC MARATHON DISTRIBUTION GROUP SRL | Intimat | |
| SC SANIROM SRL, CU DOM. ALES LA CA MOISE SILVIA | Intimat | |
| SC METALURGICA INDUSTRIAL SRL | Intimat | |
| DRGFP CLUJ PRIN AJFP BIHOR | Intimat | |
| SC WABERER S ROMANIA SA | Intimat | |
| UNICREDIT BANK SA | Intimat | |
| BANCA ROMÂNEASCĂ SA | Intimat | |
| COCIORVA T. TIBERIU ASOCIAŢIE FAMILIALĂ | Intimat | |
| SC ELECTRICA FURNIZARE SA CU SEDIUL SECUNDAR | Intimat | |
| SC LAGERMAX AED ROMÂNIA SRL | Intimat | |
| SC KLAN MC SRL | Intimat | |
| SC ELSACO BRUNATA SRL | Intimat | |
| SC COMECON TRADING SRL | Intimat | |
| SC RENDER COM SRL CU SEDIUL ALES LA SCA FRUNZĂ & ASOCIAŢII | Intimat | |
| SC ELECTROCONSTRUCŢIA ELCO SA | Intimat | |
| SC TIRIAC LEASING IFN SA | Intimat | |
| SC AUTOGRAND SRL PRIN ADM. JUD. CASA DE INSOLVENŢĂ RAVA | Intimat | |
| SC CURT GEORGI ROM SRL | Intimat | |
| PIRAEUS BANK ROMANIA SA | Intimat | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Intimat | |
| SC BRENNTAG SRL | Intimat | |
| SC DVB MEDIA HOUSE SRL | Intimat | |
| SC ROCHEM SRL | Intimat | |
| SC RALOM SRL | Intimat | |
| PRIMĂRIA MUNICPIULUI CAREI | Intimat | |
| SC SZATMARPACK KFT LA CA MAN VASILE | Intimat | |
| SC ALFA CLUJ SRL | Intimat | |
| SC MHS CLUJ TRUCK & BUS SRL | Intimat | |
| SC KARTON TECHNIK SRL | Intimat | |
| SC MV TRADE SRL | Intimat | |
| SC DELTA PRESS SRL | Intimat | |
| SC VITAL & HEYL SRL SOCIETATE ÎN FALIMENT | Intimat | |
| PRIMĂRIA MUNICIPIULUI ORADEA ] | Intimat | |
| SC INEDIT TRANS AUTO SRL | Intimat | |
| SC TNT ROMÂNIA SRL | Intimat | |
| SC GENERAL PROD SRL | Intimat | |
| SC TEN GAZ SRL | Intimat | |
| SC PERET PROD SRL | Intimat | |
| ADMINISTRATIA IMOBILIARA ORADEA | Intimat | |
| SC COMPANIA DE APĂ ORADEA SA | Intimat | |
| SC RCS & RDS SA | Intimat | |
| FNGCPIMM SA IFN | Intimat | |
| SC TRANSALKIM INTERNATIONALE SPEDITION - COMISIONAR VAMAL CU SEDIUL ALES LA CA ROMANIŢA GABRIELA | Intimat | |
| SC SCHENKER ROMTRANS SA | Intimat | |
| SC ETCO NETWORK SRL | Intimat | |
| SC HARSONA KFT CU SEDIUL ALES | Intimat | |
| SC ANYLUM ROMANIA SRL | Intimat | |
| SC GASKET 2000 SRL | Intimat | |
| SC MAXOLL SRL | Intimat | |
| SC BURDA ROMANIA SRL | Intimat | |
| SC BELLVILLE RODAIR INTERNATIONAL SRL | Intimat | |
| SC RENTEX SRL | Intimat | |
| CNADNR PRIN DRRP CLUJ | Intimat | |
| SC ELECTRICA FURNIZARE SA | Intimat | |
| DSVPSA BIHOR | Intimat | |
| SC GAT LOGISTIC | Intimat | |
|
1503/85/2018 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 1503/85/2018 | Tribunalul SIBIU | 20-06-2018 |
| Parte | Calitate | |
| S.C. BANA N COM DISTRIBUTION S.R.L., J35/2894/2013, CUI 32509186 | Creditor | |
| S.C. ROVERS TRANSPORT S.R.L., J32/1174/2015, CUI 35285533 | Debitor | |
|
362/122/2018 Drepturi băneşti |
||
| 362/122/2018 | CurteadeApelBUCURESTI | 22-03-2019 |
| Parte | Calitate | |
| CARAGEA MARIAN | Intimat | |
| SC BANA N COM DISTRIBUŢION SRL | Apelant | |
|
1292/111/2012/a22 Procedura insolvenţei contestatii pv ad credit 15.02.2018 |
||
| 1292/111/2012/a22 | CurteadeApelORADEA | 05-04-2019 |
| Parte | Calitate | |
| SC HARSONA KFT CU SEDIUL ALES | Intimat Creditor | |
| BANCA ROMÂNEASCĂ SA - MEMBRA A GRUPULUI NATIONAL BANK OF GREECE | Recurent Creditor | |
| ROMINSOLV SPRL FILIALA BIHOR ÎN REPREZENTAREA DEBITOAREI RUBINKING SA | Intimat Lichidator | |
| SC RUBINKING SA | Intimat Debitor | |
| SC BANA-N SRL | Intimat Creditor | |
| SC CLASMARKET SRL PRIN LICHIDATOR JUDICIAR CII TĂMĂŞAN OVIDIU | Intimat Creditor | |
| SC SENSIENT FOOD COLORS ROMANIA SRL | Intimat Creditor | |
| SC TECHNOSAM SRL | Intimat Creditor | |
| HAJDUROMGAB EXIM SRL | Intimat Creditor | |
| ALLIANZ TIRIAC ASIGURARI SA CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| SC EDGE INVESTMENTS SRL CU DOMICILIUL ALES | Intimat Creditor | |
| SC AIDO GRUP INVEST SRL | Intimat Creditor | |
| MAGHIAR DORINA LAURA | Intimat Creditor | |
| NBG LEASING IFN SA | Apelant Creditor | |
| TIMAR OVIDIU GHEORGHE | Intimat Creditor | |
| HAGEN JOSZEF SZILARD | Intimat Creditor | |
| SC CITADELA AUDIT SRL | Intimat Creditor | |
| SC R K FRIGOTEKNIKA SRL | Intimat Creditor | |
| SC ISROM IMPEX SRL | Intimat Creditor | |
| SC CHIORINO SRL | Intimat Creditor | |
| SC CHEQUE DEJEUNER ROMÂNIA SRL | Intimat Creditor | |
| SC ELECTROCENTRALE SA | Intimat Creditor | |
| SC PORSCHE LEASING ROMÂNIA IFN SA | Intimat Creditor | |
| SC PORSCHE BROKER DE ASIGURARE SRL | Intimat Creditor | |
| SC GEBRUDER WEISS SRL | Intimat Creditor | |
| SC EFE IMPEX 72 SRL | Intimat Creditor | |
| SC ROLKER PRODCOM SRL | Intimat Creditor | |
| SC COMAT SA | Intimat Creditor | |
| EMPORIKI BANK ROMANIA SA | Intimat Creditor | |
| SC MARSOROM SRL | Intimat Creditor | |
| SC ROMANIA HYPERMARCHET SA | Intimat Creditor | |
| SC DISTRIGAZ VEST SA | Intimat Creditor | |
| SC PERSPICO SERVICE SRL | Intimat Creditor | |
| SC INFORM MEDIA SRL | Intimat Creditor | |
| SC M.M. INTERNATIONAL SRL | Intimat Creditor | |
| SC AVIA AGRO BANAT SRL | Intimat Creditor | |
| SC DUNAPACK RAMBOX PRODIMPEX SRL | Intimat Creditor | |
| SC ESAROM ROMÂNIA SRL | Intimat Creditor | |
| SC CETA COMPANIA DE EXPEDIŢII ŞI TRANSPORT AUTO PRIN ADM. JUD. ROMINSOLV ŞI T & T INSOLV | Intimat Creditor | |
| SC FAN CURIER EXPRESS SRL | Intimat Creditor | |
| SC SAM MILLS SRL | Intimat Creditor | |
| SC WORLD MEDIATRANS SRL | Intimat Creditor | |
| SC ADIX TECHNIK SRL | Intimat Creditor | |
| SC EUROTAG SRL | Intimat Creditor | |
| SC INEXIS PRODCOM SRL | Intimat Creditor | |
| SC MARATHON DISTRIBUTION GROUP SRL | Intimat | |
| SC SANIROM SRL, CU DOM. ALES LA CA MOISE SILVIA | Intimat Creditor | |
| SC METALURGICA INDUSTRIAL SRL | Intimat Creditor | |
| DRGFP CLUJ PRIN AJFP BIHOR | Intimat Creditor | |
| SC WABERER S ROMANIA SA | Intimat Creditor | |
| UNICREDIT BANK SA | Intimat Creditor | |
| BANCA ROMÂNEASCĂ SA | Intimat Creditor | |
| COCIORVA T. TIBERIU ASOCIAŢIE FAMILIALĂ | Intimat Creditor | |
| SC ELECTRICA FURNIZARE SA CU SEDIUL SECUNDAR | Intimat Creditor | |
| SC LAGERMAX AED ROMÂNIA SRL | Intimat Creditor | |
| SC KLAN MC SRL | Intimat Creditor | |
| SC ELSACO BRUNATA SRL | Intimat Creditor | |
| SC COMECON TRADING SRL | Intimat Creditor | |
| SC RENDER COM SRL CU SEDIUL ALES LA SCA FRUNZĂ & ASOCIAŢII | Intimat | |
| SC ELECTROCONSTRUCŢIA ELCO SA | Intimat Creditor | |
| SC TIRIAC LEASING IFN SA | Intimat Creditor | |
| SC AUTOGRAND SRL PRIN ADM. JUD. CASA DE INSOLVENŢĂ RAVA SPRL - FILIALA BIHOR | Intimat Creditor | |
| SC CURT GEORGI ROM SRL | Intimat Creditor | |
| PIRAEUS BANK ROMANIA SA | Intimat Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Intimat Creditor | |
| SC BRENNTAG SRL | Intimat Creditor | |
| SC DVB MEDIA HOUSE SRL | Intimat Creditor | |
| SC ROCHEM SRL | Intimat Creditor | |
| SC RALOM SRL | Intimat Creditor | |
| PRIMĂRIA MUNICPIULUI CAREI | Intimat Creditor | |
| SC SZATMARPACK KFT LA CA MAN VASILE | Intimat Creditor | |
| SC ALFA CLUJ SRL | Intimat Creditor | |
| SC MHS CLUJ TRUCK & BUS SRL | Intimat Creditor | |
| SC KARTON TECHNIK SRL | Intimat Creditor | |
| SC MV TRADE SRL | Intimat Creditor | |
| SC DELTA PRESS SRL | Intimat Creditor | |
| SC VITAL & HEYL SRL SOCIETATE ÎN FALIMENT | Intimat Creditor | |
| PRIMĂRIA MUNICIPIULUI ORADEA | Intimat Creditor | |
| SC INEDIT TRANS AUTO SRL | Intimat Creditor | |
| SC TNT ROMÂNIA SRL | Intimat Creditor | |
| SC GENERAL PROD SRL | Intimat Creditor | |
| SC TEN GAZ SRL | Intimat Creditor | |
| SC PERET PROD SRL | Intimat Creditor | |
| ADMINISTRATIA IMOBILIARA ORADEA | Intimat Creditor | |
| SC COMPANIA DE APĂ ORADEA SA | Intimat Creditor | |
| SC RCS & RDS SA | Intimat Creditor | |
| FNGCPIMM SA IFN | Intimat Creditor | |
| SC TRANSALKIM INTERNATIONALE SPEDITION - COMISIONAR VAMAL CU SEDIUL ALES LA CA ROMANIŢA GABRIELA | Intimat Creditor | |
| SC SCHENKER ROMTRANS SA | Intimat Creditor | |
| SC ETCO NETWORK SRL | Intimat Creditor | |
| SC ANYLUM ROMANIA SRL | Intimat Creditor | |
| SC GASKET 2000 SRL | Intimat Creditor | |
| SC MAXOLL SRL | Intimat Creditor | |
| SC BURDA ROMANIA SRL | Intimat Creditor | |
| SC BELLVILLE RODAIR INTERNATIONAL SRL | Intimat Creditor | |
| SC RENTEX SRL | Intimat Creditor | |
| CNADNR PRIN DRRP CLUJ | Intimat Creditor | |
| SC ELECTRICA FURNIZARE SA | Intimat Creditor | |
| DSVPSA BIHOR | Intimat Creditor | |
| SC GAT LOGISTIC | Intimat Creditor | |
|
312/35/2019 Procedura insolvenţei |
||
| 312/35/2019 | CurteadeApelORADEA | 26-06-2019 |
| Parte | Calitate | |
| SC HARSONA KFT CU SEDIUL ALES | Intimat Creditor | |
| BANCA ROMÂNEASCĂ SA - MEMBRA A GRUPULUI NATIONAL BANK OF GREECE | Contestator | |
| ROMINSOLV SPRL FILIALA BIHOR ÎN REPREZENTAREA DEBITOAREI RUBINKING SA | Intimat Lichidator | |
| SC RUBINKING SA | Intimat Debitor | |
| SC BANA-N SRL | Intimat Creditor | |
| SC CLASMARKET SRL PRIN LICHIDATOR JUDICIAR CII TĂMĂŞAN OVIDIU | Intimat Creditor | |
| SC SENSIENT FOOD COLORS ROMANIA SRL | Intimat Creditor | |
| SC TECHNOSAM SRL | Intimat Creditor | |
| HAJDUROMGAB EXIM SRL | Intimat Creditor | |
| ALLIANZ TIRIAC ASIGURARI SA CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| SC EDGE INVESTMENTS SRL CU DOMICILIUL ALES | Intimat Creditor | |
| SC AIDO GRUP INVEST SRL | Intimat Creditor | |
| MAGHIAR DORINA LAURA | Intimat Creditor | |
| NBG LEASING IFN SA | Intimat Creditor | |
| TIMAR OVIDIU GHEORGHE | Intimat Creditor | |
| HAGEN JOSZEF SZILARD | Intimat Creditor | |
| SC CITADELA AUDIT SRL | Intimat Creditor | |
| SC R K FRIGOTEKNIKA SRL | Intimat Creditor | |
| SC ISROM IMPEX SRL | Intimat Creditor | |
| SC CHIORINO SRL | Intimat Creditor | |
| SC CHEQUE DEJEUNER ROMÂNIA SRL | Intimat Creditor | |
| SC ELECTROCENTRALE SA | Intimat Creditor | |
| SC PORSCHE LEASING ROMÂNIA IFN SA | Intimat Creditor | |
| SC PORSCHE BROKER DE ASIGURARE SRL | Intimat Creditor | |
| SC GEBRUDER WEISS SRL | Intimat Creditor | |
| SC EFE IMPEX 72 SRL | Intimat Creditor | |
| SC ROLKER PRODCOM SRL | Intimat Creditor | |
| SC COMAT SA | Intimat Creditor | |
| EMPORIKI BANK ROMANIA SA | Intimat Creditor | |
| SC MARSOROM SRL | Intimat Creditor | |
| SC ROMANIA HYPERMARCHET SA | Intimat Creditor | |
| SC DISTRIGAZ VEST SA | Intimat Creditor | |
| SC PERSPICO SERVICE SRL | Intimat Creditor | |
| SC INFORM MEDIA SRL | Intimat Creditor | |
| SC M.M. INTERNATIONAL SRL | Intimat Creditor | |
| SC AVIA AGRO BANAT SRL | Intimat Creditor | |
| SC DUNAPACK RAMBOX PRODIMPEX SRL | Intimat Creditor | |
| SC ESAROM ROMÂNIA SRL | Intimat Creditor | |
| SC CETA COMPANIA DE EXPEDIŢII ŞI TRANSPORT AUTO PRIN ADM. JUD. ROMINSOLV ŞI T & T INSOLV | Intimat Creditor | |
| SC FAN CURIER EXPRESS SRL | Intimat Creditor | |
| SC SAM MILLS SRL | Intimat Creditor | |
| SC WORLD MEDIATRANS SRL | Intimat Creditor | |
| SC ADIX TECHNIK SRL | Intimat Creditor | |
| SC EUROTAG SRL | Intimat Creditor | |
| SC INEXIS PRODCOM SRL | Intimat Creditor | |
| SC MARATHON DISTRIBUTION GROUP SRL | Intimat | |
| SC SANIROM SRL, CU DOM. ALES LA CA MOISE SILVIA | Intimat Creditor | |
| SC METALURGICA INDUSTRIAL SRL | Intimat Creditor | |
| DRGFP CLUJ PRIN AJFP BIHOR | Intimat Creditor | |
| SC WABERER S ROMANIA SA | Intimat Creditor | |
| UNICREDIT BANK SA | Intimat Creditor | |
| BANCA ROMÂNEASCĂ SA | Intimat Creditor | |
| COCIORVA T. TIBERIU ASOCIAŢIE FAMILIALĂ | Intimat Creditor | |
| SC ELECTRICA FURNIZARE SA CU SEDIUL SECUNDAR | Intimat Creditor | |
| SC LAGERMAX AED ROMÂNIA SRL | Intimat Creditor | |
| SC KLAN MC SRL | Intimat Creditor | |
| SC ELSACO BRUNATA SRL | Intimat Creditor | |
| SC COMECON TRADING SRL | Intimat Creditor | |
| SC RENDER COM SRL | Intimat | |
| SC ELECTROCONSTRUCŢIA ELCO SA | Intimat Creditor | |
| SC TIRIAC LEASING IFN SA | Intimat Creditor | |
| SC AUTOGRAND SRL PRIN ADM. JUD. CASA DE INSOLVENŢĂ RAVA SPRL - FILIALA BIHOR | Intimat Creditor | |
| SC CURT GEORGI ROM SRL | Intimat Creditor | |
| PIRAEUS BANK ROMANIA SA | Intimat Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Intimat Creditor | |
| SC BRENNTAG SRL | Intimat Creditor | |
| SC DVB MEDIA HOUSE SRL | Intimat Creditor | |
| SC ROCHEM SRL | Intimat Creditor | |
| SC RALOM SRL | Intimat Creditor | |
| PRIMĂRIA MUNICPIULUI CAREI | Intimat Creditor | |
| SC SZATMARPACK KFT LA CA MAN VASILE | Intimat Creditor | |
| SC ALFA CLUJ SRL | Intimat Creditor | |
| SC MHS CLUJ TRUCK & BUS SRL | Intimat Creditor | |
| SC KARTON TECHNIK SRL | Intimat Creditor | |
| SC MV TRADE SRL | Intimat Creditor | |
| SC DELTA PRESS SRL | Intimat Creditor | |
| SC VITAL & HEYL SRL SOCIETATE ÎN FALIMENT | Intimat Creditor | |
| PRIMĂRIA MUNICIPIULUI ORADEA | Intimat Creditor | |
| SC INEDIT TRANS AUTO SRL | Intimat Creditor | |
| SC TNT ROMÂNIA SRL | Intimat Creditor | |
| SC GENERAL PROD SRL | Intimat Creditor | |
| SC TEN GAZ SRL | Intimat Creditor | |
| SC PERET PROD SRL | Intimat Creditor | |
| ADMINISTRATIA IMOBILIARA ORADEA | Intimat Creditor | |
| SC COMPANIA DE APĂ ORADEA SA | Intimat Creditor | |
| SC RCS & RDS SA | Intimat Creditor | |
| FNGCPIMM SA IFN | Intimat Creditor | |
| SC TRANSALKIM INTERNATIONALE SPEDITION - COMISIONAR VAMAL CU SEDIUL ALES LA CA ROMANIŢA GABRIELA | Intimat Creditor | |
| SC SCHENKER ROMTRANS SA | Intimat Creditor | |
| SC ETCO NETWORK SRL | Intimat Creditor | |
| SC ANYLUM ROMANIA SRL | Intimat Creditor | |
| SC GASKET 2000 SRL | Intimat Creditor | |
| SC MAXOLL SRL | Intimat Creditor | |
| SC BURDA ROMANIA SRL | Intimat Creditor | |
| SC BELLVILLE RODAIR INTERNATIONAL SRL | Intimat Creditor | |
| SC RENTEX SRL | Intimat Creditor | |
| CNADNR PRIN DRRP CLUJ | Intimat Creditor | |
| SC ELECTRICA FURNIZARE SA | Intimat Creditor | |
| DSVPSA BIHOR | Intimat Creditor | |
| SC GAT LOGISTIC | Intimat Creditor | |
|
5774/108/2012 închiderea procedurii |
||
| 5774/108/2012 | CurteadeApelTIMISOARA | 06-11-2019 |
| Parte | Calitate | |
| VITAMEX SRL | Intimat DEBITOR | |
| OFICIUL REGISTRULUI COMERŢULUI DE PE LÂNGĂ TRIBUNALUL ARAD | Intimat | |
| JUDECĂTORIA ARAD | Intimat | |
| SC PRODALIM SRL | Intimat CREDITOR | |
| SC ELIT SRL | Intimat CREDITOR | |
| SC FILIP D IMPEX SRL | Intimat CREDITOR | |
| SC RESCO SA | Intimat CREDITOR | |
| SC FOOD 2000 SRL – SOCIETATE ÎN INSOLVENŢĂ | Intimat CREDITOR | |
| SC AFIN LEASING IFN SA | Intimat CREDITOR | |
| SC POLARIS M HOLDING SRL | Intimat CREDITOR | |
| SC MULLER DAIRY RO SRL | Intimat CREDITOR | |
| SC NORDIC IMPORT EXPORT CO SRL | Intimat CREDITOR | |
| DIRECŢIA SANITAR VETERINARĂ ŞI PENTRU SIGURANŢA ALIMENTELOR ARAD | Intimat CREDITOR | |
| SC COCA-COLA HBC ROMANIA SRL | Intimat CREDITOR | |
| SC AQUILA PART FOOD PROD COM SRL | Intimat CREDITOR | |
| SC DORNA LACTATE SA | Intimat CREDITOR | |
| SC SECA DISTRIBUTION SRL | Intimat CREDITOR | |
| SC SALBAC SA | Intimat CREDITOR | |
| SC CRISTIM 2 PRODCOM SRL | Intimat CREDITOR | |
| SC E.ON ENERGIE ROMANIA SA | Intimat CREDITOR | |
| SC AGRA’S SA | Intimat CREDITOR | |
| SC BANA-N SRL | Intimat CREDITOR | |
| SC MEDA PROD ’98 SA | Intimat CREDITOR | |
| SC JT INTERNATIONAL (ROMANIA) SRL | Intimat CREDITOR | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE TIMIŞOARA – ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE ARAD | Recurent CREDITOR | |
| BANCA COMERCIALĂ INTESA SANPAOLO ROMANIA SA PRIN SUCURSALA ARAD | Intimat CREDITOR | |
| SC ERGO FRUCT SRL | Intimat CREDITOR | |
| SC PROCONS PRODSERV SRL | Intimat CREDITOR | |
| Dehelean Dorel-Ioan | Intimat CREDITOR | |
| MASTER SZÁRNYAS KFT. (UNGARIA) | Intimat CREDITOR | |
| SC CALIBRA M&D IMPEX SRL | Intimat CREDITOR | |
| PFA GHINGA SANDU MANUEL | Intimat CREDITOR | |
| SC IFN INTERNATIONAL LEASING IASI SA | Intimat CREDITOR | |
| SC VXN COMPANY SRL | Intimat CREDITOR | |
| SC B.N. BUSINESS SRL | Intimat CREDITOR | |
| PORSCHE LEASING ROMANIA IFN SA ŞI PORSCHE BROKER DE ASIGURARE SRL | Intimat CREDITOR | |
| SC PIRAEUS LEASING ROMANIA IFN SA | Intimat CREDITOR | |
| SC PERUTNINA ROMANIA SRL | Intimat CREDITOR | |
| SC ROLICOM IMPORT EXPORT SRL | Intimat CREDITOR | |
| SC INFOGO SRL | Intimat CREDITOR | |
| SC VITAMEAT DISCOUNT SRL | Intimat CREDITOR | |
| SC ENEL ENERGIE SA | Intimat CREDITOR | |
| SC PASTA FAMILIA SRL | Intimat CREDITOR | |
| SC MARATHON DISTRIBUTION GROUP SRL | Intimat CREDITOR | |
| SC CAROLI FOOD GROUP SRL | Intimat CREDITOR | |
| Stoian Florina Eleonora | Intimat CREDITOR | |
| SC MAUS F.A.N. TRADE SRL | Intimat CREDITOR | |
| SC TRANSMEC RO SRL | Intimat CREDITOR | |
| SC IVECO CAPITAL LEASING IFN SA (FOSTA SC AFIN LEASING IFN SA) | Intimat CREDITOR | |
| SC ANZI SOFT SRL | Intimat CREDITOR | |
| PRIMĂRIA MUN. ARAD PRIN DIRECŢIA VENITURI | Intimat CREDITOR | |
| SC WEBGREEN SRL | Intimat CREDITOR | |
| IFN INTERNATIONAL LEASING IAŞI SA | Intimat CREDITOR | |
| VITAMEX SRL PRIN LICHIDATOR CITR IPURL FILIALA TIMIŞ | Intimat DEBITOR | |
| DGRFP.TIMISOARA - ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE ARAD | Recurent CREDITOR | |
|
15779/325/2020 Ordonanţă de plată - OUG 119/2007 / art.1014 CPC ş.u. |
||
| 15779/325/2020 | Judecatoria TIMISOARA | 29-06-2020 |
| Parte | Calitate | |
| TNT ROMANIA SRL | Creditor | |
| BANA-N COM DISTRIBUTION SRL | Debitor | |
|
20471/325/2020 Autorizarea intrării în încăperi (Art. 384 ind.1 al. 2 C.p.c./ art.679 NCPC |
||
| 20471/325/2020 | Judecatoria TIMISOARA | 14-08-2020 |
| Parte | Calitate | |
| SCPEJ JURCHESCU CRISTIAN MIHAI SI ASOCIATII | Petent | |
| SC B & T SRL | Creditor | |
| SC BANA-N COM DISTRIBUTION SRL | Debitor | |
|
31123/299/2020 Ordonanţă de plată - OUG 119/2007 / art.1014 CPC ş.u. 2739,92 EURO + 32247,63 LEI |
||
| 31123/299/2020 | Judecatoria SECTORUL1BUCURESTI | 06-10-2020 |
| Parte | Calitate | |
| DKV EURO SERVICE GMBH + CO. KG - SEDIUL ALES | Creditor | |
| S.C. BANA N COM DISTRIBUTION S.R.L. | Debitor | |
| S.C. BANA-N COM DISTRIBUTION S.R.L. - PRIN ADMINISTRATOR DRUGA ANDREEA STANA | Debitor | |
|
3000/100/2017 Marcă pretenţii |
||
| 3000/100/2017 | CurteadeApelCLUJ | 12-05-2021 |
| Parte | Calitate | |
| SC PAMISCORONES SRL PRIN ADMINSITRATOR SPECIAL GRUESCU VALERIU | Intimat Pârât | |
| SC PRODVINALCO SA | Apelant Reclamant | |
| SC SIROMEX DRINKS SRL | Intimat Pârât | |
| SC SIROMEX DRINX SRL PRIN ADMINISTRATOR JUDICIAR CABINET INDIVIDUAL DE INSOLVENŢĂ CHIŞ LIVIU | Intimat Pârât | |
| SC PAMISCORONES SRL PRIN LICHIDATOR JUDICIAR VERUM INSOLVENCY | Apelant Pârât | |
| SC BANA -N | Intimat Pârât | |
| SC INNUENDO DISTRIBUTION SRL | Intimat Pârât | |
| SC OLIMP SERV COM SRL | Intimat Pârât | |
| SC BANA-N SRL- PRIN ADMINISTRATOR JUDICIAR SCP INSOLVEIN SRL | Intimat Pârât | |
| PANTEA ILIE - succesor al SC Olimp Serv Com SRL | Intimat Pârât | |
| SC PAMISCORONES SRL PRIN LICHIDATOR JUDICIAR CABINET INDIVIDUAL DE INSOLVENŢĂ PRECUP ANAMARIA | Intimat Pârât | |
|
1292/111/2012/a28 Procedura insolvenţei contestaţie p-v Adunare creditori - 20.10.2021 |
||
| 1292/111/2012/a28 | CurteadeApelORADEA | 11-03-2022 |
| Parte | Calitate | |
| SC HARSONA KFT CU SEDIUL ALES | Intimat Creditor | |
| BANCA ROMÂNEASCĂ SA - MEMBRA A GRUPULUI NATIONAL BANK OF GREECE | Intimat Creditor | |
| ROMINSOLV SPRL FILIALA BIHOR ÎN REPREZENTAREA DEBITOAREI RUBINKING SA | Intimat Lichidator | |
| SC RUBINKING SA | Intimat Debitor | |
| SC BANA-N SRL | Intimat Creditor | |
| SC CLASMARKET SRL PRIN LICHIDATOR JUDICIAR CII TĂMĂŞAN OVIDIU | Intimat Creditor | |
| SC SENSIENT FOOD COLORS ROMANIA SRL | Intimat Creditor | |
| SC TECHNOSAM SRL | Intimat Creditor | |
| HAJDUROMGAB EXIM SRL | Intimat Creditor | |
| ALLIANZ TIRIAC ASIGURARI SA CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| SC EDGE INVESTMENTS SRL CU DOMICILIUL ALES | Intimat Creditor | |
| SC AIDO GRUP INVEST SRL | Intimat Creditor | |
| MAGHIAR DORINA LAURA | Intimat Creditor | |
| NBG LEASING IFN SA | Intimat Creditor | |
| TIMAR OVIDIU GHEORGHE | Intimat Creditor | |
| HAGEN JOSZEF SZILARD | Intimat Creditor | |
| SC CITADELA AUDIT SRL | Intimat Creditor | |
| SC R K FRIGOTEKNIKA SRL | Intimat Creditor | |
| SC ISROM IMPEX SRL | Intimat Creditor | |
| SC CHIORINO SRL | Intimat Creditor | |
| SC CHEQUE DEJEUNER ROMÂNIA SRL | Intimat Creditor | |
| SC ELECTROCENTRALE SA | Intimat Creditor | |
| SC PORSCHE LEASING ROMÂNIA IFN SA | Intimat Creditor | |
| SC PORSCHE BROKER DE ASIGURARE SRL | Intimat Creditor | |
| SC GEBRUDER WEISS SRL | Intimat Creditor | |
| SC EFE IMPEX 72 SRL | Intimat Creditor | |
| SC ROLKER PRODCOM SRL | Intimat Creditor | |
| SC COMAT SA | Intimat Creditor | |
| EMPORIKI BANK ROMANIA SA | Intimat Creditor | |
| SC MARSOROM SRL | Intimat Creditor | |
| SC ROMANIA HYPERMARCHET SA | Intimat Creditor | |
| SC DISTRIGAZ VEST SA | Intimat Creditor | |
| SC PERSPICO SERVICE SRL | Intimat Creditor | |
| SC INFORM MEDIA SRL | Intimat Creditor | |
| SC M.M. INTERNATIONAL SRL | Intimat Creditor | |
| SC AVIA AGRO BANAT SRL | Intimat Creditor | |
| SC DUNAPACK RAMBOX PRODIMPEX SRL | Intimat Creditor | |
| SC ESAROM ROMÂNIA SRL | Intimat Creditor | |
| SC CETA COMPANIA DE EXPEDIŢII ŞI TRANSPORT AUTO PRIN ADM. JUD. ROMINSOLV ŞI T & T INSOLV | Intimat Creditor | |
| SC FAN CURIER EXPRESS SRL | Intimat Creditor | |
| SC SAM MILLS SRL | Intimat Creditor | |
| SC WORLD MEDIATRANS SRL | Intimat Creditor | |
| SC ADIX TECHNIK SRL | Intimat Creditor | |
| SC EUROTAG SRL | Intimat Creditor | |
| SC INEXIS PRODCOM SRL | Intimat Creditor | |
| SC MARATHON DISTRIBUTION GROUP SRL | Intimat | |
| SC SANIROM SRL, CU DOM. ALES LA CA MOISE SILVIA | Intimat Creditor | |
| SC METALURGICA INDUSTRIAL SRL | Intimat Creditor | |
| DRGFP CLUJ PRIN AJFP BIHOR | Intimat Creditor | |
| SC WABERER S ROMANIA SA | Intimat Creditor | |
| UNICREDIT BANK SA | Intimat Creditor | |
| BANCA ROMÂNEASCĂ SA | Intimat Creditor | |
| COCIORVA T. TIBERIU ASOCIAŢIE FAMILIALĂ | Intimat Creditor | |
| SC ELECTRICA FURNIZARE SA CU SEDIUL SECUNDAR | Intimat Creditor | |
| SC LAGERMAX AED ROMÂNIA SRL | Intimat Creditor | |
| SC KLAN MC SRL | Intimat Creditor | |
| SC ELSACO BRUNATA SRL | Intimat Creditor | |
| SC COMECON TRADING SRL | Intimat Creditor | |
| SC RENDER COM SRL CU SEDIUL ALES LA SCA FRUNZĂ & ASOCIAŢII | Intimat | |
| SC ELECTROCONSTRUCŢIA ELCO SA | Intimat Creditor | |
| SC TIRIAC LEASING IFN SA | Intimat Creditor | |
| SC AUTOGRAND SRL PRIN ADM. JUD. CASA DE INSOLVENŢĂ RAVA SPRL - FILIALA BIHOR | Intimat Creditor | |
| SC CURT GEORGI ROM SRL | Intimat Creditor | |
| PIRAEUS BANK ROMANIA SA | Intimat Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Intimat Creditor | |
| SC BRENNTAG SRL | Intimat Creditor | |
| SC DVB MEDIA HOUSE SRL | Intimat Creditor | |
| SC ROCHEM SRL | Intimat Creditor | |
| SC RALOM SRL | Intimat Creditor | |
| PRIMĂRIA MUNICPIULUI CAREI | Intimat Creditor | |
| SC SZATMARPACK KFT LA CA MAN VASILE | Intimat Creditor | |
| SC ALFA CLUJ SRL | Intimat Creditor | |
| SC MHS CLUJ TRUCK & BUS SRL | Intimat Creditor | |
| SC KARTON TECHNIK SRL | Intimat Creditor | |
| SC MV TRADE SRL | Intimat Creditor | |
| SC DELTA PRESS SRL | Intimat Creditor | |
| SC VITAL & HEYL SRL SOCIETATE ÎN FALIMENT | Intimat Creditor | |
| PRIMĂRIA MUNICIPIULUI ORADEA | Intimat Creditor | |
| SC INEDIT TRANS AUTO SRL | Intimat Creditor | |
| SC TNT ROMÂNIA SRL | Intimat Creditor | |
| SC GENERAL PROD SRL | Intimat Creditor | |
| SC TEN GAZ SRL | Intimat Creditor | |
| SC PERET PROD SRL | Intimat Creditor | |
| ADMINISTRATIA IMOBILIARA ORADEA | Intimat Creditor | |
| SC COMPANIA DE APĂ ORADEA SA | Intimat Creditor | |
| SC RCS & RDS SA | Intimat Creditor | |
| FNGCPIMM SA IFN | Intimat Creditor | |
| SC TRANSALKIM INTERNATIONALE SPEDITION - COMISIONAR VAMAL CU SEDIUL ALES LA CA ROMANIŢA GABRIELA | Intimat Creditor | |
| SC SCHENKER ROMTRANS SA | Intimat Creditor | |
| SC ETCO NETWORK SRL | Intimat Creditor | |
| SC ANYLUM ROMANIA SRL | Intimat Creditor | |
| SC GASKET 2000 SRL | Intimat Creditor | |
| SC MAXOLL SRL | Intimat Creditor | |
| SC BURDA ROMANIA SRL | Intimat Creditor | |
| SC BELLVILLE RODAIR INTERNATIONAL SRL | Intimat Creditor | |
| SC RENTEX SRL | Intimat Creditor | |
| CNADNR PRIN DRRP CLUJ | Intimat Creditor | |
| SC ELECTRICA FURNIZARE SA | Intimat Creditor | |
| DSVPSA BIHOR | Intimat Creditor | |
| SC GAT LOGISTIC | Intimat Creditor | |
| Total: 17 - Ver la lista completa | ||
Información sobre los impuestos
CIF
32509186
32509186
Reg. Com
J35/2894/2013
J35/2894/2013
| TVA | : 2019-09-06 |
|---|---|
| Dirección | JUD. TIMIŞ, MUN. TIMIŞOARA, STR. JEAN MONNET, NR.13 |
| Dirección 2 | STR.CHIMISTILOR, NR.2, BIROU 19, ET.1 |
| Teléfono | 0758068410 |
| Ciudad | Timişoara |
| Condado | Timiş |
