CARMEN IMPEX TM SRL
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Company Carmen Impex Tm con sede en Oraş Sinaia, Prahova ( involucrado en una serie de 17 registros ), es contribuyente de IVA desde 2006-04-01 (RO5420048)..
CARMEN IMPEX TM SRL involucrado en una serie de 17 registros. ver lista de casos judiciales
RO5420048
Teléfono : 0722159891/0744688372Casos en la Justicia
| Nº Casos | Corte | Fecha |
|---|---|---|
|
9960/30/2013 Procedura insolvenţei |
||
| 9960/30/2013 | Tribunalul TIMIS | 14-10-2013 |
| Parte | Calitate | |
| SC D & T INDUSTRIAL EQUIPEMENT SRL | Debitor | |
| SC OVITIN EUROCONSTRUCT SRL | Creditor | |
| MAL-PRODUCT SRL | Creditor | |
| SC LAPP KABEL ROMANIA SRL | Creditor | |
| SC TECHNOVA INVEST SRL | Creditor | |
| SC BLACK SEA SUPPLIERS SRL | Creditor | |
| SC GRATT COM SRL | Creditor | |
| S.C. GEA KLIMATECHNIK SRL | Creditor | |
| KONICA MINOLTA BUSINESS SOLUTIONS ROMANIA SRL | Creditor | |
| CATEC SYSTEM S.R.L. | Creditor | |
| S.C. WURTH ROMANIA S.R.L. | Creditor | |
| S.C. S&P ROMANIA VENTILATION SYSTEMS S.R.L. | Creditor | |
| SC EXPERT SRL TIMIŞOARA | Creditor | |
| BANATTIKA S.R.L. | Creditor | |
| S.C HOLVER SRL | Creditor | |
| S.C. DRAGER SAFETY ROAMANIA S.R.L. | Creditor | |
| SC METRONOM SLR-CAB.AV.CRAVEANU SIMONA | Creditor | |
| SC METRONOM SRL | Creditor | |
| SC LOGIMAETICS ELECTRIC SRL | Creditor | |
| SC RETIM ECOLOGIC SERVICE SA | Creditor | |
| SC EUROVIAL LIGHTNING SRL | Creditor | |
| SC ANINOASA-TIM SRL | Creditor | |
| VLG RO SRL | Creditor | |
| S.C. EATON ELECTRIC S.R.L. | Creditor | |
| MAS SECURITY SRL | Creditor | |
| S.C. DANTE INTERNATIONAL S.A. (SOCIETATEA) | Creditor | |
| S.C. FAST ECO S.A. | Creditor | |
| S.C. AQUA SYSTEM S.R.L. | Creditor | |
| SC ASSIST-EXPERT SRL | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE PENTRU ELECTROCHIMIE ŞI MATERIE CONDESATĂ-INCEMC-TIMIŞOARA | Creditor | |
| SC CONSPLAN MANAGEMENT SRL | Creditor | |
| S.C. LASSARD SERVICE S.R.L. | Creditor | |
| S.C. ENEL ENERGIE S.A. | Creditor | |
| SC TUBOMET SRL | Creditor | |
| S.C. EURO ECOLOGIC SRL | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| S.C. M-PROFILAXIS S.R.L. | Creditor | |
| AGENŢIA NAŢIONALĂ DE ADMINISTRARE FISCALĂ | Creditor | |
| SC GEO TOPO SRL | Creditor | |
| BRD - GROUPE SOCIETE GENERALE SA (BRD SAU BANCA) | Creditor | |
| SC ECHIPAMENTE PENTRU CONSTRUCTII SRL | Creditor | |
| S.C. ARHITIM S.R.L. | Creditor | |
| SC ELECTRIC L.T SRL | Creditor | |
| SC ARC ELECTRONIC S.R.L. | Creditor | |
| S.C. ARTCLIM S.R.L. | Creditor | |
| S.C. MISO S.R.L. CRAIOVA | Creditor | |
| WAVIN ROMANIA S.R.L. | Creditor | |
| S.C. HONEYWELL LIFE SAFETY ROMANIA S.R.L. | Creditor | |
| SC ROMLIDER TRANSCO SRL | Creditor | |
| SWISSCORP PRODUCT S.R.L. | Creditor | |
| SC BANDATECH S.R.L. | Creditor | |
| AGENŢIA NAŢIONALĂ DE ADMINISTRARE FISCALĂ | Creditor | |
| SC P&R CONSULT SRL | Creditor | |
| S.C. DANFOSS S.R.L. - CU SEDIUL PROCESUAL ALES ÎN CADRUL COMPLEXULUI REZIDENŢIAL GREENFIELD | Creditor | |
| S.C. GRUP EDELWEISS S.R.L. | Creditor | |
| S.C. ACCURO S.R.L. | Creditor | |
| STANCIOI PONPILICA | Creditor | |
| SC PAVELUC COMPANY SRL | Creditor | |
| S.C. DIREM CONSULTING S.R.L. -ÎN INSOLVENŢĂ | Creditor | |
| SC INTALINOX ROMANIA S.R.L. | Creditor | |
| S.C. A & D PROFIAL COMPANY S.R.L. | Creditor | |
| S.C. SECPRAL COM S.R.L. | Creditor | |
| SC ANDREEA & GABY INSTAL CONSTRUCT SRL | Creditor | |
| SOCIETATEA INSTAL V-RAD S.R.L. | Creditor | |
| SC AQUA ART SRL | Creditor | |
| S.C. AIRTECHNIK S.R.L. | Creditor | |
| SC SFINX CONSTRUCT SRL | Creditor | |
| SC ATELIERUL ARHITEXT SRL | Creditor | |
| SC SELLM SRL | Creditor | |
| SC UNILUX INTERNAŢIONAL SRL | Creditor | |
| S.C.A. ŢURCA ZBÂRCEA & ASOCIAŢII | Creditor | |
| S.C. AGEPED S.R.L. | Creditor | |
| ANGHELESCU REMUS-CONSTANTIN | Creditor | |
| S.C. MAR CONSTRUCT S.R.L. | Creditor | |
| S.C. UBERIS SRL | Creditor | |
| S.C. PENTASERV CONSTRUCT S.R.L. | Creditor | |
| SC INTERPROTECT SRL | Creditor | |
| SC CDP ACCESS S.R.L. | Creditor | |
| FUNDAŢIA FACULTĂŢII DE MECANICĂ DIN CRAIOVA , GEORGE (GOGU) CONSTANTINESCU | Creditor | |
| S.C. M INSTALL S.R.L. | Creditor | |
| S.C. EST SERVICE S.R.L. | Creditor | |
| S.C. D.G.M. GROUP S.R.L. | Creditor | |
| UNICREDIT ŢIRIAC BANK S.A. | Creditor | |
| S.C TIM EUROSEI S.R.L. | Creditor | |
| S.C. ROMCONECT INTERNATIONAL S.R.L. | Creditor | |
| SC SPEDITION PERA SRL | Creditor | |
| SC SIKLA SRL | Creditor | |
| S.C. PLANT LAND S.R.L. | Creditor | |
| S.C. V.I. PROJECT MANAGEMENT S.R.L. | Creditor | |
| S.C. OBO BETTERMANN ROMANIA S.R.L. | Creditor | |
| TOP TOOLS SRL | Creditor | |
| S.C. HAL PRO S.R.L. | Creditor | |
| S.C. FLORIN TRANS SRL | Creditor | |
| S.C. CONSTRUCT RO.OR SRL | Creditor | |
| SOCIETATEA ELECTRO METAL CONSTRUCT EMCO S.A. | Creditor | |
| S.C. LA FÂNTÂNĂ S.R.L. | Creditor | |
| BANCA TRANSILVANIA S.A. - CLUJ NAPOCA , SUCURSALA TIMIŞOARA | Creditor | |
| VOLTA ELECTRIC SRL | Creditor | |
| FONDUL NAŢIONAL DE GARANTARE A CREDITELOR PENTRU ÎNTREPRINDERILE MICI ŞI MIJLOCII S.A. IFN (DENUMITA IN CONTINUARE F.N.G.C.I.M.M. S.A.- IFN SAU FOND) | Creditor | |
| S.C. E.ON ENERGIE ROMANIA S.A. (FOSTA E.ON GAZ ROMÂNIA S.A.) | Creditor | |
|
310/1371/2018 Cererea debitorului art.66 din Legea nr.85/2014 |
||
| 310/1371/2018 | Tribunalul ComercialMURES | 24-05-2018 |
| Parte | Calitate | |
| ALPINA SHOE PRODUCTION S.R.L. | Debitor | |
| BANCA TRANSILVANIA SA | Creditor | |
| SAVASANA CONF SRL | Creditor | |
| TRANSMEC RO SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| LOGISITIC E VAN WIJK SRL | Creditor | |
| SERVICIUL FISCAL MUNICIPAL REGHIN, URMARE A SCOATERII DIN CAUZĂ A DIRECŢIEI GENERALE DE ADMINISTRARE A MARILOR CONTRIBUABILI | Creditor | |
| ADELAIN SRL | Creditor | |
| ALPINA SA | Creditor | |
| ALPINA SHOES B.V. | Creditor | |
| AMA PROIECT SRL | Creditor | |
| AMANN ROMÂNIA SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| ANDREI&GABRIEL TEXTIL SRL | Creditor | |
| ANTACO SRL | Creditor | |
| ARIELA-IMPEX SRL | Creditor | |
| ARNOLD KLUMPEN GMBH &CO.KG | Creditor | |
| ARTINVOGUE SA | Creditor | |
| ASOLFINITEX SRL | Creditor | |
| AUSTRIAL TRADE SRL | Creditor | |
| AXI PLAST SRL | Creditor | |
| BAINESOR SRL | Creditor | |
| BIASIOTTO RO SRL | Creditor | |
| CARUSO SRL | Creditor | |
| CELANESE SALES GERMANY GMBH | Creditor | |
| CENTRO GROUP PROFESIONAL TM SRL | Creditor | |
| CODECS SA PRIN ADMINISTRATOR JUDICIAR MAESTRO SPRL | Creditor | |
| COMBOCAL-FABRICA DE COMPONENTES DE BORRACHA PARA CALCADO LDA | Creditor | |
| CONCERIA GIAVA SPA | Creditor | |
| CURTUMES IBERIA SA CU SEDIUL PROCESUAL ALES LA CAB. AV. MACOVEI ALICE | Creditor | |
| DANIMAN TRANS SRL | Creditor | |
| DAVID OEHLER GMBH | Creditor | |
| DEMOSCORE LDA | Creditor | |
| DERMA LEATHER-COMERCIO E INDUSTRIA DE PELES SA | Creditor | |
| DESPA ROMANIA SRL | Creditor | |
| DISENO E IMPRESION INDET SLU | Creditor | |
| DIVERS STYLE SRL | Creditor | |
| DMD SOLOFRA SPA CU SEDIUL PROCESUAL ALES | Creditor | |
| DURKOPP ADLER SRL | Creditor | |
| ECOPIM RECYCLING SA PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL | Creditor | |
| ENERGO SERV SRL | Creditor | |
| ENGIE ROMÂNIA SA | Creditor | |
| EST NON WOVEN SRL | Creditor | |
| ETG SOLLINI SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| EUREKA SRL | Creditor | |
| EUROFLEX COMPONENTES PARA CALCADO LDA | Creditor | |
| EUROFOAM SRL | Creditor | |
| EXPERT IT SRL | Creditor | |
| F.LLI TORRESI SRLCU SEDIUL PROCESUAL ALES | Creditor | |
| FABRICA EXPORTADORA METALICA SL | Creditor | |
| FAEDA S.P.A. | Creditor | |
| FARO ITALIA SRL | Creditor | |
| FATO CHEMIE GMBH | Creditor | |
| FMA COMIS EURO SRL | Creditor | |
| GENERAL TEX SRL | Creditor | |
| GIARDINI S.P.A. | Creditor | |
| GOLDEN PLAST S.P.A. | Creditor | |
| GRUPPO MASTROTO SPA CU SEDIUL PROCESUAL ALES LA CAB.AV. TUDOR GEORGE LAURENŢIU | Creditor | |
| HECOMIN IMPEX SRL | Creditor | |
| HORADRON SRL PRIN ADMINISTRATOR JUDICIAR CII MIOARA VARADI | Creditor | |
| I.I. PREDA TOADER MIHAI | Creditor | |
| I.I. POP CĂLIN IULIU | Creditor | |
| IAŞITEX SA | Creditor | |
| IDEA BROKER DE ASIGURARE SRL | Creditor | |
| IDEA LEASING IFN SA | Creditor | |
| IDEALPACK SRL | Creditor | |
| IFABA CALAPOADE SRL | Creditor | |
| INTERCONTACT SRL | Creditor | |
| INTERPACK SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| IOANA CARTON IMPEX SRL | Creditor | |
| ISI-INDUSTRIA DE SOLAS INJECTADAS LDA | Creditor | |
| ITAFLEX-FOOTWEAR FACTORY LDA | Creditor | |
| LA FÂNTÂNA SRL | Creditor | |
| LINDE GAZ ROMÂNIA SRL | Creditor | |
| LION VICTORIA SRL | Creditor | |
| LOGISITIC E VAN WIJK SRL | Creditor | |
| MACAP INTERNAŢIONAL SRL CU SEDIUL PROCESUAL ALES LA CAB.AV. PAU CAMELIA | Creditor | |
| MARDAN EXIM SRL PRIN ADMINISTRATOR JUDICIAR GLOBAL MONEY RECOVERY SPRL | Creditor | |
| MLC SHOES SRL | Creditor | |
| MOL ROMANIA PETROLEUM PRODUCTS SRL CU SEDIUL PROCESUAL ALES LA CAB.AV. ANDREI MARIAN | Creditor | |
| MOLDVIOCOM SRL | Creditor | |
| MONDIAL DUE S.P.A. | Creditor | |
| MONDIAL PLAST S.P.A. | Creditor | |
| MONDIAL ROMSUOLE SRL | Creditor | |
| MORO MINUTERIE SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| MSU SA | Creditor | |
| NETSOFT SRL | Creditor | |
| NICOZIANI SRL | Creditor | |
| OMNIWEAR GORUP B.V. | Creditor | |
| OMNIWEAR INTERNATIONAL B.V. | Creditor | |
| ORITA PRODUCTION SRL | Creditor | |
| P.F.A. FEHER AURELIAN | Creditor | |
| PASMATEX SA | Creditor | |
| PEPE COM SRL | Creditor | |
| PORSCHE BROKER DE ASIGURARE SRL | Creditor | |
| PORSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| RAPSODIA COM SRL | Creditor | |
| RASITAL SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| REAN CARTONAJ SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| RECOM NEXT SRL | Creditor | |
| REGSAN PRODIMPEX SRL | Creditor | |
| RESIN SRL | Creditor | |
|
4408/30/2019 Procedura insolvenţei |
||
| 4408/30/2019 | Tribunalul TIMIS | 14-10-2019 |
| Parte | Calitate | |
| SC ELF ROAD SRL | Debitor | |
| SW UMWELTTECHNIK ROMANIA SRL | Creditor | |
| FIADE ASF RENT SRL | Creditor | |
| SILALIN & VALI 2011 SRL | Creditor | |
| FIADE SRL | Creditor | |
| DELSITAG CONSTRUCT SRL | Creditor | |
| SC MARIS CONSTRUCT SRL | Creditor | |
| MOL ROMANIA PETROLEUM PRODUCTS S.R.L. | Creditor | |
| SC TEHNO WORLD | Creditor | |
| SC TEHNO WORLD SRL | Creditor | |
| SC BANAMOLD TRADE SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC COLCEAR SERVCOM SEL | Creditor | |
| SOCIETATEA DE ASIGURARE REASIGURARE CITY INSURANCE SA | Creditor | |
| BETIXA PRODCOM SRL | Creditor | |
| DELGAZ GRID SA | Creditor | |
| AJFP TIMIŞ | Creditor | |
| SC BETON I.D.M. SRL | Creditor | |
| SC ECOSYSTEME I.D.M. SRL | Creditor | |
| CONSART SRL | Creditor | |
| LABORATOARELE BAUMATEST SRL | Creditor | |
| RECYCLE GROUP BANAT SRL | Creditor | |
| SC HTI INTERNATIONAL ROMANIA SRL | Creditor | |
| S.C. AQUA DUMBRĂVITA SRL | Creditor | |
| RAZVALY TRANS SRL | Creditor | |
| MARADRY TURNUS SRL | Creditor | |
| S.C. DARYSER CONSTRUCT SRL | Creditor | |
| CONSULTANTA CONSTRUCTII SERBAN SRL | Creditor | |
| SOROCAM SRL | Creditor | |
| SUIUGAN CORNEL | Creditor | |
| BRAND SEC SERVICES S.R.L. | Creditor | |
| LEANDRU IMPEX S.R.L. | Creditor | |
| S.C. TRANSMIIRCAM R.W.S. S.R.L. | Creditor | |
| S.C. EUROKIPPER S.R.L. | Creditor | |
| S.C. VNV BUILDING S.R.L. | Creditor | |
| S.C. V-REZIDENTIALE S.R.L. | Creditor | |
| S.C D -C GARDEN DESIGN S.R.L. | Creditor | |
| EGERIA TM S.R.L. | Creditor | |
| M ~ I CONSULT CONSTRUCT S.R.L. | Creditor | |
| ING BANK N.V. | Creditor | |
| SOROCAM SRL | Creditor | |
| SAMI PLASTIC SA | Creditor | |
| READYMIX ROMANIA SRL | Creditor | |
| ROMPETROL DOWNSTREAM S.R.L. | Creditor | |
| FANPREST TRADE SRL | Creditor | |
| BIG YORK TEAM SRL | Creditor | |
| AVM PROJECT INVEST SRL | Creditor | |
| SC AMM CONSTRUCT 2015 SRL | Creditor | |
| HAŞAŞ ELENA CARMEN | Creditor | |
| COMPLET SERVICE SRL | Creditor | |
| SC ONEA CEREAL TRANS SRL | Creditor | |
| ABC ASIGURĂRI REASIGURĂRI SA | Creditor | |
|
310/1371/2018/a16 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor P.V.5039/10.12.2019, B.P.I. nr.23736/12/12.12.2019 |
||
| 310/1371/2018/a16 | Tribunalul ComercialMURES | 17-12-2019 |
| Parte | Calitate | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Contestator | |
| ALPINA SHOE PRODUCTION S.R.L. | Debitor | |
| CITR FILIALA CLUJ SPRL | Lichidator | |
| ALPINA SHOE PRODUCTION S.R.L. | Debitor | |
| BANCA TRANSILVANIA SA | Creditor | |
| SAVASANA CONF SRL | Creditor | |
| TRANSMEC RO SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| LOGISITIC E VAN WIJK SRL | Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Creditor | |
| ADELAIN SRL | Creditor | |
| ALPINA SA | Creditor | |
| ALPINA SHOES B.V. | Creditor | |
| AMA PROIECT SRL | Creditor | |
| AMANN ROMÂNIA SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| ANDREI&GABRIEL TEXTIL SRL | Creditor | |
| ANTACO SRL | Creditor | |
| ARIELA-IMPEX SRL | Creditor | |
| ARNOLD KLUMPEN GMBH &CO.KG | Creditor | |
| ARTINVOGUE SA | Creditor | |
| ASOLFINITEX SRL | Creditor | |
| AUSTRIAL TRADE SRL | Creditor | |
| AXI PLAST SRL | Creditor | |
| BAINESOR SRL | Creditor | |
| BIASIOTTO RO SRL | Creditor | |
| CARUSO SRL | Creditor | |
| CELANESE SALES GERMANY GMBH | Creditor | |
| CENTRO GROUP PROFESIONAL TM SRL | Creditor | |
| CODECS SA PRIN ADMINISTRATOR JUDICIAR MAESTRO SPRL | Creditor | |
| COMBOCAL-FABRICA DE COMPONENTES DE BORRACHA PARA CALCADO LDA | Creditor | |
| CONCERIA GIAVA SPA | Creditor | |
| CURTUMES IBERIA SA CU SEDIUL PROCESUAL ALES LA CAB. AV. MACOVEI ALICE | Creditor | |
| DANIMAN TRANS SRL | Creditor | |
| DAVID OEHLER GMBH | Creditor | |
| DEMOSCORE LDA | Creditor | |
| DERMA LEATHER-COMERCIO E INDUSTRIA DE PELES SA | Creditor | |
| DESPA ROMANIA SRL | Creditor | |
| DISENO E IMPRESION INDET SLU | Creditor | |
| DIVERS STYLE SRL | Creditor | |
| DMD SOLOFRA SPA CU SEDIUL PROCESUAL ALES | Creditor | |
| DURKOPP ADLER SRL | Creditor | |
| ECOPIM RECYCLING SA PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL | Creditor | |
| ENERGO SERV SRL | Creditor | |
| ENGIE ROMÂNIA SA | Creditor | |
| EST NON WOVEN SRL | Creditor | |
| ETG SOLLINI SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| EUREKA SRL | Creditor | |
| EUROFLEX COMPONENTES PARA CALCADO LDA | Creditor | |
| EUROFOAM SRL | Creditor | |
| EXPERT IT SRL | Creditor | |
| F.LLI TORRESI SRLCU SEDIUL PROCESUAL ALES | Creditor | |
| FABRICA EXPORTADORA METALICA SL | Creditor | |
| FAEDA S.P.A. | Creditor | |
| FARO ITALIA SRL | Creditor | |
| FATO CHEMIE GMBH | Creditor | |
| FMA COMIS EURO SRL | Creditor | |
| GENERAL TEX SRL | Creditor | |
| GIARDINI S.P.A. | Creditor | |
| GOLDEN PLAST S.P.A. | Creditor | |
| GRUPPO MASTROTO SPA CU SEDIUL PROCESUAL ALES LA CAB.AV. TUDOR GEORGE LAURENŢIU | Creditor | |
| HECOMIN IMPEX SRL | Creditor | |
| HORADRON SRL PRIN ADMINISTRATOR JUDICIAR CII MIOARA VARADI | Creditor | |
| I.I. PREDA TOADER MIHAI | Creditor | |
| I.I. POP CĂLIN IULIU | Creditor | |
| IAŞITEX SA | Creditor | |
| IDEA BROKER DE ASIGURARE SRL | Creditor | |
| IDEA LEASING IFN SA | Creditor | |
| IDEALPACK SRL | Creditor | |
| IFABA CALAPOADE SRL | Creditor | |
| INTERCONTACT SRL | Creditor | |
| INTERPACK SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| IOANA CARTON IMPEX SRL | Creditor | |
| ISI-INDUSTRIA DE SOLAS INJECTADAS LDA | Creditor | |
| ITAFLEX-FOOTWEAR FACTORY LDA | Creditor | |
| LA FÂNTÂNA SRL | Creditor | |
| LINDE GAZ ROMÂNIA SRL | Creditor | |
| LION VICTORIA SRL | Creditor | |
| LOGISITIC E VAN WIJK SRL | Creditor | |
| MACAP INTERNAŢIONAL SRL CU SEDIUL PROCESUAL ALES LA CAB.AV. PAU CAMELIA | Creditor | |
| MARDAN EXIM SRL PRIN ADMINISTRATOR JUDICIAR GLOBAL MONEY RECOVERY SPRL | Creditor | |
| MLC SHOES SRL | Creditor | |
| MOL ROMANIA PETROLEUM PRODUCTS SRL CU SEDIUL PROCESUAL ALES LA CAB.AV. ANDREI MARIAN | Creditor | |
| MOLDVIOCOM SRL | Creditor | |
| MONDIAL DUE S.P.A. | Creditor | |
| MONDIAL PLAST S.P.A. | Creditor | |
| MONDIAL ROMSUOLE SRL | Creditor | |
| MORO MINUTERIE SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| MSU SA | Creditor | |
| NETSOFT SRL | Creditor | |
| NICOZIANI SRL | Creditor | |
| OMNIWEAR GORUP B.V. | Creditor | |
| OMNIWEAR INTERNATIONAL B.V. | Creditor | |
| ORITA PRODUCTION SRL | Creditor | |
| P.F.A. FEHER AURELIAN | Creditor | |
| PASMATEX SA | Creditor | |
| PEPE COM SRL | Creditor | |
| PORSCHE BROKER DE ASIGURARE SRL | Creditor | |
| PORSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| RAPSODIA COM SRL | Creditor | |
| RASITAL SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| REAN CARTONAJ SRL CU SEDIUL PROCESUAL ALES | Creditor | |
|
310/1371/2018/a17 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor Decizia nr.34/22.01.2020 |
||
| 310/1371/2018/a17 | Tribunalul ComercialMURES | 29-01-2020 |
| Parte | Calitate | |
| ALPINA S.A. | Contestator | |
| ALPINA SHOE PRODUCTION S.R.L. | Debitor | |
| BANCA TRANSILVANIA SA | Creditor | |
| SAVASANA CONF SRL | Creditor | |
| TRANSMEC RO SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| LOGISITIC E VAN WIJK SRL | Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Creditor | |
| ADELAIN SRL | Creditor | |
| ALPINA SA | Creditor | |
| ALPINA SHOES B.V. | Creditor | |
| AMA PROIECT SRL | Creditor | |
| AMANN ROMÂNIA SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| ANDREI&GABRIEL TEXTIL SRL | Creditor | |
| ANTACO SRL | Creditor | |
| ARIELA-IMPEX SRL | Creditor | |
| ARNOLD KLUMPEN GMBH &CO.KG | Creditor | |
| ARTINVOGUE SA | Creditor | |
| ASOLFINITEX SRL | Creditor | |
| AUSTRIAL TRADE SRL | Creditor | |
| AXI PLAST SRL | Creditor | |
| BAINESOR SRL | Creditor | |
| BIASIOTTO RO SRL | Creditor | |
| CARUSO SRL | Creditor | |
| CELANESE SALES GERMANY GMBH | Creditor | |
| CENTRO GROUP PROFESIONAL TM SRL | Creditor | |
| CODECS SA PRIN ADMINISTRATOR JUDICIAR MAESTRO SPRL | Creditor | |
| COMBOCAL-FABRICA DE COMPONENTES DE BORRACHA PARA CALCADO LDA | Creditor | |
| CONCERIA GIAVA SPA | Creditor | |
| CURTUMES IBERIA SA CU SEDIUL PROCESUAL ALES LA CAB. AV. MACOVEI ALICE | Creditor | |
| DANIMAN TRANS SRL | Creditor | |
| DAVID OEHLER GMBH | Creditor | |
| DEMOSCORE LDA | Creditor | |
| DERMA LEATHER-COMERCIO E INDUSTRIA DE PELES SA | Creditor | |
| DESPA ROMANIA SRL | Creditor | |
| DISENO E IMPRESION INDET SLU | Creditor | |
| DIVERS STYLE SRL | Creditor | |
| DMD SOLOFRA SPA CU SEDIUL PROCESUAL ALES | Creditor | |
| DURKOPP ADLER SRL | Creditor | |
| ECOPIM RECYCLING SA PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL | Creditor | |
| ENERGO SERV SRL | Creditor | |
| ENGIE ROMÂNIA SA | Creditor | |
| EST NON WOVEN SRL | Creditor | |
| ETG SOLLINI SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| EUREKA SRL | Creditor | |
| EUROFLEX COMPONENTES PARA CALCADO LDA | Creditor | |
| EUROFOAM SRL | Creditor | |
| EXPERT IT SRL | Creditor | |
| F.LLI TORRESI SRLCU SEDIUL PROCESUAL ALES | Creditor | |
| FABRICA EXPORTADORA METALICA SL | Creditor | |
| FAEDA S.P.A. | Creditor | |
| FARO ITALIA SRL | Creditor | |
| FATO CHEMIE GMBH | Creditor | |
| FMA COMIS EURO SRL | Creditor | |
| GENERAL TEX SRL | Creditor | |
| GIARDINI S.P.A. | Creditor | |
| GOLDEN PLAST S.P.A. | Creditor | |
| GRUPPO MASTROTO SPA CU SEDIUL PROCESUAL ALES LA CAB.AV. TUDOR GEORGE LAURENŢIU | Creditor | |
| HECOMIN IMPEX SRL | Creditor | |
| HORADRON SRL PRIN ADMINISTRATOR JUDICIAR CII MIOARA VARADI | Creditor | |
| I.I. PREDA TOADER MIHAI | Creditor | |
| I.I. POP CĂLIN IULIU | Creditor | |
| IAŞITEX SA | Creditor | |
| IDEA BROKER DE ASIGURARE SRL | Creditor | |
| IDEA LEASING IFN SA | Creditor | |
| IDEALPACK SRL | Creditor | |
| IFABA CALAPOADE SRL | Creditor | |
| INTERCONTACT SRL | Creditor | |
| INTERPACK SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| IOANA CARTON IMPEX SRL | Creditor | |
| ISI-INDUSTRIA DE SOLAS INJECTADAS LDA | Creditor | |
| ITAFLEX-FOOTWEAR FACTORY LDA | Creditor | |
| LA FÂNTÂNA SRL | Creditor | |
| LINDE GAZ ROMÂNIA SRL | Creditor | |
| LION VICTORIA SRL | Creditor | |
| LOGISITIC E VAN WIJK SRL | Creditor | |
| MACAP INTERNAŢIONAL SRL CU SEDIUL PROCESUAL ALES LA CAB.AV. PAU CAMELIA | Creditor | |
| MARDAN EXIM SRL PRIN ADMINISTRATOR JUDICIAR GLOBAL MONEY RECOVERY SPRL | Creditor | |
| MLC SHOES SRL | Creditor | |
| MOL ROMANIA PETROLEUM PRODUCTS SRL CU SEDIUL PROCESUAL ALES LA CAB.AV. ANDREI MARIAN | Creditor | |
| MOLDVIOCOM SRL | Creditor | |
| MONDIAL DUE S.P.A. | Creditor | |
| MONDIAL PLAST S.P.A. | Creditor | |
| MONDIAL ROMSUOLE SRL | Creditor | |
| MORO MINUTERIE SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| MSU SA | Creditor | |
| NETSOFT SRL | Creditor | |
| NICOZIANI SRL | Creditor | |
| OMNIWEAR GORUP B.V. | Creditor | |
| OMNIWEAR INTERNATIONAL B.V. | Creditor | |
| ORITA PRODUCTION SRL | Creditor | |
| P.F.A. FEHER AURELIAN | Creditor | |
| PASMATEX SA | Creditor | |
| PEPE COM SRL | Creditor | |
| PORSCHE BROKER DE ASIGURARE SRL | Creditor | |
| PORSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| RAPSODIA COM SRL | Creditor | |
| RASITAL SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| REAN CARTONAJ SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| RECOM NEXT SRL | Creditor | |
| REGSAN PRODIMPEX SRL | Creditor | |
|
310/1371/2018/a18 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor Proces verbal publicat în BPI NR. 5054/12.03.2020 |
||
| 310/1371/2018/a18 | Tribunalul ComercialMURES | 16-03-2020 |
| Parte | Calitate | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Contestator | |
| ALPINA SHOE PRODUCTION SRL PRIN ADMINISTRATOR JUDICIAR CITR FILIALA CLUJ SPRL | Debitor | |
| ALPINA SHOE PRODUCTION S.R.L. | Debitor | |
| BANCA TRANSILVANIA SA | Creditor | |
| SAVASANA CONF SRL | Creditor | |
| TRANSMEC RO SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| LOGISITIC E VAN WIJK SRL | Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Creditor | |
| ADELAIN SRL | Creditor | |
| ALPINA SA | Creditor | |
| ALPINA SHOES B.V. | Creditor | |
| AMA PROIECT SRL | Creditor | |
| AMANN ROMÂNIA SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| ANDREI&GABRIEL TEXTIL SRL | Creditor | |
| ANTACO SRL | Creditor | |
| ARIELA-IMPEX SRL | Creditor | |
| ARNOLD KLUMPEN GMBH &CO.KG | Creditor | |
| ARTINVOGUE SA | Creditor | |
| ASOLFINITEX SRL | Creditor | |
| AUSTRIAL TRADE SRL | Creditor | |
| AXI PLAST SRL | Creditor | |
| BAINESOR SRL | Creditor | |
| BIASIOTTO RO SRL | Creditor | |
| CARUSO SRL | Creditor | |
| CELANESE SALES GERMANY GMBH | Creditor | |
| CENTRO GROUP PROFESIONAL TM SRL | Creditor | |
| CODECS SA PRIN ADMINISTRATOR JUDICIAR MAESTRO SPRL | Creditor | |
| COMBOCAL-FABRICA DE COMPONENTES DE BORRACHA PARA CALCADO LDA | Creditor | |
| CONCERIA GIAVA SPA | Creditor | |
| CURTUMES IBERIA SA CU SEDIUL PROCESUAL ALES LA CAB. AV. MACOVEI ALICE | Creditor | |
| DANIMAN TRANS SRL | Creditor | |
| DAVID OEHLER GMBH | Creditor | |
| DEMOSCORE LDA | Creditor | |
| DERMA LEATHER-COMERCIO E INDUSTRIA DE PELES SA | Creditor | |
| DESPA ROMANIA SRL | Creditor | |
| DISENO E IMPRESION INDET SLU | Creditor | |
| DIVERS STYLE SRL | Creditor | |
| DMD SOLOFRA SPA CU SEDIUL PROCESUAL ALES | Creditor | |
| DURKOPP ADLER SRL | Creditor | |
| ECOPIM RECYCLING SA PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL | Creditor | |
| ENERGO SERV SRL | Creditor | |
| ENGIE ROMÂNIA SA | Creditor | |
| EST NON WOVEN SRL | Creditor | |
| ETG SOLLINI SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| EUREKA SRL | Creditor | |
| EUROFLEX COMPONENTES PARA CALCADO LDA | Creditor | |
| EUROFOAM SRL | Creditor | |
| EXPERT IT SRL | Creditor | |
| F.LLI TORRESI SRLCU SEDIUL PROCESUAL ALES | Creditor | |
| FABRICA EXPORTADORA METALICA SL | Creditor | |
| FAEDA S.P.A. | Creditor | |
| FARO ITALIA SRL | Creditor | |
| FATO CHEMIE GMBH | Creditor | |
| FMA COMIS EURO SRL | Creditor | |
| GENERAL TEX SRL | Creditor | |
| GIARDINI S.P.A. | Creditor | |
| GOLDEN PLAST S.P.A. | Creditor | |
| GRUPPO MASTROTO SPA CU SEDIUL PROCESUAL ALES LA CAB.AV. TUDOR GEORGE LAURENŢIU | Creditor | |
| HECOMIN IMPEX SRL | Creditor | |
| HORADRON SRL PRIN ADMINISTRATOR JUDICIAR CII MIOARA VARADI | Creditor | |
| I.I. PREDA TOADER MIHAI | Creditor | |
| I.I. POP CĂLIN IULIU | Creditor | |
| IAŞITEX SA | Creditor | |
| IDEA BROKER DE ASIGURARE SRL | Creditor | |
| IDEA LEASING IFN SA | Creditor | |
| IDEALPACK SRL | Creditor | |
| IFABA CALAPOADE SRL | Creditor | |
| INTERCONTACT SRL | Creditor | |
| INTERPACK SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| IOANA CARTON IMPEX SRL | Creditor | |
| ISI-INDUSTRIA DE SOLAS INJECTADAS LDA | Creditor | |
| ITAFLEX-FOOTWEAR FACTORY LDA | Creditor | |
| LA FÂNTÂNA SRL | Creditor | |
| LINDE GAZ ROMÂNIA SRL | Creditor | |
| LION VICTORIA SRL | Creditor | |
| LOGISITIC E VAN WIJK SRL | Creditor | |
| MACAP INTERNAŢIONAL SRL CU SEDIUL PROCESUAL ALES LA CAB.AV. PAU CAMELIA | Creditor | |
| MARDAN EXIM SRL PRIN ADMINISTRATOR JUDICIAR GLOBAL MONEY RECOVERY SPRL | Creditor | |
| MLC SHOES SRL | Creditor | |
| MOL ROMANIA PETROLEUM PRODUCTS SRL CU SEDIUL PROCESUAL ALES LA CAB.AV. ANDREI MARIAN | Creditor | |
| MOLDVIOCOM SRL | Creditor | |
| MONDIAL DUE S.P.A. | Creditor | |
| MONDIAL PLAST S.P.A. | Creditor | |
| MONDIAL ROMSUOLE SRL | Creditor | |
| MORO MINUTERIE SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| MSU SA | Creditor | |
| NETSOFT SRL | Creditor | |
| NICOZIANI SRL | Creditor | |
| OMNIWEAR GORUP B.V. | Creditor | |
| OMNIWEAR INTERNATIONAL B.V. | Creditor | |
| ORITA PRODUCTION SRL | Creditor | |
| P.F.A. FEHER AURELIAN | Creditor | |
| PASMATEX SA | Creditor | |
| PEPE COM SRL | Creditor | |
| PORSCHE BROKER DE ASIGURARE SRL | Creditor | |
| PORSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| RAPSODIA COM SRL | Creditor | |
| RASITAL SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| REAN CARTONAJ SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| RECOM NEXT SRL | Creditor | |
|
310/1371/2018/a19 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor Proces verbal publicat în BPI nr. 5999/01.04.2020 |
||
| 310/1371/2018/a19 | Tribunalul ComercialMURES | 08-04-2020 |
| Parte | Calitate | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Contestator | |
| ALPINA SHOE PRODUCTION SRL PRIN ADMINISTRATOR JUDICIAR CITR FILIALA CLUJ SPRL | Debitor | |
| ALPINA SHOE PRODUCTION S.R.L. | Debitor | |
| BANCA TRANSILVANIA SA | Creditor | |
| SAVASANA CONF SRL | Creditor | |
| TRANSMEC RO SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| LOGISITIC E VAN WIJK SRL | Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Creditor | |
| ADELAIN SRL | Creditor | |
| ALPINA SA | Creditor | |
| ALPINA SHOES B.V. | Creditor | |
| AMA PROIECT SRL | Creditor | |
| AMANN ROMÂNIA SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| ANDREI&GABRIEL TEXTIL SRL | Creditor | |
| ANTACO SRL | Creditor | |
| ARIELA-IMPEX SRL | Creditor | |
| ARNOLD KLUMPEN GMBH &CO.KG | Creditor | |
| ARTINVOGUE SA | Creditor | |
| ASOLFINITEX SRL | Creditor | |
| AUSTRIAL TRADE SRL | Creditor | |
| AXI PLAST SRL | Creditor | |
| BAINESOR SRL | Creditor | |
| BIASIOTTO RO SRL | Creditor | |
| CARUSO SRL | Creditor | |
| CELANESE SALES GERMANY GMBH | Creditor | |
| CENTRO GROUP PROFESIONAL TM SRL | Creditor | |
| CODECS SA PRIN ADMINISTRATOR JUDICIAR MAESTRO SPRL | Creditor | |
| COMBOCAL-FABRICA DE COMPONENTES DE BORRACHA PARA CALCADO LDA | Creditor | |
| CONCERIA GIAVA SPA | Creditor | |
| CURTUMES IBERIA SA CU SEDIUL PROCESUAL ALES LA CAB. AV. MACOVEI ALICE | Creditor | |
| DANIMAN TRANS SRL | Creditor | |
| DAVID OEHLER GMBH | Creditor | |
| DEMOSCORE LDA | Creditor | |
| DERMA LEATHER-COMERCIO E INDUSTRIA DE PELES SA | Creditor | |
| DESPA ROMANIA SRL | Creditor | |
| DISENO E IMPRESION INDET SLU | Creditor | |
| DIVERS STYLE SRL | Creditor | |
| DMD SOLOFRA SPA CU SEDIUL PROCESUAL ALES | Creditor | |
| DURKOPP ADLER SRL | Creditor | |
| ECOPIM RECYCLING SA PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL | Creditor | |
| ENERGO SERV SRL | Creditor | |
| ENGIE ROMÂNIA SA | Creditor | |
| EST NON WOVEN SRL | Creditor | |
| ETG SOLLINI SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| EUREKA SRL | Creditor | |
| EUROFLEX COMPONENTES PARA CALCADO LDA | Creditor | |
| EUROFOAM SRL | Creditor | |
| EXPERT IT SRL | Creditor | |
| F.LLI TORRESI SRLCU SEDIUL PROCESUAL ALES | Creditor | |
| FABRICA EXPORTADORA METALICA SL | Creditor | |
| FAEDA S.P.A. | Creditor | |
| FARO ITALIA SRL | Creditor | |
| FATO CHEMIE GMBH | Creditor | |
| FMA COMIS EURO SRL | Creditor | |
| GENERAL TEX SRL | Creditor | |
| GIARDINI S.P.A. | Creditor | |
| GOLDEN PLAST S.P.A. | Creditor | |
| GRUPPO MASTROTO SPA CU SEDIUL PROCESUAL ALES LA CAB.AV. TUDOR GEORGE LAURENŢIU | Creditor | |
| HECOMIN IMPEX SRL | Creditor | |
| HORADRON SRL PRIN ADMINISTRATOR JUDICIAR CII MIOARA VARADI | Creditor | |
| I.I. PREDA TOADER MIHAI | Creditor | |
| I.I. POP CĂLIN IULIU | Creditor | |
| IAŞITEX SA | Creditor | |
| IDEA BROKER DE ASIGURARE SRL | Creditor | |
| IDEA LEASING IFN SA | Creditor | |
| IDEALPACK SRL | Creditor | |
| IFABA CALAPOADE SRL | Creditor | |
| INTERCONTACT SRL | Creditor | |
| INTERPACK SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| IOANA CARTON IMPEX SRL | Creditor | |
| ISI-INDUSTRIA DE SOLAS INJECTADAS LDA | Creditor | |
| ITAFLEX-FOOTWEAR FACTORY LDA | Creditor | |
| LA FÂNTÂNA SRL | Creditor | |
| LINDE GAZ ROMÂNIA SRL | Creditor | |
| LION VICTORIA SRL | Creditor | |
| LOGISITIC E VAN WIJK SRL | Creditor | |
| MACAP INTERNAŢIONAL SRL CU SEDIUL PROCESUAL ALES LA CAB.AV. PAU CAMELIA | Creditor | |
| MARDAN EXIM SRL PRIN ADMINISTRATOR JUDICIAR GLOBAL MONEY RECOVERY SPRL | Creditor | |
| MLC SHOES SRL | Creditor | |
| MOL ROMANIA PETROLEUM PRODUCTS SRL CU SEDIUL PROCESUAL ALES LA CAB.AV. ANDREI MARIAN | Creditor | |
| MOLDVIOCOM SRL | Creditor | |
| MONDIAL DUE S.P.A. | Creditor | |
| MONDIAL PLAST S.P.A. | Creditor | |
| MONDIAL ROMSUOLE SRL | Creditor | |
| MORO MINUTERIE SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| MSU SA | Creditor | |
| NETSOFT SRL | Creditor | |
| NICOZIANI SRL | Creditor | |
| OMNIWEAR GORUP B.V. | Creditor | |
| OMNIWEAR INTERNATIONAL B.V. | Creditor | |
| ORITA PRODUCTION SRL | Creditor | |
| P.F.A. FEHER AURELIAN | Creditor | |
| PASMATEX SA | Creditor | |
| PEPE COM SRL | Creditor | |
| PORSCHE BROKER DE ASIGURARE SRL | Creditor | |
| PORSCHE LEASING ROMÂNIA IFN SA | Creditor | |
| RAPSODIA COM SRL | Creditor | |
| RASITAL SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| REAN CARTONAJ SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| RECOM NEXT SRL | Creditor | |
|
310/1371/2018/a16 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor P.V.5039/10.12.2019, B.P.I. nr.23736/12/12.12.2019 |
||
| 310/1371/2018/a16 | CurteadeApelTARGUMURES | 22-05-2020 |
| Parte | Calitate | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Apelant Contestator | |
| ALPINA SHOE PRODUCTION S.R.L. | Intimat Debitor | |
| CITR FILIALA CLUJ SPRL | Intimat Lichidator | |
| ALPINA SHOE PRODUCTION S.R.L. PRIN LICHIDATOR JUDICIAR CITR FILIALA CLUJ SPRL | Intimat Debitor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| SAVASANA CONF SRL | Intimat Creditor | |
| TRANSMEC RO SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| LOGISITIC E VAN WIJK SRL | Intimat Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Intimat Creditor | |
| ADELAIN SRL | Intimat Creditor | |
| ALPINA SA | Intimat Creditor | |
| ALPINA SHOES B.V. | Intimat Creditor | |
| AMA PROIECT SRL | Intimat Creditor | |
| AMANN ROMÂNIA SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| ANDREI&GABRIEL TEXTIL SRL | Intimat Creditor | |
| ANTACO SRL | Intimat Creditor | |
| ARIELA-IMPEX SRL | Intimat Creditor | |
| ARNOLD KLUMPEN GMBH &CO.KG | Intimat Creditor | |
| ARTINVOGUE SA | Intimat Creditor | |
| ASOLFINITEX SRL | Intimat Creditor | |
| AUSTRIAL TRADE SRL | Intimat Creditor | |
| AXI PLAST SRL | Intimat Creditor | |
| BAINESOR SRL | Intimat Creditor | |
| BIASIOTTO RO SRL | Intimat Creditor | |
| CARUSO SRL | Intimat Creditor | |
| CELANESE SALES GERMANY GMBH | Intimat Creditor | |
| CENTRO GROUP PROFESIONAL TM SRL | Intimat Creditor | |
| CODECS SA PRIN ADMINISTRATOR JUDICIAR MAESTRO SPRL | Intimat Creditor | |
| COMBOCAL-FABRICA DE COMPONENTES DE BORRACHA PARA CALCADO LDA | Intimat Creditor | |
| CONCERIA GIAVA SPA | Intimat Creditor | |
| CURTUMES IBERIA SA CU SEDIUL PROCESUAL ALES LA CAB. AV. MACOVEI ALICE | Intimat Creditor | |
| DANIMAN TRANS SRL | Intimat Creditor | |
| DAVID OEHLER GMBH | Intimat Creditor | |
| DEMOSCORE LDA | Intimat Creditor | |
| DERMA LEATHER-COMERCIO E INDUSTRIA DE PELES SA | Intimat Creditor | |
| DESPA ROMANIA SRL | Intimat Creditor | |
| DISENO E IMPRESION INDET SLU | Intimat Creditor | |
| DIVERS STYLE SRL | Intimat Creditor | |
| DMD SOLOFRA SPA CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| DURKOPP ADLER SRL | Intimat Creditor | |
| ECOPIM RECYCLING SA PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL | Intimat Creditor | |
| ENERGO SERV SRL | Intimat Creditor | |
| ENGIE ROMÂNIA SA | Intimat Creditor | |
| EST NON WOVEN SRL | Intimat Creditor | |
| ETG SOLLINI SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| EUREKA SRL | Intimat Creditor | |
| EUROFLEX COMPONENTES PARA CALCADO LDA | Intimat Creditor | |
| EUROFOAM SRL | Intimat Creditor | |
| EXPERT IT SRL | Intimat Creditor | |
| F.LLI TORRESI SRLCU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| FABRICA EXPORTADORA METALICA SL | Intimat Creditor | |
| FAEDA S.P.A. | Intimat Creditor | |
| FARO ITALIA SRL | Intimat Creditor | |
| FATO CHEMIE GMBH | Intimat Creditor | |
| FMA COMIS EURO SRL | Intimat Creditor | |
| GENERAL TEX SRL | Intimat Creditor | |
| GIARDINI S.P.A. | Intimat Creditor | |
| GOLDEN PLAST S.P.A. | Intimat Creditor | |
| GRUPPO MASTROTO SPA CU SEDIUL PROCESUAL ALES LA CAB.AV. TUDOR GEORGE LAURENŢIU | Intimat Creditor | |
| HECOMIN IMPEX SRL | Intimat Creditor | |
| HORADRON SRL PRIN ADMINISTRATOR JUDICIAR CII MIOARA VARADI | Intimat Creditor | |
| I.I. PREDA TOADER MIHAI | Intimat Creditor | |
| I.I. POP CĂLIN IULIU | Intimat Creditor | |
| IAŞITEX SA | Intimat Creditor | |
| IDEA BROKER DE ASIGURARE SRL | Intimat Creditor | |
| IDEA LEASING IFN SA | Intimat Creditor | |
| IDEALPACK SRL | Intimat Creditor | |
| IFABA CALAPOADE SRL | Intimat Creditor | |
| INTERCONTACT SRL | Intimat Creditor | |
| INTERPACK SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| IOANA CARTON IMPEX SRL | Intimat Creditor | |
| ISI-INDUSTRIA DE SOLAS INJECTADAS LDA | Intimat Creditor | |
| ITAFLEX-FOOTWEAR FACTORY LDA | Intimat Creditor | |
| LA FÂNTÂNA SRL | Intimat Creditor | |
| LINDE GAZ ROMÂNIA SRL | Intimat Creditor | |
| LION VICTORIA SRL | Intimat Creditor | |
| LOGISITIC E VAN WIJK SRL | Intimat Creditor | |
| MACAP INTERNAŢIONAL SRL CU SEDIUL PROCESUAL ALES LA CAB.AV. PAU CAMELIA | Intimat | |
| MARDAN EXIM SRL PRIN ADMINISTRATOR JUDICIAR GLOBAL MONEY RECOVERY SPRL | Intimat | |
| MLC SHOES SRL | Intimat | |
| MOL ROMANIA PETROLEUM PRODUCTS SRL CU SEDIUL PROCESUAL ALES LA CAB.AV. ANDREI MARIAN | Intimat | |
| MOLDVIOCOM SRL | Intimat Creditor | |
| MONDIAL DUE S.P.A. | Intimat | |
| MONDIAL PLAST S.P.A. | Intimat Creditor | |
| MONDIAL ROMSUOLE SRL | Intimat | |
| MORO MINUTERIE SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| MSU SA | Intimat | |
| NETSOFT SRL | Intimat Creditor | |
| NICOZIANI SRL | Intimat Creditor | |
| OMNIWEAR GORUP B.V. | Intimat | |
| OMNIWEAR INTERNATIONAL B.V. | Intimat | |
| ORITA PRODUCTION SRL | Intimat | |
| P.F.A. FEHER AURELIAN | Intimat Creditor | |
| PASMATEX SA | Intimat | |
| PEPE COM SRL | Intimat Creditor | |
| PORSCHE BROKER DE ASIGURARE SRL | Intimat Creditor | |
| PORSCHE LEASING ROMÂNIA IFN SA | Intimat Creditor | |
| RAPSODIA COM SRL | Intimat Creditor | |
| RASITAL SRL CU SEDIUL PROCESUAL ALES | Intimat | |
| REAN CARTONAJ SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
|
310/1371/2018/a19 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor Proces verbal publicat în BPI nr. 5999/01.04.2020 |
||
| 310/1371/2018/a19 | CurteadeApelTARGUMURES | 23-07-2020 |
| Parte | Calitate | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Apelant Creditor | |
| ALPINA SHOE PRODUCTION SRL PRIN ADMINISTRATOR JUDICIAR CITR FILIALA CLUJ SPRL | Intimat ADMINISTRATOR JUDICIAR | |
| ALPINA SHOE PRODUCTION S.R.L. | Intimat Debitor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| SAVASANA CONF SRL | Intimat Creditor | |
| TRANSMEC RO SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| LOGISITIC E VAN WIJK SRL | Intimat Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Intimat Creditor | |
| ADELAIN SRL | Intimat Creditor | |
| ALPINA SA | Intimat Creditor | |
| ALPINA SHOES B.V. | Intimat Creditor | |
| AMA PROIECT SRL | Intimat Creditor | |
| AMANN ROMÂNIA SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| ANDREI&GABRIEL TEXTIL SRL | Intimat Creditor | |
| ANTACO SRL | Intimat Creditor | |
| ARIELA-IMPEX SRL | Intimat Creditor | |
| ARNOLD KLUMPEN GMBH &CO.KG | Intimat Creditor | |
| ARTINVOGUE SA | Intimat Creditor | |
| ASOLFINITEX SRL | Intimat Creditor | |
| AUSTRIAL TRADE SRL | Intimat Creditor | |
| AXI PLAST SRL | Intimat Creditor | |
| BAINESOR SRL | Intimat Creditor | |
| BIASIOTTO RO SRL | Intimat Creditor | |
| CARUSO SRL | Intimat Creditor | |
| CELANESE SALES GERMANY GMBH | Intimat Creditor | |
| CENTRO GROUP PROFESIONAL TM SRL | Intimat Creditor | |
| CODECS SA PRIN ADMINISTRATOR JUDICIAR MAESTRO SPRL | Intimat Creditor | |
| COMBOCAL-FABRICA DE COMPONENTES DE BORRACHA PARA CALCADO LDA | Intimat Creditor | |
| CONCERIA GIAVA SPA | Intimat Creditor | |
| CURTUMES IBERIA SA CU SEDIUL PROCESUAL ALES LA CAB. AV. MACOVEI ALICE | Intimat Creditor | |
| DANIMAN TRANS SRL | Intimat Creditor | |
| DAVID OEHLER GMBH | Intimat Creditor | |
| DEMOSCORE LDA | Intimat Creditor | |
| DERMA LEATHER-COMERCIO E INDUSTRIA DE PELES SA | Intimat Creditor | |
| DESPA ROMANIA SRL | Intimat Creditor | |
| DISENO E IMPRESION INDET SLU | Intimat Creditor | |
| DIVERS STYLE SRL | Intimat Creditor | |
| DMD SOLOFRA SPA CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| DURKOPP ADLER SRL | Intimat Creditor | |
| ECOPIM RECYCLING SA PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL | Intimat Creditor | |
| ENERGO SERV SRL | Intimat Creditor | |
| ENGIE ROMÂNIA SA | Intimat Creditor | |
| EST NON WOVEN SRL | Intimat Creditor | |
| ETG SOLLINI SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| EUREKA SRL | Intimat Creditor | |
| EUROFLEX COMPONENTES PARA CALCADO LDA | Intimat Creditor | |
| EUROFOAM SRL | Intimat Creditor | |
| EXPERT IT SRL | Intimat Creditor | |
| F.LLI TORRESI SRLCU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| FABRICA EXPORTADORA METALICA SL | Intimat Creditor | |
| FAEDA S.P.A. | Intimat Creditor | |
| FARO ITALIA SRL | Intimat Creditor | |
| FATO CHEMIE GMBH | Intimat Creditor | |
| FMA COMIS EURO SRL | Intimat Creditor | |
| GENERAL TEX SRL | Intimat Creditor | |
| GIARDINI S.P.A. | Intimat Creditor | |
| GOLDEN PLAST S.P.A. | Intimat Creditor | |
| GRUPPO MASTROTO SPA CU SEDIUL PROCESUAL ALES LA CAB.AV. TUDOR GEORGE LAURENŢIU | Intimat Creditor | |
| HECOMIN IMPEX SRL | Intimat Creditor | |
| HORADRON SRL PRIN ADMINISTRATOR JUDICIAR CII MIOARA VARADI | Intimat Creditor | |
| I.I. PREDA TOADER MIHAI | Intimat Creditor | |
| I.I. POP CĂLIN IULIU | Intimat Creditor | |
| IAŞITEX SA | Intimat Creditor | |
| IDEA BROKER DE ASIGURARE SRL | Intimat Creditor | |
| IDEA LEASING IFN SA | Intimat Creditor | |
| IDEALPACK SRL | Intimat Creditor | |
| IFABA CALAPOADE SRL | Intimat Creditor | |
| INTERCONTACT SRL | Intimat Creditor | |
| INTERPACK SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| IOANA CARTON IMPEX SRL | Intimat Creditor | |
| ISI-INDUSTRIA DE SOLAS INJECTADAS LDA | Intimat Creditor | |
| ITAFLEX-FOOTWEAR FACTORY LDA | Intimat Creditor | |
| LA FÂNTÂNA SRL | Intimat Creditor | |
| LINDE GAZ ROMÂNIA SRL | Intimat Creditor | |
| LION VICTORIA SRL | Intimat Creditor | |
| LOGISITIC E VAN WIJK SRL | Intimat Creditor | |
| MACAP INTERNAŢIONAL SRL CU SEDIUL PROCESUAL ALES LA CAB.AV. PAU CAMELIA | Intimat Creditor | |
| MARDAN EXIM SRL PRIN ADMINISTRATOR JUDICIAR GLOBAL MONEY RECOVERY SPRL | Intimat Creditor | |
| MLC SHOES SRL | Intimat Creditor | |
| MOL ROMANIA PETROLEUM PRODUCTS SRL CU SEDIUL PROCESUAL ALES LA CAB.AV. ANDREI MARIAN | Intimat Creditor | |
| MOLDVIOCOM SRL | Intimat Creditor | |
| MONDIAL DUE S.P.A. | Intimat Creditor | |
| MONDIAL PLAST S.P.A. | Intimat Creditor | |
| MONDIAL ROMSUOLE SRL | Intimat Creditor | |
| MORO MINUTERIE SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| MSU SA | Intimat Creditor | |
| NETSOFT SRL | Intimat Creditor | |
| NICOZIANI SRL | Intimat Creditor | |
| OMNIWEAR GORUP B.V. | Intimat Creditor | |
| OMNIWEAR INTERNATIONAL B.V. | Intimat Creditor | |
| ORITA PRODUCTION SRL | Intimat Creditor | |
| P.F.A. FEHER AURELIAN | Intimat Creditor | |
| PASMATEX SA | Intimat Creditor | |
| PEPE COM SRL | Intimat Creditor | |
| PORSCHE BROKER DE ASIGURARE SRL | Intimat Creditor | |
| PORSCHE LEASING ROMÂNIA IFN SA | Intimat Creditor | |
| RAPSODIA COM SRL | Intimat Creditor | |
| RASITAL SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| REAN CARTONAJ SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| RECOM NEXT SRL | Intimat Creditor | |
|
310/1371/2018/a18 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor Proces verbal publicat în BPI NR. 5054/12.03.2020 |
||
| 310/1371/2018/a18 | CurteadeApelTARGUMURES | 23-07-2020 |
| Parte | Calitate | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Apelant Creditor | |
| ALPINA SHOE PRODUCTION SRL PRIN ADMINISTRATOR JUDICIAR CITR FILIALA CLUJ SPRL | Intimat Debitor | |
| ALPINA SHOE PRODUCTION S.R.L. | Intimat Debitor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| SAVASANA CONF SRL | Intimat Creditor | |
| TRANSMEC RO SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| LOGISITIC E VAN WIJK SRL | Intimat Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Intimat Creditor | |
| ADELAIN SRL | Intimat Creditor | |
| ALPINA SA | Intimat Creditor | |
| ALPINA SHOES B.V. | Intimat Creditor | |
| AMA PROIECT SRL | Intimat Creditor | |
| AMANN ROMÂNIA SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| ANDREI&GABRIEL TEXTIL SRL | Intimat Creditor | |
| ANTACO SRL | Intimat Creditor | |
| ARIELA-IMPEX SRL | Intimat Creditor | |
| ARNOLD KLUMPEN GMBH &CO.KG | Intimat Creditor | |
| ARTINVOGUE SA | Intimat Creditor | |
| ASOLFINITEX SRL | Intimat Creditor | |
| AUSTRIAL TRADE SRL | Intimat Creditor | |
| AXI PLAST SRL | Intimat Creditor | |
| BAINESOR SRL | Intimat Creditor | |
| BIASIOTTO RO SRL | Intimat Creditor | |
| CARUSO SRL | Intimat Creditor | |
| CELANESE SALES GERMANY GMBH | Intimat Creditor | |
| CENTRO GROUP PROFESIONAL TM SRL | Intimat Creditor | |
| CODECS SA PRIN ADMINISTRATOR JUDICIAR MAESTRO SPRL | Intimat Creditor | |
| COMBOCAL-FABRICA DE COMPONENTES DE BORRACHA PARA CALCADO LDA | Intimat Creditor | |
| CONCERIA GIAVA SPA | Intimat Creditor | |
| CURTUMES IBERIA SA CU SEDIUL PROCESUAL ALES LA CAB. AV. MACOVEI ALICE | Intimat Creditor | |
| DANIMAN TRANS SRL | Intimat Creditor | |
| DAVID OEHLER GMBH | Intimat Creditor | |
| DEMOSCORE LDA | Intimat Creditor | |
| DERMA LEATHER-COMERCIO E INDUSTRIA DE PELES SA | Intimat Creditor | |
| DESPA ROMANIA SRL | Intimat Creditor | |
| DISENO E IMPRESION INDET SLU | Intimat Creditor | |
| DIVERS STYLE SRL | Intimat Creditor | |
| DMD SOLOFRA SPA CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| DURKOPP ADLER SRL | Intimat Creditor | |
| ECOPIM RECYCLING SA PRIN ADMINISTRATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL | Intimat Creditor | |
| ENERGO SERV SRL | Intimat Creditor | |
| ENGIE ROMÂNIA SA | Intimat Creditor | |
| EST NON WOVEN SRL | Intimat Creditor | |
| ETG SOLLINI SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| EUREKA SRL | Intimat Creditor | |
| EUROFLEX COMPONENTES PARA CALCADO LDA | Intimat Creditor | |
| EUROFOAM SRL | Intimat Creditor | |
| EXPERT IT SRL | Intimat Creditor | |
| F.LLI TORRESI SRLCU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| FABRICA EXPORTADORA METALICA SL | Intimat Creditor | |
| FAEDA S.P.A. | Intimat Creditor | |
| FARO ITALIA SRL | Intimat Creditor | |
| FATO CHEMIE GMBH | Intimat Creditor | |
| FMA COMIS EURO SRL | Intimat Creditor | |
| GENERAL TEX SRL | Intimat Creditor | |
| GIARDINI S.P.A. | Intimat Creditor | |
| GOLDEN PLAST S.P.A. | Intimat Creditor | |
| GRUPPO MASTROTO SPA CU SEDIUL PROCESUAL ALES LA CAB.AV. TUDOR GEORGE LAURENŢIU | Intimat Creditor | |
| HECOMIN IMPEX SRL | Intimat Creditor | |
| HORADRON SRL PRIN ADMINISTRATOR JUDICIAR CII MIOARA VARADI | Intimat Creditor | |
| I.I. PREDA TOADER MIHAI | Intimat Creditor | |
| I.I. POP CĂLIN IULIU | Intimat Creditor | |
| IAŞITEX SA | Intimat Creditor | |
| IDEA BROKER DE ASIGURARE SRL | Intimat Creditor | |
| IDEA LEASING IFN SA | Intimat Creditor | |
| IDEALPACK SRL | Intimat Creditor | |
| IFABA CALAPOADE SRL | Intimat Creditor | |
| INTERCONTACT SRL | Intimat Creditor | |
| INTERPACK SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| IOANA CARTON IMPEX SRL | Intimat Creditor | |
| ISI-INDUSTRIA DE SOLAS INJECTADAS LDA | Intimat Creditor | |
| ITAFLEX-FOOTWEAR FACTORY LDA | Intimat Creditor | |
| LA FÂNTÂNA SRL | Intimat Creditor | |
| LINDE GAZ ROMÂNIA SRL | Intimat Creditor | |
| LION VICTORIA SRL | Intimat Creditor | |
| LOGISITIC E VAN WIJK SRL | Intimat Creditor | |
| MACAP INTERNAŢIONAL SRL CU SEDIUL PROCESUAL ALES LA CAB.AV. PAU CAMELIA | Intimat Creditor | |
| MARDAN EXIM SRL PRIN ADMINISTRATOR JUDICIAR GLOBAL MONEY RECOVERY SPRL | Intimat Curator | |
| MLC SHOES SRL | Intimat Creditor | |
| MOL ROMANIA PETROLEUM PRODUCTS SRL CU SEDIUL PROCESUAL ALES LA CAB.AV. ANDREI MARIAN | Intimat Creditor | |
| MOLDVIOCOM SRL | Intimat Creditor | |
| MONDIAL DUE S.P.A. | Intimat Creditor | |
| MONDIAL PLAST S.P.A. | Intimat Creditor | |
| MONDIAL ROMSUOLE SRL | Intimat Creditor | |
| MORO MINUTERIE SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| MSU SA | Intimat Creditor | |
| NETSOFT SRL | Intimat Creditor | |
| NICOZIANI SRL | Intimat Creditor | |
| OMNIWEAR GORUP B.V. | Intimat Creditor | |
| OMNIWEAR INTERNATIONAL B.V. | Intimat Creditor | |
| ORITA PRODUCTION SRL | Intimat Creditor | |
| P.F.A. FEHER AURELIAN | Intimat Creditor | |
| PASMATEX SA | Intimat Creditor | |
| PEPE COM SRL | Intimat Creditor | |
| PORSCHE BROKER DE ASIGURARE SRL | Intimat Creditor | |
| PORSCHE LEASING ROMÂNIA IFN SA | Intimat Creditor | |
| RAPSODIA COM SRL | Intimat Creditor | |
| RASITAL SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| REAN CARTONAJ SRL CU SEDIUL PROCESUAL ALES | Intimat Creditor | |
| RECOM NEXT SRL | Intimat Creditor | |
|
787/310/2021 Plângere contravenţională PV SERIA R21 NR.0232816/31.03.2021 |
||
| 787/310/2021 | Judecatoria SINAIA | 11-05-2021 |
| Parte | Calitate | |
| S.C.CARMEN IMPEX TM S.R.L. | Petent | |
| COMPANIA NAŢIONALĂ DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.-CESTRIN | Intimat | |
|
935/310/2021 Pretenţii |
||
| 935/310/2021 | Judecatoria SINAIA | 07-06-2021 |
| Parte | Calitate | |
| S.C.URBAN ŞI ASOCIAŢII S.R.L. | Reclamant | |
| CARMEN IMPEX TM S.R.L. | Pârât | |
|
4408/30/2019/a4 Procedura insolvenţei |
||
| 4408/30/2019/a4 | Tribunalul TIMIS | 10-11-2021 |
| Parte | Calitate | |
| SC ELF ROAD SRL | Debitor | |
| SW UMWELTTECHNIK ROMANIA SRL | Creditor | |
| FIADE ASF RENT SRL | Creditor | |
| SILALIN & VALI 2011 SRL | Creditor | |
| FIADE SRL | Creditor | |
| DELSITAG CONSTRUCT SRL | Creditor | |
| SC MARIS CONSTRUCT SRL | Creditor | |
| MOL ROMANIA PETROLEUM PRODUCTS S.R.L. | Creditor | |
| SC TEHNO WORLD | Creditor | |
| SC TEHNO WORLD SRL | Creditor | |
| SC BANAMOLD TRADE SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC COLCEAR SERVCOM SEL | Creditor | |
| SOCIETATEA DE ASIGURARE REASIGURARE CITY INSURANCE SA | Creditor | |
| BETIXA PRODCOM SRL | Creditor | |
| DELGAZ GRID SA | Creditor | |
| AJFP TIMIŞ | Creditor | |
| SC BETON I.D.M. SRL | Creditor | |
| SC ECOSYSTEME I.D.M. SRL | Creditor | |
| CONSART SRL | Creditor | |
| LABORATOARELE BAUMATEST SRL | Creditor | |
| RECYCLE GROUP BANAT SRL | Creditor | |
| SC HTI INTERNATIONAL ROMANIA SRL | Creditor | |
| S.C. AQUA DUMBRĂVITA SRL | Creditor | |
| RAZVALY TRANS SRL | Creditor | |
| MARADRY TURNUS SRL | Creditor | |
| S.C. DARYSER CONSTRUCT SRL | Creditor | |
| CONSULTANTA CONSTRUCTII SERBAN SRL | Creditor | |
| SOROCAM SRL | Creditor | |
| SUIUGAN CORNEL | Creditor | |
| BRAND SEC SERVICES S.R.L. | Creditor | |
| LEANDRU IMPEX S.R.L. | Creditor | |
| S.C. TRANSMIIRCAM R.W.S. S.R.L. | Creditor | |
| S.C. EUROKIPPER S.R.L. | Creditor | |
| S.C. VNV BUILDING S.R.L. | Creditor | |
| S.C. V-REZIDENTIALE S.R.L. | Creditor | |
| S.C D -C GARDEN DESIGN S.R.L. | Creditor | |
| EGERIA TM S.R.L. | Creditor | |
| M ~ I CONSULT CONSTRUCT S.R.L. | Creditor | |
| ING BANK N.V. | Creditor | |
| SOROCAM SRL | Creditor | |
| SAMI PLASTIC SA | Creditor | |
| READYMIX ROMANIA SRL | Creditor | |
| ROMPETROL DOWNSTREAM S.R.L. | Creditor | |
| FANPREST TRADE SRL | Creditor | |
| BIG YORK TEAM SRL | Creditor | |
| AVM PROJECT INVEST SRL | Creditor | |
| SC AMM CONSTRUCT 2015 SRL | Creditor | |
| HAŞAŞ ELENA CARMEN | Creditor | |
| COMPLET SERVICE SRL | Creditor | |
| SC ONEA CEREAL TRANS SRL | Creditor | |
| ABC ASIGURĂRI REASIGURĂRI SA | Creditor | |
|
787/310/2021 Anulare proces verbal de contravenţie PV SERIA R21 NR.0232816/31.03.2021 |
||
| 787/310/2021 | Tribunalul PRAHOVA | 25-11-2021 |
| Parte | Calitate | |
| S.C.CARMEN IMPEX TM S.R.L. | Apelant Petent | |
| COMPANIA NAŢIONALĂ DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.-CESTRIN | Intimat Intimat | |
|
4408/30/2019/a4 Deschiderea procedurii la cererea creditorului |
||
| 4408/30/2019/a4 | CurteadeApelTIMISOARA | 26-11-2021 |
| Parte | Calitate | |
| SC ELF ROAD SRL PRIN LICHIDATOR JUDICIAR ZENIT MANAGEMENT S.P.R.L. – FILIALA TIMIŞ | Intimat DEBITOR | |
| SW UMWELTTECHNIK ROMANIA SRL | Intimat CREDITOR | |
| FIADE ASF RENT SRL | Intimat CREDITOR | |
| SILALIN & VALI 2011 SRL | Intimat CREDITOR | |
| FIADE SRL | Intimat CREDITOR | |
| DELSITAG CONSTRUCT SRL | Intimat CREDITOR | |
| SC MARIS CONSTRUCT SRL | Intimat CREDITOR | |
| MOL ROMANIA PETROLEUM PRODUCTS S.R.L. | Intimat CREDITOR | |
| SC TEHNO WORLD | Intimat CREDITOR | |
| SC TEHNO WORLD SRL | Intimat CREDITOR | |
| SC BANAMOLD TRADE SRL | Intimat CREDITOR | |
| SC LA FÂNTÂNA SRL | Intimat CREDITOR | |
| SC COLCEAR SERVCOM SEL | Intimat CREDITOR | |
| SOCIETATEA DE ASIGURARE REASIGURARE CITY INSURANCE SA | Intimat CREDITOR | |
| BETIXA PRODCOM SRL | Intimat CREDITOR | |
| DELGAZ GRID SA | Intimat CREDITOR | |
| AJFP TIMIŞ | Apelant CREDITOR | |
| SC BETON I.D.M. SRL | Intimat CREDITOR | |
| SC ECOSYSTEME I.D.M. SRL | Intimat CREDITOR | |
| CONSART SRL | Intimat CREDITOR | |
| LABORATOARELE BAUMATEST SRL | Intimat CREDITOR | |
| RECYCLE GROUP BANAT SRL | Intimat CREDITOR | |
| SC HTI INTERNATIONAL ROMANIA SRL | Intimat CREDITOR | |
| S.C. AQUA DUMBRĂVITA SRL | Intimat CREDITOR | |
| RAZVALY TRANS SRL | Intimat CREDITOR | |
| MARADRY TURNUS SRL | Intimat CREDITOR | |
| S.C. DARYSER CONSTRUCT SRL | Intimat CREDITOR | |
| CONSULTANTA CONSTRUCTII SERBAN SRL | Intimat CREDITOR | |
| SOROCAM SRL | Intimat CREDITOR | |
| SUIUGAN CORNEL | Intimat CREDITOR | |
| BRAND SEC SERVICES S.R.L. | Intimat CREDITOR | |
| LEANDRU IMPEX S.R.L. | Intimat CREDITOR | |
| S.C. TRANSMIIRCAM R.W.S. S.R.L. | Intimat CREDITOR | |
| S.C. EUROKIPPER S.R.L. | Intimat CREDITOR | |
| S.C. VNV BUILDING S.R.L. | Intimat CREDITOR | |
| S.C. V-REZIDENTIALE S.R.L. | Intimat CREDITOR | |
| S.C D -C GARDEN DESIGN S.R.L. | Intimat CREDITOR | |
| EGERIA TM S.R.L. | Intimat CREDITOR | |
| M ~ I CONSULT CONSTRUCT S.R.L. | Intimat CREDITOR | |
| ING BANK N.V. | Intimat CREDITOR | |
| SOROCAM SRL | Intimat CREDITOR | |
| SAMI PLASTIC SA | Intimat CREDITOR | |
| READYMIX ROMANIA SRL | Intimat CREDITOR | |
| ROMPETROL DOWNSTREAM S.R.L. | Intimat CREDITOR | |
| FANPREST TRADE SRL | Intimat CREDITOR | |
| BIG YORK TEAM SRL | Intimat CREDITOR | |
| AVM PROJECT INVEST SRL | Intimat CREDITOR | |
| SC AMM CONSTRUCT 2015 SRL | Intimat CREDITOR | |
| HAŞAŞ ELENA CARMEN | Intimat CREDITOR | |
| COMPLET SERVICE SRL | Intimat CREDITOR | |
| SC ONEA CEREAL TRANS SRL | Intimat CREDITOR | |
| ABC ASIGURĂRI REASIGURĂRI SA | Intimat CREDITOR | |
| SC ELF ROAD SRL PRIN ZENIT MANAGEMENT S.P.R.L. – FILIALA TIMIŞ | Intimat DEBITOR | |
|
935/310/2021 Pretenţii |
||
| 935/310/2021 | Tribunalul PRAHOVA | 06-01-2022 |
| Parte | Calitate | |
| S.C.URBAN ŞI ASOCIAŢII S.R.L. | Apelant Reclamant | |
| CARMEN IMPEX TM S.R.L. | Intimat Pârât | |
| Total: 17 - Ver la lista completa | ||
Información sobre los impuestos
CIF
5420048
5420048
Reg. Com
J29/747/1994
J29/747/1994
| TVA | : 2006-04-01 |
|---|---|
| Dirección | JUD. PRAHOVA, ORŞ. SINAIA, STR. STÂNJENEILOR, NR.16, BL.7, SC.A, ET.1, AP.4 |
| Dirección 2 | STR.STINJENEILOR NR.16 BL.7 SC.A AP.4 |
| Teléfono | 0244310170 |
| Ciudad | Oraş Sinaia |
| Condado | Prahova |
Agregar una opinión
CARMEN IMPEX TM SRL