CIPI TRANS SPEDITION SRL

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Cipi Trans Spedition S.R.L con sede en Sibiu, Sibiu ( involucrado en una serie de 7 registros ), es contribuyente de IVA desde 2007-06-15 (RO21926854)..

CIPI TRANS SPEDITION SRL involucrado en una serie de 7 registros. ver lista de casos judiciales

RO21926854

Teléfono : +40269230875

Casos en la Justicia

Nº Casos Corte Fecha
1701/3/2014 Tribunalul BUCURESTI 21-01-2014
Parte Calitate
Galavoti Luca Inculpat
SAVA CRISTIAN VALERIU Inculpat
PĂCALĂ NADIA Inculpat
GĂZDAC VALENTIN ANDREI Inculpat
NIŢU DANIEL Inculpat
GĂZDAC SORIN ADRIAN Inculpat
SILINESCU BOGDAN FLORIN Inculpat
BORDEI MARIAN Inculpat
ANTON SVETLANA Inculpat
PETRE VASILE Inculpat
DRĂGAN NICUŞOR Inculpat
MARATAŞ NECULAI Inculpat
CUNE MARIUS SORIN Inculpat
GALAVOTTI LUCA Inculpat
STUPARU SORIN Inculpat
DUMITRU ANDREI Inculpat
CAZAN VIOREL Inculpat
MOISE BOGDAN Inculpat
MUJA VALERIU Inculpat
CHIRIPUŞ IONUŢ ROBERT Inculpat
NAIPEANU ELENA-MADALINA Inculpat
PENCU IONEL Inculpat
CILIBEANU EMIL MARIUS Inculpat
CIUCĂ GEORGE-CRISTIAN Inculpat
RĂDINĂ MIRCEA Inculpat
CONSTANTIN TUDOR Inculpat
IVANA IONUŢ Inculpat
SAIKALY NICOLE Inculpat
STROE DAN Inculpat
DELIU FLORIN LILI Inculpat
DRUGĂ ŞTEFAN AUREL Inculpat
VINTILĂ STELIAN Inculpat
FERŢU ŞTEFAN GABI Inculpat
FICLEANU STELIAN Inculpat
MĂGUREANU CEZAR MIRCEA Inculpat
FLORESCU NELLY-LUISSA Inculpat
GRECU OCTAVIAN Inculpat
GĂZDAC RALUCA-LIVIA-IOANA Inculpat
PETRESCU DOINA - MIRELA Inculpat
GHEŢA CONSTANTIN Inculpat
GUSTI MARIAN EDURAD Inculpat
GRECU VIOREL-ŞTEFAN Inculpat
SCHMUTZER MARIAN Inculpat
ZSIDO ANTOANETA SILVIA Inculpat
MIHALCEA LAURA ELENA Inculpat
IVĂNUŞ FLORIN Inculpat
MOISE ŞTEFAN LAURENŢIU CODRUŢ Inculpat
OPREA NICOLETA MIOARA Inculpat
ION IONELA Inculpat
IVANOV IVAN Inculpat
IONESCU GEORGE-CRISTIAN Inculpat
CASTRAVETE ALINA ELENA Inculpat
MOALE DORU Inculpat
ANCA VALENTIN CONSTANTIN Inculpat
SC A&A INTERNATIONAL SRL Inculpat
SC AGROFAN STAR SRL Inculpat
SC ALYMAR IMPACT SRL Inculpat
SC BEST INTERCONS CERAMICS SRL Inculpat
SC BMB TRADING LOGISTIC SRL Inculpat
SC CAPA TRANSPORT SRL Inculpat
SC COLOSSEUM AGRO WEST SRL Inculpat
SC COLMENAR INVEST SRL Inculpat
SC CORUM ADVERTISING SRL Inculpat
SC DASOTRIM NOVA SRL Inculpat
SC DANUBIUS FOOD TRADING SRL Inculpat
SC DOM LEASING SRL Inculpat
SC DRAGONFLY PROPERTIES SRL Inculpat
SC DUCTIL INVEST SRL Inculpat
SC DUCTIL SPEDITION SRL Inculpat
SC EUGENEXPERT SRL Inculpat
SC FINESA CARNIS SRL Inculpat
SC FOOD LAUR MANAGEMENT SRL Inculpat
SC FORTINO CONSTRUCT SRL Inculpat
SC HONIC SPECIAL SRL Inculpat
SC GERALD TRANS SRL Inculpat
SC GFMSM SRL Inculpat
SC HOCHTIEF TRADE SOLUTIONS LIMITED HONG KONG Inculpat
INTREPRINDEREA INDIVIDUALĂ MOALE DORU Inculpat
SC INTUIŢIA IMPEX SRL Inculpat
SC LEMARCO CRISTAL SRL Inculpat
SC LEMARCO SA PRIN MANDATAR PRISECARU VIOREL Inculpat
SC LEMARCO SUGAR SRL Inculpat
SC MATECO PREST SRL(FOSTĂ DUCTIL PLAST SRL) Inculpat
SC MD BUSINESS GROUP SRL Inculpat
SC MDM SUGAR FOODS SRL PRIN ADMINISTRATOR MEGHEA MIHAI GEORGE Inculpat
SC METAL WORLD SRL - PRIN ADMINISTRATOR JUDICIAR ART INSOLV SPRL Inculpat
SC MOVICO CONCEPT SRL Inculpat
SC MONDAVI CONSTAR SRL PRIN MANDATAR DAVID AUGUSTIN GEORGE Inculpat
SC MVB IMPEX SRL Inculpat
SC NOVICIO FOOD&BEVERAGE SRL Inculpat
SC PROGRES HOLDING LIMITED SRL - PRIN ADMINISTRATOR MARUSEC PETRICĂ TRINEL Inculpat
SC REXTAL SRL PRIN LICHIDATOR JUDICIAR INSERVAL IPURL PRIN COORDANATOR RĂDOI MARIAN Inculpat
SC PROMO MEDIA SERVICE SRL Inculpat
SC ROMAGRANA TRADING SRL PRIN MANDATAR RĂILEANU SIMONA Inculpat
SC ROMAGRIS 2000 SRL PRIN MANDATAR RĂILEANU SIMONA Inculpat
SC SARA COM 2005 SRL Inculpat
SC SUGAR TRADING INTERNATIONAL SRL Inculpat
SC TEX INVEST MILLENIUM SRL Inculpat
SC TRIUMPH COMALIM 2007 - ÎN FALIMENT - SRL PRIN LICHIDATOR JUDICIAR FIINECO INSOLVENCY SPRL Inculpat
SC VALDAS INTEGRA LOGISTIC SRL PRIN MANDATAR IVĂNUŞ MĂDĂLINA DANIELA Inculpat
1701/3/2014 CurteadeApelBUCURESTI 18-08-2020
Parte Calitate
DIICOT- SC Apelant
S.C. UNICREDIT LEASING CORPORATION IFN S.A. Apelant Petent
Geoşanu Alexandra Cristina Apelant Petent
Drulă Mihai Apelant expert
Manole Ion Apelant expert
SC DASOTRIM NOVA SRL PRIN LICHID. JUD. CLAUDIA OPREA-RESTRUCTURING AND. INSOLVENCY IPURL Intimat Inculpat
SC DOM LEASING SRL PRIN LICHIDATOR MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL Apelant Inculpat
SC VEGA TRADE COMMODITIES SRL PRIN MANDATAR CIOBANU ANDREI Apelant Inculpat
SC VEGA TRADE INDUSTRIES SRL PRIN MANDATAR CIOBANU ANDREI Apelant Inculpat
SC ALYMAR IMPACT SRL PRIN MANDATAR FINECO INSOLVENCY SPRL Intimat Inculpat
SC PROGRES HOLDING LIMITED SRL - PRIN MANDATAR GHEORGHIU AURICA NICULINA Intimat Inculpat
SC NOVICIO FOOD & BEVERAGE SRL PRIN ADMINISTRATOR JUDICIAR TURMAC INSOLVENCY IPURL Intimat Inculpat
SC INTUIŢIA IMPEX SRL PRIN LICHIDATOR JUDICIAR CONSULTING COMPANY IPURL Apelant Inculpat
SC FOOD LAUR MANAGEMENT SRL PRIN LICHIDATOR JUDICIAR TOPAZ INSOLV SPRL Intimat Inculpat
SC GERALD TRANS SRL PRIN ADMINISTRATOR JUDICIAR PHOENIX LAR IPURL Intimat Inculpat
SC LEMARCO CRISTAL SRL - PRIN LICHIDATOR JUDICIAR BUSINESS RECOVERY BD&A SPRL Apelant Inculpat
SAVA CRISTIAN VALERIU Apelant Inculpat
PUFAN( fostă PĂCALĂ) NADIA Apelant Inculpat
GĂZDAC VALENTIN ANDREI Apelant Inculpat
NIŢU DANIEL Apelant Inculpat
GĂZDAC SORIN ADRIAN Apelant Inculpat
SILINESCU BOGDAN FLORIN Apelant Inculpat
BORDEI MARIAN Apelant Inculpat
ANTON SVETLANA Apelant Inculpat
PETRE VASILE Apelant Inculpat
DRĂGAN NICUŞOR Apelant Inculpat
MARATAŞ NECULAI Apelant Inculpat
CUNE MARIUS SORIN Apelant Inculpat
GALAVOTTI LUCA Apelant Inculpat
STUPARU SORIN Apelant Inculpat
DUMITRU ANDREI Apelant Inculpat
CAZAN VIOREL Apelant Inculpat
MOISE BOGDAN Intimat Inculpat
MUJA VALERIU Apelant Inculpat
CHIRIPUŞ IONUŢ ROBERT Apelant Inculpat
NAIPEANU ELENA MADALINA Apelant Inculpat
PENCU IONEL Apelant Inculpat
CILIBEANU EMIL MARIUS Apelant Inculpat
CIUCĂ GEORGE CRISTIAN Apelant Inculpat
RĂDINĂ MIRCEA Apelant Inculpat
CONSTANTIN TUDOR Apelant Inculpat
IVANA IONUŢ Apelant Inculpat
SAIKALY NICOLE Apelant Inculpat
STROE DAN Apelant Inculpat
DELIU FLORIN LILI Apelant Inculpat
DRUGĂ ŞTEFAN AUREL Apelant Inculpat
VINTILĂ STELIAN Apelant Inculpat
FERŢU ŞTEFAN GABI Apelant Inculpat
FICLEANU STELIAN Apelant Inculpat
MĂGUREANU CEZAR MIRCEA Apelant Inculpat
FLORESCU NELLY LUISSA Apelant Inculpat
GRECU OCTAVIAN Apelant Inculpat
GĂZDAC (actualmente Măgureanu) RALUCA LIVIA IOANA Apelant Inculpat
PETRESCU DOINA MIRELA Apelant Inculpat
GHEŢA CONSTANTIN Apelant Inculpat
GUSTI MARIAN EDUARD Apelant Inculpat
GRECU VIOREL ŞTEFAN Apelant Inculpat
SCHMUTZER MARIAN Intimat Inculpat
ZSIDO ANTOANETA SILVIA Apelant Inculpat
MIHALCEA (actualmente Negrilă) LAURA ELENA Apelant Inculpat
IVĂNUŞ FLORIN Apelant Inculpat
MOISE ŞTEFAN LAURENŢIU CODRUŢ Intimat Inculpat
OPREA NICOLETA MIOARA Apelant Inculpat
ION IONELA Apelant Intimat
IVANOV IVAN Apelant Inculpat
IONESCU GEORGE CRISTIAN Apelant Inculpat
MOALE DORU Apelant Inculpat
ANCA VALENTIN CONSTANTIN Intimat Inculpat
SC A&A INTERNATIONAL SRL (RADIATĂ) Intimat Inculpat
SC AGROFAN STAR SRL PRIN MANDATAR DUMITRU MARIAN Apelant Inculpat
SC ALYMAR IMPACT SRL Intimat Inculpat
SC BEST INTERCONS CERAMICS SRL Intimat Inculpat
SC BMB TRADING LOGISTIC SRL Intimat Inculpat
SC CAPA TRANSPORT SRL - RADIATĂ Intimat Inculpat
SC COLOSSEUM AGRO WEST SRL - RADIATĂ Intimat Inculpat
SC COLMENAR INVEST SRL Intimat Inculpat
SC CORUM ADVERTISING SRL Intimat Inculpat
SC DASOTRIM NOVA SRL Intimat Inculpat
SC DANUBIUS FOOD TRADING SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT IPURL Apelant Inculpat
SC DOM LEASING SRL Apelant Inculpat
SC DRAGONFLY PROPERTIES SRL (RADIATĂ) Intimat Inculpat
SC DUCTIL INVEST SRL Apelant Inculpat
SC DUCTIL SPEDITION SRL PRIN ADMINISTRATOR BOEANGIU MARINA MIHAELA Apelant Inculpat
SC EUGENEXPERT SRL (RADIATĂ) Intimat Inculpat
SC FINESA CARNIS SRL Intimat Inculpat
SC FOOD LAUR MANAGEMENT SRL PRIN MANDATAR MOISE FĂNIŢĂ Intimat Inculpat
SC FORTINO CONSTRUCT SRL PRIN MANDATAR IVĂNUŞ MĂDĂLINA DANIELA Apelant Inculpat
SC HONIC SPECIAL SRL Intimat Inculpat
SC GERALD TRANS SRL PRIN MANDATAR CIOBANU ANDREI Intimat Inculpat
SC GFMSM SRL PRIN LICHIDATOR JUDICIAR CASA DE INSOLVENŢĂ GMC SPRL Apelant Inculpat
SC HOCHTIEF TRADE SOLUTIONS LIMITED HONG KONG Apelant Inculpat
INTREPRINDEREA INDIVIDUALĂ MOALE DORU PRIN MANDATAR NAE TUDOR Intimat Inculpat
SC INTUIŢIA IMPEX SRL PRIN MANDATAR CROITORU OVIDIU DAN Apelant Inculpat
SC LEMARCO CRISTAL SRL Apelant Inculpat
SC LEMARCO SA PRIN MANDATAR PRISECARU VIOREL Apelant Inculpat
SC LEMARCO SUGAR SRL Intimat Inculpat
SC MATECO PREST SRL(FOSTĂ DUCTIL PLAST SRL) PRIN ADMINISTRATOR BOEANGIU MARINA MIHAELA Apelant Inculpat
SC MD BUSINESS GROUP SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT IPURL Intimat Inculpat
SC MDM SUGAR FOODS SRL PRIN ADMINISTRATOR MEGHEA MIHAI GEORGE Apelant Inculpat
SC METAL WORLD SRL - PRIN ADMINISTRATOR JUDICIAR ART INSOLV SPRL Apelant Inculpat
1701/3/2014*/a7 Tribunalul BUCURESTI 08-11-2021
Parte Calitate
SC DUCTIL INVEST SRL Inculpat
ANTON SVETLANA Inculpat
CAZAN VIOREL Inculpat
CONSTANTIN TUDOR Inculpat
FICLEANU STELIAN Inculpat
GALAVOTTI LUCA Inculpat
GĂZDAC SORIN ADRIAN Inculpat
GRECU OCTAVIAN Inculpat
GRECU VIOREL STEFAN Inculpat
GUSTI MARIAN EDUARD Inculpat
FERTU ŞTEFAN GABI Inculpat
DELIU FLORIN LILI Inculpat
IVĂNUŞ FLORIN Inculpat
MOALE DORU Inculpat
MIHALCEA LAURA ELENA Inculpat
MOISE ŞTEFAN LAURENŢIU CODRUŢ Inculpat
NAIPEANU ELENA MĂDĂLINA Inculpat
PETRE VASILE Inculpat
STROE DAN Inculpat
PENCU IONEL Inculpat
MOISE BOGDAN Inculpat
CUNE MARIUS SORIN Inculpat
DRĂGAN NICUŞOR Inculpat
FLORESCU NELLY LUISSA Inculpat
GĂZDAC VALENTIN ANDREI Inculpat
MUJA VALERIU Inculpat
PĂCALĂ NADIA Inculpat
PETRESCU DOINA MIRELA Inculpat
SAIKALY NICOLE Inculpat
SAVA CRISTIAN VALERIU Inculpat
SC DUCTIL SPEDITION SRL Inculpat
SC GERALD TRANS SRL PRIN ADMINISTRATOR JUDICIAR PHOENIX LAR IPURL Inculpat
SC HOCHTIEF TRADE SOLUTIONS LIMITED HONG KONG – SUCURSALA ROMÂNIA SRL Inculpat
SC MATECO PREST SRL Inculpat
SC METAL WORLD SRL PRIN LICHIDATOR JUDICIAR ART INSOLV SPRL CRAIOVA Inculpat
SC M.V.B. IMPEX SRL Inculpat
SC NOVICIO FOOD & BEVERAGE SRL PRIN ADMINISTRATOR JUDICIAR TURMAC INSOLVENCY IPURL Inculpat
SC VEGA PROD LOGISTIC SRL PRIN ADMINISTRATOR JUDICIAR ROVIGO SPRL Inculpat
SC VEGA TRADE INDUSTRIES SRL PRIN ADMINISTRATOR JUDICIAR MINCU&ILIESCU Inculpat
SC VERSAY CONSTRUCT COMPANY SRL Inculpat
SILINESCU BOGDAN FLORIN Inculpat
VINTILĂ STELIAN Inculpat
CHIRIPUŞ IONUŢ ROBERT Inculpat
BORDEI MARIAN Inculpat
DRUGĂ ŞTEFAN AUREL Inculpat
DUMITRU ANDREI Inculpat
MĂGUREANU (fostă GĂZDAC) RALUCA LIVIA IOANA Inculpat
GHEŢA CONSTANTIN Inculpat
ION IONELA Inculpat
IONESCU GEORGE CRISTIAN Inculpat
NIŢU DANIEL Inculpat
STUPARU SORIN Inculpat
ZSIDO ANTOANETA SILVIA Inculpat
SC A&A INTERNAŢIONAL SRL PRIN LICHIDATOR JUDICIAR ANDREI IOAN IPURL Inculpat
SC ALYMAR IMPACT SRL PRIN MANDATAR FINECO INSOLVENCY SPRL Inculpat
SC AGROFAN STAR SRL Inculpat
SC BEST INTERCONS CERAMICS SRL Inculpat
SC BMB TRADING LOGISTIC SRL Inculpat
SC CAPA TRANSPORT SRL PRIN ADMINISTRATOR JUDICIAR C.I.I. COSTACHE LAURA Inculpat
SC COLOSSEUM AGRO WEST SRL Inculpat
SC COLMENAR INVEST SRL Inculpat
SC CORUM ADVERTISING SRL Inculpat
SC DANUBIUS FOOD TRADING SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT IPURL Inculpat
SC DASOTRIM NOVA SRL PRIN LICHIDATOR JUDICIAR CLAUDIA OPREA RESTRUCTURING AND INSOLVENCY IPURL Inculpat
SC DOM LEASING SRL - PRIN LICHIDATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL Inculpat
SC EUGEXPERT SRL Inculpat
SC FOOD LAUR MANAGEMENT SRL Inculpat
SC FORTINO CONSTRUCT SRL Inculpat
SC GFMSM SRL PRIN LICHIDATOR JUDICIAR CASA DE INSOLVENŢĂ GMG SPRL Inculpat
SC HONIC SPECIAL SRL Inculpat
SC INTUIŢIA IMPEX SRL PRIN LICHIDATOR JUDICIAR CONSULTING COMPANY IPURL Inculpat
ÎNTREPRINDEREA INDIVIDUALĂ MOALE DORU Inculpat
SC LEMARCO SA PRIN LICHIDATOR JUDICIAR BUSINESS RECOVERY BD&A SPRL Inculpat
SC MD BUSINESS GRUP SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT IPURL Inculpat
SC MDM SUGAR FOODS SRL Inculpat
SC MONDAVI CONSTAR SRL PRIN PRACTICIAN ÎN INSOLVENŢĂ MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL Inculpat
SC MOVICO CONCEPT SRL Inculpat
SC PROGRES HOLDING LIMITED SRL Inculpat
SC PROMO MEDIA SERVICE SRL Inculpat
SC REXTAL SRL PRIN LICHIDATOR JUDICIAR INSEVAL IPURL Inculpat
SC ROMAGRIS 2000 SRL Inculpat
SC ROMAGRANA TRADING SRL Inculpat
SC SARA COM 2005 SRL PRIN LICHIDATOR JUDICIAR CIPI COSTACHE LAURA Inculpat
SC SUGAR TRADING INTERNAŢIONAL SRL Inculpat
SC TEX INVEST MILLENIUM SRL Inculpat
SC TRIUMPH 2007 COMALIM SRL PRIN LICHIDATOR JUDICIAR FINECO INSOLVENCY SPRL Inculpat
SC UNIVERSAL VIO COMIMPEX SRL Inculpat
SC VEGA TRADE COMMODITIES SRL PRIN ADMINISTRATOR JUDICIAR MINCU&ILIESCU Inculpat
SC VICRIS FOOD SRL Inculpat
STATUL ROMÂN PRIN MINISTERUL FINANŢELOR PUBLICE - AGENŢIA NAŢIONALĂ DE ADMINISTRARE FISCALĂ Parte civilă
MARATAŞ NECULAI Inculpat
RĂDINĂ MIRCEA Inculpat
IVANOV IVAN Inculpat
OPREA NICOLETA MIOARA Inculpat
RUSE ALINA ELENA Inculpat
CILIBEANU EMIL MARIUS Inculpat
SC WELLNESS PLUS SRL Inculpat
SC ZAHĂRUL LIEŞTI SA Inculpat
SC VALDAS INTEGRA LOGISTICS SRL Inculpat
SC FINESA CARNIS SRL Inculpat
1715/3/2022 Tribunalul BUCURESTI 25-01-2022
Parte Calitate
DAM EXPED GROUP SRL Debitor
TANASA SI ASOCIATII SPRL Lichidator
SC TANDEM INTERTRANS SRL Creditor
DIRECTIA VENITURI BUGET LOCAL SECTOR 2 Creditor
ILETRANS Creditor
AGER CARGO LOGISTIC SRL Creditor
SC BIOLIFE FISH SRL Creditor
SC OST TRANSPORT SRL CU SEDIUL ALES LA AV.SANDU VIOLETA Creditor
CRISTIAN HAPPY TRUCK SRL CU SEDIUL ALES Creditor
VLADIMIR TRANS SRL Creditor
BADY COM SRL Creditor
MUNTEAN TRANSPORT LOGISTIC SRL CU SEDIUL ALES Creditor
SC DUNCA EXPEDITII SA Creditor
SC CDA ICE BULLET SRL Creditor
CODOGNOTTO ROMANIA SRL CU SEDIUL ALES LA CAB.AV.PUSA ALEXANDRU CATALIN Creditor
SOVTRANS SRL LA KOLCZE ILIUTA & ASOCIATII SRL Creditor
CBC EUROTRANS SRL Creditor
SC DOLO TRANS OLIMP SRL Creditor
SC MAINFREIGHT SRL Creditor
CRAFARD TRANS SRL CU SEDIUL ALES Creditor
SMA TRANS SRL CU SEDIUL ALES Creditor
GIC & COR TRANS SRL CU SEDIUL ALES Creditor
SC ANDRISTAR SRL Creditor
SC MADO SRL Creditor
SC ELEGANCE MOB SRL Creditor
KIA&STEVEN SRL Creditor
LEXCAT SRL CU SEDIUL ALES Creditor
NICK ROADFAST SRL Creditor
SC BASAROM PRODCOM SRL Creditor
SC EAST SERVICE SEBES SRL Creditor
SC ROBERT SPEED SRL Creditor
SC SER TRANSPORT SRL Creditor
SC SEUR TRANS INTERNATIONAL SRL CU SEDIUL ALES Creditor
GIACOMELLI TRANSPORTI SRL CU SEDIUL ALES Creditor
IRNACOM SRL Creditor
SC BOS FRIGO SRL Creditor
SC MAGIRUS IMPEX SRL PRIN AV. RUSU GABI Creditor
SC SKIPTRANS SRL - CU SEDIUL ALES LA CABINET DE AVOCATURĂ LUDUŞAN FLORIN Creditor
ALUCIUS SPEED LOGISTIC SRL Creditor
SC VERACHTERT CBT SRL Creditor
SC LK WELT SRL Creditor
INTERNAŢIONAL LAZĂR COMPANY SRL Creditor
SC TRANS JUPANU SRL - CU SEDIUL ALES LA CIA RUSU GABI Creditor
SC PACO GLOBAL SRL CU SEDIUL ALES LA CABINET AVOCAT SINGEORZAN DACIANA Creditor
SC FOLTEA SRL Creditor
BELLTRANS LOGISTIC INTERNATIONAL SRL Creditor
SC DOBOLYS LOGISTICS & DISTRIBUTION SRL Creditor
SFM TRANS SRL PRIN AVOCAT GAVRILAŞ COSMIN Creditor
TRANS IVGRIG SRL - CU SEDIUL ALES Creditor
DUMAGAS TRANSPORT SA Creditor
SC LORE RENA TRANS SRL Creditor
CIPI TRANS SPEDITION SRL CU SEDIUL ALES LA CAB.AV.CRISTINA ROTAR Creditor
TARGET PLUS SRL CU SEDIUL ALES Creditor
SC GASFIVAL SRL Creditor
SC CATALEXIA AUTO-COM SRL Creditor
SC MARGAN LARY TRANS SRL Creditor
SC ALPIN PRO TOP SRL Creditor
TURISM MONTAN TRANSILVANIA SRL Creditor
VLADARS-EXPRESS SRL Creditor
SC VOCAT CONSULT SRL Creditor
INTERNATIONAL ALEXANDER SRL CU SEDIUL ALES LA AV.BUDA RADU CALIN Creditor
SC ALI TRANS COM SRL Creditor
SC MAKY & NANU TRANS SRL Creditor
TRANS INTER TRUCK SRL Creditor
SC LUNYK STAR SRL - CU SEDIUL ALES Creditor
SC LAMVIL TRUCK SPEDITION SRL Creditor
SC WEXA INTERNATIONAL SRL Creditor
SC RAVITEX SRL Creditor
SC VH GO LOGISTICS SRL Creditor
SC OLIVER'S INTERNATIONAL TRADE SRL Creditor
ROUTIER EUROPEAN TRANSPORT SRL CU SEDIUL ALES LA RUS & ASOCIATII SPRL Creditor
SC SPEED EFECT IOVA SRL Creditor
SC RADLOGIS TRANS SRL Creditor
SC ANTOMAR LOGISTIC SRL Creditor
SC MW TRADE SRL Creditor
SC ROBO INTERNATIONAL SRL Creditor
SC M.G. EUROTRANSPORT LOGISTIK SRL Creditor
SC UNCU TRANS SRL Creditor
SC COOL SPEDITION SRL Creditor
SC TETRAPLUS SRL CU SEDIUL ALES Creditor
LIG SPEDITION SRL Creditor
SC ROBO INTERNATIONAL SRL Creditor
SC ERDEI TRANS SRL PRIN AVOCAT ZIMA E. MONICA Creditor
RADIAL TRANS SRL Creditor
DANIEL TRANS IMPORT EXPORT SRL Creditor
TEK LINE EXPEDITION SRL Creditor
DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE BUCURESTI IN REPREZENTAREA ADMINISTRATIEI SECTOR 2 A FINANTELOR PUBLICE Creditor
ARCESE TRANSPORT SRL Creditor
MARLENDO TRANS SRL - CU SEDIUL ALES Creditor
SC EMANUEL - LEVI SPEDITIONS S.R.D. Creditor
SAM TRANSPORT SRL Creditor
SC EMI & JESSI SRL Creditor
DANROM TRANS EURO SRL Creditor
SC CRS NORD LINE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT ADOMNITEI OANA Creditor
DALPROD EXPEDITION SRL PRIN AV. BADEA GEORGE CRISTIAN Creditor
TETRAPLUS SRL Creditor
PRO FUN TRANS SRL CU SEDIUL ALES Creditor
STICI TRANS SRL Creditor
TIMSCOR TRANS SRL Creditor
CRIS & CRIS SRL Creditor
1701/3/2014*/a7 CurteadeApelBUCURESTI 16-02-2022
Parte Calitate
SC DUCTIL INVEST SRL Contestator Inculpat
ANTON SVETLANA Intimat Inculpat
CAZAN VIOREL Intimat Inculpat
CONSTANTIN TUDOR Intimat Inculpat
FICLEANU STELIAN Intimat Inculpat
GALAVOTTI LUCA Contestator Inculpat
GĂZDAC SORIN ADRIAN Intimat Inculpat
GRECU OCTAVIAN Contestator Inculpat
GRECU VIOREL STEFAN Contestator Inculpat
GUSTI MARIAN EDUARD Intimat Inculpat
FERTU ŞTEFAN GABI Intimat Inculpat
DELIU FLORIN LILI Contestator Inculpat
IVĂNUŞ FLORIN Intimat Inculpat
MOALE DORU Contestator Inculpat
MIHALCEA LAURA ELENA Contestator Inculpat
MOISE ŞTEFAN LAURENŢIU CODRUŢ Contestator Inculpat
NAIPEANU ELENA MĂDĂLINA Intimat Inculpat
PETRE VASILE Intimat Inculpat
STROE DAN Intimat Inculpat
PENCU IONEL Intimat Inculpat
MOISE BOGDAN Intimat Inculpat
CUNE MARIUS SORIN Intimat Inculpat
DRĂGAN NICUŞOR Contestator Inculpat
FLORESCU NELLY LUISSA Intimat Inculpat
GĂZDAC VALENTIN ANDREI Intimat Inculpat
MUJA VALERIU Contestator Inculpat
PĂCALĂ(PUFAN) NADIA Contestator Inculpat
PETRESCU DOINA MIRELA Contestator Inculpat
SAIKALY NICOLE Intimat Inculpat
SAVA CRISTIAN VALERIU Contestator Inculpat
SC DUCTIL SPEDITION SRL Contestator Inculpat
SC GERALD TRANS SRL PRIN ADMINISTRATOR JUDICIAR PHOENIX LAR IPURL Intimat Inculpat
SC HOCHTIEF TRADE SOLUTIONS LIMITED HONG KONG – SUCURSALA ROMÂNIA SRL Contestator Inculpat
SC MATECO PREST SRL Contestator Inculpat
SC METAL WORLD SRL PRIN LICHIDATOR JUDICIAR ART INSOLV SPRL CRAIOVA Intimat Inculpat
SC M.V.B. IMPEX SRL Contestator Inculpat
SC NOVICIO FOOD & BEVERAGE SRL PRIN ADMINISTRATOR JUDICIAR TURMAC INSOLVENCY IPURL Intimat Inculpat
SC VEGA PROD LOGISTIC SRL PRIN ADMINISTRATOR JUDICIAR ROVIGO SPRL Intimat Inculpat
SC VEGA TRADE INDUSTRIES SRL PRIN ADMINISTRATOR JUDICIAR MINCU&ILIESCU Intimat Inculpat
SC VERSAY CONSTRUCT COMPANY SRL Intimat Inculpat
SILINESCU BOGDAN FLORIN Intimat Inculpat
VINTILĂ STELIAN Contestator Inculpat
CHIRIPUŞ IONUŢ ROBERT Contestator Inculpat
BORDEI MARIAN Contestator Inculpat
DRUGĂ ŞTEFAN AUREL Contestator Inculpat
DUMITRU ANDREI Intimat Inculpat
MĂGUREANU (fostă GĂZDAC) RALUCA LIVIA IOANA Contestator Inculpat
GHEŢA CONSTANTIN Intimat Inculpat
ION IONELA Intimat Inculpat
IONESCU GEORGE CRISTIAN Intimat Inculpat
NIŢU DANIEL Intimat Inculpat
STUPARU SORIN Contestator Inculpat
ZSIDO ANTOANETA SILVIA Contestator Inculpat
SC A&A INTERNAŢIONAL SRL PRIN LICHIDATOR JUDICIAR ANDREI IOAN IPURL Intimat Inculpat
SC ALYMAR IMPACT SRL PRIN MANDATAR FINECO INSOLVENCY SPRL Intimat Inculpat
SC AGROFAN STAR SRL Intimat Inculpat
SC BEST INTERCONS CERAMICS SRL Intimat Inculpat
SC BMB TRADING LOGISTIC SRL Intimat Inculpat
SC CAPA TRANSPORT SRL PRIN ADMINISTRATOR JUDICIAR C.I.I. COSTACHE LAURA Intimat Inculpat
SC COLOSSEUM AGRO WEST SRL Intimat Inculpat
SC COLMENAR INVEST SRL Intimat Inculpat
SC CORUM ADVERTISING SRL Intimat Inculpat
SC DANUBIUS FOOD TRADING SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT IPURL Intimat Inculpat
SC DASOTRIM NOVA SRL PRIN LICHIDATOR JUDICIAR CLAUDIA OPREA RESTRUCTURING AND INSOLVENCY IPURL Intimat Inculpat
SC DOM LEASING SRL - PRIN LICHIDATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL Intimat Inculpat
SC EUGEXPERT SRL Intimat Inculpat
SC FOOD LAUR MANAGEMENT SRL Intimat Inculpat
SC FORTINO CONSTRUCT SRL Intimat Inculpat
SC GFMSM SRL PRIN LICHIDATOR JUDICIAR CASA DE INSOLVENŢĂ GMG SPRL Intimat Inculpat
SC HONIC SPECIAL SRL Intimat Inculpat
SC INTUIŢIA IMPEX SRL PRIN LICHIDATOR JUDICIAR CONSULTING COMPANY IPURL Intimat Inculpat
ÎNTREPRINDEREA INDIVIDUALĂ MOALE DORU Contestator Inculpat
SC LEMARCO SA PRIN LICHIDATOR JUDICIAR BUSINESS RECOVERY BD&A SPRL Intimat Inculpat
SC MD BUSINESS GRUP SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT IPURL Intimat Inculpat
SC MDM SUGAR FOODS SRL Intimat Inculpat
SC MONDAVI CONSTAR SRL PRIN PRACTICIAN ÎN INSOLVENŢĂ MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL Intimat Inculpat
SC MOVICO CONCEPT SRL Intimat Inculpat
SC PROGRES HOLDING LIMITED SRL Intimat Inculpat
SC PROMO MEDIA SERVICE SRL Intimat Inculpat
SC REXTAL SRL PRIN LICHIDATOR JUDICIAR INSEVAL IPURL Intimat Inculpat
SC ROMAGRIS 2000 SRL Contestator Inculpat
SC ROMAGRANA TRADING SRL Contestator Inculpat
SC SARA COM 2005 SRL PRIN LICHIDATOR JUDICIAR CIPI COSTACHE LAURA Intimat Inculpat
SC SUGAR TRADING INTERNAŢIONAL SRL Intimat Inculpat
SC TEX INVEST MILLENIUM SRL Intimat Inculpat
SC TRIUMPH 2007 COMALIM SRL PRIN LICHIDATOR JUDICIAR FINECO INSOLVENCY SPRL Intimat Inculpat
SC UNIVERSAL VIO COMIMPEX SRL Intimat Inculpat
SC VEGA TRADE COMMODITIES SRL PRIN ADMINISTRATOR JUDICIAR MINCU&ILIESCU Intimat Inculpat
SC VICRIS FOOD SRL Intimat Inculpat
STATUL ROMÂN PRIN MINISTERUL FINANŢELOR PUBLICE - AGENŢIA NAŢIONALĂ DE ADMINISTRARE FISCALĂ Intimat Parte civilă
MARATAŞ NECULAI Intimat Inculpat
RĂDINĂ MIRCEA Intimat Inculpat
IVANOV IVAN Contestator Inculpat
OPREA NICOLETA MIOARA Contestator Inculpat
RUSE ALINA ELENA Intimat Inculpat
CILIBEANU EMIL MARIUS Intimat Inculpat
SC WELLNESS PLUS SRL Intimat Inculpat
SC ZAHĂRUL LIEŞTI SA Intimat Inculpat
SC VALDAS INTEGRA LOGISTICS SRL Intimat Inculpat
SC FINESA CARNIS SRL Intimat Inculpat
11352/306/2021 Judecatoria SIBIU 05-11-2021
Parte Calitate
CIPI TRANS SPEDITION SRL Petent
COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A Intimat
Total: 7 - Ver la lista completa

Información sobre los impuestos

CIF
21926854
Reg. Com
J32/1027/2007
TVA : 2007-06-15
Dirección JUD. SIBIU, MUN. SIBIU, STR. OŢELARILOR, NR.26
Dirección 2

STR.OTELARILOR NR.26

Teléfono 0729253532
Ciudad Sibiu
Condado Sibiu
Otras compañías
5/5

BETOANE AVRIG

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Eugen Galos
02-07-20

Bine


Florin Zugravescu
05-04-19

Servicii de calitate si seriozitate

5/5

FORETIS INJECT

Calculado a partir de un total de 1

Simona-Ileana Lazar
23-10-21

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