AMC TRANS MULTICOM SRL

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Company Amc Trans Multicom headquartered in Sector 6, Municipiul Bucureşti ( involved in a number of 32 cases ), has been a VAT payer since 1996-09-01 (RO5282735)..

AMC TRANS MULTICOM SRL involved in a number of 32 cases. see court case list

RO5282735

Phone : 0213159539 Phone : 0740079570

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AMC TRANS MULTICOM SRL


Cases in Justice

No. Cases Court Date
29817/3/2012 CurteadeApelBUCURESTI 27-06-2014
Parte Calitate
POPESCU JOIŢA ASOCIAL AL SC TRANSEUROPA COMMODITIES SRL Recurent
INSPECTORATUL TERITORIAL DE MUNCA BUCURESTI Intimat Creditor
DIRECŢIA GENERALA REGIONALA A FINANTELOR PUBLICE A MUNICIPIULUI BUCURESTI ÎN REPREZENTAREA ADMINISTRAŢIEI SECTOR 1 A FINANTELOR PUBLICE Intimat Creditor
SC MARCONSTRUCT IMPEX SRL Intimat Creditor
SC GHEDEON SRL Intimat Creditor
SC AMC TRANS MULTICOM SRL Intimat Creditor
SC TACT GRUP SRL Intimat Creditor
SC TRANSEUROPA COMMODITIES SRL - SPAŢIILE C5, D5, E5, G5, H5 PRIN LICHIDATOR JUDICIAR INTERCOM MANAGEMENT SPRL Intimat Debitor
AGAM DEVELOPMENT SRL Intimat Creditor
3896/3/2015 Tribunalul BUCURESTI 06-02-2015
Parte Calitate
SC ELCO CONSTRUCT CIVILE SI INDUSTRIALE SRL Debitor
INTERCOM MANAGEMENT SPRL Lichidator
AMC TRANS MULTICOM SRL Creditor
293/1259/2015 Tribunalul ComercialARGES 12-08-2015
Parte Calitate
ORION AUTO INVEST S.R.L. Debitor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUME PROPRIU Creditor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUMELE STATULUI ROMÂN Creditor
BRD GROUPE SOCIETE GENERALE SA Creditor
DGRFP PLOIEŞTI-AJFP ARGEŞ Creditor
GARANTI BANK SA Creditor
RI EASTERN EUROPEAN FINANCE B.V. PRIN RAIFFEISEN BANK SA Creditor
CREANŢE SALARIALE Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
PRIMĂRIA MĂRĂCINENI Creditor
ABRAZIV INTERNATIONAL SRL Creditor
AG GENERAL CONSTRUCT SRL Creditor
AGROCEREAL CARANI SRL Creditor
AMC TRANS MULTICOM SRL Creditor
ANALOG CONSTRUCŢII SRL Creditor
ACROPLAST ANVELOPE SRL Creditor
AUTO RIAKY COD SRL Creditor
BEBE TRANS INTERNATIONAL SRL Creditor
BIROUL ROMÂN DE METROLOGIE LEGALĂ Creditor
BRIGHTLOG SRL Creditor
CER-OIL CARANI SRL Creditor
CLEMANS AL-GLASS SRL Creditor
CLEMANS SRL Creditor
CORONA ENGINEERING SRL Creditor
DORNSEIFF SRL Creditor
DUNA STEEL COMPANY SRL Creditor
EKOLOGIK CONSULTING & SANITATION SRL Creditor
ELECTROCONEX ECHIPAMENTE INDUSTRIALE SRL Creditor
EURO ECOLOGIC SRL Creditor
EVAP FLEX SRL Creditor
EXCLUSIV AGRO LINE SRL Creditor
EXCOR SERV SRL Creditor
EXPONENTIAL ENGINEERING SRL Creditor
FOERCH SRL Creditor
FRANKSTAHL ROMÂNIA SRL Creditor
HAT SHIELD SECURITY SRL Creditor
INDUSTRIAL ACCES SA Creditor
INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE ÎN SUDURĂ ŞI ÎNCERCĂRI DE MATERIALE-ISIM TIMIŞOARA Creditor
KONIG FRANKSTAHL SRL Creditor
LINDE GAZ ROMANIA SRL Creditor
MARSIPO PROD SRL Creditor
MASTERANGE ROMANIA SRL Creditor
MAXIM SRL Creditor
MCI INGINERIE SRL Creditor
METROPOLITAN SERVICES SRL Creditor
PROFLEX SUD SRL Creditor
PROINSTAL PIPE SRL Creditor
MOLDING TOOLS SRL Creditor
PROTECŢII ANTICOROZIVE SRL Creditor
Q STEEL SRL Creditor
QUICK COMARF BUSINESS SRL Creditor
REBELS SRL Creditor
REDAIR SYSTEM SRL Creditor
RHENUS LOGISTICS SRL Creditor
ROBOTSNET CONSULTING SRL Creditor
SCA HASOTTI MINERAN SI ASOCIAŢII Creditor
SCP VILĂU SI ASOCIAŢII Creditor
SPI SECURITY SRL Creditor
STEELOIL SERVICE SRL Creditor
SUPRABLAST SRL Creditor
TECHNOLOGY PROMOTION SRL Creditor
TERRATRANS SPEDITIONS SRL Creditor
THERMACUT ROMÂNIA SRL Creditor
THYSSENKRUPP MATERIALS ROMANIA SRL Creditor
TIM WELDING SRL Creditor
TRANE ROMANIA SRL Creditor
TRES FACTORY SRL Creditor
TURISM ŞI TRATAMENT AQVA SRL Creditor
URGENT CARGUS SA Creditor
WELD PROFESIONAL SRL Creditor
WELDING EXPERT SRL Creditor
ZENITH ENGINEERING SRL Creditor
ZIDARU GHEORGHE VALENTIN PFA Creditor
ORION STEEL CONSTRUCTION SRL Creditor
DGRFP PLOIEŞTI Creditor
RAIFFEISEN BANK SA Creditor
NESADI PROTECT SRL Creditor
SALZGITTER MANNESMANN DISTRIBUŢIE SRL Creditor
UNIONOTEL SRL Creditor
VITAL & HEYL SRL Creditor
Scorţar Ion Creditor
MINISTERUL DEZVOLTĂRII REGIONALE ADMINISTRAŢIEI PUBLICE ŞI FONDURILOR EUROPENE Creditor
293/1259/2015/a34 Tribunalul ComercialARGES 15-05-2019
Parte Calitate
ORION AUTO INVEST S.R.L. Debitor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUME PROPRIU Creditor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUMELE STATULUI ROMÂN Creditor
BRD GROUPE SOCIETE GENERALE SA Creditor
DGRFP PLOIEŞTI-AJFP ARGEŞ Creditor
GARANTI BANK SA Creditor
RI EASTERN EUROPEAN FINANCE B.V. PRIN RAIFFEISEN BANK SA Creditor
CREANŢE SALARIALE Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
PRIMĂRIA MĂRĂCINENI Creditor
ABRAZIV INTERNATIONAL SRL Creditor
AG GENERAL CONSTRUCT SRL Creditor
AGROCEREAL CARANI SRL Creditor
AMC TRANS MULTICOM SRL Creditor
ANALOG CONSTRUCŢII SRL Creditor
ACROPLAST ANVELOPE SRL Creditor
AUTO RIAKY COD SRL Creditor
BEBE TRANS INTERNATIONAL SRL Creditor
BIROUL ROMÂN DE METROLOGIE LEGALĂ Creditor
BRIGHTLOG SRL Creditor
CER-OIL CARANI SRL Creditor
CLEMANS AL-GLASS SRL Creditor
CLEMANS SRL Creditor
CORONA ENGINEERING SRL Creditor
DORNSEIFF SRL Creditor
DUNA STEEL COMPANY SRL Creditor
EKOLOGIK CONSULTING & SANITATION SRL Creditor
ELECTROCONEX ECHIPAMENTE INDUSTRIALE SRL Creditor
EURO ECOLOGIC SRL Creditor
EVAP FLEX SRL Creditor
EXCLUSIV AGRO LINE SRL Creditor
EXCOR SERV SRL Creditor
EXPONENTIAL ENGINEERING SRL Creditor
FOERCH SRL Creditor
FRANKSTAHL ROMÂNIA SRL Creditor
HAT SHIELD SECURITY SRL Creditor
INDUSTRIAL ACCES SA Creditor
INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE ÎN SUDURĂ ŞI ÎNCERCĂRI DE MATERIALE-ISIM TIMIŞOARA Creditor
KONIG FRANKSTAHL SRL Creditor
LINDE GAZ ROMANIA SRL Creditor
MARSIPO PROD SRL Creditor
MASTERANGE ROMANIA SRL Creditor
MAXIM SRL Creditor
MCI INGINERIE SRL Creditor
METROPOLITAN SERVICES SRL Creditor
PROFLEX SUD SRL Creditor
PROINSTAL PIPE SRL Creditor
MOLDING TOOLS SRL Creditor
PROTECŢII ANTICOROZIVE SRL Creditor
Q STEEL SRL Creditor
QUICK COMARF BUSINESS SRL Creditor
REBELS SRL Creditor
REDAIR SYSTEM SRL Creditor
RHENUS LOGISTICS SRL Creditor
ROBOTSNET CONSULTING SRL Creditor
SCA HASOTTI MINERAN SI ASOCIAŢII Creditor
SCP VILĂU SI ASOCIAŢII Creditor
SPI SECURITY SRL Creditor
STEELOIL SERVICE SRL Creditor
SUPRABLAST SRL Creditor
TECHNOLOGY PROMOTION SRL Creditor
TERRATRANS SPEDITIONS SRL Creditor
THERMACUT ROMÂNIA SRL Creditor
THYSSENKRUPP MATERIALS ROMANIA SRL Creditor
TIM WELDING SRL Creditor
TRANE ROMANIA SRL Creditor
TRES FACTORY SRL Creditor
TURISM ŞI TRATAMENT AQVA SRL Creditor
URGENT CARGUS SA Creditor
WELD PROFESIONAL SRL Creditor
WELDING EXPERT SRL Creditor
ZENITH ENGINEERING SRL Creditor
ZIDARU GHEORGHE VALENTIN PFA Creditor
ORION STEEL CONSTRUCTION SRL Creditor
DGRFP PLOIEŞTI Creditor
RAIFFEISEN BANK SA Creditor
NESADI PROTECT SRL Creditor
SALZGITTER MANNESMANN DISTRIBUŢIE SRL Creditor
UNIONOTEL SRL Creditor
VITAL & HEYL SRL Creditor
Scorţar Ion Creditor
METALCAS GRUP SRL Contestator
ORION AUTO INVEST SRL PRIN ADMINISTRATOR SPECIAL SCORŢAR ION Debitor
293/1259/2015/a35 Tribunalul ComercialARGES 26-06-2019
Parte Calitate
ORION AUTO INVEST S.R.L. Debitor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUME PROPRIU Creditor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUMELE STATULUI ROMÂN Creditor
BRD GROUPE SOCIETE GENERALE SA Creditor
DGRFP PLOIEŞTI-AJFP ARGEŞ Creditor
GARANTI BANK SA Creditor
RI EASTERN EUROPEAN FINANCE B.V. PRIN RAIFFEISEN BANK SA Creditor
CREANŢE SALARIALE Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
PRIMĂRIA MĂRĂCINENI Creditor
ABRAZIV INTERNATIONAL SRL Creditor
AG GENERAL CONSTRUCT SRL Creditor
AGROCEREAL CARANI SRL Creditor
AMC TRANS MULTICOM SRL Creditor
ANALOG CONSTRUCŢII SRL Creditor
ACROPLAST ANVELOPE SRL Creditor
AUTO RIAKY COD SRL Creditor
BEBE TRANS INTERNATIONAL SRL Creditor
BIROUL ROMÂN DE METROLOGIE LEGALĂ Creditor
BRIGHTLOG SRL Creditor
CER-OIL CARANI SRL Creditor
CLEMANS AL-GLASS SRL Creditor
CLEMANS SRL Creditor
CORONA ENGINEERING SRL Creditor
DORNSEIFF SRL Creditor
DUNA STEEL COMPANY SRL Creditor
EKOLOGIK CONSULTING & SANITATION SRL Creditor
ELECTROCONEX ECHIPAMENTE INDUSTRIALE SRL Creditor
EURO ECOLOGIC SRL Creditor
EVAP FLEX SRL Creditor
EXCLUSIV AGRO LINE SRL Creditor
EXCOR SERV SRL Creditor
EXPONENTIAL ENGINEERING SRL Creditor
FOERCH SRL Creditor
FRANKSTAHL ROMÂNIA SRL Creditor
HAT SHIELD SECURITY SRL Creditor
INDUSTRIAL ACCES SA Creditor
INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE ÎN SUDURĂ ŞI ÎNCERCĂRI DE MATERIALE-ISIM TIMIŞOARA Creditor
KONIG FRANKSTAHL SRL Creditor
LINDE GAZ ROMANIA SRL Creditor
MARSIPO PROD SRL Creditor
MASTERANGE ROMANIA SRL Creditor
MAXIM SRL Creditor
MCI INGINERIE SRL Creditor
METROPOLITAN SERVICES SRL Creditor
PROFLEX SUD SRL Creditor
PROINSTAL PIPE SRL Creditor
MOLDING TOOLS SRL Creditor
PROTECŢII ANTICOROZIVE SRL Creditor
Q STEEL SRL Creditor
QUICK COMARF BUSINESS SRL Creditor
REBELS SRL Creditor
REDAIR SYSTEM SRL Creditor
RHENUS LOGISTICS SRL Creditor
ROBOTSNET CONSULTING SRL Creditor
SCA HASOTTI MINERAN SI ASOCIAŢII Creditor
SCP VILĂU SI ASOCIAŢII Creditor
SPI SECURITY SRL Creditor
STEELOIL SERVICE SRL Creditor
SUPRABLAST SRL Creditor
TECHNOLOGY PROMOTION SRL Creditor
TERRATRANS SPEDITIONS SRL Creditor
THERMACUT ROMÂNIA SRL Creditor
THYSSENKRUPP MATERIALS ROMANIA SRL Creditor
TIM WELDING SRL Creditor
TRANE ROMANIA SRL Creditor
TRES FACTORY SRL Creditor
TURISM ŞI TRATAMENT AQVA SRL Creditor
URGENT CARGUS SA Creditor
WELD PROFESIONAL SRL Creditor
WELDING EXPERT SRL Creditor
ZENITH ENGINEERING SRL Creditor
ZIDARU GHEORGHE VALENTIN PFA Creditor
ORION STEEL CONSTRUCTION SRL Creditor
DGRFP PLOIEŞTI Creditor
RAIFFEISEN BANK SA Creditor
NESADI PROTECT SRL Creditor
SALZGITTER MANNESMANN DISTRIBUŢIE SRL Creditor
UNIONOTEL SRL Creditor
VITAL & HEYL SRL Creditor
Scorţar Ion Creditor
EURO ISSA COMPANY SRL Petent
ORION AUTO INVEST S.R.L. PRIN ADMINISTRATOR SPECIAL SCORŢAR ION Debitor
4765/63/2019 Tribunalul DOLJ 04-07-2019
Parte Calitate
ORANGE STEEL SRL Debitor
SC ARABESQUE SRL GALAŢI Creditor
JUDECĂTORIA CRAIOVA Intimat
DGRFP DOLJ Creditor
ING BANK SUC BUCUREŞTI Intimat
EUROPEAN INVESMENT FUND Creditor
RAIFFEISEN BANK CRAIOVA Creditor
AJFP DOLJ Creditor
PRIMĂRIA CRAIOVA Creditor
ALIANTZ ŢIRIAC ASIGURĂRI Creditor
AMC TRANS MULTICOM SRL Creditor
AMSET PRODEXIM SRL Creditor
ARABESQUE SRL Creditor
ATLAS SA Creditor
AUTOZON CONSTRUCT SRL Creditor
BODY SRL Creditor
BRD GSC BUCUREŞTI Creditor
CHORUS MARKETING AND DISTRIBUŢION SRL Creditor
CIROMAT SERV CONSTRUCT SRL Creditor
DAW BENTA RONMANIA Creditor
DORIN TRANSPORT Creditor
DUSAVO IMPEX SRL Creditor
EYCON MEDICAL SRL Creditor
GETOMA COM SRL Creditor
HERICON DISTRIBUŢION SRL Creditor
LA FÂNTÂNA Creditor
LACASSA INVEST & DESING SRL Creditor
LINDE GAZ ROMANIA SRL Creditor
M&S CIRO CONSTRUCT SRL Creditor
MARICO PROVIDER SRL Creditor
OLYS CENTER PROIECT SRL Creditor
ORANGE SRL Creditor
PACO UTILAJE SRL Creditor
PADICOM SRL Creditor
PAVI SRL Creditor
PROGOPO IMPEX SRL Creditor
PROIECT CONSULT SOLUTION SRL Creditor
RAIFEISEN LEASING IFN SA Creditor
ROMFER TRANS SRL Creditor
ROMSTAL IMPEX SRL Creditor
SALUBRITATE CRAIOVA Creditor
SECAVE SRL Creditor
SERVICE TOTAL AUTOMOTORS SRL Creditor
SHNOBI SISTEMA SRL Creditor
SMART CITY INVEST SRL Creditor
SOCIETATEA DE ASIGURARE REASIGURARE CITY INSURENCE SA Creditor
SWISSPOR SRL Creditor
TEAM WORK CONSTRUCT ESTATE SRL Creditor
TIPFOR SRL Creditor
VALROM INDUSTRIE SRL Creditor
MOISESCU MIHAI DAN Creditor
FRATOŞTIŢEANU CODRUŢ DOREL Creditor
BAU STARK SRL Petent
SERVINSOLV IPURL Lichidator
9895/1748/2019 Judecatoria CORNETU 11-07-2019
Parte Calitate
SC AMC TRANS MULTICOM SRL Creditor
SC BETA CONSTRUCT MANAGEMENT SRL Debitor
20799/302/2019 Judecatoria SECTORUL5BUCURESTI 04-09-2019
Parte Calitate
SCPEJ THEMIS Petent
ULTIMO PORTFOLIO INVESTMENT (LUXEMBOURG) SA Creditor
Lungu Cristian Valeriu Debitor
AMC TRANS MULTICOM SRL Terţ poprit
293/1259/2015/a36 Tribunalul ComercialARGES 04-09-2019
Parte Calitate
ORION AUTO INVEST S.R.L. Debitor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUME PROPRIU Creditor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUMELE STATULUI ROMÂN Creditor
BRD GROUPE SOCIETE GENERALE SA Creditor
DGRFP PLOIEŞTI-AJFP ARGEŞ Creditor
GARANTI BANK SA Creditor
RI EASTERN EUROPEAN FINANCE B.V. PRIN RAIFFEISEN BANK SA Creditor
CREANŢE SALARIALE Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
PRIMĂRIA MĂRĂCINENI Creditor
ABRAZIV INTERNATIONAL SRL Creditor
AG GENERAL CONSTRUCT SRL Creditor
AGROCEREAL CARANI SRL Creditor
AMC TRANS MULTICOM SRL Creditor
ANALOG CONSTRUCŢII SRL Creditor
ACROPLAST ANVELOPE SRL Creditor
AUTO RIAKY COD SRL Creditor
BEBE TRANS INTERNATIONAL SRL Creditor
BIROUL ROMÂN DE METROLOGIE LEGALĂ Creditor
BRIGHTLOG SRL Creditor
CER-OIL CARANI SRL Creditor
CLEMANS AL-GLASS SRL Creditor
CLEMANS SRL Creditor
CORONA ENGINEERING SRL Creditor
DORNSEIFF SRL Creditor
DUNA STEEL COMPANY SRL Creditor
EKOLOGIK CONSULTING & SANITATION SRL Creditor
ELECTROCONEX ECHIPAMENTE INDUSTRIALE SRL Creditor
EURO ECOLOGIC SRL Creditor
EVAP FLEX SRL Creditor
EXCLUSIV AGRO LINE SRL Creditor
EXCOR SERV SRL Creditor
EXPONENTIAL ENGINEERING SRL Creditor
FOERCH SRL Creditor
FRANKSTAHL ROMÂNIA SRL Creditor
HAT SHIELD SECURITY SRL Creditor
INDUSTRIAL ACCES SA Creditor
INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE ÎN SUDURĂ ŞI ÎNCERCĂRI DE MATERIALE-ISIM TIMIŞOARA Creditor
KONIG FRANKSTAHL SRL Creditor
LINDE GAZ ROMANIA SRL Creditor
MARSIPO PROD SRL Creditor
MASTERANGE ROMANIA SRL Creditor
MAXIM SRL Creditor
MCI INGINERIE SRL Creditor
METROPOLITAN SERVICES SRL Creditor
PROFLEX SUD SRL Creditor
PROINSTAL PIPE SRL Creditor
MOLDING TOOLS SRL Creditor
PROTECŢII ANTICOROZIVE SRL Creditor
Q STEEL SRL Creditor
QUICK COMARF BUSINESS SRL Creditor
REBELS SRL Creditor
REDAIR SYSTEM SRL Creditor
RHENUS LOGISTICS SRL Creditor
ROBOTSNET CONSULTING SRL Creditor
SCA HASOTTI MINERAN SI ASOCIAŢII Creditor
SCP VILĂU SI ASOCIAŢII Creditor
SPI SECURITY SRL Creditor
STEELOIL SERVICE SRL Creditor
SUPRABLAST SRL Creditor
TECHNOLOGY PROMOTION SRL Creditor
TERRATRANS SPEDITIONS SRL Creditor
THERMACUT ROMÂNIA SRL Creditor
THYSSENKRUPP MATERIALS ROMANIA SRL Creditor
TIM WELDING SRL Creditor
TRANE ROMANIA SRL Creditor
TRES FACTORY SRL Creditor
TURISM ŞI TRATAMENT AQVA SRL Creditor
URGENT CARGUS SA Creditor
WELD PROFESIONAL SRL Creditor
WELDING EXPERT SRL Creditor
ZENITH ENGINEERING SRL Creditor
ZIDARU GHEORGHE VALENTIN PFA Creditor
ORION STEEL CONSTRUCTION SRL Creditor
DGRFP PLOIEŞTI Creditor
RAIFFEISEN BANK SA Creditor
NESADI PROTECT SRL Creditor
SALZGITTER MANNESMANN DISTRIBUŢIE SRL Creditor
UNIONOTEL SRL Creditor
VITAL & HEYL SRL Creditor
Scorţar Ion Creditor
ORION AUTO INVEST SRL PRIN ADMINISTRATOR SPECIAL SCORŢAR IULIAN Contestator
21338/302/2019 Judecatoria SECTORUL5BUCURESTI 11-09-2019
Parte Calitate
SCPEJ THEMIS Petent
ULTIMO PORTFOLIO INVESTMENT (LUXEMBOURG) SA Creditor
Radu Sorin Debitor
AMC TRANS MULTICOM SRL Terţ poprit
27458/3/2019 Tribunalul BUCURESTI 16-09-2019
Parte Calitate
ROMANIAN AMERICAN FOUNDATION CU SEDIUL ALES LA FILIP SCA Reclamant
MUNICIPIUL BUCUREŞTI Pârât
WORLD BUILDING REAL ESTATE SRL Pârât
VEGO DESIGN EXPERTISE SRL Chemat în garanţie
AMC TRANS MULTICOM SRL Chemat în garanţie
4765/63/2019/a1 Tribunalul DOLJ 25-10-2019
Parte Calitate
ORANGE STEEL SRL Debitor
SC ARABESQUE SRL GALAŢI Contestator
JUDECĂTORIA CRAIOVA Intimat
DGRFP DOLJ Creditor
ING BANK SUC BUCUREŞTI Intimat
EUROPEAN INVESMENT FUND Creditor
RAIFFEISEN BANK CRAIOVA Creditor
AJFP DOLJ Creditor
PRIMĂRIA CRAIOVA Creditor
ALIANTZ ŢIRIAC ASIGURĂRI Creditor
AMC TRANS MULTICOM SRL Creditor
AMSET PRODEXIM SRL Creditor
ARABESQUE SRL Creditor
ATLAS SA Creditor
AUTOZON CONSTRUCT SRL Creditor
BODY SRL Creditor
BRD GSC BUCUREŞTI Creditor
CHORUS MARKETING AND DISTRIBUŢION SRL Creditor
CIROMAT SERV CONSTRUCT SRL Creditor
DAW BENTA RONMANIA Creditor
DORIN TRANSPORT Creditor
DUSAVO IMPEX SRL Creditor
EYCON MEDICAL SRL Creditor
GETOMA COM SRL Creditor
HERICON DISTRIBUŢION SRL Creditor
LA FÂNTÂNA Creditor
LACASSA INVEST & DESING SRL Contestator
LINDE GAZ ROMANIA SRL Creditor
M&S CIRO CONSTRUCT SRL Creditor
MARICO PROVIDER SRL Creditor
OLYS CENTER PROIECT SRL Creditor
ORANGE SRL Creditor
PACO UTILAJE SRL Creditor
PADICOM SRL Creditor
PAVI SRL Creditor
PROGOPO IMPEX SRL Creditor
PROIECT CONSULT SOLUTION SRL Creditor
RAIFEISEN LEASING IFN SA Creditor
ROMFER TRANS SRL Creditor
ROMSTAL IMPEX SRL Creditor
SALUBRITATE CRAIOVA Creditor
SECAVE SRL Contestator
SERVICE TOTAL AUTOMOTORS SRL Creditor
SHNOBI SISTEMA SRL Creditor
SMART CITY INVEST SRL Creditor
SOCIETATEA DE ASIGURARE REASIGURARE CITY INSURENCE SA Creditor
SWISSPOR SRL Creditor
TEAM WORK CONSTRUCT ESTATE SRL Creditor
TIPFOR SRL Creditor
VALROM INDUSTRIE SRL Creditor
MOISESCU MIHAI DAN Creditor
4765/63/2019/a1 CurteadeApelCRAIOVA 14-01-2020
Parte Calitate
AJFP DOLJ Intimat Creditor
ORANGE STEEL SRL PRIN ADMINISTRATOR JUDICIAR SERVINSOLV IPURL Intimat Debitor
ARABESQUE SRL GALAŢI Intimat Contestator
DGRFP CRAIOVA - AJFP DOLJ Intimat Creditor
ING BANK SUC BUCUREŞTI Intimat Creditor
EUROPEAN INVESMENT FUND Intimat Creditor
RAIFFEISEN BANK CRAIOVA Intimat Creditor
PRIMĂRIA CRAIOVA Intimat Creditor
ALIANTZ ŢIRIAC ASIGURĂRI Intimat Creditor
AMC TRANS MULTICOM SRL Intimat Creditor
AMSET PRODEXIM SRL Intimat Creditor
ATLAS SA Intimat Creditor
AUTOZON CONSTRUCT SRL Intimat Creditor
BODY SRL Intimat Creditor
BRD GSG BUCUREŞTI Intimat Creditor
CHORUS MARKETING AND DISTRIBUŢION SRL Intimat Creditor
CIROMAT SERV CONSTRUCT SRL Intimat Creditor
DAW BENTA RONMANIA Intimat Creditor
DORIN TRANSPORT Intimat Creditor
DUSAVO IMPEX SRL Intimat Creditor
EYCON MEDICAL SRL Intimat Creditor
GETOMA COM SRL Intimat Creditor
HERICON DISTRIBUŢION SRL Intimat Creditor
LA FÂNTÂNA Intimat Creditor
LACASSA INVEST & DESIGN SRL Intimat Contestator
LINDE GAZ ROMANIA SRL Intimat Creditor
M&S CIRO CONSTRUCT SRL Intimat Creditor
MARICO PROVIDER SRL Intimat Creditor
OLYS CENTER PROIECT SRL Intimat Creditor
ORANGE SRL Intimat Creditor
PACO UTILAJE SRL Intimat Creditor
PADICOM SRL Intimat Creditor
PAVI SRL Intimat Creditor
PROGOPO IMPEX SRL Intimat Creditor
PROIECT CONSULT SOLUTION SRL Intimat Creditor
RAIFFEISEN LEASING IFN SA Intimat Creditor
ROMFER TRANS SRL Intimat Creditor
ROMSTAL IMPEX SRL Intimat Creditor
SALUBRITATE CRAIOVA Intimat Creditor
SEACAVE SRL CU SEDIUL PROCESUAL ALES LA GRIGORESCU, ŞTEFĂNICĂ ŞI ASOCIAŢII SPARL Apelant Contestator
SERVICE TOTAL AUTOMOTORS SRL Intimat Creditor
SHNOBI SISTEMA SRL Intimat Creditor
SMART CITY INVEST SRL Intimat Creditor
SOCIETATEA DE ASIGURARE REASIGURARE CITY INSURENCE SA Intimat Creditor
SWISSPOR SRL Intimat Creditor
TEAM WORK CONSTRUCT ESTATE SRL Intimat Creditor
TIPFOR SRL Intimat Creditor
VALROM INDUSTRIE SRL Intimat Creditor
MOISESCU MIHAI DAN Intimat Creditor
27458/3/2019/a1 Tribunalul BUCURESTI 06-02-2020
Parte Calitate
ROMANIAN AMERICAN FOUNDATION CU SEDIUL ALES LA FILIP SCA Intimat
MUNICIPIUL BUCUREŞTI Intimat
WORLD BUILDING REAL ESTATE SRL Intimat
VEGO DESIGN EXPERTISE SRL Petent
AMC TRANS MULTICOM SRL Intimat
293/1259/2015/a37 Tribunalul ComercialARGES 12-02-2020
Parte Calitate
ORION AUTO INVEST S.R.L. Debitor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUME PROPRIU Creditor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUMELE STATULUI ROMÂN Creditor
BRD GROUPE SOCIETE GENERALE SA Creditor
DGRFP PLOIEŞTI-AJFP ARGEŞ Creditor
GARANTI BANK SA Creditor
RI EASTERN EUROPEAN FINANCE B.V. PRIN RAIFFEISEN BANK SA Creditor
CREANŢE SALARIALE Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
PRIMĂRIA MĂRĂCINENI Creditor
ABRAZIV INTERNATIONAL SRL Creditor
AG GENERAL CONSTRUCT SRL Creditor
AGROCEREAL CARANI SRL Creditor
AMC TRANS MULTICOM SRL Creditor
ANALOG CONSTRUCŢII SRL Creditor
ACROPLAST ANVELOPE SRL Creditor
AUTO RIAKY COD SRL Creditor
BEBE TRANS INTERNATIONAL SRL Creditor
BIROUL ROMÂN DE METROLOGIE LEGALĂ Creditor
BRIGHTLOG SRL Creditor
CER-OIL CARANI SRL Creditor
CLEMANS AL-GLASS SRL Creditor
CLEMANS SRL Creditor
CORONA ENGINEERING SRL Creditor
DORNSEIFF SRL Creditor
DUNA STEEL COMPANY SRL Creditor
EKOLOGIK CONSULTING & SANITATION SRL Creditor
ELECTROCONEX ECHIPAMENTE INDUSTRIALE SRL Creditor
EURO ECOLOGIC SRL Creditor
EVAP FLEX SRL Creditor
EXCLUSIV AGRO LINE SRL Creditor
EXCOR SERV SRL Creditor
EXPONENTIAL ENGINEERING SRL Creditor
FOERCH SRL Creditor
FRANKSTAHL ROMÂNIA SRL Creditor
HAT SHIELD SECURITY SRL Creditor
INDUSTRIAL ACCES SA Creditor
INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE ÎN SUDURĂ ŞI ÎNCERCĂRI DE MATERIALE-ISIM TIMIŞOARA Creditor
KONIG FRANKSTAHL SRL Creditor
LINDE GAZ ROMANIA SRL Creditor
MARSIPO PROD SRL Creditor
MASTERANGE ROMANIA SRL Creditor
MAXIM SRL Creditor
MCI INGINERIE SRL Creditor
METROPOLITAN SERVICES SRL Creditor
PROFLEX SUD SRL Creditor
PROINSTAL PIPE SRL Creditor
MOLDING TOOLS SRL Creditor
PROTECŢII ANTICOROZIVE SRL Creditor
Q STEEL SRL Creditor
QUICK COMARF BUSINESS SRL Creditor
REBELS SRL Creditor
REDAIR SYSTEM SRL Creditor
RHENUS LOGISTICS SRL Creditor
ROBOTSNET CONSULTING SRL Creditor
SCA HASOTTI MINERAN SI ASOCIAŢII Creditor
SCP VILĂU SI ASOCIAŢII Creditor
SPI SECURITY SRL Creditor
STEELOIL SERVICE SRL Creditor
SUPRABLAST SRL Creditor
TECHNOLOGY PROMOTION SRL Creditor
TERRATRANS SPEDITIONS SRL Creditor
THERMACUT ROMÂNIA SRL Creditor
THYSSENKRUPP MATERIALS ROMANIA SRL Creditor
TIM WELDING SRL Creditor
TRANE ROMANIA SRL Creditor
TRES FACTORY SRL Creditor
TURISM ŞI TRATAMENT AQVA SRL Creditor
URGENT CARGUS SA Creditor
WELD PROFESIONAL SRL Creditor
WELDING EXPERT SRL Creditor
ZENITH ENGINEERING SRL Creditor
ZIDARU GHEORGHE VALENTIN PFA Creditor
ORION STEEL CONSTRUCTION SRL Creditor
DGRFP PLOIEŞTI Creditor
RAIFFEISEN BANK SA Creditor
NESADI PROTECT SRL Creditor
SALZGITTER MANNESMANN DISTRIBUŢIE SRL Creditor
UNIONOTEL SRL Creditor
VITAL & HEYL SRL Creditor
Scorţar Ion Creditor
293/1259/2015/a37 CurteadeApelPITESTI 19-02-2020
Parte Calitate
SCP FRACTAL INSOLVENŢA SPRL Lichidator
ORION AUTO INVEST SRL Intimat Debitor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUME PROPRIU Creditor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUMELE STATULUI ROMÂN Creditor
BRD GROUPE SOCIETE GENERALE SA Creditor
DGRFP PLOIEŞTI - ADMINISTRATIA JUDETEANA A FINANTELOR PUBLICE ARGES Apelant
GARANTI BANK SA Creditor
RI EASTERN EUROPEAN FINANCE B.V. PRIN RAIFFEISEN BANK SA Creditor
CREANŢE SALARIALE Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
PRIMĂRIA MĂRĂCINENI Creditor
ABRAZIV INTERNATIONAL SRL Creditor
AG GENERAL CONSTRUCT SRL Creditor
AGROCEREAL CARANI SRL Creditor
AMC TRANS MULTICOM SRL Creditor
ANALOG CONSTRUCŢII SRL Creditor
ACROPLAST ANVELOPE SRL Creditor
AUTO RIAKY COD SRL Creditor
BEBE TRANS INTERNATIONAL SRL Creditor
BIROUL ROMÂN DE METROLOGIE LEGALĂ Creditor
BRIGHTLOG SRL Creditor
CER-OIL CARANI SRL Creditor
CLEMANS AL-GLASS SRL Creditor
CLEMANS SRL Creditor
CORONA ENGINEERING SRL Creditor
DORNSEIFF SRL Creditor
DUNA STEEL COMPANY SRL Creditor
EKOLOGIK CONSULTING & SANITATION SRL Creditor
ELECTROCONEX ECHIPAMENTE INDUSTRIALE SRL Creditor
EURO ECOLOGIC SRL Creditor
EVAP FLEX SRL Creditor
EXCLUSIV AGRO LINE SRL Creditor
EXCOR SERV SRL Creditor
EXPONENTIAL ENGINEERING SRL Creditor
FOERCH SRL Creditor
FRANKSTAHL ROMÂNIA SRL Creditor
HAT SHIELD SECURITY SRL Creditor
INDUSTRIAL ACCES SA Creditor
INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE ÎN SUDURĂ ŞI ÎNCERCĂRI DE MATERIALE-ISIM TIMIŞOARA Creditor
KONIG FRANKSTAHL SRL Creditor
LINDE GAZ ROMANIA SRL Creditor
MARSIPO PROD SRL Creditor
MASTERANGE ROMANIA SRL Creditor
MAXIM SRL Creditor
MCI INGINERIE SRL Creditor
METROPOLITAN SERVICES SRL Creditor
PROFLEX SUD SRL Creditor
PROINSTAL PIPE SRL Creditor
MOLDING TOOLS SRL Creditor
PROTECŢII ANTICOROZIVE SRL Creditor
Q STEEL SRL Creditor
QUICK COMARF BUSINESS SRL Creditor
REBELS SRL Creditor
REDAIR SYSTEM SRL Creditor
RHENUS LOGISTICS SRL Creditor
ROBOTSNET CONSULTING SRL Creditor
SCA HASOTTI MINERAN SI ASOCIAŢII Creditor
SCP VILĂU SI ASOCIAŢII Creditor
SPI SECURITY SRL Creditor
STEELOIL SERVICE SRL Creditor
SUPRABLAST SRL Creditor
TECHNOLOGY PROMOTION SRL Creditor
TERRATRANS SPEDITIONS SRL Creditor
THERMACUT ROMÂNIA SRL Creditor
THYSSENKRUPP MATERIALS ROMANIA SRL Creditor
TIM WELDING SRL Creditor
TRANE ROMANIA SRL Creditor
TRES FACTORY SRL Creditor
TURISM ŞI TRATAMENT AQVA SRL Creditor
URGENT CARGUS SA Creditor
WELD PROFESIONAL SRL Creditor
WELDING EXPERT SRL Creditor
ZENITH ENGINEERING SRL Creditor
ZIDARU GHEORGHE VALENTIN PFA Creditor
ORION STEEL CONSTRUCTION SRL Creditor
DGRFP PLOIEŞTI Creditor
RAIFFEISEN BANK SA Creditor
NESADI PROTECT SRL Creditor
SALZGITTER MANNESMANN DISTRIBUŢIE SRL Creditor
UNIONOTEL SRL Creditor
VITAL & HEYL SRL Creditor
Scorţar Ion Creditor
20799/302/2019 Judecatoria BUFTEA 28-02-2020
Parte Calitate
SCPEJ THEMIS Petent
ULTIMO PORTFOLIO INVESTMENT (LUXEMBOURG) SA Creditor
Lungu Cristian Valeriu Debitor
AMC TRANS MULTICOM SRL Terţ poprit
293/1259/2015/a38 Tribunalul ComercialARGES 18-03-2020
Parte Calitate
FRACTAL INSOLVENŢA SPRL, ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL DEBITOAREI ORION AUTO INVEST SRL Petent
ORION AUTO INVEST SRL, SOCIETATE ÎN REORGANIZARE JUDICIARĂ Debitor
IASICON SA, PRIN REPREZENTANT SINESCU TITEL Intimat
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUME PROPRIU Creditor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUMELE STATULUI ROMÂN Creditor
BRD GROUPE SOCIETE GENERALE SA Creditor
DGRFP PLOIEŞTI-AJFP ARGEŞ Creditor
GARANTI BANK SA Creditor
RI EASTERN EUROPEAN FINANCE B.V. PRIN RAIFFEISEN BANK SA Creditor
CREANŢE SALARIALE Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
PRIMĂRIA MĂRĂCINENI Creditor
ABRAZIV INTERNATIONAL SRL Creditor
AG GENERAL CONSTRUCT SRL Creditor
AGROCEREAL CARANI SRL Creditor
AMC TRANS MULTICOM SRL Creditor
ANALOG CONSTRUCŢII SRL Creditor
ACROPLAST ANVELOPE SRL Creditor
AUTO RIAKY COD SRL Creditor
BEBE TRANS INTERNATIONAL SRL Creditor
BIROUL ROMÂN DE METROLOGIE LEGALĂ Creditor
BRIGHTLOG SRL Creditor
CER-OIL CARANI SRL Creditor
CLEMANS AL-GLASS SRL Creditor
CLEMANS SRL Creditor
CORONA ENGINEERING SRL Creditor
DORNSEIFF SRL Creditor
DUNA STEEL COMPANY SRL Creditor
EKOLOGIK CONSULTING & SANITATION SRL Creditor
ELECTROCONEX ECHIPAMENTE INDUSTRIALE SRL Creditor
EURO ECOLOGIC SRL Creditor
EVAP FLEX SRL Creditor
EXCLUSIV AGRO LINE SRL Creditor
EXCOR SERV SRL Creditor
EXPONENTIAL ENGINEERING SRL Creditor
FOERCH SRL Creditor
FRANKSTAHL ROMÂNIA SRL Creditor
HAT SHIELD SECURITY SRL Creditor
INDUSTRIAL ACCES SA Creditor
INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE ÎN SUDURĂ ŞI ÎNCERCĂRI DE MATERIALE-ISIM TIMIŞOARA Creditor
KONIG FRANKSTAHL SRL Creditor
LINDE GAZ ROMANIA SRL Creditor
MARSIPO PROD SRL Creditor
MASTERANGE ROMANIA SRL Creditor
MAXIM SRL Creditor
MCI INGINERIE SRL Creditor
METROPOLITAN SERVICES SRL Creditor
PROFLEX SUD SRL Creditor
PROINSTAL PIPE SRL Creditor
MOLDING TOOLS SRL Creditor
PROTECŢII ANTICOROZIVE SRL Creditor
Q STEEL SRL Creditor
QUICK COMARF BUSINESS SRL Creditor
REBELS SRL Creditor
REDAIR SYSTEM SRL Creditor
RHENUS LOGISTICS SRL Creditor
ROBOTSNET CONSULTING SRL Creditor
SCA HASOTTI MINERAN SI ASOCIAŢII Creditor
SCP VILĂU SI ASOCIAŢII Creditor
SPI SECURITY SRL Creditor
STEELOIL SERVICE SRL Creditor
SUPRABLAST SRL Creditor
TECHNOLOGY PROMOTION SRL Creditor
TERRATRANS SPEDITIONS SRL Creditor
THERMACUT ROMÂNIA SRL Creditor
THYSSENKRUPP MATERIALS ROMANIA SRL Creditor
TIM WELDING SRL Creditor
TRANE ROMANIA SRL Creditor
TRES FACTORY SRL Creditor
TURISM ŞI TRATAMENT AQVA SRL Creditor
URGENT CARGUS SA Creditor
WELD PROFESIONAL SRL Creditor
WELDING EXPERT SRL Creditor
ZENITH ENGINEERING SRL Creditor
ZIDARU GHEORGHE VALENTIN PFA Creditor
ORION STEEL CONSTRUCTION SRL Creditor
DGRFP PLOIEŞTI Creditor
RAIFFEISEN BANK SA Creditor
NESADI PROTECT SRL Creditor
SALZGITTER MANNESMANN DISTRIBUŢIE SRL Creditor
UNIONOTEL SRL Creditor
VITAL & HEYL SRL Creditor
Scorţar Ion Creditor
MINISTERUL DEZVOLTĂRII REGIONALE ADMINISTRAŢIEI PUBLICE ŞI FONDURILOR EUROPENE Creditor
9885/299/2020 Judecatoria SECTORUL1BUCURESTI 26-03-2020
Parte Calitate
AMC TRANS MULTICOM S.R.L. - SEDIUL ALES Reclamant
RO ING PROFINSTAL S.R.L. Pârât
32478/3/2019 CurteadeApelBUCURESTI 18-05-2020
Parte Calitate
VENETO BANCA SPA ITALIA MONTEBELLUNA SUCURSALA BUCURESTI Intimat Creditor
BANCA ROMANEASCA SA MEMBRA A GRUPULUI NATIONAL BANK OF GREECE Intimat Creditor
UNICREDIT LEASING CORPORATION IFN SA Intimat Creditor
SMART CONSULTING SRL Intimat Creditor
INSTALATII MANAGEMENT & DISTRIBUTION SRL Intimat Creditor
SC ANACONDA 3DA SRL Intimat Creditor
SC CHRIS ART MAYA SRL Intimat Creditor
SC EURO CONSTRUCT INTERNATIONAL SRL Intimat Creditor
FORESTER DESIGN SRL Intimat Creditor
LASCU DOREL VICTOR INTREPRINDERE INDIVIDUALA Intimat Creditor
HANNOVER ENGINEERING SRL Intimat Creditor
SC ROMCONSTRUCT IMPEX SRL Intimat Creditor
ROM GROUP SRL Intimat Creditor
ROM GROUP SRL Intimat Creditor
SC ROMCONSTRUCT IMPEX SRL Intimat Creditor
SC ERGORITMUS SRL-IN INSOLVENTA PRIN MANDATAR ROMANIUC BUSINESS SOLUTIONS SRL Intimat Creditor
SC NARELL INTEX SRL Intimat Creditor
SC ALMA GRUP CONSTRUCT SRL Intimat Creditor
INSTALATII MANAGEMENT & DISTRIBUTION SRL Intimat Creditor
SC EURO CONSTRUCT INTERNATIONAL SRL Intimat Creditor
SC ALIZ METAB SRL Intimat Creditor
SC ALIZ METAB SRL Intimat Creditor
FABI TOTAL GRUP SRL Intimat Creditor
DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 3 Intimat Creditor
IVCON STAR SRL Intimat Creditor
SC INSTITUTUL DE CERCETARI IN TRANSPORTURI INCERTRANS SA Intimat Creditor
DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 1 Intimat Creditor
SC TOI TOI & DIXI SRL Intimat Creditor
TANASE CRISTIAN Intimat Creditor
SC RER ECOLOGIC SERVICE BUCURESTI REBU SA Intimat Creditor
CONARG CONSTRUCT SRL Intimat Creditor
PIRAEUS BANK ROMANIA SA Intimat Creditor
SC BUSE GAZ SRL Intimat Creditor
ENEL ENERGIE MUNTENIA SA Intimat Creditor
SC INTENS PREST SRL Intimat Creditor
PROENERG IMPEX SRL Intimat Creditor
SC SRAC CERT SRL Intimat Creditor
SC PRESTCOM TRANS ALX SRL Intimat Creditor
KONICA MINOLTA BUSINESS SOLUTIONS ROMANIA SRL Intimat Creditor
INSTITUTUL NATIONAL DE CERCETARE - DEZVOLTARE PENTRU FIZICA PĂMANTULUI Intimat Creditor
CRH CIMENT (ROMANIA) SA Intimat Creditor
DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE BUCURESTI IN REPREZENTAREA ADMINISTRATIEI FISCALE PENTRU CONTRIBUABILI MIJLOCII BUCURESTI Intimat Creditor
SC ROTRANS SRL Intimat Creditor
STOICA PROD COM SRL Intimat Creditor
COMPANIA ROMPREST SERVICE SA Intimat Creditor
SC OBRAFCOM SRL Intimat Creditor
SOCIETATE PROFESIONALĂ NOTARIALĂ SILVANA BRINDUŞA TROFIN ŞI NICOLELA CHIRPISIZU Intimat Creditor
BELPRODUCT DISTRIBUTIONS SRL Intimat Creditor
SC GRUP EST SECURITZ SRL PRIN LICHIDATOR JUDICIAR MOLDOINSOLV SPRL Intimat Creditor
AX PERPETUUM IMPEX SRL Intimat Creditor
CORTRANS SRL-IN FALIMENT PRIN LICHIDATOR JUDICIAR DASCALESCU & CO SPRL Intimat Creditor
. SOCIETATEA APA NOVA BUCURESTI SA Intimat Creditor
SC LA FÂNTÂNA SRL Intimat Creditor
SC SUT CARPATI SA Intimat Creditor
SC COCKTAIL TEAM SERV SRL Intimat Creditor
SOCIETATE COOPERATIVA MEŞTEŞUGĂREASCĂ MOBILA ŞI TAPIŢERIE - BUCUREŞTI Intimat Creditor
SC TRANSNIC PREST SERV COM 2002 SRL Intimat Creditor
SC CHRIS ART MAYA SRL Intimat Creditor
SC GIROM INTERNATIONAL SRL - PRIN ADMINISTRATOR JUDICIAR OPTIMUS INSOLV IPURL Intimat Creditor
SC S.F. STORE EXIM SRL - PRIN LICHIDATOR JUDICIAR DIZOLVMAR IPURL Intimat Creditor
SC HOLLROM CONSULTING & TRADING SRL Intimat Creditor
SC ROMSTAL IMPEX SRL Intimat Creditor
BRD - GROUPE SOCIETE GENERALE SA Intimat Creditor
SC CONMAPRO SRL Intimat Creditor
SC TRITON SRL Intimat Creditor
SC EUERO CONSTRUCT INTERNAŢIONAL SRL Intimat Creditor
SC SMART CONSULTING SRL Intimat Creditor
SC FAN COURIER EXPRESS SRL Intimat Creditor
NBG LEASING IFN SA Intimat Creditor
EURO FOSTER COFRAJ SRL Intimat Creditor
SC CONMAPRO SRL Intimat Creditor
SC BADUC SA Intimat Creditor
EURORESA SCHELE SRL Intimat Creditor
UNIVERSITATEA DIN BUCURESTI Intimat Creditor
UNICREDIT LEASING CORPORATION IFN SA Intimat Creditor
VODAFONE ROMANIA SA Intimat Creditor
C.T.S. ROMANIA SRL Intimat Creditor
UTI GRUP SA Intimat Creditor
MUZEUL VITICULTURII ŞI POMICULTURII GOLESTI Intimat Creditor
UNIVERSITATEA DIN BUCURESTI Intimat Creditor
SC ROM VIAL SA Intimat Creditor
SC ORIZONT SA Intimat Creditor
SC CORILUC SRL Intimat Creditor
SC TITAN AL SA Intimat Creditor
SC GEO GRANDE CONSTRUCT DESIGN SRL Intimat Creditor
SC ERGORITMUS SRL IN INSOLVENTA Intimat Creditor
PFA LENGHEN VIRGINIA Intimat Creditor
SC CARGO TRANS SRL Intimat Creditor
SEBASTIAN RECUPERARI SRL Intimat Creditor
KOSTANUR CONSTRUCTII SI INSTALATII SRL Intimat Creditor
SC GREVAL CONS SRL Intimat Creditor
ISOMAT ROMANIA SRL Intimat Creditor
SC MORAL CONSTRUCT 94 SRL Intimat Creditor
INDUSTRIAL ACCESS SA Intimat Creditor
UNIVERSITATEA NATIONALA DE MUZICA Intimat Creditor
SC AFTENI DEVELOPMENTS SRL Intimat Creditor
AVIS INSTAL SRL Intimat Creditor
SC SUDIC SRL Intimat Creditor
SC GEOSOND SA Intimat Creditor
SC BEST LINE ROOFSTEEL SRL Intimat Creditor
6920/280/2020 Judecatoria PITESTI 22-05-2020
Parte Calitate
AMC TRANS MULTICOM SRL Creditor
ROM CONSTRUCT METAL SRL Debitor
4765/63/2019/a3 Tribunalul DOLJ 24-06-2020
Parte Calitate
ORANGE STEEL SRL Debitor
EUROPEAN INVESMENT FUND Creditor
RAIFFEISEN BANK CRAIOVA Creditor
AJFP DOLJ Creditor
PRIMĂRIA CRAIOVA Creditor
ALIANTZ ŢIRIAC ASIGURĂRI Creditor
AMC TRANS MULTICOM SRL Creditor
AMSET PRODEXIM SRL Creditor
ARABESQUE SRL Creditor
ATLAS SA Creditor
AUTOZON CONSTRUCT SRL Creditor
BODY SRL Creditor
BRD GSC BUCUREŞTI Creditor
CHORUS MARKETING AND DISTRIBUŢION SRL Creditor
CIROMAT SERV CONSTRUCT SRL Creditor
DAW BENTA RONMANIA Creditor
DORIN TRANSPORT Creditor
DUSAVO IMPEX SRL Creditor
EYCON MEDICAL SRL Creditor
GETOMA COM SRL Creditor
HERICON DISTRIBUŢION SRL Creditor
LA FÂNTÂNA Creditor
LACASSA INVEST & DESING SRL Creditor
LINDE GAZ ROMANIA SRL Creditor
M&S CIRO CONSTRUCT SRL Creditor
MARICO PROVIDER SRL Creditor
OLYS CENTER PROIECT SRL Creditor
ORANGE SRL Creditor
PACO UTILAJE SRL Creditor
PADICOM SRL Creditor
PAVI SRL Creditor
PROGOPO IMPEX SRL Creditor
PROIECT CONSULT SOLUTION SRL Creditor
RAIFEISEN LEASING IFN SA Creditor
ROMFER TRANS SRL Creditor
ROMSTAL IMPEX SRL Creditor
SALUBRITATE CRAIOVA Creditor
SECAVE SRL Creditor
SERVICE TOTAL AUTOMOTORS SRL Creditor
SHNOBI SISTEMA SRL Creditor
SMART CITY INVEST SRL Creditor
SOCIETATEA DE ASIGURARE REASIGURARE CITY INSURENCE SA Creditor
SWISSPOR SRL Creditor
TEAM WORK CONSTRUCT ESTATE SRL Creditor
TIPFOR SRL Creditor
VALROM INDUSTRIE SRL Creditor
MOISESCU MIHAI DAN Creditor
FRATOŞTIŢEANU CODRUŢ DOREL Petent
33524/299/2020 Judecatoria SECTORUL1BUCURESTI 26-10-2020
Parte Calitate
AMC TRANS MULTICOM S.R.L. - SEDIUL ALES Reclamant
VISIO CONSTRUCTION WORKS S.R.L. Pârât
1622/280/2021 Judecatoria PITESTI 08-02-2021
Parte Calitate
AMC TRANS MULTICOM SRL Creditor
ROM CONSTRUCT METAL SRL Debitor
293/1259/2015/a39 Tribunalul ComercialARGES 21-09-2021
Parte Calitate
ORION AUTO INVEST S.R.L. Debitor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUME PROPRIU Creditor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUMELE STATULUI ROMÂN Creditor
BRD GROUPE SOCIETE GENERALE SA Creditor
DGRFP PLOIEŞTI-AJFP ARGEŞ Creditor
GARANTI BANK SA Creditor
RI EASTERN EUROPEAN FINANCE B.V. PRIN RAIFFEISEN BANK SA Creditor
CREANŢE SALARIALE Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
PRIMĂRIA MĂRĂCINENI Creditor
ABRAZIV INTERNATIONAL SRL Creditor
AG GENERAL CONSTRUCT SRL Creditor
AGROCEREAL CARANI SRL Creditor
AMC TRANS MULTICOM SRL Creditor
ANALOG CONSTRUCŢII SRL Creditor
ACROPLAST ANVELOPE SRL Creditor
AUTO RIAKY COD SRL Creditor
BEBE TRANS INTERNATIONAL SRL Creditor
BIROUL ROMÂN DE METROLOGIE LEGALĂ Creditor
BRIGHTLOG SRL Creditor
CER-OIL CARANI SRL Creditor
CLEMANS AL-GLASS SRL Creditor
CLEMANS SRL Creditor
CORONA ENGINEERING SRL Creditor
DORNSEIFF SRL Creditor
DUNA STEEL COMPANY SRL Creditor
EKOLOGIK CONSULTING & SANITATION SRL Creditor
ELECTROCONEX ECHIPAMENTE INDUSTRIALE SRL Creditor
EURO ECOLOGIC SRL Creditor
EVAP FLEX SRL Creditor
EXCLUSIV AGRO LINE SRL Creditor
EXCOR SERV SRL Creditor
EXPONENTIAL ENGINEERING SRL Creditor
FOERCH SRL Creditor
FRANKSTAHL ROMÂNIA SRL Creditor
HAT SHIELD SECURITY SRL Creditor
INDUSTRIAL ACCES SA Creditor
INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE ÎN SUDURĂ ŞI ÎNCERCĂRI DE MATERIALE-ISIM TIMIŞOARA Creditor
KONIG FRANKSTAHL SRL Creditor
LINDE GAZ ROMANIA SRL Creditor
MARSIPO PROD SRL Creditor
MASTERANGE ROMANIA SRL Creditor
MAXIM SRL Creditor
MCI INGINERIE SRL Creditor
METROPOLITAN SERVICES SRL Creditor
PROFLEX SUD SRL Creditor
PROINSTAL PIPE SRL Creditor
MOLDING TOOLS SRL Creditor
PROTECŢII ANTICOROZIVE SRL Creditor
Q STEEL SRL Creditor
QUICK COMARF BUSINESS SRL Creditor
REBELS SRL Creditor
REDAIR SYSTEM SRL Creditor
RHENUS LOGISTICS SRL Creditor
ROBOTSNET CONSULTING SRL Creditor
SCA HASOTTI MINERAN SI ASOCIAŢII Creditor
SCP VILĂU SI ASOCIAŢII Creditor
SPI SECURITY SRL Creditor
STEELOIL SERVICE SRL Creditor
SUPRABLAST SRL Creditor
TECHNOLOGY PROMOTION SRL Creditor
TERRATRANS SPEDITIONS SRL Creditor
THERMACUT ROMÂNIA SRL Creditor
THYSSENKRUPP MATERIALS ROMANIA SRL Creditor
TIM WELDING SRL Creditor
TRANE ROMANIA SRL Creditor
TRES FACTORY SRL Creditor
TURISM ŞI TRATAMENT AQVA SRL Creditor
URGENT CARGUS SA Creditor
WELD PROFESIONAL SRL Creditor
WELDING EXPERT SRL Creditor
ZENITH ENGINEERING SRL Creditor
ZIDARU GHEORGHE VALENTIN PFA Creditor
ORION STEEL CONSTRUCTION SRL Creditor
DGRFP PLOIEŞTI Creditor
RAIFFEISEN BANK SA Creditor
NESADI PROTECT SRL Creditor
SALZGITTER MANNESMANN DISTRIBUŢIE SRL Creditor
UNIONOTEL SRL Creditor
VITAL & HEYL SRL Creditor
Scorţar Ion Creditor
MINISTERUL DEZVOLTĂRII REGIONALE ADMINISTRAŢIEI PUBLICE ŞI FONDURILOR EUROPENE Creditor
293/1259/2015/a39 CurteadeApelPITESTI 22-09-2021
Parte Calitate
ORION AUTO INVEST S.R.L. Intimat Debitor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA Intimat Creditor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA - PENTRU STATUL ROMÂN Intimat Creditor
BRD GROUPE SOCIETE GENERALE SA Intimat Creditor
DGRFP PLOIEŞTI - AJFP ARGEŞ Apelant Creditor
GARANTI BANK SA Intimat Creditor
RI EASTERN EUROPEAN FINANCE B.V. PRIN RAIFFEISEN BANK SA Intimat Creditor
CREANŢE SALARIALE Intimat Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Intimat Creditor
PRIMĂRIA MĂRĂCINENI Intimat Creditor
ABRAZIV INTERNATIONAL SRL Intimat Creditor
AG GENERAL CONSTRUCT SRL Intimat Creditor
AGROCEREAL CARANI SRL Intimat Creditor
AMC TRANS MULTICOM SRL Intimat Creditor
ANALOG CONSTRUCŢII SRL Intimat Creditor
ACROPLAST ANVELOPE SRL Intimat Creditor
AUTO RIAKY COD SRL Intimat Creditor
BEBE TRANS INTERNATIONAL SRL Intimat Creditor
BIROUL ROMÂN DE METROLOGIE LEGALĂ Intimat Creditor
BRIGHTLOG SRL Intimat Creditor
CER-OIL CARANI SRL Intimat Creditor
CLEMANS AL-GLASS SRL Intimat Creditor
CLEMANS SRL Intimat Creditor
CORONA ENGINEERING SRL Intimat Creditor
DORNSEIFF SRL Intimat Creditor
DUNA STEEL COMPANY SRL Intimat Creditor
EKOLOGIK CONSULTING & SANITATION SRL Intimat Creditor
ELECTROCONEX ECHIPAMENTE INDUSTRIALE SRL Intimat Creditor
EURO ECOLOGIC SRL Intimat Creditor
EVAP FLEX SRL Intimat Creditor
EXCLUSIV AGRO LINE SRL Intimat Creditor
EXCOR SERV SRL Intimat Creditor
EXPONENTIAL ENGINEERING SRL Intimat Creditor
FOERCH SRL Intimat Creditor
FRANKSTAHL ROMÂNIA SRL Intimat Creditor
HAT SHIELD SECURITY SRL Intimat Creditor
INDUSTRIAL ACCES SA Intimat Creditor
INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE ÎN SUDURĂ ŞI ÎNCERCĂRI DE MATERIALE-ISIM TIMIŞOARA Intimat Creditor
KONIG FRANKSTAHL SRL Intimat Creditor
LINDE GAZ ROMANIA SRL Intimat Creditor
MARSIPO PROD SRL Intimat Creditor
MASTERANGE ROMANIA SRL Intimat Creditor
MAXIM SRL Intimat Creditor
MCI INGINERIE SRL Intimat Creditor
METROPOLITAN SERVICES SRL Intimat Creditor
PROFLEX SUD SRL Intimat Creditor
PROINSTAL PIPE SRL Intimat Creditor
MOLDING TOOLS SRL Intimat Creditor
PROTECŢII ANTICOROZIVE SRL Intimat Creditor
Q STEEL SRL Intimat Creditor
QUICK COMARF BUSINESS SRL Intimat Creditor
REBELS SRL Intimat Creditor
REDAIR SYSTEM SRL Intimat Creditor
RHENUS LOGISTICS SRL Intimat Creditor
ROBOTSNET CONSULTING SRL Intimat Creditor
SCA HASOTTI MINERAN SI ASOCIAŢII Intimat Creditor
SCP VILĂU SI ASOCIAŢII Intimat Creditor
SPI SECURITY SRL Intimat Creditor
STEELOIL SERVICE SRL Intimat Creditor
SUPRABLAST SRL Intimat Creditor
TECHNOLOGY PROMOTION SRL Intimat Creditor
TERRATRANS SPEDITIONS SRL Intimat Creditor
THERMACUT ROMÂNIA SRL Intimat Creditor
THYSSENKRUPP MATERIALS ROMANIA SRL Intimat Creditor
TIM WELDING SRL Intimat Creditor
TRANE ROMANIA SRL Intimat Creditor
TRES FACTORY SRL Intimat Creditor
TURISM ŞI TRATAMENT AQVA SRL Intimat Creditor
URGENT CARGUS SA Intimat Creditor
WELD PROFESIONAL SRL Intimat Creditor
WELDING EXPERT SRL Intimat Creditor
ZENITH ENGINEERING SRL Intimat Creditor
ZIDARU GHEORGHE VALENTIN PFA Intimat Creditor
ORION STEEL CONSTRUCTION SRL Intimat Creditor
SCP FRACTAL INSOLVENŢA SPRL Lichidator
RAIFFEISEN BANK SA Intimat Creditor
NESADI PROTECT SRL Intimat Creditor
SALZGITTER MANNESMANN DISTRIBUŢIE SRL Intimat Creditor
UNIONOTEL SRL Intimat Creditor
VITAL & HEYL SRL Intimat Creditor
Scorţar Ion Intimat Creditor
MINISTERUL DEZVOLTĂRII REGIONALE ADMINISTRAŢIEI PUBLICE ŞI FONDURILOR EUROPENE Intimat Creditor
4765/63/2019/a4 Tribunalul DOLJ 26-10-2021
Parte Calitate
ORANGE STEEL SRL Debitor
SC ARABESQUE SRL GALAŢI Creditor
JUDECĂTORIA CRAIOVA Intimat
DGRFP DOLJ Creditor
ING BANK SUC BUCUREŞTI Intimat
EUROPEAN INVESMENT FUND Creditor
RAIFFEISEN BANK CRAIOVA Creditor
AJFP DOLJ Creditor
PRIMĂRIA CRAIOVA Creditor
ALIANTZ ŢIRIAC ASIGURĂRI Creditor
AMC TRANS MULTICOM SRL Creditor
AMSET PRODEXIM SRL Creditor
ARABESQUE SRL Creditor
ATLAS SA Creditor
AUTOZON CONSTRUCT SRL Creditor
BODY SRL Creditor
BRD GSC BUCUREŞTI Creditor
CHORUS MARKETING AND DISTRIBUŢION SRL Creditor
CIROMAT SERV CONSTRUCT SRL Creditor
DAW BENTA RONMANIA Creditor
DORIN TRANSPORT Creditor
DUSAVO IMPEX SRL Creditor
EYCON MEDICAL SRL Creditor
GETOMA COM SRL Creditor
HERICON DISTRIBUŢION SRL Creditor
LA FÂNTÂNA Creditor
LACASSA INVEST & DESING SRL Creditor
LINDE GAZ ROMANIA SRL Creditor
M&S CIRO CONSTRUCT SRL Creditor
MARICO PROVIDER SRL Creditor
OLYS CENTER PROIECT SRL Creditor
ORANGE SRL Creditor
PACO UTILAJE SRL Creditor
PADICOM SRL Creditor
PAVI SRL Creditor
PROGOPO IMPEX SRL Creditor
PROIECT CONSULT SOLUTION SRL Creditor
RAIFEISEN LEASING IFN SA Creditor
ROMFER TRANS SRL Creditor
ROMSTAL IMPEX SRL Creditor
SALUBRITATE CRAIOVA Creditor
SECAVE SRL Creditor
SERVICE TOTAL AUTOMOTORS SRL Creditor
SHNOBI SISTEMA SRL Creditor
SMART CITY INVEST SRL Creditor
SOCIETATEA DE ASIGURARE REASIGURARE CITY INSURENCE SA Creditor
SWISSPOR SRL Creditor
TEAM WORK CONSTRUCT ESTATE SRL Creditor
TIPFOR SRL Creditor
VALROM INDUSTRIE SRL Creditor
MOISESCU MIHAI DAN Creditor
FRATOŞTIŢEANU CODRUŢ DOREL Creditor
BAU STARK SRL Petent
SERVINSOLV IPURL Lichidator
4765/63/2019/a4 CurteadeApelCRAIOVA 29-10-2021
Parte Calitate
ORANGE STEEL SRL PRIN ADMINISTRATOR SPECIAL STÎNGĂ ION VIOREL Apelant Debitor
SC ARABESQUE SRL GALAŢI Intimat Creditor
DGRFP DOLJ Intimat Creditor
ING BANK SUC BUCUREŞTI Intimat Creditor
EUROPEAN INVESMENT FUND Intimat Creditor
RAIFFEISEN BANK CRAIOVA Intimat Creditor
AJFP DOLJ Intimat Creditor
PRIMĂRIA CRAIOVA Intimat Creditor
ALIANTZ ŢIRIAC ASIGURĂRI Intimat Creditor
AMC TRANS MULTICOM SRL Intimat Creditor
AMSET PRODEXIM SRL Intimat Creditor
ARABESQUE SRL Intimat Creditor
ATLAS SA Intimat Creditor
AUTOZON CONSTRUCT SRL Intimat Creditor
BODY SRL Intimat Creditor
BRD GSC BUCUREŞTI Intimat Creditor
CHORUS MARKETING AND DISTRIBUŢION SRL Intimat Creditor
CIROMAT SERV CONSTRUCT SRL Intimat Creditor
DAW BENTA RONMANIA Intimat Creditor
DORIN TRANSPORT Intimat Creditor
DUSAVO IMPEX SRL Intimat Creditor
EYCON MEDICAL SRL Intimat Creditor
GETOMA COM SRL Intimat Creditor
HERICON DISTRIBUŢION SRL Intimat Creditor
LA FÂNTÂNA Intimat Creditor
LACASSA INVEST & DESING SRL Intimat Creditor
LINDE GAZ ROMANIA SRL Intimat Creditor
M&S CIRO CONSTRUCT SRL Intimat Creditor
MARICO PROVIDER SRL Intimat Creditor
OLYS CENTER PROIECT SRL Intimat Creditor
ORANGE SRL Intimat Creditor
PACO UTILAJE SRL Intimat Creditor
PADICOM SRL Intimat Creditor
PAVI SRL Intimat Creditor
PROGOPO IMPEX SRL Intimat Creditor
PROIECT CONSULT SOLUTION SRL Intimat Creditor
RAIFEISEN LEASING IFN SA Intimat Creditor
ROMFER TRANS SRL Intimat Creditor
ROMSTAL IMPEX SRL Intimat Creditor
SALUBRITATE CRAIOVA Intimat Creditor
SECAVE SRL Intimat Creditor
SERVICE TOTAL AUTOMOTORS SRL Intimat Creditor
SHNOBI SISTEMA SRL Intimat Creditor
SMART CITY INVEST SRL Intimat Creditor
SOCIETATEA DE ASIGURARE REASIGURARE CITY INSURENCE SA Intimat Creditor
SWISSPOR SRL Intimat Creditor
TEAM WORK CONSTRUCT ESTATE SRL Intimat Creditor
TIPFOR SRL Intimat Creditor
VALROM INDUSTRIE SRL Intimat Creditor
MOISESCU MIHAI DAN Intimat Creditor
FRATOŞTIŢEANU CODRUŢ DOREL Intimat Creditor
BAU STARK SRL Intimat Creditor
SERVINSOLV IPURL LICHIDATOR JUDICIAR AL DEBITOAREI SC ORANGE STEEL SRL Intimat Lichidator
4765/63/2019/a5 Tribunalul DOLJ 03-12-2021
Parte Calitate
ORANGE STEEL SRL Debitor
SC ARABESQUE SRL GALAŢI Creditor
JUDECĂTORIA CRAIOVA Intimat
DGRFP DOLJ Creditor
ING BANK SUC BUCUREŞTI Intimat
EUROPEAN INVESMENT FUND Creditor
RAIFFEISEN BANK CRAIOVA Creditor
AJFP DOLJ Creditor
PRIMĂRIA CRAIOVA Creditor
ALIANTZ ŢIRIAC ASIGURĂRI Creditor
AMC TRANS MULTICOM SRL Creditor
AMSET PRODEXIM SRL Creditor
ARABESQUE SRL Creditor
ATLAS SA Creditor
AUTOZON CONSTRUCT SRL Creditor
BODY SRL Creditor
BRD GSC BUCUREŞTI Creditor
CHORUS MARKETING AND DISTRIBUŢION SRL Creditor
CIROMAT SERV CONSTRUCT SRL Creditor
DAW BENTA RONMANIA Creditor
DORIN TRANSPORT Creditor
DUSAVO IMPEX SRL Creditor
EYCON MEDICAL SRL Creditor
GETOMA COM SRL Creditor
HERICON DISTRIBUŢION SRL Creditor
LA FÂNTÂNA Creditor
LACASSA INVEST & DESING SRL Creditor
LINDE GAZ ROMANIA SRL Creditor
M&S CIRO CONSTRUCT SRL Creditor
MARICO PROVIDER SRL Creditor
OLYS CENTER PROIECT SRL Creditor
ORANGE SRL Creditor
PACO UTILAJE SRL Creditor
PADICOM SRL Creditor
PAVI SRL Creditor
PROGOPO IMPEX SRL Creditor
PROIECT CONSULT SOLUTION SRL Creditor
RAIFEISEN LEASING IFN SA Creditor
ROMFER TRANS SRL Creditor
ROMSTAL IMPEX SRL Creditor
SALUBRITATE CRAIOVA Creditor
SECAVE SRL Creditor
SERVICE TOTAL AUTOMOTORS SRL Creditor
SHNOBI SISTEMA SRL Creditor
SMART CITY INVEST SRL Creditor
SOCIETATEA DE ASIGURARE REASIGURARE CITY INSURENCE SA Creditor
SWISSPOR SRL Creditor
TEAM WORK CONSTRUCT ESTATE SRL Creditor
TIPFOR SRL Creditor
VALROM INDUSTRIE SRL Creditor
MOISESCU MIHAI DAN Creditor
FRATOŞTIŢEANU CODRUŢ DOREL Creditor
BAU STARK SRL Petent
SERVINSOLV IPURL Lichidator
X-TAL SRL Contestator
ORANGE STEEL SRL PRIN ADMINISTRATOR SPECIAL STÎNGĂ ION VIOREL Debitor
293/1259/2015/a40 Tribunalul ComercialARGES 15-02-2022
Parte Calitate
ORION AUTO INVEST S.R.L. Debitor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUME PROPRIU Creditor
BANCA DE EXPORT IMPORT A ROMÂNIEI EXIM BANK SA-ÎN NUMELE STATULUI ROMÂN Creditor
BRD GROUPE SOCIETE GENERALE SA Creditor
DGRFP PLOIEŞTI-AJFP ARGEŞ Contestator
GARANTI BANK SA Creditor
RI EASTERN EUROPEAN FINANCE B.V. PRIN RAIFFEISEN BANK SA Creditor
CREANŢE SALARIALE Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
PRIMĂRIA MĂRĂCINENI Creditor
ABRAZIV INTERNATIONAL SRL Creditor
AG GENERAL CONSTRUCT SRL Creditor
AGROCEREAL CARANI SRL Creditor
AMC TRANS MULTICOM SRL Creditor
ANALOG CONSTRUCŢII SRL Creditor
ACROPLAST ANVELOPE SRL Creditor
AUTO RIAKY COD SRL Creditor
BEBE TRANS INTERNATIONAL SRL Creditor
BIROUL ROMÂN DE METROLOGIE LEGALĂ Creditor
BRIGHTLOG SRL Creditor
CER-OIL CARANI SRL Creditor
CLEMANS AL-GLASS SRL Creditor
CLEMANS SRL Creditor
CORONA ENGINEERING SRL Creditor
DORNSEIFF SRL Creditor
DUNA STEEL COMPANY SRL Creditor
EKOLOGIK CONSULTING & SANITATION SRL Creditor
ELECTROCONEX ECHIPAMENTE INDUSTRIALE SRL Creditor
EURO ECOLOGIC SRL Creditor
EVAP FLEX SRL Creditor
EXCLUSIV AGRO LINE SRL Creditor
EXCOR SERV SRL Creditor
EXPONENTIAL ENGINEERING SRL Creditor
FOERCH SRL Creditor
FRANKSTAHL ROMÂNIA SRL Creditor
HAT SHIELD SECURITY SRL Creditor
INDUSTRIAL ACCES SA Creditor
INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE ÎN SUDURĂ ŞI ÎNCERCĂRI DE MATERIALE-ISIM TIMIŞOARA Creditor
KONIG FRANKSTAHL SRL Creditor
LINDE GAZ ROMANIA SRL Creditor
MARSIPO PROD SRL Creditor
MASTERANGE ROMANIA SRL Creditor
MAXIM SRL Creditor
MCI INGINERIE SRL Creditor
METROPOLITAN SERVICES SRL Creditor
PROFLEX SUD SRL Creditor
PROINSTAL PIPE SRL Creditor
MOLDING TOOLS SRL Creditor
PROTECŢII ANTICOROZIVE SRL Creditor
Q STEEL SRL Creditor
QUICK COMARF BUSINESS SRL Creditor
REBELS SRL Creditor
REDAIR SYSTEM SRL Creditor
RHENUS LOGISTICS SRL Creditor
ROBOTSNET CONSULTING SRL Creditor
SCA HASOTTI MINERAN SI ASOCIAŢII Creditor
SCP VILĂU SI ASOCIAŢII Creditor
SPI SECURITY SRL Creditor
STEELOIL SERVICE SRL Creditor
SUPRABLAST SRL Creditor
TECHNOLOGY PROMOTION SRL Creditor
TERRATRANS SPEDITIONS SRL Creditor
THERMACUT ROMÂNIA SRL Creditor
THYSSENKRUPP MATERIALS ROMANIA SRL Creditor
TIM WELDING SRL Creditor
TRANE ROMANIA SRL Creditor
TRES FACTORY SRL Creditor
TURISM ŞI TRATAMENT AQVA SRL Creditor
URGENT CARGUS SA Creditor
WELD PROFESIONAL SRL Creditor
WELDING EXPERT SRL Creditor
ZENITH ENGINEERING SRL Creditor
ZIDARU GHEORGHE VALENTIN PFA Creditor
ORION STEEL CONSTRUCTION SRL Creditor
DGRFP PLOIEŞTI Creditor
RAIFFEISEN BANK SA Creditor
NESADI PROTECT SRL Creditor
SALZGITTER MANNESMANN DISTRIBUŢIE SRL Creditor
UNIONOTEL SRL Creditor
VITAL & HEYL SRL Creditor
Scorţar Ion Creditor
MINISTERUL DEZVOLTĂRII REGIONALE ADMINISTRAŢIEI PUBLICE ŞI FONDURILOR EUROPENE Creditor
4765/63/2019/a6 Tribunalul DOLJ 21-02-2022
Parte Calitate
ORANGE STEEL SRL Debitor
SC ARABESQUE SRL GALAŢI Creditor
JUDECĂTORIA CRAIOVA Intimat
DGRFP DOLJ Creditor
ING BANK SUC BUCUREŞTI Intimat
EUROPEAN INVESMENT FUND Creditor
RAIFFEISEN BANK CRAIOVA Creditor
AJFP DOLJ Creditor
PRIMĂRIA CRAIOVA Creditor
ALIANTZ ŢIRIAC ASIGURĂRI Creditor
AMC TRANS MULTICOM SRL Creditor
AMSET PRODEXIM SRL Creditor
ARABESQUE SRL Creditor
ATLAS SA Creditor
AUTOZON CONSTRUCT SRL Creditor
BODY SRL Creditor
BRD GSC BUCUREŞTI Creditor
CHORUS MARKETING AND DISTRIBUŢION SRL Creditor
CIROMAT SERV CONSTRUCT SRL Creditor
DAW BENTA RONMANIA Creditor
DORIN TRANSPORT Creditor
DUSAVO IMPEX SRL Creditor
EYCON MEDICAL SRL Creditor
GETOMA COM SRL Creditor
HERICON DISTRIBUŢION SRL Creditor
LA FÂNTÂNA Creditor
LACASSA INVEST & DESING SRL Creditor
LINDE GAZ ROMANIA SRL Creditor
M&S CIRO CONSTRUCT SRL Creditor
MARICO PROVIDER SRL Creditor
OLYS CENTER PROIECT SRL Creditor
ORANGE SRL Creditor
PACO UTILAJE SRL Creditor
PADICOM SRL Creditor
PAVI SRL Creditor
PROGOPO IMPEX SRL Creditor
PROIECT CONSULT SOLUTION SRL Creditor
RAIFEISEN LEASING IFN SA Creditor
ROMFER TRANS SRL Creditor
ROMSTAL IMPEX SRL Creditor
SALUBRITATE CRAIOVA Creditor
SECAVE SRL Creditor
SERVICE TOTAL AUTOMOTORS SRL Creditor
SHNOBI SISTEMA SRL Creditor
SMART CITY INVEST SRL Creditor
SOCIETATEA DE ASIGURARE REASIGURARE CITY INSURENCE SA Creditor
SWISSPOR SRL Creditor
TEAM WORK CONSTRUCT ESTATE SRL Creditor
TIPFOR SRL Creditor
VALROM INDUSTRIE SRL Creditor
MOISESCU MIHAI DAN Creditor
FRATOŞTIŢEANU CODRUŢ DOREL Creditor
BAU STARK SRL Petent
SERVINSOLV IPURL Lichidator
Total: 32 - See the Complete list

Tax information

CIF
5282735
Reg. Com
J40/2826/1994
TVA : 1996-09-01
Address MUNICIPIUL BUCUREŞTI, SECTOR 6, STR. VALEA CALUGAREASCA, NR.7, BL.A6, SC.A, ET.4, AP.73
Address 2

STR.VALEA CALUGAREASCA SECTOR6 NR.7 BL.A6 SC.A ET.4 AP.73

Phone 0740100552
City Sector 6
County Municipiul Bucureşti
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Super!

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GIBROM EXPRES DISTRIBUTIE

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Transport marfa intern si international,recomand cu incredere

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