AUTO CD SERV SRL

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Auto Cd Serv S.R.L headquartered in Sat Rediu Com. Rediu, Iaşi ( involved in a number of 47 cases ), has been a VAT payer since 2002-05-23 (RO14648917)..

AUTO CD SERV SRL involved in a number of 47 cases. see court case list

RO14648917

Phone : 0788360592 Phone : 0232269999

Cases in Justice

No. Cases Court Date
26392/245/2016 Judecatoria IASI 03-08-2016
Parte Calitate
PAŞAN DOREL Reclamant
SC AUTO CD SERV SRL Pârât
2782/245/2019 Judecatoria IASI 31-01-2019
Parte Calitate
SC AUTO CD SERV SRL Petent
COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA - DIRECTIA REGIONALA DE DRUMURI SI PODURI IASI Intimat
2916/245/2019 Judecatoria IASI 01-02-2019
Parte Calitate
SC AUTO CD SERV SRL Petent
COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA - DIRECTIA REGIONALA DE DRUMURI SI PODURI IASI Intimat
2782/245/2019 Tribunalul IASI 01-07-2019
Parte Calitate
SC AUTO CD SERV SRL Intimat
COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA - DIRECTIA REGIONALA DE DRUMURI SI PODURI IASI Apelant
21527/245/2019 Judecatoria IASI 22-07-2019
Parte Calitate
SC AUTO CD SERV SRL REPREZ. LEGAL DE GRIGORAS DUMITRU IN CALITATE DE ADMINISTRATOR Petent
COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA Intimat
DIRECŢIA REGIONALA DRUMURI SI PODURI IASI Intimat
22257/245/2019 Judecatoria IASI 29-07-2019
Parte Calitate
SC IULIAN SPEDITION SRL Creditor
SC AUTO CD SERV SRL Debitor
28178/245/2019 Judecatoria IASI 24-09-2019
Parte Calitate
BEJ ELESEI BENIAMIN Petent
ALEXA EMA SINZIANA Creditor
AUTO CD SERV SRL Debitor
28178/245/2019 Tribunalul IASI 05-11-2019
Parte Calitate
BEJ ELESEI BENIAMIN Intimat Petent
ALEXA EMA SINZIANA Apelant Creditor
AUTO CD SERV SRL Intimat Debitor
701/245/2020 Judecatoria IASI 13-01-2020
Parte Calitate
BEJ NICHITOI GEORGIANA SI PLUMBU SERGIU SEBASTIAN Petent
OMNIASIG VIENNA INSURANCE GRUP SA Creditor
AUTO CD SERV SRL Debitor
1146/99/2020 Tribunalul IASI 25-02-2020
Parte Calitate
ALPHA BANK ROMANIA SA Creditor
SC TOTALGAZ INDUSTRIE SRL Debitor
SC AUTO CD SERV SRL Creditor
SC WORLD MEDIATRANS SRL Creditor
6943/245/2020 Judecatoria IASI 09-03-2020
Parte Calitate
BEJA AIRINEI CONSTANTIN, ANGHELUTA LUCIAN SI TOMA DUMITRU PAUL Petent
SALUBRIS SA Creditor
AUTO CD SERV SRL Debitor
1165/99/2020/a1 CurteadeApelIASI 01-04-2020
Parte Calitate
TOTALGAZ INDUSTRIE SRL Intimat Debitor
SC ALPHA BANK ROMANIA SA Apelant Creditor
KPMG RESTRUCTURING SPRL Lichidator
SC AUTO CD SERV SRL Intimat Creditor
1165/99/2020/a1 Tribunalul IASI 01-04-2020
Parte Calitate
TOTALGAZ INDUSTRIE SRL Debitor
SC ALPHA BANK ROMANIA SA Petent
KPMG RESTRUCTURING SPRL Lichidator
SC AUTO CD SERV SRL Creditor
10716/245/2020 Judecatoria IASI 14-05-2020
Parte Calitate
ALEXA EMA SINZIANA Reclamant
AUTO CD SERV SRL Pârât
12435/245/2020 Judecatoria IASI 29-05-2020
Parte Calitate
BEJA NICHITOI GEORGIANA SI PLUMBU SERGIU SEBASTIAN Petent
TATARCIUC DIANA Creditor
LUCHIAN STEFAN Creditor
AUTO CD SERV SRL Debitor
14926/245/2020 Judecatoria IASI 23-06-2020
Parte Calitate
BEJA ANDREI CEZAR SI NECHIFOR IONELA Petent
LUCHIAN STEFAN Creditor
TATARCIUC (FOSTA LUCIAN) DIANA Creditor
AUTO CD SERV SRL Debitor
15757/245/2020 Judecatoria IASI 01-07-2020
Parte Calitate
BEJ SÎRBU CIPRIAN IOAN Petent
IVANESCU MIRCEA CATALIN Creditor
AUTO CD SERV SRL Debitor
3516/99/2020 Tribunalul IASI 28-07-2020
Parte Calitate
SC TOTALGAZ INDUSTRIE SRL Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
25671/245/2020 Judecatoria IASI 01-10-2020
Parte Calitate
MOROSANU PETRONELA Reclamant
SOCIETATEA AUTO CD SERV SRL Pârât
3516/99/2020/a2 Tribunalul IASI 28-10-2020
Parte Calitate
SC INSPET SA Contestator
SC TOTALGAZ INDUSTRIE SRL LA S.C.A. BARBU&ASOCIAŢII Contestator Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Contestator
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
3516/99/2020/a4 Tribunalul IASI 17-12-2020
Parte Calitate
ALPHA BANK ROMANIA SA Petent
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
3516/99/2020/a5 Tribunalul IASI 24-12-2020
Parte Calitate
ALPHA BANK ROMANIA SA Petent
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
383/245/2021 Judecatoria IASI 07-01-2021
Parte Calitate
BEJ TUFEANU SI DOMINTE Petent
OLARU VLAD Creditor
AUTO CD SERV SRL Debitor
3516/99/2020/a6 Tribunalul IASI 12-01-2021
Parte Calitate
TRANDAFIRESCU SORIN ALEXANDRU Petent
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
383/245/2021 Tribunalul IASI 02-02-2021
Parte Calitate
BEJA TUFEANU SI DOMINTE Intimat
OLARU VLAD Apelant
AUTO CD SERV SRL Intimat
3067/245/2021 Judecatoria IASI 09-02-2021
Parte Calitate
BEJA MEREUTA LACRAMIOARA SI NITA RICA IRINA Petent
ILISANU ADRIAN Creditor
AUTO CD SERV SRL Debitor
7734/245/2021 Judecatoria IASI 30-03-2021
Parte Calitate
GOSUS MCC PETRU SRL Creditor
AUTO CD SERV SRL Debitor
8463/245/2021 Judecatoria IASI 06-04-2021
Parte Calitate
HANUSEAC DANIEL Reclamant
SC AUTO CD SERV SRL Pârât
3516/99/2020/a7 Tribunalul IASI 15-04-2021
Parte Calitate
ALPHA BANK ROMANIA SA Contestator
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA GHEORGHIU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
3516/99/2020/a8 Tribunalul IASI 20-04-2021
Parte Calitate
CREDIT EUROPE BANK (ROMANIA) SA Contestator
FIRST BANK SA Contestator
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Contestator
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
2304/99/2021 Tribunalul IASI 29-04-2021
Parte Calitate
SC ARTHUR DESIGN CONSTRUCT SRL Debitor
OMEGA SPRL Lichidator
SC AUTO CD SERV SRL Creditor
D.G.R.F.P IAŞI - ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE IAŞI Creditor
BUMBU MARIAN VASILE Creditor
3516/99/2020/a9 Tribunalul IASI 28-05-2021
Parte Calitate
ALPHA BANK ROMANIA SA Contestator
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
3516/99/2020/a4 CurteadeApelIASI 08-06-2021
Parte Calitate
ALPHA BANK ROMANIA SA Apelant
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Intimat Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Intimat Creditor
SC WORLD MEDIATRANS SRL Intimat Creditor
SC AUTO CD SERV SRL Intimat Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Intimat Creditor
SC DINAMIC 92 DISTRIBUTION SRL Intimat Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Intimat Creditor
SC UTCHIM STEEL SRL Intimat Creditor
SC ROMSUD SRL Intimat Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Intimat Creditor
SC FILBERMAYR KRAN SRL Intimat Creditor
SC LA FÂNTÂNA SRL Intimat Creditor
SC MODPACK SYSTEM SRL Intimat Creditor
SC ALTUR SA Intimat Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Intimat Creditor
SC CATALONIA INOX SRL Intimat Creditor
SC AMBIA PROD SRL Intimat Creditor
CEC BANK SA Intimat Creditor
SC UNITRADE LUBRICANTS SRL Intimat Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Intimat Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Intimat Creditor
SC SUSZI SRL Intimat Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
15431/245/2021 Judecatoria IASI 22-06-2021
Parte Calitate
EON ENERGIE ROMANIA SA Reclamant
AUTO CD SERV SRL Pârât
25671/245/2020 Tribunalul IASI 24-06-2021
Parte Calitate
MOROŞANU PETRONELA Apelant
SC AUTO CD SERV SRL Intimat
6357/279/2021 Judecatoria PIATRANEAMT 12-07-2021
Parte Calitate
SC CTT CONSTRUCŢII SAFE SRL Creditor
SC AUTO CD SERV SRL Debitor
2304/99/2021/a1 Tribunalul IASI 13-07-2021
Parte Calitate
D.G.R.F.P IAŞI - ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE IAŞI Contestator
SC ARTHUR DESIGN CONSTRUCT SRL Debitor
OMEGA SPRL Lichidator
SC AUTO CD SERV SRL Creditor
BUMBU MARIAN VASILE Creditor contestat
3516/99/2020/a10 Tribunalul IASI 26-08-2021
Parte Calitate
CREDIT EUROPE BANK (ROMANIA) SA Contestator
BANCA ROMÂNEASCĂ SA Contestator
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
3516/99/2020/a11 Tribunalul IASI 14-09-2021
Parte Calitate
BANCA ROMÂNEASCĂ S.A. Contestator
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
1700/217/2021 Judecatoria Darabani 15-11-2021
Parte Calitate
PROSPEROCAPITAL S.A.R.L. Petent
AUTO CD SERV S.R.L. Terţ poprit
AZIZOAEI CORNELU? Debitor
3516/99/2020/a12 Tribunalul IASI 23-12-2021
Parte Calitate
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
3516/99/2020/a12 CurteadeApelIASI 28-12-2021
Parte Calitate
SC TOTALGAZ INDUSTRIE SRL Intimat Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator Apelant
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
3516/99/2020/a11 CurteadeApelIASI 04-01-2022
Parte Calitate
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GHEORGHIU ALINA GABRIELA Intimat Debitor
BANCA ROMÂNEASCĂ S.A. Apelant Creditor
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Intimat Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
3516/99/2020/a10 CurteadeApelIASI 04-01-2022
Parte Calitate
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GHEORGHIU ALINA GABRIELA Intimat Debitor
CREDIT EUROPE BANK (ROMANIA) SA Intimat Creditor
BANCA ROMÂNEASCĂ SA Apelant Creditor
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Intimat Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
3516/99/2020/a8 CurteadeApelIASI 04-01-2022
Parte Calitate
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GHEORGHIU ALINA GABRIELA Intimat Creditor
CREDIT EUROPE BANK (ROMANIA) SA Apelant Creditor
FIRST BANK SA Intimat Creditor
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Intimat Creditor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Intimat Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
1700/217/2021 Tribunalul BOTOSANI 16-03-2022
Parte Calitate
PROSPEROCAPITAL S.A.R.L. Intimat Petent
AUTO CD SERV S.R.L. Apelant Terţ poprit
AZIZOAEI CORNELUŞ Intimat Debitor
Total: 47 - See the Complete list

Tax information

CIF
14648917
Reg. Com
J22/525/2002
TVA : 2002-05-23
Address JUD. IAŞI, SAT REDIU COM. REDIU, NR.-
Address 2

COM. REDIU

Phone 0232269999
City Sat Rediu Com. Rediu
County Iaşi
Other Companies
5/5

ANMABU SPEDITION

Calculated from a total of 2

Marilena Mandache
10-08-21

Cei mai buni colegi!


Virgil Bobes
06-07-21

Firma de transport cereale!

5/5

TRANSPACOS

Calculated from a total of 4

César Marques
16-09-21

Empresa cumpridora na qual disfrutei de representar Muito sucesso !


Sandra Melo
09-09-21

Uma empresa muito pontual e sem falhas. Sugiro


Maria Jose
04-07-21


Vitor Sousa
06-10-20

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