COM FLORY SRL
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Company Com Flory headquartered in Sibiu, Sibiu ( involved in a number of 11 cases ), has been a VAT payer since 1997-12-09 (RO10009546)..
COM FLORY SRL involved in a number of 11 cases. see court case list
RO10009546
Phone : +40743072444Cases in Justice
| No. Cases | Court | Date |
|---|---|---|
|
2326/97/2015 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 2326/97/2015 | Tribunalul HUNEDOARA | 27-03-2015 |
| Parte | Calitate | |
| SC UBI CONSULTING SRL | Debitor | |
| CABINET INDIVIDUAL DE INSOLVENŢĂ FLOREAN EUGENIA | Lichidator | |
| DGRFP TIMISOARA PRIN AJFP HUNEDOARA | Creditor | |
| ALGA SRL | Creditor | |
| BEN S STAR | Creditor | |
| COMPACT RB COM SRL | Creditor | |
| CONF S.B. SRL | Creditor | |
| CONTI COMPRESO SRL | Creditor | |
| DURKOPP ADLER SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| ENER ROM SRL | Creditor | |
| FIMATEX SRL | Creditor | |
| FLORY DRAGON SRL | Creditor | |
| GHERMAN ALEXANDRU | Creditor | |
| IVONICIU DAN CRISTIAN | Creditor | |
| LIDACONF TEX SRL | Creditor | |
| LA FÂNTÂNA SRL | Creditor | |
| MATEX STAR SRL | Creditor | |
| MIRALISA FASHION SRL | Creditor | |
| PHOENIX PROTECT SRL | Creditor | |
| RELCOM SRL | Creditor | |
| SCM MUREŞUL | Creditor | |
| SODEXO PASS ROMÂNIA SRL | Creditor | |
| ŢIF M&B COMEX SRL | Creditor | |
|
1779/85/2015 Cererea debitorului - L85/2006 art.27 alin.5 |
||
| 1779/85/2015 | Tribunalul SIBIU | 05-06-2015 |
| Parte | Calitate | |
| SC COM FLORY SRL J325448/1997 CUI 10009546 | Debitor | |
| SC COM FLORY SRL PRIN ADMINISTRATOR JUDICIAR GRUP INSOLV SPRL | Debitor | |
| ORC | Intimat | |
| MUNICIPIUL SIBIU -DIRECŢIA FISCALĂ LOCALĂ SIIBU | Creditor | |
| BANCA TRANSILVANIA SUCURSALA SIBIU | Creditor | |
| DIRECŢIA GENERALĂ A FINANŢELOR PUBLICE SIBIU | Creditor | |
| DIRECŢIA FISCALĂ LOCALĂ SIBIU | Creditor | |
| SC EUROIMOB SRL | Creditor | |
| OPREA MIOARA | Creditor | |
|
4869/287/2017 Anulare act |
||
| 4869/287/2017 | Judecatoria RAMNICUSARAT | 15-12-2017 |
| Parte | Calitate | |
| SC HOLBAN VT 95 SRL | Reclamant | |
| SC SERV COM PANĂ SRL | Pârât | |
| SC BRIANA ŞI FLORY SRL LA CABINET AVOCAT LUCIAN PREDONESCU | Pârât | |
| SC MILKOM 2008 SRL | Intimat | |
| SC MILKOM 2008 SRL PRIN LICHIDATOR JUDICIAR DRĂGOIU DANIEL COSTEL | Intimat | |
| SC MILKOM 2008 SRL CU SEDIUL ALES LA AV ILIE CONSTANTIN | Intimat | |
| SC BRIANA ŞI FLORY SRL LA CABINET AVOCAT LUICIAN PREDONESCU | Pârât | |
| SC BRIANA ŞI FLORY SRL LA CABINET AVOCAT LUCIAN PREDONESCU | Pârât | |
|
1932/107/2019 Procedura insolvenţei – societăţi cu răspundere limitată la cererea debitoarei |
||
| 1932/107/2019 | Tribunalul ALBA | 30-08-2019 |
| Parte | Calitate | |
| SC FLORY & DANY CAFFE SRL | Debitor | |
| C.I.I. POPA GHEORGHE -GLIGOR | Lichidator | |
| ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE ALBA | Creditor | |
| FLORADI PROD COM S.R.L | Creditor | |
|
4869/287/2017 Anulare act |
||
| 4869/287/2017 | Tribunalul BUZAU | 27-03-2020 |
| Parte | Calitate | |
| SC HOLBAN VT 95 SRL | Apelant | |
| SC SERV COM PANĂ SRL | Intimat | |
| SC BRIANA ŞI FLORY SRL | Intimat | |
| SC MILKOM 2008 SRL | Intimat | |
| SC MILKOM 2008 SRL PRIN LICHIDATOR JUDICIAR DRĂGOIU DANIEL COSTEL | Intimat | |
| SC MILKOM 2008 SRL CU SEDIUL ALES LA AV ILIE CONSTANTIN | Intimat | |
|
3589/306/2020 Validare poprire |
||
| 3589/306/2020 | Judecatoria SIBIU | 22-04-2020 |
| Parte | Calitate | |
| BIROUL EXECUTORULUI JUDECATORESC DUMITRU MARIUS VASILE | Petent | |
| KREDYT INKASO PORTFOLIO INVESTMENTS RO S.A. | Creditor | |
| OPREA MIOARA | Debitor | |
| COM FLORY S.R.L. | Terţ poprit | |
| OPREA NICOLAE FLORIN | Debitor | |
|
4869/287/2017* Constatare nulitate act anulare parţială contract v/c; rectificare C.F. |
||
| 4869/287/2017* | Tribunalul BUZAU | 29-10-2020 |
| Parte | Calitate | |
| SC HOLBAN VT 95 SRL | Apelant | |
| SC SERV COM PANĂ SRL LA CABINET DE AVOCAT MIRON SORIN EMILIAN | Intimat | |
| SC BRIANA ŞI FLORY SRL LA CABINET DE AVOCAT PREDONESCU LUCIAN | Intimat | |
| SC MILKOM 2008 SRL | Intimat | |
| SC MILKOM 2008 SRL PRIN LICHIDATOR JUDICIAR DRĂGOIU DANIEL COSTEL | Intimat | |
| SC MILKOM 2008 SRL CU SEDIUL ALES LA AV ILIE CONSTANTIN | Intimat | |
|
3059/306/2021 încuviinţare executare silită |
||
| 3059/306/2021 | Judecatoria SIBIU | 24-03-2021 |
| Parte | Calitate | |
| BIROUL EXECUTORULUI JUDECATORESC DUMITRU MARIUS VASILE | Petent | |
| KREDYT INKASO INVESTMENTS RO S.A. | Creditor | |
| COM FLORY S.R.L. | Debitor | |
|
1014/190/2022 Plângere contravenţională PLC NR. 0004733/02.02.2022 |
||
| 1014/190/2022 | Judecatoria BISTRITA | 10-02-2022 |
| Parte | Calitate | |
| SOCIETATEA ALISS & FLORY COM SRL | Petent | |
| MUNICIPIUL BISTRITA - POLITIA LOCALA | Intimat | |
|
3457/320/2022 Confirmare renunţare urmărire penală (art. 318 alin. 12 NCPP) |
||
| 3457/320/2022 | Judecatoria TARGUMURES | 22-03-2022 |
| Parte | Calitate | |
| POP LEON | Inculpat | |
| AMBRUS TIMEA ANDREA | Inculpat | |
| ISAC GHEORGHE CRISTIAN | Inculpat | |
| GREBENISAN VASILE SABIN | Inculpat | |
| KENSE ANDRAS | Inculpat | |
| FEDERENCIUC ANDI IONUT | Inculpat | |
| BOCA GHEORGHE | Inculpat | |
| CIOCAN VASILE | Inculpat | |
| VESELEAC MARIANA | Inculpat | |
| DICU VALEAN GHIORGHE | Inculpat | |
| MUNTEANU CLAUDIU GHEORGHE | Inculpat | |
| TINCA PETRU NICOLAE | Inculpat | |
| TINCA IOAN | Inculpat | |
| OSTAFE IONEL DORU | Inculpat | |
| SECELEAN(LAPUSAN) GHITA AUREL | Inculpat | |
| SECELEAN ZAHARIE COSMIN | Inculpat | |
| YU BING | Inculpat | |
| MUNTEAN VOINCEL RAUL | Inculpat | |
| GLIGA ALBIN HOREA | Inculpat | |
| ZIMA FERENC | Inculpat | |
| VASILE IVAN - SUSPECT | Făptuitor | |
| ALIUTA MARIAN - SUSPECT | Făptuitor | |
| TATAVURA GHEORGHE - SUSPECT | Făptuitor | |
| LAZAR VASILE - SUSPECT | Făptuitor | |
| BUCUREL NICOLAIE - SUSPECT | Făptuitor | |
| MUNTEANU SILVIU VICTOR - SUSPECT | Făptuitor | |
| ULSAMER MARIA DORINA - SUSPECTA | Făptuitor | |
| DOMIDE MARIA MARGARETA - SUSPECTA | Făptuitor | |
| MUNTEANU ANUTA ANGHILINA - SUSPECTA | Făptuitor | |
| NEGRUSER SIMION - SUSPECT | Făptuitor | |
| MARC IULIU BOGDAN - SUSPECT | Făptuitor | |
| LUNTEAN IOAN SIMION - SUSPECT | Făptuitor | |
| CSORBA MARTIN - SUSPECT | Făptuitor | |
| PIRV STEFAN - SUSPECT | Făptuitor | |
| BALAI IONEL MARIUS - SUSPECT | Făptuitor | |
| RACHITA STEFAN CALIN - SUSPECT | Făptuitor | |
| VARZA ISTVAN - SUSPECT | Făptuitor | |
| VARZA ZOLTAN - SUSPECT | Făptuitor | |
| ANTONACHE ALEXANDRU CRISTIAN - SUSPECT | Făptuitor | |
| STOIAN DOINA GABRIELA - SUSPECTA | Făptuitor | |
| STOIAN SORIN ADRIAN - SUSPECT | Făptuitor | |
| MOLDOVAN LOREDAN NICOLAE - SUSPECT | Făptuitor | |
| TOROK ZOLTAN - SUSPECT | Făptuitor | |
| BONTEA VASILE - SUSPECT | Făptuitor | |
| ROGOZ IONEL - SUSPECT | Făptuitor | |
| POP VASILE - SUSPECT | Făptuitor | |
| ULICI ADRIAN IOAN - SUSPECT | Făptuitor | |
| STAN MARIA - SUSPECTA | Făptuitor | |
| STAN DUMITRU IOAN - SUSPECT | Făptuitor | |
| KOSA TIBOR - SUSPECT | Făptuitor | |
| POP GHEORGHE - SUSPECT | Făptuitor | |
| CZIFRAC PAUL - SUSPECT | Făptuitor | |
| PANTAR IONEL MARIUS - SUSPECT | Făptuitor | |
| ONIGA OVIDIU - SUSPECT | Făptuitor | |
| DOMBI ZOLTAN - SUSPECT | Făptuitor | |
| CUREA LILIANA ANGELICA - SUSPECTA | Făptuitor | |
| DABICA AUREL - SUSPECT | Făptuitor | |
| CHIRIAC PACHITA - SUSPECT | Făptuitor | |
| CHIRTES IOAN AUREL - SUSPECT | Făptuitor | |
| CSALA IOAN - SUSPECT | Făptuitor | |
| RUSU IONEL - SUSPECT | Făptuitor | |
| SZABO MARIA MARTA - SUSPECTA | Făptuitor | |
| MUNTEANU FLORIN - SUSPECT | Făptuitor | |
| SC LEMN ACTUALITY SRL | Intimat | |
| SC FEDERENCIUC ENERGY SRL | Intimat | |
| SC SUNAGEO FOREST SRL | Intimat | |
| SC GABI CIOCAN COM SRL | Intimat | |
| FLORY BABY SARA S.R.L. | Intimat | |
| S.C. DIXI VALEAN TRANS S.R.L. | Intimat | |
| S.C. NADIN CLAU PREST S.R.L. | Intimat | |
| SC. NIK MAR TRANS S.R.L. | Intimat | |
| SC TOTACUMA S.R.L. | Intimat | |
| S.C. MAO LEMN S.R.L. | Intimat | |
| SECEL FOREST SRL | Intimat | |
| S.C. ZAHA NOMI S.R.L. | Intimat | |
| SC DREAMS SRL | Intimat | |
| VOINICU TRANS FOREST S.R.L. | Intimat | |
| SC ALBSONY FOREST SRL | Intimat | |
| BINALEMN ZIMA SRL | Intimat | |
| GLACIAL PROD SRL | Intimat | |
| ALLIZONE RESIDENCE SRL | Intimat | |
| SC SABINA IMOB RESIDENCE SRL | Intimat | |
| MARA LAZĂR ISPAS SRL | Intimat | |
| BUCUREL FOREST WOOD SRL | Intimat | |
| INTREPRINDERE INDIVIDUALA MUNTEANU SILVIU VICTOR | Intimat | |
| SC DALUZ SRL | Intimat | |
| SC IRELDO SRL | Intimat | |
| SC MANY VAL SRL | Intimat | |
| SC XTC - ELADEL SRL | Intimat | |
| SC MARALBO PRODCOM SRL | Intimat | |
| SC ROMBAROC IMPORT EXPORT SRL | Intimat | |
| SC SICO FOREST SRL | Intimat | |
| SC PETRICOM IMPEX | Intimat | |
| SC GNA GROUP SRL | Intimat | |
| PFA RACHITA CALIN | Intimat | |
| SOCIETATEA DE PRODUCŢIE SERVCII DE COMERŢ SZILVIT SRL | Intimat | |
| SC LADIA OLTALEX SRL | Intimat | |
| SC ADRITEX SRL | Intimat | |
| SC MOLDLEX WOOD SRL | Intimat | |
| SC NORSZAND ZK SRL | Intimat | |
| Total: 11 - See the Complete list | ||
Tax information
CIF
10009546
10009546
Reg. Com
J32/548/1997
J32/548/1997
| TVA | : 1997-12-09 |
|---|---|
| TVA Collection | Enroll Date : 2013-01-01 |
| Address | JUD. SIBIU, MUN. SIBIU, STR. ONCEŞTI, BL.19, AP.9, CAM.1 |
| Address 2 | STR.ONCESTI BL.19 AP.9 CAM.1 |
| Phone | |
| City | Sibiu |
| County | Sibiu |
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COM FLORY SRL