DAREX-EURO-TRANS SRL

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Darex-euro-trans S.R.L headquartered in Timişoara, Timiş ( involved in a number of 9 cases ), has been a VAT payer since 2012-06-08 (30254825)..

DAREX-EURO-TRANS SRL involved in a number of 9 cases. see court case list

30254825

Phone : +40722177500

Cases in Justice

No. Cases Court Date
1758/40/2018 Tribunalul BOTOSANI 01-08-2018
Parte Calitate
SC VICTOR CONSTRUCT SRL, REPREZENTATĂ LEGAL PRIN ADMINISTRATOR MIHALACHI VICTOR Debitor
BANCA TRANSILVANIA SA Creditor
SC CONSPROIECT M SRL Creditor
BANCA COMERCIALĂ ROMÂNĂ SA Creditor
CEC BANK SA PRIN SUCURSALA BOTOŞANI Creditor
ABABEI IOAN Creditor
ACIOBĂNIŢEI I. GHEORGHE Creditor
ACONSTANTINESE GHEORGHE Creditor
AGACHE STELA ADINA Creditor
AMBROS VASILICA Creditor
ANDREICA ZAMFIR Creditor
BENEA D. DUMITRU Creditor
BIDU ELISEI Creditor
BOBESCU N CĂTĂLIN Creditor
BODEA MIRCEA IULIAN Creditor
CALANCEA C ANDREI Creditor
CAPTARI GH. CORNELIU Creditor
CÎSLARIU V. VASILE DANIEL Creditor
CREŢU CONSTANTIN NICOLAE Creditor
CRISTEA COSTEL ALEXANDRU Creditor
DIMA CRISTIAN FLORIN Creditor
DUMITRACHE VIOREL Creditor
GRAMA IOAN VASILE Creditor
GRIGORAŞ DĂNUŢ Creditor
HUMINIUC IOAN Creditor
HUSAC M. DINU Creditor
IFRIM MONICA CRISTINA Creditor
IFTODEANU PETRU DAN Creditor
IONEL V. GHEORGHE Creditor
IONESCU TIBERIU IONUŢ Creditor
IVĂNESCU RODICA Creditor
MAHU MIHĂIŢĂ Creditor
MANDEA MARIA CĂTĂLINA Creditor
MAXIM ADRIAN Creditor
MUSTEAŢĂ MARIUS MIHAIL Creditor
NASTASIU VASILE Creditor
NICULIŢĂ C MIHAI Creditor
PANCU DAN GABRIEL Creditor
PETRESCU GH. GICĂ Creditor
PLATICA DOREL Creditor
POPA F. GICU Creditor
ROBCIUC GH. EMIL Creditor
SIMION D. VIOREL Creditor
TODICA DAN SEBASTIAN Creditor
UNGUREANU FLORENTINA Creditor
VACARU IOAN AUREL Creditor
VIERU NICOLETA Creditor
ZBANCA NICOLAE Creditor
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI Creditor
AC MOBILE SRL Creditor
ADEPLAST SA Creditor
ALMIR SRL Creditor
ALUMIL ROM INDUSTRY SA Creditor
ANTREPRIZA MONTAJ INSTALAŢII SA Creditor
ARABESQUE SRL Creditor
ART & CONSULT ENGINEERING SRL Creditor
ASIRI INTERNAŢIONAL SRL PRIN ADM JUDICIAR EUROINSOLV SPRL Creditor
ATP EXODUS SRL Creditor
AUTONET IMPORT SRL Creditor
AUTORAV WERK SRL Creditor
AUTOTEHNOROM SRL Creditor
AVA STING SRTL Creditor
AX PERPETUUM IMPEX SRL Creditor
BANDRIS SRL Creditor
BAZA DE APROVIZIONARE SI DESFACERE BAD SA Creditor
BLAK SEA SUPPLIERS SRL Creditor
CATERIS TRANS SRL Creditor
CERTASIG SOCIETATE DE ASIGURARE REASIGURARE SA Creditor
CEZ VINZARE SA Creditor
CHORUS MARKETING AND DISTRIBUTION SRL Creditor
CIPRIAN FORAJE SRL Creditor
CLIMA THERM CENTER SRL Creditor
COMFORTEX SRL Creditor
COMPANIA DE UTILITĂŢI PUBLICE SA FOCŞANI Creditor
COMPANIA NAŢIONALĂ DE INVESTIŢII CNI SA BUCUREŞTI Creditor
CONS EXPERTIZA PRO SRL Creditor
CONSPROIECT M SRL Creditor
CONSULTING MTM 2005 SRL Creditor
COSMINGUARD SECURITY SRL BOTOŞANI Creditor
COSMINVEST CONSULTING SRL Creditor
DANTEX GUARD SECURITY SRL Creditor
DAREX AUTO SRL Creditor
DELTA BUILDING ISM SRL PRIN LICHIDATOR JUDICIAR MULTICONSULT IUPRL Creditor
BOSTIK ROMÂNIA SRL Creditor
DUNA ARMĂTURA BUCUREŞTI SRL Creditor
E.ON ENERGIE ROMÂNIA SA Reclamant
ECO TRADING SRL BACĂU Creditor
ELBI ELECTRIC & LIGHTI NG SRL BUCURESTI Creditor
ELEMATIS TECH SRL Creditor
ENGINEERING 2B SRL Creditor
ERGO SISTEM SRL Creditor
EUROGLASS DOORS & WINDOWS BOTOŞANI Creditor
EUROSPEED SRL ŞCHEIA Creditor
FABRYO CORPORATION SRL Creditor
FIORD SRL Creditor
FLOOR COVER SOLUTION SRL Creditor
FLUX SRL BOTOŞANI Creditor
FOERCH SRL Creditor
FOLIPLAST SRL Creditor
GEALAN ROMANIA SRL Creditor
1758/40/2018/a56 Tribunalul BOTOSANI 19-03-2020
Parte Calitate
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI BUCUREŞTI Contestator
SOC. VICTOR CONSTRUCT SRL Debitor
BANCA TRANSILVANIA SA Creditor
BANCA COMERCIALA ROMÂNĂ SA ÎN CALITATE DE PREŞEDINTE AL COMITETULUI CREDITORILOR Creditor
SOC. VICTOR CONSTRUCT SRL PRIN ADMINISTRATOR SPECIAL VICTOR MIHALACHI Debitor
CEC BANK SA PRIN SUCURSALA BOTOŞANI Creditor
ABABEI IOAN Creditor
ACIOBĂNIŢEI I. GHEORGHE Creditor
ACONSTANTINESEI C. GHEORGHE Creditor
AGACHE S. STELA ADINA Creditor
AMBROS V. VASILICA Creditor
ANDREICA E. ZAMFIR Creditor
BENEA D. DUMITRU Creditor
BIDU V. ELISEI Creditor
BOBESCU N. CĂTĂLIN Creditor
BODEA S. MIRCEA IULIAN Creditor
CALANCEA C. ANDREI Creditor
CAPTARI GH. CORNELIU Creditor
CISLARIU V. VASILE Creditor
CREŢU R. CONSTANTIN NICOLAE Creditor
CRISTEA I. COSTEL ALEXANDRU Creditor
DIMA E. CRISTIAN FLORIN Creditor
DUMITRACHE T. VIOREL Creditor
GRAMA V. IOAN-VASILE Creditor
GRIGORAŞ I. DĂNUT Creditor
HUMINIUC A. IOAN Creditor
HUSAC M. DINU Creditor
IFRIM V. MONICA CRISTINA Creditor
IFTODEANU GH. PETRU DAN Creditor
IONEL V. GHEORGHE Creditor
IONESCU E. TIBERIU IONUŢ Creditor
IVANESCU I. RODICA Creditor
MAHU I. MIHAITA Creditor
MANDEA I. MARIA CĂTĂLINA Creditor
MAXIM T. ADRIAN Creditor
MUSTEATĂ N. MARIUS MIHAIL Creditor
NASTASIU P. VASILE Creditor
NICULITA C. MIHAI Creditor
PANCU D. DAN Creditor
PETRESCU GH. GHICA Creditor
PLATICA I. DOREL Creditor
POPA F. GICU Creditor
ROBCIUC GH. EMIL Creditor
SIMION D. VIOREL Creditor
TODICA D. DAN SEBASTIAN Creditor
UNGURIANU V. FLORENTINA Creditor
VACARU A. IOAN AUREL Creditor
VIERU N. NICOLETA Creditor
ZBANCA N. NICOLAE Creditor
AC MOBILE SRL Creditor
ADEPLAST SA Creditor
ALMIR SRL Creditor
ALUMIL ROM INDUSTRY SA Creditor
ANTREPRIZA MONTAJ INSTALAŢII SA Creditor
ARABESQUE SRL Creditor
ART & CONSULT ENGINEERING SRL Creditor
ASCENSO SRL Creditor
ASIRI INTERNATIONAL SRL PRIN ADM JUDICIAR EUROINSOLV SPRL Creditor
ATP EXODUS SRL Creditor
AUTONET IMPORT SRL Creditor
AUTORAV WERK SRL Creditor
AVA STING SRL Creditor
AX PERPETUUM IMPEX SRL Creditor
BANDRIS SRL Creditor
BAZA DE APROVIZIONARE DESFACERE BAD SA Creditor
BLACK SEA SUPPLIERS SRL Creditor
CATERIS TRANS SRL Creditor
CĂRĂMIDA NCV SRL Creditor
CEZ VÂNZARE SA Creditor
CHORUS MARKETING AND DISTRIBUTION SRL Creditor
CIPRIAN FORAJE SRL Creditor
COMFORTEX SRL Creditor
COMPANIA DE UTILITĂŢI PUBLICE SA FOCŞANI Creditor
COMPANIA NAŢIONALĂ DE INVESTIŢII CNI SA Creditor
CONS EXPERTIZA PRO SRL Creditor
CONSPROIECT M SRL Creditor
CONSULTING MTM 2005 SRL Creditor
COSMINGUARD SECURITY SRL Creditor
COSMINVEST CONSULTING SRL Creditor
DANTEX GUARD SECURITY SRL Creditor
DAREX AUTO SRL Creditor
DELTA BUILDING ISM SRL PRIN LICHIDATOR JUDICIAR MULTICONSULT IPURL Creditor
BOSTIK ROMANIA SRL FOSTA DEN BRAVEN ROMANIA COMEX SRL Creditor
DUNA ARMĂTURA BUCUREŞTI SRL Creditor
E.ON ENERGIE ROMÂNIA SA Creditor
ECOTERM SRL Creditor
ECO TRADING SRL Creditor
ELBI ELECTRIC&LIGHTIN G SRL Creditor
ELEMATIS TECH SRL Creditor
ERGO SISTEM SRL Creditor
EUROGLASS DOORS & WINDOWS Creditor
EUROSPEED SRL Creditor
FABRYO CORPORATION SRL Creditor
FIORD SRL Creditor
FLOOR COVER SOLUTION SRL Creditor
FLUX SRL Creditor
FOERCH SRL Creditor
FOLIPLAST SRL Creditor
GEALAN ROMANIA SRL Creditor
GENERAL ADULT CONSTRUCT SRL Creditor
1758/40/2018/a56 CurteadeApelSUCEAVA 28-08-2020
Parte Calitate
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI Apelant Contestator
SC VICTOR CONSTRUCT SRL -PRIN ADM. VICTOR MIHALACHI Intimat Debitor
BANCA TRANSILVANIA SA Intimat Creditor
BANCA COMERCIALA ROMÂNĂ SA ÎN CALITATE DE PREŞEDINTE AL COMITETULUI CREDITORILOR Intimat Creditor
SC VICTOR CONSTRUCT SRL -PRIN ADM. JUDICIAR EDGE BUSINES RESTRUCTURING ADVISORS SPRL Intimat Debitor
CEC BANK SA -PRIN SUCURSALA BOTOŞANI Intimat Creditor
ABABEI IOAN Intimat Creditor
ACIOBĂNIŢEI I. GHEORGHE Intimat Creditor
ACONSTANTINESEI C. GHEORGHE Intimat Creditor
AGACHE S. STELA ADINA Intimat Creditor
AMBROS V. VASILICA Intimat Creditor
ANDREICA E. ZAMFIR Intimat Creditor
BENEA D. DUMITRU Intimat Creditor
BIDU V. ELISEI Intimat Creditor
BOBESCU N. CĂTĂLIN Intimat Creditor
BODEA S. MIRCEA IULIAN Intimat Creditor
CALANCEA C. ANDREI Intimat Creditor
CAPTARI GH. CORNELIU Intimat Creditor
CISLARIU V. VASILE Intimat Creditor
CREŢU R. CONSTANTIN NICOLAE Intimat Creditor
CRISTEA I. COSTEL ALEXANDRU Intimat Creditor
DIMA E. CRISTIAN FLORIN Intimat Creditor
DUMITRACHE T. VIOREL Intimat Creditor
GRAMA V. IOAN-VASILE Intimat Creditor
GRIGORAŞ I. DĂNUT Intimat Creditor
HUMINIUC A. IOAN Intimat Creditor
HUSAC M. DINU Intimat Creditor
IFRIM V. MONICA CRISTINA Intimat Creditor
IFTODEANU GH. PETRU DAN Intimat Creditor
IONEL V. GHEORGHE Intimat Creditor
IONESCU E. TIBERIU IONUŢ Intimat Creditor
IVANESCU I. RODICA Intimat Creditor
MAHU I. MIHAITA Intimat Creditor
MANDEA I. MARIA CĂTĂLINA Intimat Creditor
MAXIM T. ADRIAN Intimat Creditor
MUSTEATĂ N. MARIUS MIHAIL Intimat Creditor
NASTASIU P. VASILE Intimat Creditor
NICULITA C. MIHAI Intimat Creditor
PANCU D. DAN Intimat Creditor
PETRESCU GH. GHICA Intimat Creditor
PLATICA I. DOREL Intimat Creditor
POPA F. GICU Intimat Creditor
ROBCIUC GH. EMIL Intimat Creditor
SIMION D. VIOREL Intimat Creditor
TODICA D. DAN SEBASTIAN Intimat Creditor
UNGURIANU V. FLORENTINA Intimat Creditor
VACARU A. IOAN AUREL Intimat Creditor
VIERU N. NICOLETA Intimat Creditor
ZBANCA N. NICOLAE Intimat Creditor
SC MOBILE SRL Intimat Creditor
ADEPLAST SA Intimat Creditor
SC ALMIR SRL Intimat Creditor
ALUMIL ROM INDUSTRY SA Intimat Creditor
ANTREPRIZA MONTAJ INSTALAŢII SA Intimat Creditor
SC ARABESQUE SRL Intimat Creditor
SC ART & CONSULT ENGINEERING SRL Intimat Creditor
SC ASCENSO SRL Intimat Creditor
SC ASIRI INTERNATIONAL SRL -PRIN ADM JUDICIAR EUROINSOLV SPRL Intimat Creditor
SC ATP EXODUS SRL Intimat Creditor
SC AUTONET IMPORT SRL Intimat Creditor
SC AUTORAV WERK SRL Intimat Creditor
SC AVA STING SRL Intimat Creditor
SC AX PERPETUUM IMPEX SRL Intimat Creditor
SC BANDRIS SRL Intimat Creditor
BAZA DE APROVIZIONARE DESFACERE BAD SA Intimat Creditor
SC BLACK SEA SUPPLIERS SRL Intimat Creditor
SC CATERIS TRANS SRL Intimat Creditor
SC CĂRĂMIDA NCV SRL Intimat Creditor
CEZ VÂNZARE SA Intimat Creditor
SC CHORUS MARKETING AND DISTRIBUTION SRL Intimat Creditor
SC CIPRIAN FORAJE SRL Intimat Creditor
SC COMFORTEX SRL Intimat Creditor
COMPANIA DE UTILITĂŢI PUBLICE SA FOCŞANI Intimat Creditor
COMPANIA NAŢIONALĂ DE INVESTIŢII CNI SA Intimat Creditor
SC CONS EXPERTIZA PRO SRL Intimat Creditor
SC CONSPROIECT M SRL Intimat Creditor
SC CONSULTING MTM 2005 SRL Intimat Creditor
SC COSMINGUARD SECURITY SRL Intimat Creditor
SC COSMINVEST CONSULTING SRL Intimat Creditor
SC DANTEX GUARD SECURITY SRL Intimat Creditor
SC DAREX AUTO SRL Intimat Creditor
SC DELTA BUILDING ISM SRL -PRIN LICHIDATOR JUDICIAR MULTICONSULT IPURL Intimat Creditor
SC BOSTIK ROMANIA SRL (FOSTA DEN BRAVEN ROMANIA COMEX SRL) Intimat Creditor
SC DUNA ARMĂTURA BUCUREŞTI SRL Intimat Creditor
E.ON ENERGIE ROMÂNIA SA Intimat Creditor
SC ECOTERM SRL Intimat Creditor
SC ECO TRADING SRL Intimat Creditor
SC ELBI ELECTRIC&LIGHTIN G SRL Intimat Creditor
SC ELEMATIS TECH SRL Intimat Creditor
SC ERGO SISTEM SRL Intimat Creditor
EUROGLASS DOORS & WINDOWS Intimat Creditor
SC EUROSPEED SRL Intimat Creditor
SC FABRYO CORPORATION SRL Intimat Creditor
SC FIORD SRL Intimat Creditor
SC FLOOR COVER SOLUTION SRL Intimat Creditor
SC FLUX SRL Intimat Creditor
SC FOERCH SRL Intimat Creditor
SC FOLIPLAST SRL Intimat Creditor
SC GEALAN ROMANIA SRL Intimat Creditor
SC GENERAL ADULT CONSTRUCT SRL Intimat Creditor
1758/40/2018/a64 Tribunalul BOTOSANI 18-11-2020
Parte Calitate
SC VICTOR CONSTRUCT SRL, REPREZENTATĂ LEGAL PRIN ADMINISTRATOR MIHALACHI VICTOR Debitor
BANCA TRANSILVANIA SA Creditor
SC CONSPROIECT M SRL Creditor
BANCA COMERCIALĂ ROMÂNĂ SA Creditor
CEC BANK SA PRIN SUCURSALA BOTOŞANI Creditor
ABABEI IOAN Creditor
ACIOBĂNIŢEI I. GHEORGHE Creditor
ACONSTANTINESE GHEORGHE Creditor
AGACHE STELA ADINA Creditor
AMBROS VASILICA Creditor
ANDREICA ZAMFIR Creditor
BENEA D. DUMITRU Creditor
BIDU ELISEI Creditor
BOBESCU N CĂTĂLIN Creditor
BODEA MIRCEA IULIAN Creditor
CALANCEA C ANDREI Creditor
CAPTARI GH. CORNELIU Creditor
CÎSLARIU V. VASILE DANIEL Creditor
CREŢU CONSTANTIN NICOLAE Creditor
CRISTEA COSTEL ALEXANDRU Creditor
DIMA CRISTIAN FLORIN Creditor
DUMITRACHE VIOREL Creditor
GRAMA IOAN VASILE Creditor
GRIGORAŞ DĂNUŢ Creditor
HUMINIUC IOAN Creditor
HUSAC M. DINU Creditor
IFRIM MONICA CRISTINA Creditor
IFTODEANU PETRU DAN Creditor
IONEL V. GHEORGHE Creditor
IONESCU TIBERIU IONUŢ Creditor
IVĂNESCU RODICA Creditor
MAHU MIHĂIŢĂ Creditor
MANDEA MARIA CĂTĂLINA Creditor
MAXIM ADRIAN Creditor
MUSTEAŢĂ MARIUS MIHAIL Creditor
NASTASIU VASILE Creditor
NICULIŢĂ C MIHAI Creditor
PANCU DAN GABRIEL Creditor
PETRESCU GH. GICĂ Creditor
PLATICA DOREL Creditor
POPA F. GICU Creditor
ROBCIUC GH. EMIL Creditor
SIMION D. VIOREL Creditor
TODICA DAN SEBASTIAN Creditor
UNGUREANU FLORENTINA Creditor
VACARU IOAN AUREL Creditor
VIERU NICOLETA Creditor
ZBANCA NICOLAE Creditor
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI Contestator
AC MOBILE SRL Creditor
ADEPLAST SA Creditor
ALMIR SRL Creditor
ALUMIL ROM INDUSTRY SA Creditor
ANTREPRIZA MONTAJ INSTALAŢII SA Creditor
ARABESQUE SRL Creditor
ART & CONSULT ENGINEERING SRL Creditor
ASIRI INTERNAŢIONAL SRL PRIN ADM JUDICIAR EUROINSOLV SPRL Creditor
ATP EXODUS SRL Creditor
AUTONET IMPORT SRL Creditor
AUTORAV WERK SRL Creditor
AUTOTEHNOROM SRL Creditor
AVA STING SRTL Creditor
AX PERPETUUM IMPEX SRL Creditor
BANDRIS SRL Creditor
BAZA DE APROVIZIONARE SI DESFACERE BAD SA Creditor
BLAK SEA SUPPLIERS SRL Creditor
CATERIS TRANS SRL Creditor
CERTASIG SOCIETATE DE ASIGURARE REASIGURARE SA Creditor
CEZ VINZARE SA Creditor
CHORUS MARKETING AND DISTRIBUTION SRL Creditor
CIPRIAN FORAJE SRL Creditor
CLIMA THERM CENTER SRL Creditor
COMFORTEX SRL Creditor
COMPANIA DE UTILITĂŢI PUBLICE SA FOCŞANI Creditor
COMPANIA NAŢIONALĂ DE INVESTIŢII CNI SA BUCUREŞTI Creditor
CONS EXPERTIZA PRO SRL Creditor
CONSPROIECT M SRL Creditor
CONSULTING MTM 2005 SRL Creditor
COSMINGUARD SECURITY SRL BOTOŞANI Creditor
COSMINVEST CONSULTING SRL Creditor
DANTEX GUARD SECURITY SRL Creditor
DAREX AUTO SRL Creditor
DELTA BUILDING ISM SRL PRIN LICHIDATOR JUDICIAR MULTICONSULT IUPRL Creditor
BOSTIK ROMÂNIA SRL Creditor
DUNA ARMĂTURA BUCUREŞTI SRL Creditor
E.ON ENERGIE ROMÂNIA SA Creditor
ECO TRADING SRL BACĂU Creditor
ELBI ELECTRIC & LIGHTI NG SRL BUCURESTI Creditor
ELEMATIS TECH SRL Creditor
ENGINEERING 2B SRL Creditor
ERGO SISTEM SRL Creditor
EUROGLASS DOORS & WINDOWS BOTOŞANI Creditor
EUROSPEED SRL ŞCHEIA Creditor
FABRYO CORPORATION SRL Creditor
FIORD SRL Creditor
FLOOR COVER SOLUTION SRL Creditor
FLUX SRL BOTOŞANI Creditor
FOERCH SRL Creditor
FOLIPLAST SRL Creditor
GEALAN ROMANIA SRL Creditor
1758/40/2018/a65 Tribunalul BOTOSANI 16-03-2021
Parte Calitate
SC VICTOR CONSTRUCT SRL, REPREZENTATĂ LEGAL PRIN ADMINISTRATOR MIHALACHI VICTOR Debitor
BANCA TRANSILVANIA SA Creditor
SC CONSPROIECT M SRL Creditor
BANCA COMERCIALĂ ROMÂNĂ SA Creditor
CEC BANK SA PRIN SUCURSALA BOTOŞANI Creditor
ABABEI IOAN Creditor
ACIOBĂNIŢEI I. GHEORGHE Creditor
ACONSTANTINESE GHEORGHE Creditor
AGACHE STELA ADINA Creditor
AMBROS VASILICA Creditor
ANDREICA ZAMFIR Creditor
BENEA D. DUMITRU Creditor
BIDU ELISEI Creditor
BOBESCU N CĂTĂLIN Creditor
BODEA MIRCEA IULIAN Creditor
CALANCEA C ANDREI Creditor
CAPTARI GH. CORNELIU Creditor
CÎSLARIU V. VASILE DANIEL Creditor
CREŢU CONSTANTIN NICOLAE Creditor
CRISTEA COSTEL ALEXANDRU Creditor
DIMA CRISTIAN FLORIN Creditor
DUMITRACHE VIOREL Creditor
GRAMA IOAN VASILE Creditor
GRIGORAŞ DĂNUŢ Creditor
HUMINIUC IOAN Creditor
HUSAC M. DINU Creditor
IFRIM MONICA CRISTINA Creditor
IFTODEANU PETRU DAN Creditor
IONEL V. GHEORGHE Creditor
IONESCU TIBERIU IONUŢ Creditor
IVĂNESCU RODICA Creditor
MAHU MIHĂIŢĂ Creditor
MANDEA MARIA CĂTĂLINA Creditor
MAXIM ADRIAN Creditor
MUSTEAŢĂ MARIUS MIHAIL Creditor
NASTASIU VASILE Creditor
NICULIŢĂ C MIHAI Creditor
PANCU DAN GABRIEL Creditor
PETRESCU GH. GICĂ Creditor
PLATICA DOREL Creditor
POPA F. GICU Creditor
ROBCIUC GH. EMIL Creditor
SIMION D. VIOREL Creditor
TODICA DAN SEBASTIAN Creditor
UNGUREANU FLORENTINA Creditor
VACARU IOAN AUREL Creditor
VIERU NICOLETA Creditor
ZBANCA NICOLAE Creditor
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI Creditor
AC MOBILE SRL Creditor
ADEPLAST SA Creditor
ALMIR SRL Creditor
ALUMIL ROM INDUSTRY SA Creditor
ANTREPRIZA MONTAJ INSTALAŢII SA Creditor
ARABESQUE SRL Creditor
ART & CONSULT ENGINEERING SRL Creditor
ASIRI INTERNAŢIONAL SRL PRIN ADM JUDICIAR EUROINSOLV SPRL Creditor
ATP EXODUS SRL Creditor
AUTONET IMPORT SRL Creditor
AUTORAV WERK SRL Creditor
AUTOTEHNOROM SRL Creditor
AVA STING SRTL Creditor
AX PERPETUUM IMPEX SRL Creditor
BANDRIS SRL Creditor
BAZA DE APROVIZIONARE SI DESFACERE BAD SA Creditor
BLAK SEA SUPPLIERS SRL Creditor
CATERIS TRANS SRL Creditor
CERTASIG SOCIETATE DE ASIGURARE REASIGURARE SA Creditor
CEZ VINZARE SA Creditor
CHORUS MARKETING AND DISTRIBUTION SRL Creditor
CIPRIAN FORAJE SRL Creditor
CLIMA THERM CENTER SRL Creditor
COMFORTEX SRL Creditor
COMPANIA DE UTILITĂŢI PUBLICE SA FOCŞANI Creditor
COMPANIA NAŢIONALĂ DE INVESTIŢII CNI SA BUCUREŞTI Creditor
CONS EXPERTIZA PRO SRL Creditor
CONSPROIECT M SRL Creditor
CONSULTING MTM 2005 SRL Creditor
COSMINGUARD SECURITY SRL BOTOŞANI Creditor
COSMINVEST CONSULTING SRL Creditor
DANTEX GUARD SECURITY SRL Creditor
DAREX AUTO SRL Creditor
DELTA BUILDING ISM SRL PRIN LICHIDATOR JUDICIAR MULTICONSULT IUPRL Creditor
BOSTIK ROMÂNIA SRL Creditor
DUNA ARMĂTURA BUCUREŞTI SRL Creditor
E.ON ENERGIE ROMÂNIA SA Creditor
ECO TRADING SRL BACĂU Creditor
ELBI ELECTRIC & LIGHTI NG SRL BUCURESTI Creditor
ELEMATIS TECH SRL Creditor
ENGINEERING 2B SRL Creditor
ERGO SISTEM SRL Creditor
EUROGLASS DOORS & WINDOWS BOTOŞANI Creditor
EUROSPEED SRL ŞCHEIA Creditor
FABRYO CORPORATION SRL Creditor
FIORD SRL Creditor
FLOOR COVER SOLUTION SRL Creditor
FLUX SRL BOTOŞANI Creditor
FOERCH SRL Creditor
FOLIPLAST SRL Creditor
GEALAN ROMANIA SRL Creditor
1758/40/2018/a64 CurteadeApelSUCEAVA 23-03-2021
Parte Calitate
EDGE BUSINESS RESTRUCTURING ADVISORS SPRL BUCUREŞTI - ADMINISTRATOR JUDICIAR AL SC VICTOR CONSTRUCT SRL BOTOŞANI Intimat ADMINISTRATOR JUDICIAR
SC VICTOR CONSTRUCT SRL BOTOŞANI PRIN ADMINISTRATOR SPECIAL MIHALACHI VICTOR Intimat Debitor
BANCA TRANSILVANIA SA IAŞI Intimat Creditor
SC CONSPROIECT M SRL BOTOŞANI Intimat Creditor
BANCA COMERCIALĂ ROMÂNĂ SA BUCUREŞTI Intimat Creditor
CEC BANK SA PRIN SUCURSALA BOTOŞANI Intimat Creditor
ABABEI IOAN Intimat Creditor
ACIOBĂNIŢEI I. GHEORGHE Intimat Creditor
ACONSTANTINESEI C. GHEORGHE Intimat Creditor
AGACHE S. STELA ADINA Intimat Creditor
AMBROS V. VASILICA Intimat Creditor
ANDREICA E. ZAMFIR Intimat Creditor
BENEA D. DUMITRU Intimat Creditor
BIDU V. ELISEI Intimat Creditor
BOBESCU N. CĂTĂLIN Intimat Creditor
BODEA S. MIRCEA IULIAN Intimat Creditor
CALANCEA C. ANDREI Intimat Creditor
CAPTARI GH. CORNELIU Intimat Creditor
CÎŞLARIU V. VASILE DANIEL Intimat Creditor
CREŢU R. CONSTANTIN NICOLAE Intimat Creditor
CRISTEA I. COSTEL ALEXANDRU Intimat Creditor
DIMA E. CRISTIAN FLORIN Intimat Creditor
DUMITRACHE T. VIOREL Intimat Creditor
GRAMA V. IOAN VASILE Intimat Creditor
GRIGORAŞ I. DĂNUŢ Intimat Creditor
HUMINIUC A. IOAN Intimat Creditor
HUSAC M. DINU Intimat Creditor
IFRIM V. MONICA CRISTINA Intimat Creditor
IFTODEANU GH. PETRU DAN Intimat Creditor
IONEL V. GHEORGHE Intimat Creditor
IONESCU E. TIBERIU IONUŢ Intimat Creditor
IVĂNESCU I. RODICA Intimat Creditor
MAHU I. MIHĂIŢĂ Intimat Creditor
MANDEA I. MARIA CĂTĂLINA Intimat Creditor
MAXIM T. ADRIAN Intimat Creditor
MUSTEAŢĂ N. MARIUS MIHAIL Intimat Creditor
NASTASIU P. VASILE Intimat Creditor
NICULIŢĂ C. MIHAI Intimat Creditor
PANCU D. DAN GABRIEL Intimat Creditor
PETRESCU GH. GICĂ Intimat Creditor
PLATICA I. DOREL Intimat Creditor
POPA F. GICU Intimat Creditor
ROBCIUC GH. EMIL Intimat Creditor
SIMION D. VIOREL Intimat Creditor
TODICĂ D. DAN SEBASTIAN Intimat Creditor
UNGURIANU V. FLORENTINA Intimat Creditor
VACARU A. IOAN AUREL Intimat Creditor
VIERU N. NICOLETA Intimat Creditor
ZBANCA N. NICOLAE Intimat Creditor
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI BUCUREŞTI Apelant Creditor - Contestator
SC AC MOBILE SRL SPĂTĂREŞTI Intimat Creditor
ADEPLAST SA CORLĂTEŞTI Intimat Creditor
SC ALMIR SRL BOTOŞANI Intimat Creditor
ALUMIL ROM INDUSTRY SA BUCUREŞTI Intimat Creditor
ANTREPRIZA MONTAJ INSTALAŢII SA BAIA MARE Intimat Creditor
SC ARABESQUE SRL SĂVINEŞTI Intimat Creditor
SC ART & CONSULT ENGINEERING SRL Intimat Creditor
SC ASIRI INTERNAŢIONAL SRL PIATRA NEAMŢ PRIN ADMINISTRATOR JUDICIAR EUROINSOLV SPRL Intimat Creditor
SC ATP EXODUS SRL SĂSAR Intimat Creditor
SC AUTONET IMPORT SRL SATU MARE Intimat Creditor
SC AUTORAV WERK SRL PIATRA NEAMŢ Intimat Creditor
SC AVA STING SRL SĂVINEŞTI Intimat Creditor
SC AX PERPETUUM IMPEX SRL CLUJ NAPOCA Intimat Creditor
SC BANDRIS SRL BORŞA Intimat Creditor
BAZA DE APROVIZIONARE ŞI DESFACERE BAD SA BOTOŞANI Intimat Creditor
SC BLACK SEA SUPPLIERS SRL CONSTANŢA Intimat Creditor
SC CATERIS TRANS SRL CĂTĂMĂRĂŞTI DEAL Intimat Creditor
CEZ VÂNZARE SA CRAIOVA Intimat Creditor
SC CHORUS MARKETING AND DISTRIBUTION SRL GALAŢI Intimat Creditor
SC CIPRIAN FORAJE SRL MOGOŞOAIA Intimat Creditor
SC CLIMA THERM CENTER SRL IAŞI Intimat Creditor
SC COMFORTEX SRL BOTOŞANI Intimat Creditor
COMPANIA DE UTILITĂŢI PUBLICE SA FOCŞANI Intimat Creditor
COMPANIA NAŢIONALĂ DE INVESTIŢII CNI SA BUCUREŞTI Intimat Creditor
SC CONS EXPERTIZA PRO SRL MANOLEŞTI DEAL Intimat Creditor
SC CONSPROIECT M SRL BOTOŞANI Intimat Creditor
SC CONSULTING MTM 2005 SRL PIATRA NEAMŢ Intimat Creditor
SC COSMINGUARD SECURITY SRL BOTOŞANI Intimat Creditor
SC COSMINVEST CONSULTING SRL CĂTĂMĂRĂŞTI DEAL Intimat Creditor
SC DANTEX GUARD SECURITY SRL BOTOŞANI Intimat Creditor
SC DAREX AUTO SRL ŞCHEIA Intimat Creditor
SC DELTA BUILDING ISM SRL PRIN LICHIDATOR JUDICIAR MULTICONSULT IPRL SUCEAVA Intimat Creditor
SC BOSTIK ROMÂNIA SRL BUFTEA Intimat Creditor
SC DUNA ARMĂTURA BUCUREŞTI SRL Intimat Creditor
E.ON ENERGIE ROMÂNIA SA BUCUREŞTI Intimat Creditor
SC ECO TRADING SRL BACĂU Intimat Creditor
SC ELBI ELECTRIC & LIGHTING SRL BUCUREŞTI Intimat Creditor
SC ELEMATIS TECH SRL IAŞI Intimat Creditor
SC ERGO SISTEM SRL BREHUIEŞTI Intimat Creditor
SC EUROGLASS DOORS & WINDOWS SRL BOTOŞANI Intimat Creditor
SC EUROSPEED SRL ŞCHEIA Intimat Creditor
SC FABRYO CORPORATION SRL POPEŞTI LEORDENI Intimat Creditor
SC FIORD SRL TÂRGU MUREŞ Intimat Creditor
SC FLOOR COVER SOLUTION SRL CONSTANŢA Intimat Creditor
SC FLUX SRL BOTOŞANI Intimat Creditor
SC FOERCH SRL BRAŞOV Intimat Creditor
SC FOLIPLAST SRL BOTOŞANI Intimat Creditor
SC GEALAN ROMÂNIA SRL BUCUREŞTI Intimat Creditor
SC GENERAL ADULT CONSTRUCT SRL DUMBRAVA ROŞIE Intimat Creditor
GENERAL ENERGETIC SA STEJARU Intimat Creditor
1758/40/2018/a65 CurteadeApelSUCEAVA 23-03-2021
Parte Calitate
EDGE BUSINESS RESTRUCTURING ADVISORS SPRL BUCUREŞTI - ADMINISTRATOR JUDICIAR AL SC VICTOR CONSTRUCT SRL BOTOŞANI Intimat ADMINISTRATOR JUDICIAR
SC VICTOR CONSTRUCT SRL BOTOŞANI PRIN ADMINISTRATOR SPECIAL MIHALACHI VICTOR Intimat Debitor
BANCA TRANSILVANIA SA IAŞI Intimat Creditor
SC CONSPROIECT M SRL BOTOŞANI Intimat Creditor
BANCA COMERCIALĂ ROMÂNĂ SA BUCUREŞTI Intimat Creditor
CEC BANK SA PRIN SUCURSALA BOTOŞANI Intimat Creditor
ABABEI IOAN Intimat Creditor
ACIOBĂNIŢEI I. GHEORGHE Intimat Creditor
ACONSTANTINESEI C. GHEORGHE Intimat Creditor
AGACHE S. STELA ADINA Intimat Creditor
AMBROS V. VASILICA Intimat Creditor
ANDREICA E. ZAMFIR Intimat Creditor
BENEA D. DUMITRU Intimat Creditor
BIDU V. ELISEI Intimat Creditor
BOBESCU N. CĂTĂLIN Intimat Creditor
BODEA S. MIRCEA IULIAN Intimat Creditor
CALANCEA C. ANDREI Intimat Creditor
CAPTARI GH. CORNELIU Intimat Creditor
CÎŞLARIU V. VASILE DANIEL Intimat Creditor
CREŢU R. CONSTANTIN NICOLAE Intimat Creditor
CRISTEA I. COSTEL ALEXANDRU Intimat Creditor
DIMA E. CRISTIAN FLORIN Intimat Creditor
DUMITRACHE T. VIOREL Intimat Creditor
GRAMA V. IOAN VASILE Intimat Creditor
GRIGORAŞ I. DĂNUŢ Intimat Creditor
HUMINIUC A. IOAN Intimat Creditor
HUSAC M. DINU Intimat Creditor
IFRIM V. MONICA CRISTINA Intimat Creditor
IFTODEANU GH. PETRU DAN Intimat Creditor
IONEL V. GHEORGHE Intimat Creditor
IONESCU E. TIBERIU IONUŢ Intimat Creditor
IVĂNESCU I. RODICA Intimat Creditor
MAHU I. MIHĂIŢĂ Intimat Creditor
MANDEA I. MARIA CĂTĂLINA Intimat Creditor
MAXIM T. ADRIAN Intimat Creditor
MUSTEAŢĂ N. MARIUS MIHAIL Intimat Creditor
NASTASIU P. VASILE Intimat Creditor
NICULIŢĂ C. MIHAI Intimat Creditor
PANCU D. DAN GABRIEL Intimat Creditor
PETRESCU GH. GICĂ Intimat Creditor
PLATICA I. DOREL Intimat Creditor
POPA F. GICU Intimat Creditor
ROBCIUC GH. EMIL Intimat Creditor
SIMION D. VIOREL Intimat Creditor
TODICĂ D. DAN SEBASTIAN Intimat Creditor
UNGURIANU V. FLORENTINA Intimat Creditor
VACARU A. IOAN AUREL Intimat Creditor
VIERU N. NICOLETA Intimat Creditor
ZBANCA N. NICOLAE Intimat Creditor
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI BUCUREŞTI Apelant Creditor
SC AC MOBILE SRL SPĂTĂREŞTI Intimat Creditor
ADEPLAST SA CORLĂTEŞTI Intimat Creditor
SC ALMIR SRL BOTOŞANI Intimat Creditor
ALUMIL ROM INDUSTRY SA BUCUREŞTI Intimat Creditor
ANTREPRIZA MONTAJ INSTALAŢII SA BAIA MARE Intimat Creditor
SC ARABESQUE SRL SĂVINEŞTI Intimat Creditor
SC ART & CONSULT ENGINEERING SRL Intimat Creditor
SC ASIRI INTERNAŢIONAL SRL PIATRA NEAMŢ PRIN ADMINISTRATOR JUDICIAR EUROINSOLV SPRL Intimat Creditor
SC ATP EXODUS SRL SĂSAR Intimat Creditor
SC AUTONET IMPORT SRL SATU MARE Intimat Creditor
SC AUTORAV WERK SRL PIATRA NEAMŢ Intimat Creditor
SC AVA STING SRL SĂVINEŞTI Intimat Creditor
SC AX PERPETUUM IMPEX SRL CLUJ NAPOCA Intimat Creditor
SC BANDRIS SRL BORŞA Intimat Creditor
BAZA DE APROVIZIONARE ŞI DESFACERE BAD SA BOTOŞANI Intimat Creditor
SC BLACK SEA SUPPLIERS SRL CONSTANŢA Intimat Creditor
SC CATERIS TRANS SRL CĂTĂMĂRĂŞTI DEAL Intimat Creditor
CEZ VÂNZARE SA CRAIOVA Intimat Creditor
SC CHORUS MARKETING AND DISTRIBUTION SRL GALAŢI Intimat Creditor
SC CIPRIAN FORAJE SRL MOGOŞOAIA Intimat Creditor
SC CLIMA THERM CENTER SRL IAŞI Intimat Creditor
SC COMFORTEX SRL BOTOŞANI Intimat Creditor
COMPANIA DE UTILITĂŢI PUBLICE SA FOCŞANI Intimat Creditor
COMPANIA NAŢIONALĂ DE INVESTIŢII CNI SA BUCUREŞTI Intimat Creditor
SC CONS EXPERTIZA PRO SRL MANOLEŞTI DEAL Intimat Creditor
SC CONSPROIECT M SRL BOTOŞANI Intimat Creditor
SC CONSULTING MTM 2005 SRL PIATRA NEAMŢ Intimat Creditor
SC COSMINGUARD SECURITY SRL BOTOŞANI Intimat Creditor
SC COSMINVEST CONSULTING SRL CĂTĂMĂRĂŞTI DEAL Intimat Creditor
SC DANTEX GUARD SECURITY SRL BOTOŞANI Intimat Creditor
SC DAREX AUTO SRL ŞCHEIA Intimat Creditor
SC DELTA BUILDING ISM SRL PRIN LICHIDATOR JUDICIAR MULTICONSULT IPRL SUCEAVA Intimat Creditor
SC BOSTIK ROMÂNIA SRL BUFTEA Intimat Creditor
SC DUNA ARMĂTURA BUCUREŞTI SRL Intimat Creditor
E.ON ENERGIE ROMÂNIA SA BUCUREŞTI Intimat Creditor
SC ECO TRADING SRL BACĂU Intimat Creditor
SC ELBI ELECTRIC & LIGHTING SRL BUCUREŞTI Intimat Creditor
SC ELEMATIS TECH SRL IAŞI Intimat Creditor
SC ERGO SISTEM SRL BREHUIEŞTI Intimat Creditor
SC EUROGLASS DOORS & WINDOWS SRL BOTOŞANI Intimat Creditor
SC EUROSPEED SRL ŞCHEIA Intimat Creditor
SC FABRYO CORPORATION SRL POPEŞTI LEORDENI Intimat Creditor
SC FIORD SRL TÂRGU MUREŞ Intimat Creditor
SC FLOOR COVER SOLUTION SRL CONSTANŢA Intimat Creditor
SC FLUX SRL BOTOŞANI Intimat Creditor
SC FOERCH SRL BRAŞOV Intimat Creditor
SC FOLIPLAST SRL BOTOŞANI Intimat Creditor
SC GEALAN ROMÂNIA SRL BUCUREŞTI Intimat Creditor
SC GENERAL ADULT CONSTRUCT SRL DUMBRAVA ROŞIE Intimat Creditor
GENERAL ENERGETIC SA STEJARU Intimat Creditor
290/30/2022 Tribunalul TIMIS 27-01-2022
Parte Calitate
DAREX EURO TRANS SRL Reclamant
KIRALY ANDREI Pârât
Total: 9 - See the Complete list

Tax information

CIF
30254825
Reg. Com
J35/1299/2012
TVA : 2012-06-08
TVA Collection Enroll Date : 2013-01-01
Address JUD. TIMIŞ, MUN. TIMIŞOARA, BLD. BOGDAN PETRICEICU HAŞDEU, NR.1, CAMERA 2
Address 2

BULEVARDUL BOGDAN PETRICEICU HASDEU NR.1 CAMERA 2

Phone 0732063428
City Timişoara
County Timiş
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