FERANI M SRL

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5 / 5

Ferani M S.R.L headquartered in Sat Ciucurova Com. Ciucurova, Tulcea ( involved in a number of 11 cases ), has been a VAT payer since 1996-03-18 (RO8236504)..

FERANI M SRL involved in a number of 11 cases. see court case list

RO8236504

Phone : +40576561 Phone : 0745653826
Transport Autorurisme pe Platformă în toată Europa Transport Autoturisme

Cases in Justice

No. Cases Court Date
62/105/2015 Tribunalul PRAHOVA 06-01-2015
Parte Calitate
SC PRUNUS FOREST TRADING SRL Debitor
SC PRUNUS FOREST TRADING SRL PRIN VIA INSOLV SPRL Debitor
ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE Creditor
ORAŞUL PLOPENI Creditor
BANCA TRANSILVANIA SA Creditor
KRUK ROMANIA SRL Creditor
FONDUL NAŢIONAL DE GARANTARE A CRDITELOR PENTRU ÎNTREPRINDERI MICI ŞI MIJLOCII SA IFN Creditor
AP MOLLER MAERSK A/S CU SEDIUL ALES LA SCA CRISTEA ŞI ASOCIAŢII Creditor
APM TERMINALS ROMANIA SRL Creditor
CAVIBO INTERPREST SRL Creditor
COMAT GRUP SRL Creditor
ECO FIRE SISTEMS SRL CU SEDIUL ALES Creditor
FERANI-M SRL Creditor
KUEHNE+NAGEL SRL Creditor
NORECO AGECIES LTD SRL CU SEDIUL ALES LA CAB.AV.PETRE BOGDAN LOTREANU Creditor
ORIENT SRL Creditor
ROBINIA FOREST SRL Creditor
TNT ROMANIA SRL, SECT.B3 ŞI B4 Creditor
UPS ROMANIA SRL CU SEDIUL ALES Creditor
TUDOSE ION Creditor
2362/327/2019 Judecatoria TULCEA 27-03-2019
Parte Calitate
SC FERANI M SRL Petent
INSPECTORATUL DE POLIŢIE JUDEŢEAN TULCEA Intimat
2362/327/2019 Judecatoria BABADAG 03-07-2019
Parte Calitate
SC FERANI M SRL Petent
INSPECTORATUL DE POLIŢIE JUDEŢEAN TULCEA Intimat
1234/179/2019 Judecatoria BABADAG 09-08-2019
Parte Calitate
SC URBAN & ASOCIAŢII SRL Reclamant
SC FERANI-M SRL Pârât
2362/327/2019 Tribunalul TULCEA 14-02-2020
Parte Calitate
SC FERANI M SRL Apelant Pârât
INSPECTORATUL DE POLIŢIE JUDEŢEAN TULCEA Intimat - Intimat
1234/179/2019 Tribunalul TULCEA 03-07-2020
Parte Calitate
SC URBAN & ASOCIAŢII SRL Intimat Reclamant
SC FERANI-M SRL Apelant Pârât
1234/179/2019 CurteadeApelCONSTANTA 02-02-2021
Parte Calitate
SC URBAN & ASOCIAŢII SRL Intimat Reclamant
SC FERANI - M SRL Recurent Pârât
256/88/2021 Tribunalul TULCEA 16-02-2021
Parte Calitate
S.C. FERANI M S.R.L. Contestator Apelant
S.C. URBAN & ASOCIAŢII S.R.L. Intimat Intimat
1329/179/2021 Judecatoria BABADAG 10-09-2021
Parte Calitate
SC URBAN & ASOCIAŢII SRL Reclamant
SC FERANI-M SRL Pârât
1375/179/2021 Judecatoria BABADAG 17-09-2021
Parte Calitate
BEJ VLAD IRINEL ŞI VLAD MARIETA Reclamant
URBAN & ASOCIAŢII SRL Creditor
SC FERANI M SRL Debitor
Total: 11 - See the Complete list

Tax information

CIF
8236504
Reg. Com
J36/99/1996
TVA : 1996-03-18
Address JUD. TULCEA, SAT CIUCUROVA COM. CIUCUROVA, COM. CIUCUROVA
Address 2

COM.CIUCUROVA

Phone
City Sat Ciucurova Com. Ciucurova
County Tulcea
Other Companies
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M N IMPEX

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17-01-22

5/5

PIELIMONT COM

Calculated from a total of 1

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19-01-18

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