GWG MARFURI SRL
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Gwg Marfuri S.R.L headquartered in Sat Frecăţei Com. Frecăţei, Tulcea ( involved in a number of 17 cases ), has been a VAT payer since 2019-04-09 (40050660)..
GWG MARFURI SRL involved in a number of 17 cases. see court case list
40050660
Cases in Justice
| No. Cases | Court | Date |
|---|---|---|
|
314/88/2017/a9 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 314/88/2017/a9 | Tribunalul TULCEA | 01-11-2019 |
| Parte | Calitate | |
| C INVEST REAL ESTATE LIMITED | Intimat Creditor | |
| S.C. VIALIS PONTICA S.R.L. | Debitor | |
| ROMINSOL IPURL | Lichidator ADMINISTRATOR JUDICIAR | |
| U.A.T. MUN. TULCEA - SERVICIUL IMPOZITE SI TAXE | Intimat Creditor | |
| DGRFP GALAŢI PRIN A.J.F.P. TULCEA | Intimat Creditor | |
| ION LILIANA -administrator special al SC VIALIS PONTIC | Contestator Contestator | |
| GUREI FILIP | Debitor | |
| RAMALI CONSTRUCT SRL | Contestator | |
| RAMALI CONSTRUCT SRL PRIN ADMINISTRATOR HARALAMBI PAUL | Contestator Creditor | |
| GWG MĂRFURI SRL | Pârât Intimat | |
|
314/88/2017/a12 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 314/88/2017/a12 | Tribunalul TULCEA | 11-02-2020 |
| Parte | Calitate | |
| C INVEST REAL ESTATE LIMITED | Intimat Creditor | |
| S.C. VIALIS PONTICA S.R.L. | Debitor | |
| ROMINSOL IPURL | Intimat ADMINISTRATOR JUDICIAR | |
| U.A.T. MUN. TULCEA - SERVICIUL IMPOZITE SI TAXE | Intimat Creditor | |
| A.J.F.P. TULCEA | Intimat Creditor | |
| ION LILIANA -administrator special al SC VIALIS PONTIC | Contestator administrator special | |
| GUREI FILIP | Debitor | |
| RAMALI CONSTRUCT SRL - LA ADMINISTRATOR HARALAMBI PAUL | Contestator | |
| GWG MĂRFURI SRL | Intimat | |
|
6488/197/2020 încuviinţare executare silită 230/2020 |
||
| 6488/197/2020 | Judecatoria BRASOV | 03-04-2020 |
| Parte | Calitate | |
| BIROUL EXECUTORULUI JUDECĂTORESC STELIAN EMIL DINCĂ, PRIN REP LEGAL | Petent | |
| GWG MARFURI SRL | Creditor | |
|
8294/197/2020 Contestaţie la executare completare hotărâre |
||
| 8294/197/2020 | Judecatoria BRASOV | 19-05-2020 |
| Parte | Calitate | |
| KRONSTARR BAU COMPANY SRL, PRIN REP LEGAL | Contestator | |
| GWG MĂRFURI SRL, PRIN REP LEGAL, LA CABINET AVOCAT FELIX ANDREI | Intimat | |
|
8528/197/2020 Contestaţie la executare |
||
| 8528/197/2020 | Judecatoria BRASOV | 20-05-2020 |
| Parte | Calitate | |
| SIMION BIANCA | Contestator | |
| GWG MĂRFURI SRL LA CAB.AV. FELIX ANDREI, PRIN REPR. LEGAL | Intimat | |
|
23169/197/2020 Contestaţie la executare disjuns din dos. nr. 8294/197/2020 |
||
| 23169/197/2020 | Judecatoria BRASOV | 27-11-2020 |
| Parte | Calitate | |
| KRONSTARR BAU COMPANY SRL, PRIN REP LEGAL | Contestator | |
| GWG MĂRFURI SRL, PRIN REP LEGAL, LA CABINET AVOCAT FELIX ANDREI | Intimat | |
|
314/88/2017/a9 Procedura insolvenţei Contestaţie - Legea 85/2014 |
||
| 314/88/2017/a9 | CurteadeApelCONSTANTA | 22-04-2021 |
| Parte | Calitate | |
| C INVEST REAL ESTATE LIMITED | Intimat Creditor | |
| SC VIALIS PONTICA SRL | Intimat Debitor | |
| SC VIALIS PONTICA SRL - PRIN ADMINISTRATOR JUDICIAR ROMINSOL IPURL | Intimat Debitor | |
| U.A.T. MUNICIPIUL TULCEA - SERVICIUL IMPOZITE ŞI TAXE | Intimat Creditor | |
| D.G.R.F.P GALAŢI - A.J.F.P TULCEA | Intimat Creditor | |
| ION LILIANA - ADMINISTRATOR SPECIAL AL DEBITOAREI SC VIALIS PONTICA SRL | Apelant Contestator | |
| SC RAMALI CONSTRUCT SRL | Apelant Contestator | |
| SC RAMALI CONSTRUCT SRL - PRIN ADMINISTRATOR HARALAMBI PAUL | Apelant Contestator | |
| SC GWG MĂRFURI SRL | Intimat Creditor | |
|
915/88/2021 Procedura insolvenţei – societăţi cu răspundere limitată contestaţie deschidere procedura insolventa |
||
| 915/88/2021 | Tribunalul TULCEA | 24-06-2021 |
| Parte | Calitate | |
| SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA | Creditor | |
| S.C. FRAŢII CALCIU S.R.L. | Debitor | |
| SC ALMA TRANS SRL | Creditor | |
| CEC BANK SRL | Creditor | |
| SC AGRINVEST CREDIT IFN SA | Creditor | |
| SC AGRICHIM SRL | Creditor | |
| SC CRAFO TRANS SRL | Creditor | |
| J.T.GROUP SRL | Creditor | |
| SC PAVISERV SRL | Creditor | |
| D.G.R.F.P. GALAŢI- A.J.F.P. TULCEA | Creditor | |
| SC NETAGRO SRL | Creditor | |
| GLOBAL WEALTH MANAGEMENT SRL | Creditor | |
| SC ORIENT SRL | Creditor | |
| SC AGRIBUSINESS SA | Creditor | |
| BANCA ROMÂNEASCĂ SA | Creditor | |
| SC MITI GEO SRL | Creditor | |
| U.A.T.JUDET TULCEA-PRIN CONSILIUL JUDETEAN TULCEA | Creditor | |
| SC TITAN MACHINERY ROMANIA SRL | Creditor | |
| SC CONTROL UNION ROMANIA SRL | Creditor | |
| SC FEDEX EXPRESS ROMANIA TRANSPORTATION SRL | Creditor | |
| MOL ROMANIA PETROLEUM PRODUCTS SRL | Creditor | |
| SC VIAGI TRANS SRL | Creditor | |
| S.C. BARTER PORT OPERATOR S.R.L. | Creditor | |
| SC BRAN TRANS SRL | Creditor | |
| AGENTIA PENTRU FINANTAREA INVESTIŢIILOR RURALE | Creditor | |
| RAZEŞII MOLDAVI COOPERATIVA AGRICOLA | Creditor | |
| SPECIAL ECOLOGIC CONSULTING SRL | Creditor | |
| FONDUL DE GARANTARE A CREDITULUI RURAL IFN SA | Creditor | |
| DEUTSCHE LEASING ROMANIA IFN SA | Creditor | |
| SC ECO PARTNERS SRL | Creditor | |
| SC TGM TRANS-PARTNER SRL | Creditor | |
| SC TRAC AND LINE SRL | Creditor | |
| GRIGORAŞ FLORIAN | Creditor | |
| SV ORGANIX GMBH | Creditor | |
| SC COMCEREAL SA | Creditor | |
| PETRESCU LUCICA-ANIŞOARA | Creditor | |
| URSU DOINA | Creditor | |
| PÎRÎU ANCA | Creditor | |
| GRIGORAŞ FLORIAN AGRO PFA | Creditor | |
| SC SAMTORI AGRO SRL | Creditor | |
| GHEORGHE DANIEL FLORIN PFA | Creditor | |
| SC ONO VAL SRL | Creditor | |
| IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
| SC GWG MARFURI SRL FRECATEI-LA CAB.AV. ANDREI FELIX | Creditor | |
| SC CARDINAL MOTORS CONSTANTA SRL | Creditor | |
| SC ADAFLOR SRL | Creditor | |
| SC COSTFAN TRANS SRL | Creditor | |
| SCPRIMORIS BULGARIA JSCO | Creditor | |
| BOGDAN LAURENTIU CONSTANTIN | Creditor | |
|
8528/197/2020 Contestaţie la executare |
||
| 8528/197/2020 | Tribunalul BRASOV | 22-09-2021 |
| Parte | Calitate | |
| SIMION BIANCA | Apelant Contestator | |
| GWG MĂRFURI SRL LA CAB.AV. FELIX ANDREI, PRIN REPR. LEGAL | Intimat | |
|
7489/327/2021 Cerere de valoare redusă |
||
| 7489/327/2021 | Judecatoria TULCEA | 06-10-2021 |
| Parte | Calitate | |
| GLACIAL PROD SRL - PRIN EXPERT DE INSOLVENŢĂ SPRL FILIALA BUCUREŞTI | Reclamant | |
| GWG MĂRFURI SRL | Pârât | |
|
8825/327/2021 încuviinţare executare silită |
||
| 8825/327/2021 | Judecatoria TULCEA | 08-12-2021 |
| Parte | Calitate | |
| BIROUL EXECUTORULUI JUDECĂTORESC MUNTEANU IONEL | Petent | |
| INSPECTORATUL DE STAT PENTRU CONTROLUL ÎN TRANSPORTUL RUTIER - ISCTR | Creditor | |
| GWG MĂRFURI SRL | Debitor | |
|
915/88/2021/a5 Contestaţie contestatie la tabelul preliminar al creantelor nr.3571/20.12.2021 |
||
| 915/88/2021/a5 | Tribunalul TULCEA | 28-12-2021 |
| Parte | Calitate | |
| SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA | Creditor | |
| S.C. FRAŢII CALCIU S.R.L. | Debitor | |
| SC ALMA TRANS SRL | Reclamant | |
| CEC BANK SRL | Reclamant | |
| SC AGRINVEST CREDIT IFN SA | Reclamant | |
| SC AGRICHIM SRL | Reclamant | |
| SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA | Creditor | |
| S.C. FRAŢII CALCIU S.R.L. | Debitor | |
| SC ALMA TRANS SRL | Creditor | |
| CEC BANK SRL | Creditor | |
| SC AGRINVEST CREDIT IFN SA | Creditor | |
| SC AGRICHIM SRL | Creditor | |
| SC CRAFO TRANS SRL | Creditor | |
| J.T.GROUP SRL | Creditor | |
| SC PAVISERV SRL | Creditor | |
| D.G.R.F.P. GALAŢI- A.J.F.P. TULCEA | Creditor | |
| SC NETAGRO SRL | Creditor | |
| GLOBAL WEALTH MANAGEMENT SRL | Creditor | |
| SC ORIENT SRL | Creditor | |
| SC AGRIBUSINESS SA | Creditor | |
| BANCA ROMÂNEASCĂ SA | Creditor | |
| SC MITI GEO SRL | Intimat | |
| U.A.T.JUDET TULCEA-PRIN CONSILIUL JUDETEAN TULCEA | Creditor | |
| SC TITAN MACHINERY ROMANIA SRL | Creditor | |
| SC CONTROL UNION ROMANIA SRL | Creditor | |
| SC FEDEX EXPRESS ROMANIA TRANSPORTATION SRL | Creditor | |
| MOL ROMANIA PETROLEUM PRODUCTS SRL | Creditor | |
| SC VIAGI TRANS SRL | Creditor | |
| S.C. BARTER PORT OPERATOR S.R.L. | Creditor | |
| SC BRAN TRANS SRL | Creditor | |
| AGENTIA PENTRU FINANTAREA INVESTIŢIILOR RURALE | Creditor | |
| RAZEŞII MOLDAVI COOPERATIVA AGRICOLA | Creditor | |
| SPECIAL ECOLOGIC CONSULTING SRL | Creditor | |
| FONDUL DE GARANTARE A CREDITULUI RURAL IFN SA | Creditor | |
| DEUTSCHE LEASING ROMANIA IFN SA | Creditor | |
| SC ECO PARTNERS SRL | Contestator | |
| SC TGM TRANS-PARTNER SRL | Creditor | |
| SC TRAC AND LINE SRL | Creditor | |
| GRIGORAŞ FLORIAN | Creditor | |
| SV ORGANIX GMBH | Creditor | |
| SC COMCEREAL SA | Creditor | |
| PETRESCU LUCICA-ANIŞOARA | Creditor | |
| URSU DOINA | Creditor | |
| PÎRÎU ANCA | Creditor | |
| GRIGORAŞ FLORIAN AGRO PFA | Creditor | |
| SC SAMTORI AGRO SRL | Creditor | |
| GHEORGHE DANIEL FLORIN PFA | Creditor | |
| SC ONO VAL SRL | Creditor | |
| IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
| SC GWG MARFURI SRL FRECATEI-LA CAB.AV. ANDREI FELIX | Creditor | |
| SC CARDINAL MOTORS CONSTANTA SRL | Creditor | |
| SC ADAFLOR SRL | Creditor | |
| SC COSTFAN TRANS SRL | Creditor | |
| SCPRIMORIS BULGARIA JSCO | Creditor | |
| BOGDAN LAURENTIU CONSTANTIN | Creditor | |
|
915/88/2021/a6 Contestaţie contestatie la tabelul preliminar al creantelor nr.3571/20.12.2021 |
||
| 915/88/2021/a6 | Tribunalul TULCEA | 28-12-2021 |
| Parte | Calitate | |
| SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA | Creditor | |
| S.C. FRAŢII CALCIU S.R.L. | Debitor | |
| SC ALMA TRANS SRL | Reclamant | |
| CEC BANK SRL | Reclamant | |
| SC AGRINVEST CREDIT IFN SA | Reclamant | |
| SC AGRICHIM SRL | Reclamant | |
| SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA | Creditor | |
| S.C. FRAŢII CALCIU S.R.L. | Debitor | |
| SC ALMA TRANS SRL | Creditor | |
| CEC BANK SRL | Creditor | |
| SC AGRINVEST CREDIT IFN SA | Creditor | |
| SC AGRICHIM SRL | Creditor | |
| SC CRAFO TRANS SRL | Creditor | |
| J.T.GROUP SRL | Creditor | |
| SC PAVISERV SRL | Creditor | |
| D.G.R.F.P. GALAŢI- A.J.F.P. TULCEA | Creditor | |
| SC NETAGRO SRL | Creditor | |
| GLOBAL WEALTH MANAGEMENT SRL | Creditor | |
| SC ORIENT SRL | Creditor | |
| SC AGRIBUSINESS SA | Creditor | |
| BANCA ROMÂNEASCĂ SA | Creditor | |
| SC MITI GEO SRL | Creditor | |
| U.A.T.JUDET TULCEA-PRIN CONSILIUL JUDETEAN TULCEA | Creditor | |
| SC TITAN MACHINERY ROMANIA SRL | Creditor | |
| SC CONTROL UNION ROMANIA SRL | Creditor | |
| SC FEDEX EXPRESS ROMANIA TRANSPORTATION SRL | Creditor | |
| MOL ROMANIA PETROLEUM PRODUCTS SRL | Creditor | |
| SC VIAGI TRANS SRL | Creditor | |
| S.C. BARTER PORT OPERATOR S.R.L. | Creditor | |
| SC BRAN TRANS SRL | Creditor | |
| AGENTIA PENTRU FINANTAREA INVESTIŢIILOR RURALE | Creditor | |
| RAZEŞII MOLDAVI COOPERATIVA AGRICOLA | Creditor | |
| SPECIAL ECOLOGIC CONSULTING SRL | Creditor | |
| FONDUL DE GARANTARE A CREDITULUI RURAL IFN SA | Creditor | |
| DEUTSCHE LEASING ROMANIA IFN SA | Intimat | |
| SC ECO PARTNERS SRL | Contestator | |
| SC TGM TRANS-PARTNER SRL | Creditor | |
| SC TRAC AND LINE SRL | Creditor | |
| GRIGORAŞ FLORIAN | Creditor | |
| SV ORGANIX GMBH | Creditor | |
| SC COMCEREAL SA | Creditor | |
| PETRESCU LUCICA-ANIŞOARA | Creditor | |
| URSU DOINA | Creditor | |
| PÎRÎU ANCA | Creditor | |
| GRIGORAŞ FLORIAN AGRO PFA | Creditor | |
| SC SAMTORI AGRO SRL | Creditor | |
| GHEORGHE DANIEL FLORIN PFA | Creditor | |
| SC ONO VAL SRL | Creditor | |
| IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
| SC GWG MARFURI SRL FRECATEI-LA CAB.AV. ANDREI FELIX | Creditor | |
| SC CARDINAL MOTORS CONSTANTA SRL | Creditor | |
| SC ADAFLOR SRL | Creditor | |
| SC COSTFAN TRANS SRL | Creditor | |
| SCPRIMORIS BULGARIA JSCO | Creditor | |
| BOGDAN LAURENTIU CONSTANTIN | Creditor | |
|
915/88/2021/a7 Contestaţie contestatie la tabelul preliminar al creantelor nr.3571/20.12.2021 |
||
| 915/88/2021/a7 | Tribunalul TULCEA | 28-12-2021 |
| Parte | Calitate | |
| SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA | Creditor | |
| S.C. FRAŢII CALCIU S.R.L. | Debitor | |
| SC ALMA TRANS SRL | Reclamant | |
| CEC BANK SRL | Reclamant | |
| SC AGRINVEST CREDIT IFN SA | Reclamant | |
| SC AGRICHIM SRL | Reclamant | |
| SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA | Creditor | |
| S.C. FRAŢII CALCIU S.R.L. | Debitor | |
| SC ALMA TRANS SRL | Creditor | |
| CEC BANK SRL | Creditor | |
| SC AGRINVEST CREDIT IFN SA | Creditor | |
| SC AGRICHIM SRL | Creditor | |
| SC CRAFO TRANS SRL | Creditor | |
| J.T.GROUP SRL | Creditor | |
| SC PAVISERV SRL | Creditor | |
| D.G.R.F.P. GALAŢI- A.J.F.P. TULCEA | Creditor | |
| SC NETAGRO SRL | Intimat | |
| GLOBAL WEALTH MANAGEMENT SRL | Creditor | |
| SC ORIENT SRL | Creditor | |
| SC AGRIBUSINESS SA | Creditor | |
| BANCA ROMÂNEASCĂ SA | Creditor | |
| SC MITI GEO SRL | Creditor | |
| U.A.T.JUDET TULCEA-PRIN CONSILIUL JUDETEAN TULCEA | Creditor | |
| SC TITAN MACHINERY ROMANIA SRL | Creditor | |
| SC CONTROL UNION ROMANIA SRL | Creditor | |
| SC FEDEX EXPRESS ROMANIA TRANSPORTATION SRL | Creditor | |
| MOL ROMANIA PETROLEUM PRODUCTS SRL | Creditor | |
| SC VIAGI TRANS SRL | Creditor | |
| S.C. BARTER PORT OPERATOR S.R.L. | Creditor | |
| SC BRAN TRANS SRL | Creditor | |
| AGENTIA PENTRU FINANTAREA INVESTIŢIILOR RURALE | Creditor | |
| RAZEŞII MOLDAVI COOPERATIVA AGRICOLA | Creditor | |
| SPECIAL ECOLOGIC CONSULTING SRL | Creditor | |
| FONDUL DE GARANTARE A CREDITULUI RURAL IFN SA | Creditor | |
| DEUTSCHE LEASING ROMANIA IFN SA | Creditor | |
| SC ECO PARTNERS SRL | Contestator | |
| SC TGM TRANS-PARTNER SRL | Creditor | |
| SC TRAC AND LINE SRL | Creditor | |
| GRIGORAŞ FLORIAN | Creditor | |
| SV ORGANIX GMBH | Creditor | |
| SC COMCEREAL SA | Creditor | |
| PETRESCU LUCICA-ANIŞOARA | Creditor | |
| URSU DOINA | Creditor | |
| PÎRÎU ANCA | Creditor | |
| GRIGORAŞ FLORIAN AGRO PFA | Creditor | |
| SC SAMTORI AGRO SRL | Creditor | |
| GHEORGHE DANIEL FLORIN PFA | Creditor | |
| SC ONO VAL SRL | Creditor | |
| IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
| SC GWG MARFURI SRL FRECATEI-LA CAB.AV. ANDREI FELIX | Creditor | |
| SC CARDINAL MOTORS CONSTANTA SRL | Creditor | |
| SC ADAFLOR SRL | Creditor | |
| SC COSTFAN TRANS SRL | Creditor | |
| SCPRIMORIS BULGARIA JSCO | Creditor | |
| BOGDAN LAURENTIU CONSTANTIN | Creditor | |
|
915/88/2021/a9 Contestaţie contestatie la tabelul preliminar al creantelor nr.3571/20.12.2021 |
||
| 915/88/2021/a9 | Tribunalul TULCEA | 28-12-2021 |
| Parte | Calitate | |
| SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA | Creditor | |
| S.C. FRAŢII CALCIU S.R.L. | Debitor | |
| SC ALMA TRANS SRL | Reclamant | |
| CEC BANK SRL | Reclamant | |
| SC AGRINVEST CREDIT IFN SA | Reclamant | |
| SC AGRICHIM SRL | Reclamant | |
| SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA | Creditor | |
| S.C. FRAŢII CALCIU S.R.L. | Debitor | |
| SC ALMA TRANS SRL | Creditor | |
| CEC BANK SRL | Creditor | |
| SC AGRINVEST CREDIT IFN SA | Creditor | |
| SC AGRICHIM SRL | Creditor | |
| SC CRAFO TRANS SRL | Creditor | |
| J.T.GROUP SRL | Creditor | |
| SC PAVISERV SRL | Creditor | |
| D.G.R.F.P. GALAŢI- A.J.F.P. TULCEA | Creditor | |
| SC NETAGRO SRL | Creditor | |
| GLOBAL WEALTH MANAGEMENT SRL | Creditor | |
| SC ORIENT SRL | Creditor | |
| SC AGRIBUSINESS SA | Creditor | |
| BANCA ROMÂNEASCĂ SA | Creditor | |
| SC MITI GEO SRL | Creditor | |
| U.A.T.JUDET TULCEA-PRIN CONSILIUL JUDETEAN TULCEA | Creditor | |
| SC TITAN MACHINERY ROMANIA SRL | Creditor | |
| SC CONTROL UNION ROMANIA SRL | Creditor | |
| SC FEDEX EXPRESS ROMANIA TRANSPORTATION SRL | Creditor | |
| MOL ROMANIA PETROLEUM PRODUCTS SRL | Creditor | |
| SC VIAGI TRANS SRL | Creditor | |
| S.C. BARTER PORT OPERATOR S.R.L. | Creditor | |
| SC BRAN TRANS SRL | Creditor | |
| AGENTIA PENTRU FINANTAREA INVESTIŢIILOR RURALE | Creditor | |
| RAZEŞII MOLDAVI COOPERATIVA AGRICOLA | Creditor | |
| SPECIAL ECOLOGIC CONSULTING SRL | Creditor | |
| FONDUL DE GARANTARE A CREDITULUI RURAL IFN SA | Creditor | |
| DEUTSCHE LEASING ROMANIA IFN SA | Creditor | |
| SC ECO PARTNERS SRL | Contestator | |
| SC TGM TRANS-PARTNER SRL | Creditor | |
| SC TRAC AND LINE SRL | Creditor | |
| GRIGORAŞ FLORIAN | Creditor | |
| SV ORGANIX GMBH | Creditor | |
| SC COMCEREAL SA | Creditor | |
| PETRESCU LUCICA-ANIŞOARA | Creditor | |
| URSU DOINA | Creditor | |
| PÎRÎU ANCA | Creditor | |
| GRIGORAŞ FLORIAN AGRO PFA | Creditor | |
| SC SAMTORI AGRO SRL | Creditor | |
| GHEORGHE DANIEL FLORIN PFA | Creditor | |
| SC ONO VAL SRL | Creditor | |
| IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
| SC GWG MARFURI SRL FRECATEI-LA CAB.AV. ANDREI FELIX | Creditor | |
| SC CARDINAL MOTORS CONSTANTA SRL | Creditor | |
| SC ADAFLOR SRL | Creditor | |
| SC COSTFAN TRANS SRL | Creditor | |
| SCPRIMORIS BULGARIA JSCO | Creditor | |
| BOGDAN LAURENTIU CONSTANTIN | Creditor | |
| SC AGRINVEST SRL | Intimat | |
|
915/88/2021/a17 Alte cereri cerere de repunere în termenul de depunere a declaraţiei de creanţă |
||
| 915/88/2021/a17 | Tribunalul TULCEA | 08-02-2022 |
| Parte | Calitate | |
| SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA | Creditor | |
| S.C. FRAŢII CALCIU S.R.L.-PRIN ADM.JUDICIAR PRIME INSOLV PRACTICE SPRL | Debitor | |
| SC ALMA TRANS SRL | Creditor | |
| CEC BANK SRL | Creditor | |
| SC AGRINVEST CREDIT IFN SA | Creditor | |
| SC AGRICHIM SRL | Creditor | |
| SC CRAFO TRANS SRL | Creditor | |
| J.T.GROUP SRL | Creditor | |
| SC PAVISERV SRL | Creditor | |
| D.G.R.F.P. GALAŢI- A.J.F.P. TULCEA | Creditor | |
| SC NETAGRO SRL | Creditor | |
| GLOBAL WEALTH MANAGEMENT SRL | Creditor | |
| SC ORIENT SRL | Creditor | |
| SC AGRIBUSINESS SA | Creditor | |
| BANCA ROMÂNEASCĂ SA | Creditor | |
| SC MITI GEO SRL | Creditor | |
| U.A.T.JUDET TULCEA-PRIN CONSILIUL JUDETEAN TULCEA | Creditor | |
| SC TITAN MACHINERY ROMANIA SRL | Creditor | |
| SC CONTROL UNION ROMANIA SRL | Creditor | |
| SC FEDEX EXPRESS ROMANIA TRANSPORTATION SRL | Creditor | |
| MOL ROMANIA PETROLEUM PRODUCTS SRL | Creditor | |
| SC VIAGI TRANS SRL | Creditor | |
| S.C. BARTER PORT OPERATOR S.R.L. | Creditor | |
| SC BRAN TRANS SRL | Creditor | |
| AGENTIA PENTRU FINANTAREA INVESTIŢIILOR RURALE | Creditor | |
| RAZEŞII MOLDAVI COOPERATIVA AGRICOLA | Creditor | |
| SPECIAL ECOLOGIC CONSULTING SRL | Creditor | |
| FONDUL DE GARANTARE A CREDITULUI RURAL IFN SA | Creditor | |
| DEUTSCHE LEASING ROMANIA IFN SA | Creditor | |
| SC ECO PARTNERS SRL | Creditor | |
| SC TGM TRANS-PARTNER SRL | Creditor | |
| SC TRAC AND LINE SRL | Creditor | |
| GRIGORAŞ FLORIAN | Creditor | |
| SV ORGANIX GMBH | Creditor | |
| SC COMCEREAL SA | Creditor | |
| PETRESCU LUCICA-ANIŞOARA | Creditor | |
| URSU DOINA | Creditor | |
| PÎRÎU ANCA | Creditor | |
| GRIGORAŞ FLORIAN AGRO PFA | Creditor | |
| SC SAMTORI AGRO SRL | Creditor | |
| GHEORGHE DANIEL FLORIN PFA | Creditor | |
| SC ONO VAL SRL | Creditor | |
| IMPULS LEASING ROMÂNIA IFN SA | Creditor | |
| SC GWG MARFURI SRL FRECATEI-LA CAB.AV. ANDREI FELIX | Creditor | |
| SC CARDINAL MOTORS CONSTANTA SRL | Creditor | |
| SC ADAFLOR SRL | Creditor | |
| SC COSTFAN TRANS SRL | Creditor | |
| SCPRIMORIS BULGARIA JSCO | Creditor | |
| BOGDAN LAURENTIU CONSTANTIN | Creditor | |
| SC AGRO ECO SANITAS SRL | Reclamant | |
| Total: 17 - See the Complete list | ||
Tax information
CIF
40050660
40050660
Reg. Com
J36/582/2018
J36/582/2018
| TVA | : 2019-04-09 |
|---|---|
| Address | JUD. TULCEA, SAT FRECĂŢEI COM. FRECĂŢEI, STR. SALCÂMULUI, NR.10, CAMERA 1 |
| Address 2 | STR. SALCAMULUI NR.10 |
| Phone | 0758549442 |
| City | Sat Frecăţei Com. Frecăţei |
| County | Tulcea |
