LAURENTIU SI DAVID SPEDITION SRL

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Laurentiu Si David Spedition S.R.L headquartered in Oraş Băicoi, Prahova ( involved in a number of 6 cases ), has been a VAT payer since 2018-06-29 (37610563)..

LAURENTIU SI DAVID SPEDITION SRL involved in a number of 6 cases. see court case list

37610563

Phone : +40753375049

Cases in Justice

No. Cases Court Date
92/122/2012 Tribunalul GIURGIU 12-01-2012
Parte Calitate
SC AGROINDUSTRIAL CONSTRUCT SRL Creditor
SC ROMSTRADE SRL- PRIN ADMINISTRATOR JUDICIAR CASA DE INSOLVENŢĂ TRANSILVANIA FILIALA BUCUREŞTI SPRL Debitor
SC CRIS MONA ALIMPEX SRL Creditor
SC GINORT BUCUREŞTI SRL Creditor
SC ROMSTRADE SRL PRIN ADMINISTRATOR SPECIAL IORDACHE NELU Contestator
ABC BEST PAINTING SRL Creditor
ACER PROD-PLAST SRL Creditor
ACOMIN SA Creditor
ADF ITALY SRL Creditor
ADIMED SRL Creditor
ADMINISTRARE CAZARE CANTINE SA PRIN Cabinet Individual de Insolvenţă Pop Cristian Florian Creditor
ADMINISTRAŢIA NAŢIONALĂ APELE ROMÂNE AD-ŢIA BAZINALA DE APĂ OLT Creditor
ADMINISTRAŢIA NAŢIONALĂ DE METEOROLOGIE Creditor
ADRAS COM IMPEX SRL Creditor
ADY SERVICE SRL Creditor
AECOM INGENIERIA SRL Creditor
AEROTURBINE INC Creditor
AGAT PRODEX Creditor
AGREGATE INDUSTRIES SRL Creditor
AGRO TRANS NMI Creditor
AGROINDUSTRIAL CONSTRUCT SRL Creditor
AIR TICKETING SERVICES SRL Creditor
ALDANET SRL Creditor
ALEX DAN COMIMPEX SRL Creditor
ALFADAR DANESCU SRL HAŢEG Creditor
ALGLASS PLUS SRL Creditor
ALICOMTEX SRL Creditor
ALIN OIL TRANS SRL Creditor
ALPINE BAU GmbH prin reprezentant fiscal SC ALPINE SA Creditor
AMAHOUSE SRL Creditor
AMARCO QUALITY COM SRL Creditor
AMMANN GROUP ROMÂNIA SRL Creditor
ANACONDA SECURITY SA Creditor
ANAF Creditor
ANDANY TRADING SRL Creditor
APOLODOR COM IMPEX SRL Creditor
APOLODOR DEMOLARI SRL Creditor
AQUA TRANS SRL Creditor
ARCOM SA Creditor
ARGE COM IMPEX SRL Creditor
ARITRANS SRL Creditor
ARTIS COM SRL Creditor
ARTIZ VEST SRL Creditor
ASA EPITOIPARI SRL Creditor
ASA SERVICII ECOLOGICE SRL Creditor
ASC BUSINESS TRADING SRL Creditor
ASEDES INFRASTRUCTURAS SA prin ASEDES INFRAESTRUCTURAS SA VALENCIA SUCURSALA BUCUREŞTI Creditor
ASOCIAŢIA OBŞTEA DE MOŞNENI ANINŞENI-RADOŞENI-CĂRPINIŞENI Creditor
AUTOKLASS CENTER SRL Creditor
AVACO SRL Creditor
AVIZ SPRINT SRL Creditor
AWMS I. Creditor
AXELA CONSTRUCŢII SRL Creditor
AXMAR GRUP SRL Creditor
BANCA COMERCIALA CARPATICA Creditor
BANCA COMERCIALA ROMANA Creditor
BANCA DE EXPORT-IMPORT a ROMÂNIEI Creditor
BANK OF UTAH şi PEARL AIRCRAFT CORPORATION LTD Creditor
BEGA UTILAJE CONSTRUCŢII SA Creditor
BELIOAE CONSTANTIN Creditor
BERGERAT MONNOYOUR SRL Creditor
BEST TIRES SHOP SRL Creditor
BETAK SA Creditor
BETARMEX SRL Creditor
BIRO - MEDIA TRADING SRL Creditor
BIROTIK CONCEPT SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC TĂNĂSESCU GEORGE- DORIAN Creditor
BIROUL NOTARILOR PUBLICI ASOCIAŢI DUMITRACHE VALERICA SI STĂNESCU ALEXANDRA Creditor
BIRT OBOR SRL Creditor
BLOOM BANK FRANCE SA PARIS- SUCURSALA ROMANIA Creditor
BLUE AIR TRANSPORT AERIAN SA Creditor
BLUEAERO SRL Creditor
BN BUSINESS SRL Creditor
BNB SRL Creditor
BOBO COM SRL Creditor
BOGYART PREST Creditor
BONY STAR SRL Creditor
BRADET SRL Creditor
BRD GROUPE SOCIETE GENERALE SA prin Sucursala Dorobanţi Creditor
BRIALEXIAZZO CONSTRUCT SRL Creditor
BRINCON SRL Creditor
BUCURA PREST SRL Creditor
BUMBAŞ FLORIN Creditor
BYONS SRL Creditor
CABINET AV. IORDACHE ANCA-RALUCA Creditor
CABINET EXPERT MEDIU P&T SRL Creditor
CADA- TOPO- PLAN SRL Creditor
CADIBO SRL Creditor
CAMION PROTECTION SRL Creditor
CÂMPENEASCA SRL Creditor
CAROLIS TOUR SRL Creditor
CARPAT AGREGATE SA Creditor
CASTLE 2003-1 IRELAND LIMITED Creditor
CATERPILLAR FINANCIAL SERVICES POLAND SP. Z.o.o.-Sucursala România IFN Creditor
CB SECURITY MODE SRL Creditor
CEFIN ROMÂNIA Creditor
CEMENTOLI SRL Creditor
CERAMEX SRL Creditor
CEROB SRL Creditor
CEZ Distribuţie SA reprezentată de COFACE ROMÂNIA SRL Creditor
1701/3/2014 Tribunalul BUCURESTI 21-01-2014
Parte Calitate
Galavoti Luca Inculpat
SAVA CRISTIAN VALERIU Inculpat
PĂCALĂ NADIA Inculpat
GĂZDAC VALENTIN ANDREI Inculpat
NIŢU DANIEL Inculpat
GĂZDAC SORIN ADRIAN Inculpat
SILINESCU BOGDAN FLORIN Inculpat
BORDEI MARIAN Inculpat
ANTON SVETLANA Inculpat
PETRE VASILE Inculpat
DRĂGAN NICUŞOR Inculpat
MARATAŞ NECULAI Inculpat
CUNE MARIUS SORIN Inculpat
GALAVOTTI LUCA Inculpat
STUPARU SORIN Inculpat
DUMITRU ANDREI Inculpat
CAZAN VIOREL Inculpat
MOISE BOGDAN Inculpat
MUJA VALERIU Inculpat
CHIRIPUŞ IONUŢ ROBERT Inculpat
NAIPEANU ELENA-MADALINA Inculpat
PENCU IONEL Inculpat
CILIBEANU EMIL MARIUS Inculpat
CIUCĂ GEORGE-CRISTIAN Inculpat
RĂDINĂ MIRCEA Inculpat
CONSTANTIN TUDOR Inculpat
IVANA IONUŢ Inculpat
SAIKALY NICOLE Inculpat
STROE DAN Inculpat
DELIU FLORIN LILI Inculpat
DRUGĂ ŞTEFAN AUREL Inculpat
VINTILĂ STELIAN Inculpat
FERŢU ŞTEFAN GABI Inculpat
FICLEANU STELIAN Inculpat
MĂGUREANU CEZAR MIRCEA Inculpat
FLORESCU NELLY-LUISSA Inculpat
GRECU OCTAVIAN Inculpat
GĂZDAC RALUCA-LIVIA-IOANA Inculpat
PETRESCU DOINA - MIRELA Inculpat
GHEŢA CONSTANTIN Inculpat
GUSTI MARIAN EDURAD Inculpat
GRECU VIOREL-ŞTEFAN Inculpat
SCHMUTZER MARIAN Inculpat
ZSIDO ANTOANETA SILVIA Inculpat
MIHALCEA LAURA ELENA Inculpat
IVĂNUŞ FLORIN Inculpat
MOISE ŞTEFAN LAURENŢIU CODRUŢ Inculpat
OPREA NICOLETA MIOARA Inculpat
ION IONELA Inculpat
IVANOV IVAN Inculpat
IONESCU GEORGE-CRISTIAN Inculpat
CASTRAVETE ALINA ELENA Inculpat
MOALE DORU Inculpat
ANCA VALENTIN CONSTANTIN Inculpat
SC A&A INTERNATIONAL SRL Inculpat
SC AGROFAN STAR SRL Inculpat
SC ALYMAR IMPACT SRL Inculpat
SC BEST INTERCONS CERAMICS SRL Inculpat
SC BMB TRADING LOGISTIC SRL Inculpat
SC CAPA TRANSPORT SRL Inculpat
SC COLOSSEUM AGRO WEST SRL Inculpat
SC COLMENAR INVEST SRL Inculpat
SC CORUM ADVERTISING SRL Inculpat
SC DASOTRIM NOVA SRL Inculpat
SC DANUBIUS FOOD TRADING SRL Inculpat
SC DOM LEASING SRL Inculpat
SC DRAGONFLY PROPERTIES SRL Inculpat
SC DUCTIL INVEST SRL Inculpat
SC DUCTIL SPEDITION SRL Inculpat
SC EUGENEXPERT SRL Inculpat
SC FINESA CARNIS SRL Inculpat
SC FOOD LAUR MANAGEMENT SRL Inculpat
SC FORTINO CONSTRUCT SRL Inculpat
SC HONIC SPECIAL SRL Inculpat
SC GERALD TRANS SRL Inculpat
SC GFMSM SRL Inculpat
SC HOCHTIEF TRADE SOLUTIONS LIMITED HONG KONG Inculpat
INTREPRINDEREA INDIVIDUALĂ MOALE DORU Inculpat
SC INTUIŢIA IMPEX SRL Inculpat
SC LEMARCO CRISTAL SRL Inculpat
SC LEMARCO SA PRIN MANDATAR PRISECARU VIOREL Inculpat
SC LEMARCO SUGAR SRL Inculpat
SC MATECO PREST SRL(FOSTĂ DUCTIL PLAST SRL) Inculpat
SC MD BUSINESS GROUP SRL Inculpat
SC MDM SUGAR FOODS SRL PRIN ADMINISTRATOR MEGHEA MIHAI GEORGE Inculpat
SC METAL WORLD SRL - PRIN ADMINISTRATOR JUDICIAR ART INSOLV SPRL Inculpat
SC MOVICO CONCEPT SRL Inculpat
SC MONDAVI CONSTAR SRL PRIN MANDATAR DAVID AUGUSTIN GEORGE Inculpat
SC MVB IMPEX SRL Inculpat
SC NOVICIO FOOD&BEVERAGE SRL Inculpat
SC PROGRES HOLDING LIMITED SRL - PRIN ADMINISTRATOR MARUSEC PETRICĂ TRINEL Inculpat
SC REXTAL SRL PRIN LICHIDATOR JUDICIAR INSERVAL IPURL PRIN COORDANATOR RĂDOI MARIAN Inculpat
SC PROMO MEDIA SERVICE SRL Inculpat
SC ROMAGRANA TRADING SRL PRIN MANDATAR RĂILEANU SIMONA Inculpat
SC ROMAGRIS 2000 SRL PRIN MANDATAR RĂILEANU SIMONA Inculpat
SC SARA COM 2005 SRL Inculpat
SC SUGAR TRADING INTERNATIONAL SRL Inculpat
SC TEX INVEST MILLENIUM SRL Inculpat
SC TRIUMPH COMALIM 2007 - ÎN FALIMENT - SRL PRIN LICHIDATOR JUDICIAR FIINECO INSOLVENCY SPRL Inculpat
SC VALDAS INTEGRA LOGISTIC SRL PRIN MANDATAR IVĂNUŞ MĂDĂLINA DANIELA Inculpat
92/122/2012 Tribunalul ILFOV 17-02-2016
Parte Calitate
BLUE AIR- AIRLINE MANAGEMENT SOLUTIONS SRL( BLUE AIR AMS) Petent
B2KAPITAL PORTOFOLIA MANAGEMENT SRL Creditor
ENEL ENERGIE MUNTENIA SA Creditor
SC AGROINDUSTRIAL CONSTRUCT SRL Creditor
SC ROMSTRADE SRL- PRIN ADMINISTRATOR JUDICIAR MAESTRO SPRL FILIALA BUCUREŞTI ( FOSTA SMDA INSOLVENCY SPRL) ŞI DASCAL INSOLVENCY SPRL Debitor
SC CRIS MONA ALIMPEX SRL Creditor
SC GINORT BUCUREŞTI SRL Creditor
SC ROMSTRADE SRL PRIN ADMINISTRATOR SPECIAL IORDACHE NELU Contestator
ABC BEST PAINTING SRL Creditor
ACER PROD-PLAST SRL Creditor
ACOMIN SA Creditor
ADF ITALY SRL Creditor
ADIMED SRL Creditor
ADMINISTRARE CAZARE CANTINE SA PRIN Cabinet Individual de Insolvenţă Pop Cristian Florian Creditor
ADMINISTRAŢIA NAŢIONALĂ APELE ROMÂNE AD-ŢIA BAZINALA DE APĂ OLT Creditor
ADMINISTRAŢIA NAŢIONALĂ DE METEOROLOGIE Creditor
ADRAS COM IMPEX SRL Creditor
ADY SERVICE SRL Creditor
AECOM INGENIERIA SRL Creditor
AEROTURBINE INC Creditor
AGAT PRODEX Creditor
AGREGATE INDUSTRIES SRL Creditor
AGRO TRANS NMI Creditor
AGROINDUSTRIAL CONSTRUCT SRL Creditor
AIR TICKETING SERVICES SRL Creditor
ALDANET SRL Creditor
ALEX DAN COMIMPEX SRL Creditor
ALFADAR DANESCU SRL HAŢEG Creditor
ALGLASS PLUS SRL Creditor
ALICOMTEX SRL Creditor
ALIN OIL TRANS SRL Creditor
ALPINE BAU GmbH prin reprezentant fiscal SC ALPINE SA Creditor
AMAHOUSE SRL Creditor
AMARCO QUALITY COM SRL Creditor
AMMANN GROUP ROMÂNIA SRL Creditor
ANACONDA SECURITY SA Creditor
ANAF Creditor
ANDANY TRADING SRL Creditor
APOLODOR COM IMPEX SRL Creditor
APOLODOR DEMOLARI SRL Creditor
AQUA TRANS SRL Creditor
ARCOM SA Creditor
ARGE COM IMPEX SRL Creditor
ARITRANS SRL Creditor
ARTIS COM SRL Creditor
ARTIZ VEST SRL Creditor
ASA EPITOIPARI SRL Creditor
ASA SERVICII ECOLOGICE SRL Creditor
ASC BUSINESS TRADING SRL Creditor
ASEDES INFRASTRUCTURAS SA prin ASEDES INFRAESTRUCTURAS SA VALENCIA SUCURSALA BUCUREŞTI Creditor
ASOCIAŢIA OBŞTEA DE MOŞNENI ANINŞENI-RADOŞENI-CĂRPINIŞENI Creditor
AUTOKLASS CENTER SRL Creditor
AVACO SRL Creditor
AVIZ SPRINT SRL Creditor
AWMS I. Creditor
AXELA CONSTRUCŢII SRL Creditor
AXMAR GRUP SRL Creditor
BANCA COMERCIALA CARPATICA Creditor
BANCA COMERCIALA ROMANA Creditor
BANCA DE EXPORT-IMPORT a ROMÂNIEI Creditor
BANK OF UTAH şi PEARL AIRCRAFT CORPORATION LTD Creditor
BEGA UTILAJE CONSTRUCŢII SA Creditor
BELIOAE CONSTANTIN Creditor
BERGERAT MONNOYOUR SRL Creditor
BEST TIRES SHOP SRL Creditor
BETAK SA Creditor
BETARMEX SRL Creditor
BIRO - MEDIA TRADING SRL Creditor
BIROTIK CONCEPT SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC TĂNĂSESCU GEORGE- DORIAN Creditor
BIROUL NOTARILOR PUBLICI ASOCIAŢI DUMITRACHE VALERICA SI STĂNESCU ALEXANDRA Creditor
BIRT OBOR SRL Creditor
BLOOM BANK FRANCE SA PARIS- SUCURSALA ROMANIA Creditor
BLUE AIR TRANSPORT AERIAN SA Creditor
BLUEAERO SRL Creditor
BN BUSINESS SRL Creditor
BNB SRL Creditor
BOBO COM SRL Creditor
BOGYART PREST Creditor
BONY STAR SRL Creditor
BRADET SRL Creditor
BRD GROUPE SOCIETE GENERALE SA prin Sucursala Dorobanţi Creditor
BRIALEXIAZZO CONSTRUCT SRL Creditor
BRINCON SRL Creditor
BUCURA PREST SRL Creditor
BUMBAŞ FLORIN Creditor
BYONS SRL Creditor
CABINET AV. IORDACHE ANCA-RALUCA Creditor
CABINET EXPERT MEDIU P&T SRL Creditor
CADA- TOPO- PLAN SRL Creditor
CADIBO SRL Creditor
CAMION PROTECTION SRL Creditor
CÂMPENEASCA SRL Creditor
CAROLIS TOUR SRL Creditor
CARPAT AGREGATE SA Creditor
CASTLE 2003-1 IRELAND LIMITED Creditor
CATERPILLAR FINANCIAL SERVICES POLAND SP. Z.o.o.-Sucursala România IFN Creditor
CB SECURITY MODE SRL Creditor
CEFIN ROMÂNIA Creditor
CEMENTOLI SRL Creditor
1701/3/2014 CurteadeApelBUCURESTI 18-08-2020
Parte Calitate
DIICOT- SC Apelant
S.C. UNICREDIT LEASING CORPORATION IFN S.A. Apelant Petent
Geoşanu Alexandra Cristina Apelant Petent
Drulă Mihai Apelant expert
Manole Ion Apelant expert
SC DASOTRIM NOVA SRL PRIN LICHID. JUD. CLAUDIA OPREA-RESTRUCTURING AND. INSOLVENCY IPURL Intimat Inculpat
SC DOM LEASING SRL PRIN LICHIDATOR MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL Apelant Inculpat
SC VEGA TRADE COMMODITIES SRL PRIN MANDATAR CIOBANU ANDREI Apelant Inculpat
SC VEGA TRADE INDUSTRIES SRL PRIN MANDATAR CIOBANU ANDREI Apelant Inculpat
SC ALYMAR IMPACT SRL PRIN MANDATAR FINECO INSOLVENCY SPRL Intimat Inculpat
SC PROGRES HOLDING LIMITED SRL - PRIN MANDATAR GHEORGHIU AURICA NICULINA Intimat Inculpat
SC NOVICIO FOOD & BEVERAGE SRL PRIN ADMINISTRATOR JUDICIAR TURMAC INSOLVENCY IPURL Intimat Inculpat
SC INTUIŢIA IMPEX SRL PRIN LICHIDATOR JUDICIAR CONSULTING COMPANY IPURL Apelant Inculpat
SC FOOD LAUR MANAGEMENT SRL PRIN LICHIDATOR JUDICIAR TOPAZ INSOLV SPRL Intimat Inculpat
SC GERALD TRANS SRL PRIN ADMINISTRATOR JUDICIAR PHOENIX LAR IPURL Intimat Inculpat
SC LEMARCO CRISTAL SRL - PRIN LICHIDATOR JUDICIAR BUSINESS RECOVERY BD&A SPRL Apelant Inculpat
SAVA CRISTIAN VALERIU Apelant Inculpat
PUFAN( fostă PĂCALĂ) NADIA Apelant Inculpat
GĂZDAC VALENTIN ANDREI Apelant Inculpat
NIŢU DANIEL Apelant Inculpat
GĂZDAC SORIN ADRIAN Apelant Inculpat
SILINESCU BOGDAN FLORIN Apelant Inculpat
BORDEI MARIAN Apelant Inculpat
ANTON SVETLANA Apelant Inculpat
PETRE VASILE Apelant Inculpat
DRĂGAN NICUŞOR Apelant Inculpat
MARATAŞ NECULAI Apelant Inculpat
CUNE MARIUS SORIN Apelant Inculpat
GALAVOTTI LUCA Apelant Inculpat
STUPARU SORIN Apelant Inculpat
DUMITRU ANDREI Apelant Inculpat
CAZAN VIOREL Apelant Inculpat
MOISE BOGDAN Intimat Inculpat
MUJA VALERIU Apelant Inculpat
CHIRIPUŞ IONUŢ ROBERT Apelant Inculpat
NAIPEANU ELENA MADALINA Apelant Inculpat
PENCU IONEL Apelant Inculpat
CILIBEANU EMIL MARIUS Apelant Inculpat
CIUCĂ GEORGE CRISTIAN Apelant Inculpat
RĂDINĂ MIRCEA Apelant Inculpat
CONSTANTIN TUDOR Apelant Inculpat
IVANA IONUŢ Apelant Inculpat
SAIKALY NICOLE Apelant Inculpat
STROE DAN Apelant Inculpat
DELIU FLORIN LILI Apelant Inculpat
DRUGĂ ŞTEFAN AUREL Apelant Inculpat
VINTILĂ STELIAN Apelant Inculpat
FERŢU ŞTEFAN GABI Apelant Inculpat
FICLEANU STELIAN Apelant Inculpat
MĂGUREANU CEZAR MIRCEA Apelant Inculpat
FLORESCU NELLY LUISSA Apelant Inculpat
GRECU OCTAVIAN Apelant Inculpat
GĂZDAC (actualmente Măgureanu) RALUCA LIVIA IOANA Apelant Inculpat
PETRESCU DOINA MIRELA Apelant Inculpat
GHEŢA CONSTANTIN Apelant Inculpat
GUSTI MARIAN EDUARD Apelant Inculpat
GRECU VIOREL ŞTEFAN Apelant Inculpat
SCHMUTZER MARIAN Intimat Inculpat
ZSIDO ANTOANETA SILVIA Apelant Inculpat
MIHALCEA (actualmente Negrilă) LAURA ELENA Apelant Inculpat
IVĂNUŞ FLORIN Apelant Inculpat
MOISE ŞTEFAN LAURENŢIU CODRUŢ Intimat Inculpat
OPREA NICOLETA MIOARA Apelant Inculpat
ION IONELA Apelant Intimat
IVANOV IVAN Apelant Inculpat
IONESCU GEORGE CRISTIAN Apelant Inculpat
MOALE DORU Apelant Inculpat
ANCA VALENTIN CONSTANTIN Intimat Inculpat
SC A&A INTERNATIONAL SRL (RADIATĂ) Intimat Inculpat
SC AGROFAN STAR SRL PRIN MANDATAR DUMITRU MARIAN Apelant Inculpat
SC ALYMAR IMPACT SRL Intimat Inculpat
SC BEST INTERCONS CERAMICS SRL Intimat Inculpat
SC BMB TRADING LOGISTIC SRL Intimat Inculpat
SC CAPA TRANSPORT SRL - RADIATĂ Intimat Inculpat
SC COLOSSEUM AGRO WEST SRL - RADIATĂ Intimat Inculpat
SC COLMENAR INVEST SRL Intimat Inculpat
SC CORUM ADVERTISING SRL Intimat Inculpat
SC DASOTRIM NOVA SRL Intimat Inculpat
SC DANUBIUS FOOD TRADING SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT IPURL Apelant Inculpat
SC DOM LEASING SRL Apelant Inculpat
SC DRAGONFLY PROPERTIES SRL (RADIATĂ) Intimat Inculpat
SC DUCTIL INVEST SRL Apelant Inculpat
SC DUCTIL SPEDITION SRL PRIN ADMINISTRATOR BOEANGIU MARINA MIHAELA Apelant Inculpat
SC EUGENEXPERT SRL (RADIATĂ) Intimat Inculpat
SC FINESA CARNIS SRL Intimat Inculpat
SC FOOD LAUR MANAGEMENT SRL PRIN MANDATAR MOISE FĂNIŢĂ Intimat Inculpat
SC FORTINO CONSTRUCT SRL PRIN MANDATAR IVĂNUŞ MĂDĂLINA DANIELA Apelant Inculpat
SC HONIC SPECIAL SRL Intimat Inculpat
SC GERALD TRANS SRL PRIN MANDATAR CIOBANU ANDREI Intimat Inculpat
SC GFMSM SRL PRIN LICHIDATOR JUDICIAR CASA DE INSOLVENŢĂ GMC SPRL Apelant Inculpat
SC HOCHTIEF TRADE SOLUTIONS LIMITED HONG KONG Apelant Inculpat
INTREPRINDEREA INDIVIDUALĂ MOALE DORU PRIN MANDATAR NAE TUDOR Intimat Inculpat
SC INTUIŢIA IMPEX SRL PRIN MANDATAR CROITORU OVIDIU DAN Apelant Inculpat
SC LEMARCO CRISTAL SRL Apelant Inculpat
SC LEMARCO SA PRIN MANDATAR PRISECARU VIOREL Apelant Inculpat
SC LEMARCO SUGAR SRL Intimat Inculpat
SC MATECO PREST SRL(FOSTĂ DUCTIL PLAST SRL) PRIN ADMINISTRATOR BOEANGIU MARINA MIHAELA Apelant Inculpat
SC MD BUSINESS GROUP SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT IPURL Intimat Inculpat
SC MDM SUGAR FOODS SRL PRIN ADMINISTRATOR MEGHEA MIHAI GEORGE Apelant Inculpat
SC METAL WORLD SRL - PRIN ADMINISTRATOR JUDICIAR ART INSOLV SPRL Apelant Inculpat
27011/3/2021 Tribunalul BUCURESTI 15-09-2021
Parte Calitate
BAMPRESS SRL CU SEDIUL ALES LA CABINET AVOCAT LAURA SENCHETRU, PERSOANA ÎMPUTERNICITĂ CU PRIMIREA CORESPONDENŢEI OLTEANU IULIANA-MARIA Creditor
SOCIETATEA DE ASIGURARE-REASIGURARE CITY INSURANCE SA, PRIN REPREZENTANTUL ACŢIONARILOR Debitor
AUTO SCHUNN SRL Creditor
MHS TRUCK SERVICE SRL Creditor
AUTOSIB SRL Creditor
AUTOMOBILE SIBIU SRL PRIN MPD GROUPAUTO SIBIU SRL Creditor
SC ROL CAR MOTORS SRL Creditor
SC AUTO GAN TIRES SRL Creditor
SC HERRAUTO EXPERT SRL Creditor
GENERAL AUTO TUDOR SRL - CU SEDIUL ALES LA S.C.A CHIRIC & CHIRIC Creditor
AUTONOM SERVICES SA PRIN GRECU SI ASOCIATII SCA Creditor
CASA AUTO SEBES SRL Creditor
POLSKIE TOWARYZSTWO REASEKURACJI SA (POLISH REINSURANCE COMPANY SA - CU SEDIUL ALES LA S.C.A CHIRIC & CHIRIC Creditor
PREMIUM CARS SRL Creditor
CASA AUTO VALCEA Creditor
AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ Creditor
PORSCHE VERSICHERUNGS AG SALZBURG SUCURSALA BUCURESTI CU SEDIUL ALES LA SCA DUNCEA, STEFANESCU SI ASOCIATII Creditor
SPITALUL MUNICIPAL PLOIEŞTI Creditor
EURIAL INVEST SRL - CU SEDIUL ALES LA SCA MAN & PARASCHIV Creditor
SC AGENCY AUTOMOBILE Creditor
VILLAGE DEVELOPMENT SRL CU SEDIUL ALES LA AV.CODREANU REMUS IOAN Creditor
LĂCĂTUŞ LOREDANA-GHIZELA CU DOMICILIUL ALES Creditor
ASL PERFORMANCE CAR SRL Creditor
IRIMIES ANA - CU DOMICILIUL ALES LA AVOCAT TIBERIU GONCZI Creditor
LINGURAR PERSIDA - CU DOMICILIUL ALES LA AVOCAT TIBERIU GONCZI Creditor
INSURANCE RECOVERY SYSTEM SRL - CU SEDIUL ALES LA AVOCAT TIBERIU GONCZI Creditor
LACATUS VALEAN CONSTANTIN - CU DOMICILIUL ALES LA AVOCAT TIBERIU GONCZI Creditor
CHERECHES ALINA FLORINA - CU DOMICILIUL ALES LA AVOCAT TIBERIU GONCZI Creditor
STANDOCOLOR SRL Creditor
ALEXANDRU NECULA - CU DOMICILIUL ALES LA ,,LOSPA ŞI ASOCIAŢII SCA Creditor
VIVENDI INTERNATIONAL SRL PRIN AV. GURITA MANOLE CATALIN Creditor
BOB LUCRETIA PRIN AV. FLORENTIN GRECU Creditor
AUREL TRANS SRL PRIN AV. FLORENTIN GRECU Creditor
BURZ IULIANA PRIN AV. FLORENTIN GRECU Creditor
BURZ EMIL PRIN AV. FLORENTIN GRECU Creditor
ARISMAT AUTO SERVICE SRL Creditor
MASTERTUNER GARAGE SRL Creditor
SAFE DRIVE CONFORT SRL - CU SEDIUL ALES LA SCA SARĂU ŞI ASOCIAŢII Creditor
TOP CLASS AUTO SERVICE SRL PRIN SCA SARAU SI ASOCIATII Creditor
SELECT & AUTO GARAGE SRL CU SEDIUL ALES LA SCA SARAU & ASOCIATII Creditor
TOP LAC SERVICE COTROCENI SRL - CU SEDIUL ALES LA SCA SARĂU ŞI ASOCIAŢII Creditor
PREMIUM AUTO LOGISTIC SRL PRIN SCA SARAU SI ASOCIATII Creditor
TOP LAC SERVICE SRL CU SEDIUL ALES LA SCA SARAU & ASOCIATII Creditor
LUCMAR SRL - CU SEDIUL ALES LA SCA SARĂU ŞI ASOCIAŢII Creditor
STOIAN LAURENTIU CRISTIAN PRIN AV. FLORENTIN GRECU Creditor
AUTOGRAND ORADEA SRL PRIN AVOCAT CAPMARE MARCIAN Creditor
RMB CASA AUTO TIMISOARA PRIN AVOCAT CAPMARE MARCIAN Creditor
OLMIRA SERVCOM SRL PRIN AVOCAT CAPMARE MARCIAN Creditor
ALLCARS COM SERVICE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CAPMARE MARCIAN Creditor
AUTOPFLEGE SERVICE SRL PRIN SCA SARAU & ASOCIATII Creditor
DLA PIESE SI ACCESORII AUTO SRL CU SEDIUL ALES Creditor
NASTASE GEORGIANA Creditor
LUKACS MARIA CU DOMICILIUL ALES LA CABINET DE AVOCAT MARCUS MARIA-MAGDOLNA Creditor
SABLEROLLE GILBERT - CU DOMICILIUL ALES LA CABINET DE AVOCAT CEORNEA CEZAR Creditor
SC TRANS MAX SIB SRL Creditor
SCOR GLOBAL P&C DEUTSCHLAND PRIN SCA CHIRIC & CHIRIC Creditor
GENERAL INSURANCE CORPORATION OF INDIA PRIN SCA CHIRIC & CHIRIC Creditor
AUTO CAR & TRUCKS TECHNOLOGY SRL Creditor
CABINET DE AVOCAT ROTARU GABRIELA LAURA Creditor
CITR FILIALA CLUJ SPRL Lichidator
AUTO PISEK SRL CU SEDIUL ALES LA CAB.AV.DR.GASPAR PAULA LOREDANA Creditor
SC STAR BROKER DE ASIGURARE SRL Creditor
SC TOBIMAR SRL Creditor
ADMINISTRATIA MATIONALA A REZERVELOR DE STAT SI PROBLEME SPECIALE Creditor
OPROIU AURELIA Creditor
SC ASISOFT SRL Creditor
TOMESCU MARIA Creditor
TOMESCU MIHAI IRINEL Creditor
MACA INVESTMENT SOLUTIONS SRL CU SEDIUL ALES LA CABINET AVOCAT MANCIU CATALIN-ANDREI Creditor
PARASCĂ VIOREL PRIN AVOCAT MIHAI CIPRIAN CÂŞLARIU Creditor
CERCEL GEORGE RAZVAN Creditor
MUNICIPIUL RM. VALCEA-DIRECTIA ECONOMICO FINANCIARA Creditor
DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE A SECTORULUI 1 Creditor
MAZDRAG IONUT ALEXANDRU CU DOMICILIUL ALES LA AV.DRAGOS DUBLEA Creditor
DAMIAN MARIANA CRISTINA CU DOMICILIUL ALES LA CAB.AV.DRAGOS DUBLEA Creditor
DAMIAN DANIEL MIHAI CU DOMICILIUL ALES LA CAB.AV.DRAGOS DUBLEA Creditor
DAMIAN (CASAT.STRATECIUC) DANIELA CRISTINA CU DOMICILIUL ALES LA CAB.AV.DRAGOS DUBLEA Creditor
TIPORDEI CARMEN MIHAELA CU DOMICILIUL ALES LA CAB.AV.DRAGOS DUBLEA Creditor
TIPORDEI MADALIN CU DOMICILIUL ALES LA CAB.AV.DRAGOS DUBLEA Creditor
TIPORDEI MARIA CU DOMICILIUL ALES LA CAB.AV.DRAGOS DUBLEA Creditor
TIPORDEI IOAN BOGDAN CU DOMICILIUL ALES LA CAB.AV.DRAGOS DUBLEA Creditor
MAZDRAG ELENA CU DOMICILUL ALES LA CAB.AV.DRAGOS DUBLEA Creditor
MAZDRAG NICU CU DOMICILUL ALES LA CAB.AV.DRAGOS DUBLEA Creditor
NITICA RODICA CU DOMICILUL ALES LA CAB.AV.DRAGOS DUBLEA Creditor
NITICA ALINA CU DOMICILUL ALES LA CAB.AV.DRAGOS DUBLEA Creditor
VIRNA RAMONA CATALINA CU DOMICILUL ALES LA CAB.AV.DRAGOS DUBLEA Creditor
BALAN LARISA ELENA CU DOMICILUL ALES LA CAB.AV.DRAGOS DUBLEA Creditor
NITICA MARIA SORINA CU DOMICILUL ALES LA CAB.AV.DRAGOS DUBLEA Creditor
FOCEA MADALINA MIRUNA CU DOMICILUL ALES LA CAB.AV.DRAGOS DUBLEA Creditor
ELENI DIAMANTAKI Creditor
SC VINALCOOL SA Creditor
BENA NICOLAE CU DOMICILIUL ALES LA AV.ITU SIMONA Creditor
BENA EMILIA CU DOMICILIUL ALES LA AV.ITU SIMONA Creditor
TOP LINE CONSTRUCT SRL Creditor
CURECHERU IULIAN ALIN CU DOMICILIUL ALES LA CABINET AVOCAT SCARLAT GINA CATALINA Creditor
AXIS CLASSIC AUTO SRL Creditor
CRUSH AUTO SERVICE SRL - CU SEDIUL ALES LA AVOCAT ANDREI COSMIN Creditor
SC UTEP 2006 SRL Creditor
UHLIUC PETRICĂ PRIN AVOCAT DIHEL PETRU Creditor
APETRE STELUŢA PRIN AVOCAT DIHEL PETRU Creditor
Total: 6 - See the Complete list

Tax information

CIF
37610563
Reg. Com
J29/1167/2017
TVA : 2018-06-29
TVA Collection Enroll Date : 2019-04-01
Address JUD. PRAHOVA, ORŞ. BĂICOI, STR. DÎMBULUI, NR.21
Address 2

STR. DAMBULUI NR. 21

Phone 0736566849
City Oraş Băicoi
County Prahova
Other Companies
5/5

ELIDORA

Calculated from a total of 2

Cristina Maxemiuc
01-09-21


Eduard Gavrilas
15-07-21

5/5

RECOMET

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Anshuman Joshi
14-05-21

Dragoste din Brazilia 👍👍😍


ANSHU ANSHU
14-05-21

Fericit cu cel mai bun


Iry Popescu (BigBoss)
04-09-20

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