PETRU SILVOFOREST SRL

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Petru Silvoforest S.R.L headquartered in Sat Turcoaia Com. Turcoaia, Tulcea ( involved in a number of 28 cases ), has been a VAT payer since 2010-10-26 (RO27606867)..

PETRU SILVOFOREST SRL involved in a number of 28 cases. see court case list

RO27606867

Phone : +40740065634

Cases in Justice

No. Cases Court Date
1042/88/2018 Tribunalul TULCEA 18-07-2018
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Creditor INTIMAT
S.C. CRISTALMIN S.R.L. Debitor CONTESTATOR
SAT TRADING LTD Creditor
BANCA TRANSILVANIA S.A. Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA Lichidator ADMINISTRATOR JUDICIAR
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Debitor
CRISTEA DRAGOŞ Creditor
CARAION IONEL Creditor
GLUGĂ GHEORGHE Creditor
ICHIM IONEL Creditor
NEAMŢU GABRIEL Creditor
RADU IONEL Creditor
SOLONARU NICOLAE Creditor
STANCIU MARINEL Creditor
TOADER COSTEL Creditor
BEŞLEAGA VASILE Creditor
BULGARU ION Creditor
HARJA FLORIN Creditor
ILIE GEORGE Creditor
RISNOVEANU GABRIEL Creditor
SÎRBU VASILE Creditor
IORDAN SILVIU Creditor
ARITON GHEORGHE Creditor
POALELUNGI IONEL Creditor
A.J.F.P. TULCEA Creditor
COMUNA TURCOAIA Creditor
COMUNA DOROBANŢU Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Creditor
S.C. ROMCONTROL S.A. Creditor
S.C. BRISEGROUP S.R.L. Creditor
S.C. BIAROX S.R.L. Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Creditor
S.C. DELTANAV S.A. TULCEA Creditor
S.C. STEEL ROOF ART S.R.L. Creditor
S.C. PETRU SILVOFOREST S.R.L. Creditor
S.C. DEACU FARMCOM S.R.L. Creditor
S.C. TINCU L.D.I. SRL Creditor
S.C. ENEL ENERGIE S.A. Creditor
S.C. KASANDRA IMPEX S.R.L. Creditor
S.C. TRANS CARMEN S.R.L. Creditor
S.C. AGRO DORU S.R.L. Creditor
S.C. GABIMAR COMPANY S.R.L. Creditor INTIMAT
CIORCHINĂ ILIE - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Debitor
SC COSTRANS SRL-LA CAB.AV. LIVIU STAN Reclamant
6224/327/2018 Judecatoria TULCEA 24-08-2018
Parte Calitate
SC PETRU SILVOFOREST SRL Reclamant
SC CRISTALMIN SRL Pârât
1042/88/2018/a6 Tribunalul TULCEA 27-03-2019
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Creditor INTIMAT
S.C. CRISTALMIN S.R.L. Debitor CONTESTATOR
SAT TRADING LTD Creditor
BANCA TRANSILVANIA S.A. Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA Lichidator ADMINISTRATOR JUDICIAR
S.C. CRISTALMIN S.R.L. - PRIN ADMINISTRATOR CRISTEA ŞTEFAN Debitor
CRISTEA DRAGOŞ Creditor
CARAION IONEL Creditor
GLUGĂ GHEORGHE Creditor
ICHIM IONEL Creditor
NEAMŢU GABRIEL Creditor
RADU IONEL Creditor
SOLONARU NICOLAE Creditor
STANCIU MARINEL Creditor
TOADER COSTEL Creditor
BEŞLEAGA VASILE Creditor
BULGARU ION Creditor
HARJA FLORIN Creditor
ILIE GEORGE Creditor
RISNOVEANU GABRIEL Creditor
SÎRBU VASILE Creditor
IORDAN SILVIU Creditor
ARITON GHEORGHE Creditor
POALELUNGI IONEL Creditor
A.J.F.P. TULCEA Creditor
COMUNA TURCOAIA Creditor
COMUNA DOROBANŢU Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Creditor
S.C. ROMCONTROL S.A. Creditor
S.C. BRISEGROUP S.R.L. Creditor
S.C. BIAROX S.R.L. Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Creditor
S.C. DELTANAV S.A. TULCEA Creditor
S.C. STEEL ROOF ART S.R.L. Creditor
S.C. PETRU SILVOFOREST S.R.L. Creditor
S.C. DEACU FARMCOM S.R.L. Creditor
S.C. TINCU L.D.I. SRL Creditor
S.C. ENEL ENERGIE S.A. Creditor
S.C. KASANDRA IMPEX S.R.L. Creditor
S.C. TRANS CARMEN S.R.L. Creditor
S.C. AGRO DORU S.R.L. Creditor
CRISTEA ŞTEFAN Contestator administrator special
1042/88/2018/a7 Tribunalul TULCEA 25-06-2019
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Creditor INTIMAT
S.C. CRISTALMIN S.R.L. Debitor CONTESTATOR
SAT TRADING LTD Creditor
BANCA TRANSILVANIA S.A. Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA Reclamant ADMINISTRATOR JUDICIAR
SC CRISTALMIN SRL PRIN ADMINISTRATOR SPECIAL CIORCHINĂ ILIE Reclamant Debitor
CRISTEA DRAGOŞ Creditor
CARAION IONEL Creditor
GLUGĂ GHEORGHE Creditor
ICHIM IONEL Creditor
NEAMŢU GABRIEL Creditor
RADU IONEL Creditor
SOLONARU NICOLAE Creditor
STANCIU MARINEL Creditor
TOADER COSTEL Creditor
BEŞLEAGA VASILE Creditor
BULGARU ION Creditor
HARJA FLORIN Creditor
ILIE GEORGE Creditor
RISNOVEANU GABRIEL Creditor
SÎRBU VASILE Creditor
IORDAN SILVIU Creditor
ARITON GHEORGHE Creditor
POALELUNGI IONEL Creditor
A.J.F.P. TULCEA Creditor
COMUNA TURCOAIA Creditor
COMUNA DOROBANŢU Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Creditor
S.C. ROMCONTROL S.A. Creditor
S.C. BRISEGROUP S.R.L. Creditor
S.C. BIAROX S.R.L. Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Creditor
S.C. DELTANAV S.A. TULCEA Creditor
S.C. STEEL ROOF ART S.R.L. Creditor
S.C. PETRU SILVOFOREST S.R.L. Creditor
S.C. DEACU FARMCOM S.R.L. Creditor
S.C. TINCU L.D.I. SRL Creditor
S.C. ENEL ENERGIE S.A. Creditor
S.C. KASANDRA IMPEX S.R.L. Creditor
S.C. TRANS CARMEN S.R.L. Creditor
S.C. AGRO DORU S.R.L. Creditor
CNFR NAVROM Pârât
CIORCHINĂ ILIE Debitor administrator special
1042/88/2018/a8 Tribunalul TULCEA 23-04-2019
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Creditor INTIMAT
S.C. CRISTALMIN S.R.L. Debitor CONTESTATOR
SAT TRADING LTD Creditor
BANCA TRANSILVANIA S.A. Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA Lichidator ADMINISTRATOR JUDICIAR
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Debitor
CRISTEA DRAGOŞ Creditor
CARAION IONEL Creditor
GLUGĂ GHEORGHE Creditor
ICHIM IONEL Creditor
NEAMŢU GABRIEL Creditor
RADU IONEL Creditor
SOLONARU NICOLAE Creditor
STANCIU MARINEL Creditor
TOADER COSTEL Creditor
BEŞLEAGA VASILE Creditor
BULGARU ION Creditor
HARJA FLORIN Creditor
ILIE GEORGE Creditor
RISNOVEANU GABRIEL Creditor
SÎRBU VASILE Creditor
IORDAN SILVIU Creditor
ARITON GHEORGHE Creditor
POALELUNGI IONEL Creditor
A.J.F.P. TULCEA Creditor
COMUNA TURCOAIA Creditor
COMUNA DOROBANŢU Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Creditor
S.C. ROMCONTROL S.A. Creditor
S.C. BRISEGROUP S.R.L. Creditor
S.C. BIAROX S.R.L. Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Creditor
S.C. DELTANAV S.A. TULCEA Creditor
S.C. STEEL ROOF ART S.R.L. Creditor
S.C. PETRU SILVOFOREST S.R.L. Creditor
S.C. DEACU FARMCOM S.R.L. Creditor
S.C. TINCU L.D.I. SRL Creditor
S.C. ENEL ENERGIE S.A. Creditor
S.C. KASANDRA IMPEX S.R.L. Creditor
S.C. TRANS CARMEN S.R.L. Creditor
S.C. AGRO DORU S.R.L. Creditor
1042/88/2018/a8 CurteadeApelCONSTANTA 05-09-2019
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Intimat Creditor
S.C. CRISTALMIN S.R.L. Debitor CONTESTATOR
SAT TRADING LTD Intimat Creditor
BANCA TRANSILVANIA S.A. Intimat Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA ADMINISTRATOR JUDICIAR AL DEBITOAREI SC CRISTALMIN SRL Apelant ADMINISTRATOR JUDICIAR
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL DEBITOAREI SC CRISTALMIN SRL Intimat
CRISTEA DRAGOŞ Intimat Creditor
CARAION IONEL Intimat Creditor
GLUGĂ GHEORGHE Intimat Creditor
ICHIM IONEL Intimat Creditor
NEAMŢU GABRIEL Intimat Creditor
RADU IONEL Intimat Creditor
SOLONARU NICOLAE Intimat Creditor
STANCIU MARINEL Intimat Creditor
TOADER COSTEL Intimat Creditor
BEŞLEAGA VASILE Intimat Creditor
BULGARU ION Intimat Creditor
HARJA FLORIN Intimat Creditor
ILIE GEORGE Intimat Creditor
RISNOVEANU GABRIEL Intimat Creditor
SÎRBU VASILE Intimat Creditor
IORDAN SILVIU Intimat Creditor
ARITON GHEORGHE Intimat Creditor
POALELUNGI IONEL Intimat Creditor
A.J.F.P. TULCEA Intimat Creditor
COMUNA TURCOAIA Intimat Creditor
COMUNA DOROBANŢU Intimat Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Intimat Creditor
S.C. ROMCONTROL S.A. Intimat Creditor
S.C. BRISEGROUP S.R.L. Intimat
S.C. BIAROX S.R.L. Intimat Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Intimat Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Intimat Creditor
S.C. DELTANAV S.A. TULCEA Creditor
S.C. STEEL ROOF ART S.R.L. Creditor
S.C. PETRU SILVOFOREST S.R.L. Intimat Creditor
S.C. DEACU FARMCOM S.R.L. Intimat Creditor
S.C. TINCU L.D.I. SRL Intimat Creditor
S.C. ENEL ENERGIE S.A. Intimat Creditor
S.C. KASANDRA IMPEX S.R.L. Intimat Creditor
S.C. TRANS CARMEN S.R.L. Intimat Creditor
S.C. AGRO DORU S.R.L. Intimat Creditor
1042/88/2018/a9 Tribunalul TULCEA 07-10-2019
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Intimat Creditor
S.C. CRISTALMIN S.R.L. Debitor CONTESTATOR
SAT TRADING LTD Contestator Creditor
BANCA TRANSILVANIA S.A. Intimat Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA Intimat ADMINISTRATOR JUDICIAR
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Intimat
CRISTEA DRAGOŞ Intimat Creditor
CARAION IONEL Intimat Creditor
GLUGĂ GHEORGHE Intimat Creditor
ICHIM IONEL - reprezentant salariaţi Intimat Creditor
NEAMŢU GABRIEL Intimat Creditor
RADU IONEL Intimat Creditor
SOLONARU NICOLAE Intimat Creditor
STANCIU MARINEL Intimat Creditor
TOADER COSTEL Intimat Creditor
BEŞLEAGA VASILE Intimat Creditor
BULGARU ION Intimat Creditor
HARJA FLORIN Intimat Creditor
ILIE GEORGE Intimat Creditor
RISNOVEANU GABRIEL Intimat
SÎRBU VASILE Intimat Creditor
IORDAN SILVIU Intimat Creditor
ARITON GHEORGHE Intimat Creditor
POALELUNGI IONEL Intimat Creditor
A.J.F.P. TULCEA Intimat Creditor
COMUNA TURCOAIA Intimat Creditor
COMUNA DOROBANŢU Intimat Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Intimat Creditor
S.C. ROMCONTROL S.A. Intimat Creditor
S.C. BRISEGROUP S.R.L. Intimat Creditor
S.C. BIAROX S.R.L. Intimat Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Intimat Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Intimat Creditor
S.C. DELTANAV S.A. TULCEA Intimat Creditor
S.C. STEEL ROOF ART S.R.L. Intimat Creditor
S.C. PETRU SILVOFOREST S.R.L. Intimat Creditor
S.C. DEACU FARMCOM S.R.L. Intimat Creditor
S.C. TINCU L.D.I. SRL Intimat Creditor
S.C. ENEL ENERGIE S.A. Intimat Creditor
S.C. KASANDRA IMPEX S.R.L. Intimat Creditor
S.C. TRANS CARMEN S.R.L. Intimat Creditor
S.C. AGRO DORU S.R.L. Intimat Creditor
S.C. GABIMAR COMPANY S.R.L. Intimat Creditor
1042/88/2018/a10 Tribunalul TULCEA 08-10-2019
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Intimat Creditor
S.C. CRISTALMIN S.R.L. Debitor CONTESTATOR
SAT TRADING LTD Intimat Creditor
BANCA TRANSILVANIA S.A. Intimat Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA Intimat ADMINISTRATOR JUDICIAR
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Intimat
CRISTEA DRAGOŞ TUDOR Contestator Creditor
CARAION IONEL Intimat Creditor
GLUGĂ GHEORGHE Intimat Creditor
ICHIM IONEL - reprezentant salariaţi Intimat Creditor
NEAMŢU GABRIEL Intimat Creditor
RADU IONEL Intimat Creditor
SOLONARU NICOLAE Intimat Creditor
STANCIU MARINEL Intimat Creditor
TOADER COSTEL Intimat Creditor
BEŞLEAGA VASILE Intimat Creditor
BULGARU ION Intimat Creditor
HARJA FLORIN Intimat Creditor
ILIE GEORGE Intimat Creditor
RISNOVEANU GABRIEL Intimat Creditor
SÎRBU VASILE Intimat Creditor
IORDAN SILVIU Intimat Creditor
ARITON GHEORGHE Intimat Creditor
POALELUNGI IONEL Intimat Creditor
A.J.F.P. TULCEA Intimat Creditor
COMUNA TURCOAIA Intimat Creditor
COMUNA DOROBANŢU Intimat Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Intimat Creditor
S.C. ROMCONTROL S.A. Intimat Creditor
S.C. BRISEGROUP S.R.L. Intimat Creditor
S.C. BIAROX S.R.L. Intimat Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Intimat Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Intimat Creditor
S.C. DELTANAV S.A. TULCEA Intimat Creditor
S.C. STEEL ROOF ART S.R.L. Intimat Creditor
S.C. PETRU SILVOFOREST S.R.L. Intimat Creditor
S.C. DEACU FARMCOM S.R.L. Intimat Creditor
S.C. TINCU L.D.I. SRL Intimat Creditor
S.C. ENEL ENERGIE S.A. Intimat Creditor
S.C. KASANDRA IMPEX S.R.L. Intimat Creditor
S.C. TRANS CARMEN S.R.L. Intimat Creditor
S.C. AGRO DORU S.R.L. Intimat Creditor
S.C. GABIMAR COMPANY SRL Intimat Creditor
1042/88/2018/a11 Tribunalul TULCEA 23-10-2019
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Creditor INTIMAT
S.C. CRISTALMIN S.R.L. Debitor CONTESTATOR
SAT TRADING LTD Creditor
BANCA TRANSILVANIA S.A. Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA Reclamant ADMINISTRATOR JUDICIAR
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Pârât Debitor
CRISTEA DRAGOŞ Creditor
CARAION IONEL Creditor
GLUGĂ GHEORGHE Creditor
ICHIM IONEL Creditor
NEAMŢU GABRIEL Creditor
RADU IONEL Creditor
SOLONARU NICOLAE Creditor
STANCIU MARINEL Creditor
TOADER COSTEL Creditor
BEŞLEAGA VASILE Creditor
BULGARU ION Creditor
HARJA FLORIN Creditor
ILIE GEORGE Creditor
RISNOVEANU GABRIEL Creditor
SÎRBU VASILE Creditor
IORDAN SILVIU Creditor
ARITON GHEORGHE Creditor
POALELUNGI IONEL Creditor
A.J.F.P. TULCEA Creditor
COMUNA TURCOAIA Creditor
COMUNA DOROBANŢU Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Creditor
S.C. ROMCONTROL S.A. Creditor
S.C. BRISEGROUP S.R.L. Creditor
S.C. BIAROX S.R.L. Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Creditor
S.C. DELTANAV S.A. TULCEA Creditor
S.C. STEEL ROOF ART S.R.L. Creditor
S.C. PETRU SILVOFOREST S.R.L. Creditor
S.C. DEACU FARMCOM S.R.L. Creditor
S.C. TINCU L.D.I. SRL Creditor
S.C. ENEL ENERGIE S.A. Creditor
S.C. KASANDRA IMPEX S.R.L. Creditor
S.C. TRANS CARMEN S.R.L. Creditor
S.C. AGRO DORU S.R.L. Creditor
CIOBANU MIHAI- la Av. Alexandra Ologu Pârât
CRISTEA DRAGOŞ-TUDOR Pârât
CRISTEA ŞTEFAN Pârât
S.C. CRISTALMIN S.R.L. PRIN ADMINISTRATOR SPECIAL CIORCHINĂ ILIE Pârât Debitor
1042/88/2018/a12 Tribunalul TULCEA 18-11-2019
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Creditor INTIMAT
S.C. CRISTALMIN S.R.L. Debitor CONTESTATOR
SAT TRADING LTD Creditor
BANCA TRANSILVANIA S.A. Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA Intimat ADMINISTRATOR JUDICIAR
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Debitor
CRISTEA DRAGOŞ Creditor
CARAION IONEL Creditor
GLUGĂ GHEORGHE Creditor
ICHIM IONEL Creditor
NEAMŢU GABRIEL Creditor
RADU IONEL Creditor
SOLONARU NICOLAE Creditor
STANCIU MARINEL Creditor
TOADER COSTEL Creditor
BEŞLEAGA VASILE Creditor
BULGARU ION Creditor
HARJA FLORIN Creditor
ILIE GEORGE Creditor
RISNOVEANU GABRIEL Creditor
SÎRBU VASILE Creditor
IORDAN SILVIU Creditor
ARITON GHEORGHE Creditor
POALELUNGI IONEL Creditor
A.J.F.P. TULCEA Creditor
COMUNA TURCOAIA Creditor
COMUNA DOROBANŢU Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Creditor
S.C. ROMCONTROL S.A. Creditor
S.C. BRISEGROUP S.R.L. Creditor
S.C. BIAROX S.R.L. Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Creditor
S.C. DELTANAV S.A. TULCEA Creditor
S.C. STEEL ROOF ART S.R.L. Creditor
S.C. PETRU SILVOFOREST S.R.L. Creditor
S.C. DEACU FARMCOM S.R.L. Creditor
S.C. TINCU L.D.I. SRL Creditor
S.C. ENEL ENERGIE S.A. Creditor
S.C. KASANDRA IMPEX S.R.L. Creditor
S.C. TRANS CARMEN S.R.L. Creditor
S.C. AGRO DORU S.R.L. Creditor
SC COSTRANS CAR SRL - LA CAB. AV.LIVIU STAN Contestator
2731/253/2019 Judecatoria MACIN 11-12-2019
Parte Calitate
BIROUL ASIGURĂTORILOR DE AUTOVEHICULE DIN ROMÂNIA (B.A.A.R.) Reclamant
PETRU SILVOFOREST S.R.L. Pârât
1042/88/2018/a13 Tribunalul TULCEA 29-11-2019
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Creditor INTIMAT
S.C. CRISTALMIN S.R.L. Debitor CONTESTATOR
SAT TRADING LTD Creditor
BANCA TRANSILVANIA S.A. Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA Lichidator ADMINISTRATOR JUDICIAR
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Debitor
CRISTEA DRAGOŞ Creditor
CARAION IONEL Creditor
GLUGĂ GHEORGHE Creditor
ICHIM IONEL Creditor
NEAMŢU GABRIEL Creditor
RADU IONEL Creditor
SOLONARU NICOLAE Creditor
STANCIU MARINEL Creditor
TOADER COSTEL Creditor
BEŞLEAGA VASILE Creditor
BULGARU ION Creditor
HARJA FLORIN Creditor
ILIE GEORGE Creditor
RISNOVEANU GABRIEL Creditor
SÎRBU VASILE Creditor
IORDAN SILVIU Creditor
ARITON GHEORGHE Creditor
POALELUNGI IONEL Creditor
A.J.F.P. TULCEA Creditor
COMUNA TURCOAIA Creditor
COMUNA DOROBANŢU Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Creditor
S.C. ROMCONTROL S.A. Creditor
S.C. BRISEGROUP S.R.L. Creditor
S.C. BIAROX S.R.L. Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Creditor
S.C. DELTANAV S.A. TULCEA Creditor
S.C. STEEL ROOF ART S.R.L. Creditor
S.C. PETRU SILVOFOREST S.R.L. Creditor
S.C. DEACU FARMCOM S.R.L. Creditor
S.C. TINCU L.D.I. SRL Creditor
S.C. ENEL ENERGIE S.A. Creditor
S.C. KASANDRA IMPEX S.R.L. Creditor
S.C. TRANS CARMEN S.R.L. Creditor
S.C. AGRO DORU S.R.L. Creditor
S.C. GABIMAR COMPANY S.R.L. Creditor INTIMAT
1042/88/2018/a14 Tribunalul TULCEA 29-01-2020
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Creditor INTIMAT
S.C. CRISTALMIN S.R.L. - PRIN ADMINISTRATOR SPECIAL CIORCHINĂ ILIE Debitor CONTESTATOR
SAT TRADING LTD Contestator Creditor
BANCA TRANSILVANIA S.A. Intimat Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA Intimat ADMINISTRATOR JUDICIAR
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Intimat
CRISTEA DRAGOŞ Creditor
CARAION IONEL Creditor
GLUGĂ GHEORGHE Creditor
ICHIM IONEL Creditor
NEAMŢU GABRIEL Creditor
RADU IONEL Creditor
SOLONARU NICOLAE Creditor
STANCIU MARINEL Creditor
TOADER COSTEL Creditor
BEŞLEAGA VASILE Creditor
BULGARU ION Creditor
HARJA FLORIN Creditor
ILIE GEORGE Creditor
RISNOVEANU GABRIEL Creditor
SÎRBU VASILE Creditor
IORDAN SILVIU Creditor
ARITON GHEORGHE Creditor
POALELUNGI IONEL Creditor
A.J.F.P. TULCEA Creditor
COMUNA TURCOAIA Creditor
COMUNA DOROBANŢU Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Creditor
S.C. ROMCONTROL S.A. Creditor
S.C. BRISEGROUP S.R.L. Creditor
S.C. BIAROX S.R.L. Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Creditor
S.C. DELTANAV S.A. TULCEA Creditor
S.C. STEEL ROOF ART S.R.L. Creditor
S.C. PETRU SILVOFOREST S.R.L. Creditor
S.C. DEACU FARMCOM S.R.L. Creditor
S.C. TINCU L.D.I. SRL Creditor
S.C. ENEL ENERGIE S.A. Creditor
S.C. KASANDRA IMPEX S.R.L. Creditor
S.C. TRANS CARMEN S.R.L. Creditor
S.C. AGRO DORU S.R.L. Creditor
S.C. GABIMAR COMPANY S.R.L. Creditor INTIMAT
1042/88/2018/a13 CurteadeApelCONSTANTA 10-02-2020
Parte Calitate
SC ALEXIA CARGO SPEED SRL Intimat Creditor
SC CRISTALMIN SA Intimat Debitor
SAT TRADING LTD UK Apelant Creditor
BANCA TRANSILVANIA SA Intimat Creditor
C.I.I. APETREI MARIOARA - ADMINISTRATOR JUDICIAR AL DEBITOAREI SC CRISTALMIN SRL Intimat Pârât
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL DEBITOAREI SC CRISTALMIN SRL Intimat Pârât
CRISTEA DRAGOŞ TUDOR Apelant Creditor
CARAION IONEL Intimat Creditor
GLUGĂ GHEORGHE Intimat Creditor
ICHIM IONEL Intimat Creditor
NEAMŢU GABRIEL Intimat Creditor
RADU IONEL Intimat Creditor
SOLONARU NICOLAE Intimat Creditor
STANCIU MARINEL Intimat Creditor
TOADER COSTEL Intimat Creditor
BEŞLEAGA VASILE Intimat Creditor
BULGARU ION Intimat Creditor
HARJA FLORIN Intimat Creditor
ILIE GEORGE Intimat Creditor
RISNOVEANU GABRIEL Intimat Creditor
SÎRBU VASILE Intimat Creditor
IORDAN SILVIU Intimat Creditor
ARITON GHEORGHE Intimat Creditor
POALELUNGI IONEL Intimat Creditor
D.G.R.F.P GALAŢI - A.J.F.P TULCEA Intimat Creditor
COMUNA TURCOAIA Intimat Creditor
COMUNA DOROBANŢU Intimat Creditor
SC AUSTIN POWDER EXPLOZIV SRL Intimat Creditor
SC ROMCONTROL SA Intimat Creditor
SC BRISEGROUP SRL Intimat Creditor
SC BIAROX SRL Intimat Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME SA Intimat Creditor
SC TRANSPORT RUTIER MAN SRL TURCOAIA Intimat Creditor
SC DELTANAV SA TULCEA Intimat Creditor
SC STEEL ROOF ART SRL Intimat Creditor
SC PETRU SILVOFOREST SRL Intimat Creditor
SC DEACU FARMCOM SRL Intimat Creditor
SC TINCU L.D.I. SRL Intimat Creditor
SC ENEL ENERGIE SA Intimat Creditor
SC KASANDRA IMPEX SRL Intimat Creditor
SC TRANS CARMEN SRL Intimat Creditor
SC AGRO DORU SRL Intimat Creditor
SC GABIMAR COMPANY SRL Intimat Creditor
1042/88/2018/a9 CurteadeApelCONSTANTA 10-02-2020
Parte Calitate
SC ALEXIA CARGO SPEED SRL Intimat Creditor
SC CRISTALMIN SRL Intimat Debitor
SAT TRADING LTD UK Apelant Creditor
BANCA TRANSILVANIA SA Intimat Creditor
C.I.I. APETREI MARIOARA - ADMINISTRATOR JUDICIAR AL DEBITOAREI SC CRISTALMIN SRL Intimat Pârât
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL DEBITOAREI SC CRISTALMIN SRL Intimat Pârât
CRISTEA DRAGOŞ TUDOR Apelant Creditor
CARAION IONEL Intimat Creditor
GLUGĂ GHEORGHE Intimat Creditor
ICHIM IONEL Intimat Creditor
NEAMŢU GABRIEL Intimat Creditor
RADU IONEL Intimat Creditor
SOLONARU NICOLAE Intimat Creditor
STANCIU MARINEL Intimat Creditor
TOADER COSTEL Intimat Creditor
BEŞLEAGA VASILE Intimat Creditor
BULGARU ION Intimat Creditor
HARJA FLORIN Intimat Creditor
ILIE GEORGE Intimat Creditor
RISNOVEANU GABRIEL Intimat Creditor
SÎRBU VASILE Intimat Creditor
IORDAN SILVIU Intimat Creditor
ARITON GHEORGHE Intimat Creditor
POALELUNGI IONEL Intimat Creditor
D.G.R.F.P GALAŢI - A.J.F.P TULCEA Intimat Creditor
COMUNA TURCOAIA Intimat Creditor
COMUNA DOROBANŢU Intimat Creditor
SC AUSTIN POWDER EXPLOZIV SRL Intimat Creditor
SC ROMCONTROL SA Intimat Creditor
S.C. BRISEGROUP S.R.L. Intimat Creditor
SC BIAROX SRL Intimat Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME SA Intimat Creditor
SC TRANSPORT RUTIER MAN SRL TURCOAIA Intimat Creditor
SC DELTANAV SA TULCEA Intimat Creditor
SC STEEL ROOF ART SRL Intimat Creditor
SC PETRU SILVOFOREST SRL Intimat Creditor
SC DEACU FARMCOM SRL Intimat Creditor
SC TINCU L.D.I. SRL Intimat Creditor
SC ENEL ENERGIE SA Intimat Creditor
SC KASANDRA IMPEX SRL Intimat Creditor
SC TRANS CARMEN SRL Intimat Creditor
SC AGRO DORU SRL Intimat Creditor
SC GABIMAR COMPANY SRL Intimat Creditor
1042/88/2018/a15 Tribunalul TULCEA 27-02-2020
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Creditor INTIMAT
S.C. CRISTALMIN S.R.L. - PRIN ADMINISTRATOR SPECIAL CIORCHINĂ ILIE Debitor CONTESTATOR
SAT TRADING LTD Contestator Creditor
BANCA TRANSILVANIA S.A. Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA Intimat ADMINISTRATOR JUDICIAR
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Debitor
CRISTEA DRAGOŞ Creditor
CARAION IONEL Creditor
GLUGĂ GHEORGHE Creditor
ICHIM IONEL Creditor
NEAMŢU GABRIEL Creditor
RADU IONEL Creditor
SOLONARU NICOLAE Creditor
STANCIU MARINEL Creditor
TOADER COSTEL Creditor
BEŞLEAGA VASILE Creditor
BULGARU ION Creditor
HARJA FLORIN Creditor
ILIE GEORGE Creditor
RISNOVEANU GABRIEL Creditor
SÎRBU VASILE Creditor
IORDAN SILVIU Creditor
ARITON GHEORGHE Creditor
POALELUNGI IONEL Creditor
A.J.F.P. TULCEA Creditor
COMUNA TURCOAIA Creditor
COMUNA DOROBANŢU Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Creditor
S.C. ROMCONTROL S.A. Creditor
S.C. BRISEGROUP S.R.L. Creditor
S.C. BIAROX S.R.L. Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Creditor
S.C. DELTANAV S.A. TULCEA Creditor
S.C. STEEL ROOF ART S.R.L. Creditor
S.C. PETRU SILVOFOREST S.R.L. Creditor
S.C. DEACU FARMCOM S.R.L. Creditor
S.C. TINCU L.D.I. SRL Creditor
S.C. ENEL ENERGIE S.A. Creditor
S.C. KASANDRA IMPEX S.R.L. Creditor
S.C. TRANS CARMEN S.R.L. Creditor
S.C. AGRO DORU S.R.L. Creditor
S.C. GABIMAR COMPANY S.R.L. Creditor INTIMAT
1042/88/2018/a16 Tribunalul TULCEA 26-03-2020
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Creditor INTIMAT
S.C. CRISTALMIN S.R.L. Debitor CONTESTATOR
SAT TRADING LTD Creditor
BANCA TRANSILVANIA S.A. Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA Intimat ADMINISTRATOR JUDICIAR
CRISTEA ŞTEFAN Contestator
CRISTEA DRAGOŞ Creditor
CARAION IONEL Creditor
GLUGĂ GHEORGHE Creditor
ICHIM IONEL Creditor
NEAMŢU GABRIEL Creditor
RADU IONEL Creditor
SOLONARU NICOLAE Creditor
STANCIU MARINEL Creditor
TOADER COSTEL Creditor
BEŞLEAGA VASILE Creditor
BULGARU ION Creditor
HARJA FLORIN Creditor
ILIE GEORGE Creditor
RISNOVEANU GABRIEL Creditor
SÎRBU VASILE Creditor
IORDAN SILVIU Creditor
ARITON GHEORGHE Creditor
POALELUNGI IONEL Creditor
A.J.F.P. TULCEA Creditor
COMUNA TURCOAIA Creditor
COMUNA DOROBANŢU Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Creditor
S.C. ROMCONTROL S.A. Creditor
S.C. BRISEGROUP S.R.L. Creditor
S.C. BIAROX S.R.L. Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Creditor
S.C. DELTANAV S.A. TULCEA Creditor
S.C. STEEL ROOF ART S.R.L. Creditor
S.C. PETRU SILVOFOREST S.R.L. Creditor
S.C. DEACU FARMCOM S.R.L. Creditor
S.C. TINCU L.D.I. SRL Creditor
S.C. ENEL ENERGIE S.A. Creditor
S.C. KASANDRA IMPEX S.R.L. Creditor
S.C. TRANS CARMEN S.R.L. Creditor
S.C. AGRO DORU S.R.L. Creditor
S.C. GABIMAR COMPANY S.R.L. Creditor INTIMAT
1042/88/2018/a17 Tribunalul TULCEA 13-05-2020
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Creditor INTIMAT
S.C. CRISTALMIN S.R.L. Debitor CONTESTATOR
SAT TRADING LTD Creditor
BANCA TRANSILVANIA S.A. Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA Reclamant ADMINISTRATOR JUDICIAR
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Debitor
CRISTEA DRAGOŞ TUDOR Pârât
CARAION IONEL Creditor
GLUGĂ GHEORGHE Creditor
ICHIM IONEL Creditor
NEAMŢU GABRIEL Creditor
RADU IONEL Creditor
SOLONARU NICOLAE Creditor
STANCIU MARINEL Creditor
TOADER COSTEL Creditor
BEŞLEAGA VASILE Creditor
BULGARU ION Creditor
HARJA FLORIN Creditor
ILIE GEORGE Creditor
RISNOVEANU GABRIEL Creditor
SÎRBU VASILE Creditor
IORDAN SILVIU Creditor
ARITON GHEORGHE Creditor
POALELUNGI IONEL Creditor
A.J.F.P. TULCEA Creditor
COMUNA TURCOAIA Creditor
COMUNA DOROBANŢU Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Creditor
S.C. ROMCONTROL S.A. Creditor
S.C. BRISEGROUP S.R.L. Creditor
S.C. BIAROX S.R.L. Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Creditor
S.C. DELTANAV S.A. TULCEA Creditor
S.C. STEEL ROOF ART S.R.L. Creditor
S.C. PETRU SILVOFOREST S.R.L. Creditor
S.C. DEACU FARMCOM S.R.L. Creditor
S.C. TINCU L.D.I. SRL Creditor
S.C. ENEL ENERGIE S.A. Creditor
S.C. KASANDRA IMPEX S.R.L. Creditor
S.C. TRANS CARMEN S.R.L. Creditor
S.C. AGRO DORU S.R.L. Creditor
S.C. GABIMAR COMPANY S.R.L. Creditor INTIMAT
CRISTEA ŞTEFAN Pârât
1042/88/2018/a18 Tribunalul TULCEA 12-06-2020
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Creditor INTIMAT
S.C. CRISTALMIN S.R.L. Debitor CONTESTATOR
SAT TRADING LTD Creditor
BANCA TRANSILVANIA S.A. Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA Pârât ADMINISTRATOR JUDICIAR
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Debitor
CRISTEA DRAGOŞ Creditor
CARAION IONEL Creditor
GLUGĂ GHEORGHE Creditor
ICHIM IONEL Creditor
NEAMŢU GABRIEL Creditor
RADU IONEL Creditor
SOLONARU NICOLAE Creditor
STANCIU MARINEL Creditor
TOADER COSTEL Creditor
BEŞLEAGA VASILE Creditor
BULGARU ION Creditor
HARJA FLORIN Creditor
ILIE GEORGE Creditor
RISNOVEANU GABRIEL Creditor
SÎRBU VASILE Creditor
IORDAN SILVIU Creditor
ARITON GHEORGHE Creditor
POALELUNGI IONEL Creditor
A.J.F.P. TULCEA Creditor
COMUNA TURCOAIA Creditor
COMUNA DOROBANŢU Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Creditor
S.C. ROMCONTROL S.A. Creditor
S.C. BRISEGROUP S.R.L. Creditor
S.C. BIAROX S.R.L. Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Creditor
S.C. DELTANAV S.A. TULCEA Creditor
S.C. STEEL ROOF ART S.R.L. Creditor
S.C. PETRU SILVOFOREST S.R.L. Creditor
S.C. DEACU FARMCOM S.R.L. Creditor
S.C. TINCU L.D.I. SRL Creditor
S.C. ENEL ENERGIE S.A. Creditor
S.C. KASANDRA IMPEX S.R.L. Creditor
S.C. TRANS CARMEN S.R.L. Creditor
S.C. AGRO DORU S.R.L. Creditor
S.C. GABIMAR COMPANY S.R.L. Creditor INTIMAT
CIORCHINĂ ILIE - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Debitor
SC HARICAN TRANS SRL GALAŢI - PRIN LICHIDATOR JUDICIAR M.G. EXPERT SPRL GALAŢI Reclamant Creditor
11389/196/2020 Judecatoria BRAILA 30-07-2020
Parte Calitate
BIROUL ASIGURĂTORILOR DE AUTOVEHICULE DIN ROMÂNIA Reclamant
PREDA DUMITRU Pârât
PETRU SILVOFOREST SRL Pârât
1042/88/2018/a12 CurteadeApelCONSTANTA 27-08-2020
Parte Calitate
ICHIM IONEL - REPREZENTANT SALARIA?I Intimat Creditor
S.C. ALEXIA CARGO SPEED S.R.L. Intimat Creditor
S.C. CRISTALMIN S.R.L. Intimat Debitor
SAT TRADING LTD Intimat Creditor
BANCA TRANSILVANIA S.A. Intimat Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA ADMINISTRATOR JUDICIAR AL DEBITOAREI SC CRISTALMIN SA Apelant ADMINISTRATOR JUDICIAR
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL DEBITOAREI SC CRISTALMIN SRL Intimat ADMINISTRATOR SPECIAL
CRISTEA DRAGOŞ Intimat Creditor
CARAION IONEL Intimat Creditor
GLUGĂ GHEORGHE Intimat Creditor
NEAMŢU GABRIEL Intimat Creditor
RADU IONEL Intimat Creditor
SOLONARU NICOLAE Intimat Creditor
STANCIU MARINEL Intimat Creditor
TOADER COSTEL Intimat Creditor
BEŞLEAGA VASILE Intimat Creditor
BULGARU ION Intimat Creditor
HARJA FLORIN Intimat Creditor
ILIE GEORGE Intimat Creditor
RISNOVEANU GABRIEL Intimat Creditor
SÎRBU VASILE Intimat Creditor
IORDAN SILVIU Intimat Creditor
ARITON GHEORGHE Intimat Creditor
POALELUNGI IONEL Intimat Creditor
A.J.F.P. TULCEA Intimat Creditor
COMUNA TURCOAIA Intimat Creditor
COMUNA DOROBANŢU Intimat Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Intimat Creditor
S.C. ROMCONTROL S.A. Intimat Creditor
S.C. BRISEGROUP S.R.L. Intimat Creditor
S.C. BIAROX S.R.L. Intimat Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Intimat Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Intimat Creditor
S.C. DELTANAV S.A. TULCEA Intimat Creditor
S.C. STEEL ROOF ART S.R.L. Intimat Creditor
S.C. PETRU SILVOFOREST S.R.L. Intimat Creditor
S.C. DEACU FARMCOM S.R.L. Intimat Creditor
S.C. TINCU L.D.I. SRL Intimat Creditor
S.C. ENEL ENERGIE S.A. Intimat Creditor
S.C. KASANDRA IMPEX S.R.L. Intimat Creditor
S.C. TRANS CARMEN S.R.L. Intimat Creditor
S.C. AGRO DORU S.R.L. Intimat Creditor
SC COSTRANS CAR SRL Intimat Contestator
11389/196/2020/a1 Judecatoria BRAILA 07-09-2020
Parte Calitate
BIROUL ASIGURĂTORILOR DE AUTOVEHICULE DIN ROMÂNIA Reclamant
PREDA DUMITRU Pârât
PETRU SILVOFOREST SRL Pârât
1042/88/2018/a19 Tribunalul TULCEA 05-06-2020
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Creditor INTIMAT
S.C. CRISTALMIN S.R.L. Debitor CONTESTATOR
SAT TRADING LTD Creditor
BANCA TRANSILVANIA S.A. Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA Lichidator ADMINISTRATOR JUDICIAR
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Debitor
CRISTEA DRAGOŞ Creditor
CARAION IONEL Creditor
GLUGĂ GHEORGHE Creditor
ICHIM IONEL Creditor
NEAMŢU GABRIEL Creditor
RADU IONEL Creditor
SOLONARU NICOLAE Creditor
STANCIU MARINEL Creditor
TOADER COSTEL Creditor
BEŞLEAGA VASILE Creditor
BULGARU ION Creditor
HARJA FLORIN Creditor
ILIE GEORGE Creditor
RISNOVEANU GABRIEL Creditor
SÎRBU VASILE Creditor
IORDAN SILVIU Creditor
ARITON GHEORGHE Creditor
POALELUNGI IONEL Creditor
A.J.F.P. TULCEA Creditor
COMUNA TURCOAIA Creditor
COMUNA DOROBANŢU Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Creditor
S.C. ROMCONTROL S.A. Creditor
S.C. BRISEGROUP S.R.L. Creditor
S.C. BIAROX S.R.L. Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Creditor
S.C. DELTANAV S.A. TULCEA Creditor
S.C. STEEL ROOF ART S.R.L. Creditor
S.C. PETRU SILVOFOREST S.R.L. Creditor
S.C. DEACU FARMCOM S.R.L. Creditor
S.C. TINCU L.D.I. SRL Creditor
S.C. ENEL ENERGIE S.A. Creditor
S.C. KASANDRA IMPEX S.R.L. Creditor
S.C. TRANS CARMEN S.R.L. Creditor
S.C. AGRO DORU S.R.L. Creditor
S.C. GABIMAR COMPANY S.R.L. Creditor INTIMAT
CIORCHINĂ ILIE - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Debitor
1042/88/2018/a19 CurteadeApelCONSTANTA 17-11-2020
Parte Calitate
SC ALEXIA CARGO SPEED SRL Intimat Creditor
SC CRISTALMIN SRL Intimat Debitor
SC SAT TRADING LTD Intimat Creditor
BANCA TRANSILVANIA SA Intimat Creditor
SC CRISTALMIN SRL - PRIN LICHIDATOR JUDICIAR C.I.I. APETREI MARIOARA Intimat Debitor
CRISTEA ŞTEFAN Intimat Creditor
CRISTEA DRAGOŞ Intimat Creditor
CARAION IONEL Intimat Creditor
GLUGĂ GHEORGHE Intimat Creditor
ICHIM IONEL Intimat Creditor
NEAMŢU GABRIEL Intimat Creditor
RADU IONEL Intimat Creditor
SOLONARU NICOLAE Intimat Creditor
STANCIU MARINEL Intimat Creditor
TOADER COSTEL Intimat Creditor
BEŞLEAGA VASILE Intimat Creditor
BULGARU ION Intimat Creditor
HARJA FLORIN Intimat Creditor
ILIE GEORGE Intimat Creditor
RISNOVEANU GABRIEL Intimat Creditor
SÎRBU VASILE Intimat Creditor
IORDAN SILVIU Intimat Creditor
ARITON GHEORGHE Intimat Creditor
POALELUNGI IONEL Intimat Creditor
D.G.R.F.P GALAŢI - A.J.F.P TULCEA Apelant Creditor
COMUNA TURCOAIA Intimat Creditor
COMUNA DOROBANŢU Intimat Creditor
SC AUSTIN POWDER EXPLOZIV SRL Intimat Creditor
SC ROMCONTROL SA Intimat Creditor
SC BRISEGROUP SRL Intimat Creditor
SC BIAROX SRL Intimat Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME SA Intimat Creditor
SC TRANSPORT RUTIER MAN SRL TURCOAIA Intimat Creditor
SC DELTANAV SA TULCEA Intimat Creditor
SC STEEL ROOF ART SRL Intimat Creditor
SC PETRU SILVOFOREST SRL Intimat Creditor
SC DEACU FARMCOM SRL Intimat Creditor
SC TINCU L.D.I. SRL Intimat Creditor
SC ENEL ENERGIE SA Intimat Creditor
SC KASANDRA IMPEX SRL Intimat Creditor
SC TRANS CARMEN SRL Intimat Creditor
SC AGRO DORU SRL Intimat Creditor
SC GABIMAR COMPANY SRL Intimat Creditor
CIORCHINĂ ILIE - ADMINISTRATOR SPECIAL AL DEBITOAREI SC CRISTALMIN SRL Intimat Pârât
562/253/2021 Judecatoria MACIN 14-04-2021
Parte Calitate
BIROUL ASIGURĂTORILOR DE AUTOVEHICULE DIN ROMÂNIA (B.A.A.R.) Creditor
PETRU SILVOFOREST S.R.L. Debitor
BIROUL EXECUTORULUI JUDECĂTORESC GRASU GELU IULIAN Petent
1042/88/2018/a20 Tribunalul TULCEA 24-09-2021
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Creditor INTIMAT
S.C. CRISTALMIN S.R.L. Debitor CONTESTATOR
SAT TRADING LTD Creditor
BANCA TRANSILVANIA S.A. Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA Lichidator ADMINISTRATOR JUDICIAR
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Debitor
CRISTEA DRAGOŞ Creditor
CARAION IONEL Creditor
GLUGĂ GHEORGHE Creditor
ICHIM IONEL Creditor
NEAMŢU GABRIEL Creditor
RADU IONEL Creditor
SOLONARU NICOLAE Creditor
STANCIU MARINEL Creditor
TOADER COSTEL Creditor
BEŞLEAGA VASILE Creditor
BULGARU ION Creditor
HARJA FLORIN Creditor
ILIE GEORGE Creditor
RISNOVEANU GABRIEL Creditor
SÎRBU VASILE Creditor
IORDAN SILVIU Creditor
ARITON GHEORGHE Creditor
POALELUNGI IONEL Creditor
A.J.F.P. TULCEA Creditor
COMUNA TURCOAIA Creditor
COMUNA DOROBANŢU Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Creditor
S.C. ROMCONTROL S.A. Creditor
S.C. BRISEGROUP S.R.L. Creditor
S.C. BIAROX S.R.L. Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Creditor
S.C. DELTANAV S.A. TULCEA Creditor
S.C. STEEL ROOF ART S.R.L. Creditor
S.C. PETRU SILVOFOREST S.R.L. Creditor
S.C. DEACU FARMCOM S.R.L. Creditor
S.C. TINCU L.D.I. SRL Creditor
S.C. ENEL ENERGIE S.A. Creditor
S.C. KASANDRA IMPEX S.R.L. Creditor
S.C. TRANS CARMEN S.R.L. Creditor
S.C. AGRO DORU S.R.L. Creditor
S.C. GABIMAR COMPANY S.R.L. Creditor INTIMAT
CIORCHINĂ ILIE - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Debitor
COMPANIA DE NAVIGAŢIE FLUVIALA ROMANA NAVROM SA Creditor
1042/88/2018/a21 Tribunalul TULCEA 25-11-2021
Parte Calitate
S.C. ALEXIA CARGO SPEED S.R.L. Creditor INTIMAT
S.C. CRISTALMIN S.R.L. Debitor CONTESTATOR
SAT TRADING LTD Creditor
BANCA TRANSILVANIA S.A. Creditor
CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA Lichidator ADMINISTRATOR JUDICIAR
CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Debitor
CRISTEA DRAGOŞ Creditor
CARAION IONEL Creditor
GLUGĂ GHEORGHE Creditor
ICHIM IONEL Creditor
NEAMŢU GABRIEL Creditor
RADU IONEL Creditor
SOLONARU NICOLAE Creditor
STANCIU MARINEL Creditor
TOADER COSTEL Creditor
BEŞLEAGA VASILE Creditor
BULGARU ION Creditor
HARJA FLORIN Creditor
ILIE GEORGE Creditor
RISNOVEANU GABRIEL Creditor
SÎRBU VASILE Creditor
IORDAN SILVIU Creditor
ARITON GHEORGHE Creditor
POALELUNGI IONEL Creditor
A.J.F.P. TULCEA Creditor
COMUNA TURCOAIA Creditor
COMUNA DOROBANŢU Creditor
S.C. AUSTIN POWDER EXPLOZIV S.R.L. Creditor
S.C. ROMCONTROL S.A. Creditor
S.C. BRISEGROUP S.R.L. Creditor
S.C. BIAROX S.R.L. Creditor
CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. Creditor
S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA Creditor
S.C. DELTANAV S.A. TULCEA Creditor
S.C. STEEL ROOF ART S.R.L. Creditor
S.C. PETRU SILVOFOREST S.R.L. Creditor
S.C. DEACU FARMCOM S.R.L. Creditor
S.C. TINCU L.D.I. SRL Creditor
S.C. ENEL ENERGIE S.A. Creditor
S.C. KASANDRA IMPEX S.R.L. Creditor
S.C. TRANS CARMEN S.R.L. Creditor
S.C. AGRO DORU S.R.L. Creditor
S.C. GABIMAR COMPANY S.R.L. Creditor INTIMAT
TUDORACHE BOGDAN ALEXANDRU - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL Debitor
COMPANIA DE NAVIGATIE FLUVIALA ROMANA NAVROM SA Contestator
Total: 28 - See the Complete list

Tax information

CIF
27606867
Reg. Com
J36/368/2010
TVA : 2010-10-26
TVA Collection Enroll Date : 2013-01-01
Address JUD. TULCEA, SAT TURCOAIA COM. TURCOAIA, STR. TROISMIS, NR.161, CAMERA NR.1
Address 2

STR.TROESMIS NR.161

Phone 0740065634
City Sat Turcoaia Com. Turcoaia
County Tulcea
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