SFM TOP EXPEDITII

star
5 / 5

Sfm Top Expeditii S.R.L headquartered in Slatina, Olt ( involved in a number of 3 cases ), has been a VAT payer since 2019-04-05 (40845209)..

SFM TOP EXPEDITII involved in a number of 3 cases. see court case list

40845209

Phone : +40763433423

Cases in Justice

No. Cases Court Date
29118/3/2021 Tribunalul BUCURESTI 07-10-2021
Parte Calitate
MONARCH AUTO TRANS SRL Debitor
TANASA SI ASOCIATII SPRL Lichidator
ILETRANS SRL Creditor
SC MLK TRUCKS EUROLINE SRL CU SEDIUL ALES LA CABINET AVOCAT DOINA BECUT Creditor
DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE BUCURESTI IN REPREZENTAREA ADMINISTRATIEI SECTOR 6 A FINANTELOR PUBLICE Creditor
MARIO DANIEL LOGISTIC SRL Creditor
SC TRANS AXA SRL Creditor
SC ELLI MALAG TRANSPORTES SRL Creditor
ARES SPEDITION SRL CU SEDIUL ALES Creditor
LUKASDANIELE SERVICE SRL Creditor
FULGHECI TRANSPED SRL Creditor
COMPLET DAROX SRL - CU SEDIUL ALES Creditor
SC AUTODOPRAVA VANTI SRL Creditor
SC OST TRANSPORT SRL CU SEDIUL ALES Creditor
UZZYFER TRANS SRL CU SEDIUL ALES Creditor
MELCYM COMPANY SRL-D Creditor
CARGOSUD SRL Creditor
SC DYALIV CARGO SPEDITION SRL Creditor
INTERNAŢIONAL LAZĂR COMPANY SRL Creditor
LORMA TRANS GP2011 SRL - CU SEDIUL ALES LA CIA MICHAELIDES CRISTINA-ANCA Creditor
SC MW TRADE SRL Creditor
SC CONDOR GIRO-TRANS SRL Creditor
DIVELAR PRIM SRL CU SEDIUL ALES Creditor
SC GEO SPED SRL Creditor
COMBINATUL DE CELULOZA SI HARTIE SA Creditor
COLAND SRL Creditor
COSMOCRIS COM SRL Creditor
SC VECTRA LOGISTIC SRL CU SEDIUL ALES LA CABINET AVOCAT DANCU ANA-MARIA Creditor
RADIAL TRANS SRL Creditor
SC EAST SERVICE SEBES SRL Creditor
ILIE IOANA-CRISTINA Creditor
TRANSPORTURI SERBAN UNIC SRL Creditor
SC AMC TRANSMON ALICOR SRL Creditor
AGROCOST LOGISTIC SRL Creditor
HTR SPEDITION SRL Creditor
SC EXTREMLOGISTIC SISTEM SRL Creditor
SC MARVI LOGISTIC SRL Creditor
COM DIVERS AUTO RO SA Creditor
MEGAPAL RUTE SRL CU SEDIUL ALES Creditor
PITRANS SRL CU SEDIUL ALES Creditor
G.R.P. INTERNATIONAL SRL Creditor
SC PEDROALIN SRL PRIN CAB.AV.CRETESCU LORENA MARIA Creditor
GANDSEP TRANS SRL Creditor
SC DAVIS TRANSPORTURI FRIGORIFICE SRL Creditor
SC VISTRIDOR IMPORT EXPORT PRODUCTIE SERVICII COMERT SRL Creditor
GOPET ROMANIA SRL PRIN CAB.AV.DAN MIHAI Creditor
SC TRANSMEC RO SRL Creditor
SC PLAYER MEDIA SRL Creditor
SC CYO TOP SPEDITION LKW SRL Creditor
VASMAR BARASU SRL Creditor
NOVIS TRANS IMPEX SRL Creditor
SC EXPRES SERV TRANSPORT SRL Creditor
SC FILIP SPEDITION SRL - CU SEDIUL ALES LA CABINETE DE AVOCAT ASOCIATE Creditor
TRES PRIMOS INTERNATIONAL SRL Creditor
GEMIRO TRANS INTERNATIONAL SRL Creditor
SC COMTECH CO SRL Creditor
SC SORCANI SRL Creditor
CERIGO EXPRES SRL Creditor
SC PAVONE SRL Creditor
SC ROXEMI SRL Creditor
MAVNA SRL Creditor
SC EXTRA SPEDITION SRL Creditor
DOC GLOBAL TRADING SRL Creditor
BONGRUP-GRAND SRL Creditor
SC MANOLO AUTO ZOB SRL Creditor
BENETON SERV SRL Creditor
TRANSAF LOGISTICS SRL CU SEDIUL ALES Creditor
SC ONIGA INTERNATIONAL TRANSPORT SRL Creditor
MSG-SPEED SPECIAL SRL CU SEDIUL ALES LA SCPA MOMEU, PALCU SI ASOCIATII Creditor
SC ONIGA INTERNATIONAL TRANSPORT SRL Creditor
VIVA COM SRL CU SEDIUL ALES LA CABINET AVOCAT COSTEA VASILE Creditor
SC MOD EXPRES INTERTRANS SRL Creditor
TRES PRIMOS INTERNATIONAL SRL Creditor
ANYLA TRUCKS SRL Creditor
SC ADIASAL SRL Creditor
SC TARM FREIGHT COM SRL Creditor
INTERNATIONAL ALEXANDER SRL CU SEDIUL ALES LA AV.BUDA RADU CALIN Creditor
SIDERTRANS SA Creditor
KOFOR SRL Creditor
HERMES FORWARDS SRL Creditor
SC ELITON TRANS SRL Creditor
SC MASTORE SRL Creditor
AUREL & DORINA TRANS SRL Creditor
SC COPANEX SRL Creditor
SC MG EUROTRANSPORT LOGISTIK SRL Creditor
BEST-TEHNOLOGY SRL Creditor
NORDMAN BAUM SRL Creditor
SC TRUCK SPEED EXPEDITION SRL Creditor
BIPMOBILE SRL CU SEDIUL ALES LA SPARL GILESCU,VALEANU & PARTENERII Creditor
JUST AMG AUTOTRANSPORT SRL Creditor
SC GROUP CONSTRUCT BUCOVINA SRL Creditor
HORACE LOGISTIC SRL Creditor
DIRECTIA GENERAL DE IMPOZITE SI TAXE LOCALE SECTOR 6 Creditor
SAM TRUCK SERV SRL - CU SEDIUL ALES Creditor
SC JUMBO EXPRESS SRL Creditor
SIL-LARI TRANS EXPRES SRL - CU SEDIUL ALES Creditor
CORNITRANS SRL - CU SEDIUL ALES Creditor
SKIPTRANS SRL CU SEDIUL ALES SCA REVNIC SI ASOCIATII Creditor
RIODOR TRANS SRL Creditor
FRIGORIFICOS DANIEL SRL Creditor
1715/3/2022 Tribunalul BUCURESTI 25-01-2022
Parte Calitate
DAM EXPED GROUP SRL Debitor
TANASA SI ASOCIATII SPRL Lichidator
DIRECTIA VENITURI BUGET LOCAL SECTOR 2 Creditor
ILETRANS Creditor
AGER CARGO LOGISTIC SRL Creditor
SC BIOLIFE FISH SRL Creditor
SC OST TRANSPORT SRL CU SEDIUL ALES LA AV.SANDU VIOLETA Creditor
CRISTIAN HAPPY TRUCK SRL CU SEDIUL ALES Creditor
VLADIMIR TRANS SRL Creditor
BADY COM SRL Creditor
MUNTEAN TRANSPORT LOGISTIC SRL CU SEDIUL ALES Creditor
SC DUNCA EXPEDITII SA Creditor
SC CDA ICE BULLET SRL Creditor
CODOGNOTTO ROMANIA SRL CU SEDIUL ALES LA CAB.AV.PUSA ALEXANDRU CATALIN Creditor
SOVTRANS SRL LA KOLCZE ILIUTA & ASOCIATII SRL Creditor
CBC EUROTRANS SRL Creditor
SC DOLO TRANS OLIMP SRL Creditor
SC MAINFREIGHT SRL Creditor
CRAFARD TRANS SRL CU SEDIUL ALES Creditor
SMA TRANS SRL CU SEDIUL ALES Creditor
GIC & COR TRANS SRL CU SEDIUL ALES Creditor
SC ANDRISTAR SRL Creditor
SC MADO SRL Creditor
SC ELEGANCE MOB SRL Creditor
KIA&STEVEN SRL Creditor
LEXCAT SRL CU SEDIUL ALES Creditor
NICK ROADFAST SRL Creditor
SC BASAROM PRODCOM SRL Creditor
SC EAST SERVICE SEBES SRL Creditor
SC ROBERT SPEED SRL Creditor
SC SER TRANSPORT SRL Creditor
SC SEUR TRANS INTERNATIONAL SRL CU SEDIUL ALES Creditor
GIACOMELLI TRANSPORTI SRL CU SEDIUL ALES Creditor
IRNACOM SRL Creditor
SC BOS FRIGO SRL Creditor
SC MAGIRUS IMPEX SRL PRIN AV. RUSU GABI Creditor
SC SKIPTRANS SRL - CU SEDIUL ALES LA CABINET DE AVOCATURĂ LUDUŞAN FLORIN Creditor
ALUCIUS SPEED LOGISTIC SRL Creditor
SC VERACHTERT CBT SRL Creditor
SC LK WELT SRL Creditor
INTERNAŢIONAL LAZĂR COMPANY SRL Creditor
SC TRANS JUPANU SRL - CU SEDIUL ALES LA CIA RUSU GABI Creditor
SC PACO GLOBAL SRL CU SEDIUL ALES LA CABINET AVOCAT SINGEORZAN DACIANA Creditor
SC FOLTEA SRL Creditor
BELLTRANS LOGISTIC INTERNATIONAL SRL Creditor
SC DOBOLYS LOGISTICS & DISTRIBUTION SRL Creditor
SFM TRANS SRL PRIN AVOCAT GAVRILAŞ COSMIN Creditor
TRANS IVGRIG SRL - CU SEDIUL ALES Creditor
DUMAGAS TRANSPORT SA Creditor
SC LORE RENA TRANS SRL Creditor
CIPI TRANS SPEDITION SRL CU SEDIUL ALES LA CAB.AV.CRISTINA ROTAR Creditor
TARGET PLUS SRL CU SEDIUL ALES Creditor
SC GASFIVAL SRL Creditor
SC CATALEXIA AUTO-COM SRL Creditor
SC MARGAN LARY TRANS SRL Creditor
SC ALPIN PRO TOP SRL Creditor
TURISM MONTAN TRANSILVANIA SRL Creditor
VLADARS-EXPRESS SRL Creditor
SC VOCAT CONSULT SRL Creditor
INTERNATIONAL ALEXANDER SRL CU SEDIUL ALES LA AV.BUDA RADU CALIN Creditor
SC ALI TRANS COM SRL Creditor
SC MAKY & NANU TRANS SRL Creditor
TRANS INTER TRUCK SRL Creditor
SC LUNYK STAR SRL - CU SEDIUL ALES Creditor
SC LAMVIL TRUCK SPEDITION SRL Creditor
SC WEXA INTERNATIONAL SRL Creditor
SC RAVITEX SRL Creditor
SC VH GO LOGISTICS SRL Creditor
SC OLIVER'S INTERNATIONAL TRADE SRL Creditor
ROUTIER EUROPEAN TRANSPORT SRL CU SEDIUL ALES LA RUS & ASOCIATII SPRL Creditor
SC SPEED EFECT IOVA SRL Creditor
SC RADLOGIS TRANS SRL Creditor
SC ANTOMAR LOGISTIC SRL Creditor
SC MW TRADE SRL Creditor
SC ROBO INTERNATIONAL SRL Creditor
SC M.G. EUROTRANSPORT LOGISTIK SRL Creditor
SC UNCU TRANS SRL Creditor
SC COOL SPEDITION SRL Creditor
SC TETRAPLUS SRL CU SEDIUL ALES Creditor
LIG SPEDITION SRL Creditor
SC ROBO INTERNATIONAL SRL Creditor
SC ERDEI TRANS SRL PRIN AVOCAT ZIMA E. MONICA Creditor
RADIAL TRANS SRL Creditor
DANIEL TRANS IMPORT EXPORT SRL Creditor
TEK LINE EXPEDITION SRL Creditor
DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE BUCURESTI IN REPREZENTAREA ADMINISTRATIEI SECTOR 2 A FINANTELOR PUBLICE Creditor
ARCESE TRANSPORT SRL Creditor
MARLENDO TRANS SRL - CU SEDIUL ALES Creditor
SC EMANUEL - LEVI SPEDITIONS S.R.D. Creditor
SAM TRANSPORT SRL Creditor
SC EMI & JESSI SRL Creditor
DANROM TRANS EURO SRL Creditor
SC CRS NORD LINE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT ADOMNITEI OANA Creditor
DALPROD EXPEDITION SRL PRIN AV. BADEA GEORGE CRISTIAN Creditor
TETRAPLUS SRL Creditor
PRO FUN TRANS SRL CU SEDIUL ALES Creditor
STICI TRANS SRL Creditor
TIMSCOR TRANS SRL Creditor
CRIS & CRIS SRL Creditor
LOGISTICS-TRUCK SRL Creditor
Total: 3 - See the Complete list

Tax information

CIF
40845209
Reg. Com
J28/438/2019
TVA : 2019-04-05
Address JUD. OLT, MUN. SLATINA, STR. ELENA DOAMNA, NR.12, BL.12, SC.A, ET.4, AP.14
Address 2

ELENA DOAMNA NR.12 BL.12 SC.A ET.4 AP.14

Phone
City Slatina
County Olt
Other Companies
5/5

ROXBADEY TRANS

Calculated from a total of 2

Florentino Olaru
22-03-16


Marian Porojan
28-04-13

O firma cu care am colaborat cu foarte mare placere si cu oameni de ceamai buna calitate . Eu ca fost sofer la aceasta firma tin sa remarc oameni cu care am colaborat pentru corectitudie si profesionalism . Incredere totala pentru colaborare cu ei

5/5

MZ IMPEX

Calculated from a total of 4

Muhammad Bilal Ehtesham
27-12-20


Masooduz Zafar
08-12-20

M. Z. Impex are toate produsele utilizate în automatizare.


Syed Muhammad Ghazanfar Monir
20-06-20


Ziauddin Syed
10-06-20

Am experimentat o calitate bună și servicii rapide cu MZ impex. Vă doresc tot ce este mai bun în eforturile viitoare.

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