SYSTEM PLUS TRANSPORT SRL

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SYSTEM PLUS TRANSPORT SRL
4.2 / 5

System Plus Transport S.R.L headquartered in Arad, Arad ( involved in a number of 57 cases ), she is not a VAT payer, has a reputation for 4.2 of 5, Calculated from a total of 118 reviews.

SYSTEM PLUS TRANSPORT SRL involved in a number of 57 cases. see court case list

RO14396372

Phone : +40722465699

Latest reviews

1 / 5 Monalisa Capezeanu 03-01-22

Cei mai nepriceputi oameni pe care i-am vazut in viata mea am trimis de 2 ori laptopul in servis la ei si de 2 ori sa intors cu aceeasi problema plus ca a doua oara cand sa intors din servis sa intors si zgariat in conditile in care laptopul a fost cumparat nou. Nu recomand sunt foarte dezamagita de catre ei.

1 / 5 Danuta Elena 02-01-22

Foarte incapabili sa rezolve problemele sunt un dezastru din punctul meu de vedere

1 / 5 Alex Ion 31-12-21

Foarte dezamagit de serviciile oferite am trimis de 2 ori laptopul pentru reparatie s-a intors de 2 ori cu aceleasi defect.

1 / 5 Sebaxtian 13 11-10-21

Servicii proaste, angajati dezinteresati, am laptop-ul de o luna dus la ei pentru o problema cu microfonul si nici pana acum nu am primit informatii referitoare la produs sau vreo estimare cand naiba ajunge mi s-a zis “maxim 15 zile” si s-a facut o luna deja… Nu recomand!!!

5 / 5 Elflo12 27-09-21

Profesonalism la superlativ. Multumesc

Cases in Justice

No. Cases Court Date
2909/85/2009 Tribunalul SIBIU 07-08-2009
Parte Calitate
SC PRONTO UNIVERSAL Recurent Creditor
SC TRIDENT TRANS TEX SRL - PRIN ADMJUDICIAR SC RELCO ACTIVE SPRL - EC.ŢICHIL MARCEL Intimat Debitor
S.C. TRIDENT TRANS TEX S.R.L. - PRIN ADM.JUDICIAR SC RELCO ACTIVE SPRL Intimat Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
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
1744/1259/2009 Tribunalul BRASOV 03-06-2010
Parte Calitate
ADMINISTRAŢIA FINANŢELOR PUBLICE PITEŞTI Recurent Creditor
PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS SRL PRIN REPREZENTANT LEGAL RADU SERGIU STOICOVICIU Creditor
SC MUNTENIA SECURITY SRL PRIN REPREZENTANT LEGAL HRISCU OVIDIU ADRIAN Pârât
SC PIC DISTRIB SRL PRIN REPREZENTANT LEGAL PENESCU ILIE Pârât
PENESCU ILIE Reprezentant legal
SC PORSCHE LEASING ROMÂNIA IFN SA PRIN REPREZENTANT LEGAL DIR. GEN. KURT LEINTER Creditor
SC PORSCHE BROKER DE ASIGURARE SRL PRIN REPREZENTANT LEGAL ADM. PETER MICHAEL TURIGATI Creditor
VB LEASING ROMÂNIA IFN SA, PRIN REPREZENTANT LEGAL NARCISA CĂPRARU ŞI DACIAN GHENCEA, Creditor
VBL BROKER DE ASIGURARE SRL PRIN REPREZENTANT LEGAL ALINA ANGHEL Creditor
SC PREFAB SA PRIN CONSILIER JURIDIC DOMNICA NUŢĂ Creditor
SC EUTRON INVEST ROMANIA SRL PRIN SCA SOIMULESCU, DRAGAN COSTIN & ASOCIAŢII, Creditor
SC GLOBIZ INTERNATIONAL SRL PRIN REPREZENTANT LEGAL IOSIF BUDAI Creditor
SC ASPETI SRL PRIN REPREZENTANT LEGAL MIHAI MACIUCA Creditor
SC PRO VIDEO SRL PRIN REPREZENTANT LEGAL ANCA TRUTA Creditor
UNICREDIT ŢIRIAC BANK PRIN REPREZENTANT LEGAL ZAROSCHI DANIELA ŞI CONVENŢIONAL BOSTINĂ ŞI ASOCIAŢII SPRL Creditor
SC ROMANOR SRL PRIN REPREZENTANT LEGAL GHEORGHE VIRGIL MARIAN ŞI CONVENŢIONAL AVOCAT STAN CĂTĂLIN ION Creditor
SC EPEE RO MANIA SRL PRIN AVOCAT OCTAVIA NEAGOE Creditor
SC DIANA SRL PRIN REPREZENTANT LEGAL CRĂCIUNESCU DUMITRU Creditor
SC PAN GROUP SA PRIN REPREZENTANT LEGAL MIHAI CÎRSTEA ŞI IOAN ŞERBAN - CABINET INDIVIDUAL DE INSOLVENŢĂ Creditor
SC DIRECT LINE INOX SRL PRIN AVOCAT BERINDEAN NATALIA Creditor
UNICREDIT ŢIRIAC BANK SA PRIN REPREZENTANT LEGAL GIANINA VIRGINIA TODERESCU BĂLAN Creditor
SC DIRECT FACTOR IFN SA PRIN REPREZENTANT LEGAL RUSU MIRCEA IULIA Creditor
ECOFISH SRL(IN INSOLVENTE) PRIN ADMINISTRATOR SPECIAL NEGREA GHEORGHE ŞI ADMINISTRATOR JUDICIAR RIFF INSOLVENCY IPURL , CU SEDIUL PROCESUAL ALES Creditor
VB LEASING ROMÂNIA IFN SA, PRIN REPREZENTANT LEGAL NARCISA CĂPRARU ŞI DACIAN GHENCEA, Creditor
SC FLIPEER COMIMPEX SRL PRIN REPREZENTANT LEGAL REY CRISTIAN Creditor
ATEŞAN MARIANA Creditor
PUP SEBASTIAN VASILE Creditor
HEINRICH NORBERT JOZSEF Creditor
UNIBEL NORD SRL PRIN REPREZENTANT LEGAL DIMITROV PETKO , CU SEDIUL ALES LA AVOCAT OCTAVIAN AMBROZIE Creditor
IOVI ADRIAN EMIL Creditor
LEU ANCUŢA MARIA Creditor
SZIGETI AMALIA Creditor
ŞIPOŞ GABRIELA Creditor
BALOGH ECATERINA Creditor
ANDOR JULIANA Creditor
MAGYAR EVA Creditor
CSAKO IOLANDA Creditor
COPIL ANA Creditor
KELEMEN ATTILA CRISTIAN Creditor
TOPAN GHEORGHE TIBERIU Creditor
PASCALĂU SIMONA Creditor
CAZACU ELISABETA Creditor
DAVID MIRCEA MIROSLAV Creditor
MOLNAR ILDICO Creditor
COVACIU ADRIANA NICOLETA Creditor
SC VIMINI PROD SRL PRIN REPREZENTANT LEGAL MEITA OANA CLEOPATRA Creditor
OŞVAT MĂRIOARA ALINA Creditor
ROMAN GHEORGHE SORIN Creditor
CSOKA LASZLO Creditor
DARI MARGHIT Creditor
SOMLYAI IDA Creditor
BORŢIŞ ANCA DANIELA Creditor
STRUCZ MARIA Creditor
BRAGYE MIHAELA MARIA Creditor
VASARHELYI IONUŢ ADRIAN Creditor
CERNĂU IUDIT Creditor
SCTRICOLIN PROD SRL PRIN REPREZENTANT LEGAL RADU GHEORGHE Creditor
RAŢ MARCELA Creditor
BOROŞ PIROSKA ADEL Creditor
SC TVERCO TRADING SRL PRIN REPREZENTANT LEGAL , CU SEDIUL ALES LA AVOCAT DULGHERU OVIDIU Creditor
POPA MARIUS DOREL Creditor
AREDELEAN DACIAN ADRIAN Creditor
TITI FERENC Creditor
MARKUS ZOLTAN Creditor
FOGHIŞ RODICA Creditor
NEMTH LUCIA Creditor
MADAR MARIA Creditor
MOLNAR GYONGYI Creditor
SZABO ENIKO IREN Creditor
HAIAS CORNELIA Creditor
NEMTH ROBERT CSABA Creditor
DUBOVAN CĂTĂLIN EUGEN Creditor
BALA ELISABETA Creditor
PUŞCAŞ SERGIU BOGDAN Creditor
PUŞCAŞ FLORICA LEONTINA Creditor
SZARKA MARIA Creditor
CSORDAS CAROL Creditor
SC UNICONF SA PRIN REPREZENTANT LEGAL PĂDUREAN POP VASILE Creditor
BREB CARMEN MARIANA Creditor
JURJAC CIPRIAN Creditor
TUDUSCIUC ALEXANDRU Creditor
MEŞTER CRISTIAN ADRIAN Creditor
TOROK ILEANA Creditor
KISS VIOLA Creditor
KOZSAR LASZLO Creditor
NICA CORINA NICOLETA Creditor
KONDRAD MELANIA Creditor
BIŢIŞ EMILIA MIRELA Creditor
BLIDAR LUCIAN DINU Creditor
PELE MONICA MARIA Creditor
BOŞCA ANA GABRIELA Creditor
SILAGHI MĂRIOARA IRINA Creditor
CUCUI FLORICA VIORICA Creditor
KISS KATALIN KLAUDIA Creditor
DELIMAN ELENA Creditor
SC URSUS BREWERIES SA PRIN REPREZENTANT LEGAL CRISTINA POPA Creditor
VULTURAR CLAUDIU Creditor
BABINSZKI ROBERT Creditor
SEBESTYEN GYONGYVER Creditor
NAGY ANGELA Creditor
9089/101/2013 Tribunalul MEHEDINTI 18-09-2013
Parte Calitate
REGIA AUTONOMĂ PENTRU ACTIVITĂŢI NUCLEARE DROBETA TURNU SEVERIN- PRIN ADMINISTRATOR JUDICIAR SCP TUDOR & ASOCIAŢII SPRL Debitor
S.C. ELIS PAVAJE S.R.L. Contestator
S.C. TEHNOSUD ENGINEERING S.R.L. Intervenient
REGIA AUTONOMĂ PENTRU ACTIVITĂŢI NUCLEARE DROBETA TURNU SEVERIN Debitor
SC EMIPROD SRL Contestator
SC CRESCO SRL Contestator
A.N.R.E. BUCUREŞTI Creditor
A.N.R.S.P.S. UT 515 BUCUREŞTI Creditor
A.N.V. TRADER SRL -PRIN SOCIETATEA CIVILĂ DE AVOCAŢI TUMBĂR, CEGA & POPA - SEDIUL REPREZENTANT CONVENŢIONAL Creditor
ABC SYSTEM SRL Creditor
ACROPOLE TRANS SRL Creditor
ACTUAL TRAINING SRL Creditor
ACVET CONSULT SERV SRL Creditor
ADIDRAD COM SRL Creditor
ADMINISTRAŢIA BAZINALĂ DE APĂ JIU Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU BUCUREŞTI Creditor
ALCADIBO TRADING SA Creditor
ALPHA CONSTRUCT SISTEM SA Creditor
ALSON COM TRADING SRL Creditor
ALSTOM INFRASTRUCTURE ROMÂNIA SRL Creditor
AMITECH IMPEX SRL Creditor
AMMO SRL Creditor
AMV STYLE, PRIN ADMINISTRATOR JUDICIAR ACTIV MANAGEMENT LICHIDARE RECUPERARE CREANŢE IPURL Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE CRAIOVA-ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE MEHEDINŢI Creditor
ANCOM Creditor
ANTICORTOP SRL Creditor
ARCELORMITTAL DISTRIBUTION ROMÂNIA, PRIN MANDATAR COFACE ROMÂNIA CREDIT MANAGEMENT SERVICES Creditor
INNOTEK GROUP S.R.L. Creditor
INSPECTORATUL DE STAT ÎN CONSTRUCŢII (I.S.C.) Creditor
ARGENTA SRL CU SEDIUL ALES LA S.C.A. LIŢCANU-GHEORGHIŢĂ Creditor
ARION SRL Creditor
INSTITUTUL DE CERCETĂRI ŞI PROIECTĂRI MINIERE S.A. PETROŞANI - PRIN LICHIDATOR CONTAUDIT INSOLVENT SPRL Creditor
AROMET SRL Creditor
INSTITUTUL DE STUDII ŞI PROIECTĂRI ENERGETICE S.A. (I.S.P.E.) Creditor
ARROTECH SRL Creditor
ARTEGO SA Creditor
INSTITUTUL NTIONAL DE CERCETARE DEZVOLTARE PENTRU FIZICA ŞI INGINERIE NUCLEARĂ HORIA HULUBEI (I.F.I.N. - HH) Creditor
ATLAS COPCO ROMÂNIA SRL Creditor
ATSH TERMOEXPORT SRL Creditor
AURORA SA . PRIN MANDATAR SC KONTROL DEBIT SRL CU SEDIUL ALES Creditor
AUTOMATIZĂRI ACŢIONĂRI ELECTRICE Creditor
AUTORO SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU PROTECŢIA MUNCII ALEXANDRU DARABONT Creditor
AX PERPETUUM Creditor
AZIELA PRESCOM SRL Creditor
B.A.D. RULMENŢI SA Creditor
B.A.D.I. SRL Creditor
BANAT MINERALE GROUP Creditor
BANCA CARPATICA PRIN SUCURSALA TIMIŞOARA Creditor
INTERACTIV GRUP ELADA S.R.L. - PRIN S.C. URBAN ŞI ASOCIAŢII DEBTS MANAGEMENT S.R.L. - SEDIUL ALES Creditor
ÎNTREPRINDEREA LA CETATE S.R.L. Creditor
BANCA TRANSILVANIA SA Creditor
BANCPOST Creditor
ÎNTREŢINERE ŞI REPARAŢII LOCOMOTIVE ŞI UTILAJE - CFR IRLU S.A. Creditor
BAU CENTER VEST Creditor
BCR SA Creditor
I.P.A. S.A. Creditor
BEJ CIMPU ROBERT Creditor
IRMEX S.R.L. Creditor
BIROUL ROMÂN DE METROLOGIE LEGALĂ Creditor
ISOPLUS ROMANIA S.R.L. Creditor
IZOLAŢIA S.R.L. Creditor
BITDEFENDER SRL Creditor
IZOMETAL MAGELLAN S.A. Creditor
BODO SRL PRIN AV. DUMITRAŞCU DRAGOŞ CU SEDIUL ALES Creditor
KAUFOF COM S.R.L. Creditor
BRANTNER SERVICII ECOLOGICE SA Creditor
BUTAN GAS ROMÂNIA Creditor
BUTNARU SIMONA Creditor
KDF ENERGY S.R.L. - SEDIUL ALES Creditor
KONICA MINOLTA BUSINESS SOLUTIONS ROMÂNIA S.R.L. Creditor
LESCACI COM S.R.L. Creditor
C&F STEEL INTERNATIONAL GMBH & CO KG, FOSTA COUTINHO&FERROSTAAL GMBH SEDIUL ALES SCA RUBIN MAYER DORU & TRANDAFIR Creditor
LIEB BENZ OIL COMPANY LTD S.R.L. Creditor
C&C MH CONFORT SRL SEDIUL ALES Creditor
LORFA S.R.L. Creditor
CABINET AVOCAT DUMITRAŞCU DRAGOŞ Creditor
LOUSIANA COM S.R.L. Creditor
CARANDA BATERII SRL PRIN AVOCAŢI SEIDNER, COMAN ŞI FUDULI CU SEDIUL ALES Creditor
MAIRA MONTAJ- CU SEDIUL ALES LA CABINET DE AVOCAT PATRICIA CRĂCIUN Creditor
MANINTER CAR S.R.L. Creditor
CAST SA Creditor
MANON LESCAUT S.R.L. Creditor
MARFIN BANK (ROMANIA) Creditor
CATALTRANS SRL Creditor
MAX - WHEEEL TRANS - PRIN AV. DUMITRAŞCU DRAGOŞ - CU SEDIUL ALES Creditor
CATERPILLAR FINANCIAL SERVICES POLAND SP. Z.O.O. - SUCURSALA ROMÂNIA PRIN SOCIETATEA DE AVOCATURĂ REFF & ASOCIATII CU SEDIUL PROCESUALE ALES Creditor
CCW PROIECT SRL Creditor
MCT IMPEX Creditor
MECANO FUC S.A. Creditor
CEC BANK SA Creditor
MECANOENERGETICA S.A. DROBETA TURNU SEVERIN Creditor
MECATECH SERV S.R.L. Creditor
CELULE ELECTRICE SA Creditor
MEDIAUNO S.R.L. Creditor
CESAL SA PRIN SC URBAN ŞI ASOCIAŢII SRL CU SEDIUL PROCESUAL ALES Creditor
CESIVO SRL Creditor
MELSPRING ROMANIA PRIN URBAN & ASOCIATII DEBTS MANAGEMENT Creditor
DISTRIBUTIE ENERGIE OLTENIA SA Creditor
MESSER ROMANIA GAZ S.R.L. Creditor
528/95/2015 Tribunalul GORJ 27-01-2015
Parte Calitate
SUCCES NIC COM SRL PRIN ADMINISTRATOR SPECIAL TURTOI TUDOR CONSTANTIN Debitor
BANCA TRANSILVANIA SA - SUCURSALA TG-JIU Creditor
PIRAEUS BANK ROMANIA SA Creditor
SEKAM PROD SRL Creditor
BEST SRL Creditor
SIOMAX SPRL ÎN CONSORŢIU CU CITR FILIALA BUCUREŞTI SPRL Lichidator
AGENŢIA NAŢIONALĂ DE ADMINISTRARE FISCALĂ - DIRECŢIA GENERALĂ JURIDICĂ Creditor
TONESCU FINANCE S.A.R.L. Creditor
UNICREDIT LEASING CORPORATION IFN SA Creditor
VOLKSBANK ROMANIA SA Creditor
ADMINISTRAŢIA BAZINALĂ DE APĂ JIU CRAIOVA Creditor
BIROUL ROMÂN DE METROLOGIE LEGALĂ Creditor
COMUNA BĂLEŞTI Creditor
COMUNA LELEŞTI Creditor
COMUNA POLOVRAGI Creditor
COMUNA RUNCU Creditor
COMUNA STĂNEŞTI Creditor
CONSILIUL LOCAL SECTOR 6 Creditor
CONSILIUL LOCAL TG-JIU Creditor
CONSILIUL LOCAL TURCENI - SERVICIUL PUBLIC Creditor
DIRECŢIA SANITARĂ VETERINARĂ ŞI PENTRU SIGURANŢA ALIMENTELOR DOLJ Creditor
DIRECŢIA SANITARĂ VETERINARĂ ŞI PENTRU SIGURANŢA ALIMENTELOR GORJ Creditor
CONSILIUL LOCAL BUCUREŞTI SECTOR 5 Creditor
MUNICIPIUL LUPENI Creditor
MUNICIPIUL PITEŞTI Creditor
MUNICIPIUL TURDA Creditor
ORAŞ BUMBEŞTI-JIU Creditor
ORAŞUL ŢICLENI Creditor
PRIMĂRIA BĂLĂNEŞTI Creditor
PRIMĂRIA BUNEŞTI Creditor
PRIMĂRIA COMUNEI CÂLNIC Creditor
PRIMĂRIA FLOREŞTI Creditor
PRIMĂRIA PETROŞANI Creditor
PRIMĂRIA ROVINARI Creditor
PRIMĂRIA TG-CĂRBUNEŞTI Creditor
PRIMĂRIA TURCENI Creditor
PRIMĂRIA VOLUNTARI Creditor
PRIMĂRIA VULCAN Creditor
DIRECŢIA GENERALĂ DE IMPOZITE ŞI TAXE LOCALE SECTOR 4 Creditor
SERVICIUL PUBLIC DE EXPLOATARE A PATRIMONIULUI MUNICIPIULUI PITEŞTI Creditor
UNITATEA ADMINISTRATIV TERITORIALĂ ORAŞUL POPEŞTI-LEORDENI Creditor
ABRAJIU SRL Creditor
ACHIZIŢIE ŞI DEZVOLTARE Creditor
AD AUTO TOTAL SRL Creditor
ADERENT PREST SRL Creditor
AGENŢIA ECONOMICĂ UNIUNEA EUROPEANĂ SRL Creditor
AGROALIM DISTRIBUTION SRL Creditor
SC ALBALACT SA Creditor
ALDO SECURITY SRL Creditor
ALINDO IMPEX SRL PRIN ADMINISTRATOR JUDICIAR BNP CONSULT SPRL Creditor
ALKA TRADING CO SRL Creditor
ALKAN PACKAGING SRL Creditor
ALMA VIVA GROUP SRL Creditor
ALPHA CONSTRUCT SISTEM SA Creditor
ALPI 2001 PROD IMPEX SRL Creditor
ALREDIA SRL Creditor
AMBIENT SA Creditor
ANCA STEEL DISTRIBUTION SRL Creditor
ANTARCTICA ICE SUD SRL PRIN LICHIDATOR JUDICIAR SIOMAX SPRL Creditor
ANZI SOFT SRL Creditor
APA CANAL SALUBRITATE SRL Creditor
APA-CANAL 2000 SA Creditor
APAVIL SA Creditor
APEMIN TUSNAD SA Creditor
APRILIA SRL Creditor
APRODES COM SRL Creditor
AQUILA PART PROD COM SRL Creditor
ARMEANCA PREST COM SRL Creditor
ARTEGO SA Creditor
ASOCIAŢIA DE PROPRIETARI BLOC S14 Creditor
ASOCIAŢIA DE PROPRIETARI BLOC S3 Creditor
ATK POLIURETAN SRL PRIN CABINET DE AVOCAT CHILEA MARIA IRINA Creditor
ATOS PRODUCTIE IMPEX SRL Creditor
ATP EXODUS SRL Creditor
AUGSBURG INTERNATIONAL IMPEX SRL Creditor
AUTO 3P (EUROPE) ROMANIA SRL Creditor
AUTO NEW BUSINESS VISION SRL Creditor
AUTOMOTIVE INVESTMENT CORPORATION SRL Creditor
AUTONET IMPORT SRL Creditor
AUTO-TRUCK SRL Creditor
AX PERPETUUM IMPEX SRL Creditor
BABUCEA ARISTICĂ Creditor
BANCA COMERCIALĂ CARPATICA SA Creditor
BAZA DE APROVIZIONARE ŞI DESFACERE RULMENŢI SA Creditor
BDC TRANS INTERNATIONAL 2004 SRL Creditor
BERGENBIER SA Creditor
BEST FOODS PRODUCTION SRL Creditor
BEST NUTS SRL Creditor
BETINA IMPEX SRL Creditor
BIOTA COM SRL Creditor
BIROUL EXECUTORULUI JUDECĂTORESC BOGATIE SILVIA LAURA Creditor
BOMIS SRL Creditor
BOPAL SERV SRL Creditor
BOROMIR IND SRL Creditor
BUNICU MTM SRL Creditor
CAMION TRANSPORT SRL PRIN LICHIDATOR JUDICIAR BNP CONSULT SPRL Creditor
CAROLI FOODS GROUP SRL Creditor
CARPAT INVESTMENT SRL Creditor
CEC BANK SA - SUCURSALA RM.VÂLCEA Creditor
CEZ DISTRIBUŢIE SA Creditor
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
2909/85/2009/a108 Tribunalul SIBIU 27-09-2016
Parte Calitate
MATEESCU CONSTANTIN Contestator
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Intimat
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 Creditor
SC NORDIC IMPORT-EXPORT CO SRL J40/25507/1994 CUI 6636202 Creditor
SC OPREAN SRL J01/1053/1993 CUI RO4997340 Creditor
SC BILTRANS SRL J12/729/1998 CUI RO 10565487 Creditor
SC TRANS LOGISTIC NAD SRL J40/9394/2004 CUI RO16498972 Creditor
SC URBANA SA J32/1026/1998 CUI RO2684932 Creditor
SC COLUMBOMACC SRL J32/305/2008 CUI RO23349892 Creditor
HALUCO BV Creditor
SC ALGECO SRL J32/1094/2007 CUI RO21970426 Creditor
SC DENIZ TEH SRL J01/206/1999 CUI R 11775398 Creditor
SC JALUX SRL J32/1836/1992 CUI RO 2576450 Creditor
TEATRUL DE COPII ŞI TINERET GONG SIBIU CF 4582963 Creditor
DIRECŢIA FISCALĂ LOCALĂ MEDIAŞ Creditor
DIRECŢIA GENERALĂ A FINANŢELOR PUBLICE A JUDEŢULUI ALBA Creditor
SC ENEL DISTRIBUŢIE SA -UNITATEA TERITORIALĂ DE REŢEA DEVA J35/274/2002 CUI 14490379 Creditor
DIRECŢIA GENERALĂ A FINANŢELOR PUBLICE A JUDEŢULUI COVASNA Creditor
SC HERLIZ ROMANIA SRL J26/791/1994 CIF RO 6064798 Creditor
SC LUCA SRL J08/400/1991 CUI RO1098846 Creditor
SC START SA J40/3437/1994 CUI RO5300319 Creditor
SC EUROSTART SRL J08/101/2003 CUI RO15149869 Creditor
BANCA COMERCIALĂ INTESA SANPAOLO ROMANIA SA - SUCURSALA SIBIU J32/156/1999 CUI 11842578 Creditor
SC ROMIND T & G SRL J23/1597/2006 CF RO 459757 Creditor
KUBO ICE CREAM COMPANY SRL J27/2313/1994 CUI R 6683948 Creditor
BANCA ROMÂNEASCĂ SA - MEMBRĂ A GRUPULUI NATIONAL BANK OF GREECE J40/29196/1992 CUI R 4829576 Creditor
SC SIMPAN SRL J20/1238/1991 CUI RO 2138930 Creditor
SC NESTLE ICE CREAM ROMANIA SRL J23/1268/2004 CUI 8184502 Creditor
SC TECNO MMG COM SRL J40/19028/2006 CUI 19227420 Creditor
SC DE SILVA INTERMED SRL J40/24513/1992 CUI R476668 Creditor
SC STABIL SRL J32/561/2004 CUI RO 16333958 Creditor
SC MICHELIN ROMANIA SA J40/849/2001 CUI 13663684 Creditor
SC ROMSPED SRL J32/397/1999 CUI RO12079882 Creditor
SC ENERGY SRL J32/773/93 CUI R4069241 Creditor
SC DUNA PLAST INVEST SRL J01/903/2004 CUI 16707645 Creditor
SC PION IMPEX SRL J32/183/1997 CUI RO1211359 Creditor
SC COLLINI SRL J11/130/2006 CUI RO18383022 Creditor
SC TORNAVIS SRL J17/40/1997 CUI RO9116077 Creditor
SC BACHMANN DC ROMANIA SRL J32/1432/2006 CIF RO15624983 Creditor
SC LEFRUMARIN SRL J08/2305/1991 CIF RO 1106817 Creditor
SC CARTOGRAPHIA R SRL J14/34/1998 CUI RO 10182856 Creditor
SC PERLA HARGHITEI SA J19/127/1991 CIF RO505623 Creditor
SC FFEE ELECTRICA FURNIZARE TRANSILVANIA SUD SA - AFEE COVASNA J08/2104/2007 CIF RO 22196308 Creditor
SC BRAND OFFICE SRL J08/1483/2008 CUI RO 23964897 Creditor
INSPECTORATUL DE JANDARMI JUDEŢEAN SIBIU Creditor
INSPECTORATUL DE STAT ÎN CONSTRUCŢII -DIRECŢIA REGIONALĂ ÎN CONSTRUCŢII CENTRU CF 14234699 Creditor
SC FOX COM SERV DISTRIBUTION SRL J40/13296/2002 CIF 15096594 Creditor
SC TACHONAN SERVICE SRL J05/1213/1996 CUI RO8893970 Creditor
SC SEA BELL-BELL TRADING SRL J40/12828/1998 CUI RO11314580 Creditor
SC ORIGO ELECTRONICS SRL J19/1165/2007 CF RO22956110 Creditor
SC AVIS 300 SA J20/80/2001 CUI RO13682627 Creditor
SC OLIMP COMPANY SRL J23/764/2007 CUI RO11742960 Creditor
SC SIMPA SA J32/138/1991 CUI RO7855078 Creditor
SC RAPS ROMANIA SRL J40/2643/2001 CUI RO13763322 Creditor
SC BIT DISTRIBUTION SRL J35/379/2000 CUI R-12960261 Creditor
SC HISPANO CONSTRUCT SRL J38/1072/2008 CIF RO24632373 Creditor
SC GLOB MET SRL J32/263/2001 CUI 13869936 Creditor
SC INGENIUM SRL J12/402/1999 CUI RO11616112 Creditor
SC ROYAL INTERNAŢIONAL IMPEX SRL J12/778/1997 CUI RO9407742 Creditor
SC UNIREA INTERNAŢIONAL TRADING 95 SRL J23/1959/2002 CUI 6717501 Creditor
SC REMAT BRAŞOV SA J08/85/1991 CIF RO1088125 Creditor
SC INTEGRATOR SA J40/11507/1995 CUI RO8200055 Creditor
SC AGRO COMPANY SRL J20/1584/1992 CIF RO 2116860 Creditor
SC ANGELI SPUMANTE &APERITIVE SRL J40/14470/1994 CUI 5990740 Creditor
SC LADY DEKOR SRL J19/169/2003 CUI RO15254520 Creditor
SC FG FOOD CARPAŢI J40/8778/2004 CUI RO16468823 Creditor
SC PSS PROSOFT SOLUTIONS SRL J40/8221/1997 CIF RO10026547 Creditor
SC TRANS IOAN SRL J06/863/1994 CUI R6555698 Creditor
SC AMAMED SRL J14/10/2002 CUI 14419484 Creditor
SC TBI CREDIT IFN SA J40/15329/2003 CUI RO159001855 Creditor
SC TREI G RETAIL SRL J05/2700/2006 CUI R19753832 Creditor
SC ALPIN 57 LUX SRL J01/718/1994 CIF RO5900631 Creditor
REGIA NAŢIONALĂ A PĂDURILOR ROMSILVA - DIRECŢIA SILVICĂ HUNEDOARA J20/271/1991 CUI 2119416 Creditor
SC ALC PROD DISTILERY SRL J21/50/2002 CUI RO14452103 Creditor
SC AS BODY MEDIA BUSINESS SRL J40/21416/2007 CUI RO22743243 Creditor
SC INTERVISION TRADING RO SRL J03/277/1996 CIF RO8257388 Creditor
SC FRAVIL SA J38/143/1991 CUI 1473880 Creditor
SC VASCO TRANS SRL J32/1369/1994 CIF 6269980 Creditor
SC GECOM SRL DEVA J20/77/1992 CUI RO2114362 Creditor
SC CONTIMAX SA Creditor
2236/118/2017 Tribunalul CONSTANTA 04-04-2017
Parte Calitate
SC ELCOMEX IEA SA Debitor
SC ELCOMEX IEA SA PRIN ADMINISTRATOR JUDICIAR PRICEWATERHOUSECOOPERS BUSINESS RECOVERY SERVICES SPRL Debitor
BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA Creditor
ENERGOTECH SA Creditor
SC ECO SWISS SRL Creditor
AUTOMATICA SA PRIN ADMINISTRATOR JUDICIAR GENERAL GROUP EXPERT SPRL Creditor
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI Creditor
SC AUTONOM SERVICES SA Creditor
BRD-GROUPE SOCIETE GENERALE SA Creditor
BCR SA Creditor
SPIT CONSTANTA Creditor
97 ELECTRICONST SRL IN INSOLVENTA Creditor
ABB SRL PRIN DENTONS EUROPE TODOR SI ASOCIATII SPARL Creditor
ADFERGEN COMP SRL Creditor
AFRISO EURO INDEX SRL Creditor
AVIA DUCT DIRECT SRL Creditor
AMAS IMPIANTI SRL PRI ADMINISTRATOR JUDICIAR SALINA 2000 SPRL Creditor
ARC ELECTROIC SRL PRIN SCA POPA, MARIN SI ASOCIATII Creditor
ARGOS INDUSTRIAL CONSTRUCTII SRL PRIN ADMINISTRATOR JUDICIAR BRYTE RECOVERY IPUR Creditor
ARTELECTRO SRL Creditor
ASITO KAPITAL SA PRIN MIHAILA SI ASOCIATII SCA Creditor
ASOCIATIA FLOARE DE IRIS SECTIA IRIS Creditor
ASTEL IMPEX SRL Creditor
AUSTRAL TRADE SRL Creditor
AUTO PREST MAXIM SRL Creditor
AUTORITATEA FEROVIARA ROMANA-AFER Creditor
AUTORITATEA NATIONALA DE REGLEMENTARE IN DOMENIUL ENERGIEI - ANRE Creditor
AXIONET IOT SRL Creditor
B.A.ELECTRIC SRL Creditor
BANCA TRANSILVANIA SA PRIN SUCURSALA CONSTANTA Creditor
BENDKOPP FASTENERS IMPORT EXPORT SRL Creditor
BERETA PAZA SI PROTECTIE SRL Creditor
BERGERAT MONNOYEUR SRL Creditor
BEST AGRO BUSINESS SRL Creditor
BEST TOOLS COMPANY SRL Creditor
BLACK SEA SUPPLIERS SRL Creditor
BOG'ART SRL Creditor
BRYAN, MANSELL&TILLEY LLP PRIN RADULESCU & MUSOIU SPARL Creditor
C&G FIRESTOP TEHNOLOGY SRL Creditor
CALBERSON ROMANIA SA Creditor
CAMAND IMPEX SRL PRIN ADMINISTRATOR JUDICIAR DRADA INSOLV IPURL Creditor
CARDINAL MOTORS SRL Creditor
CASSINI SERVIMPEX SRL Creditor
CATALONA INOX SRL Creditor
CHRISMARK COMPANY 2004 SRL Creditor
COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL Creditor
COMPANIA DE APA SOMES SA Creditor
COMPANIA NATIONALA DE TRANSPORT AL ENERGIEI ELECTRICE TRANSELECTRICA SA Creditor
COMPANIA NATIONALA PENTRU CONTROLUL CAZANELOR, INSTALATIILOR DE RIDICAT SI RECIPIENTELOR SUB PRESIUNE SA CU SEDIUL ALES Creditor
COMTEL CONSTANTA SRL Creditor
CONECO ROMANIA SRL Creditor
CONSALE TRADE SRL CU SEDIUL PROCESUAL ALES Creditor
CONSULTANTA PROIECTE NUCLEARE TEAM SRL Creditor
CORA COMPAR SRL Creditor
CREDIT AGRICOLE BANK ROMANIA SA Creditor
CORSO CONSTRUCT SRL CU SEDIUL ALES Creditor
DACOM IMPEX SRL Creditor
DACRIS PROD SRL Creditor
DAMICONS SRL Creditor
DANCO GROUP ENGIEERING SRL Creditor
DDS GROUP SRL IN INSOLVENTA Creditor
DELTA INTERNATIONAL SRL Creditor
DELTA PRES SRL Creditor
DESIGN CONSTRUCT&CONSULTING SRL Creditor
DUMINIC IONEL Creditor
E.ON ENERGIE ROMANIA SA Creditor
ECKON CE SRL Creditor
ECRO SRL Creditor
EDILLCONST SA Creditor
ELBI ELECTRIC&LIGHTING SRL Creditor
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ELECTRIFICARE CFR SA Creditor
ELECTRO ALFA INTERNATIONAL SRL Creditor
ELECTROECHIPAMENT INDUSTRIAL SL Creditor
ELECTROPUTERE SA Creditor
ELECTROTEHNICA ECHIPAMENTE ELECTRICE SA Creditor
ELECTROTEHNCO SRL Creditor
ELEX SRL Creditor
ELVINET ELECTRIC SRL Creditor
ENDESS+HAUSER ROMANIA SRL Creditor
ENEL ENERGIE SA Creditor
ENERGOONTAJ BUCURESTI SA SUCURSALA BUCURESTI Creditor
ENERGOMONTAJ SA Creditor
ENERGOSERV SRL Creditor
ENERGY DESIGN&CONSULTING SRL Creditor
ENGIE ROMANIA SA Creditor
EURO ECOLOGIC SRL Creditor
EUROFOCUS SRL Creditor
EXPOCAR TRADE SRL Creditor
FABIO&NICOLY VERT Creditor
FAN COURIER EXPRESS SRL Creditor
FATI INTERNATIONAL COMPANY SRL Creditor
FLASH LIGHTING SERVICES SA PRIN SCA OGLINDA SI ASOCIATII Creditor
FORUM INDUSTRY SRL Creditor
FRANCIGRIN SRL Creditor
GAMANET PROCOM SRL Creditor
GERDEN BEUTY SRL Creditor
GAVRICOM SRL Creditor
GENERAL CONCRETE CERNAVODA SRL Creditor
GLOBAL SECURITY SISTEM SA Creditor
2909/85/2009/a121 Tribunalul SIBIU 22-03-2018
Parte Calitate
MATEESCU CONSTANTIN Contestator
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 Creditor
2909/85/2009/a124 Tribunalul SIBIU 10-09-2018
Parte Calitate
MATEESCU CONSTANTIN Contestator
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 Creditor
SC NORDIC IMPORT-EXPORT CO SRL J40/25507/1994 CUI 6636202 Creditor
2467/40/2018 Tribunalul BOTOSANI 19-11-2018
Parte Calitate
TEHNIC ASIST SRL, PRIN ADMINISTRATOR VLAS DANIELA Debitor
OSCAR DOWNSTREAM SRL Creditor
OSCAR DOWNSTREAM SRL Creditor
MANAGEMENT REORGANIZARE LICHIDARE IAŞI ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL SOC TEHNIC ASIST SRL Lichidator
BANCA COMERCIALĂ ROMÂNĂ SA Creditor
CEC BANK SA SUCURSALA BOTOŞANI Creditor
BANCA TRANSILVANIA SA CU SEDIUL ALES LA BANCA TRANSILVANIA SUCURSALA IAŞI Creditor
DEUTSCHE LEASING ROMANIA IFN SA Creditor
UNICREDIT LEASING CORPORATION IFN SA LA CABINET AVOCAT DINU SORIN LAURENŢIU Contestator
B.C.R. LEASING IFN SA Creditor
VALENTIN PRODEX SRL Creditor
FULGA SRL Creditor
COMUNA MIHAI EMINESCU Creditor
C.N.A.I.R. S.A - D.R.D.P. CLUJ Creditor
C.N.A.I.R. S.A. - D.R.D.P. IAŞI Creditor
ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE BOTOŞANI Creditor
TRICON COM SRL Creditor
PIPELIFE ROMANIA SRL Creditor
Î. I. STRUGARU RADU - IULIAN Creditor
ATP MOTORS RO SRL Creditor
PROMAT COMIMPEX SRL Creditor
SENSEI T.T. SRL Creditor
THIC IZOLAŢII TERMICE SRL Creditor
VALENTINO PRODEX SRL Creditor
CALCARUL SA Creditor
NIXON BAUSTRASE CONSTRUCT SRL Creditor
Î. I. TIMIŞ LENUŢA Creditor
FOLDA SECURITY ROMANIA SRL Creditor
WEST OIL SRL Creditor
SOMACO GRUP PREFABRICATE SRL Creditor
IOAN DRAGOŞ TRANSPORT SRL Creditor
ELICON DRAGOŞ TRANSPORT SRL Creditor
P.F.A. DUMITRAŞ V. VASILE Creditor
SW UMWELTTECHNIK ROMANIA SRL Creditor
P.F.A. COJOCARU VALERIAN Creditor
JOREANU CONSTRUCT SRL Creditor
ENERGY GROUP SRL PRIN ADM. JUDICIAR CII FLORESCU MIRCEA SORIN Creditor
COSTI & FLO SRL Creditor
BIM BAM TRANS SRL Creditor
SYMMETRICA SRL Creditor
DUE G EDIL CONSTRUCTII SRL Creditor
SCHUBERT & FRANZKE SRL Creditor
WIRTGEN ROMANIA SRL LA SCA STANCU RĂCHITAN ŞI ASOCIAŢII Creditor
SEBI MARC SRL Creditor
E.ON ENERGIE ROMÂNIA SA Creditor
TERA - KISS SRL Creditor
MET-AXA SRL Creditor
SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA Creditor
U.A.T. BOTOŞANI - CONSILIUL JUDEŢEAN BOTOŞANI Creditor
ADRARCO TRANS SRL Creditor
DUNAROM SRL Creditor
TRANS AURA & VALI SRL Creditor
INSTAL- CON SRL Creditor
VICTOR CONSTRUCT SRL PRIN ADM.JUDICIAR EDGE BUSINESS RESTRUCTURING ADVISORS SRL Creditor
PROIECT BUCUREŞTI SRL Creditor
EURO ZONE COM SRL Creditor
FERROLI - ROMÂNIA SRL Creditor
RIGECONS SRL Creditor
PROIECT INVEST SRL Creditor
ARDELEAN COMPANY NORD VEST SRL Creditor
MMID COM PROD SRL Creditor
BISOM- COM SRL Creditor
POCOL CONSTRUCT SRL Creditor
REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA Creditor
U.A.T. GARLENI Creditor
VALICOMPRODEXIM SRL Creditor
TERAPLAST SA Creditor
PLUS CONFORT SRL Creditor
WILO ROMANIA SRL Creditor
CABINET DE AVOCAT ROXANA NICOLAESCU Creditor
CONSTRUCŢII BOMEX SRL Creditor
S.C.A. ŞOIMULESCU,SOLTAN ŞI ASOCIAŢII Creditor
DAVAGIO SRL Creditor
BMT TRANS CONSTRUCT SRL Creditor
SAMAGREG SRL Creditor
CIPRI TRANS HATOS SRL Creditor
ROCKA GENCO SRL Creditor
HATOS TRANS SRL Creditor
P.F. RUSANOVSCHI GHEORGHE Creditor
TOP UTIL CONSTRUCT Creditor
GENERAL TOPOCAD PROIECT SRL Creditor
MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL Creditor
VASCOM FOREST SA Creditor
STANDARD GARANT SRL Creditor
ANVI PROFESSIONAL SECURITY SRL Creditor
HAND MADE CONSTRUCT SRL Creditor
AUTO CLASS SA Creditor
PIASSAVA DRUM SRL Creditor
SOCIETATEA NAŢIONALĂ A SĂRII SA Creditor
COSMA 2006 SRL Creditor
K-SIM INSTALCON SRL Creditor
FHAUS SRL Creditor
ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL Creditor
CONREP SA Creditor
CORNELL'S FLOOR SRL Creditor
LUBEXPERT ROMANIA Creditor
EUROBELO SRL LA CAB AVOCAT TOMNIUC OANA Creditor
DRUMURI ŞI PODURI MUREŞ SRL Creditor
TARR CONST SRL LA CAB AVOCAT LEVENTE ZSOLT DICU NOEMI TOROK Creditor
MIHAI HATOS TRANS SRL Creditor
2909/85/2009/A104* CurteadeApelALBAIULIA 28-01-2019
Parte Calitate
MATEESCU CONSTANTIN Recurent Contestator
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Debitor
ALF MIZZI & SONS OVERSEAS INVESTMENTS LTD (CESIONAR AL CREANŢEI SC CORPORATE RECOVERY MANAGEMENT SRL) CU SEDIUL ALES Creditor
BRD- BRD GROUPE SOCIETE GENERALE Creditor
OAKBRIDGE WORLDWIDE LIMITED (CESIONAR AL CREANŢEI PIRAEUS BANK ROMANIA SA) CU SEDIUL ALES Creditor
BANCPOST SA Creditor
BANCA COMERCIALA INTENSA SANPAOLO ROMANIA SA Creditor
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Intimat Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
2467/40/2018/a6 Tribunalul BOTOSANI 13-02-2019
Parte Calitate
OSCAR DOWNSTREAM SRL Contestator
MANAGEMENT REORGANIZARE LICHIDARE IAŞI ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL SOC TEHNIC ASIST SRL Lichidator
BANCA COMERCIALĂ ROMÂNĂ SA Creditor
CEC BANK SA SUCURSALA BOTOŞANI Creditor
BANCA TRANSILVANIA SA CU SEDIUL ALES LA BANCA TRANSILVANIA SUCURSALA IAŞI Creditor
DEUTSCHE LEASING ROMANIA IFN SA Creditor
UNICREDIT LEASING CORPORATION IFN SA LA CABINET AVOCAT DINU SORIN LAURENŢIU Creditor
B.C.R. LEASING IFN SA Creditor
VALENTIN PRODEX SRL Creditor
FULGA SRL Creditor
COMUNA MIHAI EMINESCU Creditor
C.N.A.I.R. S.A - D.R.D.P. CLUJ Creditor
C.N.A.I.R. S.A. - D.R.D.P. IAŞI Creditor
A.N.A.F. DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI Creditor
TRICON COM SRL Creditor
PIPELIFE ROMANIA SRL Creditor
Î. I. STRUGARU RADU - IULIAN Creditor
ATP MOTORS RO SRL Creditor
PROMAT COMIMPEX SRL Creditor
SENSEI T.T. SRL Creditor
THIC IZOLAŢII TERMICE SRL Creditor
VALENTINO PRODEX SRL Creditor
CALCARUL SA Creditor
NIXON BAUSTRASE CONSTRUCT SRL Creditor
Î. I. TIMIŞ LENUŢA Creditor
FOLDA SECURITY ROMANIA SRL Creditor
WEST OIL SRL Creditor
SOMACO GRUP PREFABRICATE SRL Creditor
IOAN DRAGOŞ TRANSPORT SRL Creditor
ELICON DRAGOŞ TRANSPORT SRL Creditor
P.F.A. DUMITRAŞ V. VASILE Creditor
SW UMWELTTECHNIK ROMANIA SRL Creditor
P.F.A. COJOCARU VALERIAN Creditor
JOREANU CONSTRUCT SRL Creditor
ENERGY GROUP SRL PRIN ADM. JUDICIAR CII FLORESCU MIRCEA SORIN Creditor
COSTI & FLO SRL Creditor
BIM BAM TRANS SRL Creditor
SYMMETRICA SRL Creditor
DUE G EDIL CONSTRUCTII SRL Creditor
SCHUBERT & FRANZKE SRL Creditor
WIRTGEN ROMANIA SRL LA SCA STANCU RĂCHITAN ŞI ASOCIAŢII Creditor
SEBI MARE SRL Creditor
E.ON ENERGIE ROMÂNIA SA Creditor
TERA - KISS SRL Creditor
MET-AXA SRL Creditor
SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA Creditor
U.A.T. BOTOŞANI - CONSILIUL JUDEŢEAN BOTOŞANI Creditor
ADRARCO TRANS SRL Creditor
DUNAROM SRL Creditor
TRANS AURA & VALI SRL Creditor
INSTAL- CON SRL Creditor
VICTOR CONSTRUCT SRL PRIN ADM.JUDICIAR EDGE BUSINESS RESTRUCTURING ADVISORS SRL Creditor
PROIECT BUCUREŞTI SRL Creditor
EURO ZONE COM SRL Creditor
FERROLI - ROMÂNIA SRL Creditor
RIGECONS SRL Creditor
PROIECT INVEST SRL Creditor
ARDELEAN COMPANY NORD VEST SRL Creditor
MMID COM PROD SRL Creditor
BISOM- COM SRL Creditor
POCOL CONSTRUCT SRL Creditor
REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA Creditor
U.A.T. GARLENI Creditor
VALICOMPRODEXIM SRL Creditor
TERAPLAST SA Creditor
PLUS CONFORT SRL Creditor
WILO ROMANIA SRL Creditor
CABINET DE AVOCAT ROXANA NICOLAESCU Creditor
CONSTRUCŢII BOMEX SRL Creditor
S.C.A. ŞOIMULESCU,SOLTAN ŞI ASOCIAŢII Creditor
DAVAGIO SRL Creditor
BMT TRANS CONSTRUCT SRL Creditor
SAMAGREG SRL Creditor
CIPRI TRANS HATOS SRL Creditor
ROCKA GENCO SRL Creditor
HATOS TRANS SRL Creditor
P.F. RUSANOVSCHI GHEORGHE Creditor
TOP UTIL CONSTRUCT Creditor
GENERAL TOPOCAD PROIECT SRL Creditor
MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL Creditor
VASCOM FOREST SA Creditor
STANDARD GARANT SRL Creditor
ANVI PROFESSIONAL SECURITY SRL Creditor
HAND MADE CONSTRUCT SRL Creditor
AUTO CLASS SA Creditor
PIASSAVA DRUM SRL Creditor
SOCIETATEA NAŢIONALĂ A SĂRII SA Creditor
COSMA 2006 SRL Creditor
K-SIM INSTALCON SRL Creditor
FHAUS SRL Creditor
ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL Creditor
CONREP SA Creditor
CORNELL'S FLOOR SRL Creditor
LUBEXPERT ROMANIA Creditor
EUROBELO SRL LA CAB AVOCAT TOMNIUC OANA Creditor
DRUMURI ŞI PODURI MUREŞ SRL Creditor
TARR CONST SRL LA CAB AVOCAT LEVENTE ZSOLT DICU NOEMI TOROK Creditor
MIHAI HATOS TRANS SRL Creditor
DIA LIN SRL Creditor
ARTERA BLUE SRL CU SEDIUL PROCESUAL LA DL DAN CALCANU Creditor
2909/85/2009/a121 CurteadeApelALBAIULIA 21-02-2019
Parte Calitate
BANCA COMERCIALĂ INTESA SANPAOLO ROMANIA SA Intimat Creditor
BANCA TRANSILVANIA SA Intimat
SERRAGHIS LOAN MANAGEMENT LTD PRIN MANDATAR ASSET RECOVERY DEBTS SRL Intimat
MATEESCU CONSTANTIN Recurent
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Intimat
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
2909/85/2009/a104*/a1 CurteadeApelALBAIULIA 14-05-2019
Parte Calitate
MATEESCU CONSTANTIN Recurent Contestator
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Debitor
ALF MIZZI & SONS OVERSEAS INVESTMENTS LTD (CESIONAR AL CREANŢEI SC CORPORATE RECOVERY MANAGEMENT SRL) CU SEDIUL ALES Creditor
BRD- BRD GROUPE SOCIETE GENERALE Creditor
OAKBRIDGE WORLDWIDE LIMITED (CESIONAR AL CREANŢEI PIRAEUS BANK ROMANIA SA) CU SEDIUL ALES Creditor
BANCPOST SA Creditor
BANCA COMERCIALA INTENSA SANPAOLO ROMANIA SA Creditor
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Intimat Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
2467/40/2018/a6 CurteadeApelSUCEAVA 24-05-2019
Parte Calitate
GURALIUC DANIEL GABRIEL Intimat Creditor
SC TEHNIC-ASIST SRL Intimat Debitor
SC OSCAR DOWNSTREAM SRL -PRIN ADM. GHIOARCA TANE ION Apelant Contestator - Creditor
MANAGEMENT REORGANIZARE LICHIDARE IAŞI ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL SOC TEHNIC ASIST SRL Intimat ADMINISTRATOR JUDICIAR
BANCA COMERCIALĂ ROMÂNĂ SA Apelant Creditor
CEC BANK SA SUCURSALA BOTOŞANI Apelant Creditor
BANCA TRANSILVANIA SA CU SEDIUL ALES LA BANCA TRANSILVANIA SUCURSALA IAŞI Intimat Creditor
DEUTSCHE LEASING ROMANIA IFN SA Intimat Creditor
UNICREDIT LEASING CORPORATION IFN SA LA CABINET AVOCAT DINU SORIN LAURENŢIU Intimat Creditor
B.C.R. LEASING IFN SA Intimat Creditor
SC VALENTIN PRODEX SRL Intimat Creditor
SC FULGA SRL Intimat Creditor
COMUNA MIHAI EMINESCU Intimat Creditor
C.N.A.I.R. S.A - D.R.D.P. CLUJ Intimat Creditor
C.N.A.I.R. S.A. - D.R.D.P. IAŞI Intimat Creditor
A.N.A.F. DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI Intimat Creditor
SC TRICON COM SRL Intimat Creditor
SC PIPELIFE ROMANIA SRL Intimat Creditor
Î. I. STRUGARU RADU - IULIAN Intimat Creditor
SC ATP MOTORS RO SRL Intimat Creditor
SC PROMAT COMIMPEX SRL Intimat Creditor
SC SENSEI T.T. SRL Intimat Creditor
SC THIC IZOLAŢII TERMICE SRL Intimat Creditor
SC VALENTINO PRODEX SRL Intimat Creditor
CALCARUL SA Intimat Creditor
SC NIXON BAUSTRASE CONSTRUCT SRL Intimat Creditor
Î. I. TIMIŞ LENUŢA Intimat Creditor
SC FOLDA SECURITY ROMANIA SRL Intimat Creditor
SC WEST OIL SRL Intimat Creditor
SC SOMACO GRUP PREFABRICATE SRL Intimat Creditor
SC IOAN DRAGOŞ TRANSPORT SRL Intimat Creditor
SC ELICON DRAGOŞ TRANSPORT SRL Intimat Creditor
P.F.A. DUMITRAŞ V. VASILE Intimat Creditor
SC SW UMWELTTECHNIK ROMANIA SRL Intimat Creditor
P.F.A. COJOCARU VALERIAN Intimat Creditor
SC JOREANU CONSTRUCT SRL Intimat Creditor
ENERGY GROUP SRL PRIN ADM. JUDICIAR CII FLORESCU MIRCEA SORIN Intimat Creditor
SC COSTI & FLO SRL Intimat Creditor
SC BIM BAM TRANS SRL Intimat Creditor
SC SYMMETRICA SRL Intimat Creditor
SC DUE G EDIL CONSTRUCTII SRL Intimat Creditor
SC SCHUBERT & FRANZKE SRL Intimat Creditor
SC WIRTGEN ROMANIA SRL LA SCA STANCU RĂCHITAN ŞI ASOCIAŢII Intimat Creditor
SC SEBI MARE SRL Intimat Creditor
E.ON ENERGIE ROMÂNIA SA Intimat Creditor
SC TERA - KISS SRL Intimat Creditor
SC MET-AXA SRL Intimat Creditor
SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA Intimat Creditor
U.A.T. BOTOŞANI - CONSILIUL JUDEŢEAN BOTOŞANI Intimat Creditor
SC ADRARCO TRANS SRL Intimat Creditor
SC DUNAROM SRL Intimat Creditor
SC TRANS AURA & VALI SRL Intimat Creditor
SC INSTAL- CON SRL Intimat Creditor
SC VICTOR CONSTRUCT SRL PRIN ADM.JUDICIAR EDGE BUSINESS RESTRUCTURING ADVISORS SRL Intimat Creditor
SC PROIECT BUCUREŞTI SRL Intimat Creditor
SC EURO ZONE COM SRL Intimat Creditor
SC FERROLI - ROMÂNIA SRL Intimat Creditor
SC RIGECONS SRL Intimat Creditor
SC PROIECT INVEST SRL Intimat Creditor
SC ARDELEAN COMPANY NORD VEST SRL Intimat Creditor
SC MMID COM PROD SRL Intimat Creditor
SC BISOM- COM SRL Intimat Creditor
SC POCOL CONSTRUCT SRL Intimat Creditor
REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA Intimat Creditor
U.A.T. GARLENI Intimat Creditor
SC VALICOMPRODEXIM SRL Intimat Creditor
TERAPLAST SA Intimat Creditor
SC PLUS CONFORT SRL Intimat Creditor
SC WILO ROMANIA SRL Intimat Creditor
CABINET DE AVOCAT ROXANA NICOLAESCU Intimat Creditor
SC CONSTRUCŢII BOMEX SRL Intimat Creditor
S.C.A. ŞOIMULESCU,SOLTAN ŞI ASOCIAŢII Intimat Creditor
SC DAVAGIO SRL Intimat Creditor
SC BMT TRANS CONSTRUCT SRL Intimat Creditor
SC SAMAGREG SRL Intimat Creditor
SC CIPRI TRANS HATOS SRL Intimat Creditor
SC ROCKA GENCO SRL Intimat Creditor
SC HATOS TRANS SRL Intimat Creditor
P.F. RUSANOVSCHI GHEORGHE Intimat Creditor
TOP UTIL CONSTRUCT Intimat Creditor
SC GENERAL TOPOCAD PROIECT SRL Intimat Creditor
SC MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL Intimat Creditor
VASCOM FOREST SA Intimat Creditor
SC STANDARD GARANT SRL Intimat Creditor
SC ANVI PROFESSIONAL SECURITY SRL Intimat Creditor
SC HAND MADE CONSTRUCT SRL Intimat Creditor
AUTO CLASS SA Intimat Creditor
SC PIASSAVA DRUM SRL Intimat Creditor
SOCIETATEA NAŢIONALĂ A SĂRII SA Intimat Creditor
SC COSMA 2006 SRL Intimat Creditor
SC K-SIM INSTALCON SRL Intimat Creditor
SC FHAUS SRL Intimat Creditor
ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL Intimat Creditor
CONREP SA Intimat Creditor
SC CORNELL'S FLOOR SRL Intimat Creditor
LUBEXPERT ROMANIA Intimat Creditor
SC EUROBELO SRL LA CAB AVOCAT TOMNIUC OANA Intimat Creditor
SC DRUMURI ŞI PODURI MUREŞ SRL Intimat Creditor
SC TARR CONST SRL LA CAB AVOCAT LEVENTE ZSOLT DICU NOEMI TOROK Intimat Creditor
SC MIHAI HATOS TRANS SRL Intimat Creditor
2909/85/2009/a121.1 CurteadeApelALBAIULIA 11-06-2019
Parte Calitate
MATEESCU CONSTANTIN Recurent
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Intimat
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 Creditor
2015/97/2019 Tribunalul HUNEDOARA 22-07-2019
Parte Calitate
ITALROM LEATHER SRL Debitor
SOCIETATEA M.M. SRL UNIPERSONALE Creditor
SOCIETATEA SAREGOPELLI SRL Creditor
ZAMBETTA CARLO Creditor
SOCIETA PER LA GESTIONE DI ATTIVITA - SGA S.P.A. Creditor
SCP ABA INSOLVENCY SPRL Lichidator
DOLCE SOFA SRL Petent
LEATHERLINE INTERNATIONAL SRL UNIPERSONALE Petent
BRD GROUPE SOCIETE GENERALE Creditor
AJFP HUNEDOARA Creditor
ING BANK NV AMSTERDAM SUCURSALA BUCURESTI Creditor
AN APELE ROMANE - ADMINISTRATIA BAZINALA DE APA MURES-PRIN SISTEMUL DE GOSPODARIRE A APELOR HUNEDOARA Creditor
DIRECŢIA DE SĂNĂTATE PUBLICĂ HUNEDOARA Creditor
MUNICIPIUL DEVA-DIRECŢIA IMPOZITE ŞI TAXE LOCALE-SERVICIUL RECUPERARE IMPOZITE ŞITAXE LOCALE Creditor
PRIMĂRIA COMUNEI VEŢEL Creditor
PRIMĂRIA MUNICIPIULUI HUNEDOARA Creditor
ACOMIN SA Creditor
AND LOGISPRINT SRL Creditor
AIR FLEX SRL Creditor
AJARI SRL Creditor
ALBANI FOREX Creditor
ALEX PREST SRL Creditor
APA PROD SA Creditor
ARAMIS INVEST SRL Creditor
ASOCIAŢIA GS1 ROMANIA Creditor
ATROM IMPEX SRL Creditor
AUTO WIS SERVICES SRL Creditor
BEST FOAM SRL Creditor
BETA PLUS SRL Creditor
BUFAB ROMANIA SRL Creditor
CARDBOARD SRL Creditor
CEDI ECOLOGIC SRL Creditor
COMEXIM R SRL Creditor
COMPANIA NATIONALA PENTRU CONTROLUL CAZANELOR, INSTALATIILOR DE RIDICAT SI RECIPIENTELOR SUB PRESIUNE SA (CNCIR) Creditor
DACODA SRL Creditor
DALUK TRANSIMPEX SRL Creditor
DANESE LEATHER SRL Creditor
DN AGRAR LOGISTICS SRL Creditor
DUMIMARALEX SRL Creditor
DUNAPACK RAMBOX PRODIMPEX SRL Creditor
DUNCA EXPEDITII SA Creditor
EMME DUE SRL Creditor
ENEL ENERGIE SA Creditor
E.ON ENERGIE ROMANIA SA Creditor
EUROFOAM SRL Creditor
EXPERT TRADING SRL Creditor
FIBRE TESSILI SRL Creditor
FIL LAMPO SRL Creditor
FLORITAL CONTA SRL Creditor
FROCA SL Creditor
GEBRUDER WEISS SRL Creditor
GERIMAX INTERNATIONAL SRL Creditor
GIRELLI LOGISTICS ROMANIA SRL Creditor
GRUPPO MASTROTTO SPA Creditor
GSG SECURITY PRIM SRL Creditor
IMP LINE TIMISOARA SRL Creditor
IMP ROMANIA INDUSTRIAL CO SA Creditor
INOVATIV LOGISTIC SRL Creditor
ITALIAN LEATHER SRL CU DOM PROCES. LA AV. HAŢEGAN IOANA Creditor
KLAUSENBURG LOGISTIK SRL-D Creditor
LOSAN DEPOT SRL Creditor
LPT D.O.O. Creditor
MAX LOADS SRL Creditor
MODAL SHIFT SRL Creditor
NCH ROMANIA PRODUSE DE INTRETINERE SRL Creditor
NEXUS DSI COMPANY SRL Creditor
NYC & ELA AUTOTRANSPORT SRL Creditor
OLCAB TELECOM SRL Creditor
OPAC DESIGN SYSTEM SRL Creditor
PARAGA PELLI SRL Creditor
POLACH LOGISTICS & TRANSPORT SRL Creditor
POLITEXTIL SRL Creditor
PROPACK SRL Creditor
PULLER ROBERTO SRL Creditor
RABEN LOGISTICS ROMANIA SRL Creditor
RAVY PREST SRL Creditor
REGELE MAROCANILOR SRL (IN INSOLVENTA) Creditor
RHENUS LOGISTICS SRL Creditor
ROMAVICOM SRL Creditor
ROMPRIX EXIM SRL Creditor
SABA SEE SRL Creditor
SEAL EXPRESS LOGISTICS SRL Creditor
SEBASTIAN TRANS SPEED SRL Creditor
SENIN SRL Creditor
SPUMOTIM SA Creditor
SUNKEL D.O.O. Creditor
TAUROS SRL SEMLAC Creditor
TELEKOM ROMANIA COMMUNICATIONS SA Creditor
THR BLIX LTD Creditor
TOP TECH SRL Creditor
TOUR IMPEX GROUP SRL Creditor
UNIMASTERS LOGISTICS SRL Creditor
UNITEX SRL Creditor
UZINA MECANICA ORASTIE SA Creditor
VITAFOAM ROMANIA SRL Creditor
VODAFONE ROMANIA SRL Creditor
WORLD MEDIA TRANS SRL Creditor
ZEN PRODCOM SRL Creditor
ZUCCHETTI SRL Creditor
CONCERIA BENETTI SRL Creditor
2909/85/2009/a130 Tribunalul SIBIU 30-12-2019
Parte Calitate
MATEESCU CONSTANTIN Contestator
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 PRIN LICHIDATOR BDO BUSINESS RESTRUCTURING SPRL Intimat
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 Creditor
2909/85/2009/a131 Tribunalul SIBIU 30-12-2019
Parte Calitate
MATEESCU ALINA MONA Contestator
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 PRIN LICHIDATOR BDO BUSINESS RESTRUCTURING SPRL Intimat
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 PRIN LICHIDATOR BDO BUSINESS RESTRUCTURING SPRL Intimat
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
2909/85/2009/a132 Tribunalul SIBIU 30-06-2020
Parte Calitate
MATEESCU CONSTANTIN Contestator
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL Intimat
MATEESCU CONSTANTIN Contestator
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Intimat
BRD- BRD GROUPE SOCIETE GENERALE Creditor
EUROBANK ERGASIAS - CESIONAR (BANCPOST SA) Creditor
SERRAGHIS LOAN MANAGEMENT LTD PRIN MANDATAR ASSET RECOVERY DEBTS SRL Creditor
LUCRETIUSINVESTMENTS LIMITED (CESIONAR AL CREANTEI PIRAEUS BANK ROMÂNIA SA) Creditor
IMPERIAL LOGISTICS SRL (CESIONAR AL CREANTEI CRM) Creditor
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
3516/99/2020 Tribunalul IASI 28-07-2020
Parte Calitate
SC TOTALGAZ INDUSTRIE SRL Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
2909/85/2009/a133 Tribunalul SIBIU 14-09-2020
Parte Calitate
MATEESCU CONSTANTIN Contestator
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. Intimat
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
3516/99/2020/a2 Tribunalul IASI 28-10-2020
Parte Calitate
SC INSPET SA Contestator
SC TOTALGAZ INDUSTRIE SRL LA S.C.A. BARBU&ASOCIAŢII Contestator Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Contestator
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
3516/99/2020/a4 Tribunalul IASI 17-12-2020
Parte Calitate
ALPHA BANK ROMANIA SA Petent
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
3516/99/2020/a5 Tribunalul IASI 24-12-2020
Parte Calitate
ALPHA BANK ROMANIA SA Petent
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
2467/40/2018/a97 Tribunalul BOTOSANI 08-01-2021
Parte Calitate
TEHNIC ASIST SRL, PRIN ADMINISTRATOR VLAS DANIELA Debitor
OSCAR DOWNSTREAM SRL Creditor
OSCAR DOWNSTREAM SRL Creditor
MANAGEMENT REORGANIZARE LICHIDARE IAŞI ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL SOC TEHNIC ASIST SRL Lichidator
BANCA COMERCIALĂ ROMÂNĂ SA Creditor
CEC BANK SA SUCURSALA BOTOŞANI Creditor
BANCA TRANSILVANIA SA CU SEDIUL ALES LA BANCA TRANSILVANIA SUCURSALA IAŞI Creditor
DEUTSCHE LEASING ROMANIA IFN SA Creditor
UNICREDIT LEASING CORPORATION IFN SA LA CABINET AVOCAT DINU SORIN LAURENŢIU Contestator
B.C.R. LEASING IFN SA Creditor
VALENTIN PRODEX SRL Creditor
FULGA SRL Creditor
COMUNA MIHAI EMINESCU Creditor
C.N.A.I.R. S.A - D.R.D.P. CLUJ Creditor
C.N.A.I.R. S.A. - D.R.D.P. IAŞI Creditor
A.N.A.F. DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI Creditor
TRICON COM SRL Creditor
PIPELIFE ROMANIA SRL Creditor
Î. I. STRUGARU RADU - IULIAN Creditor
ATP MOTORS RO SRL Creditor
PROMAT COMIMPEX SRL Creditor
SENSEI T.T. SRL Creditor
THIC IZOLAŢII TERMICE SRL Creditor
VALENTINO PRODEX SRL Creditor
CALCARUL SA Creditor
NIXON BAUSTRASE CONSTRUCT SRL Creditor
Î. I. TIMIŞ LENUŢA Creditor
FOLDA SECURITY ROMANIA SRL Creditor
WEST OIL SRL Creditor
SOMACO GRUP PREFABRICATE SRL Creditor
IOAN DRAGOŞ TRANSPORT SRL Creditor
ELICON DRAGOŞ TRANSPORT SRL Creditor
P.F.A. DUMITRAŞ V. VASILE Creditor
SW UMWELTTECHNIK ROMANIA SRL Creditor
P.F.A. COJOCARU VALERIAN Creditor
JOREANU CONSTRUCT SRL Creditor
ENERGY GROUP SRL PRIN ADM. JUDICIAR CII FLORESCU MIRCEA SORIN Creditor
COSTI & FLO SRL Creditor
BIM BAM TRANS SRL Creditor
SYMMETRICA SRL Creditor
DUE G EDIL CONSTRUCTII SRL Creditor
SCHUBERT & FRANZKE SRL Creditor
WIRTGEN ROMANIA SRL LA SCA STANCU RĂCHITAN ŞI ASOCIAŢII Creditor
SEBI MARC SRL Creditor
E.ON ENERGIE ROMÂNIA SA Creditor
TERA - KISS SRL Creditor
MET-AXA SRL Creditor
SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA Creditor
U.A.T. BOTOŞANI - CONSILIUL JUDEŢEAN BOTOŞANI Creditor
ADRARCO TRANS SRL Creditor
DUNAROM SRL Creditor
TRANS AURA & VALI SRL Creditor
INSTAL- CON SRL Creditor
VICTOR CONSTRUCT SRL PRIN ADM.JUDICIAR EDGE BUSINESS RESTRUCTURING ADVISORS SRL Creditor
PROIECT BUCUREŞTI SRL Creditor
EURO ZONE COM SRL Creditor
FERROLI - ROMÂNIA SRL Creditor
RIGECONS SRL Creditor
PROIECT INVEST SRL Creditor
ARDELEAN COMPANY NORD VEST SRL Creditor
MMID COM PROD SRL Creditor
BISOM- COM SRL Creditor
POCOL CONSTRUCT SRL Creditor
REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA Creditor
U.A.T. GARLENI Creditor
VALICOMPRODEXIM SRL Creditor
TERAPLAST SA Creditor
PLUS CONFORT SRL Creditor
WILO ROMANIA SRL Creditor
CABINET DE AVOCAT ROXANA NICOLAESCU Creditor
CONSTRUCŢII BOMEX SRL Creditor
S.C.A. ŞOIMULESCU,SOLTAN ŞI ASOCIAŢII Creditor
DAVAGIO SRL Creditor
BMT TRANS CONSTRUCT SRL Creditor
SAMAGREG SRL Creditor
CIPRI TRANS HATOS SRL Creditor
ROCKA GENCO SRL Creditor
HATOS TRANS SRL Creditor
P.F. RUSANOVSCHI GHEORGHE Creditor
TOP UTIL CONSTRUCT Creditor
GENERAL TOPOCAD PROIECT SRL Creditor
MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL Creditor
VASCOM FOREST SA Creditor
STANDARD GARANT SRL Creditor
ANVI PROFESSIONAL SECURITY SRL Creditor
HAND MADE CONSTRUCT SRL Creditor
AUTO CLASS SA Creditor
PIASSAVA DRUM SRL Creditor
SOCIETATEA NAŢIONALĂ A SĂRII SA Creditor
COSMA 2006 SRL Creditor
K-SIM INSTALCON SRL Creditor
FHAUS SRL Creditor
ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL Creditor
CONREP SA Creditor
CORNELL'S FLOOR SRL Creditor
LUBEXPERT ROMANIA Creditor
EUROBELO SRL LA CAB AVOCAT TOMNIUC OANA Creditor
DRUMURI ŞI PODURI MUREŞ SRL Creditor
TARR CONST SRL LA CAB AVOCAT LEVENTE ZSOLT DICU NOEMI TOROK Creditor
MIHAI HATOS TRANS SRL Creditor
2467/40/2018/a97 CurteadeApelSUCEAVA 11-01-2021
Parte Calitate
SC CONSTEEL COMPANY SRL MANOLEŞTI - SUBROGAŢIE LEGALĂ ÎN DREPTURILE UNICREDIT LEASING CORPORATION IFN SA BUCUREŞTI Intimat Creditor
SC CONSTEEL COMPANY SRL MANOLEŞTI - SUBROGAŢIE LEGALĂ ÎN DREPTURILE DEUTSCHE LEASING ROMÂNIA IFN SA BUCUREŞTI Intimat Creditor
CEC BANK SA BUCUREŞTI Intimat Creditor
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL - ADMINISTRATOR JUDICIAR AL SC TEHNIC ASIST SRL CĂTĂMĂRĂŞTI DEAL Apelant ADMINISTRATOR JUDICIAR
SC TEHNIC ASIST SRL CĂTĂMĂRĂŞTI DEAL PRIN ADMINISTRATOR SPECIAL VLAS DANIELA Intimat Debitor
SC CONCEPT INFRASTRADE LOGISTIC SRL BUCUREŞTI Intimat Creditor
BANCA TRANSILVANIA SA SUCURSALA IAŞI Intimat Creditor
DEUTSCHE LEASING ROMÂNIA IFN SA BUCUREŞTI Intimat Creditor
UNICREDIT LEASING CORPORATION IFN SA BUCUREŞTI Intimat Creditor
SC VALENTINO PRODEX SRL BUCUREŞTI Intimat Creditor
CREANŢE SALARIALE Intimat Creditor
COMUNA MIHAI EMINESCU PRIN PRIMAR Intimat Creditor
COMPANIA NAŢIONALĂ DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA - DIRECŢIA REGIONALĂ DE DRUMURI ŞI PODURI CLUJ Intimat Creditor
COMPANIA NAŢIONALĂ DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA - DIRECŢIA REGIONALĂ DE DRUMURI ŞI PODURI IAŞI Intimat Creditor
SC FULGA SRL Intimat Creditor
SC TRICON COM SRL BOTOŞANI Intimat Creditor
SC PIPELIFE ROMÂNIA SRL BUCUREŞTI Intimat Creditor
ÎNTREPRINDEREA INDIVIDUALĂ STRUGARU RADU IULIAN Intimat Creditor
SC ATP MOTORS RO SRL BAIA MARE Intimat Creditor
SC SENSEI TT SRL TIMIŞOARA Intimat Creditor
SC THIC IZOLAŢII TERMICE SRL Intimat Creditor
CALCARUL SA POJORÂTA Intimat Creditor
SC NIXON BAUSTRASSE CONSTRUCT SRL TÂRNAVA Intimat Creditor
SC FOLDA SECURITY ROMÂNIA SRL Intimat Creditor
SC WEST OIL SRL ZALĂU Intimat Creditor
SC SOMACO GRUP PREFABRICATE SRL BUCUREŞTI Intimat Creditor
SC IOAN DRAGOŞ TRANSPORT SRL TĂUŢII MĂGHERĂUŞ Intimat Creditor
SC ELICON IMPEX SRL TIMIŞOARA Intimat Creditor
PFA DUMITRAŞ V. VASILE Intimat Creditor
SW UMWELTTECHNIK ROMÂNIA SRL IZVORU Intimat Creditor
PFA COJOCARU VALERIAN Intimat Creditor
SC JOREANU CONSTRUCT SRL BORŞA Intimat Creditor
SC ENERGY GROUP SRL PRIN ADMINISTRATOR JUDICIAR CABINET INDIVIDUAL DE INSOLVENŢĂ FLORESCU MIRCEA SORIN TULCEA Intimat Creditor
SC COSTI & FLO SRL ILBA Intimat Creditor
SC BIM BAM TRANS SRL VĂLENII LĂPUŞULUI Intimat Creditor
SC SYMMETRICA SRL SUCEAVA Intimat Creditor
SC SCHUBERT & FRANZKE SRL CLUJ NAPOCA Intimat Creditor
SC WIRTGEN ROMÂNIA SRL Intimat Creditor
SC SEBI MARC SRL CĂLINEŞTI Intimat Creditor
E.ON ENERGIE ROMÂNIA SA TÂRGU MUREŞ Intimat Creditor
SC TERA-KISS SRL VOLOVĂŢ Intimat Creditor
SC MET-AXA SRL BOTOŞANI Intimat Creditor
SOCIETATEA DE ASIGURARE - REASIGURARE CITY INSURANCE SA BUCUREŞTI Intimat Creditor
SC ADRARCO TRANS SRL CĂRĂŞEU Intimat Creditor
SC DUNAROM SRL TULCEA Intimat Creditor
SC TRANS AURA & VALI SRL SUPURU DE JOS Intimat Creditor
SC INSTAL CON SRL BOTOŞANI Intimat Creditor
SC VICTOR CONSTRUCT SRL PRIN ADMINISTRATOR JUDICIAR EDGE BUSINESS RESTRUCTURING ADVISORS SPRL BUCUREŞTI Intimat Creditor
SC PROIECT BUCUREŞTI SRL Intimat Creditor
SC EURO ZONE COM SRL Intimat Creditor
SC FERROLI ROMÂNIA SRL BUCUREŞTI Intimat Creditor
SC RIGECONS SRL TULCEA Intimat Creditor
SC PROIECT INVEST SRL GHERŢA MICĂ Intimat Creditor
SC ARDELEAN COMPANY NORD VEST SRL BAIA MARE Intimat Creditor
SC MMID COM PROD SRL BORŞA Intimat Creditor
SC BISOM COM SRL ILBA Intimat Creditor
SC POCOL CONSTRUCT SRL BAIA MARE Intimat Creditor
REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN RA ROMATSA BUCUREŞTI Intimat Creditor
SC VALICOMPRODEXIM SRL TĂMAŞI Intimat Creditor
TERAPLAST SA SĂRĂŢEL Intimat Creditor
SC PLUS CONFORT SRL Intimat Creditor
SC WILO ROMÂNIA SRL Intimat Creditor
CABINET DE AVOCAT ROXANA NICOLAESCU BUCUREŞTI Intimat Creditor
SC CONSTRUCŢII BOMEX SRL MEDIEŞU AURIT Intimat Creditor
SCA ŞOIMULESCU SOLTAN ŞI ASOCIAŢII BUCUREŞTI Intimat Creditor
SC DAVAGIO SRL FLOREŞTI Intimat Creditor
SC BMT TRANS CONSTRUCT SRL MEDIAŞ Intimat Creditor
SC SAMAGREG SRL ODOREU Intimat Creditor
SC CIPRI TRANS HATOS SRL BOZÂNTA MARE Intimat Creditor
SC ROCKA GENCO SRL DUDU Intimat Creditor
SC HATOS TRANS SRL DEALU MARE Intimat Creditor
PF RUSANOVSCHI GHEORGHE Intimat Creditor
SC TOP UTIL CONSTRUCT SRL Intimat Creditor
SC GENERAL TOPOCAD PROIECT SRL BOTOŞANI Intimat Creditor
SC MEDAN YLE ALEXADNRU TRANS & CONSTRUCT SRL MĂGURENI Intimat Creditor
VASCOM FOREST SA BORŞA Intimat Creditor
SC STANDARD GARANT SRL BOTOŞANI Intimat Creditor
SC HAND MADE CONSTRUCT SRL GIURGIU Intimat Creditor
AUTO CLASS SA SATU MARE Intimat Creditor
SC PIASSAVA DRUM SRL BUCUREŞTI Intimat Creditor
SC COSMA 2006 SRL CERTEZE Intimat Creditor
SC K-SIM INSTALCON SRL DARABANI Intimat Creditor
SC F HAUS SRL SATU MARE Intimat Creditor
SC ALDONA SRL PRIN ADMINISTRATOR JUDICIAR CITR FILIALA SIBIU SPRL Intimat Creditor
CONREP SA VIŞEU DE SUS Intimat Creditor
SC CORNELL'S FLOOR SRL ROMA Intimat Creditor
SC LUBEXPERT ROMÂNIA SRL SATU MARE Intimat Creditor
SC EUROBELO SRL Intimat Creditor
SC DRUMURI ŞI PODURI MUREŞ SRL TÂRGU MUREŞ Intimat Creditor
SC TARR CONST SRL LIVADA Intimat Creditor
SC MIHAI-HATOS TRANS SRL TÂRGU LĂPUŞ Intimat Creditor
SC ARTERA BLUE SRL Intimat Creditor
SC APA TÂRNAVEI MARI SA MEDIAŞ Intimat Creditor
SC RAPID COMPLEX SRL Intimat Creditor
SC BIO BAUERNHOF SRL HOMORODU DE JOS Intimat Creditor
SC PENSIUNEA ALINA SRL CĂLINEŞTI OAŞ Intimat Creditor
SC SOROCAM SRL POPEŞTI LEORDENI Intimat Creditor
SC ZADILOC SRL RONA DE SUS Intimat Creditor
SC CONSTEEL COMPANY SRL MANOLEŞTI Intimat Creditor
SC LOCAL SERVICII SRL FLĂMÂNZI Intimat Creditor
3516/99/2020/a6 Tribunalul IASI 12-01-2021
Parte Calitate
TRANDAFIRESCU SORIN ALEXANDRU Petent
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
2909/85/2009/a134 Tribunalul SIBIU 26-02-2021
Parte Calitate
MATEESCU CONSTANTIN Contestator
BDO BUSINESS RESTRUCTURING SPRL Intimat
MATEESCU CONSTANTIN Contestator
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. Intimat
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
3516/99/2020/a7 Tribunalul IASI 15-04-2021
Parte Calitate
ALPHA BANK ROMANIA SA Contestator
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA GHEORGHIU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
3516/99/2020/a8 Tribunalul IASI 20-04-2021
Parte Calitate
CREDIT EUROPE BANK (ROMANIA) SA Contestator
FIRST BANK SA Contestator
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Contestator
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
3516/99/2020/a9 Tribunalul IASI 28-05-2021
Parte Calitate
ALPHA BANK ROMANIA SA Contestator
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
2467/40/2018/a102 Tribunalul BOTOSANI 02-06-2021
Parte Calitate
TEHNIC ASIST SRL, PRIN ADMINISTRATOR VLAS DANIELA Debitor
OSCAR DOWNSTREAM SRL Creditor
OSCAR DOWNSTREAM SRL Creditor
MANAGEMENT REORGANIZARE LICHIDARE IAŞI ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL SOC TEHNIC ASIST SRL Lichidator
BANCA COMERCIALĂ ROMÂNĂ SA Creditor
CEC BANK SA SUCURSALA BOTOŞANI Creditor
BANCA TRANSILVANIA SA CU SEDIUL ALES LA BANCA TRANSILVANIA SUCURSALA IAŞI Creditor
DEUTSCHE LEASING ROMANIA IFN SA Creditor
UNICREDIT LEASING CORPORATION IFN SA LA CABINET AVOCAT DINU SORIN LAURENŢIU Contestator
B.C.R. LEASING IFN SA Creditor
VALENTIN PRODEX SRL Creditor
FULGA SRL Creditor
COMUNA MIHAI EMINESCU Creditor
C.N.A.I.R. S.A - D.R.D.P. CLUJ Creditor
C.N.A.I.R. S.A. - D.R.D.P. IAŞI Creditor
A.N.A.F. DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI Creditor
TRICON COM SRL Creditor
PIPELIFE ROMANIA SRL Creditor
Î. I. STRUGARU RADU - IULIAN Creditor
ATP MOTORS RO SRL Creditor
PROMAT COMIMPEX SRL Creditor
SENSEI T.T. SRL Creditor
THIC IZOLAŢII TERMICE SRL Creditor
VALENTINO PRODEX SRL Creditor
CALCARUL SA Creditor
NIXON BAUSTRASE CONSTRUCT SRL Creditor
Î. I. TIMIŞ LENUŢA Creditor
FOLDA SECURITY ROMANIA SRL Creditor
WEST OIL SRL Creditor
SOMACO GRUP PREFABRICATE SRL Creditor
IOAN DRAGOŞ TRANSPORT SRL Creditor
ELICON DRAGOŞ TRANSPORT SRL Creditor
P.F.A. DUMITRAŞ V. VASILE Creditor
SW UMWELTTECHNIK ROMANIA SRL Creditor
P.F.A. COJOCARU VALERIAN Creditor
JOREANU CONSTRUCT SRL Creditor
ENERGY GROUP SRL PRIN ADM. JUDICIAR CII FLORESCU MIRCEA SORIN Creditor
COSTI & FLO SRL Creditor
BIM BAM TRANS SRL Creditor
SYMMETRICA SRL Creditor
DUE G EDIL CONSTRUCTII SRL Creditor
SCHUBERT & FRANZKE SRL Creditor
WIRTGEN ROMANIA SRL LA SCA STANCU RĂCHITAN ŞI ASOCIAŢII Creditor
SEBI MARC SRL Creditor
E.ON ENERGIE ROMÂNIA SA Creditor
TERA - KISS SRL Creditor
MET-AXA SRL Creditor
SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA Creditor
U.A.T. BOTOŞANI - CONSILIUL JUDEŢEAN BOTOŞANI Creditor
ADRARCO TRANS SRL Creditor
DUNAROM SRL Creditor
TRANS AURA & VALI SRL Creditor
INSTAL- CON SRL Creditor
VICTOR CONSTRUCT SRL PRIN ADM.JUDICIAR EDGE BUSINESS RESTRUCTURING ADVISORS SRL Creditor
PROIECT BUCUREŞTI SRL Creditor
EURO ZONE COM SRL Creditor
FERROLI - ROMÂNIA SRL Creditor
RIGECONS SRL Creditor
PROIECT INVEST SRL Creditor
ARDELEAN COMPANY NORD VEST SRL Creditor
MMID COM PROD SRL Creditor
BISOM- COM SRL Creditor
POCOL CONSTRUCT SRL Creditor
REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA Creditor
U.A.T. GARLENI Creditor
VALICOMPRODEXIM SRL Creditor
TERAPLAST SA Creditor
PLUS CONFORT SRL Creditor
WILO ROMANIA SRL Creditor
CABINET DE AVOCAT ROXANA NICOLAESCU Creditor
CONSTRUCŢII BOMEX SRL Creditor
S.C.A. ŞOIMULESCU,SOLTAN ŞI ASOCIAŢII Creditor
DAVAGIO SRL Creditor
BMT TRANS CONSTRUCT SRL Creditor
SAMAGREG SRL Creditor
CIPRI TRANS HATOS SRL Creditor
ROCKA GENCO SRL Creditor
HATOS TRANS SRL Creditor
P.F. RUSANOVSCHI GHEORGHE Creditor
TOP UTIL CONSTRUCT Creditor
GENERAL TOPOCAD PROIECT SRL Creditor
MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL Creditor
VASCOM FOREST SA Creditor
STANDARD GARANT SRL Creditor
ANVI PROFESSIONAL SECURITY SRL Creditor
HAND MADE CONSTRUCT SRL Creditor
AUTO CLASS SA Creditor
PIASSAVA DRUM SRL Creditor
SOCIETATEA NAŢIONALĂ A SĂRII SA Creditor
COSMA 2006 SRL Creditor
K-SIM INSTALCON SRL Creditor
FHAUS SRL Creditor
ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL Creditor
CONREP SA Creditor
CORNELL'S FLOOR SRL Creditor
LUBEXPERT ROMANIA Creditor
EUROBELO SRL LA CAB AVOCAT TOMNIUC OANA Creditor
DRUMURI ŞI PODURI MUREŞ SRL Creditor
TARR CONST SRL LA CAB AVOCAT LEVENTE ZSOLT DICU NOEMI TOROK Creditor
MIHAI HATOS TRANS SRL Creditor
2467/40/2018/a102 CurteadeApelSUCEAVA 08-06-2021
Parte Calitate
SC TEHNIC ASIST SRL -PRIN ADM. VLAS DANIELA Intimat Debitor
SC OSCAR DOWNSTREAM SRL Intimat Creditor
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL - ADM. JUDICIAR AL SC TEHNIC ASIST SRL Intimat ADMINISTRATOR JUDICIAR
BANCA COMERCIALĂ ROMÂNĂ SA Intimat Creditor
CEC BANK SA Apelant Creditor
BANCA TRANSILVANIA SA -CU SEDIUL ALES LA BANCA TRANSILVANIA SUCURSALA IAŞI Intimat Creditor
DEUTSCHE LEASING ROMANIA IFN SA Intimat Creditor
UNICREDIT LEASING CORPORATION IFN SA LA CABINET AVOCAT DINU SORIN LAURENŢIU Intimat Creditor
B.C.R. LEASING IFN SA Intimat Creditor
SC VALENTIN PRODEX SRL Intimat Creditor
SC FULGA SRL Intimat Creditor
COMUNA MIHAI EMINESCU Intimat Creditor
C.N.A.I.R. S.A - D.R.D.P. CLUJ Intimat Creditor
C.N.A.I.R. SA - D.R.D.P. IAŞI Intimat Creditor
A.N.A.F. DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI Intimat Creditor
SC TRICON COM SRL Intimat Creditor
SC PIPELIFE ROMANIA SRL Intimat Creditor
Î. I. STRUGARU RADU - IULIAN Intimat Creditor
ATP MOTORS RO SRL Intimat Creditor
SC PROMAT COMIMPEX SRL Intimat Creditor
SC SENSEI T.T. SRL Intimat Creditor
SC THIC IZOLAŢII TERMICE SRL Intimat Creditor
SC VALENTINO PRODEX SRL Intimat Creditor
CALCARUL SA Intimat Creditor
SC NIXON BAUSTRASE CONSTRUCT SRL Intimat Creditor
Î. I. TIMIŞ LENUŢA Intimat Creditor
SC FOLDA SECURITY ROMANIA SRL Intimat Creditor
SC WEST OIL SRL Intimat Creditor
SC SOMACO GRUP PREFABRICATE SRL Intimat Creditor
SC IOAN DRAGOŞ TRANSPORT SRL Intimat Creditor
SC ELICON DRAGOŞ TRANSPORT SRL Intimat Creditor
P.F.A. DUMITRAŞ V. VASILE Intimat Creditor
SC SW UMWELTTECHNIK ROMANIA SRL Intimat Creditor
P.F.A. COJOCARU VALERIAN Intimat Creditor
SC JOREANU CONSTRUCT SRL Intimat Creditor
SC ENERGY GROUP SRL -PRIN ADM. JUDICIAR CII FLORESCU MIRCEA SORIN Intimat Creditor
SC COSTI & FLO SRL Intimat Creditor
SC BIM BAM TRANS SRL Intimat Creditor
SC SYMMETRICA SRL Intimat Creditor
SC DUE G EDIL CONSTRUCTII SRL Intimat Creditor
SC SCHUBERT & FRANZKE SRL Intimat Creditor
SC WIRTGEN ROMANIA SRL -LA SCA STANCU RĂCHITAN ŞI ASOCIAŢII Intimat Creditor
SC SEBI MARC SRL Intimat Creditor
E.ON ENERGIE ROMÂNIA SA Intimat Creditor
SC TERA - KISS SRL Intimat Creditor
SC MET-AXA SRL Intimat Creditor
SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA Intimat Creditor
U.A.T. BOTOŞANI - CONSILIUL JUDEŢEAN BOTOŞANI Intimat Creditor
SC ADRARCO TRANS SRL Intimat Creditor
SC DUNAROM SRL Intimat Creditor
SC TRANS AURA & VALI SRL Intimat Creditor
SC INSTAL- CON SRL Intimat Creditor
SC VICTOR CONSTRUCT SRL -PRIN ADM.JUDICIAR EDGE BUSINESS RESTRUCTURING ADVISORS SRL Intimat Creditor
SC PROIECT BUCUREŞTI SRL Intimat Creditor
SC EURO ZONE COM SRL Intimat Creditor
SC FERROLI - ROMÂNIA SRL Intimat Creditor
SC RIGECONS SRL Intimat Creditor
SC PROIECT INVEST SRL Intimat Creditor
SC ARDELEAN COMPANY NORD VEST SRL Intimat Creditor
SC MMID COM PROD SRL Intimat Creditor
SC BISOM- COM SRL Intimat Creditor
SC POCOL CONSTRUCT SRL Intimat Creditor
REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA Intimat Creditor
U.A.T. GARLENI Intimat Creditor
SC VALICOMPRODEXIM SRL Intimat Creditor
TERAPLAST SA Intimat Creditor
SC PLUS CONFORT SRL Intimat Creditor
SC WILO ROMANIA SRL Intimat Creditor
CABINET DE AVOCAT ROXANA NICOLAESCU Intimat Creditor
SC CONSTRUCŢII BOMEX SRL Intimat Creditor
S.C.A. ŞOIMULESCU,SOLTAN ŞI ASOCIAŢII Intimat Creditor
SC DAVAGIO SRL Intimat Creditor
SC BMT TRANS CONSTRUCT SRL Intimat Creditor
SC SAMAGREG SRL Intimat Creditor
SC CIPRI TRANS HATOS SRL Intimat Creditor
SC ROCKA GENCO SRL Intimat Creditor
SC HATOS TRANS SRL Intimat Creditor
P.F. RUSANOVSCHI GHEORGHE Intimat Creditor
TOP UTIL CONSTRUCT Intimat Creditor
SC GENERAL TOPOCAD PROIECT SRL Intimat Creditor
SC MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL Intimat Creditor
VASCOM FOREST SA Intimat Creditor
SC STANDARD GARANT SRL Intimat Creditor
SC ANVI PROFESSIONAL SECURITY SRL Intimat Creditor
SC HAND MADE CONSTRUCT SRL Intimat Creditor
AUTO CLASS SA Intimat Creditor
SC PIASSAVA DRUM SRL Intimat Creditor
SOCIETATEA NAŢIONALĂ A SĂRII SA Intimat Creditor
SC COSMA 2006 SRL Intimat Creditor
SC K-SIM INSTALCON SRL Intimat Creditor
SC FHAUS SRL Intimat Creditor
SC ALDONA SRL -PRIN ADM. JUDICIAR CITR FILIALA SIBIU SPRL Intimat Creditor
CONREP SA Intimat Creditor
SC CORNELL'S FLOOR SRL Intimat Creditor
LUBEXPERT ROMANIA Intimat Creditor
SC EUROBELO SRL -LA CAB. AV. TOMNIUC OANA Intimat Creditor
SC DRUMURI ŞI PODURI MUREŞ SRL Intimat Creditor
SC TARR CONST SRL -LA CAB. AV. LEVENTE ZSOLT DICU NOEMI TOROK Intimat Creditor
SC MIHAI HATOS TRANS SRL Intimat Creditor
SC DIA LIN SRL Intimat Creditor
3516/99/2020/a4 CurteadeApelIASI 08-06-2021
Parte Calitate
ALPHA BANK ROMANIA SA Apelant
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Intimat Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Intimat Creditor
SC WORLD MEDIATRANS SRL Intimat Creditor
SC AUTO CD SERV SRL Intimat Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Intimat Creditor
SC DINAMIC 92 DISTRIBUTION SRL Intimat Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Intimat Creditor
SC UTCHIM STEEL SRL Intimat Creditor
SC ROMSUD SRL Intimat Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Intimat Creditor
SC FILBERMAYR KRAN SRL Intimat Creditor
SC LA FÂNTÂNA SRL Intimat Creditor
SC MODPACK SYSTEM SRL Intimat Creditor
SC ALTUR SA Intimat Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Intimat Creditor
SC CATALONIA INOX SRL Intimat Creditor
SC AMBIA PROD SRL Intimat Creditor
CEC BANK SA Intimat Creditor
SC UNITRADE LUBRICANTS SRL Intimat Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Intimat Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Intimat Creditor
SC SUSZI SRL Intimat Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
4791/2/2021 CurteadeApelBUCURESTI 13-07-2021
Parte Calitate
S.C. LINIAL ELECTRIC S.R.L. Intimat Creditor
S.C. CONNA TONY S.R.L. Intimat Creditor
UNICREDIT BANK S.A., LA SCA ZAMFIRESCU, RACOTI & PARTNERS Intimat Creditor
S.C. MARCONSTRUCT IMPEX S.R.L. Intimat Creditor
UNICREDIT LEASING CORPORATION IFN S.A. Intimat Creditor
S.C. STRACO GRUP S.R.L., PRIN LICHIDATOR JUDICIAR CITR FILIALA BUCURESTI SPRL Apelant Debitor
S.C. STRACO GRUP S.R.L., PRIN ADMINISTRATOR SPECIAL GHIDINECI MIHAI DANIEL Apelant Debitor
S.C. STRACO GRUP S.R.L., LA S.C.P.A. SAVIN & ASOCIAŢII Apelant Debitor
S.C. WIRTGEN ROMANIA S.R.L. Intimat Creditor
S.C. BENIDORM TRANS S.R.L. Intimat Creditor
S.C. OSCAR DOWNSTREAM S.R.L. Intimat Creditor
S.C. ARIA PROTECT SECURITY S.R.L. Intimat Creditor
S.C. ANCA BUMB TRANS S.R.L. Intimat Creditor
S.C. COPYZOOM S.R.L. Intimat Creditor
S.C. CONSTRUCŢII SPECIALE RAVAC S.R.L. Intimat Creditor
S.C. MHS TRUCK & BUS S.R.L. Intimat Creditor
S.C. GHIORGHITA TRANS 2000 S.R.L. Intimat Creditor
S.C. MHS SIBIU TRUCK & BUS S.R.L. Intimat Creditor
S.C. TIT LOIAL CONSTRUCT S.R.L. Intimat Creditor
S.C. M&M ORCONSTRUCTA S.R.L. Intimat
S.C. DOMUS EUROCONS S.R.L. Intimat Creditor
S.C. AUTOROM S.R.L. Intimat
S.C. INTERFLOOR SYSTEM S.R.L. Intimat
S.C. ECO TONER DISTRIBUTION S.R.L. Intimat
S.C. EURO VIA CONS 2005 S.R.L. Intimat
BURA ADRIAN ÎNTREPRINDERE INDIVIDUALA Intimat
S.C. UTIL CONSTRUCT AUTOMACARALE S.R.L. Intimat
S.C. INDIGO STUDIO S.R.L. Intimat
S.C. CEROB S.R.L. Intimat
S.C. CREATIV VAL S.R.L. - PRIN ADMINISTRATOR JUDICIAR PHOENIX OMEGA IPURL - Intimat
S.C. AVIA MOTORS S.R.L. Intimat
S.C. POPSTAR TRANSCOM S.R.L. Intimat
S.C. INTER MAT BUSINESS GROUP S.R.L. Intimat
S.C. ROMIS NECKAR EXIM S.R.L. Intimat
S.C. SRAC CERT S.R.L. Intimat
S.C. AMFORA PLUS TRANS S.R.L. Intimat
S.C. ADRAS COM IMPEX S.R.L. Intimat
S.C. ECORECYCLING ENVIRONMENT S.R.L. Intimat
S.C. INTERGROUP ENGINEERING S.R.L. Intimat
S.C. SOREL PROD COM 2000 S.R.L. Intimat
S.C. TUDOR TOTAL TRANS S.R.L. Intimat
S.C. REVITAROM S.A. Intimat
S.C. ALGECO S.R.L., PRIN MANDATAR COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL Intimat
S.C. AUTOKLASS CENTER S.R.L. Intimat
S.C. MARICON DESIGN CONSTRUCT S.R.L. Intimat
S.C. FOREX INVEST S.R.L. Intimat
S.C. ALTEO TRANS S.R.L. Intimat
S.C. ECO PRIVATE SERVICES S.R.L. Intimat
S.C. ANTREPRIZA CONSTRUCŢII MONTAJ NR 4 BUCUREŞTI S.A. Intimat
S.C. AMBIENTAL ENGINEERING S.R.L. Intimat
ADMINISTRAŢIA NAŢIONALA APELE ROMANE - ADMINISTRAŢIA BAZINALA DE APA ARGEŞ VEDEA - SISTEMUL DE GOSPODĂRIRE A APELOR ILFOV - BUCUREŞTI Intimat
S.C. ADMINISTRARE CAZARE CANTINE S.A. Intimat
S.C. LUKOIL ROMÂNIA S.R.L. Intimat
S.C. ACTIVE AFFAIRE MANAGEMENT S.R.L. Intimat
S.C. JOSEFINE CONSTRUCT S.R.L. Intimat
S.C. CRH AGREGATE BETOANE S.A. Intimat
S.C. J.F.K. TRANS IMPEX S.R.L. Intimat
S.C. EXCLUSIV AUTOHAUSS S.R.L. Intimat
S.C. CRH CIMENT ROMANIA S.A. Intimat
S.C. MIDOCAR S.R.L. Intimat Creditor
S.C. TOP TECH S.R.L. Intimat
S.C. DELTA ANTREPRIZA DE CONSTRUCŢII SI MONTAJ 93 S.R.L. Intimat Creditor
S.C. BEGA UTILAJE CONSTRUCŢII S.A. Intimat Creditor
S.C. CIPI @ ALEX UTIL TRANS S.R.L. Intimat Creditor
S.C. DEA LINE TRANS COM S.R.L. Intimat Creditor
S.C. AUTOSENNA S.R.L. Intimat
S.C. BEST BUSINESS TRAVEL S.R.L. Intimat Creditor
S.C. TERMO BLITZ S.R.L. Intimat Creditor
S.C. CONSTRUCT ALEX S.R.L. Intimat
S.C. ANGEL SOLUTIONS S.R.L. Intimat Creditor
S.C. CRIBO STAR S.R.L. Intimat Creditor
S.C. MONDO COPY CENTER S.R.L. Intimat Creditor
S.C. ADIMAD S.R.L Intimat
S.C. AUTO BRAND S.R.L. Intimat Creditor
S.C. COSMIRAL TRANS S.R.L. Intimat
S.C. BINAR IMPEX S.R.L. Intimat Creditor
S.C. URGENT CARGUS S.A. Intimat Creditor
S.C. SOROCAM S.R.L. Intimat Creditor
S.C. HILTI ROMANIA S.R.L. Intimat Creditor
S.C. INSTALATORUL S.A. Intimat Creditor
S.C. TIOTEO METAL S.R.L. Intimat Creditor
S.C. ELIS PAVAJE S.R.L. Intimat Creditor
S.C. HIDROCONSTRUCTIA S.A. - PRIN S.C. HIDROCONSTUCŢIA S.A. - SUCURSALA SEBEŞ Intimat Creditor
S.C. ELIS AGREGATE S.R.L. Intimat Creditor
S.C. BASEMIL S.R.L. Intimat Creditor
S.C. HYPERION TRANS S.R.L. Intimat Creditor
S.C. G.S.C. ECO CONSTRUCT S.R.L. Intimat Creditor
S.C. APA SERV VALEA JIULUI S.A. PETROŞANI Intimat Creditor
S.C. WOODIMPEX PARC S.R.L. Intimat Creditor
S.C. TRANSMARINO COMPANY S.R.L. Intimat
S.C. SIFRA TRANS S.R.L. Intimat Creditor
SOCIETATEA COMPLEXUL ENERGETIC HUNEDOARA S.A.- SUCURSALA PRESTSERV PETROŞANI Intimat Creditor
S.C. TEMPOCOM S.R.L. Intimat Creditor
S.C. GENERAL TRUST ARGEŞ S.R.L. Intimat Creditor
S.C. GREBO 2003 S.R.L. Intimat Creditor
S.C. AUTO PRESS SIGHIŞOARA S.R.L. Intimat Creditor
S.C. TEHNOLOGICA RADION S.R.L.- PRIN SMDA INSOLVENCY SPRL Intimat
S.C. KAUFMANN INDUSTRIES S.R.L. Intimat Creditor
S.C. PRAKT S.R.L. Intimat Creditor
S.C. AGRO ECO MAG S.R.L. Intimat Creditor
3516/99/2020/a10 Tribunalul IASI 26-08-2021
Parte Calitate
CREDIT EUROPE BANK (ROMANIA) SA Contestator
BANCA ROMÂNEASCĂ SA Contestator
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
29881/3/2015/a51 CurteadeApelBUCURESTI 02-09-2021
Parte Calitate
S.C. LINIAL ELECTRIC S.R.L. Intimat
S.C. CONNA TONY S.R.L. Intimat
UNICREDIT BANK S.A., LA SCA ZAMFIRESCU, RACOTI & PARTNERS Intimat
S.C. MARCONSTRUCT IMPEX S.R.L. Intimat
UNICREDIT LEASING CORPORATION IFN S.A. Intimat
S.C. STRACO GRUP S.R.L., PRIN LICHIDATOR JUDICIAR CITR FILIALA BUCURESTI SPRL Apelant Debitor
S.C. STRACO GRUP S.R.L., PRIN ADMINISTRATOR SPECIAL GHIDINECI MIHAI DANIEL Apelant Debitor
S.C. STRACO GRUP S.R.L., LA S.C.P.A. SAVIN & ASOCIAŢII Apelant Debitor
S.C. WIRTGEN ROMANIA S.R.L. Intimat
S.C. BENIDORM TRANS S.R.L. Intimat
S.C. OSCAR DOWNSTREAM S.R.L. Intimat
S.C. ARIA PROTECT SECURITY S.R.L. Intimat
S.C. ANCA BUMB TRANS S.R.L. Intimat
S.C. COPYZOOM S.R.L. Intimat
S.C. CONSTRUCŢII SPECIALE RAVAC S.R.L. Intimat
S.C. MHS TRUCK & BUS S.R.L. Intimat
S.C. GHIORGHITA TRANS 2000 S.R.L. Intimat
S.C. MHS SIBIU TRUCK & BUS S.R.L. Intimat
S.C. TIT LOIAL CONSTRUCT S.R.L. Intimat
S.C. M&M ORCONSTRUCTA S.R.L. Intimat
S.C. DOMUS EUROCONS S.R.L. Intimat
S.C. AUTOROM S.R.L. Intimat
S.C. INTERFLOOR SYSTEM S.R.L. Intimat
S.C. ECO TONER DISTRIBUTION S.R.L. Intimat
S.C. EURO VIA CONS 2005 S.R.L. Intimat
BURA ADRIAN ÎNTREPRINDERE INDIVIDUALA Intimat
S.C. UTIL CONSTRUCT AUTOMACARALE S.R.L. Intimat
S.C. INDIGO STUDIO S.R.L. Intimat
S.C. CEROB S.R.L. Intimat
S.C. CREATIV VAL S.R.L. - PRIN ADMINISTRATOR JUDICIAR PHOENIX OMEGA IPURL - Intimat
S.C. AVIA MOTORS S.R.L. Intimat
S.C. POPSTAR TRANSCOM S.R.L. Intimat
S.C. INTER MAT BUSINESS GROUP S.R.L. Intimat
S.C. ROMIS NECKAR EXIM S.R.L. Intimat
S.C. SRAC CERT S.R.L. Intimat
S.C. AMFORA PLUS TRANS S.R.L. Intimat
S.C. ADRAS COM IMPEX S.R.L. Intimat
S.C. ECORECYCLING ENVIRONMENT S.R.L. Intimat
S.C. INTERGROUP ENGINEERING S.R.L. Intimat
S.C. SOREL PROD COM 2000 S.R.L. Intimat
S.C. TUDOR TOTAL TRANS S.R.L. Intimat
S.C. REVITAROM S.A. Intimat
S.C. ALGECO S.R.L., PRIN MANDATAR COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL Intimat
S.C. AUTOKLASS CENTER S.R.L. Intimat
S.C. MARICON DESIGN CONSTRUCT S.R.L. Intimat
S.C. FOREX INVEST S.R.L. Intimat
S.C. ALTEO TRANS S.R.L. Intimat
S.C. ECO PRIVATE SERVICES S.R.L. Intimat
S.C. ANTREPRIZA CONSTRUCŢII MONTAJ NR 4 BUCUREŞTI S.A. Intimat
S.C. AMBIENTAL ENGINEERING S.R.L. Intimat
ADMINISTRAŢIA NAŢIONALA APELE ROMANE - ADMINISTRAŢIA BAZINALA DE APA ARGEŞ VEDEA - SISTEMUL DE GOSPODĂRIRE A APELOR ILFOV - BUCUREŞTI Intimat
S.C. ADMINISTRARE CAZARE CANTINE S.A. Intimat
S.C. LUKOIL ROMÂNIA S.R.L. Intimat
S.C. ACTIVE AFFAIRE MANAGEMENT S.R.L. Intimat
S.C. JOSEFINE CONSTRUCT S.R.L. Intimat
S.C. CRH AGREGATE BETOANE S.A. Intimat
S.C. J.F.K. TRANS IMPEX S.R.L. Intimat
S.C. EXCLUSIV AUTOHAUSS S.R.L. Intimat
S.C. CRH CIMENT ROMANIA S.A. Intimat
S.C. MIDOCAR S.R.L. Intimat
S.C. TOP TECH S.R.L. Intimat
S.C. DELTA ANTREPRIZA DE CONSTRUCŢII SI MONTAJ 93 S.R.L. Intimat
S.C. BEGA UTILAJE CONSTRUCŢII S.A. Intimat
S.C. CIPI @ ALEX UTIL TRANS S.R.L. Intimat
S.C. DEA LINE TRANS COM S.R.L. Intimat
S.C. AUTOSENNA S.R.L. Intimat
S.C. BEST BUSINESS TRAVEL S.R.L. Intimat
S.C. TERMO BLITZ S.R.L. Intimat
S.C. CONSTRUCT ALEX S.R.L. Intimat
S.C. ANGEL SOLUTIONS S.R.L. Intimat
S.C. CRIBO STAR S.R.L. Intimat
S.C. MONDO COPY CENTER S.R.L. Intimat
S.C. ADIMAD S.R.L Intimat
S.C. AUTO BRAND S.R.L. Intimat
S.C. COSMIRAL TRANS S.R.L. Intimat
S.C. BINAR IMPEX S.R.L. Intimat
S.C. URGENT CARGUS S.A. Intimat
S.C. SOROCAM S.R.L. Intimat
S.C. HILTI ROMANIA S.R.L. Intimat
S.C. INSTALATORUL S.A. Intimat
S.C. TIOTEO METAL S.R.L. Intimat
S.C. ELIS PAVAJE S.R.L. Intimat
S.C. HIDROCONSTRUCTIA S.A. - PRIN S.C. HIDROCONSTUCŢIA S.A. - SUCURSALA SEBEŞ Intimat
S.C. ELIS AGREGATE S.R.L. Intimat
S.C. BASEMIL S.R.L. Intimat
S.C. HYPERION TRANS S.R.L. Intimat
S.C. G.S.C. ECO CONSTRUCT S.R.L. Intimat
S.C. APA SERV VALEA JIULUI S.A. PETROŞANI Intimat
S.C. WOODIMPEX PARC S.R.L. Intimat
S.C. TRANSMARINO COMPANY S.R.L. Intimat
S.C. SIFRA TRANS S.R.L. Intimat
SOCIETATEA COMPLEXUL ENERGETIC HUNEDOARA S.A.- SUCURSALA PRESTSERV PETROŞANI Intimat
S.C. TEMPOCOM S.R.L. Intimat
S.C. GENERAL TRUST ARGEŞ S.R.L. Intimat
S.C. GREBO 2003 S.R.L. Intimat
S.C. AUTO PRESS SIGHIŞOARA S.R.L. Intimat
S.C. TEHNOLOGICA RADION S.R.L.- PRIN SMDA INSOLVENCY SPRL Intimat
S.C. KAUFMANN INDUSTRIES S.R.L. Intimat
S.C. PRAKT S.R.L. Intimat
S.C. AGRO ECO MAG S.R.L. Intimat
3516/99/2020/a11 Tribunalul IASI 14-09-2021
Parte Calitate
BANCA ROMÂNEASCĂ S.A. Contestator
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
2909/85/2009/a135 Tribunalul SIBIU 27-10-2021
Parte Calitate
MATEESCU CONSTANTIN Contestator
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL Intimat
MATEESCU CONSTANTIN Contestator
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. Intimat
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
2909/85/2009/a136 Tribunalul SIBIU 29-10-2021
Parte Calitate
MATEESCU CONSTANTIN Contestator
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. Intimat
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
2909/85/2009/a137 Tribunalul SIBIU 01-11-2021
Parte Calitate
MATEESCU ALINA MONA Contestator
MATEESCU CONSTANTIN Creditor
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. Intimat
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
2909/85/2009/a138 Tribunalul SIBIU 10-11-2021
Parte Calitate
SANTANA EDILE SRL, J14/277/2006, CUI 18743725 Contestator
SOCIETATEA TRIDENT TRANS TEX S.R.L., J32/394/2001, CUI 14053722 Intimat
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. Intimat
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
2909/85/2009/a139 Tribunalul SIBIU 12-11-2021
Parte Calitate
MATEESCU CONSTANTIN Contestator
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL Intimat
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 Creditor
2909/85/2009/a140 Tribunalul SIBIU 12-11-2021
Parte Calitate
MATEESCU ALINA MONA Contestator
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL Intimat
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 Creditor
35978/3/2021 Tribunalul BUCURESTI 14-12-2021
Parte Calitate
HIDROCONSTRUCTIA SA Debitor
PROBIT SRL Creditor
SC NOVATEX SOLUTIONS SRL PRIN TIRIL, DUSESCU SI ASOCIATII SCA Creditor
SOCIETATEA DE SERVICII HIDROENERGETICE HIDROSERV SA Creditor
SC STECOPAL SRL Creditor
SC MOBILZONE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT CRUCEANU IULIAN Creditor
VALROM INDUSTRIE SRL Creditor
SC ABT VIALEX SECOLUL XXI SRL Creditor
VALPLAST INDUSTRIE SRL Creditor
DIRINGER & SCHEIDEL ROMANIA SRL CU SEDIUL ALES LA SCAGHIDERMIC SI IONESCU Creditor
PROTECŢIA SRL TÂRGU JIU Creditor
SECVISION BUSINESS SOLUTIONS SRL PRIN SCA PERJU, ROTARU SI ASOCIATII Creditor
SC SANSA IMPEX SRL Creditor
SC PERFECT TRANS SRL Creditor
SC LEMLAND SRL PRIN CAB.AV.GRAMA DIANA ALEXANDRA Creditor
SC LAFORSERVICE SRL Creditor
SC SACOMET SA Creditor
ERMITAS GRUP SRL CU SEDIUL ALES Creditor
AMA FOREST SRL CU SEDIUL ALES Creditor
FGL SECURITY SYSTEM GRUP SRL CU SEDIUL ALES Creditor
SC AMP GRUP SRL Creditor
AUTO PISEK SRL CU SEDIUL ALES LA CAB.AV.DR.GASPAR PAULA LOREDANA Creditor
CASSAS SRL Creditor
DIRECTIA VENITURI BUGET LOCAL SECTOR 2 Creditor
CEC BANK SA Creditor
MARAVELA, POPESCU & ASOCIATII SPRL Creditor
ADMINISTRATIA NATIONALA APELE ROMANE, ADMINISTRATIA BAZINALĂ DE APĂ OLT, SISTEMUL DE GOSPODĂRIRE A APELOR SIBIU Creditor
DISPOVER TRANSPORT SRL CU SEDIUL ALES Creditor
DEME MACARALE SRL Creditor
MITIFER SRL - PRIN ADMINISTRATOR JUDICIAR CII POSTOLACHE COSTEL, CU SEDIUL ALES Creditor
ROAD MIX TECHNOLOGY SRL Creditor
ACCES AUTO TRADING SRL Creditor
RTZ & PARTNERS SPRL FILIALA BUCURESTI Lichidator
SC LEVEL GROUND CONS AN SRL Creditor
RCS & RDS SA Creditor
SC DRUPO SRL Creditor
SC WILO TRANS SRL CU SEDIUL ALES LA CAB.AV.PUT SEPTIMIU IOAN Creditor
OPREA GROUP SRL Creditor
HEIDELBERGCEMENT ROMÂNIA SA Creditor
CORBAN M. LIVIU PFA Creditor
ROSIDAV-GRUP SRL Creditor
CLOANDA JUSTIN CU DOMICILIUL ALES LA CAB.AV.R.DOBRESCU Creditor
SC GURZA SRL Creditor
SC COMMETCAR SA PALTINIS Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
UAT ORAS MARASESTI Creditor
SC MARCOM RMC'94 SRL Creditor
SC ELECTRICA FURNIZARE SA Creditor
CTE TRAILERS SRL CU SEDIUL ALES LA CAB.AV.TUDOR GEORGE LAURENTIU Creditor
SC HIDROJET GRUP SRL Creditor
UAT MUNICIPIUL REŞIŢA Creditor
CROITORU MIHAI RARES CU DOMICILIUL ALES LA CAB.AV.ANDRA IOANA URSACHE Creditor
MUNICIPIUL CLUJ-NAPOCA Creditor
WIRTGEN ROMANIA SRL CU SEDIUL ALES LA AV.CAPITANEANU LEONARD Creditor
SILEAN EMIL PFA Creditor
APA CANAL SA Creditor
COMPANIA DE APA ARAD SA Creditor
SC BELLAVI SRL Creditor
COSTY GEKA SRL Creditor
SC SORIMAR TRANS SRL Creditor
DESCO INTERNATIONAL INDUSTRY SRL PRIN INTERCOM MANAGEMENT SPRL Creditor
SC MULTI TAF SERV FOREST SRL Creditor
ADMINISTRATIA BAZINALA DE APA SIRET Creditor
ALAVAL PROD COM SRL Creditor
ADMINISTRATIA BAZINALA DE APA BUZAU-IALOMITA Creditor
DANYON TRANS SRL Creditor
BOŞTIOCA NICOLAE CRISTIAN Creditor
GONDOR DIVERS CONSTRUCT SRL Creditor
MUNICIPIUL TARGU JIU Creditor
SC FLUID GROUP HAGEN SRL Creditor
SC ARGIF PROIECT SRLCU SEDIUL ALES LA SPARL GISCAN, ŢIBULEAC ŞI ASOCIAŢII Creditor
SALUBRITATE ECOLOGICA CISLAU SRL Creditor
SC CORBEANU ADY SRL-D Creditor
HAIMEN SRL Creditor
TUDOR ALIN SRL Creditor
UNIVERSITATEA TEHNICA DE CONSTRUCTII BUCURESTI Creditor
SC VALROM INDUSTRIE SRL Creditor
SC ABRAZIV EXPERT SRL Creditor
PRIMARIA COMUNEI UNIREA Creditor
SC DOMENIUL PUBLIC TURDA SA Creditor
SC CLASIMA CONSTRUCT SRL Creditor
GUIMAN IOAN PFA Creditor
BENIDORM TRANS SRL PRIN AVOCAT ADRIAN PETRICĂ Creditor
SC MONOLIT JUNIOR SRL Creditor
SC BIXI TRANS SRL Creditor
SC SAMRACING SRL PRIN DRB INSOLVENCY SPRL Creditor
PORSCHE MOBILITY SRL CU SEDIUL ALES LA CAB.AV.CRIANA MACARESCU Creditor
SC LUSCAN COM SRL Creditor
SC BRICUS COM SRL Creditor
SC METIS SOL SRL Creditor
SC VERDINVEST SRL Creditor
ADMINISTRATIA BAZINALA DE APA ARGES VEDEA Creditor
SC CIMATRON SRL Creditor
AN APELE ROMANE - ADMINISTRATIA BAZINALA DE APA MURES PRIN SISTEMUL DE GOSPODARIRE A APELOR HUNEDOARA Creditor
DICARILOR SRL Creditor
FEROTERRA SRL Creditor
BELLAVI SRL Creditor
PDM MANUEL CONSTRUCT SRL CU SEDIUL ALES Creditor
SC APIS COM SRL Creditor
DIRECTIA GENERALA DE SALUBRITATE SECTOR 3 Creditor
2909/85/2009/a133 CurteadeApelALBAIULIA 20-12-2021
Parte Calitate
IMPERIAL LOGISTICS SRL (CESIONAR AL CREANTEI CRM) Recurent Creditor
LUCRETIUS INVESTMENTS LIMITED (CESIONAR AL CREANTEI PIRAEUS BANK ROMÂNIA SA) Recurent Creditor
BDO BUSINESS RESTRUCTURING SPRL LICHIDATOR JUDICIAR AL S.C. TRIDENT TRANS TEX S.R.L. Recurent Lichidator
MATEESCU CONSTANTIN Intimat Contestator
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. Intimat
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
3516/99/2020/a12 Tribunalul IASI 23-12-2021
Parte Calitate
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
3516/99/2020/a12 CurteadeApelIASI 28-12-2021
Parte Calitate
SC TOTALGAZ INDUSTRIE SRL Intimat Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator Apelant
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor
SC TEHNIC CONSULT GP SRL Creditor
3516/99/2020/a11 CurteadeApelIASI 04-01-2022
Parte Calitate
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GHEORGHIU ALINA GABRIELA Intimat Debitor
BANCA ROMÂNEASCĂ S.A. Apelant Creditor
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Intimat Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
3516/99/2020/a10 CurteadeApelIASI 04-01-2022
Parte Calitate
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GHEORGHIU ALINA GABRIELA Intimat Debitor
CREDIT EUROPE BANK (ROMANIA) SA Intimat Creditor
BANCA ROMÂNEASCĂ SA Apelant Creditor
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Intimat Debitor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
3516/99/2020/a8 CurteadeApelIASI 04-01-2022
Parte Calitate
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GHEORGHIU ALINA GABRIELA Intimat Creditor
CREDIT EUROPE BANK (ROMANIA) SA Apelant Creditor
FIRST BANK SA Intimat Creditor
SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU Intimat Creditor
BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Intimat Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
KPMG RESTRUCTURING SPRL Lichidator
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FÂNTÂNA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRAŢIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA Creditor
DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMÂNIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERŢ SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMÂNIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONEŞTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MĂNESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
2909/85/2009/a142 Tribunalul SIBIU 10-01-2022
Parte Calitate
MATEESCU CONSTANTIN Contestator
SC TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL Intimat
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 Creditor
2909/85/2009/a143 Tribunalul SIBIU 10-01-2022
Parte Calitate
MATEESCU ALINA MONA Contestator
SC TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL Intimat
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL Intimat
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
2467/40/2018/a118 Tribunalul BOTOSANI 10-02-2022
Parte Calitate
TEHNIC ASIST SRL, PRIN ADMINISTRATOR VLAS DANIELA Debitor
OSCAR DOWNSTREAM SRL Creditor
OSCAR DOWNSTREAM SRL Creditor
MANAGEMENT REORGANIZARE LICHIDARE IAŞI ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL SOC TEHNIC ASIST SRL Contestator
BANCA COMERCIALĂ ROMÂNĂ SA Creditor
CEC BANK SA SUCURSALA BOTOŞANI Creditor
BANCA TRANSILVANIA SA CU SEDIUL ALES LA BANCA TRANSILVANIA SUCURSALA IAŞI Creditor
DEUTSCHE LEASING ROMANIA IFN SA Creditor
UNICREDIT LEASING CORPORATION IFN SA LA CABINET AVOCAT DINU SORIN LAURENŢIU Creditor
B.C.R. LEASING IFN SA Creditor
VALENTIN PRODEX SRL Creditor
FULGA SRL Creditor
COMUNA MIHAI EMINESCU Creditor
C.N.A.I.R. S.A - D.R.D.P. CLUJ Creditor
C.N.A.I.R. S.A. - D.R.D.P. IAŞI Creditor
ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE BOTOŞANI Creditor
TRICON COM SRL Creditor
PIPELIFE ROMANIA SRL Creditor
Î. I. STRUGARU RADU - IULIAN Creditor
ATP MOTORS RO SRL Creditor
PROMAT COMIMPEX SRL Creditor
SENSEI T.T. SRL Creditor
THIC IZOLAŢII TERMICE SRL Creditor
VALENTINO PRODEX SRL Creditor
CALCARUL SA Creditor
NIXON BAUSTRASE CONSTRUCT SRL Creditor
Î. I. TIMIŞ LENUŢA Creditor
FOLDA SECURITY ROMANIA SRL Creditor
WEST OIL SRL Creditor
SOMACO GRUP PREFABRICATE SRL Creditor
IOAN DRAGOŞ TRANSPORT SRL Creditor
ELICON DRAGOŞ TRANSPORT SRL Creditor
P.F.A. DUMITRAŞ V. VASILE Creditor
SW UMWELTTECHNIK ROMANIA SRL Creditor
P.F.A. COJOCARU VALERIAN Creditor
JOREANU CONSTRUCT SRL Creditor
ENERGY GROUP SRL PRIN ADM. JUDICIAR CII FLORESCU MIRCEA SORIN Creditor
COSTI & FLO SRL Creditor
BIM BAM TRANS SRL Creditor
SYMMETRICA SRL Creditor
DUE G EDIL CONSTRUCTII SRL Creditor
SCHUBERT & FRANZKE SRL Creditor
WIRTGEN ROMANIA SRL LA SCA STANCU RĂCHITAN ŞI ASOCIAŢII Creditor
SEBI MARC SRL Creditor
E.ON ENERGIE ROMÂNIA SA Creditor
TERA - KISS SRL Creditor
MET-AXA SRL Creditor
SOCIETATEA ASIGURARE-REASIGURARE CITY INSURANCE SA Creditor
U.A.T. BOTOŞANI - CONSILIUL JUDEŢEAN BOTOŞANI Creditor
ADRARCO TRANS SRL Creditor
DUNAROM SRL Creditor
TRANS AURA & VALI SRL Creditor
INSTAL- CON SRL Creditor
VICTOR CONSTRUCT SRL PRIN ADM.JUDICIAR EDGE BUSINESS RESTRUCTURING ADVISORS SRL Creditor
PROIECT BUCUREŞTI SRL Creditor
EURO ZONE COM SRL Creditor
FERROLI - ROMÂNIA SRL Creditor
RIGECONS SRL Creditor
PROIECT INVEST SRL Creditor
ARDELEAN COMPANY NORD VEST SRL Creditor
MMID COM PROD SRL Creditor
BISOM- COM SRL Creditor
POCOL CONSTRUCT SRL Creditor
REGIA AUTONOMĂ ADMINISTRAŢIA ROMÂNĂ A SERVICIILOR DE TRAFIC AERIAN R.A. ROMATSA Creditor
U.A.T. GARLENI Creditor
VALICOMPRODEXIM SRL Creditor
TERAPLAST SA Creditor
PLUS CONFORT SRL Creditor
WILO ROMANIA SRL Creditor
CABINET DE AVOCAT ROXANA NICOLAESCU Creditor
CONSTRUCŢII BOMEX SRL Creditor
S.C.A. ŞOIMULESCU,SOLTAN ŞI ASOCIAŢII Creditor
DAVAGIO SRL Creditor
BMT TRANS CONSTRUCT SRL Creditor
SAMAGREG SRL Creditor
CIPRI TRANS HATOS SRL Creditor
ROCKA GENCO SRL Creditor
HATOS TRANS SRL Creditor
P.F. RUSANOVSCHI GHEORGHE Creditor
TOP UTIL CONSTRUCT Creditor
GENERAL TOPOCAD PROIECT SRL Creditor
MEDAN YLE ALEXANDRU TRANS & CONSTRUCT SRL Creditor
VASCOM FOREST SA Creditor
STANDARD GARANT SRL Creditor
ANVI PROFESSIONAL SECURITY SRL Creditor
HAND MADE CONSTRUCT SRL Creditor
AUTO CLASS SA Creditor
PIASSAVA DRUM SRL Creditor
SOCIETATEA NAŢIONALĂ A SĂRII SA Creditor
COSMA 2006 SRL Creditor
K-SIM INSTALCON SRL Creditor
FHAUS SRL Creditor
ALDONA SRL PRIN ADM JUDICIAR CITR FILIALA SIBIU SPRL Creditor
CONREP SA Creditor
CORNELL'S FLOOR SRL Creditor
LUBEXPERT ROMANIA Creditor
EUROBELO SRL LA CAB AVOCAT TOMNIUC OANA Creditor
DRUMURI ŞI PODURI MUREŞ SRL Creditor
TARR CONST SRL LA CAB AVOCAT LEVENTE ZSOLT DICU NOEMI TOROK Creditor
MIHAI HATOS TRANS SRL Creditor
Total: 57 - See the Complete list

Tax information

CIF
14396372
Reg. Com
J02/32/2002
Address JUD. ARAD, MUN. ARAD, PŢA. SPORTURILOR, NR.8, BL.23, AP.29
Address 2

P-TA SPORTURILOR NR.8 BL.23 AP.29

Phone 0257251580
City Arad
County Arad
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

MAD FORS TRADE

Calculated from a total of 5

Andrey Soky
20-02-20


Raileanu1 Madalin
02-10-19


Valy Radu
05-06-19


Lucian Barsan
15-10-18


Radu Gaucan
24-08-18

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