TRANSLOGISTIC SRL

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TRANSLOGISTIC SRL
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Translogistic S.R.L headquartered in Arad, Arad ( involved in a number of 47 cases ), has been a VAT payer since 2001-01-01 (RO13671792), has a reputation for 0 of 5, Calculated from a total of 0 reviews.

TRANSLOGISTIC SRL involved in a number of 47 cases. see court case list

RO13671792

Phone : +40257288881

Cases in Justice

No. Cases Court Date
2615/186/2017 Judecatoria BECLEAN 16-11-2017
Parte Calitate
SC ALDOMON TRANSLOGISTIC SRL Pârât
BEUDEAN DĂNUŢ Pârât
DĂNCIULESCU IONEL VERGIL-DOM.ALES AV.PETCU LIDIA Reclamant
1706/121/2018 Tribunalul GALATI 15-05-2018
Parte Calitate
AJFP Creditor
SC THT MD TRANSLOGISTIC SRL - SEDIUL PROCESUAL ALES LA C.A. LAZAR SILVIA Debitor
28712/3/2018 Tribunalul BUCURESTI 23-08-2018
Parte Calitate
DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE BUCURESTI, IN REPREZENTAREA ADMINISTRATIEI FINANTELOR PUBLICE SECTOR 1 Reclamant
SC TRANSLOGISTIC INTERTRANS UNIGRUP SRL Pârât
10904/190/2018 Judecatoria BISTRITA 11-12-2018
Parte Calitate
ALDOMON TRANSLOGISTIC SRL Reclamant
NORD IMO LOGISTIC SRL Pârât
10905/190/2018 Judecatoria BISTRITA 11-12-2018
Parte Calitate
ALDOMON TRANSLOGISTIC SRL Reclamant
NORD IMO LOGISTIC SRL Pârât
439/242/2019 Judecatoria HUEDIN 12-02-2019
Parte Calitate
SC ALDOMON TRANSLOGISTIC SRL Reclamant
SC MAX SCHWERTRANSPORT SRL Pârât
101/1259/2019 Tribunalul ComercialARGES 08-03-2019
Parte Calitate
PRO LAND OIL SRL Creditor
DENIBRA TRANSLOGISTIC SRL Debitor
A.J.F.P. ARGEŞ Creditor
KRUK ROMANIA SRL Creditor
28712/3/2018 CurteadeApelBUCURESTI 02-04-2019
Parte Calitate
DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE BUCURESTI, IN REPREZENTAREA ADMINISTRATIEI FINANTELOR PUBLICE SECTOR 1 Apelant Reclamant
SC TRANSLOGISTIC INTERTRANS UNIGRUP SRL Intimat Pârât
9588/211/2019 Judecatoria CLUJNAPOCA 18-04-2019
Parte Calitate
SC ALDOMON TRANSLOGISTIC SRL Reclamant
SC BIA FALK LOGISTICS SRL Pârât
5537/190/2019 Judecatoria BISTRITA 27-05-2019
Parte Calitate
BEJ LUNGU RĂZVAN Petent
ALDOMON TRANSLOGISTIC SRL Creditor
20586/299/2019 Judecatoria SECTORUL1BUCURESTI 15-07-2019
Parte Calitate
S.C. TRANSBORDARE VAGOANE MARFĂ S.A PRIN LIDER LICHIDARE SI REORGANIZARE SPRL CU SEDIUL ALES Creditor
TRANSLOGISTIC INTERTRANS UNIGRUP SRL Debitor
1256/112/2019 Tribunalul BISTRITANASAUD 13-09-2019
Parte Calitate
SC ALDOMON TRANSLOGISTIC SRL Reclamant
INSPECTORATUL DE STAT PENTRU CONTROLUL ÎN TRANSPORTUL RUTIER-INSPECTORATUL TERITORIAL NR. 4 Pârât
15424/271/2019 Judecatoria ORADEA 30-09-2019
Parte Calitate
ARF TRANSLOGISTIC SRL Reclamant
GROUPAMA ASSURANCES MUTELLES PRIN CAROM CLAIMS SERVICES SA Pârât
GROUPAMA ASSURANCES MUTELLES Pârât
15614/280/2019 Judecatoria PITESTI 03-10-2019
Parte Calitate
MV TREND CAR LOOK SRL Creditor
DENIBRA TRANSLOGISTIC SRL Debitor
Dragut Bogdan Alexandru Debitor
Dragut Rodica Marinela Debitor
19833/55/2019 Judecatoria ARAD 12-12-2019
Parte Calitate
ARCVIA MINERVA SA Reclamant
MF BIAMAL TRANSLOGISTIC SRL D Pârât
MF BIAMAL TRANSLOGISTIC SRL D Pârât
306/200/2020 Judecatoria BUZAU 08-01-2020
Parte Calitate
SC IULIAN TRANSLOGISTIC SRL Petent
INSPECTORATUL DE STAT PENTRU CONTROL IN TRANSPORT RUTIER Intimat
484/94/2020 Judecatoria BUFTEA 10-01-2020
Parte Calitate
SC MORAR TRANSLOGISTIC SRL Reclamant
SC TIKI DRINKS SRL Pârât
1655/320/2020 Judecatoria TARGUMURES 17-02-2020
Parte Calitate
SC ADERAL TRANSLOGISTIC SRL Petent
BANCA TRANSILVANIA SA Intimat
COSTIN POPA Intimat
W.A.G. PAYMENT SOLUTIONS A..S. Intimat
W.A.G. PAYMENT SOLUTIONS RO SRL Intimat
581/242/2020 Judecatoria HUEDIN 30-03-2020
Parte Calitate
SC ALDOMON TRANSLOGISTIC SRL Reclamant
SC MAX SCHWERTRANSPORT SRL Pârât
581/242/2020 Tribunalul ComercialCLUJ 10-06-2020
Parte Calitate
SC ALDOMON TRANSLOGISTIC SRL Intimat
SC MAX SCHWERTRANSPORT SRL Apelant
1637/186/2020 Judecatoria BECLEAN 10-06-2020
Parte Calitate
SC ALDOMON TRANSLOGISTIC SRL Reclamant
AOP INVEST LTD Pârât
439/242/2019 Tribunalul ComercialCLUJ 25-06-2020
Parte Calitate
SC ALDOMON TRANSLOGISTIC SRL Intimat
SC MAX SCHWERTRANSPORT SRL Apelant
1098/195/2020 Judecatoria BRAD 30-06-2020
Parte Calitate
PÂRVA ALEODOR CONSTANTIN Reclamant
SC ALEXIA & CLAUDIU TRANSLOGISTIC SRL Pârât
9588/211/2019 Tribunalul ComercialCLUJ 06-08-2020
Parte Calitate
SC ALDOMON TRANSLOGISTIC SRL Apelant
SC BIA FALK LOGISTICS SRL Intimat
101/1259/2019/a1 Tribunalul ComercialARGES 29-09-2020
Parte Calitate
CONVENIENT MANAGEMENT INSOLV IPURL, ÎN CALITATE DE LICHIDATOR JUDICIAR AL SOC.DENIBRA TRANSLOGISTIC SRL Reclamant
DRAGUT BOGDAN ALEXANDRU Pârât
4602/121/2020 Tribunalul GALATI 02-12-2020
Parte Calitate
ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE GALAŢI- PRIN MIOARA DANIELA CARP Creditor
S.C. THT MD TRANSLOGISTIC SRL Debitor
S.C. THT MD TRANSLOGISTIC SRL PRIN LICHIDATOR JUDICIAR CREŢU LAURA INSOLV IPURL Debitor
MUNICIPIUL GALATI PRIN PRIMAR IONUT FLORIN PUCHEANU Creditor
2421/55/2021 Judecatoria ARAD 22-02-2021
Parte Calitate
TRANSLOGISTIC SRL Reclamant
ASIGURARE REASIGURARE CITY INSURANCE SA Pârât
BAOBAB COLLECTION SA Intervenient
694/242/2021 Judecatoria HUEDIN 04-03-2021
Parte Calitate
ALDOMON TRANSLOGISTIC SRL Creditor
BEJ LUNGU RĂZVAN Petent
MAX SCHWERTRANSPORT SRL Debitor
3341/280/2021 Judecatoria PITESTI 04-03-2021
Parte Calitate
SC CODREANU TRANSLOGISTIC SRL Petent
COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA – CENTRUL DE STUDII TEHNICE RUTIERE SI INFORMATICA – CESTRIN Intimat
576/332/2021 Judecatoria VANJUMARE 31-03-2021
Parte Calitate
BIROUL ASIGURĂTORILOR DE AUTOVEHICULE DIN ROMÂNIA (B.A.A.R.) Reclamant
Dumitrescu Daniel Pârât
MF BIAMAL TRANSLOGISTIC SRL-D Pârât
439/242/2019 CurteadeApelCLUJ 01-04-2021
Parte Calitate
SC ALDOMON TRANSLOGISTIC SRL Intimat
SC MAX SCHWERTRANSPORT SRL Recurent
7443/302/2021 Judecatoria SECTORUL5BUCURESTI 06-04-2021
Parte Calitate
SAM MEAT INDUSTRY SRL Creditor
MARD&BBY TRANSLOGISTIC SRL Debitor
4044/279/2021 Judecatoria PIATRANEAMT 29-04-2021
Parte Calitate
DIRECŢIA TAXE ŞI IMPOZITE A MUNICIPIULUI PIATRA NEAMŢ Creditor
CRISTIAN GRIGORE Debitor
SC WEISS TRANSLOGISTIC SRL Terţ poprit
1308/97/2021 Tribunalul HUNEDOARA 27-05-2021
Parte Calitate
SC VAN LEEUWEN SRL Creditor
MARD&BBY TRANSLOGISTIC SRL Debitor
TURMAC INSOLVENCY IPURL Lichidator
DGRFP TIMIŞOARA- AJFP HUNEDOARA Creditor
SAM MEAT INDUSTRY SRL Creditor
KUERYO STEEL SRL Creditor
10844/211/2021 Judecatoria CLUJNAPOCA 04-06-2021
Parte Calitate
BEJ LUNGU RĂZVAN - DOS.EX.34/2021 Petent
ALDOMON TRANSLOGISTIC SRL Creditor
ROSEMARY PROJECT SRL Debitor
7443/302/2021 Tribunalul BUCURESTI 10-06-2021
Parte Calitate
SAM MEAT INDUSTRY SRL Apelant Creditor
MARD&BBY TRANSLOGISTIC SRL Intimat Debitor
2457/235/2021 Judecatoria GHERLA 23-06-2021
Parte Calitate
SC.ALDOMON TRANSLOGISTIC SRL Petent
ADMINISTRAŢIA BAZINALĂ DE APĂ SOMEŞ TISA Intimat
SISTEMULUI DE GOSPODĂRIRE A APELOR CLUJ Intervenient
10294/271/2021 Judecatoria ORADEA 09-07-2021
Parte Calitate
BEJ ARDELEANU BIANCA 233/E/2021 Petent
BANCA TRANSILVANIA SA Creditor
GAVRUTA ADRIAN Debitor
REMUS TRANSLOGISTIC SRL Terţ poprit
7443/302/2021* Tribunalul BUCURESTI 06-08-2021
Parte Calitate
SAM MEAT INDUSTRY SRL Apelant Creditor
MARD&BBY TRANSLOGISTIC SRL Intimat Debitor
2421/55/2021 Tribunalul ARAD 15-09-2021
Parte Calitate
TRANSLOGISTIC SRL Intimat
SOCIETATEA DE ASIGURARE REASIGURARE CITY INSURANCE SA Apelant
BAOBAB COLLECTION SA Intimat
9119/118/2021 Tribunalul CONSTANTA 07-12-2021
Parte Calitate
ATLAS TRANSLOGISTIC SRL CU SDIU ALES LA SCA ŢUCA ZBÎRCEA & ASOCIAŢII Reclamant
MFP - ANAF - DIRECŢIA GENERALĂ DE SOLUŢIONARE A CONTESTAŢIILOR Pârât
M.F.P. A.N.A.F. - DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE GALAŢI - ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE CONSTANŢA Pârât
1308/97/2021/a1 Tribunalul HUNEDOARA 09-12-2021
Parte Calitate
SC VAN LEEUWEN SRL Creditor
MARD&BBY TRANSLOGISTIC SRL Debitor
TURMAC INSOLVENCY IPURL Lichidator
DGRFP TIMIŞOARA- AJFP HUNEDOARA Contestator
SAM MEAT INDUSTRY SRL Creditor
KUERYO STEEL SRL Creditor
18893/280/2021 Judecatoria PITESTI 14-12-2021
Parte Calitate
DENIBRA TRANSLOGISTIC SRL Creditor
Dragut Bogdan Alexandru Debitor
BEJ GIGOI EMIL Petent
1308/97/2021/a2 Tribunalul HUNEDOARA 11-01-2022
Parte Calitate
SC VAN LEEUWEN SRL Creditor
MARD&BBY TRANSLOGISTIC SRL Debitor
TURMAC INSOLVENCY IPURL Lichidator
DGRFP TIMIŞOARA- AJFP HUNEDOARA Contestator
SAM MEAT INDUSTRY SRL Creditor
KUERYO STEEL SRL Creditor
18893/280/2021 Tribunalul ARGES 27-01-2022
Parte Calitate
DENIBRA TRANSLOGISTIC SRL PRIN LICHIDATOR CONVENIENT MANAGEMENT INSOLV IPURL Apelant Creditor
Dragut Bogdan Alexandru Intimat Debitor
BEJ GIGOI EMIL Intimat Petent
2435/299/2022 Judecatoria SECTORUL1BUCURESTI 28-01-2022
Parte Calitate
OMV PETROM MARKETING S.R.L. Creditor
IULIAN TRANSLOGISTIC S.R.L. Debitor
Total: 47 - See the Complete list

Tax information

CIF
13671792
Reg. Com
J02/18/2001
TVA : 2001-01-01
Address JUD. ARAD, MUN. ARAD, STR. ARH. MILAN TABACOVICI, NR.17
Address 2

STR.ARH.MILAN TABACOVICI NR.17

Phone 0721847541
City Arad
County Arad
Other Companies
5/5

TERRA LOYSTA

Calculated from a total of 1

Vasile Bacea
15-07-21

Foarte buna recomand 80 lei spălatul

5/5

GAVONI

Calculated from a total of 2

Ruslan Hovdan
11-04-21


Roberto Palagi
26-10-18

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