TRANS NICOLE 2007 SRL
Trans Nicole 2007 S.R.L dont le siège est à Sat Bordeasca Veche Com. Tătăranu, Vrancea ( impliqué dans un certain nombre de 14 cas ), est assujetti à la TVA depuis 2007-05-23 (RO21757488)..
RO21757488
Téléphoner : +40237234278.0725Affaires en justice
Nombre de cas | Institution | Date |
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1701/3/2014 Iniţiere, constituire de grup infracţional organizat, aderare sau sprijinire a unui asemenea grup (Legea 39/2003 art. 7) art.25 rap.la art.248 c.p.rap.la art.248 ind.1 c.p.,art.26 c.p.rap.la art.3 al.1 din lg.216/2011,art.26 c.p.rap.la art.9 al.1 lit.c din lg.241/2005 |
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1701/3/2014 | Tribunalul BUCURESTI | 21-01-2014 |
Parte | Calitate | |
Galavoti Luca | Inculpat | |
SAVA CRISTIAN VALERIU | Inculpat | |
PĂCALĂ NADIA | Inculpat | |
GĂZDAC VALENTIN ANDREI | Inculpat | |
NIŢU DANIEL | Inculpat | |
GĂZDAC SORIN ADRIAN | Inculpat | |
SILINESCU BOGDAN FLORIN | Inculpat | |
BORDEI MARIAN | Inculpat | |
ANTON SVETLANA | Inculpat | |
PETRE VASILE | Inculpat | |
DRĂGAN NICUŞOR | Inculpat | |
MARATAŞ NECULAI | Inculpat | |
CUNE MARIUS SORIN | Inculpat | |
GALAVOTTI LUCA | Inculpat | |
STUPARU SORIN | Inculpat | |
DUMITRU ANDREI | Inculpat | |
CAZAN VIOREL | Inculpat | |
MOISE BOGDAN | Inculpat | |
MUJA VALERIU | Inculpat | |
CHIRIPUŞ IONUŢ ROBERT | Inculpat | |
NAIPEANU ELENA-MADALINA | Inculpat | |
PENCU IONEL | Inculpat | |
CILIBEANU EMIL MARIUS | Inculpat | |
CIUCĂ GEORGE-CRISTIAN | Inculpat | |
RĂDINĂ MIRCEA | Inculpat | |
CONSTANTIN TUDOR | Inculpat | |
IVANA IONUŢ | Inculpat | |
SAIKALY NICOLE | Inculpat | |
STROE DAN | Inculpat | |
DELIU FLORIN LILI | Inculpat | |
DRUGĂ ŞTEFAN AUREL | Inculpat | |
VINTILĂ STELIAN | Inculpat | |
FERŢU ŞTEFAN GABI | Inculpat | |
FICLEANU STELIAN | Inculpat | |
MĂGUREANU CEZAR MIRCEA | Inculpat | |
FLORESCU NELLY-LUISSA | Inculpat | |
GRECU OCTAVIAN | Inculpat | |
GĂZDAC RALUCA-LIVIA-IOANA | Inculpat | |
PETRESCU DOINA - MIRELA | Inculpat | |
GHEŢA CONSTANTIN | Inculpat | |
GUSTI MARIAN EDURAD | Inculpat | |
GRECU VIOREL-ŞTEFAN | Inculpat | |
SCHMUTZER MARIAN | Inculpat | |
ZSIDO ANTOANETA SILVIA | Inculpat | |
MIHALCEA LAURA ELENA | Inculpat | |
IVĂNUŞ FLORIN | Inculpat | |
MOISE ŞTEFAN LAURENŢIU CODRUŢ | Inculpat | |
OPREA NICOLETA MIOARA | Inculpat | |
ION IONELA | Inculpat | |
IVANOV IVAN | Inculpat | |
IONESCU GEORGE-CRISTIAN | Inculpat | |
CASTRAVETE ALINA ELENA | Inculpat | |
MOALE DORU | Inculpat | |
ANCA VALENTIN CONSTANTIN | Inculpat | |
SC A&A INTERNATIONAL SRL | Inculpat | |
SC AGROFAN STAR SRL | Inculpat | |
SC ALYMAR IMPACT SRL | Inculpat | |
SC BEST INTERCONS CERAMICS SRL | Inculpat | |
SC BMB TRADING LOGISTIC SRL | Inculpat | |
SC CAPA TRANSPORT SRL | Inculpat | |
SC COLOSSEUM AGRO WEST SRL | Inculpat | |
SC COLMENAR INVEST SRL | Inculpat | |
SC CORUM ADVERTISING SRL | Inculpat | |
SC DASOTRIM NOVA SRL | Inculpat | |
SC DANUBIUS FOOD TRADING SRL | Inculpat | |
SC DOM LEASING SRL | Inculpat | |
SC DRAGONFLY PROPERTIES SRL | Inculpat | |
SC DUCTIL INVEST SRL | Inculpat | |
SC DUCTIL SPEDITION SRL | Inculpat | |
SC EUGENEXPERT SRL | Inculpat | |
SC FINESA CARNIS SRL | Inculpat | |
SC FOOD LAUR MANAGEMENT SRL | Inculpat | |
SC FORTINO CONSTRUCT SRL | Inculpat | |
SC HONIC SPECIAL SRL | Inculpat | |
SC GERALD TRANS SRL | Inculpat | |
SC GFMSM SRL | Inculpat | |
SC HOCHTIEF TRADE SOLUTIONS LIMITED HONG KONG | Inculpat | |
INTREPRINDEREA INDIVIDUALĂ MOALE DORU | Inculpat | |
SC INTUIŢIA IMPEX SRL | Inculpat | |
SC LEMARCO CRISTAL SRL | Inculpat | |
SC LEMARCO SA PRIN MANDATAR PRISECARU VIOREL | Inculpat | |
SC LEMARCO SUGAR SRL | Inculpat | |
SC MATECO PREST SRL(FOSTĂ DUCTIL PLAST SRL) | Inculpat | |
SC MD BUSINESS GROUP SRL | Inculpat | |
SC MDM SUGAR FOODS SRL PRIN ADMINISTRATOR MEGHEA MIHAI GEORGE | Inculpat | |
SC METAL WORLD SRL - PRIN ADMINISTRATOR JUDICIAR ART INSOLV SPRL | Inculpat | |
SC MOVICO CONCEPT SRL | Inculpat | |
SC MONDAVI CONSTAR SRL PRIN MANDATAR DAVID AUGUSTIN GEORGE | Inculpat | |
SC MVB IMPEX SRL | Inculpat | |
SC NOVICIO FOOD&BEVERAGE SRL | Inculpat | |
SC PROGRES HOLDING LIMITED SRL - PRIN ADMINISTRATOR MARUSEC PETRICĂ TRINEL | Inculpat | |
SC REXTAL SRL PRIN LICHIDATOR JUDICIAR INSERVAL IPURL PRIN COORDANATOR RĂDOI MARIAN | Inculpat | |
SC PROMO MEDIA SERVICE SRL | Inculpat | |
SC ROMAGRANA TRADING SRL PRIN MANDATAR RĂILEANU SIMONA | Inculpat | |
SC ROMAGRIS 2000 SRL PRIN MANDATAR RĂILEANU SIMONA | Inculpat | |
SC SARA COM 2005 SRL | Inculpat | |
SC SUGAR TRADING INTERNATIONAL SRL | Inculpat | |
SC TEX INVEST MILLENIUM SRL | Inculpat | |
SC TRIUMPH COMALIM 2007 - ÎN FALIMENT - SRL PRIN LICHIDATOR JUDICIAR FIINECO INSOLVENCY SPRL | Inculpat | |
SC VALDAS INTEGRA LOGISTIC SRL PRIN MANDATAR IVĂNUŞ MĂDĂLINA DANIELA | Inculpat | |
1185/85/2018 Cererea debitorului art.66 din Legea nr.85/2014 |
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1185/85/2018 | Tribunalul SIBIU | 16-05-2018 |
Parte | Calitate | |
S.C. MMS INTERNATIONAL TRANS S.R.L., J32/416/2007, CUI 21274700 | Debitor | |
DGRFP BRAŞOV -AJFP SIBIU | Creditor | |
SC LUAR SRL J02/42/1993 CUI RO 3605708 | Creditor | |
NICOLE EXIM SPEDITION SRL | Creditor | |
KAREMA FRUCT SRL J23/3029/2011 CIF RO 29362947 | Creditor | |
GAVRILOIU IOAN | Creditor | |
SC AD 94 GROUP SRL | Creditor | |
LOGISTIC RO TIR SRL | Creditor | |
SC GINAVIDOR TRANS SRL J17/2150/2005 CIF RO 18164634 | Creditor | |
CREDIT EUROPE BANK SA | Creditor | |
MINEXFOR SA J20/42/1991 CIF RO 2114206 | Creditor | |
YUSEN LOGISTIC (ROMÂNIA ) SRL J23/1882/2010 | Creditor | |
1185/85/2018/a4 înlocuirea administratorului judiciar/lichidatorului |
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1185/85/2018/a4 | Tribunalul SIBIU | 11-09-2019 |
Parte | Calitate | |
S.C. MMS INTERNATIONAL TRANS S.R.L., J32/416/2007, CUI 21274700 | Debitor | |
DGRFP BRAŞOV -AJFP SIBIU | Creditor | |
SC LUAR SRL J02/42/1993 CUI RO 3605708 | Creditor | |
NICOLE EXIM SPEDITION SRL | Creditor | |
KAREMA FRUCT SRL J23/3029/2011 CIF RO 29362947 | Creditor | |
GAVRILOIU IOAN | Creditor | |
SC AD 94 GROUP SRL | Creditor | |
LOGISTIC RO TIR SRL | Creditor | |
SC GINAVIDOR TRANS SRL J17/2150/2005 CIF RO 18164634 | Creditor | |
CREDIT EUROPE BANK SA | Creditor | |
MINEXFOR SA J20/42/1991 CIF RO 2114206 | Creditor | |
YUSEN LOGISTIC (ROMÂNIA ) SRL J23/1882/2010 | Creditor | |
SC AD 94 GROUP SRL | Petent | |
1190/122/2020 Deschiderea procedurii la cererea debitorului |
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1190/122/2020 | Tribunalul GIURGIU | 17-08-2020 |
Parte | Calitate | |
SC EXPRESCONSTRUCT TYS SRL | Debitor | |
BITHOLDER SRL | Creditor | |
CRH CIMENT ROMÂNIA SA | Creditor | |
ELVIS PAVAJE SRL | Creditor | |
MOL ROMÂNIA PETROLEUM PRODUCTS | Creditor | |
NICOLE ASIST LOGISTIC SRL | Creditor | |
EULER HERMES SA BRUXELLES SUCURSALA BUCUREŞTI | Creditor | |
NEXUS ELECTRONICS SRL | Creditor | |
SC IONUŢ ŞI IULIANA TRANS SRL | Creditor | |
SC ELIT ROMÂNIA PIESE AUTO ORIGINALE SRL | Creditor | |
SC COMY TRANS 2007 SRL | Creditor | |
ADMINISTRATIA JUDEŢEANĂ A FINANŢELOR PUBLICE GIURGIU | Creditor | |
SC BT LEASING TRANSILVANIA IFN SA | Creditor | |
ELIS PAVAJE SRL | Creditor | |
THADEC ENGINEERING SRL | Creditor | |
LUKOIL ROMANIA SRL | Creditor | |
COSROM IMPEX SRL | Creditor | |
SC CBS NOVA CONSTRUCT SRL | Creditor | |
MERCEDES BENZ LEASING IFN SA | Creditor | |
DINAMIC 92 DISTRIBUŢION SRL | Creditor | |
WISE PAVAJE SRL | Creditor | |
SC CBS NOVA CONSTRUCT SRL | Creditor | |
DRAGNE TANASE | Creditor | |
MANOLE NELA | Creditor | |
TOP BIAN DISTRIBUŢION SRL | Creditor | |
SAFEROAD RRS ROMÂNIA SRL | Creditor | |
SAFEROAD RRS ROMÂNIA | Creditor | |
CORSARUL ROŞU IMPEX | Creditor | |
YSE TRANS SRL | Creditor | |
1701/3/2014 Iniţiere, constituire de grup infracţional organizat, aderare sau sprijinire a unui asemenea grup (Legea 39/2003 art. 7) |
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1701/3/2014 | CurteadeApelBUCURESTI | 18-08-2020 |
Parte | Calitate | |
DIICOT- SC | Apelant | |
S.C. UNICREDIT LEASING CORPORATION IFN S.A. | Apelant Petent | |
Geoşanu Alexandra Cristina | Apelant Petent | |
Drulă Mihai | Apelant expert | |
Manole Ion | Apelant expert | |
SC DASOTRIM NOVA SRL PRIN LICHID. JUD. CLAUDIA OPREA-RESTRUCTURING AND. INSOLVENCY IPURL | Intimat Inculpat | |
SC DOM LEASING SRL PRIN LICHIDATOR MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL | Apelant Inculpat | |
SC VEGA TRADE COMMODITIES SRL PRIN MANDATAR CIOBANU ANDREI | Apelant Inculpat | |
SC VEGA TRADE INDUSTRIES SRL PRIN MANDATAR CIOBANU ANDREI | Apelant Inculpat | |
SC ALYMAR IMPACT SRL PRIN MANDATAR FINECO INSOLVENCY SPRL | Intimat Inculpat | |
SC PROGRES HOLDING LIMITED SRL - PRIN MANDATAR GHEORGHIU AURICA NICULINA | Intimat Inculpat | |
SC NOVICIO FOOD & BEVERAGE SRL PRIN ADMINISTRATOR JUDICIAR TURMAC INSOLVENCY IPURL | Intimat Inculpat | |
SC INTUIŢIA IMPEX SRL PRIN LICHIDATOR JUDICIAR CONSULTING COMPANY IPURL | Apelant Inculpat | |
SC FOOD LAUR MANAGEMENT SRL PRIN LICHIDATOR JUDICIAR TOPAZ INSOLV SPRL | Intimat Inculpat | |
SC GERALD TRANS SRL PRIN ADMINISTRATOR JUDICIAR PHOENIX LAR IPURL | Intimat Inculpat | |
SC LEMARCO CRISTAL SRL - PRIN LICHIDATOR JUDICIAR BUSINESS RECOVERY BD&A SPRL | Apelant Inculpat | |
SAVA CRISTIAN VALERIU | Apelant Inculpat | |
PUFAN( fostă PĂCALĂ) NADIA | Apelant Inculpat | |
GĂZDAC VALENTIN ANDREI | Apelant Inculpat | |
NIŢU DANIEL | Apelant Inculpat | |
GĂZDAC SORIN ADRIAN | Apelant Inculpat | |
SILINESCU BOGDAN FLORIN | Apelant Inculpat | |
BORDEI MARIAN | Apelant Inculpat | |
ANTON SVETLANA | Apelant Inculpat | |
PETRE VASILE | Apelant Inculpat | |
DRĂGAN NICUŞOR | Apelant Inculpat | |
MARATAŞ NECULAI | Apelant Inculpat | |
CUNE MARIUS SORIN | Apelant Inculpat | |
GALAVOTTI LUCA | Apelant Inculpat | |
STUPARU SORIN | Apelant Inculpat | |
DUMITRU ANDREI | Apelant Inculpat | |
CAZAN VIOREL | Apelant Inculpat | |
MOISE BOGDAN | Intimat Inculpat | |
MUJA VALERIU | Apelant Inculpat | |
CHIRIPUŞ IONUŢ ROBERT | Apelant Inculpat | |
NAIPEANU ELENA MADALINA | Apelant Inculpat | |
PENCU IONEL | Apelant Inculpat | |
CILIBEANU EMIL MARIUS | Apelant Inculpat | |
CIUCĂ GEORGE CRISTIAN | Apelant Inculpat | |
RĂDINĂ MIRCEA | Apelant Inculpat | |
CONSTANTIN TUDOR | Apelant Inculpat | |
IVANA IONUŢ | Apelant Inculpat | |
SAIKALY NICOLE | Apelant Inculpat | |
STROE DAN | Apelant Inculpat | |
DELIU FLORIN LILI | Apelant Inculpat | |
DRUGĂ ŞTEFAN AUREL | Apelant Inculpat | |
VINTILĂ STELIAN | Apelant Inculpat | |
FERŢU ŞTEFAN GABI | Apelant Inculpat | |
FICLEANU STELIAN | Apelant Inculpat | |
MĂGUREANU CEZAR MIRCEA | Apelant Inculpat | |
FLORESCU NELLY LUISSA | Apelant Inculpat | |
GRECU OCTAVIAN | Apelant Inculpat | |
GĂZDAC (actualmente Măgureanu) RALUCA LIVIA IOANA | Apelant Inculpat | |
PETRESCU DOINA MIRELA | Apelant Inculpat | |
GHEŢA CONSTANTIN | Apelant Inculpat | |
GUSTI MARIAN EDUARD | Apelant Inculpat | |
GRECU VIOREL ŞTEFAN | Apelant Inculpat | |
SCHMUTZER MARIAN | Intimat Inculpat | |
ZSIDO ANTOANETA SILVIA | Apelant Inculpat | |
MIHALCEA (actualmente Negrilă) LAURA ELENA | Apelant Inculpat | |
IVĂNUŞ FLORIN | Apelant Inculpat | |
MOISE ŞTEFAN LAURENŢIU CODRUŢ | Intimat Inculpat | |
OPREA NICOLETA MIOARA | Apelant Inculpat | |
ION IONELA | Apelant Intimat | |
IVANOV IVAN | Apelant Inculpat | |
IONESCU GEORGE CRISTIAN | Apelant Inculpat | |
MOALE DORU | Apelant Inculpat | |
ANCA VALENTIN CONSTANTIN | Intimat Inculpat | |
SC A&A INTERNATIONAL SRL (RADIATĂ) | Intimat Inculpat | |
SC AGROFAN STAR SRL PRIN MANDATAR DUMITRU MARIAN | Apelant Inculpat | |
SC ALYMAR IMPACT SRL | Intimat Inculpat | |
SC BEST INTERCONS CERAMICS SRL | Intimat Inculpat | |
SC BMB TRADING LOGISTIC SRL | Intimat Inculpat | |
SC CAPA TRANSPORT SRL - RADIATĂ | Intimat Inculpat | |
SC COLOSSEUM AGRO WEST SRL - RADIATĂ | Intimat Inculpat | |
SC COLMENAR INVEST SRL | Intimat Inculpat | |
SC CORUM ADVERTISING SRL | Intimat Inculpat | |
SC DASOTRIM NOVA SRL | Intimat Inculpat | |
SC DANUBIUS FOOD TRADING SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT IPURL | Apelant Inculpat | |
SC DOM LEASING SRL | Apelant Inculpat | |
SC DRAGONFLY PROPERTIES SRL (RADIATĂ) | Intimat Inculpat | |
SC DUCTIL INVEST SRL | Apelant Inculpat | |
SC DUCTIL SPEDITION SRL PRIN ADMINISTRATOR BOEANGIU MARINA MIHAELA | Apelant Inculpat | |
SC EUGENEXPERT SRL (RADIATĂ) | Intimat Inculpat | |
SC FINESA CARNIS SRL | Intimat Inculpat | |
SC FOOD LAUR MANAGEMENT SRL PRIN MANDATAR MOISE FĂNIŢĂ | Intimat Inculpat | |
SC FORTINO CONSTRUCT SRL PRIN MANDATAR IVĂNUŞ MĂDĂLINA DANIELA | Apelant Inculpat | |
SC HONIC SPECIAL SRL | Intimat Inculpat | |
SC GERALD TRANS SRL PRIN MANDATAR CIOBANU ANDREI | Intimat Inculpat | |
SC GFMSM SRL PRIN LICHIDATOR JUDICIAR CASA DE INSOLVENŢĂ GMC SPRL | Apelant Inculpat | |
SC HOCHTIEF TRADE SOLUTIONS LIMITED HONG KONG | Apelant Inculpat | |
INTREPRINDEREA INDIVIDUALĂ MOALE DORU PRIN MANDATAR NAE TUDOR | Intimat Inculpat | |
SC INTUIŢIA IMPEX SRL PRIN MANDATAR CROITORU OVIDIU DAN | Apelant Inculpat | |
SC LEMARCO CRISTAL SRL | Apelant Inculpat | |
SC LEMARCO SA PRIN MANDATAR PRISECARU VIOREL | Apelant Inculpat | |
SC LEMARCO SUGAR SRL | Intimat Inculpat | |
SC MATECO PREST SRL(FOSTĂ DUCTIL PLAST SRL) PRIN ADMINISTRATOR BOEANGIU MARINA MIHAELA | Apelant Inculpat | |
SC MD BUSINESS GROUP SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT IPURL | Intimat Inculpat | |
SC MDM SUGAR FOODS SRL PRIN ADMINISTRATOR MEGHEA MIHAI GEORGE | Apelant Inculpat | |
SC METAL WORLD SRL - PRIN ADMINISTRATOR JUDICIAR ART INSOLV SPRL | Apelant Inculpat | |
1190/122/2020/a1 Deschiderea procedurii la cererea debitorului Contestatie tabel preliminar |
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1190/122/2020/a1 | Tribunalul GIURGIU | 03-11-2020 |
Parte | Calitate | |
SC EXPRESCONSTRUCT TYS SRL | Debitor | |
BITHOLDER SRL | Creditor | |
CRH CIMENT ROMÂNIA SA | Creditor | |
ELVIS PAVAJE SRL | Creditor | |
MOL ROMÂNIA PETROLEUM PRODUCTS | Creditor | |
NICOLE ASIST LOGISTIC SRL | Creditor | |
EULER HERMES SA BRUXELLES SUCURSALA BUCUREŞTI | Creditor | |
NEXUS ELECTRONICS SRL | Creditor | |
SC IONUŢ ŞI IULIANA TRANS SRL | Creditor | |
SC ELIT ROMÂNIA PIESE AUTO ORIGINALE SRL | Creditor | |
SC COMY TRANS 2007 SRL | Creditor | |
ADMINISTRATIA JUDEŢEANĂ A FINANŢELOR PUBLICE GIURGIU | Contestator | |
SC BT LEASING TRANSILVANIA IFN SA | Creditor | |
ELIS PAVAJE SRL | Creditor | |
THADEC ENGINEERING SRL | Creditor | |
LUKOIL ROMANIA SRL | Creditor | |
COSROM IMPEX SRL | Creditor | |
SC CBS NOVA CONSTRUCT SRL | Creditor | |
MERCEDES BENZ LEASING IFN SA | Creditor | |
DINAMIC 92 DISTRIBUŢION SRL | Creditor | |
WISE PAVAJE SRL | Creditor | |
SC CBS NOVA CONSTRUCT SRL | Creditor | |
DRAGNE TANASE | Creditor | |
MANOLE NELA | Creditor | |
TOP BIAN DISTRIBUŢION SRL | Creditor | |
1190/122/2020/a7 Contestaţie CONTESTAŢIE LA P.V. AL ADUNĂRII CREDITORILOR DIN 18.11.2020 |
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1190/122/2020/a7 | Tribunalul GIURGIU | 10-12-2020 |
Parte | Calitate | |
SC EXPRESCONSTRUCT TYS SRL - PRIN ADMINISTRATOR JUDICIAR LEXE IPURL | Debitor | |
BITHOLDER SRL | Creditor | |
CRH CIMENT ROMÂNIA SA | Creditor | |
ELVIS PAVAJE SRL | Creditor | |
MOL ROMÂNIA PETROLEUM PRODUCTS | Creditor | |
NICOLE ASIST LOGISTIC SRL | Creditor | |
EULER HERMES SA BRUXELLES SUCURSALA BUCUREŞTI | Creditor | |
NEXUS ELECTRONICS SRL | Creditor | |
SC IONUŢ ŞI IULIANA TRANS SRL | Creditor | |
SC ELIT ROMÂNIA PIESE AUTO ORIGINALE SRL | Creditor | |
SC COMY TRANS 2007 SRL | Creditor | |
ADMINISTRATIA JUDEŢEANĂ A FINANŢELOR PUBLICE GIURGIU | Contestator | |
SC BT LEASING TRANSILVANIA IFN SA | Creditor | |
ELIS PAVAJE SRL | Creditor | |
THADEC ENGINEERING SRL | Creditor | |
LUKOIL ROMANIA SRL | Creditor | |
COSROM IMPEX SRL | Creditor | |
SC CBS NOVA CONSTRUCT SRL | Creditor | |
MERCEDES BENZ LEASING IFN SA | Creditor | |
DINAMIC 92 DISTRIBUŢION SRL | Creditor | |
WISE PAVAJE SRL | Creditor | |
SC CBS NOVA CONSTRUCT SRL | Creditor | |
DRAGNE TANASE | Creditor | |
MANOLE NELA | Creditor | |
TOP BIAN DISTRIBUŢION SRL | Creditor | |
SAFEROAD RRS ROMÂNIA SRL | Creditor | |
SAFEROAD RRS ROMÂNIA | Creditor | |
CORSARUL ROŞU IMPEX | Creditor | |
1190/122/2020/a8 Deschiderea procedurii la cererea debitorului contestatie tabel preliminar |
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1190/122/2020/a8 | Tribunalul GIURGIU | 17-12-2020 |
Parte | Calitate | |
SC EXPRESCONSTRUCT TYS SRL | Debitor | |
BITHOLDER SRL | Creditor | |
CRH CIMENT ROMÂNIA SA | Creditor | |
ELVIS PAVAJE SRL | Creditor | |
MOL ROMÂNIA PETROLEUM PRODUCTS | Creditor | |
NICOLE ASIST LOGISTIC SRL | Creditor | |
EULER HERMES SA BRUXELLES SUCURSALA BUCUREŞTI | Creditor | |
NEXUS ELECTRONICS SRL | Creditor | |
SC IONUŢ ŞI IULIANA TRANS SRL | Creditor | |
SC ELIT ROMÂNIA PIESE AUTO ORIGINALE SRL | Creditor | |
SC COMY TRANS 2007 SRL | Creditor | |
ADMINISTRATIA JUDEŢEANĂ A FINANŢELOR PUBLICE GIURGIU | Contestator | |
SC BT LEASING TRANSILVANIA IFN SA | Creditor | |
ELIS PAVAJE SRL | Creditor | |
THADEC ENGINEERING SRL | Creditor | |
LUKOIL ROMANIA SRL | Creditor | |
COSROM IMPEX SRL | Creditor | |
SC CBS NOVA CONSTRUCT SRL | Creditor | |
MERCEDES BENZ LEASING IFN SA | Creditor | |
DINAMIC 92 DISTRIBUŢION SRL | Creditor | |
WISE PAVAJE SRL | Creditor | |
SC CBS NOVA CONSTRUCT SRL | Creditor | |
DRAGNE TANASE | Creditor | |
MANOLE NELA | Creditor | |
TOP BIAN DISTRIBUŢION SRL | Creditor | |
SAFEROAD RRS ROMÂNIA SRL | Creditor | |
SAFEROAD RRS ROMÂNIA | Creditor | |
CORSARUL ROŞU IMPEX | Creditor | |
1190/122/2020/a9 Deschiderea procedurii la cererea debitorului contestatie tabel preliminar |
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1190/122/2020/a9 | Tribunalul GIURGIU | 23-12-2020 |
Parte | Calitate | |
SC EXPRESCONSTRUCT TYS SRL | Debitor | |
BITHOLDER SRL | Creditor | |
CRH CIMENT ROMÂNIA SA | Creditor | |
ELVIS PAVAJE SRL | Creditor | |
MOL ROMÂNIA PETROLEUM PRODUCTS | Creditor | |
NICOLE ASIST LOGISTIC SRL | Creditor | |
EULER HERMES SA BRUXELLES SUCURSALA BUCUREŞTI | Creditor | |
NEXUS ELECTRONICS SRL | Creditor | |
SC IONUŢ ŞI IULIANA TRANS SRL | Creditor | |
SC ELIT ROMÂNIA PIESE AUTO ORIGINALE SRL | Creditor | |
SC COMY TRANS 2007 SRL | Creditor | |
ADMINISTRATIA JUDEŢEANĂ A FINANŢELOR PUBLICE GIURGIU | Creditor | |
SC BT LEASING TRANSILVANIA IFN SA | Creditor | |
ELIS PAVAJE SRL | Creditor | |
THADEC ENGINEERING SRL | Creditor | |
LUKOIL ROMANIA SRL | Creditor | |
COSROM IMPEX SRL | Creditor | |
SC CBS NOVA CONSTRUCT SRL | Creditor | |
MERCEDES BENZ LEASING IFN SA | Creditor | |
DINAMIC 92 DISTRIBUŢION SRL | Creditor | |
WISE PAVAJE SRL | Creditor | |
SC CBS NOVA CONSTRUCT SRL | Creditor | |
DRAGNE TANASE | Creditor | |
MANOLE NELA | Creditor | |
TOP BIAN DISTRIBUŢION SRL | Creditor | |
SAFEROAD RRS ROMÂNIA SRL | Contestator | |
CORSARUL ROŞU IMPEX | Creditor | |
1190/122/2020/a10 Contestaţie contestaţie tabel preliminar |
||
1190/122/2020/a10 | Tribunalul GIURGIU | 28-04-2021 |
Parte | Calitate | |
SC EXPRESCONSTRUCT TYS SRL | Debitor | |
BITHOLDER SRL | Creditor | |
CRH CIMENT ROMÂNIA SA | Creditor | |
ELVIS PAVAJE SRL | Creditor | |
MOL ROMÂNIA PETROLEUM PRODUCTS | Creditor | |
NICOLE ASIST LOGISTIC SRL | Creditor | |
EULER HERMES SA BRUXELLES SUCURSALA BUCUREŞTI | Creditor | |
NEXUS ELECTRONICS SRL | Creditor | |
SC IONUŢ ŞI IULIANA TRANS SRL | Creditor | |
SC ELIT ROMÂNIA PIESE AUTO ORIGINALE SRL | Creditor | |
SC COMY TRANS 2007 SRL | Creditor | |
ADMINISTRATIA JUDEŢEANĂ A FINANŢELOR PUBLICE GIURGIU | Contestator | |
SC BT LEASING TRANSILVANIA IFN SA | Creditor | |
ELIS PAVAJE SRL | Creditor | |
THADEC ENGINEERING SRL | Creditor | |
LUKOIL ROMANIA SRL | Creditor | |
COSROM IMPEX SRL | Creditor | |
SC CBS NOVA CONSTRUCT SRL | Creditor | |
MERCEDES BENZ LEASING IFN SA | Creditor | |
DINAMIC 92 DISTRIBUŢION SRL | Creditor | |
WISE PAVAJE SRL | Creditor | |
SC CBS NOVA CONSTRUCT SRL | Creditor | |
DRAGNE TANASE | Creditor | |
MANOLE NELA | Creditor | |
TOP BIAN DISTRIBUŢION SRL | Creditor | |
SAFEROAD RRS ROMÂNIA SRL | Creditor | |
SAFEROAD RRS ROMÂNIA | Creditor | |
CORSARUL ROŞU IMPEX | Creditor | |
1701/3/2014* Iniţiere, constituire de grup infracţional organizat, aderare sau sprijinire a unui asemenea grup (Legea 39/2003 art. 7) |
||
1701/3/2014* | Tribunalul BUCURESTI | 11-06-2021 |
Parte | Calitate | |
SAVA CRISTIAN VALERIU | Inculpat | |
PĂCALĂ (actuală Pufan) NADIA | Inculpat | |
GĂZDAC VALENTIN ANDREI | Inculpat | |
NIŢU DANIEL | Inculpat | |
GĂZDAC SORIN ADRIAN | Inculpat | |
SILINESCU BOGDAN FLORIN | Inculpat | |
BORDEI MARIAN | Inculpat | |
ANTON SVETLANA | Inculpat | |
PETRE VASILE | Inculpat | |
DRĂGAN NICUŞOR | Inculpat | |
MARATAŞ NECULAI | Inculpat | |
CUNE MARIUS SORIN | Inculpat | |
GALAVOTTI LUCA | Inculpat | |
STUPARU SORIN | Inculpat | |
DUMITRU ANDREI | Inculpat | |
CAZAN VIOREL | Inculpat | |
MOISE BOGDAN | Inculpat | |
MUJA VALERIU | Inculpat | |
CHIRIPUŞ IONUŢ ROBERT | Inculpat | |
NAIPEANU ELENA-MADALINA | Inculpat | |
PENCU IONEL | Inculpat | |
CILIBEANU EMIL MARIUS | Inculpat | |
CIUCĂ GEORGE-CRISTIAN | Inculpat | |
RĂDINĂ MIRCEA | Inculpat | |
CONSTANTIN TUDOR | Inculpat | |
IVANA IONUŢ | Inculpat | |
SAIKALY NICOLE | Inculpat | |
STROE DAN | Inculpat | |
DELIU FLORIN LILI | Inculpat | |
DRUGĂ ŞTEFAN AUREL | Inculpat | |
VINTILĂ STELIAN | Inculpat | |
FERŢU ŞTEFAN GABI | Inculpat | |
FICLEANU STELIAN | Inculpat | |
MĂGUREANU CEZAR MIRCEA | Inculpat | |
FLORESCU NELLY-LUISSA | Inculpat | |
GRECU OCTAVIAN | Inculpat | |
GĂZDAC (actuală Măgureanu) RALUCA-LIVIA-IOANA | Inculpat | |
PETRESCU DOINA - MIRELA | Inculpat | |
GHEŢA CONSTANTIN | Inculpat | |
GUSTI MARIAN EDURAD | Inculpat | |
GRECU VIOREL-ŞTEFAN | Inculpat | |
SCHMUTZER MARIAN | Inculpat | |
ZSIDO ANTOANETA SILVIA | Inculpat | |
MIHALCEA (actuală Negrilă) LAURA ELENA | Inculpat | |
IVĂNUŞ FLORIN | Inculpat | |
MOISE ŞTEFAN LAURENŢIU CODRUŢ | Inculpat | |
OPREA NICOLETA MIOARA | Inculpat | |
ION IONELA | Inculpat | |
IVANOV IVAN | Inculpat | |
IONESCU GEORGE-CRISTIAN | Inculpat | |
RUSE (actuală CASTRAVETE) ALINA ELENA | Inculpat | |
MOALE DORU | Inculpat | |
SC A&A INTERNATIONAL SRL | Inculpat | |
SC AGROFAN STAR SRL | Inculpat | |
SC ALYMAR IMPACT SRL PRIN MANDATAR FINECO INSOLVENCY SPRL | Inculpat | |
SC BEST INTERCONS CERAMICS SRL | Inculpat | |
SC BMB TRADING LOGISTIC SRL | Inculpat | |
SC CAPA TRANSPORT SRL | Inculpat | |
SC COLOSSEUM AGRO WEST SRL | Inculpat | |
SC COLMENAR INVEST SRL | Inculpat | |
SC CORUM ADVERTISING SRL | Inculpat | |
SC DASOTRIM NOVA SRL PRIN LICHIDATOR JUDICIAR CLAUDIA OPREA RESTRUCTURING AND INSOLVENCY IPURL | Inculpat | |
SC DANUBIUS FOOD TRADING SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT IPURL | Inculpat | |
SC DOM LEASING SRL PRIN LICHIDATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL | Inculpat | |
SC DRAGONFLY PROPERTIES SRL | Inculpat | |
SC DUCTIL INVEST SRL | Inculpat | |
SC DUCTIL SPEDITION SRL | Inculpat | |
SC EUGEXPERT SRL | Inculpat | |
SC FINESA CARNIS SRL | Inculpat | |
SC FOOD LAUR MANAGEMENT SRL | Inculpat | |
SC FORTINO CONSTRUCT SRL | Inculpat | |
SC HONIC SPECIAL SRL | Inculpat | |
SC GERALD TRANS SRL PRIN ADMINISTRATOR JUDICIAR PHOENIX LAR IPURL | Inculpat | |
SC GFMSM SRL PRIN LICHIDATOR JUDICIAR CASA DE INSOLVENTA GMC SPRL | Inculpat | |
ÎNTREPRINDEREA INDIVIDUALĂ MOALE DORU | Inculpat | |
SC INTUIŢIA IMPEX SRL PRIN LICHIDATOR JUDICIAR CONSULTING COMPANY IPURL | Inculpat | |
SC LEMARCO CRISTAL SRL PRIN LICHIDATOR JUDICIAR BUSINESS RECOVERY BD&A SPRL | Inculpat | |
SC LEMARCO SUGAR SRL | Inculpat | |
SC MATECO PREST SRL | Inculpat | |
SC MD BUSINESS GROUP SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT SPRL | Inculpat | |
SC METAL WORLD SRL PRIN LICHIDATOR JUDICIAR ART INSOLV SPRL | Inculpat | |
SC MOVICO CONCEPT SRL | Inculpat | |
SC M.V.B. IMPEX SRL | Inculpat | |
SC NOVICIO FOOD&BEVERAGE SRL PRIN ADMINISTRATOR JUDICIAR TURMAC INSOLVENCY IPURL | Inculpat | |
SC REXTAL SRL PRIN LICHIDATOR JUDICIAR INSEVAL IPURL | Inculpat | |
SC PROMO MEDIA SERVICE SRL | Inculpat | |
SC ROMAGRANA TRADING SRL | Inculpat | |
SC ROMAGRIS 2000 SRL | Inculpat | |
SC SARA COM 2005 SRL PRIN LICHIDATOR JUDICIAR CII COSTACHE LAURA | Inculpat | |
SC SUGAR TRADING INTERNATIONAL SRL | Inculpat | |
SC TEX INVEST MILLENIUM SRL | Inculpat | |
SC TRIUMPH 2007 COMALIM SRL | Inculpat | |
SC VALDAS INTEGRA LOGISTIC SRL | Inculpat | |
SC VEGA PROD LOGISTICS SRL PRIN ADMINISTRATOR JUDICIAR ROVIGO SPRL | Inculpat | |
SC VERSAY CONSTRUCT COMPANY SRL | Inculpat | |
SC UNIVERSAL VIO COMIMPEX SRL | Inculpat | |
SC ZAHĂRUL LIEŞTI SA | Inculpat | |
STATUL ROMÂN PRIN MINISTERUL FINANŢELORE PUBLICE AGENŢIA NAŢIONALĂ DE ADMINISTRARE FISCALĂ | Parte civilă | |
ANCA VALENTIN CONSTANTIN | Inculpat | |
SC VEGA TRADE INDUSTRIES SRL PRIN ADMINISTRATOR JUDICIAR MINCU&ILIESCU | Inculpat | |
1701/3/2014*/a7 Alte cereri privind judecata în fond verificare măsuri asiguratorii |
||
1701/3/2014*/a7 | Tribunalul BUCURESTI | 08-11-2021 |
Parte | Calitate | |
SC DUCTIL INVEST SRL | Inculpat | |
ANTON SVETLANA | Inculpat | |
CAZAN VIOREL | Inculpat | |
CONSTANTIN TUDOR | Inculpat | |
FICLEANU STELIAN | Inculpat | |
GALAVOTTI LUCA | Inculpat | |
GĂZDAC SORIN ADRIAN | Inculpat | |
GRECU OCTAVIAN | Inculpat | |
GRECU VIOREL STEFAN | Inculpat | |
GUSTI MARIAN EDUARD | Inculpat | |
FERTU ŞTEFAN GABI | Inculpat | |
DELIU FLORIN LILI | Inculpat | |
IVĂNUŞ FLORIN | Inculpat | |
MOALE DORU | Inculpat | |
MIHALCEA LAURA ELENA | Inculpat | |
MOISE ŞTEFAN LAURENŢIU CODRUŢ | Inculpat | |
NAIPEANU ELENA MĂDĂLINA | Inculpat | |
PETRE VASILE | Inculpat | |
STROE DAN | Inculpat | |
PENCU IONEL | Inculpat | |
MOISE BOGDAN | Inculpat | |
CUNE MARIUS SORIN | Inculpat | |
DRĂGAN NICUŞOR | Inculpat | |
FLORESCU NELLY LUISSA | Inculpat | |
GĂZDAC VALENTIN ANDREI | Inculpat | |
MUJA VALERIU | Inculpat | |
PĂCALĂ NADIA | Inculpat | |
PETRESCU DOINA MIRELA | Inculpat | |
SAIKALY NICOLE | Inculpat | |
SAVA CRISTIAN VALERIU | Inculpat | |
SC DUCTIL SPEDITION SRL | Inculpat | |
SC GERALD TRANS SRL PRIN ADMINISTRATOR JUDICIAR PHOENIX LAR IPURL | Inculpat | |
SC HOCHTIEF TRADE SOLUTIONS LIMITED HONG KONG – SUCURSALA ROMÂNIA SRL | Inculpat | |
SC MATECO PREST SRL | Inculpat | |
SC METAL WORLD SRL PRIN LICHIDATOR JUDICIAR ART INSOLV SPRL CRAIOVA | Inculpat | |
SC M.V.B. IMPEX SRL | Inculpat | |
SC NOVICIO FOOD & BEVERAGE SRL PRIN ADMINISTRATOR JUDICIAR TURMAC INSOLVENCY IPURL | Inculpat | |
SC VEGA PROD LOGISTIC SRL PRIN ADMINISTRATOR JUDICIAR ROVIGO SPRL | Inculpat | |
SC VEGA TRADE INDUSTRIES SRL PRIN ADMINISTRATOR JUDICIAR MINCU&ILIESCU | Inculpat | |
SC VERSAY CONSTRUCT COMPANY SRL | Inculpat | |
SILINESCU BOGDAN FLORIN | Inculpat | |
VINTILĂ STELIAN | Inculpat | |
CHIRIPUŞ IONUŢ ROBERT | Inculpat | |
BORDEI MARIAN | Inculpat | |
DRUGĂ ŞTEFAN AUREL | Inculpat | |
DUMITRU ANDREI | Inculpat | |
MĂGUREANU (fostă GĂZDAC) RALUCA LIVIA IOANA | Inculpat | |
GHEŢA CONSTANTIN | Inculpat | |
ION IONELA | Inculpat | |
IONESCU GEORGE CRISTIAN | Inculpat | |
NIŢU DANIEL | Inculpat | |
STUPARU SORIN | Inculpat | |
ZSIDO ANTOANETA SILVIA | Inculpat | |
SC A&A INTERNAŢIONAL SRL PRIN LICHIDATOR JUDICIAR ANDREI IOAN IPURL | Inculpat | |
SC ALYMAR IMPACT SRL PRIN MANDATAR FINECO INSOLVENCY SPRL | Inculpat | |
SC AGROFAN STAR SRL | Inculpat | |
SC BEST INTERCONS CERAMICS SRL | Inculpat | |
SC BMB TRADING LOGISTIC SRL | Inculpat | |
SC CAPA TRANSPORT SRL PRIN ADMINISTRATOR JUDICIAR C.I.I. COSTACHE LAURA | Inculpat | |
SC COLOSSEUM AGRO WEST SRL | Inculpat | |
SC COLMENAR INVEST SRL | Inculpat | |
SC CORUM ADVERTISING SRL | Inculpat | |
SC DANUBIUS FOOD TRADING SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT IPURL | Inculpat | |
SC DASOTRIM NOVA SRL PRIN LICHIDATOR JUDICIAR CLAUDIA OPREA RESTRUCTURING AND INSOLVENCY IPURL | Inculpat | |
SC DOM LEASING SRL - PRIN LICHIDATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL | Inculpat | |
SC EUGEXPERT SRL | Inculpat | |
SC FOOD LAUR MANAGEMENT SRL | Inculpat | |
SC FORTINO CONSTRUCT SRL | Inculpat | |
SC GFMSM SRL PRIN LICHIDATOR JUDICIAR CASA DE INSOLVENŢĂ GMG SPRL | Inculpat | |
SC HONIC SPECIAL SRL | Inculpat | |
SC INTUIŢIA IMPEX SRL PRIN LICHIDATOR JUDICIAR CONSULTING COMPANY IPURL | Inculpat | |
ÎNTREPRINDEREA INDIVIDUALĂ MOALE DORU | Inculpat | |
SC LEMARCO SA PRIN LICHIDATOR JUDICIAR BUSINESS RECOVERY BD&A SPRL | Inculpat | |
SC MD BUSINESS GRUP SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT IPURL | Inculpat | |
SC MDM SUGAR FOODS SRL | Inculpat | |
SC MONDAVI CONSTAR SRL PRIN PRACTICIAN ÎN INSOLVENŢĂ MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL | Inculpat | |
SC MOVICO CONCEPT SRL | Inculpat | |
SC PROGRES HOLDING LIMITED SRL | Inculpat | |
SC PROMO MEDIA SERVICE SRL | Inculpat | |
SC REXTAL SRL PRIN LICHIDATOR JUDICIAR INSEVAL IPURL | Inculpat | |
SC ROMAGRIS 2000 SRL | Inculpat | |
SC ROMAGRANA TRADING SRL | Inculpat | |
SC SARA COM 2005 SRL PRIN LICHIDATOR JUDICIAR CIPI COSTACHE LAURA | Inculpat | |
SC SUGAR TRADING INTERNAŢIONAL SRL | Inculpat | |
SC TEX INVEST MILLENIUM SRL | Inculpat | |
SC TRIUMPH 2007 COMALIM SRL PRIN LICHIDATOR JUDICIAR FINECO INSOLVENCY SPRL | Inculpat | |
SC UNIVERSAL VIO COMIMPEX SRL | Inculpat | |
SC VEGA TRADE COMMODITIES SRL PRIN ADMINISTRATOR JUDICIAR MINCU&ILIESCU | Inculpat | |
SC VICRIS FOOD SRL | Inculpat | |
STATUL ROMÂN PRIN MINISTERUL FINANŢELOR PUBLICE - AGENŢIA NAŢIONALĂ DE ADMINISTRARE FISCALĂ | Parte civilă | |
MARATAŞ NECULAI | Inculpat | |
RĂDINĂ MIRCEA | Inculpat | |
IVANOV IVAN | Inculpat | |
OPREA NICOLETA MIOARA | Inculpat | |
RUSE ALINA ELENA | Inculpat | |
CILIBEANU EMIL MARIUS | Inculpat | |
SC WELLNESS PLUS SRL | Inculpat | |
SC ZAHĂRUL LIEŞTI SA | Inculpat | |
SC VALDAS INTEGRA LOGISTICS SRL | Inculpat | |
SC FINESA CARNIS SRL | Inculpat | |
1701/3/2014*/a7 Verificare măsuri asiguratorii (art. 250 ind.2 C.p.p.) co |
||
1701/3/2014*/a7 | CurteadeApelBUCURESTI | 16-02-2022 |
Parte | Calitate | |
SC DUCTIL INVEST SRL | Contestator Inculpat | |
ANTON SVETLANA | Intimat Inculpat | |
CAZAN VIOREL | Intimat Inculpat | |
CONSTANTIN TUDOR | Intimat Inculpat | |
FICLEANU STELIAN | Intimat Inculpat | |
GALAVOTTI LUCA | Contestator Inculpat | |
GĂZDAC SORIN ADRIAN | Intimat Inculpat | |
GRECU OCTAVIAN | Contestator Inculpat | |
GRECU VIOREL STEFAN | Contestator Inculpat | |
GUSTI MARIAN EDUARD | Intimat Inculpat | |
FERTU ŞTEFAN GABI | Intimat Inculpat | |
DELIU FLORIN LILI | Contestator Inculpat | |
IVĂNUŞ FLORIN | Intimat Inculpat | |
MOALE DORU | Contestator Inculpat | |
MIHALCEA LAURA ELENA | Contestator Inculpat | |
MOISE ŞTEFAN LAURENŢIU CODRUŢ | Contestator Inculpat | |
NAIPEANU ELENA MĂDĂLINA | Intimat Inculpat | |
PETRE VASILE | Intimat Inculpat | |
STROE DAN | Intimat Inculpat | |
PENCU IONEL | Intimat Inculpat | |
MOISE BOGDAN | Intimat Inculpat | |
CUNE MARIUS SORIN | Intimat Inculpat | |
DRĂGAN NICUŞOR | Contestator Inculpat | |
FLORESCU NELLY LUISSA | Intimat Inculpat | |
GĂZDAC VALENTIN ANDREI | Intimat Inculpat | |
MUJA VALERIU | Contestator Inculpat | |
PĂCALĂ(PUFAN) NADIA | Contestator Inculpat | |
PETRESCU DOINA MIRELA | Contestator Inculpat | |
SAIKALY NICOLE | Intimat Inculpat | |
SAVA CRISTIAN VALERIU | Contestator Inculpat | |
SC DUCTIL SPEDITION SRL | Contestator Inculpat | |
SC GERALD TRANS SRL PRIN ADMINISTRATOR JUDICIAR PHOENIX LAR IPURL | Intimat Inculpat | |
SC HOCHTIEF TRADE SOLUTIONS LIMITED HONG KONG – SUCURSALA ROMÂNIA SRL | Contestator Inculpat | |
SC MATECO PREST SRL | Contestator Inculpat | |
SC METAL WORLD SRL PRIN LICHIDATOR JUDICIAR ART INSOLV SPRL CRAIOVA | Intimat Inculpat | |
SC M.V.B. IMPEX SRL | Contestator Inculpat | |
SC NOVICIO FOOD & BEVERAGE SRL PRIN ADMINISTRATOR JUDICIAR TURMAC INSOLVENCY IPURL | Intimat Inculpat | |
SC VEGA PROD LOGISTIC SRL PRIN ADMINISTRATOR JUDICIAR ROVIGO SPRL | Intimat Inculpat | |
SC VEGA TRADE INDUSTRIES SRL PRIN ADMINISTRATOR JUDICIAR MINCU&ILIESCU | Intimat Inculpat | |
SC VERSAY CONSTRUCT COMPANY SRL | Intimat Inculpat | |
SILINESCU BOGDAN FLORIN | Intimat Inculpat | |
VINTILĂ STELIAN | Contestator Inculpat | |
CHIRIPUŞ IONUŢ ROBERT | Contestator Inculpat | |
BORDEI MARIAN | Contestator Inculpat | |
DRUGĂ ŞTEFAN AUREL | Contestator Inculpat | |
DUMITRU ANDREI | Intimat Inculpat | |
MĂGUREANU (fostă GĂZDAC) RALUCA LIVIA IOANA | Contestator Inculpat | |
GHEŢA CONSTANTIN | Intimat Inculpat | |
ION IONELA | Intimat Inculpat | |
IONESCU GEORGE CRISTIAN | Intimat Inculpat | |
NIŢU DANIEL | Intimat Inculpat | |
STUPARU SORIN | Contestator Inculpat | |
ZSIDO ANTOANETA SILVIA | Contestator Inculpat | |
SC A&A INTERNAŢIONAL SRL PRIN LICHIDATOR JUDICIAR ANDREI IOAN IPURL | Intimat Inculpat | |
SC ALYMAR IMPACT SRL PRIN MANDATAR FINECO INSOLVENCY SPRL | Intimat Inculpat | |
SC AGROFAN STAR SRL | Intimat Inculpat | |
SC BEST INTERCONS CERAMICS SRL | Intimat Inculpat | |
SC BMB TRADING LOGISTIC SRL | Intimat Inculpat | |
SC CAPA TRANSPORT SRL PRIN ADMINISTRATOR JUDICIAR C.I.I. COSTACHE LAURA | Intimat Inculpat | |
SC COLOSSEUM AGRO WEST SRL | Intimat Inculpat | |
SC COLMENAR INVEST SRL | Intimat Inculpat | |
SC CORUM ADVERTISING SRL | Intimat Inculpat | |
SC DANUBIUS FOOD TRADING SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT IPURL | Intimat Inculpat | |
SC DASOTRIM NOVA SRL PRIN LICHIDATOR JUDICIAR CLAUDIA OPREA RESTRUCTURING AND INSOLVENCY IPURL | Intimat Inculpat | |
SC DOM LEASING SRL - PRIN LICHIDATOR JUDICIAR MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL | Intimat Inculpat | |
SC EUGEXPERT SRL | Intimat Inculpat | |
SC FOOD LAUR MANAGEMENT SRL | Intimat Inculpat | |
SC FORTINO CONSTRUCT SRL | Intimat Inculpat | |
SC GFMSM SRL PRIN LICHIDATOR JUDICIAR CASA DE INSOLVENŢĂ GMG SPRL | Intimat Inculpat | |
SC HONIC SPECIAL SRL | Intimat Inculpat | |
SC INTUIŢIA IMPEX SRL PRIN LICHIDATOR JUDICIAR CONSULTING COMPANY IPURL | Intimat Inculpat | |
ÎNTREPRINDEREA INDIVIDUALĂ MOALE DORU | Contestator Inculpat | |
SC LEMARCO SA PRIN LICHIDATOR JUDICIAR BUSINESS RECOVERY BD&A SPRL | Intimat Inculpat | |
SC MD BUSINESS GRUP SRL PRIN ADMINISTRATOR JUDICIAR MANAGEMENT CONSULT IPURL | Intimat Inculpat | |
SC MDM SUGAR FOODS SRL | Intimat Inculpat | |
SC MONDAVI CONSTAR SRL PRIN PRACTICIAN ÎN INSOLVENŢĂ MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRL | Intimat Inculpat | |
SC MOVICO CONCEPT SRL | Intimat Inculpat | |
SC PROGRES HOLDING LIMITED SRL | Intimat Inculpat | |
SC PROMO MEDIA SERVICE SRL | Intimat Inculpat | |
SC REXTAL SRL PRIN LICHIDATOR JUDICIAR INSEVAL IPURL | Intimat Inculpat | |
SC ROMAGRIS 2000 SRL | Contestator Inculpat | |
SC ROMAGRANA TRADING SRL | Contestator Inculpat | |
SC SARA COM 2005 SRL PRIN LICHIDATOR JUDICIAR CIPI COSTACHE LAURA | Intimat Inculpat | |
SC SUGAR TRADING INTERNAŢIONAL SRL | Intimat Inculpat | |
SC TEX INVEST MILLENIUM SRL | Intimat Inculpat | |
SC TRIUMPH 2007 COMALIM SRL PRIN LICHIDATOR JUDICIAR FINECO INSOLVENCY SPRL | Intimat Inculpat | |
SC UNIVERSAL VIO COMIMPEX SRL | Intimat Inculpat | |
SC VEGA TRADE COMMODITIES SRL PRIN ADMINISTRATOR JUDICIAR MINCU&ILIESCU | Intimat Inculpat | |
SC VICRIS FOOD SRL | Intimat Inculpat | |
STATUL ROMÂN PRIN MINISTERUL FINANŢELOR PUBLICE - AGENŢIA NAŢIONALĂ DE ADMINISTRARE FISCALĂ | Intimat Parte civilă | |
MARATAŞ NECULAI | Intimat Inculpat | |
RĂDINĂ MIRCEA | Intimat Inculpat | |
IVANOV IVAN | Contestator Inculpat | |
OPREA NICOLETA MIOARA | Contestator Inculpat | |
RUSE ALINA ELENA | Intimat Inculpat | |
CILIBEANU EMIL MARIUS | Intimat Inculpat | |
SC WELLNESS PLUS SRL | Intimat Inculpat | |
SC ZAHĂRUL LIEŞTI SA | Intimat Inculpat | |
SC VALDAS INTEGRA LOGISTICS SRL | Intimat Inculpat | |
SC FINESA CARNIS SRL | Intimat Inculpat | |
Le total: 14 - Voir la liste complète |
Informations fiscales
21757488
J39/444/2007
TVA | : 2007-05-23 |
---|---|
Adresse | JUD. VRANCEA, SAT BORDEASCA VECHE COM. TĂTĂRANU, BORDEASCA VECHE |
Adresse 2 | BORDEASCA VECHE |
Téléphoner | 0724952319 |
Ville | Sat Bordeasca Veche Com. Tătăranu |
Comté | Vrancea |