D.M. SMART TRANS SRL
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D.m. Smart Trans S.R.L hauptsitz in Oradea, Bihor ( an mehreren beteiligt 8 fällen ), ist seitdem Mehrwertsteuerzahler 2015-03-17 (34206430)..
D.M. SMART TRANS SRL an mehreren beteiligt 8 fällen. siehe Liste der Gerichtsfälle
34206430
Fälle in der Justiz
| Nr. Fälle | Institution | Datum |
|---|---|---|
|
1758/40/2018 Cererea debitorului art.66 din Legea nr.85/2014 |
||
| 1758/40/2018 | Tribunalul BOTOSANI | 01-08-2018 |
| Parte | Calitate | |
| SC VICTOR CONSTRUCT SRL, REPREZENTATĂ LEGAL PRIN ADMINISTRATOR MIHALACHI VICTOR | Debitor | |
| BANCA TRANSILVANIA SA | Creditor | |
| SC CONSPROIECT M SRL | Creditor | |
| BANCA COMERCIALĂ ROMÂNĂ SA | Creditor | |
| CEC BANK SA PRIN SUCURSALA BOTOŞANI | Creditor | |
| ABABEI IOAN | Creditor | |
| ACIOBĂNIŢEI I. GHEORGHE | Creditor | |
| ACONSTANTINESE GHEORGHE | Creditor | |
| AGACHE STELA ADINA | Creditor | |
| AMBROS VASILICA | Creditor | |
| ANDREICA ZAMFIR | Creditor | |
| BENEA D. DUMITRU | Creditor | |
| BIDU ELISEI | Creditor | |
| BOBESCU N CĂTĂLIN | Creditor | |
| BODEA MIRCEA IULIAN | Creditor | |
| CALANCEA C ANDREI | Creditor | |
| CAPTARI GH. CORNELIU | Creditor | |
| CÎSLARIU V. VASILE DANIEL | Creditor | |
| CREŢU CONSTANTIN NICOLAE | Creditor | |
| CRISTEA COSTEL ALEXANDRU | Creditor | |
| DIMA CRISTIAN FLORIN | Creditor | |
| DUMITRACHE VIOREL | Creditor | |
| GRAMA IOAN VASILE | Creditor | |
| GRIGORAŞ DĂNUŢ | Creditor | |
| HUMINIUC IOAN | Creditor | |
| HUSAC M. DINU | Creditor | |
| IFRIM MONICA CRISTINA | Creditor | |
| IFTODEANU PETRU DAN | Creditor | |
| IONEL V. GHEORGHE | Creditor | |
| IONESCU TIBERIU IONUŢ | Creditor | |
| IVĂNESCU RODICA | Creditor | |
| MAHU MIHĂIŢĂ | Creditor | |
| MANDEA MARIA CĂTĂLINA | Creditor | |
| MAXIM ADRIAN | Creditor | |
| MUSTEAŢĂ MARIUS MIHAIL | Creditor | |
| NASTASIU VASILE | Creditor | |
| NICULIŢĂ C MIHAI | Creditor | |
| PANCU DAN GABRIEL | Creditor | |
| PETRESCU GH. GICĂ | Creditor | |
| PLATICA DOREL | Creditor | |
| POPA F. GICU | Creditor | |
| ROBCIUC GH. EMIL | Creditor | |
| SIMION D. VIOREL | Creditor | |
| TODICA DAN SEBASTIAN | Creditor | |
| UNGUREANU FLORENTINA | Creditor | |
| VACARU IOAN AUREL | Creditor | |
| VIERU NICOLETA | Creditor | |
| ZBANCA NICOLAE | Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Creditor | |
| AC MOBILE SRL | Creditor | |
| ADEPLAST SA | Creditor | |
| ALMIR SRL | Creditor | |
| ALUMIL ROM INDUSTRY SA | Creditor | |
| ANTREPRIZA MONTAJ INSTALAŢII SA | Creditor | |
| ARABESQUE SRL | Creditor | |
| ART & CONSULT ENGINEERING SRL | Creditor | |
| ASIRI INTERNAŢIONAL SRL PRIN ADM JUDICIAR EUROINSOLV SPRL | Creditor | |
| ATP EXODUS SRL | Creditor | |
| AUTONET IMPORT SRL | Creditor | |
| AUTORAV WERK SRL | Creditor | |
| AUTOTEHNOROM SRL | Creditor | |
| AVA STING SRTL | Creditor | |
| AX PERPETUUM IMPEX SRL | Creditor | |
| BANDRIS SRL | Creditor | |
| BAZA DE APROVIZIONARE SI DESFACERE BAD SA | Creditor | |
| BLAK SEA SUPPLIERS SRL | Creditor | |
| CATERIS TRANS SRL | Creditor | |
| CERTASIG SOCIETATE DE ASIGURARE REASIGURARE SA | Creditor | |
| CEZ VINZARE SA | Creditor | |
| CHORUS MARKETING AND DISTRIBUTION SRL | Creditor | |
| CIPRIAN FORAJE SRL | Creditor | |
| CLIMA THERM CENTER SRL | Creditor | |
| COMFORTEX SRL | Creditor | |
| COMPANIA DE UTILITĂŢI PUBLICE SA FOCŞANI | Creditor | |
| COMPANIA NAŢIONALĂ DE INVESTIŢII CNI SA BUCUREŞTI | Creditor | |
| CONS EXPERTIZA PRO SRL | Creditor | |
| CONSPROIECT M SRL | Creditor | |
| CONSULTING MTM 2005 SRL | Creditor | |
| COSMINGUARD SECURITY SRL BOTOŞANI | Creditor | |
| COSMINVEST CONSULTING SRL | Creditor | |
| DANTEX GUARD SECURITY SRL | Creditor | |
| DAREX AUTO SRL | Creditor | |
| DELTA BUILDING ISM SRL PRIN LICHIDATOR JUDICIAR MULTICONSULT IUPRL | Creditor | |
| BOSTIK ROMÂNIA SRL | Creditor | |
| DUNA ARMĂTURA BUCUREŞTI SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Reclamant | |
| ECO TRADING SRL BACĂU | Creditor | |
| ELBI ELECTRIC & LIGHTI NG SRL BUCURESTI | Creditor | |
| ELEMATIS TECH SRL | Creditor | |
| ENGINEERING 2B SRL | Creditor | |
| ERGO SISTEM SRL | Creditor | |
| EUROGLASS DOORS & WINDOWS BOTOŞANI | Creditor | |
| EUROSPEED SRL ŞCHEIA | Creditor | |
| FABRYO CORPORATION SRL | Creditor | |
| FIORD SRL | Creditor | |
| FLOOR COVER SOLUTION SRL | Creditor | |
| FLUX SRL BOTOŞANI | Creditor | |
| FOERCH SRL | Creditor | |
| FOLIPLAST SRL | Creditor | |
| GEALAN ROMANIA SRL | Creditor | |
|
1758/40/2018/a56 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor din data de 12.03.2020 |
||
| 1758/40/2018/a56 | Tribunalul BOTOSANI | 19-03-2020 |
| Parte | Calitate | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI BUCUREŞTI | Contestator | |
| SOC. VICTOR CONSTRUCT SRL | Debitor | |
| BANCA TRANSILVANIA SA | Creditor | |
| BANCA COMERCIALA ROMÂNĂ SA ÎN CALITATE DE PREŞEDINTE AL COMITETULUI CREDITORILOR | Creditor | |
| SOC. VICTOR CONSTRUCT SRL PRIN ADMINISTRATOR SPECIAL VICTOR MIHALACHI | Debitor | |
| CEC BANK SA PRIN SUCURSALA BOTOŞANI | Creditor | |
| ABABEI IOAN | Creditor | |
| ACIOBĂNIŢEI I. GHEORGHE | Creditor | |
| ACONSTANTINESEI C. GHEORGHE | Creditor | |
| AGACHE S. STELA ADINA | Creditor | |
| AMBROS V. VASILICA | Creditor | |
| ANDREICA E. ZAMFIR | Creditor | |
| BENEA D. DUMITRU | Creditor | |
| BIDU V. ELISEI | Creditor | |
| BOBESCU N. CĂTĂLIN | Creditor | |
| BODEA S. MIRCEA IULIAN | Creditor | |
| CALANCEA C. ANDREI | Creditor | |
| CAPTARI GH. CORNELIU | Creditor | |
| CISLARIU V. VASILE | Creditor | |
| CREŢU R. CONSTANTIN NICOLAE | Creditor | |
| CRISTEA I. COSTEL ALEXANDRU | Creditor | |
| DIMA E. CRISTIAN FLORIN | Creditor | |
| DUMITRACHE T. VIOREL | Creditor | |
| GRAMA V. IOAN-VASILE | Creditor | |
| GRIGORAŞ I. DĂNUT | Creditor | |
| HUMINIUC A. IOAN | Creditor | |
| HUSAC M. DINU | Creditor | |
| IFRIM V. MONICA CRISTINA | Creditor | |
| IFTODEANU GH. PETRU DAN | Creditor | |
| IONEL V. GHEORGHE | Creditor | |
| IONESCU E. TIBERIU IONUŢ | Creditor | |
| IVANESCU I. RODICA | Creditor | |
| MAHU I. MIHAITA | Creditor | |
| MANDEA I. MARIA CĂTĂLINA | Creditor | |
| MAXIM T. ADRIAN | Creditor | |
| MUSTEATĂ N. MARIUS MIHAIL | Creditor | |
| NASTASIU P. VASILE | Creditor | |
| NICULITA C. MIHAI | Creditor | |
| PANCU D. DAN | Creditor | |
| PETRESCU GH. GHICA | Creditor | |
| PLATICA I. DOREL | Creditor | |
| POPA F. GICU | Creditor | |
| ROBCIUC GH. EMIL | Creditor | |
| SIMION D. VIOREL | Creditor | |
| TODICA D. DAN SEBASTIAN | Creditor | |
| UNGURIANU V. FLORENTINA | Creditor | |
| VACARU A. IOAN AUREL | Creditor | |
| VIERU N. NICOLETA | Creditor | |
| ZBANCA N. NICOLAE | Creditor | |
| AC MOBILE SRL | Creditor | |
| ADEPLAST SA | Creditor | |
| ALMIR SRL | Creditor | |
| ALUMIL ROM INDUSTRY SA | Creditor | |
| ANTREPRIZA MONTAJ INSTALAŢII SA | Creditor | |
| ARABESQUE SRL | Creditor | |
| ART & CONSULT ENGINEERING SRL | Creditor | |
| ASCENSO SRL | Creditor | |
| ASIRI INTERNATIONAL SRL PRIN ADM JUDICIAR EUROINSOLV SPRL | Creditor | |
| ATP EXODUS SRL | Creditor | |
| AUTONET IMPORT SRL | Creditor | |
| AUTORAV WERK SRL | Creditor | |
| AVA STING SRL | Creditor | |
| AX PERPETUUM IMPEX SRL | Creditor | |
| BANDRIS SRL | Creditor | |
| BAZA DE APROVIZIONARE DESFACERE BAD SA | Creditor | |
| BLACK SEA SUPPLIERS SRL | Creditor | |
| CATERIS TRANS SRL | Creditor | |
| CĂRĂMIDA NCV SRL | Creditor | |
| CEZ VÂNZARE SA | Creditor | |
| CHORUS MARKETING AND DISTRIBUTION SRL | Creditor | |
| CIPRIAN FORAJE SRL | Creditor | |
| COMFORTEX SRL | Creditor | |
| COMPANIA DE UTILITĂŢI PUBLICE SA FOCŞANI | Creditor | |
| COMPANIA NAŢIONALĂ DE INVESTIŢII CNI SA | Creditor | |
| CONS EXPERTIZA PRO SRL | Creditor | |
| CONSPROIECT M SRL | Creditor | |
| CONSULTING MTM 2005 SRL | Creditor | |
| COSMINGUARD SECURITY SRL | Creditor | |
| COSMINVEST CONSULTING SRL | Creditor | |
| DANTEX GUARD SECURITY SRL | Creditor | |
| DAREX AUTO SRL | Creditor | |
| DELTA BUILDING ISM SRL PRIN LICHIDATOR JUDICIAR MULTICONSULT IPURL | Creditor | |
| BOSTIK ROMANIA SRL FOSTA DEN BRAVEN ROMANIA COMEX SRL | Creditor | |
| DUNA ARMĂTURA BUCUREŞTI SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| ECOTERM SRL | Creditor | |
| ECO TRADING SRL | Creditor | |
| ELBI ELECTRIC&LIGHTIN G SRL | Creditor | |
| ELEMATIS TECH SRL | Creditor | |
| ERGO SISTEM SRL | Creditor | |
| EUROGLASS DOORS & WINDOWS | Creditor | |
| EUROSPEED SRL | Creditor | |
| FABRYO CORPORATION SRL | Creditor | |
| FIORD SRL | Creditor | |
| FLOOR COVER SOLUTION SRL | Creditor | |
| FLUX SRL | Creditor | |
| FOERCH SRL | Creditor | |
| FOLIPLAST SRL | Creditor | |
| GEALAN ROMANIA SRL | Creditor | |
| GENERAL ADULT CONSTRUCT SRL | Creditor | |
|
1758/40/2018/a56 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor din data de 12.03.2020 |
||
| 1758/40/2018/a56 | CurteadeApelSUCEAVA | 28-08-2020 |
| Parte | Calitate | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Apelant Contestator | |
| SC VICTOR CONSTRUCT SRL -PRIN ADM. VICTOR MIHALACHI | Intimat Debitor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| BANCA COMERCIALA ROMÂNĂ SA ÎN CALITATE DE PREŞEDINTE AL COMITETULUI CREDITORILOR | Intimat Creditor | |
| SC VICTOR CONSTRUCT SRL -PRIN ADM. JUDICIAR EDGE BUSINES RESTRUCTURING ADVISORS SPRL | Intimat Debitor | |
| CEC BANK SA -PRIN SUCURSALA BOTOŞANI | Intimat Creditor | |
| ABABEI IOAN | Intimat Creditor | |
| ACIOBĂNIŢEI I. GHEORGHE | Intimat Creditor | |
| ACONSTANTINESEI C. GHEORGHE | Intimat Creditor | |
| AGACHE S. STELA ADINA | Intimat Creditor | |
| AMBROS V. VASILICA | Intimat Creditor | |
| ANDREICA E. ZAMFIR | Intimat Creditor | |
| BENEA D. DUMITRU | Intimat Creditor | |
| BIDU V. ELISEI | Intimat Creditor | |
| BOBESCU N. CĂTĂLIN | Intimat Creditor | |
| BODEA S. MIRCEA IULIAN | Intimat Creditor | |
| CALANCEA C. ANDREI | Intimat Creditor | |
| CAPTARI GH. CORNELIU | Intimat Creditor | |
| CISLARIU V. VASILE | Intimat Creditor | |
| CREŢU R. CONSTANTIN NICOLAE | Intimat Creditor | |
| CRISTEA I. COSTEL ALEXANDRU | Intimat Creditor | |
| DIMA E. CRISTIAN FLORIN | Intimat Creditor | |
| DUMITRACHE T. VIOREL | Intimat Creditor | |
| GRAMA V. IOAN-VASILE | Intimat Creditor | |
| GRIGORAŞ I. DĂNUT | Intimat Creditor | |
| HUMINIUC A. IOAN | Intimat Creditor | |
| HUSAC M. DINU | Intimat Creditor | |
| IFRIM V. MONICA CRISTINA | Intimat Creditor | |
| IFTODEANU GH. PETRU DAN | Intimat Creditor | |
| IONEL V. GHEORGHE | Intimat Creditor | |
| IONESCU E. TIBERIU IONUŢ | Intimat Creditor | |
| IVANESCU I. RODICA | Intimat Creditor | |
| MAHU I. MIHAITA | Intimat Creditor | |
| MANDEA I. MARIA CĂTĂLINA | Intimat Creditor | |
| MAXIM T. ADRIAN | Intimat Creditor | |
| MUSTEATĂ N. MARIUS MIHAIL | Intimat Creditor | |
| NASTASIU P. VASILE | Intimat Creditor | |
| NICULITA C. MIHAI | Intimat Creditor | |
| PANCU D. DAN | Intimat Creditor | |
| PETRESCU GH. GHICA | Intimat Creditor | |
| PLATICA I. DOREL | Intimat Creditor | |
| POPA F. GICU | Intimat Creditor | |
| ROBCIUC GH. EMIL | Intimat Creditor | |
| SIMION D. VIOREL | Intimat Creditor | |
| TODICA D. DAN SEBASTIAN | Intimat Creditor | |
| UNGURIANU V. FLORENTINA | Intimat Creditor | |
| VACARU A. IOAN AUREL | Intimat Creditor | |
| VIERU N. NICOLETA | Intimat Creditor | |
| ZBANCA N. NICOLAE | Intimat Creditor | |
| SC MOBILE SRL | Intimat Creditor | |
| ADEPLAST SA | Intimat Creditor | |
| SC ALMIR SRL | Intimat Creditor | |
| ALUMIL ROM INDUSTRY SA | Intimat Creditor | |
| ANTREPRIZA MONTAJ INSTALAŢII SA | Intimat Creditor | |
| SC ARABESQUE SRL | Intimat Creditor | |
| SC ART & CONSULT ENGINEERING SRL | Intimat Creditor | |
| SC ASCENSO SRL | Intimat Creditor | |
| SC ASIRI INTERNATIONAL SRL -PRIN ADM JUDICIAR EUROINSOLV SPRL | Intimat Creditor | |
| SC ATP EXODUS SRL | Intimat Creditor | |
| SC AUTONET IMPORT SRL | Intimat Creditor | |
| SC AUTORAV WERK SRL | Intimat Creditor | |
| SC AVA STING SRL | Intimat Creditor | |
| SC AX PERPETUUM IMPEX SRL | Intimat Creditor | |
| SC BANDRIS SRL | Intimat Creditor | |
| BAZA DE APROVIZIONARE DESFACERE BAD SA | Intimat Creditor | |
| SC BLACK SEA SUPPLIERS SRL | Intimat Creditor | |
| SC CATERIS TRANS SRL | Intimat Creditor | |
| SC CĂRĂMIDA NCV SRL | Intimat Creditor | |
| CEZ VÂNZARE SA | Intimat Creditor | |
| SC CHORUS MARKETING AND DISTRIBUTION SRL | Intimat Creditor | |
| SC CIPRIAN FORAJE SRL | Intimat Creditor | |
| SC COMFORTEX SRL | Intimat Creditor | |
| COMPANIA DE UTILITĂŢI PUBLICE SA FOCŞANI | Intimat Creditor | |
| COMPANIA NAŢIONALĂ DE INVESTIŢII CNI SA | Intimat Creditor | |
| SC CONS EXPERTIZA PRO SRL | Intimat Creditor | |
| SC CONSPROIECT M SRL | Intimat Creditor | |
| SC CONSULTING MTM 2005 SRL | Intimat Creditor | |
| SC COSMINGUARD SECURITY SRL | Intimat Creditor | |
| SC COSMINVEST CONSULTING SRL | Intimat Creditor | |
| SC DANTEX GUARD SECURITY SRL | Intimat Creditor | |
| SC DAREX AUTO SRL | Intimat Creditor | |
| SC DELTA BUILDING ISM SRL -PRIN LICHIDATOR JUDICIAR MULTICONSULT IPURL | Intimat Creditor | |
| SC BOSTIK ROMANIA SRL (FOSTA DEN BRAVEN ROMANIA COMEX SRL) | Intimat Creditor | |
| SC DUNA ARMĂTURA BUCUREŞTI SRL | Intimat Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Intimat Creditor | |
| SC ECOTERM SRL | Intimat Creditor | |
| SC ECO TRADING SRL | Intimat Creditor | |
| SC ELBI ELECTRIC&LIGHTIN G SRL | Intimat Creditor | |
| SC ELEMATIS TECH SRL | Intimat Creditor | |
| SC ERGO SISTEM SRL | Intimat Creditor | |
| EUROGLASS DOORS & WINDOWS | Intimat Creditor | |
| SC EUROSPEED SRL | Intimat Creditor | |
| SC FABRYO CORPORATION SRL | Intimat Creditor | |
| SC FIORD SRL | Intimat Creditor | |
| SC FLOOR COVER SOLUTION SRL | Intimat Creditor | |
| SC FLUX SRL | Intimat Creditor | |
| SC FOERCH SRL | Intimat Creditor | |
| SC FOLIPLAST SRL | Intimat Creditor | |
| SC GEALAN ROMANIA SRL | Intimat Creditor | |
| SC GENERAL ADULT CONSTRUCT SRL | Intimat Creditor | |
|
1758/40/2018/a64 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor din 12.11.2020 |
||
| 1758/40/2018/a64 | Tribunalul BOTOSANI | 18-11-2020 |
| Parte | Calitate | |
| SC VICTOR CONSTRUCT SRL, REPREZENTATĂ LEGAL PRIN ADMINISTRATOR MIHALACHI VICTOR | Debitor | |
| BANCA TRANSILVANIA SA | Creditor | |
| SC CONSPROIECT M SRL | Creditor | |
| BANCA COMERCIALĂ ROMÂNĂ SA | Creditor | |
| CEC BANK SA PRIN SUCURSALA BOTOŞANI | Creditor | |
| ABABEI IOAN | Creditor | |
| ACIOBĂNIŢEI I. GHEORGHE | Creditor | |
| ACONSTANTINESE GHEORGHE | Creditor | |
| AGACHE STELA ADINA | Creditor | |
| AMBROS VASILICA | Creditor | |
| ANDREICA ZAMFIR | Creditor | |
| BENEA D. DUMITRU | Creditor | |
| BIDU ELISEI | Creditor | |
| BOBESCU N CĂTĂLIN | Creditor | |
| BODEA MIRCEA IULIAN | Creditor | |
| CALANCEA C ANDREI | Creditor | |
| CAPTARI GH. CORNELIU | Creditor | |
| CÎSLARIU V. VASILE DANIEL | Creditor | |
| CREŢU CONSTANTIN NICOLAE | Creditor | |
| CRISTEA COSTEL ALEXANDRU | Creditor | |
| DIMA CRISTIAN FLORIN | Creditor | |
| DUMITRACHE VIOREL | Creditor | |
| GRAMA IOAN VASILE | Creditor | |
| GRIGORAŞ DĂNUŢ | Creditor | |
| HUMINIUC IOAN | Creditor | |
| HUSAC M. DINU | Creditor | |
| IFRIM MONICA CRISTINA | Creditor | |
| IFTODEANU PETRU DAN | Creditor | |
| IONEL V. GHEORGHE | Creditor | |
| IONESCU TIBERIU IONUŢ | Creditor | |
| IVĂNESCU RODICA | Creditor | |
| MAHU MIHĂIŢĂ | Creditor | |
| MANDEA MARIA CĂTĂLINA | Creditor | |
| MAXIM ADRIAN | Creditor | |
| MUSTEAŢĂ MARIUS MIHAIL | Creditor | |
| NASTASIU VASILE | Creditor | |
| NICULIŢĂ C MIHAI | Creditor | |
| PANCU DAN GABRIEL | Creditor | |
| PETRESCU GH. GICĂ | Creditor | |
| PLATICA DOREL | Creditor | |
| POPA F. GICU | Creditor | |
| ROBCIUC GH. EMIL | Creditor | |
| SIMION D. VIOREL | Creditor | |
| TODICA DAN SEBASTIAN | Creditor | |
| UNGUREANU FLORENTINA | Creditor | |
| VACARU IOAN AUREL | Creditor | |
| VIERU NICOLETA | Creditor | |
| ZBANCA NICOLAE | Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Contestator | |
| AC MOBILE SRL | Creditor | |
| ADEPLAST SA | Creditor | |
| ALMIR SRL | Creditor | |
| ALUMIL ROM INDUSTRY SA | Creditor | |
| ANTREPRIZA MONTAJ INSTALAŢII SA | Creditor | |
| ARABESQUE SRL | Creditor | |
| ART & CONSULT ENGINEERING SRL | Creditor | |
| ASIRI INTERNAŢIONAL SRL PRIN ADM JUDICIAR EUROINSOLV SPRL | Creditor | |
| ATP EXODUS SRL | Creditor | |
| AUTONET IMPORT SRL | Creditor | |
| AUTORAV WERK SRL | Creditor | |
| AUTOTEHNOROM SRL | Creditor | |
| AVA STING SRTL | Creditor | |
| AX PERPETUUM IMPEX SRL | Creditor | |
| BANDRIS SRL | Creditor | |
| BAZA DE APROVIZIONARE SI DESFACERE BAD SA | Creditor | |
| BLAK SEA SUPPLIERS SRL | Creditor | |
| CATERIS TRANS SRL | Creditor | |
| CERTASIG SOCIETATE DE ASIGURARE REASIGURARE SA | Creditor | |
| CEZ VINZARE SA | Creditor | |
| CHORUS MARKETING AND DISTRIBUTION SRL | Creditor | |
| CIPRIAN FORAJE SRL | Creditor | |
| CLIMA THERM CENTER SRL | Creditor | |
| COMFORTEX SRL | Creditor | |
| COMPANIA DE UTILITĂŢI PUBLICE SA FOCŞANI | Creditor | |
| COMPANIA NAŢIONALĂ DE INVESTIŢII CNI SA BUCUREŞTI | Creditor | |
| CONS EXPERTIZA PRO SRL | Creditor | |
| CONSPROIECT M SRL | Creditor | |
| CONSULTING MTM 2005 SRL | Creditor | |
| COSMINGUARD SECURITY SRL BOTOŞANI | Creditor | |
| COSMINVEST CONSULTING SRL | Creditor | |
| DANTEX GUARD SECURITY SRL | Creditor | |
| DAREX AUTO SRL | Creditor | |
| DELTA BUILDING ISM SRL PRIN LICHIDATOR JUDICIAR MULTICONSULT IUPRL | Creditor | |
| BOSTIK ROMÂNIA SRL | Creditor | |
| DUNA ARMĂTURA BUCUREŞTI SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| ECO TRADING SRL BACĂU | Creditor | |
| ELBI ELECTRIC & LIGHTI NG SRL BUCURESTI | Creditor | |
| ELEMATIS TECH SRL | Creditor | |
| ENGINEERING 2B SRL | Creditor | |
| ERGO SISTEM SRL | Creditor | |
| EUROGLASS DOORS & WINDOWS BOTOŞANI | Creditor | |
| EUROSPEED SRL ŞCHEIA | Creditor | |
| FABRYO CORPORATION SRL | Creditor | |
| FIORD SRL | Creditor | |
| FLOOR COVER SOLUTION SRL | Creditor | |
| FLUX SRL BOTOŞANI | Creditor | |
| FOERCH SRL | Creditor | |
| FOLIPLAST SRL | Creditor | |
| GEALAN ROMANIA SRL | Creditor | |
|
1758/40/2018/a65 Cererea debitorului art.66 din Legea nr.85/2014 |
||
| 1758/40/2018/a65 | Tribunalul BOTOSANI | 16-03-2021 |
| Parte | Calitate | |
| SC VICTOR CONSTRUCT SRL, REPREZENTATĂ LEGAL PRIN ADMINISTRATOR MIHALACHI VICTOR | Debitor | |
| BANCA TRANSILVANIA SA | Creditor | |
| SC CONSPROIECT M SRL | Creditor | |
| BANCA COMERCIALĂ ROMÂNĂ SA | Creditor | |
| CEC BANK SA PRIN SUCURSALA BOTOŞANI | Creditor | |
| ABABEI IOAN | Creditor | |
| ACIOBĂNIŢEI I. GHEORGHE | Creditor | |
| ACONSTANTINESE GHEORGHE | Creditor | |
| AGACHE STELA ADINA | Creditor | |
| AMBROS VASILICA | Creditor | |
| ANDREICA ZAMFIR | Creditor | |
| BENEA D. DUMITRU | Creditor | |
| BIDU ELISEI | Creditor | |
| BOBESCU N CĂTĂLIN | Creditor | |
| BODEA MIRCEA IULIAN | Creditor | |
| CALANCEA C ANDREI | Creditor | |
| CAPTARI GH. CORNELIU | Creditor | |
| CÎSLARIU V. VASILE DANIEL | Creditor | |
| CREŢU CONSTANTIN NICOLAE | Creditor | |
| CRISTEA COSTEL ALEXANDRU | Creditor | |
| DIMA CRISTIAN FLORIN | Creditor | |
| DUMITRACHE VIOREL | Creditor | |
| GRAMA IOAN VASILE | Creditor | |
| GRIGORAŞ DĂNUŢ | Creditor | |
| HUMINIUC IOAN | Creditor | |
| HUSAC M. DINU | Creditor | |
| IFRIM MONICA CRISTINA | Creditor | |
| IFTODEANU PETRU DAN | Creditor | |
| IONEL V. GHEORGHE | Creditor | |
| IONESCU TIBERIU IONUŢ | Creditor | |
| IVĂNESCU RODICA | Creditor | |
| MAHU MIHĂIŢĂ | Creditor | |
| MANDEA MARIA CĂTĂLINA | Creditor | |
| MAXIM ADRIAN | Creditor | |
| MUSTEAŢĂ MARIUS MIHAIL | Creditor | |
| NASTASIU VASILE | Creditor | |
| NICULIŢĂ C MIHAI | Creditor | |
| PANCU DAN GABRIEL | Creditor | |
| PETRESCU GH. GICĂ | Creditor | |
| PLATICA DOREL | Creditor | |
| POPA F. GICU | Creditor | |
| ROBCIUC GH. EMIL | Creditor | |
| SIMION D. VIOREL | Creditor | |
| TODICA DAN SEBASTIAN | Creditor | |
| UNGUREANU FLORENTINA | Creditor | |
| VACARU IOAN AUREL | Creditor | |
| VIERU NICOLETA | Creditor | |
| ZBANCA NICOLAE | Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Creditor | |
| AC MOBILE SRL | Creditor | |
| ADEPLAST SA | Creditor | |
| ALMIR SRL | Creditor | |
| ALUMIL ROM INDUSTRY SA | Creditor | |
| ANTREPRIZA MONTAJ INSTALAŢII SA | Creditor | |
| ARABESQUE SRL | Creditor | |
| ART & CONSULT ENGINEERING SRL | Creditor | |
| ASIRI INTERNAŢIONAL SRL PRIN ADM JUDICIAR EUROINSOLV SPRL | Creditor | |
| ATP EXODUS SRL | Creditor | |
| AUTONET IMPORT SRL | Creditor | |
| AUTORAV WERK SRL | Creditor | |
| AUTOTEHNOROM SRL | Creditor | |
| AVA STING SRTL | Creditor | |
| AX PERPETUUM IMPEX SRL | Creditor | |
| BANDRIS SRL | Creditor | |
| BAZA DE APROVIZIONARE SI DESFACERE BAD SA | Creditor | |
| BLAK SEA SUPPLIERS SRL | Creditor | |
| CATERIS TRANS SRL | Creditor | |
| CERTASIG SOCIETATE DE ASIGURARE REASIGURARE SA | Creditor | |
| CEZ VINZARE SA | Creditor | |
| CHORUS MARKETING AND DISTRIBUTION SRL | Creditor | |
| CIPRIAN FORAJE SRL | Creditor | |
| CLIMA THERM CENTER SRL | Creditor | |
| COMFORTEX SRL | Creditor | |
| COMPANIA DE UTILITĂŢI PUBLICE SA FOCŞANI | Creditor | |
| COMPANIA NAŢIONALĂ DE INVESTIŢII CNI SA BUCUREŞTI | Creditor | |
| CONS EXPERTIZA PRO SRL | Creditor | |
| CONSPROIECT M SRL | Creditor | |
| CONSULTING MTM 2005 SRL | Creditor | |
| COSMINGUARD SECURITY SRL BOTOŞANI | Creditor | |
| COSMINVEST CONSULTING SRL | Creditor | |
| DANTEX GUARD SECURITY SRL | Creditor | |
| DAREX AUTO SRL | Creditor | |
| DELTA BUILDING ISM SRL PRIN LICHIDATOR JUDICIAR MULTICONSULT IUPRL | Creditor | |
| BOSTIK ROMÂNIA SRL | Creditor | |
| DUNA ARMĂTURA BUCUREŞTI SRL | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| ECO TRADING SRL BACĂU | Creditor | |
| ELBI ELECTRIC & LIGHTI NG SRL BUCURESTI | Creditor | |
| ELEMATIS TECH SRL | Creditor | |
| ENGINEERING 2B SRL | Creditor | |
| ERGO SISTEM SRL | Creditor | |
| EUROGLASS DOORS & WINDOWS BOTOŞANI | Creditor | |
| EUROSPEED SRL ŞCHEIA | Creditor | |
| FABRYO CORPORATION SRL | Creditor | |
| FIORD SRL | Creditor | |
| FLOOR COVER SOLUTION SRL | Creditor | |
| FLUX SRL BOTOŞANI | Creditor | |
| FOERCH SRL | Creditor | |
| FOLIPLAST SRL | Creditor | |
| GEALAN ROMANIA SRL | Creditor | |
|
1758/40/2018/a64 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor |
||
| 1758/40/2018/a64 | CurteadeApelSUCEAVA | 23-03-2021 |
| Parte | Calitate | |
| EDGE BUSINESS RESTRUCTURING ADVISORS SPRL BUCUREŞTI - ADMINISTRATOR JUDICIAR AL SC VICTOR CONSTRUCT SRL BOTOŞANI | Intimat ADMINISTRATOR JUDICIAR | |
| SC VICTOR CONSTRUCT SRL BOTOŞANI PRIN ADMINISTRATOR SPECIAL MIHALACHI VICTOR | Intimat Debitor | |
| BANCA TRANSILVANIA SA IAŞI | Intimat Creditor | |
| SC CONSPROIECT M SRL BOTOŞANI | Intimat Creditor | |
| BANCA COMERCIALĂ ROMÂNĂ SA BUCUREŞTI | Intimat Creditor | |
| CEC BANK SA PRIN SUCURSALA BOTOŞANI | Intimat Creditor | |
| ABABEI IOAN | Intimat Creditor | |
| ACIOBĂNIŢEI I. GHEORGHE | Intimat Creditor | |
| ACONSTANTINESEI C. GHEORGHE | Intimat Creditor | |
| AGACHE S. STELA ADINA | Intimat Creditor | |
| AMBROS V. VASILICA | Intimat Creditor | |
| ANDREICA E. ZAMFIR | Intimat Creditor | |
| BENEA D. DUMITRU | Intimat Creditor | |
| BIDU V. ELISEI | Intimat Creditor | |
| BOBESCU N. CĂTĂLIN | Intimat Creditor | |
| BODEA S. MIRCEA IULIAN | Intimat Creditor | |
| CALANCEA C. ANDREI | Intimat Creditor | |
| CAPTARI GH. CORNELIU | Intimat Creditor | |
| CÎŞLARIU V. VASILE DANIEL | Intimat Creditor | |
| CREŢU R. CONSTANTIN NICOLAE | Intimat Creditor | |
| CRISTEA I. COSTEL ALEXANDRU | Intimat Creditor | |
| DIMA E. CRISTIAN FLORIN | Intimat Creditor | |
| DUMITRACHE T. VIOREL | Intimat Creditor | |
| GRAMA V. IOAN VASILE | Intimat Creditor | |
| GRIGORAŞ I. DĂNUŢ | Intimat Creditor | |
| HUMINIUC A. IOAN | Intimat Creditor | |
| HUSAC M. DINU | Intimat Creditor | |
| IFRIM V. MONICA CRISTINA | Intimat Creditor | |
| IFTODEANU GH. PETRU DAN | Intimat Creditor | |
| IONEL V. GHEORGHE | Intimat Creditor | |
| IONESCU E. TIBERIU IONUŢ | Intimat Creditor | |
| IVĂNESCU I. RODICA | Intimat Creditor | |
| MAHU I. MIHĂIŢĂ | Intimat Creditor | |
| MANDEA I. MARIA CĂTĂLINA | Intimat Creditor | |
| MAXIM T. ADRIAN | Intimat Creditor | |
| MUSTEAŢĂ N. MARIUS MIHAIL | Intimat Creditor | |
| NASTASIU P. VASILE | Intimat Creditor | |
| NICULIŢĂ C. MIHAI | Intimat Creditor | |
| PANCU D. DAN GABRIEL | Intimat Creditor | |
| PETRESCU GH. GICĂ | Intimat Creditor | |
| PLATICA I. DOREL | Intimat Creditor | |
| POPA F. GICU | Intimat Creditor | |
| ROBCIUC GH. EMIL | Intimat Creditor | |
| SIMION D. VIOREL | Intimat Creditor | |
| TODICĂ D. DAN SEBASTIAN | Intimat Creditor | |
| UNGURIANU V. FLORENTINA | Intimat Creditor | |
| VACARU A. IOAN AUREL | Intimat Creditor | |
| VIERU N. NICOLETA | Intimat Creditor | |
| ZBANCA N. NICOLAE | Intimat Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI BUCUREŞTI | Apelant Creditor - Contestator | |
| SC AC MOBILE SRL SPĂTĂREŞTI | Intimat Creditor | |
| ADEPLAST SA CORLĂTEŞTI | Intimat Creditor | |
| SC ALMIR SRL BOTOŞANI | Intimat Creditor | |
| ALUMIL ROM INDUSTRY SA BUCUREŞTI | Intimat Creditor | |
| ANTREPRIZA MONTAJ INSTALAŢII SA BAIA MARE | Intimat Creditor | |
| SC ARABESQUE SRL SĂVINEŞTI | Intimat Creditor | |
| SC ART & CONSULT ENGINEERING SRL | Intimat Creditor | |
| SC ASIRI INTERNAŢIONAL SRL PIATRA NEAMŢ PRIN ADMINISTRATOR JUDICIAR EUROINSOLV SPRL | Intimat Creditor | |
| SC ATP EXODUS SRL SĂSAR | Intimat Creditor | |
| SC AUTONET IMPORT SRL SATU MARE | Intimat Creditor | |
| SC AUTORAV WERK SRL PIATRA NEAMŢ | Intimat Creditor | |
| SC AVA STING SRL SĂVINEŞTI | Intimat Creditor | |
| SC AX PERPETUUM IMPEX SRL CLUJ NAPOCA | Intimat Creditor | |
| SC BANDRIS SRL BORŞA | Intimat Creditor | |
| BAZA DE APROVIZIONARE ŞI DESFACERE BAD SA BOTOŞANI | Intimat Creditor | |
| SC BLACK SEA SUPPLIERS SRL CONSTANŢA | Intimat Creditor | |
| SC CATERIS TRANS SRL CĂTĂMĂRĂŞTI DEAL | Intimat Creditor | |
| CEZ VÂNZARE SA CRAIOVA | Intimat Creditor | |
| SC CHORUS MARKETING AND DISTRIBUTION SRL GALAŢI | Intimat Creditor | |
| SC CIPRIAN FORAJE SRL MOGOŞOAIA | Intimat Creditor | |
| SC CLIMA THERM CENTER SRL IAŞI | Intimat Creditor | |
| SC COMFORTEX SRL BOTOŞANI | Intimat Creditor | |
| COMPANIA DE UTILITĂŢI PUBLICE SA FOCŞANI | Intimat Creditor | |
| COMPANIA NAŢIONALĂ DE INVESTIŢII CNI SA BUCUREŞTI | Intimat Creditor | |
| SC CONS EXPERTIZA PRO SRL MANOLEŞTI DEAL | Intimat Creditor | |
| SC CONSPROIECT M SRL BOTOŞANI | Intimat Creditor | |
| SC CONSULTING MTM 2005 SRL PIATRA NEAMŢ | Intimat Creditor | |
| SC COSMINGUARD SECURITY SRL BOTOŞANI | Intimat Creditor | |
| SC COSMINVEST CONSULTING SRL CĂTĂMĂRĂŞTI DEAL | Intimat Creditor | |
| SC DANTEX GUARD SECURITY SRL BOTOŞANI | Intimat Creditor | |
| SC DAREX AUTO SRL ŞCHEIA | Intimat Creditor | |
| SC DELTA BUILDING ISM SRL PRIN LICHIDATOR JUDICIAR MULTICONSULT IPRL SUCEAVA | Intimat Creditor | |
| SC BOSTIK ROMÂNIA SRL BUFTEA | Intimat Creditor | |
| SC DUNA ARMĂTURA BUCUREŞTI SRL | Intimat Creditor | |
| E.ON ENERGIE ROMÂNIA SA BUCUREŞTI | Intimat Creditor | |
| SC ECO TRADING SRL BACĂU | Intimat Creditor | |
| SC ELBI ELECTRIC & LIGHTING SRL BUCUREŞTI | Intimat Creditor | |
| SC ELEMATIS TECH SRL IAŞI | Intimat Creditor | |
| SC ERGO SISTEM SRL BREHUIEŞTI | Intimat Creditor | |
| SC EUROGLASS DOORS & WINDOWS SRL BOTOŞANI | Intimat Creditor | |
| SC EUROSPEED SRL ŞCHEIA | Intimat Creditor | |
| SC FABRYO CORPORATION SRL POPEŞTI LEORDENI | Intimat Creditor | |
| SC FIORD SRL TÂRGU MUREŞ | Intimat Creditor | |
| SC FLOOR COVER SOLUTION SRL CONSTANŢA | Intimat Creditor | |
| SC FLUX SRL BOTOŞANI | Intimat Creditor | |
| SC FOERCH SRL BRAŞOV | Intimat Creditor | |
| SC FOLIPLAST SRL BOTOŞANI | Intimat Creditor | |
| SC GEALAN ROMÂNIA SRL BUCUREŞTI | Intimat Creditor | |
| SC GENERAL ADULT CONSTRUCT SRL DUMBRAVA ROŞIE | Intimat Creditor | |
| GENERAL ENERGETIC SA STEJARU | Intimat Creditor | |
|
1758/40/2018/a65 Confirmare/modificare plan de reorganizare judiciară |
||
| 1758/40/2018/a65 | CurteadeApelSUCEAVA | 23-03-2021 |
| Parte | Calitate | |
| EDGE BUSINESS RESTRUCTURING ADVISORS SPRL BUCUREŞTI - ADMINISTRATOR JUDICIAR AL SC VICTOR CONSTRUCT SRL BOTOŞANI | Intimat ADMINISTRATOR JUDICIAR | |
| SC VICTOR CONSTRUCT SRL BOTOŞANI PRIN ADMINISTRATOR SPECIAL MIHALACHI VICTOR | Intimat Debitor | |
| BANCA TRANSILVANIA SA IAŞI | Intimat Creditor | |
| SC CONSPROIECT M SRL BOTOŞANI | Intimat Creditor | |
| BANCA COMERCIALĂ ROMÂNĂ SA BUCUREŞTI | Intimat Creditor | |
| CEC BANK SA PRIN SUCURSALA BOTOŞANI | Intimat Creditor | |
| ABABEI IOAN | Intimat Creditor | |
| ACIOBĂNIŢEI I. GHEORGHE | Intimat Creditor | |
| ACONSTANTINESEI C. GHEORGHE | Intimat Creditor | |
| AGACHE S. STELA ADINA | Intimat Creditor | |
| AMBROS V. VASILICA | Intimat Creditor | |
| ANDREICA E. ZAMFIR | Intimat Creditor | |
| BENEA D. DUMITRU | Intimat Creditor | |
| BIDU V. ELISEI | Intimat Creditor | |
| BOBESCU N. CĂTĂLIN | Intimat Creditor | |
| BODEA S. MIRCEA IULIAN | Intimat Creditor | |
| CALANCEA C. ANDREI | Intimat Creditor | |
| CAPTARI GH. CORNELIU | Intimat Creditor | |
| CÎŞLARIU V. VASILE DANIEL | Intimat Creditor | |
| CREŢU R. CONSTANTIN NICOLAE | Intimat Creditor | |
| CRISTEA I. COSTEL ALEXANDRU | Intimat Creditor | |
| DIMA E. CRISTIAN FLORIN | Intimat Creditor | |
| DUMITRACHE T. VIOREL | Intimat Creditor | |
| GRAMA V. IOAN VASILE | Intimat Creditor | |
| GRIGORAŞ I. DĂNUŢ | Intimat Creditor | |
| HUMINIUC A. IOAN | Intimat Creditor | |
| HUSAC M. DINU | Intimat Creditor | |
| IFRIM V. MONICA CRISTINA | Intimat Creditor | |
| IFTODEANU GH. PETRU DAN | Intimat Creditor | |
| IONEL V. GHEORGHE | Intimat Creditor | |
| IONESCU E. TIBERIU IONUŢ | Intimat Creditor | |
| IVĂNESCU I. RODICA | Intimat Creditor | |
| MAHU I. MIHĂIŢĂ | Intimat Creditor | |
| MANDEA I. MARIA CĂTĂLINA | Intimat Creditor | |
| MAXIM T. ADRIAN | Intimat Creditor | |
| MUSTEAŢĂ N. MARIUS MIHAIL | Intimat Creditor | |
| NASTASIU P. VASILE | Intimat Creditor | |
| NICULIŢĂ C. MIHAI | Intimat Creditor | |
| PANCU D. DAN GABRIEL | Intimat Creditor | |
| PETRESCU GH. GICĂ | Intimat Creditor | |
| PLATICA I. DOREL | Intimat Creditor | |
| POPA F. GICU | Intimat Creditor | |
| ROBCIUC GH. EMIL | Intimat Creditor | |
| SIMION D. VIOREL | Intimat Creditor | |
| TODICĂ D. DAN SEBASTIAN | Intimat Creditor | |
| UNGURIANU V. FLORENTINA | Intimat Creditor | |
| VACARU A. IOAN AUREL | Intimat Creditor | |
| VIERU N. NICOLETA | Intimat Creditor | |
| ZBANCA N. NICOLAE | Intimat Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI BUCUREŞTI | Apelant Creditor | |
| SC AC MOBILE SRL SPĂTĂREŞTI | Intimat Creditor | |
| ADEPLAST SA CORLĂTEŞTI | Intimat Creditor | |
| SC ALMIR SRL BOTOŞANI | Intimat Creditor | |
| ALUMIL ROM INDUSTRY SA BUCUREŞTI | Intimat Creditor | |
| ANTREPRIZA MONTAJ INSTALAŢII SA BAIA MARE | Intimat Creditor | |
| SC ARABESQUE SRL SĂVINEŞTI | Intimat Creditor | |
| SC ART & CONSULT ENGINEERING SRL | Intimat Creditor | |
| SC ASIRI INTERNAŢIONAL SRL PIATRA NEAMŢ PRIN ADMINISTRATOR JUDICIAR EUROINSOLV SPRL | Intimat Creditor | |
| SC ATP EXODUS SRL SĂSAR | Intimat Creditor | |
| SC AUTONET IMPORT SRL SATU MARE | Intimat Creditor | |
| SC AUTORAV WERK SRL PIATRA NEAMŢ | Intimat Creditor | |
| SC AVA STING SRL SĂVINEŞTI | Intimat Creditor | |
| SC AX PERPETUUM IMPEX SRL CLUJ NAPOCA | Intimat Creditor | |
| SC BANDRIS SRL BORŞA | Intimat Creditor | |
| BAZA DE APROVIZIONARE ŞI DESFACERE BAD SA BOTOŞANI | Intimat Creditor | |
| SC BLACK SEA SUPPLIERS SRL CONSTANŢA | Intimat Creditor | |
| SC CATERIS TRANS SRL CĂTĂMĂRĂŞTI DEAL | Intimat Creditor | |
| CEZ VÂNZARE SA CRAIOVA | Intimat Creditor | |
| SC CHORUS MARKETING AND DISTRIBUTION SRL GALAŢI | Intimat Creditor | |
| SC CIPRIAN FORAJE SRL MOGOŞOAIA | Intimat Creditor | |
| SC CLIMA THERM CENTER SRL IAŞI | Intimat Creditor | |
| SC COMFORTEX SRL BOTOŞANI | Intimat Creditor | |
| COMPANIA DE UTILITĂŢI PUBLICE SA FOCŞANI | Intimat Creditor | |
| COMPANIA NAŢIONALĂ DE INVESTIŢII CNI SA BUCUREŞTI | Intimat Creditor | |
| SC CONS EXPERTIZA PRO SRL MANOLEŞTI DEAL | Intimat Creditor | |
| SC CONSPROIECT M SRL BOTOŞANI | Intimat Creditor | |
| SC CONSULTING MTM 2005 SRL PIATRA NEAMŢ | Intimat Creditor | |
| SC COSMINGUARD SECURITY SRL BOTOŞANI | Intimat Creditor | |
| SC COSMINVEST CONSULTING SRL CĂTĂMĂRĂŞTI DEAL | Intimat Creditor | |
| SC DANTEX GUARD SECURITY SRL BOTOŞANI | Intimat Creditor | |
| SC DAREX AUTO SRL ŞCHEIA | Intimat Creditor | |
| SC DELTA BUILDING ISM SRL PRIN LICHIDATOR JUDICIAR MULTICONSULT IPRL SUCEAVA | Intimat Creditor | |
| SC BOSTIK ROMÂNIA SRL BUFTEA | Intimat Creditor | |
| SC DUNA ARMĂTURA BUCUREŞTI SRL | Intimat Creditor | |
| E.ON ENERGIE ROMÂNIA SA BUCUREŞTI | Intimat Creditor | |
| SC ECO TRADING SRL BACĂU | Intimat Creditor | |
| SC ELBI ELECTRIC & LIGHTING SRL BUCUREŞTI | Intimat Creditor | |
| SC ELEMATIS TECH SRL IAŞI | Intimat Creditor | |
| SC ERGO SISTEM SRL BREHUIEŞTI | Intimat Creditor | |
| SC EUROGLASS DOORS & WINDOWS SRL BOTOŞANI | Intimat Creditor | |
| SC EUROSPEED SRL ŞCHEIA | Intimat Creditor | |
| SC FABRYO CORPORATION SRL POPEŞTI LEORDENI | Intimat Creditor | |
| SC FIORD SRL TÂRGU MUREŞ | Intimat Creditor | |
| SC FLOOR COVER SOLUTION SRL CONSTANŢA | Intimat Creditor | |
| SC FLUX SRL BOTOŞANI | Intimat Creditor | |
| SC FOERCH SRL BRAŞOV | Intimat Creditor | |
| SC FOLIPLAST SRL BOTOŞANI | Intimat Creditor | |
| SC GEALAN ROMÂNIA SRL BUCUREŞTI | Intimat Creditor | |
| SC GENERAL ADULT CONSTRUCT SRL DUMBRAVA ROŞIE | Intimat Creditor | |
| GENERAL ENERGETIC SA STEJARU | Intimat Creditor | |
| Gesamt: 8 - Siehe die vollständige Liste | ||
Steuerinformation
CIF
34206430
34206430
Reg. Com
J05/376/2015
J05/376/2015
| TVA | : 2015-03-17 |
|---|---|
| Die Anschrift | JUD. BIHOR, MUN. ORADEA, CAL. ARADULUI, NR.13, BL.P 72, ET.4, AP.13 |
| Die Anschrift 2 | Calea ARADULUI NR.13 ;BL.P72;ET.IV;AP.13 |
| Telefon | 0740642902 |
| Stadt | Oradea |
| Bezirk | Bihor |
