ROYAL CONSTRUCT BUCOVINA SRL
5 / 5
Company Royal Construct Bucovina hauptsitz in Sat Şcheia Com. Şcheia, Suceava ( an mehreren beteiligt 25 fällen ), ist seitdem Mehrwertsteuerzahler 2017-11-16 (38327647)..
ROYAL CONSTRUCT BUCOVINA SRL an mehreren beteiligt 25 fällen. siehe Liste der Gerichtsfälle
38327647
Fälle in der Justiz
| Nr. Fälle | Institution | Datum |
|---|---|---|
|
2909/85/2009 Procedura insolvenţei |
||
| 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 | |
|
1744/1259/2009 Procedura insolvenţei |
||
| 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 | |
|
2909/85/2009/a108 Contestaţie la raportul nr. 4/22.09.2016 |
||
| 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 Cererea debitorului art.66 din Legea nr.85/2014 |
||
| 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 | |
| ELECTRIC RAIL PROJECT SRL | Creditor | |
| 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 Contestaţie la Hotărârea adunării creditorilor din data de 16.03.2018 |
||
| 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 Contestaţie la Hotărârea adunării creditorilor din data de 30.08.2018 |
||
| 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 | |
|
2909/85/2009/A104* Contestaţie |
||
| 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 | |
|
2909/85/2009/a121 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor |
||
| 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 Recuzare |
||
| 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 | |
|
2909/85/2009/a121.1 Recuzare |
||
| 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 | |
|
2909/85/2009/a130 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor |
||
| 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 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor |
||
| 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 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 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 | |
|
2909/85/2009/a133 Contestaţie La raportul de activitate nr. 21/07.09.2020 |
||
| 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 | |
|
2909/85/2009/a134 înlocuirea administratorului judiciar/lichidatorului |
||
| 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 | |
|
2909/85/2009/a135 Contestaţie Împotriva procesului verbal al sedintei adunării creditorilor nr. 2754/15.10.2021 |
||
| 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 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 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 Contestaţie Împotriva Raportului de activitate nr. 26 |
||
| 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 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 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 Contestaţie Împotriva procesului verbal al şedinţei adunării creditorilor din 03.11.2021 |
||
| 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 Contestaţie Împotriva procesului verbal al şedinţei adunării creditorilor / 03.11.2021 |
||
| 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 | |
|
2909/85/2009/a133 Contestaţie La raportul de activitate nr. 21/07.09.2020 |
||
| 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 | |
|
2909/85/2009/a142 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 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 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 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 | |
| Gesamt: 25 - Siehe die vollständige Liste | ||
Steuerinformation
CIF
38327647
38327647
Reg. Com
J33/1723/2017
J33/1723/2017
| TVA | : 2017-11-16 |
|---|---|
| TVA Collection | Enroll Date : 2018-04-01 |
| Die Anschrift | JUD. SUCEAVA, SAT ŞCHEIA COM. ŞCHEIA, STR. HUMORULUI, NR.143 |
| Die Anschrift 2 | STR. HUMORULUI NR.143 |
| Telefon | 0746209999 |
| Stadt | Sat Şcheia Com. Şcheia |
| Bezirk | Suceava |
Bewertung hinzufügen
ROYAL CONSTRUCT BUCOVINA SRL