LAZAR GLOBAL LOGISTIC SRL

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Company Lazar Global Logistic con sede a Râmnicu Vâlcea, Vâlcea ( coinvolto in un certo numero di 28 casi ), da allora è contribuente IVA 2019-01-17 (39984939)..

LAZAR GLOBAL LOGISTIC SRL coinvolto in un certo numero di 28 casi. vedere l'elenco dei casi giudiziari

39984939

Telefono : +40763200772

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LAZAR GLOBAL LOGISTIC SRL


Casi in giustizia

No. Casi Istituzione Data
8258/63/2010/a2 Tribunalul DOLJ 22-03-2012
Parte Calitate
SC EURO EXPERT SRL Debitor
PIRAEUS BANK SA Creditor
Bîltac Robert Stefanita cesionar al UNICREDIT BANK,cesionar al RBS BANK SA Creditor
DGFP Creditor
INSPECTORATUL TERITORIAL DE MUNCĂ DOLJ Creditor
PRIMĂRIA CRAIOVA- DIRECŢIA DE IMPOZITE ŞI TAXE LOCALE Creditor
SC A&C SPEEDLINE SRL Creditor
SC ADRIATICA IMPORT EXPORT SRL Creditor
SC AFIN LEASING IFN SA ACTUALMENTE SC IVECO CAPITAL LEASING IFN SA Creditor
SC AGRICOLA INTERNATIONAL SA Creditor
SC AGROAUTOMEC SRL Creditor
SC AGROCRIS SRL Creditor
SC ALBERT COMIMPEX SRL Creditor
SC ALEX SPEDITION PROSPER SRL Creditor
SC ALMATAR TRANS SRL Creditor
SC ALMI SOCIETATE DE TRANSPORT SRL Creditor
SC AMICII WEST PLAST 2003 SRL Creditor
SC ANALOG TRANS SRL Creditor
SC ANAS SRL Creditor
SC ANGESIL TRANS COM Creditor
SC APRODEX SRL Creditor
SC AQUILA PART PROD COM SRL Creditor
SC ARABESQUE SRL Creditor
SC ARTECOM SRL Creditor
SC ATLASSIB LEASING IFN SA Creditor
SC AUTO LUCEAFĂRUL SRL Creditor
SC AUTO LUGOJANA SRL Creditor
SC AUTO TOTAL TRANS SRL Creditor
SC AUTONET IMPORT SRL Creditor
SC BLACH DOM SRL Creditor
SC BUSMAN TRANS SRL Creditor
SC CAMPO TRADE SRL Creditor
SC CARABUS SRL Creditor
SC CARGILL OILS SA Creditor
SC CARGO LOGISTIK SRL Creditor
SC CARPATEST GRUP SA Creditor
SC CĂTĂLIN&NICOLETA SRL Creditor
SC CERO TRANS SRL Creditor
SC CEZ DISTRIBUŢIE SA Creditor
SC CHEVRON ROMANIA SL Creditor
SC CODRUŢ TRANS SRL Creditor
SC COGETIL TRANSILVANIA SRL Creditor
SC COMZOO SRL Creditor
SC CONSERVFRUCT SRL Creditor
SC CORTRANS SRL Creditor
SC DAF SPEED SRL Creditor
SC DANMIRAL SRL Creditor
SC DIC GROUP SRL Creditor
SC DOBROGEA GRUP SA Creditor
SC DOBROGEA TRANS SRL Creditor
SC DORSAN IMPEX SRL Creditor
SC DROLE SRL Creditor
SC DUNCA EXPEDIŢII SRL Creditor
SC ECO HORTICULTURA SRL Creditor
SC ELISON 2000 SRL Creditor
SC EURO TRANS SRL Creditor
SC EUROTRANSPORT LOGISTICS SRL Creditor
SC EUROYAL IMPEX SRL Creditor
SC FIV IMPEX COMPANY SRL Creditor
SC FLAVER GAB SRL Creditor
SC FLEXIREL SRL Creditor
SC FLORIS GRUP SRL Creditor
SC GABRIEL&MONICA 2000 IMPEX SRL Creditor
SC GALLASINI ROMANIA SRL Creditor
SC GALMOPAN SA Creditor
SC GEDACOR IMPEX SRL Creditor
SC GIDACOM SRL CU SEDIUL LA AV.BIRNAZ OTILIA Creditor
SC GIS TRANS SPEDITION Creditor
SC GLENCORA IMPEX SRL Creditor
SC GLOBAL FOREST SRL Creditor
SC GYVY INSTAL CONSTRUCT SRL Creditor
SC INAOIL SRL Creditor
SC INTERLOGISTICS SA Creditor
SC INTERPESCA SRL Creditor
SC ITIA SPED SRL Creditor
SC IULY CAR SRL Creditor
SC KITT COM SRL Creditor
SC LABIRINT COM SRL Creditor
SC LA FANTANA SRL Creditor
SC LAZAR PUSCAS TRANS SRL Creditor
SC LEX CONTENT SRL Creditor
SC LOGIC E VAN WIJK SRL Creditor
SC LOGITRANS MOND SRL Creditor
SC LUAR SRL Creditor
SC MANOIL TRANS SRL Creditor
SC MAROSAN&CO SRL Creditor
SC MEGACOM IMPORT EXPORT SRL Creditor
SC MOBEL TRANS INTERNATIONAL SRL Creditor
SC MOBIL SERVICE SRL Creditor
SC MONDISALT SRL Creditor
SC MORAR PAN COM SRL Creditor
SC MOTORACTIVE IFN SA Creditor
SC MURARITA TRANSEDI SNC Creditor
SC NEMET INTERNATIONAL TRANSPORT SRL Creditor
SC ORHIDEEA SĂLBATICĂ SRL Creditor
SC PAVELMAR TRANS SRL Creditor
SC PIRAMEX SRL Creditor
SC PIRITEX SA Creditor
SC POP INDUSTRY SRL Creditor
SC POPEY M SRL Creditor
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
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
2909/85/2009/a121 Tribunalul SIBIU 22-03-2018
Parte Calitate
MATEESCU CONSTANTIN Contestator
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 Creditor
2909/85/2009/a124 Tribunalul SIBIU 10-09-2018
Parte Calitate
MATEESCU CONSTANTIN Contestator
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 Creditor
SC NORDIC IMPORT-EXPORT CO SRL J40/25507/1994 CUI 6636202 Creditor
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 CurteadeApelALBAIULIA 21-02-2019
Parte Calitate
BANCA COMERCIALĂ INTESA SANPAOLO ROMANIA SA Intimat Creditor
BANCA TRANSILVANIA SA Intimat
SERRAGHIS LOAN MANAGEMENT LTD PRIN MANDATAR ASSET RECOVERY DEBTS SRL Intimat
MATEESCU CONSTANTIN Recurent
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Intimat
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
2909/85/2009/a104*/a1 CurteadeApelALBAIULIA 14-05-2019
Parte Calitate
MATEESCU CONSTANTIN Recurent Contestator
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Debitor
ALF MIZZI & SONS OVERSEAS INVESTMENTS LTD (CESIONAR AL CREANŢEI SC CORPORATE RECOVERY MANAGEMENT SRL) CU SEDIUL ALES Creditor
BRD- BRD GROUPE SOCIETE GENERALE Creditor
OAKBRIDGE WORLDWIDE LIMITED (CESIONAR AL CREANŢEI PIRAEUS BANK ROMANIA SA) CU SEDIUL ALES Creditor
BANCPOST SA Creditor
BANCA COMERCIALA INTENSA SANPAOLO ROMANIA SA Creditor
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Intimat Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
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 Tribunalul SIBIU 30-12-2019
Parte Calitate
MATEESCU CONSTANTIN Contestator
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 PRIN LICHIDATOR BDO BUSINESS RESTRUCTURING SPRL Intimat
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 Creditor
2909/85/2009/a131 Tribunalul SIBIU 30-12-2019
Parte Calitate
MATEESCU ALINA MONA Contestator
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 PRIN LICHIDATOR BDO BUSINESS RESTRUCTURING SPRL Intimat
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 PRIN LICHIDATOR BDO BUSINESS RESTRUCTURING SPRL Intimat
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
2909/85/2009/a132 Tribunalul SIBIU 30-06-2020
Parte Calitate
MATEESCU CONSTANTIN Contestator
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL Intimat
MATEESCU CONSTANTIN Contestator
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Intimat
BRD- BRD GROUPE SOCIETE GENERALE Creditor
EUROBANK ERGASIAS - CESIONAR (BANCPOST SA) Creditor
SERRAGHIS LOAN MANAGEMENT LTD PRIN MANDATAR ASSET RECOVERY DEBTS SRL Creditor
LUCRETIUSINVESTMENTS LIMITED (CESIONAR AL CREANTEI PIRAEUS BANK ROMÂNIA SA) Creditor
IMPERIAL LOGISTICS SRL (CESIONAR AL CREANTEI CRM) Creditor
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
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 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
8258/63/2010/a2 CurteadeApelCRAIOVA 07-10-2021
Parte Calitate
SC EURO EXPERT SRL Intimat Debitor
PIRAEUS BANK SA Intimat Creditor
Bîltac Robert Stefanita cesionar al UNICREDIT BANK,cesionar al RBS BANK SA Intimat Creditor
DGFP Creditor
INSPECTORATUL TERITORIAL DE MUNCĂ DOLJ Intimat Creditor
PRIMĂRIA CRAIOVA- DIRECŢIA DE IMPOZITE ŞI TAXE LOCALE Intimat Creditor
SC A&C SPEEDLINE SRL Intimat Creditor
SC ADRIATICA IMPORT EXPORT SRL Intimat Creditor
SC AFIN LEASING IFN SA ACTUALMENTE SC IVECO CAPITAL LEASING IFN SA Intimat Creditor
SC AGRICOLA INTERNATIONAL SA Intimat Creditor
SC AGROAUTOMEC SRL Creditor
SC AGROCRIS SRL Creditor
SC ALBERT COMIMPEX SRL Creditor
SC ALEX SPEDITION PROSPER SRL Creditor
SC ALMATAR TRANS SRL Creditor
SC ALMI SOCIETATE DE TRANSPORT SRL Creditor
SC AMICII WEST PLAST 2003 SRL Creditor
SC ANALOG TRANS SRL Creditor
SC ANAS SRL Creditor
SC ANGESIL TRANS COM Creditor
SC APRODEX SRL Creditor
SC AQUILA PART PROD COM SRL Creditor
SC ARABESQUE SRL Creditor
SC ARTECOM SRL Creditor
SC ATLASSIB LEASING IFN SA Creditor
SC AUTO LUCEAFĂRUL SRL Creditor
SC AUTO LUGOJANA SRL Creditor
SC AUTO TOTAL TRANS SRL Creditor
SC AUTONET IMPORT SRL Creditor
SC BLACH DOM SRL Creditor
SC BUSMAN TRANS SRL Creditor
SC CAMPO TRADE SRL Creditor
SC CARABUS SRL Creditor
SC CARGILL OILS SA Creditor
SC CARGO LOGISTIK SRL Creditor
SC CARPATEST GRUP SA Creditor
SC CĂTĂLIN&NICOLETA SRL Creditor
SC CERO TRANS SRL Creditor
SC CEZ DISTRIBUŢIE SA Creditor
SC CHEVRON ROMANIA SL Creditor
SC CODRUŢ TRANS SRL Creditor
SC COGETIL TRANSILVANIA SRL Creditor
SC COMZOO SRL Creditor
SC CONSERVFRUCT SRL Creditor
SC CORTRANS SRL Creditor
SC DAF SPEED SRL Creditor
SC DANMIRAL SRL Creditor
SC DIC GROUP SRL Creditor
SC DOBROGEA GRUP SA Creditor
SC DOBROGEA TRANS SRL Creditor
SC DORSAN IMPEX SRL Creditor
SC DROLE SRL Creditor
SC DUNCA EXPEDIŢII SRL Creditor
SC ECO HORTICULTURA SRL Creditor
SC ELISON 2000 SRL Creditor
SC EURO TRANS SRL Creditor
SC EUROTRANSPORT LOGISTICS SRL Creditor
SC EUROYAL IMPEX SRL Creditor
SC FIV IMPEX COMPANY SRL Creditor
SC FLAVER GAB SRL Creditor
SC FLEXIREL SRL Creditor
SC FLORIS GRUP SRL Creditor
SC GABRIEL&MONICA 2000 IMPEX SRL Creditor
SC GALLASINI ROMANIA SRL Creditor
SC GALMOPAN SA Creditor
SC GEDACOR IMPEX SRL Creditor
SC GIDACOM SRL CU SEDIUL LA AV.BIRNAZ OTILIA Creditor
SC GIS TRANS SPEDITION Creditor
SC GLENCORA IMPEX SRL Creditor
SC GLOBAL FOREST SRL Creditor
SC GYVY INSTAL CONSTRUCT SRL Creditor
SC INAOIL SRL Creditor
SC INTERLOGISTICS SA Creditor
SC INTERPESCA SRL Creditor
SC ITIA SPED SRL Creditor
SC IULY CAR SRL Creditor
SC KITT COM SRL Creditor
SC LABIRINT COM SRL Creditor
SC LA FANTANA SRL Creditor
SC LAZAR PUSCAS TRANS SRL Creditor
SC LEX CONTENT SRL Creditor
SC LOGIC E VAN WIJK SRL Creditor
SC LOGITRANS MOND SRL Creditor
SC LUAR SRL Creditor
SC MANOIL TRANS SRL Creditor
SC MAROSAN&CO SRL Creditor
SC MEGACOM IMPORT EXPORT SRL Creditor
SC MOBEL TRANS INTERNATIONAL SRL Creditor
SC MOBIL SERVICE SRL Creditor
SC MONDISALT SRL Creditor
SC MORAR PAN COM SRL Creditor
SC MOTORACTIVE IFN SA Creditor
SC MURARITA TRANSEDI SNC Creditor
SC NEMET INTERNATIONAL TRANSPORT SRL Creditor
SC ORHIDEEA SĂLBATICĂ SRL Creditor
SC PAVELMAR TRANS SRL Intimat Creditor
SC PIRAMEX SRL Creditor
SC PIRITEX SA Creditor
SC POP INDUSTRY SRL Creditor
SC POPEY M SRL Creditor
29118/3/2021 Tribunalul BUCURESTI 07-10-2021
Parte Calitate
MONARCH AUTO TRANS SRL Debitor
TANASA SI ASOCIATII SPRL Lichidator
ILETRANS SRL Creditor
SC MLK TRUCKS EUROLINE SRL CU SEDIUL ALES LA CABINET AVOCAT DOINA BECUT Creditor
DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE BUCURESTI IN REPREZENTAREA ADMINISTRATIEI SECTOR 6 A FINANTELOR PUBLICE Creditor
MARIO DANIEL LOGISTIC SRL Creditor
SC TRANS AXA SRL Creditor
SC ELLI MALAG TRANSPORTES SRL Creditor
ARES SPEDITION SRL CU SEDIUL ALES Creditor
LUKASDANIELE SERVICE SRL Creditor
FULGHECI TRANSPED SRL Creditor
COMPLET DAROX SRL - CU SEDIUL ALES Creditor
SC AUTODOPRAVA VANTI SRL Creditor
SC OST TRANSPORT SRL CU SEDIUL ALES Creditor
UZZYFER TRANS SRL CU SEDIUL ALES Creditor
MELCYM COMPANY SRL-D Creditor
CARGOSUD SRL Creditor
SC DYALIV CARGO SPEDITION SRL Creditor
INTERNAŢIONAL LAZĂR COMPANY SRL Creditor
LORMA TRANS GP2011 SRL - CU SEDIUL ALES LA CIA MICHAELIDES CRISTINA-ANCA Creditor
SC MW TRADE SRL Creditor
SC CONDOR GIRO-TRANS SRL Creditor
DIVELAR PRIM SRL CU SEDIUL ALES Creditor
SC GEO SPED SRL Creditor
COMBINATUL DE CELULOZA SI HARTIE SA Creditor
COLAND SRL Creditor
COSMOCRIS COM SRL Creditor
SC VECTRA LOGISTIC SRL CU SEDIUL ALES LA CABINET AVOCAT DANCU ANA-MARIA Creditor
RADIAL TRANS SRL Creditor
SC EAST SERVICE SEBES SRL Creditor
ILIE IOANA-CRISTINA Creditor
TRANSPORTURI SERBAN UNIC SRL Creditor
SC AMC TRANSMON ALICOR SRL Creditor
AGROCOST LOGISTIC SRL Creditor
HTR SPEDITION SRL Creditor
SC EXTREMLOGISTIC SISTEM SRL Creditor
SC MARVI LOGISTIC SRL Creditor
COM DIVERS AUTO RO SA Creditor
MEGAPAL RUTE SRL CU SEDIUL ALES Creditor
PITRANS SRL CU SEDIUL ALES Creditor
G.R.P. INTERNATIONAL SRL Creditor
SC PEDROALIN SRL PRIN CAB.AV.CRETESCU LORENA MARIA Creditor
GANDSEP TRANS SRL Creditor
SC DAVIS TRANSPORTURI FRIGORIFICE SRL Creditor
SC VISTRIDOR IMPORT EXPORT PRODUCTIE SERVICII COMERT SRL Creditor
GOPET ROMANIA SRL PRIN CAB.AV.DAN MIHAI Creditor
SC TRANSMEC RO SRL Creditor
SC PLAYER MEDIA SRL Creditor
SC CYO TOP SPEDITION LKW SRL Creditor
VASMAR BARASU SRL Creditor
NOVIS TRANS IMPEX SRL Creditor
SC EXPRES SERV TRANSPORT SRL Creditor
SC FILIP SPEDITION SRL - CU SEDIUL ALES LA CABINETE DE AVOCAT ASOCIATE Creditor
TRES PRIMOS INTERNATIONAL SRL Creditor
GEMIRO TRANS INTERNATIONAL SRL Creditor
SC COMTECH CO SRL Creditor
SC SORCANI SRL Creditor
CERIGO EXPRES SRL Creditor
SC PAVONE SRL Creditor
SC ROXEMI SRL Creditor
MAVNA SRL Creditor
SC EXTRA SPEDITION SRL Creditor
DOC GLOBAL TRADING SRL Creditor
BONGRUP-GRAND SRL Creditor
SC MANOLO AUTO ZOB SRL Creditor
BENETON SERV SRL Creditor
TRANSAF LOGISTICS SRL CU SEDIUL ALES Creditor
SC ONIGA INTERNATIONAL TRANSPORT SRL Creditor
MSG-SPEED SPECIAL SRL CU SEDIUL ALES LA SCPA MOMEU, PALCU SI ASOCIATII Creditor
SC ONIGA INTERNATIONAL TRANSPORT SRL Creditor
VIVA COM SRL CU SEDIUL ALES LA CABINET AVOCAT COSTEA VASILE Creditor
SC MOD EXPRES INTERTRANS SRL Creditor
TRES PRIMOS INTERNATIONAL SRL Creditor
ANYLA TRUCKS SRL Creditor
SC ADIASAL SRL Creditor
SC TARM FREIGHT COM SRL Creditor
INTERNATIONAL ALEXANDER SRL CU SEDIUL ALES LA AV.BUDA RADU CALIN Creditor
SIDERTRANS SA Creditor
KOFOR SRL Creditor
HERMES FORWARDS SRL Creditor
SC ELITON TRANS SRL Creditor
SC MASTORE SRL Creditor
AUREL & DORINA TRANS SRL Creditor
SC COPANEX SRL Creditor
SC MG EUROTRANSPORT LOGISTIK SRL Creditor
BEST-TEHNOLOGY SRL Creditor
NORDMAN BAUM SRL Creditor
SC TRUCK SPEED EXPEDITION SRL Creditor
BIPMOBILE SRL CU SEDIUL ALES LA SPARL GILESCU,VALEANU & PARTENERII Creditor
JUST AMG AUTOTRANSPORT SRL Creditor
SC GROUP CONSTRUCT BUCOVINA SRL Creditor
HORACE LOGISTIC SRL Creditor
DIRECTIA GENERAL DE IMPOZITE SI TAXE LOCALE SECTOR 6 Creditor
SAM TRUCK SERV SRL - CU SEDIUL ALES Creditor
SC JUMBO EXPRESS SRL Creditor
SIL-LARI TRANS EXPRES SRL - CU SEDIUL ALES Creditor
CORNITRANS SRL - CU SEDIUL ALES Creditor
SKIPTRANS SRL CU SEDIUL ALES SCA REVNIC SI ASOCIATII Creditor
RIODOR TRANS SRL Creditor
FRIGORIFICOS DANIEL SRL Creditor
2909/85/2009/a135 Tribunalul SIBIU 27-10-2021
Parte Calitate
MATEESCU CONSTANTIN Contestator
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL Intimat
MATEESCU CONSTANTIN Contestator
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. Intimat
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
2909/85/2009/a136 Tribunalul SIBIU 29-10-2021
Parte Calitate
MATEESCU CONSTANTIN Contestator
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. Intimat
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
2909/85/2009/a137 Tribunalul SIBIU 01-11-2021
Parte Calitate
MATEESCU ALINA MONA Contestator
MATEESCU CONSTANTIN Creditor
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. Intimat
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
2909/85/2009/a138 Tribunalul SIBIU 10-11-2021
Parte Calitate
SANTANA EDILE SRL, J14/277/2006, CUI 18743725 Contestator
SOCIETATEA TRIDENT TRANS TEX S.R.L., J32/394/2001, CUI 14053722 Intimat
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING S.P.R.L. Intimat
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
2909/85/2009/a139 Tribunalul SIBIU 12-11-2021
Parte Calitate
MATEESCU CONSTANTIN Contestator
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL Intimat
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 Creditor
2909/85/2009/a140 Tribunalul SIBIU 12-11-2021
Parte Calitate
MATEESCU ALINA MONA Contestator
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL Intimat
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 Creditor
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 Tribunalul SIBIU 10-01-2022
Parte Calitate
MATEESCU CONSTANTIN Contestator
SC TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL Intimat
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
SC ROTINA PRODUCT SRL J20/194/2001 CUI 13750110 Creditor
2909/85/2009/a143 Tribunalul SIBIU 10-01-2022
Parte Calitate
MATEESCU ALINA MONA Contestator
SC TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL Intimat
TRIDENT TRANS TEX SRL PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL Intimat
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297 Creditor
MAFTEI ALEXANDRA Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497 Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885 Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090 Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858 Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299 Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913 Creditor
SC QUASAR COMEX SRL CIF 4996264 Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731 Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000 Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991 Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588 Creditor
SC BELLA ROMÂNIA IMPEX SRL J.40/8047/2000, CIF RO9693687 Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES ÎN Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432 Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303 Creditor
SC GLOBIZ INTERNAŢIONAL SRL J.05/52/2005, CUI RO 17126004 Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668 Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976 Creditor
SC E.ON GAZ ROMÂNIA SA CUI 22043010, J.26/1194/2007 Creditor
SC ROMPESCARIA INTERNAŢIONAL SRL J.23/1280/2007 Creditor
CAMERA DE COMERŢ ŢI INDUSTRIE COVASNA CUI RO.5577914 Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121 Creditor
SC SOBIS SOLUTIONS SRL Creditor
BIROUL EXECUTOR JUDECĂTORESC MARIN VASILE CIF RO 20502559 Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800 Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU ÎN Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343 Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN ŞI ASOCIAŢII Creditor
SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705 Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913 Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309 Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081 Creditor
SC ELGEKA-FERFELIS ROMÂNIA SA J40/6936/2008, CUI RO4071993 Creditor
SC YUKSEK INTERNAŢIONAL FRUCT SRL J.23/833/2003 CUI RO15436858 Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737 Creditor
SC SDN TRADING SRL J40/8090/2002, CUI RO14837347 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200 Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES ÎN Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751 Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190 Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293 Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522 Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001 Creditor
BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547 Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771 Creditor
SC AVICOLA BUCUREŞTI SA J40/12/1991 CUI 1551768 Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234 Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219 Creditor
SC FRUTTAVIVA SRL Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001 Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318 Creditor
COMPANIA CIUDAD BERDIN S.L. Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRIŞAN MIRCEA Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN ŞI ASOCIAŢII SRL Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172 Creditor
SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717 Creditor
SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004 Creditor
SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162 Creditor
SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104 Creditor
DIRECŢIA FISCALĂ LOCALĂ SIBIU Creditor
SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003 Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES Creditor
CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750 Creditor
SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 Creditor
SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA Creditor
SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308 Creditor
SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 Creditor
SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES ÎN Creditor
MUNICIPIUL SFÂNTU GHEORGHE Creditor
SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342 Creditor
SC DUNCA EXPEDITII SA CIF 6725130 Creditor
SC SORILACT SA J20/796/1995 CUI RO7850734 Creditor
SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654 Creditor
SC PRESTIGE DISTRIBUŢIE SRL J40/12013/2002 CUI RO15039734 Creditor
SC TOMIL SRL J35/634/2005 CUI RO17286617 Creditor
SC BOROMIR IND SRL J38/1136/1994 CUI RO6334476 Creditor
SC FUCHS CONDIMENTE RO SRL J03/189/2001 CUI RO13807887 Creditor
SC MINEXFOR SA J20/43/1991 CUI 2114206 Creditor
SC PANCIS SRL J32/361/1999 CUI RO12036687 Creditor
SC KAVIAR HOUSE SRL J40/20570/1993 CF. R 4597719 Creditor
1715/3/2022 Tribunalul BUCURESTI 25-01-2022
Parte Calitate
DAM EXPED GROUP SRL Debitor
TANASA SI ASOCIATII SPRL Lichidator
SC TANDEM INTERTRANS SRL Creditor
DIRECTIA VENITURI BUGET LOCAL SECTOR 2 Creditor
ILETRANS Creditor
AGER CARGO LOGISTIC SRL Creditor
SC BIOLIFE FISH SRL Creditor
SC OST TRANSPORT SRL CU SEDIUL ALES LA AV.SANDU VIOLETA Creditor
CRISTIAN HAPPY TRUCK SRL CU SEDIUL ALES Creditor
VLADIMIR TRANS SRL Creditor
BADY COM SRL Creditor
MUNTEAN TRANSPORT LOGISTIC SRL CU SEDIUL ALES Creditor
SC DUNCA EXPEDITII SA Creditor
SC CDA ICE BULLET SRL Creditor
CODOGNOTTO ROMANIA SRL CU SEDIUL ALES LA CAB.AV.PUSA ALEXANDRU CATALIN Creditor
SOVTRANS SRL LA KOLCZE ILIUTA & ASOCIATII SRL Creditor
CBC EUROTRANS SRL Creditor
SC DOLO TRANS OLIMP SRL Creditor
SC MAINFREIGHT SRL Creditor
CRAFARD TRANS SRL CU SEDIUL ALES Creditor
SMA TRANS SRL CU SEDIUL ALES Creditor
GIC & COR TRANS SRL CU SEDIUL ALES Creditor
SC ANDRISTAR SRL Creditor
SC MADO SRL Creditor
SC ELEGANCE MOB SRL Creditor
KIA&STEVEN SRL Creditor
LEXCAT SRL CU SEDIUL ALES Creditor
NICK ROADFAST SRL Creditor
SC BASAROM PRODCOM SRL Creditor
SC EAST SERVICE SEBES SRL Creditor
SC ROBERT SPEED SRL Creditor
SC SER TRANSPORT SRL Creditor
SC SEUR TRANS INTERNATIONAL SRL CU SEDIUL ALES Creditor
GIACOMELLI TRANSPORTI SRL CU SEDIUL ALES Creditor
IRNACOM SRL Creditor
SC BOS FRIGO SRL Creditor
SC MAGIRUS IMPEX SRL PRIN AV. RUSU GABI Creditor
SC SKIPTRANS SRL - CU SEDIUL ALES LA CABINET DE AVOCATURĂ LUDUŞAN FLORIN Creditor
ALUCIUS SPEED LOGISTIC SRL Creditor
SC VERACHTERT CBT SRL Creditor
SC LK WELT SRL Creditor
INTERNAŢIONAL LAZĂR COMPANY SRL Creditor
SC TRANS JUPANU SRL - CU SEDIUL ALES LA CIA RUSU GABI Creditor
SC PACO GLOBAL SRL CU SEDIUL ALES LA CABINET AVOCAT SINGEORZAN DACIANA Creditor
SC FOLTEA SRL Creditor
BELLTRANS LOGISTIC INTERNATIONAL SRL Creditor
SC DOBOLYS LOGISTICS & DISTRIBUTION SRL Creditor
SFM TRANS SRL PRIN AVOCAT GAVRILAŞ COSMIN Creditor
TRANS IVGRIG SRL - CU SEDIUL ALES Creditor
DUMAGAS TRANSPORT SA Creditor
SC LORE RENA TRANS SRL Creditor
CIPI TRANS SPEDITION SRL CU SEDIUL ALES LA CAB.AV.CRISTINA ROTAR Creditor
TARGET PLUS SRL CU SEDIUL ALES Creditor
SC GASFIVAL SRL Creditor
SC CATALEXIA AUTO-COM SRL Creditor
SC MARGAN LARY TRANS SRL Creditor
SC ALPIN PRO TOP SRL Creditor
TURISM MONTAN TRANSILVANIA SRL Creditor
VLADARS-EXPRESS SRL Creditor
SC VOCAT CONSULT SRL Creditor
INTERNATIONAL ALEXANDER SRL CU SEDIUL ALES LA AV.BUDA RADU CALIN Creditor
SC ALI TRANS COM SRL Creditor
SC MAKY & NANU TRANS SRL Creditor
TRANS INTER TRUCK SRL Creditor
SC LUNYK STAR SRL - CU SEDIUL ALES Creditor
SC LAMVIL TRUCK SPEDITION SRL Creditor
SC WEXA INTERNATIONAL SRL Creditor
SC RAVITEX SRL Creditor
SC VH GO LOGISTICS SRL Creditor
SC OLIVER'S INTERNATIONAL TRADE SRL Creditor
ROUTIER EUROPEAN TRANSPORT SRL CU SEDIUL ALES LA RUS & ASOCIATII SPRL Creditor
SC SPEED EFECT IOVA SRL Creditor
SC RADLOGIS TRANS SRL Creditor
SC ANTOMAR LOGISTIC SRL Creditor
SC MW TRADE SRL Creditor
SC ROBO INTERNATIONAL SRL Creditor
SC M.G. EUROTRANSPORT LOGISTIK SRL Creditor
SC UNCU TRANS SRL Creditor
SC COOL SPEDITION SRL Creditor
SC TETRAPLUS SRL CU SEDIUL ALES Creditor
LIG SPEDITION SRL Creditor
SC ROBO INTERNATIONAL SRL Creditor
SC ERDEI TRANS SRL PRIN AVOCAT ZIMA E. MONICA Creditor
RADIAL TRANS SRL Creditor
DANIEL TRANS IMPORT EXPORT SRL Creditor
TEK LINE EXPEDITION SRL Creditor
DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE BUCURESTI IN REPREZENTAREA ADMINISTRATIEI SECTOR 2 A FINANTELOR PUBLICE Creditor
ARCESE TRANSPORT SRL Creditor
MARLENDO TRANS SRL - CU SEDIUL ALES Creditor
SC EMANUEL - LEVI SPEDITIONS S.R.D. Creditor
SAM TRANSPORT SRL Creditor
SC EMI & JESSI SRL Creditor
DANROM TRANS EURO SRL Creditor
SC CRS NORD LINE SRL - CU SEDIUL ALES LA CABINET DE AVOCAT ADOMNITEI OANA Creditor
DALPROD EXPEDITION SRL PRIN AV. BADEA GEORGE CRISTIAN Creditor
TETRAPLUS SRL Creditor
PRO FUN TRANS SRL CU SEDIUL ALES Creditor
STICI TRANS SRL Creditor
TIMSCOR TRANS SRL Creditor
CRIS & CRIS SRL Creditor
6658/299/2022 Judecatoria SECTORUL1BUCURESTI 22-02-2022
Parte Calitate
DKV EURO SERVICE GMBH + CO.KG - SEDIUL ALES Creditor
LAZAR GLOBAL LOGISTIC S.R.L. Debitor
Totale: 28 - Vedi l'elenco completo

Informazioni fiscali

CIF
39984939
Reg. Com
J38/812/2018
TVA : 2019-01-17
Indirizzo JUD. VÂLCEA, MUN. RÂMNICU VÂLCEA, STR. ALEXANDRU IOAN CUZA, NR.1
Indirizzo 2

STR.ALEXANDRU IOAN CUZA NR.1

Telefono
Città Râmnicu Vâlcea
Contea Vâlcea
Altre aziende
5/5

BENY LINK IMPEX

Calcolato da un totale di 4

Manuel Timofte
03-06-21


Cristian Marin
02-06-21

Servicii de calitate!


Alexandru Homeghi
30-05-21


Iulian-Emil Aldea
04-03-21

5/5

OLTEAN I.PRTRU INTREPRINDERE INDIVIDUALA

Calcolato da un totale di 1

Rareș Olteanu
19-04-20

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