PETRU SILVOFOREST SRL
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Petru Silvoforest S.R.L con sede a Sat Turcoaia Com. Turcoaia, Tulcea ( coinvolto in un certo numero di 28 casi ), da allora è contribuente IVA 2010-10-26 (RO27606867)..
PETRU SILVOFOREST SRL coinvolto in un certo numero di 28 casi. vedere l'elenco dei casi giudiziari
RO27606867
Telefono : +40740065634
Casi in giustizia
| No. Casi | Istituzione | Data |
|---|---|---|
|
1042/88/2018 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 1042/88/2018 | Tribunalul TULCEA | 18-07-2018 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Creditor INTIMAT | |
| S.C. CRISTALMIN S.R.L. | Debitor CONTESTATOR | |
| SAT TRADING LTD | Creditor | |
| BANCA TRANSILVANIA S.A. | Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA | Lichidator ADMINISTRATOR JUDICIAR | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Debitor | |
| CRISTEA DRAGOŞ | Creditor | |
| CARAION IONEL | Creditor | |
| GLUGĂ GHEORGHE | Creditor | |
| ICHIM IONEL | Creditor | |
| NEAMŢU GABRIEL | Creditor | |
| RADU IONEL | Creditor | |
| SOLONARU NICOLAE | Creditor | |
| STANCIU MARINEL | Creditor | |
| TOADER COSTEL | Creditor | |
| BEŞLEAGA VASILE | Creditor | |
| BULGARU ION | Creditor | |
| HARJA FLORIN | Creditor | |
| ILIE GEORGE | Creditor | |
| RISNOVEANU GABRIEL | Creditor | |
| SÎRBU VASILE | Creditor | |
| IORDAN SILVIU | Creditor | |
| ARITON GHEORGHE | Creditor | |
| POALELUNGI IONEL | Creditor | |
| A.J.F.P. TULCEA | Creditor | |
| COMUNA TURCOAIA | Creditor | |
| COMUNA DOROBANŢU | Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Creditor | |
| S.C. ROMCONTROL S.A. | Creditor | |
| S.C. BRISEGROUP S.R.L. | Creditor | |
| S.C. BIAROX S.R.L. | Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Creditor | |
| S.C. DELTANAV S.A. TULCEA | Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Creditor | |
| S.C. TINCU L.D.I. SRL | Creditor | |
| S.C. ENEL ENERGIE S.A. | Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Creditor | |
| S.C. TRANS CARMEN S.R.L. | Creditor | |
| S.C. AGRO DORU S.R.L. | Creditor | |
| S.C. GABIMAR COMPANY S.R.L. | Creditor INTIMAT | |
| CIORCHINĂ ILIE - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Debitor | |
| SC COSTRANS SRL-LA CAB.AV. LIVIU STAN | Reclamant | |
|
6224/327/2018 Pretenţii |
||
| 6224/327/2018 | Judecatoria TULCEA | 24-08-2018 |
| Parte | Calitate | |
| SC PETRU SILVOFOREST SRL | Reclamant | |
| SC CRISTALMIN SRL | Pârât | |
|
1042/88/2018/a6 Contestaţie DISCUTARE PERIMARE |
||
| 1042/88/2018/a6 | Tribunalul TULCEA | 27-03-2019 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Creditor INTIMAT | |
| S.C. CRISTALMIN S.R.L. | Debitor CONTESTATOR | |
| SAT TRADING LTD | Creditor | |
| BANCA TRANSILVANIA S.A. | Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA | Lichidator ADMINISTRATOR JUDICIAR | |
| S.C. CRISTALMIN S.R.L. - PRIN ADMINISTRATOR CRISTEA ŞTEFAN | Debitor | |
| CRISTEA DRAGOŞ | Creditor | |
| CARAION IONEL | Creditor | |
| GLUGĂ GHEORGHE | Creditor | |
| ICHIM IONEL | Creditor | |
| NEAMŢU GABRIEL | Creditor | |
| RADU IONEL | Creditor | |
| SOLONARU NICOLAE | Creditor | |
| STANCIU MARINEL | Creditor | |
| TOADER COSTEL | Creditor | |
| BEŞLEAGA VASILE | Creditor | |
| BULGARU ION | Creditor | |
| HARJA FLORIN | Creditor | |
| ILIE GEORGE | Creditor | |
| RISNOVEANU GABRIEL | Creditor | |
| SÎRBU VASILE | Creditor | |
| IORDAN SILVIU | Creditor | |
| ARITON GHEORGHE | Creditor | |
| POALELUNGI IONEL | Creditor | |
| A.J.F.P. TULCEA | Creditor | |
| COMUNA TURCOAIA | Creditor | |
| COMUNA DOROBANŢU | Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Creditor | |
| S.C. ROMCONTROL S.A. | Creditor | |
| S.C. BRISEGROUP S.R.L. | Creditor | |
| S.C. BIAROX S.R.L. | Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Creditor | |
| S.C. DELTANAV S.A. TULCEA | Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Creditor | |
| S.C. TINCU L.D.I. SRL | Creditor | |
| S.C. ENEL ENERGIE S.A. | Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Creditor | |
| S.C. TRANS CARMEN S.R.L. | Creditor | |
| S.C. AGRO DORU S.R.L. | Creditor | |
| CRISTEA ŞTEFAN | Contestator administrator special | |
|
1042/88/2018/a7 Acţiune în anulare anulare transfer patrimonial |
||
| 1042/88/2018/a7 | Tribunalul TULCEA | 25-06-2019 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Creditor INTIMAT | |
| S.C. CRISTALMIN S.R.L. | Debitor CONTESTATOR | |
| SAT TRADING LTD | Creditor | |
| BANCA TRANSILVANIA S.A. | Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA | Reclamant ADMINISTRATOR JUDICIAR | |
| SC CRISTALMIN SRL PRIN ADMINISTRATOR SPECIAL CIORCHINĂ ILIE | Reclamant Debitor | |
| CRISTEA DRAGOŞ | Creditor | |
| CARAION IONEL | Creditor | |
| GLUGĂ GHEORGHE | Creditor | |
| ICHIM IONEL | Creditor | |
| NEAMŢU GABRIEL | Creditor | |
| RADU IONEL | Creditor | |
| SOLONARU NICOLAE | Creditor | |
| STANCIU MARINEL | Creditor | |
| TOADER COSTEL | Creditor | |
| BEŞLEAGA VASILE | Creditor | |
| BULGARU ION | Creditor | |
| HARJA FLORIN | Creditor | |
| ILIE GEORGE | Creditor | |
| RISNOVEANU GABRIEL | Creditor | |
| SÎRBU VASILE | Creditor | |
| IORDAN SILVIU | Creditor | |
| ARITON GHEORGHE | Creditor | |
| POALELUNGI IONEL | Creditor | |
| A.J.F.P. TULCEA | Creditor | |
| COMUNA TURCOAIA | Creditor | |
| COMUNA DOROBANŢU | Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Creditor | |
| S.C. ROMCONTROL S.A. | Creditor | |
| S.C. BRISEGROUP S.R.L. | Creditor | |
| S.C. BIAROX S.R.L. | Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Creditor | |
| S.C. DELTANAV S.A. TULCEA | Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Creditor | |
| S.C. TINCU L.D.I. SRL | Creditor | |
| S.C. ENEL ENERGIE S.A. | Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Creditor | |
| S.C. TRANS CARMEN S.R.L. | Creditor | |
| S.C. AGRO DORU S.R.L. | Creditor | |
| CNFR NAVROM | Pârât | |
| CIORCHINĂ ILIE | Debitor administrator special | |
|
1042/88/2018/a8 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 1042/88/2018/a8 | Tribunalul TULCEA | 23-04-2019 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Creditor INTIMAT | |
| S.C. CRISTALMIN S.R.L. | Debitor CONTESTATOR | |
| SAT TRADING LTD | Creditor | |
| BANCA TRANSILVANIA S.A. | Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA | Lichidator ADMINISTRATOR JUDICIAR | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Debitor | |
| CRISTEA DRAGOŞ | Creditor | |
| CARAION IONEL | Creditor | |
| GLUGĂ GHEORGHE | Creditor | |
| ICHIM IONEL | Creditor | |
| NEAMŢU GABRIEL | Creditor | |
| RADU IONEL | Creditor | |
| SOLONARU NICOLAE | Creditor | |
| STANCIU MARINEL | Creditor | |
| TOADER COSTEL | Creditor | |
| BEŞLEAGA VASILE | Creditor | |
| BULGARU ION | Creditor | |
| HARJA FLORIN | Creditor | |
| ILIE GEORGE | Creditor | |
| RISNOVEANU GABRIEL | Creditor | |
| SÎRBU VASILE | Creditor | |
| IORDAN SILVIU | Creditor | |
| ARITON GHEORGHE | Creditor | |
| POALELUNGI IONEL | Creditor | |
| A.J.F.P. TULCEA | Creditor | |
| COMUNA TURCOAIA | Creditor | |
| COMUNA DOROBANŢU | Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Creditor | |
| S.C. ROMCONTROL S.A. | Creditor | |
| S.C. BRISEGROUP S.R.L. | Creditor | |
| S.C. BIAROX S.R.L. | Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Creditor | |
| S.C. DELTANAV S.A. TULCEA | Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Creditor | |
| S.C. TINCU L.D.I. SRL | Creditor | |
| S.C. ENEL ENERGIE S.A. | Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Creditor | |
| S.C. TRANS CARMEN S.R.L. | Creditor | |
| S.C. AGRO DORU S.R.L. | Creditor | |
|
1042/88/2018/a8 Procedura insolvenţei |
||
| 1042/88/2018/a8 | CurteadeApelCONSTANTA | 05-09-2019 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Intimat Creditor | |
| S.C. CRISTALMIN S.R.L. | Debitor CONTESTATOR | |
| SAT TRADING LTD | Intimat Creditor | |
| BANCA TRANSILVANIA S.A. | Intimat Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA ADMINISTRATOR JUDICIAR AL DEBITOAREI SC CRISTALMIN SRL | Apelant ADMINISTRATOR JUDICIAR | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL DEBITOAREI SC CRISTALMIN SRL | Intimat | |
| CRISTEA DRAGOŞ | Intimat Creditor | |
| CARAION IONEL | Intimat Creditor | |
| GLUGĂ GHEORGHE | Intimat Creditor | |
| ICHIM IONEL | Intimat Creditor | |
| NEAMŢU GABRIEL | Intimat Creditor | |
| RADU IONEL | Intimat Creditor | |
| SOLONARU NICOLAE | Intimat Creditor | |
| STANCIU MARINEL | Intimat Creditor | |
| TOADER COSTEL | Intimat Creditor | |
| BEŞLEAGA VASILE | Intimat Creditor | |
| BULGARU ION | Intimat Creditor | |
| HARJA FLORIN | Intimat Creditor | |
| ILIE GEORGE | Intimat Creditor | |
| RISNOVEANU GABRIEL | Intimat Creditor | |
| SÎRBU VASILE | Intimat Creditor | |
| IORDAN SILVIU | Intimat Creditor | |
| ARITON GHEORGHE | Intimat Creditor | |
| POALELUNGI IONEL | Intimat Creditor | |
| A.J.F.P. TULCEA | Intimat Creditor | |
| COMUNA TURCOAIA | Intimat Creditor | |
| COMUNA DOROBANŢU | Intimat Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Intimat Creditor | |
| S.C. ROMCONTROL S.A. | Intimat Creditor | |
| S.C. BRISEGROUP S.R.L. | Intimat | |
| S.C. BIAROX S.R.L. | Intimat Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Intimat Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Intimat Creditor | |
| S.C. DELTANAV S.A. TULCEA | Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Intimat Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Intimat Creditor | |
| S.C. TINCU L.D.I. SRL | Intimat Creditor | |
| S.C. ENEL ENERGIE S.A. | Intimat Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Intimat Creditor | |
| S.C. TRANS CARMEN S.R.L. | Intimat Creditor | |
| S.C. AGRO DORU S.R.L. | Intimat Creditor | |
|
1042/88/2018/a9 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor |
||
| 1042/88/2018/a9 | Tribunalul TULCEA | 07-10-2019 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Intimat Creditor | |
| S.C. CRISTALMIN S.R.L. | Debitor CONTESTATOR | |
| SAT TRADING LTD | Contestator Creditor | |
| BANCA TRANSILVANIA S.A. | Intimat Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA | Intimat ADMINISTRATOR JUDICIAR | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Intimat | |
| CRISTEA DRAGOŞ | Intimat Creditor | |
| CARAION IONEL | Intimat Creditor | |
| GLUGĂ GHEORGHE | Intimat Creditor | |
| ICHIM IONEL - reprezentant salariaţi | Intimat Creditor | |
| NEAMŢU GABRIEL | Intimat Creditor | |
| RADU IONEL | Intimat Creditor | |
| SOLONARU NICOLAE | Intimat Creditor | |
| STANCIU MARINEL | Intimat Creditor | |
| TOADER COSTEL | Intimat Creditor | |
| BEŞLEAGA VASILE | Intimat Creditor | |
| BULGARU ION | Intimat Creditor | |
| HARJA FLORIN | Intimat Creditor | |
| ILIE GEORGE | Intimat Creditor | |
| RISNOVEANU GABRIEL | Intimat | |
| SÎRBU VASILE | Intimat Creditor | |
| IORDAN SILVIU | Intimat Creditor | |
| ARITON GHEORGHE | Intimat Creditor | |
| POALELUNGI IONEL | Intimat Creditor | |
| A.J.F.P. TULCEA | Intimat Creditor | |
| COMUNA TURCOAIA | Intimat Creditor | |
| COMUNA DOROBANŢU | Intimat Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Intimat Creditor | |
| S.C. ROMCONTROL S.A. | Intimat Creditor | |
| S.C. BRISEGROUP S.R.L. | Intimat Creditor | |
| S.C. BIAROX S.R.L. | Intimat Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Intimat Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Intimat Creditor | |
| S.C. DELTANAV S.A. TULCEA | Intimat Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Intimat Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Intimat Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Intimat Creditor | |
| S.C. TINCU L.D.I. SRL | Intimat Creditor | |
| S.C. ENEL ENERGIE S.A. | Intimat Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Intimat Creditor | |
| S.C. TRANS CARMEN S.R.L. | Intimat Creditor | |
| S.C. AGRO DORU S.R.L. | Intimat Creditor | |
| S.C. GABIMAR COMPANY S.R.L. | Intimat Creditor | |
|
1042/88/2018/a10 Contestaţie împotriva hotărârii comitetului/adunarii creditorilor |
||
| 1042/88/2018/a10 | Tribunalul TULCEA | 08-10-2019 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Intimat Creditor | |
| S.C. CRISTALMIN S.R.L. | Debitor CONTESTATOR | |
| SAT TRADING LTD | Intimat Creditor | |
| BANCA TRANSILVANIA S.A. | Intimat Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA | Intimat ADMINISTRATOR JUDICIAR | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Intimat | |
| CRISTEA DRAGOŞ TUDOR | Contestator Creditor | |
| CARAION IONEL | Intimat Creditor | |
| GLUGĂ GHEORGHE | Intimat Creditor | |
| ICHIM IONEL - reprezentant salariaţi | Intimat Creditor | |
| NEAMŢU GABRIEL | Intimat Creditor | |
| RADU IONEL | Intimat Creditor | |
| SOLONARU NICOLAE | Intimat Creditor | |
| STANCIU MARINEL | Intimat Creditor | |
| TOADER COSTEL | Intimat Creditor | |
| BEŞLEAGA VASILE | Intimat Creditor | |
| BULGARU ION | Intimat Creditor | |
| HARJA FLORIN | Intimat Creditor | |
| ILIE GEORGE | Intimat Creditor | |
| RISNOVEANU GABRIEL | Intimat Creditor | |
| SÎRBU VASILE | Intimat Creditor | |
| IORDAN SILVIU | Intimat Creditor | |
| ARITON GHEORGHE | Intimat Creditor | |
| POALELUNGI IONEL | Intimat Creditor | |
| A.J.F.P. TULCEA | Intimat Creditor | |
| COMUNA TURCOAIA | Intimat Creditor | |
| COMUNA DOROBANŢU | Intimat Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Intimat Creditor | |
| S.C. ROMCONTROL S.A. | Intimat Creditor | |
| S.C. BRISEGROUP S.R.L. | Intimat Creditor | |
| S.C. BIAROX S.R.L. | Intimat Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Intimat Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Intimat Creditor | |
| S.C. DELTANAV S.A. TULCEA | Intimat Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Intimat Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Intimat Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Intimat Creditor | |
| S.C. TINCU L.D.I. SRL | Intimat Creditor | |
| S.C. ENEL ENERGIE S.A. | Intimat Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Intimat Creditor | |
| S.C. TRANS CARMEN S.R.L. | Intimat Creditor | |
| S.C. AGRO DORU S.R.L. | Intimat Creditor | |
| S.C. GABIMAR COMPANY SRL | Intimat Creditor | |
|
1042/88/2018/a11 Acţiune în anulare |
||
| 1042/88/2018/a11 | Tribunalul TULCEA | 23-10-2019 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Creditor INTIMAT | |
| S.C. CRISTALMIN S.R.L. | Debitor CONTESTATOR | |
| SAT TRADING LTD | Creditor | |
| BANCA TRANSILVANIA S.A. | Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA | Reclamant ADMINISTRATOR JUDICIAR | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Pârât Debitor | |
| CRISTEA DRAGOŞ | Creditor | |
| CARAION IONEL | Creditor | |
| GLUGĂ GHEORGHE | Creditor | |
| ICHIM IONEL | Creditor | |
| NEAMŢU GABRIEL | Creditor | |
| RADU IONEL | Creditor | |
| SOLONARU NICOLAE | Creditor | |
| STANCIU MARINEL | Creditor | |
| TOADER COSTEL | Creditor | |
| BEŞLEAGA VASILE | Creditor | |
| BULGARU ION | Creditor | |
| HARJA FLORIN | Creditor | |
| ILIE GEORGE | Creditor | |
| RISNOVEANU GABRIEL | Creditor | |
| SÎRBU VASILE | Creditor | |
| IORDAN SILVIU | Creditor | |
| ARITON GHEORGHE | Creditor | |
| POALELUNGI IONEL | Creditor | |
| A.J.F.P. TULCEA | Creditor | |
| COMUNA TURCOAIA | Creditor | |
| COMUNA DOROBANŢU | Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Creditor | |
| S.C. ROMCONTROL S.A. | Creditor | |
| S.C. BRISEGROUP S.R.L. | Creditor | |
| S.C. BIAROX S.R.L. | Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Creditor | |
| S.C. DELTANAV S.A. TULCEA | Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Creditor | |
| S.C. TINCU L.D.I. SRL | Creditor | |
| S.C. ENEL ENERGIE S.A. | Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Creditor | |
| S.C. TRANS CARMEN S.R.L. | Creditor | |
| S.C. AGRO DORU S.R.L. | Creditor | |
| CIOBANU MIHAI- la Av. Alexandra Ologu | Pârât | |
| CRISTEA DRAGOŞ-TUDOR | Pârât | |
| CRISTEA ŞTEFAN | Pârât | |
| S.C. CRISTALMIN S.R.L. PRIN ADMINISTRATOR SPECIAL CIORCHINĂ ILIE | Pârât Debitor | |
|
1042/88/2018/a12 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 1042/88/2018/a12 | Tribunalul TULCEA | 18-11-2019 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Creditor INTIMAT | |
| S.C. CRISTALMIN S.R.L. | Debitor CONTESTATOR | |
| SAT TRADING LTD | Creditor | |
| BANCA TRANSILVANIA S.A. | Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA | Intimat ADMINISTRATOR JUDICIAR | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Debitor | |
| CRISTEA DRAGOŞ | Creditor | |
| CARAION IONEL | Creditor | |
| GLUGĂ GHEORGHE | Creditor | |
| ICHIM IONEL | Creditor | |
| NEAMŢU GABRIEL | Creditor | |
| RADU IONEL | Creditor | |
| SOLONARU NICOLAE | Creditor | |
| STANCIU MARINEL | Creditor | |
| TOADER COSTEL | Creditor | |
| BEŞLEAGA VASILE | Creditor | |
| BULGARU ION | Creditor | |
| HARJA FLORIN | Creditor | |
| ILIE GEORGE | Creditor | |
| RISNOVEANU GABRIEL | Creditor | |
| SÎRBU VASILE | Creditor | |
| IORDAN SILVIU | Creditor | |
| ARITON GHEORGHE | Creditor | |
| POALELUNGI IONEL | Creditor | |
| A.J.F.P. TULCEA | Creditor | |
| COMUNA TURCOAIA | Creditor | |
| COMUNA DOROBANŢU | Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Creditor | |
| S.C. ROMCONTROL S.A. | Creditor | |
| S.C. BRISEGROUP S.R.L. | Creditor | |
| S.C. BIAROX S.R.L. | Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Creditor | |
| S.C. DELTANAV S.A. TULCEA | Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Creditor | |
| S.C. TINCU L.D.I. SRL | Creditor | |
| S.C. ENEL ENERGIE S.A. | Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Creditor | |
| S.C. TRANS CARMEN S.R.L. | Creditor | |
| S.C. AGRO DORU S.R.L. | Creditor | |
| SC COSTRANS CAR SRL - LA CAB. AV.LIVIU STAN | Contestator | |
|
2731/253/2019 Pretenţii |
||
| 2731/253/2019 | Judecatoria MACIN | 11-12-2019 |
| Parte | Calitate | |
| BIROUL ASIGURĂTORILOR DE AUTOVEHICULE DIN ROMÂNIA (B.A.A.R.) | Reclamant | |
| PETRU SILVOFOREST S.R.L. | Pârât | |
|
1042/88/2018/a13 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 1042/88/2018/a13 | Tribunalul TULCEA | 29-11-2019 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Creditor INTIMAT | |
| S.C. CRISTALMIN S.R.L. | Debitor CONTESTATOR | |
| SAT TRADING LTD | Creditor | |
| BANCA TRANSILVANIA S.A. | Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA | Lichidator ADMINISTRATOR JUDICIAR | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Debitor | |
| CRISTEA DRAGOŞ | Creditor | |
| CARAION IONEL | Creditor | |
| GLUGĂ GHEORGHE | Creditor | |
| ICHIM IONEL | Creditor | |
| NEAMŢU GABRIEL | Creditor | |
| RADU IONEL | Creditor | |
| SOLONARU NICOLAE | Creditor | |
| STANCIU MARINEL | Creditor | |
| TOADER COSTEL | Creditor | |
| BEŞLEAGA VASILE | Creditor | |
| BULGARU ION | Creditor | |
| HARJA FLORIN | Creditor | |
| ILIE GEORGE | Creditor | |
| RISNOVEANU GABRIEL | Creditor | |
| SÎRBU VASILE | Creditor | |
| IORDAN SILVIU | Creditor | |
| ARITON GHEORGHE | Creditor | |
| POALELUNGI IONEL | Creditor | |
| A.J.F.P. TULCEA | Creditor | |
| COMUNA TURCOAIA | Creditor | |
| COMUNA DOROBANŢU | Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Creditor | |
| S.C. ROMCONTROL S.A. | Creditor | |
| S.C. BRISEGROUP S.R.L. | Creditor | |
| S.C. BIAROX S.R.L. | Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Creditor | |
| S.C. DELTANAV S.A. TULCEA | Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Creditor | |
| S.C. TINCU L.D.I. SRL | Creditor | |
| S.C. ENEL ENERGIE S.A. | Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Creditor | |
| S.C. TRANS CARMEN S.R.L. | Creditor | |
| S.C. AGRO DORU S.R.L. | Creditor | |
| S.C. GABIMAR COMPANY S.R.L. | Creditor INTIMAT | |
|
1042/88/2018/a14 Contestaţie creanţe tabel definitiv |
||
| 1042/88/2018/a14 | Tribunalul TULCEA | 29-01-2020 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Creditor INTIMAT | |
| S.C. CRISTALMIN S.R.L. - PRIN ADMINISTRATOR SPECIAL CIORCHINĂ ILIE | Debitor CONTESTATOR | |
| SAT TRADING LTD | Contestator Creditor | |
| BANCA TRANSILVANIA S.A. | Intimat Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA | Intimat ADMINISTRATOR JUDICIAR | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Intimat | |
| CRISTEA DRAGOŞ | Creditor | |
| CARAION IONEL | Creditor | |
| GLUGĂ GHEORGHE | Creditor | |
| ICHIM IONEL | Creditor | |
| NEAMŢU GABRIEL | Creditor | |
| RADU IONEL | Creditor | |
| SOLONARU NICOLAE | Creditor | |
| STANCIU MARINEL | Creditor | |
| TOADER COSTEL | Creditor | |
| BEŞLEAGA VASILE | Creditor | |
| BULGARU ION | Creditor | |
| HARJA FLORIN | Creditor | |
| ILIE GEORGE | Creditor | |
| RISNOVEANU GABRIEL | Creditor | |
| SÎRBU VASILE | Creditor | |
| IORDAN SILVIU | Creditor | |
| ARITON GHEORGHE | Creditor | |
| POALELUNGI IONEL | Creditor | |
| A.J.F.P. TULCEA | Creditor | |
| COMUNA TURCOAIA | Creditor | |
| COMUNA DOROBANŢU | Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Creditor | |
| S.C. ROMCONTROL S.A. | Creditor | |
| S.C. BRISEGROUP S.R.L. | Creditor | |
| S.C. BIAROX S.R.L. | Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Creditor | |
| S.C. DELTANAV S.A. TULCEA | Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Creditor | |
| S.C. TINCU L.D.I. SRL | Creditor | |
| S.C. ENEL ENERGIE S.A. | Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Creditor | |
| S.C. TRANS CARMEN S.R.L. | Creditor | |
| S.C. AGRO DORU S.R.L. | Creditor | |
| S.C. GABIMAR COMPANY S.R.L. | Creditor INTIMAT | |
|
1042/88/2018/a13 Procedura insolvenţei Legea 85/2014 |
||
| 1042/88/2018/a13 | CurteadeApelCONSTANTA | 10-02-2020 |
| Parte | Calitate | |
| SC ALEXIA CARGO SPEED SRL | Intimat Creditor | |
| SC CRISTALMIN SA | Intimat Debitor | |
| SAT TRADING LTD UK | Apelant Creditor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| C.I.I. APETREI MARIOARA - ADMINISTRATOR JUDICIAR AL DEBITOAREI SC CRISTALMIN SRL | Intimat Pârât | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL DEBITOAREI SC CRISTALMIN SRL | Intimat Pârât | |
| CRISTEA DRAGOŞ TUDOR | Apelant Creditor | |
| CARAION IONEL | Intimat Creditor | |
| GLUGĂ GHEORGHE | Intimat Creditor | |
| ICHIM IONEL | Intimat Creditor | |
| NEAMŢU GABRIEL | Intimat Creditor | |
| RADU IONEL | Intimat Creditor | |
| SOLONARU NICOLAE | Intimat Creditor | |
| STANCIU MARINEL | Intimat Creditor | |
| TOADER COSTEL | Intimat Creditor | |
| BEŞLEAGA VASILE | Intimat Creditor | |
| BULGARU ION | Intimat Creditor | |
| HARJA FLORIN | Intimat Creditor | |
| ILIE GEORGE | Intimat Creditor | |
| RISNOVEANU GABRIEL | Intimat Creditor | |
| SÎRBU VASILE | Intimat Creditor | |
| IORDAN SILVIU | Intimat Creditor | |
| ARITON GHEORGHE | Intimat Creditor | |
| POALELUNGI IONEL | Intimat Creditor | |
| D.G.R.F.P GALAŢI - A.J.F.P TULCEA | Intimat Creditor | |
| COMUNA TURCOAIA | Intimat Creditor | |
| COMUNA DOROBANŢU | Intimat Creditor | |
| SC AUSTIN POWDER EXPLOZIV SRL | Intimat Creditor | |
| SC ROMCONTROL SA | Intimat Creditor | |
| SC BRISEGROUP SRL | Intimat Creditor | |
| SC BIAROX SRL | Intimat Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME SA | Intimat Creditor | |
| SC TRANSPORT RUTIER MAN SRL TURCOAIA | Intimat Creditor | |
| SC DELTANAV SA TULCEA | Intimat Creditor | |
| SC STEEL ROOF ART SRL | Intimat Creditor | |
| SC PETRU SILVOFOREST SRL | Intimat Creditor | |
| SC DEACU FARMCOM SRL | Intimat Creditor | |
| SC TINCU L.D.I. SRL | Intimat Creditor | |
| SC ENEL ENERGIE SA | Intimat Creditor | |
| SC KASANDRA IMPEX SRL | Intimat Creditor | |
| SC TRANS CARMEN SRL | Intimat Creditor | |
| SC AGRO DORU SRL | Intimat Creditor | |
| SC GABIMAR COMPANY SRL | Intimat Creditor | |
|
1042/88/2018/a9 Procedura insolvenţei Contestaţie - Legea 85/2014 |
||
| 1042/88/2018/a9 | CurteadeApelCONSTANTA | 10-02-2020 |
| Parte | Calitate | |
| SC ALEXIA CARGO SPEED SRL | Intimat Creditor | |
| SC CRISTALMIN SRL | Intimat Debitor | |
| SAT TRADING LTD UK | Apelant Creditor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| C.I.I. APETREI MARIOARA - ADMINISTRATOR JUDICIAR AL DEBITOAREI SC CRISTALMIN SRL | Intimat Pârât | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL DEBITOAREI SC CRISTALMIN SRL | Intimat Pârât | |
| CRISTEA DRAGOŞ TUDOR | Apelant Creditor | |
| CARAION IONEL | Intimat Creditor | |
| GLUGĂ GHEORGHE | Intimat Creditor | |
| ICHIM IONEL | Intimat Creditor | |
| NEAMŢU GABRIEL | Intimat Creditor | |
| RADU IONEL | Intimat Creditor | |
| SOLONARU NICOLAE | Intimat Creditor | |
| STANCIU MARINEL | Intimat Creditor | |
| TOADER COSTEL | Intimat Creditor | |
| BEŞLEAGA VASILE | Intimat Creditor | |
| BULGARU ION | Intimat Creditor | |
| HARJA FLORIN | Intimat Creditor | |
| ILIE GEORGE | Intimat Creditor | |
| RISNOVEANU GABRIEL | Intimat Creditor | |
| SÎRBU VASILE | Intimat Creditor | |
| IORDAN SILVIU | Intimat Creditor | |
| ARITON GHEORGHE | Intimat Creditor | |
| POALELUNGI IONEL | Intimat Creditor | |
| D.G.R.F.P GALAŢI - A.J.F.P TULCEA | Intimat Creditor | |
| COMUNA TURCOAIA | Intimat Creditor | |
| COMUNA DOROBANŢU | Intimat Creditor | |
| SC AUSTIN POWDER EXPLOZIV SRL | Intimat Creditor | |
| SC ROMCONTROL SA | Intimat Creditor | |
| S.C. BRISEGROUP S.R.L. | Intimat Creditor | |
| SC BIAROX SRL | Intimat Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME SA | Intimat Creditor | |
| SC TRANSPORT RUTIER MAN SRL TURCOAIA | Intimat Creditor | |
| SC DELTANAV SA TULCEA | Intimat Creditor | |
| SC STEEL ROOF ART SRL | Intimat Creditor | |
| SC PETRU SILVOFOREST SRL | Intimat Creditor | |
| SC DEACU FARMCOM SRL | Intimat Creditor | |
| SC TINCU L.D.I. SRL | Intimat Creditor | |
| SC ENEL ENERGIE SA | Intimat Creditor | |
| SC KASANDRA IMPEX SRL | Intimat Creditor | |
| SC TRANS CARMEN SRL | Intimat Creditor | |
| SC AGRO DORU SRL | Intimat Creditor | |
| SC GABIMAR COMPANY SRL | Intimat Creditor | |
|
1042/88/2018/a15 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 1042/88/2018/a15 | Tribunalul TULCEA | 27-02-2020 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Creditor INTIMAT | |
| S.C. CRISTALMIN S.R.L. - PRIN ADMINISTRATOR SPECIAL CIORCHINĂ ILIE | Debitor CONTESTATOR | |
| SAT TRADING LTD | Contestator Creditor | |
| BANCA TRANSILVANIA S.A. | Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA | Intimat ADMINISTRATOR JUDICIAR | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Debitor | |
| CRISTEA DRAGOŞ | Creditor | |
| CARAION IONEL | Creditor | |
| GLUGĂ GHEORGHE | Creditor | |
| ICHIM IONEL | Creditor | |
| NEAMŢU GABRIEL | Creditor | |
| RADU IONEL | Creditor | |
| SOLONARU NICOLAE | Creditor | |
| STANCIU MARINEL | Creditor | |
| TOADER COSTEL | Creditor | |
| BEŞLEAGA VASILE | Creditor | |
| BULGARU ION | Creditor | |
| HARJA FLORIN | Creditor | |
| ILIE GEORGE | Creditor | |
| RISNOVEANU GABRIEL | Creditor | |
| SÎRBU VASILE | Creditor | |
| IORDAN SILVIU | Creditor | |
| ARITON GHEORGHE | Creditor | |
| POALELUNGI IONEL | Creditor | |
| A.J.F.P. TULCEA | Creditor | |
| COMUNA TURCOAIA | Creditor | |
| COMUNA DOROBANŢU | Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Creditor | |
| S.C. ROMCONTROL S.A. | Creditor | |
| S.C. BRISEGROUP S.R.L. | Creditor | |
| S.C. BIAROX S.R.L. | Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Creditor | |
| S.C. DELTANAV S.A. TULCEA | Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Creditor | |
| S.C. TINCU L.D.I. SRL | Creditor | |
| S.C. ENEL ENERGIE S.A. | Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Creditor | |
| S.C. TRANS CARMEN S.R.L. | Creditor | |
| S.C. AGRO DORU S.R.L. | Creditor | |
| S.C. GABIMAR COMPANY S.R.L. | Creditor INTIMAT | |
|
1042/88/2018/a16 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 1042/88/2018/a16 | Tribunalul TULCEA | 26-03-2020 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Creditor INTIMAT | |
| S.C. CRISTALMIN S.R.L. | Debitor CONTESTATOR | |
| SAT TRADING LTD | Creditor | |
| BANCA TRANSILVANIA S.A. | Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA | Intimat ADMINISTRATOR JUDICIAR | |
| CRISTEA ŞTEFAN | Contestator | |
| CRISTEA DRAGOŞ | Creditor | |
| CARAION IONEL | Creditor | |
| GLUGĂ GHEORGHE | Creditor | |
| ICHIM IONEL | Creditor | |
| NEAMŢU GABRIEL | Creditor | |
| RADU IONEL | Creditor | |
| SOLONARU NICOLAE | Creditor | |
| STANCIU MARINEL | Creditor | |
| TOADER COSTEL | Creditor | |
| BEŞLEAGA VASILE | Creditor | |
| BULGARU ION | Creditor | |
| HARJA FLORIN | Creditor | |
| ILIE GEORGE | Creditor | |
| RISNOVEANU GABRIEL | Creditor | |
| SÎRBU VASILE | Creditor | |
| IORDAN SILVIU | Creditor | |
| ARITON GHEORGHE | Creditor | |
| POALELUNGI IONEL | Creditor | |
| A.J.F.P. TULCEA | Creditor | |
| COMUNA TURCOAIA | Creditor | |
| COMUNA DOROBANŢU | Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Creditor | |
| S.C. ROMCONTROL S.A. | Creditor | |
| S.C. BRISEGROUP S.R.L. | Creditor | |
| S.C. BIAROX S.R.L. | Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Creditor | |
| S.C. DELTANAV S.A. TULCEA | Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Creditor | |
| S.C. TINCU L.D.I. SRL | Creditor | |
| S.C. ENEL ENERGIE S.A. | Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Creditor | |
| S.C. TRANS CARMEN S.R.L. | Creditor | |
| S.C. AGRO DORU S.R.L. | Creditor | |
| S.C. GABIMAR COMPANY S.R.L. | Creditor INTIMAT | |
|
1042/88/2018/a17 Atragerea răspunderii pentru intrarea în insolvenţă (art. 169 Legea 85/2014) |
||
| 1042/88/2018/a17 | Tribunalul TULCEA | 13-05-2020 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Creditor INTIMAT | |
| S.C. CRISTALMIN S.R.L. | Debitor CONTESTATOR | |
| SAT TRADING LTD | Creditor | |
| BANCA TRANSILVANIA S.A. | Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA | Reclamant ADMINISTRATOR JUDICIAR | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Debitor | |
| CRISTEA DRAGOŞ TUDOR | Pârât | |
| CARAION IONEL | Creditor | |
| GLUGĂ GHEORGHE | Creditor | |
| ICHIM IONEL | Creditor | |
| NEAMŢU GABRIEL | Creditor | |
| RADU IONEL | Creditor | |
| SOLONARU NICOLAE | Creditor | |
| STANCIU MARINEL | Creditor | |
| TOADER COSTEL | Creditor | |
| BEŞLEAGA VASILE | Creditor | |
| BULGARU ION | Creditor | |
| HARJA FLORIN | Creditor | |
| ILIE GEORGE | Creditor | |
| RISNOVEANU GABRIEL | Creditor | |
| SÎRBU VASILE | Creditor | |
| IORDAN SILVIU | Creditor | |
| ARITON GHEORGHE | Creditor | |
| POALELUNGI IONEL | Creditor | |
| A.J.F.P. TULCEA | Creditor | |
| COMUNA TURCOAIA | Creditor | |
| COMUNA DOROBANŢU | Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Creditor | |
| S.C. ROMCONTROL S.A. | Creditor | |
| S.C. BRISEGROUP S.R.L. | Creditor | |
| S.C. BIAROX S.R.L. | Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Creditor | |
| S.C. DELTANAV S.A. TULCEA | Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Creditor | |
| S.C. TINCU L.D.I. SRL | Creditor | |
| S.C. ENEL ENERGIE S.A. | Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Creditor | |
| S.C. TRANS CARMEN S.R.L. | Creditor | |
| S.C. AGRO DORU S.R.L. | Creditor | |
| S.C. GABIMAR COMPANY S.R.L. | Creditor INTIMAT | |
| CRISTEA ŞTEFAN | Pârât | |
|
1042/88/2018/a18 Alte cereri pretenţii |
||
| 1042/88/2018/a18 | Tribunalul TULCEA | 12-06-2020 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Creditor INTIMAT | |
| S.C. CRISTALMIN S.R.L. | Debitor CONTESTATOR | |
| SAT TRADING LTD | Creditor | |
| BANCA TRANSILVANIA S.A. | Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA | Pârât ADMINISTRATOR JUDICIAR | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Debitor | |
| CRISTEA DRAGOŞ | Creditor | |
| CARAION IONEL | Creditor | |
| GLUGĂ GHEORGHE | Creditor | |
| ICHIM IONEL | Creditor | |
| NEAMŢU GABRIEL | Creditor | |
| RADU IONEL | Creditor | |
| SOLONARU NICOLAE | Creditor | |
| STANCIU MARINEL | Creditor | |
| TOADER COSTEL | Creditor | |
| BEŞLEAGA VASILE | Creditor | |
| BULGARU ION | Creditor | |
| HARJA FLORIN | Creditor | |
| ILIE GEORGE | Creditor | |
| RISNOVEANU GABRIEL | Creditor | |
| SÎRBU VASILE | Creditor | |
| IORDAN SILVIU | Creditor | |
| ARITON GHEORGHE | Creditor | |
| POALELUNGI IONEL | Creditor | |
| A.J.F.P. TULCEA | Creditor | |
| COMUNA TURCOAIA | Creditor | |
| COMUNA DOROBANŢU | Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Creditor | |
| S.C. ROMCONTROL S.A. | Creditor | |
| S.C. BRISEGROUP S.R.L. | Creditor | |
| S.C. BIAROX S.R.L. | Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Creditor | |
| S.C. DELTANAV S.A. TULCEA | Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Creditor | |
| S.C. TINCU L.D.I. SRL | Creditor | |
| S.C. ENEL ENERGIE S.A. | Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Creditor | |
| S.C. TRANS CARMEN S.R.L. | Creditor | |
| S.C. AGRO DORU S.R.L. | Creditor | |
| S.C. GABIMAR COMPANY S.R.L. | Creditor INTIMAT | |
| CIORCHINĂ ILIE - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Debitor | |
| SC HARICAN TRANS SRL GALAŢI - PRIN LICHIDATOR JUDICIAR M.G. EXPERT SPRL GALAŢI | Reclamant Creditor | |
|
11389/196/2020 Pretenţii |
||
| 11389/196/2020 | Judecatoria BRAILA | 30-07-2020 |
| Parte | Calitate | |
| BIROUL ASIGURĂTORILOR DE AUTOVEHICULE DIN ROMÂNIA | Reclamant | |
| PREDA DUMITRU | Pârât | |
| PETRU SILVOFOREST SRL | Pârât | |
|
1042/88/2018/a12 Procedura insolvenţei CONTESTA?IE - LEGEA 85/2014 |
||
| 1042/88/2018/a12 | CurteadeApelCONSTANTA | 27-08-2020 |
| Parte | Calitate | |
| ICHIM IONEL - REPREZENTANT SALARIA?I | Intimat Creditor | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Intimat Creditor | |
| S.C. CRISTALMIN S.R.L. | Intimat Debitor | |
| SAT TRADING LTD | Intimat Creditor | |
| BANCA TRANSILVANIA S.A. | Intimat Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA ADMINISTRATOR JUDICIAR AL DEBITOAREI SC CRISTALMIN SA | Apelant ADMINISTRATOR JUDICIAR | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL DEBITOAREI SC CRISTALMIN SRL | Intimat ADMINISTRATOR SPECIAL | |
| CRISTEA DRAGOŞ | Intimat Creditor | |
| CARAION IONEL | Intimat Creditor | |
| GLUGĂ GHEORGHE | Intimat Creditor | |
| NEAMŢU GABRIEL | Intimat Creditor | |
| RADU IONEL | Intimat Creditor | |
| SOLONARU NICOLAE | Intimat Creditor | |
| STANCIU MARINEL | Intimat Creditor | |
| TOADER COSTEL | Intimat Creditor | |
| BEŞLEAGA VASILE | Intimat Creditor | |
| BULGARU ION | Intimat Creditor | |
| HARJA FLORIN | Intimat Creditor | |
| ILIE GEORGE | Intimat Creditor | |
| RISNOVEANU GABRIEL | Intimat Creditor | |
| SÎRBU VASILE | Intimat Creditor | |
| IORDAN SILVIU | Intimat Creditor | |
| ARITON GHEORGHE | Intimat Creditor | |
| POALELUNGI IONEL | Intimat Creditor | |
| A.J.F.P. TULCEA | Intimat Creditor | |
| COMUNA TURCOAIA | Intimat Creditor | |
| COMUNA DOROBANŢU | Intimat Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Intimat Creditor | |
| S.C. ROMCONTROL S.A. | Intimat Creditor | |
| S.C. BRISEGROUP S.R.L. | Intimat Creditor | |
| S.C. BIAROX S.R.L. | Intimat Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Intimat Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Intimat Creditor | |
| S.C. DELTANAV S.A. TULCEA | Intimat Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Intimat Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Intimat Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Intimat Creditor | |
| S.C. TINCU L.D.I. SRL | Intimat Creditor | |
| S.C. ENEL ENERGIE S.A. | Intimat Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Intimat Creditor | |
| S.C. TRANS CARMEN S.R.L. | Intimat Creditor | |
| S.C. AGRO DORU S.R.L. | Intimat Creditor | |
| SC COSTRANS CAR SRL | Intimat Contestator | |
|
11389/196/2020/a1 Reexaminare taxe de timbru |
||
| 11389/196/2020/a1 | Judecatoria BRAILA | 07-09-2020 |
| Parte | Calitate | |
| BIROUL ASIGURĂTORILOR DE AUTOVEHICULE DIN ROMÂNIA | Reclamant | |
| PREDA DUMITRU | Pârât | |
| PETRU SILVOFOREST SRL | Pârât | |
|
1042/88/2018/a19 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 1042/88/2018/a19 | Tribunalul TULCEA | 05-06-2020 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Creditor INTIMAT | |
| S.C. CRISTALMIN S.R.L. | Debitor CONTESTATOR | |
| SAT TRADING LTD | Creditor | |
| BANCA TRANSILVANIA S.A. | Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA | Lichidator ADMINISTRATOR JUDICIAR | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Debitor | |
| CRISTEA DRAGOŞ | Creditor | |
| CARAION IONEL | Creditor | |
| GLUGĂ GHEORGHE | Creditor | |
| ICHIM IONEL | Creditor | |
| NEAMŢU GABRIEL | Creditor | |
| RADU IONEL | Creditor | |
| SOLONARU NICOLAE | Creditor | |
| STANCIU MARINEL | Creditor | |
| TOADER COSTEL | Creditor | |
| BEŞLEAGA VASILE | Creditor | |
| BULGARU ION | Creditor | |
| HARJA FLORIN | Creditor | |
| ILIE GEORGE | Creditor | |
| RISNOVEANU GABRIEL | Creditor | |
| SÎRBU VASILE | Creditor | |
| IORDAN SILVIU | Creditor | |
| ARITON GHEORGHE | Creditor | |
| POALELUNGI IONEL | Creditor | |
| A.J.F.P. TULCEA | Creditor | |
| COMUNA TURCOAIA | Creditor | |
| COMUNA DOROBANŢU | Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Creditor | |
| S.C. ROMCONTROL S.A. | Creditor | |
| S.C. BRISEGROUP S.R.L. | Creditor | |
| S.C. BIAROX S.R.L. | Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Creditor | |
| S.C. DELTANAV S.A. TULCEA | Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Creditor | |
| S.C. TINCU L.D.I. SRL | Creditor | |
| S.C. ENEL ENERGIE S.A. | Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Creditor | |
| S.C. TRANS CARMEN S.R.L. | Creditor | |
| S.C. AGRO DORU S.R.L. | Creditor | |
| S.C. GABIMAR COMPANY S.R.L. | Creditor INTIMAT | |
| CIORCHINĂ ILIE - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Debitor | |
|
1042/88/2018/a19 Procedura insolvenţei Legea 85/2014 |
||
| 1042/88/2018/a19 | CurteadeApelCONSTANTA | 17-11-2020 |
| Parte | Calitate | |
| SC ALEXIA CARGO SPEED SRL | Intimat Creditor | |
| SC CRISTALMIN SRL | Intimat Debitor | |
| SC SAT TRADING LTD | Intimat Creditor | |
| BANCA TRANSILVANIA SA | Intimat Creditor | |
| SC CRISTALMIN SRL - PRIN LICHIDATOR JUDICIAR C.I.I. APETREI MARIOARA | Intimat Debitor | |
| CRISTEA ŞTEFAN | Intimat Creditor | |
| CRISTEA DRAGOŞ | Intimat Creditor | |
| CARAION IONEL | Intimat Creditor | |
| GLUGĂ GHEORGHE | Intimat Creditor | |
| ICHIM IONEL | Intimat Creditor | |
| NEAMŢU GABRIEL | Intimat Creditor | |
| RADU IONEL | Intimat Creditor | |
| SOLONARU NICOLAE | Intimat Creditor | |
| STANCIU MARINEL | Intimat Creditor | |
| TOADER COSTEL | Intimat Creditor | |
| BEŞLEAGA VASILE | Intimat Creditor | |
| BULGARU ION | Intimat Creditor | |
| HARJA FLORIN | Intimat Creditor | |
| ILIE GEORGE | Intimat Creditor | |
| RISNOVEANU GABRIEL | Intimat Creditor | |
| SÎRBU VASILE | Intimat Creditor | |
| IORDAN SILVIU | Intimat Creditor | |
| ARITON GHEORGHE | Intimat Creditor | |
| POALELUNGI IONEL | Intimat Creditor | |
| D.G.R.F.P GALAŢI - A.J.F.P TULCEA | Apelant Creditor | |
| COMUNA TURCOAIA | Intimat Creditor | |
| COMUNA DOROBANŢU | Intimat Creditor | |
| SC AUSTIN POWDER EXPLOZIV SRL | Intimat Creditor | |
| SC ROMCONTROL SA | Intimat Creditor | |
| SC BRISEGROUP SRL | Intimat Creditor | |
| SC BIAROX SRL | Intimat Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME SA | Intimat Creditor | |
| SC TRANSPORT RUTIER MAN SRL TURCOAIA | Intimat Creditor | |
| SC DELTANAV SA TULCEA | Intimat Creditor | |
| SC STEEL ROOF ART SRL | Intimat Creditor | |
| SC PETRU SILVOFOREST SRL | Intimat Creditor | |
| SC DEACU FARMCOM SRL | Intimat Creditor | |
| SC TINCU L.D.I. SRL | Intimat Creditor | |
| SC ENEL ENERGIE SA | Intimat Creditor | |
| SC KASANDRA IMPEX SRL | Intimat Creditor | |
| SC TRANS CARMEN SRL | Intimat Creditor | |
| SC AGRO DORU SRL | Intimat Creditor | |
| SC GABIMAR COMPANY SRL | Intimat Creditor | |
| CIORCHINĂ ILIE - ADMINISTRATOR SPECIAL AL DEBITOAREI SC CRISTALMIN SRL | Intimat Pârât | |
|
562/253/2021 încuviinţare executare silită sentinta civilă nr. 666/13.07.2020 pronuntată de Judecătoria Măcin |
||
| 562/253/2021 | Judecatoria MACIN | 14-04-2021 |
| Parte | Calitate | |
| BIROUL ASIGURĂTORILOR DE AUTOVEHICULE DIN ROMÂNIA (B.A.A.R.) | Creditor | |
| PETRU SILVOFOREST S.R.L. | Debitor | |
| BIROUL EXECUTORULUI JUDECĂTORESC GRASU GELU IULIAN | Petent | |
|
1042/88/2018/a20 Alte cereri disjuns din dosar nr.1042/88/2018-cerere de repunere în termen pentru formulare declaraţie de creanţă |
||
| 1042/88/2018/a20 | Tribunalul TULCEA | 24-09-2021 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Creditor INTIMAT | |
| S.C. CRISTALMIN S.R.L. | Debitor CONTESTATOR | |
| SAT TRADING LTD | Creditor | |
| BANCA TRANSILVANIA S.A. | Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA | Lichidator ADMINISTRATOR JUDICIAR | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Debitor | |
| CRISTEA DRAGOŞ | Creditor | |
| CARAION IONEL | Creditor | |
| GLUGĂ GHEORGHE | Creditor | |
| ICHIM IONEL | Creditor | |
| NEAMŢU GABRIEL | Creditor | |
| RADU IONEL | Creditor | |
| SOLONARU NICOLAE | Creditor | |
| STANCIU MARINEL | Creditor | |
| TOADER COSTEL | Creditor | |
| BEŞLEAGA VASILE | Creditor | |
| BULGARU ION | Creditor | |
| HARJA FLORIN | Creditor | |
| ILIE GEORGE | Creditor | |
| RISNOVEANU GABRIEL | Creditor | |
| SÎRBU VASILE | Creditor | |
| IORDAN SILVIU | Creditor | |
| ARITON GHEORGHE | Creditor | |
| POALELUNGI IONEL | Creditor | |
| A.J.F.P. TULCEA | Creditor | |
| COMUNA TURCOAIA | Creditor | |
| COMUNA DOROBANŢU | Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Creditor | |
| S.C. ROMCONTROL S.A. | Creditor | |
| S.C. BRISEGROUP S.R.L. | Creditor | |
| S.C. BIAROX S.R.L. | Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Creditor | |
| S.C. DELTANAV S.A. TULCEA | Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Creditor | |
| S.C. TINCU L.D.I. SRL | Creditor | |
| S.C. ENEL ENERGIE S.A. | Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Creditor | |
| S.C. TRANS CARMEN S.R.L. | Creditor | |
| S.C. AGRO DORU S.R.L. | Creditor | |
| S.C. GABIMAR COMPANY S.R.L. | Creditor INTIMAT | |
| CIORCHINĂ ILIE - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Debitor | |
| COMPANIA DE NAVIGAŢIE FLUVIALA ROMANA NAVROM SA | Creditor | |
|
1042/88/2018/a21 Contestaţie Raport nr.932/18.11.2021 |
||
| 1042/88/2018/a21 | Tribunalul TULCEA | 25-11-2021 |
| Parte | Calitate | |
| S.C. ALEXIA CARGO SPEED S.R.L. | Creditor INTIMAT | |
| S.C. CRISTALMIN S.R.L. | Debitor CONTESTATOR | |
| SAT TRADING LTD | Creditor | |
| BANCA TRANSILVANIA S.A. | Creditor | |
| CABINET INDIVIDUAL DE INSOLVENTĂ APETREI MARIOARA | Lichidator ADMINISTRATOR JUDICIAR | |
| CRISTEA ŞTEFAN - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Debitor | |
| CRISTEA DRAGOŞ | Creditor | |
| CARAION IONEL | Creditor | |
| GLUGĂ GHEORGHE | Creditor | |
| ICHIM IONEL | Creditor | |
| NEAMŢU GABRIEL | Creditor | |
| RADU IONEL | Creditor | |
| SOLONARU NICOLAE | Creditor | |
| STANCIU MARINEL | Creditor | |
| TOADER COSTEL | Creditor | |
| BEŞLEAGA VASILE | Creditor | |
| BULGARU ION | Creditor | |
| HARJA FLORIN | Creditor | |
| ILIE GEORGE | Creditor | |
| RISNOVEANU GABRIEL | Creditor | |
| SÎRBU VASILE | Creditor | |
| IORDAN SILVIU | Creditor | |
| ARITON GHEORGHE | Creditor | |
| POALELUNGI IONEL | Creditor | |
| A.J.F.P. TULCEA | Creditor | |
| COMUNA TURCOAIA | Creditor | |
| COMUNA DOROBANŢU | Creditor | |
| S.C. AUSTIN POWDER EXPLOZIV S.R.L. | Creditor | |
| S.C. ROMCONTROL S.A. | Creditor | |
| S.C. BRISEGROUP S.R.L. | Creditor | |
| S.C. BIAROX S.R.L. | Creditor | |
| CN ADMINISTRAŢIA PORTURILOR DUNĂRII MARITIME S.A. | Creditor | |
| S.C. TRANSPORT RUTIER MAN S.R.L. TURCOAIA | Creditor | |
| S.C. DELTANAV S.A. TULCEA | Creditor | |
| S.C. STEEL ROOF ART S.R.L. | Creditor | |
| S.C. PETRU SILVOFOREST S.R.L. | Creditor | |
| S.C. DEACU FARMCOM S.R.L. | Creditor | |
| S.C. TINCU L.D.I. SRL | Creditor | |
| S.C. ENEL ENERGIE S.A. | Creditor | |
| S.C. KASANDRA IMPEX S.R.L. | Creditor | |
| S.C. TRANS CARMEN S.R.L. | Creditor | |
| S.C. AGRO DORU S.R.L. | Creditor | |
| S.C. GABIMAR COMPANY S.R.L. | Creditor INTIMAT | |
| TUDORACHE BOGDAN ALEXANDRU - ADMINISTRATOR SPECIAL AL SC CRISTALMIN SRL | Debitor | |
| COMPANIA DE NAVIGATIE FLUVIALA ROMANA NAVROM SA | Contestator | |
| Totale: 28 - Vedi l'elenco completo | ||
Informazioni fiscali
CIF
27606867
27606867
Reg. Com
J36/368/2010
J36/368/2010
| TVA | : 2010-10-26 |
|---|---|
| TVA Collection | Enroll Date : 2013-01-01 |
| Indirizzo | JUD. TULCEA, SAT TURCOAIA COM. TURCOAIA, STR. TROISMIS, NR.161, CAMERA NR.1 |
| Indirizzo 2 | STR.TROESMIS NR.161 |
| Telefono | 0740065634 |
| Città | Sat Turcoaia Com. Turcoaia |
| Contea | Tulcea |
