TRANSPORT RUTIER MAN TRANS SRL
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Transport Rutier Man Trans S.R.L con sede a Sat Turcoaia Com. Turcoaia, Tulcea ( coinvolto in un certo numero di 26 casi ), da allora è contribuente IVA 2011-04-05 (28275923)..
TRANSPORT RUTIER MAN TRANS SRL coinvolto in un certo numero di 26 casi. vedere l'elenco dei casi giudiziari
28275923
Telefono : +40764470017
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 | |
|
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 | |
|
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 | |
|
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 | |
|
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 | |
|
4791/2/2021 Suspendare provizorie a executării |
||
| 4791/2/2021 | CurteadeApelBUCURESTI | 13-07-2021 |
| Parte | Calitate | |
| S.C. LINIAL ELECTRIC S.R.L. | Intimat Creditor | |
| S.C. CONNA TONY S.R.L. | Intimat Creditor | |
| UNICREDIT BANK S.A., LA SCA ZAMFIRESCU, RACOTI & PARTNERS | Intimat Creditor | |
| S.C. MARCONSTRUCT IMPEX S.R.L. | Intimat Creditor | |
| UNICREDIT LEASING CORPORATION IFN S.A. | Intimat Creditor | |
| S.C. STRACO GRUP S.R.L., PRIN LICHIDATOR JUDICIAR CITR FILIALA BUCURESTI SPRL | Apelant Debitor | |
| S.C. STRACO GRUP S.R.L., PRIN ADMINISTRATOR SPECIAL GHIDINECI MIHAI DANIEL | Apelant Debitor | |
| S.C. STRACO GRUP S.R.L., LA S.C.P.A. SAVIN & ASOCIAŢII | Apelant Debitor | |
| S.C. WIRTGEN ROMANIA S.R.L. | Intimat Creditor | |
| S.C. BENIDORM TRANS S.R.L. | Intimat Creditor | |
| S.C. OSCAR DOWNSTREAM S.R.L. | Intimat Creditor | |
| S.C. ARIA PROTECT SECURITY S.R.L. | Intimat Creditor | |
| S.C. ANCA BUMB TRANS S.R.L. | Intimat Creditor | |
| S.C. COPYZOOM S.R.L. | Intimat Creditor | |
| S.C. CONSTRUCŢII SPECIALE RAVAC S.R.L. | Intimat Creditor | |
| S.C. MHS TRUCK & BUS S.R.L. | Intimat Creditor | |
| S.C. GHIORGHITA TRANS 2000 S.R.L. | Intimat Creditor | |
| S.C. MHS SIBIU TRUCK & BUS S.R.L. | Intimat Creditor | |
| S.C. TIT LOIAL CONSTRUCT S.R.L. | Intimat Creditor | |
| S.C. M&M ORCONSTRUCTA S.R.L. | Intimat | |
| S.C. DOMUS EUROCONS S.R.L. | Intimat Creditor | |
| S.C. AUTOROM S.R.L. | Intimat | |
| S.C. INTERFLOOR SYSTEM S.R.L. | Intimat | |
| S.C. ECO TONER DISTRIBUTION S.R.L. | Intimat | |
| S.C. EURO VIA CONS 2005 S.R.L. | Intimat | |
| BURA ADRIAN ÎNTREPRINDERE INDIVIDUALA | Intimat | |
| S.C. UTIL CONSTRUCT AUTOMACARALE S.R.L. | Intimat | |
| S.C. INDIGO STUDIO S.R.L. | Intimat | |
| S.C. CEROB S.R.L. | Intimat | |
| S.C. CREATIV VAL S.R.L. - PRIN ADMINISTRATOR JUDICIAR PHOENIX OMEGA IPURL - | Intimat | |
| S.C. AVIA MOTORS S.R.L. | Intimat | |
| S.C. POPSTAR TRANSCOM S.R.L. | Intimat | |
| S.C. INTER MAT BUSINESS GROUP S.R.L. | Intimat | |
| S.C. ROMIS NECKAR EXIM S.R.L. | Intimat | |
| S.C. SRAC CERT S.R.L. | Intimat | |
| S.C. AMFORA PLUS TRANS S.R.L. | Intimat | |
| S.C. ADRAS COM IMPEX S.R.L. | Intimat | |
| S.C. ECORECYCLING ENVIRONMENT S.R.L. | Intimat | |
| S.C. INTERGROUP ENGINEERING S.R.L. | Intimat | |
| S.C. SOREL PROD COM 2000 S.R.L. | Intimat | |
| S.C. TUDOR TOTAL TRANS S.R.L. | Intimat | |
| S.C. REVITAROM S.A. | Intimat | |
| S.C. ALGECO S.R.L., PRIN MANDATAR COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL | Intimat | |
| S.C. AUTOKLASS CENTER S.R.L. | Intimat | |
| S.C. MARICON DESIGN CONSTRUCT S.R.L. | Intimat | |
| S.C. FOREX INVEST S.R.L. | Intimat | |
| S.C. ALTEO TRANS S.R.L. | Intimat | |
| S.C. ECO PRIVATE SERVICES S.R.L. | Intimat | |
| S.C. ANTREPRIZA CONSTRUCŢII MONTAJ NR 4 BUCUREŞTI S.A. | Intimat | |
| S.C. AMBIENTAL ENGINEERING S.R.L. | Intimat | |
| ADMINISTRAŢIA NAŢIONALA APELE ROMANE - ADMINISTRAŢIA BAZINALA DE APA ARGEŞ VEDEA - SISTEMUL DE GOSPODĂRIRE A APELOR ILFOV - BUCUREŞTI | Intimat | |
| S.C. ADMINISTRARE CAZARE CANTINE S.A. | Intimat | |
| S.C. LUKOIL ROMÂNIA S.R.L. | Intimat | |
| S.C. ACTIVE AFFAIRE MANAGEMENT S.R.L. | Intimat | |
| S.C. JOSEFINE CONSTRUCT S.R.L. | Intimat | |
| S.C. CRH AGREGATE BETOANE S.A. | Intimat | |
| S.C. J.F.K. TRANS IMPEX S.R.L. | Intimat | |
| S.C. EXCLUSIV AUTOHAUSS S.R.L. | Intimat | |
| S.C. CRH CIMENT ROMANIA S.A. | Intimat | |
| S.C. MIDOCAR S.R.L. | Intimat Creditor | |
| S.C. TOP TECH S.R.L. | Intimat | |
| S.C. DELTA ANTREPRIZA DE CONSTRUCŢII SI MONTAJ 93 S.R.L. | Intimat Creditor | |
| S.C. BEGA UTILAJE CONSTRUCŢII S.A. | Intimat Creditor | |
| S.C. CIPI @ ALEX UTIL TRANS S.R.L. | Intimat Creditor | |
| S.C. DEA LINE TRANS COM S.R.L. | Intimat Creditor | |
| S.C. AUTOSENNA S.R.L. | Intimat | |
| S.C. BEST BUSINESS TRAVEL S.R.L. | Intimat Creditor | |
| S.C. TERMO BLITZ S.R.L. | Intimat Creditor | |
| S.C. CONSTRUCT ALEX S.R.L. | Intimat | |
| S.C. ANGEL SOLUTIONS S.R.L. | Intimat Creditor | |
| S.C. CRIBO STAR S.R.L. | Intimat Creditor | |
| S.C. MONDO COPY CENTER S.R.L. | Intimat Creditor | |
| S.C. ADIMAD S.R.L | Intimat | |
| S.C. AUTO BRAND S.R.L. | Intimat Creditor | |
| S.C. COSMIRAL TRANS S.R.L. | Intimat | |
| S.C. BINAR IMPEX S.R.L. | Intimat Creditor | |
| S.C. URGENT CARGUS S.A. | Intimat Creditor | |
| S.C. SOROCAM S.R.L. | Intimat Creditor | |
| S.C. HILTI ROMANIA S.R.L. | Intimat Creditor | |
| S.C. INSTALATORUL S.A. | Intimat Creditor | |
| S.C. TIOTEO METAL S.R.L. | Intimat Creditor | |
| S.C. ELIS PAVAJE S.R.L. | Intimat Creditor | |
| S.C. HIDROCONSTRUCTIA S.A. - PRIN S.C. HIDROCONSTUCŢIA S.A. - SUCURSALA SEBEŞ | Intimat Creditor | |
| S.C. ELIS AGREGATE S.R.L. | Intimat Creditor | |
| S.C. BASEMIL S.R.L. | Intimat Creditor | |
| S.C. HYPERION TRANS S.R.L. | Intimat Creditor | |
| S.C. G.S.C. ECO CONSTRUCT S.R.L. | Intimat Creditor | |
| S.C. APA SERV VALEA JIULUI S.A. PETROŞANI | Intimat Creditor | |
| S.C. WOODIMPEX PARC S.R.L. | Intimat Creditor | |
| S.C. TRANSMARINO COMPANY S.R.L. | Intimat | |
| S.C. SIFRA TRANS S.R.L. | Intimat Creditor | |
| SOCIETATEA COMPLEXUL ENERGETIC HUNEDOARA S.A.- SUCURSALA PRESTSERV PETROŞANI | Intimat Creditor | |
| S.C. TEMPOCOM S.R.L. | Intimat Creditor | |
| S.C. GENERAL TRUST ARGEŞ S.R.L. | Intimat Creditor | |
| S.C. GREBO 2003 S.R.L. | Intimat Creditor | |
| S.C. AUTO PRESS SIGHIŞOARA S.R.L. | Intimat Creditor | |
| S.C. TEHNOLOGICA RADION S.R.L.- PRIN SMDA INSOLVENCY SPRL | Intimat | |
| S.C. KAUFMANN INDUSTRIES S.R.L. | Intimat Creditor | |
| S.C. PRAKT S.R.L. | Intimat Creditor | |
| S.C. AGRO ECO MAG S.R.L. | Intimat Creditor | |
|
29881/3/2015/a51 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 29881/3/2015/a51 | CurteadeApelBUCURESTI | 02-09-2021 |
| Parte | Calitate | |
| S.C. LINIAL ELECTRIC S.R.L. | Intimat | |
| S.C. CONNA TONY S.R.L. | Intimat | |
| UNICREDIT BANK S.A., LA SCA ZAMFIRESCU, RACOTI & PARTNERS | Intimat | |
| S.C. MARCONSTRUCT IMPEX S.R.L. | Intimat | |
| UNICREDIT LEASING CORPORATION IFN S.A. | Intimat | |
| S.C. STRACO GRUP S.R.L., PRIN LICHIDATOR JUDICIAR CITR FILIALA BUCURESTI SPRL | Apelant Debitor | |
| S.C. STRACO GRUP S.R.L., PRIN ADMINISTRATOR SPECIAL GHIDINECI MIHAI DANIEL | Apelant Debitor | |
| S.C. STRACO GRUP S.R.L., LA S.C.P.A. SAVIN & ASOCIAŢII | Apelant Debitor | |
| S.C. WIRTGEN ROMANIA S.R.L. | Intimat | |
| S.C. BENIDORM TRANS S.R.L. | Intimat | |
| S.C. OSCAR DOWNSTREAM S.R.L. | Intimat | |
| S.C. ARIA PROTECT SECURITY S.R.L. | Intimat | |
| S.C. ANCA BUMB TRANS S.R.L. | Intimat | |
| S.C. COPYZOOM S.R.L. | Intimat | |
| S.C. CONSTRUCŢII SPECIALE RAVAC S.R.L. | Intimat | |
| S.C. MHS TRUCK & BUS S.R.L. | Intimat | |
| S.C. GHIORGHITA TRANS 2000 S.R.L. | Intimat | |
| S.C. MHS SIBIU TRUCK & BUS S.R.L. | Intimat | |
| S.C. TIT LOIAL CONSTRUCT S.R.L. | Intimat | |
| S.C. M&M ORCONSTRUCTA S.R.L. | Intimat | |
| S.C. DOMUS EUROCONS S.R.L. | Intimat | |
| S.C. AUTOROM S.R.L. | Intimat | |
| S.C. INTERFLOOR SYSTEM S.R.L. | Intimat | |
| S.C. ECO TONER DISTRIBUTION S.R.L. | Intimat | |
| S.C. EURO VIA CONS 2005 S.R.L. | Intimat | |
| BURA ADRIAN ÎNTREPRINDERE INDIVIDUALA | Intimat | |
| S.C. UTIL CONSTRUCT AUTOMACARALE S.R.L. | Intimat | |
| S.C. INDIGO STUDIO S.R.L. | Intimat | |
| S.C. CEROB S.R.L. | Intimat | |
| S.C. CREATIV VAL S.R.L. - PRIN ADMINISTRATOR JUDICIAR PHOENIX OMEGA IPURL - | Intimat | |
| S.C. AVIA MOTORS S.R.L. | Intimat | |
| S.C. POPSTAR TRANSCOM S.R.L. | Intimat | |
| S.C. INTER MAT BUSINESS GROUP S.R.L. | Intimat | |
| S.C. ROMIS NECKAR EXIM S.R.L. | Intimat | |
| S.C. SRAC CERT S.R.L. | Intimat | |
| S.C. AMFORA PLUS TRANS S.R.L. | Intimat | |
| S.C. ADRAS COM IMPEX S.R.L. | Intimat | |
| S.C. ECORECYCLING ENVIRONMENT S.R.L. | Intimat | |
| S.C. INTERGROUP ENGINEERING S.R.L. | Intimat | |
| S.C. SOREL PROD COM 2000 S.R.L. | Intimat | |
| S.C. TUDOR TOTAL TRANS S.R.L. | Intimat | |
| S.C. REVITAROM S.A. | Intimat | |
| S.C. ALGECO S.R.L., PRIN MANDATAR COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL | Intimat | |
| S.C. AUTOKLASS CENTER S.R.L. | Intimat | |
| S.C. MARICON DESIGN CONSTRUCT S.R.L. | Intimat | |
| S.C. FOREX INVEST S.R.L. | Intimat | |
| S.C. ALTEO TRANS S.R.L. | Intimat | |
| S.C. ECO PRIVATE SERVICES S.R.L. | Intimat | |
| S.C. ANTREPRIZA CONSTRUCŢII MONTAJ NR 4 BUCUREŞTI S.A. | Intimat | |
| S.C. AMBIENTAL ENGINEERING S.R.L. | Intimat | |
| ADMINISTRAŢIA NAŢIONALA APELE ROMANE - ADMINISTRAŢIA BAZINALA DE APA ARGEŞ VEDEA - SISTEMUL DE GOSPODĂRIRE A APELOR ILFOV - BUCUREŞTI | Intimat | |
| S.C. ADMINISTRARE CAZARE CANTINE S.A. | Intimat | |
| S.C. LUKOIL ROMÂNIA S.R.L. | Intimat | |
| S.C. ACTIVE AFFAIRE MANAGEMENT S.R.L. | Intimat | |
| S.C. JOSEFINE CONSTRUCT S.R.L. | Intimat | |
| S.C. CRH AGREGATE BETOANE S.A. | Intimat | |
| S.C. J.F.K. TRANS IMPEX S.R.L. | Intimat | |
| S.C. EXCLUSIV AUTOHAUSS S.R.L. | Intimat | |
| S.C. CRH CIMENT ROMANIA S.A. | Intimat | |
| S.C. MIDOCAR S.R.L. | Intimat | |
| S.C. TOP TECH S.R.L. | Intimat | |
| S.C. DELTA ANTREPRIZA DE CONSTRUCŢII SI MONTAJ 93 S.R.L. | Intimat | |
| S.C. BEGA UTILAJE CONSTRUCŢII S.A. | Intimat | |
| S.C. CIPI @ ALEX UTIL TRANS S.R.L. | Intimat | |
| S.C. DEA LINE TRANS COM S.R.L. | Intimat | |
| S.C. AUTOSENNA S.R.L. | Intimat | |
| S.C. BEST BUSINESS TRAVEL S.R.L. | Intimat | |
| S.C. TERMO BLITZ S.R.L. | Intimat | |
| S.C. CONSTRUCT ALEX S.R.L. | Intimat | |
| S.C. ANGEL SOLUTIONS S.R.L. | Intimat | |
| S.C. CRIBO STAR S.R.L. | Intimat | |
| S.C. MONDO COPY CENTER S.R.L. | Intimat | |
| S.C. ADIMAD S.R.L | Intimat | |
| S.C. AUTO BRAND S.R.L. | Intimat | |
| S.C. COSMIRAL TRANS S.R.L. | Intimat | |
| S.C. BINAR IMPEX S.R.L. | Intimat | |
| S.C. URGENT CARGUS S.A. | Intimat | |
| S.C. SOROCAM S.R.L. | Intimat | |
| S.C. HILTI ROMANIA S.R.L. | Intimat | |
| S.C. INSTALATORUL S.A. | Intimat | |
| S.C. TIOTEO METAL S.R.L. | Intimat | |
| S.C. ELIS PAVAJE S.R.L. | Intimat | |
| S.C. HIDROCONSTRUCTIA S.A. - PRIN S.C. HIDROCONSTUCŢIA S.A. - SUCURSALA SEBEŞ | Intimat | |
| S.C. ELIS AGREGATE S.R.L. | Intimat | |
| S.C. BASEMIL S.R.L. | Intimat | |
| S.C. HYPERION TRANS S.R.L. | Intimat | |
| S.C. G.S.C. ECO CONSTRUCT S.R.L. | Intimat | |
| S.C. APA SERV VALEA JIULUI S.A. PETROŞANI | Intimat | |
| S.C. WOODIMPEX PARC S.R.L. | Intimat | |
| S.C. TRANSMARINO COMPANY S.R.L. | Intimat | |
| S.C. SIFRA TRANS S.R.L. | Intimat | |
| SOCIETATEA COMPLEXUL ENERGETIC HUNEDOARA S.A.- SUCURSALA PRESTSERV PETROŞANI | Intimat | |
| S.C. TEMPOCOM S.R.L. | Intimat | |
| S.C. GENERAL TRUST ARGEŞ S.R.L. | Intimat | |
| S.C. GREBO 2003 S.R.L. | Intimat | |
| S.C. AUTO PRESS SIGHIŞOARA S.R.L. | Intimat | |
| S.C. TEHNOLOGICA RADION S.R.L.- PRIN SMDA INSOLVENCY SPRL | Intimat | |
| S.C. KAUFMANN INDUSTRIES S.R.L. | Intimat | |
| S.C. PRAKT S.R.L. | Intimat | |
| S.C. AGRO ECO MAG S.R.L. | Intimat | |
|
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 | |
|
2058/253/2021 Cerere de valoare redusă facturi fiscale - servicii transport rutier |
||
| 2058/253/2021 | Judecatoria MACIN | 31-12-2021 |
| Parte | Calitate | |
| ONE STOP WORKSHOP S.R.L. | Reclamant | |
| TRANSPORT RUTIER MAN TRANS S.R.L. | Pârât | |
| Totale: 26 - Vedi l'elenco completo | ||
Informazioni fiscali
CIF
28275923
28275923
Reg. Com
J36/139/2011
J36/139/2011
| TVA | : 2011-04-05 |
|---|---|
| TVA Collection | Enroll Date : 2013-01-01 |
| Indirizzo | JUD. TULCEA, SAT TURCOAIA COM. TURCOAIA, STR. DUNĂRII, NR.4, CAMERA NR.2 |
| Indirizzo 2 | STR.DUNARII NR.4 CAM.2 |
| Telefono | |
| Città | Sat Turcoaia Com. Turcoaia |
| Contea | Tulcea |
