INSTITUTIA: TribunalulBUCURESTI

DOSAR 12439/3/2024

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 16.04.2024
Status Curent Fond
Ultima Modificare 09.07.2024
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

HYSTRIA EXPERT SRL Debitor
BINDEA IOAN ADRIAN Creditor
SC HYSTRIA EXPERT SRL Debitor
MORAVIA MANAGEMENT INC Creditor
MASTERBASE CO INVESTMENT LTD Creditor
CYBER SECURITY SRL Intimat
ENE ELENA Intimat
ENGIE ROMANIA SA Intimat
LA FANTANA SRL Intimat
LUKOIL ROMANIA SRL Intimat
ENEL ENERGIE MUNTENIA SA Intimat
LUPU ROXANA IONELA FLORENTINA Intimat
MATEI DORINEL Intimat
BIROU MARUNTIS ELISABETA Creditor
MLADINESCU ADRIAN BOGDAN Intimat
RER ECOLOGIC SERVICE BUCURESTI REBU SA Intimat
STANCIU DANA GABRIELA Intimat
HOUSE EXPERT DEVELOPER SRL Intimat
FINCOM GROUP SRL Intimat
MURESAN MIRCEA DRAGOS Intimat
BREAHNA SERGIU Contestator
STANCIU IOAN ADRIAN Intimat
MARUNTIS ELISABETA - BIROU EXPERT CONTABIL Intimat
EAST FLY GAS S.R.L. (CESIONARUL CREANTEI DE LA BANCA TRANSILVANIA S.A.) Intimat
VICOL EDUARD Intimat
VICOL ILEANA ROMANITA Intimat
WATSBY VENTURES INC Intimat
MMM INSOLVENCY IPURL Lichidator
M.A.C. INSOLV IPURL (FOSTA SHILO INSOLV SPRL) Lichidator
HORIZON CONSTRUCT HISPANIA SRL Intimat
HOUSE EXPERT DEVELOPER SRL Creditor
MURESAN MIRCEA DRAGOS CU DOMICILIUL ALES Creditor
FINCOM GROUP SRL Creditor
EAST FLY GAS SRL Creditor
HOUSE EXPERT DEVELOPER SRL Creditor
ASOCIEREA SOCIETATILOR PHOENIX RESIDENCE SRL SI TEAM TOTAL CONS SRL Intimat
TURMAC INSOLVENCY SPRL - LICHIDATOR JUDICIAR AL DEBITOAREI HYSTRIA EXPERT SRL Intimat

Sedinte si Solutii

Data: 27.05.2024
SOLUTIE: Conexeaza cauza
Conexat la dosarul nr. 11879/3/2024.

Detalii Tehnice

Obiect Dosar
contestare raport si plan de distribuire sume impotriva raportului asupra fondurilor din lichidare in perioada 03.10.2022 - 28.03.2024, publicat in BPI 5996/29.03.2024 (BREAHNA SERGIU)
Materia Juridica
Faliment