INSTITUTIA: TribunalulIASI

DOSAR 1731/99/2025/a1

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 11.07.2025
Status Curent Fond
Ultima Modificare 02.04.2026
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

BANCA TRANSILVANIA SA Contestator
LUCA EVOLUTION CONSTRUCT SRL Debitor
BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. Contestator
MOSKAT GRUP METAL SRL Creditor
ROMPAPER SRL Creditor
ECOLUTION SRL Creditor
FIRST BANK S.A. Creditor
UTCHIM STEEL SRL Creditor
SC CONCRET HDI SRL Creditor
VIGRA MARKETING & SERVICES SRL Creditor
DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE IASI-ADMINISTRATIA JUDETEANA A FINANTELOR PUBLICE IASI Creditor
INTERNATIONAL INVESTMENTS SRL Creditor
BUSINESS MICROCREDIT IFN S.A. Creditor
GARANTI BANK S.A. Creditor
WELDING TOOLS SRL Creditor
DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE IASI Creditor
UNICREDIT LEASING CORPORATION IFN SA Creditor
UNICREDIT BANK SA Creditor
BAUROM CONSTRUCT SRL Creditor
SC ALDA TEHNO STEEL SRL Creditor
SC AGIROMI SRL Creditor
TRANZICOM INDUSTRIAL S.R.L. Creditor
SC AG STEEL BUILDING & CLADDING SRL Creditor
MAIRON GALATI SA Creditor
MAIRON TUBES SRL Creditor
SC COBOTEC ENGINEERING SRL Creditor
LINOX TEHNIC SRL Contestator
SC CONREP S.A. Creditor
SAFE WHEELS INVEST SRL Creditor
SMART RENT SOLUTIONS SRL Creditor
PLASMASERV SRL Creditor
BOGDY TRANS SRL Creditor
COMPANIA NATIONALA PENTRU CONTROLUL CAZANELOR, INSTALATIILOR DE RIDICAT SI RECIPIENTELOR SUB PRESIUNE-(CNCIR) - S.A. Creditor
UTILMAN ACCES SRL Creditor
PLUS ELECTRIC & LIGHTING SRL Creditor
DUDI RENT SRL Creditor
GALICONS SRL Creditor
SC TECHNICAL WELDING INSPECTION SRL Creditor
FELBERMAYR ROMANIA SRL Creditor
SALZGITTER MANNESMANN DISTRIBUTIE SRL Creditor
CII PUIU VICTORIA Lichidator

Sedinte si Solutii

Data: 08.04.2026
SOLUTIE:
Data: 03.12.2025
SOLUTIE: Amana cauza
Acorda termen la 08.04.2026 pentru a se solicita un punct de vedere lichidatorului judiciar.

Detalii Tehnice

Obiect Dosar
contestatie creante tabel preliminar de creante publ.BPI nr.15471/04.07.2025
Materia Juridica
Faliment