INSTITUTIA: CurteadeApelSUCEAVA

DOSAR 1758/40/2018/a90

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 02.06.2025
Status Curent Apel
Ultima Modificare 16.12.2025
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

PARETO GRUP IPURL BAIA MARE - LICHIDATOR JUDICIAR AL SC VICTOR CONSTRUCT SRL BOTOSANI Intimat Lichidator judiciar
BCR LEASING IFN SA BUCURESTI Intimat Creditor
ADMINISTRATIA JUDETEANA A FINANTELOR PUBLICE BOTOSANI Intimat Creditor
INSPECTORATUL DE STAT IN CONSTRUCTII PRIN INSPECTORATUL REGIONAL DE CONSTRUCTII NORD - EST BACAU Intimat Creditor
SC DELGAZ GRID SRL TARGU MURES Intimat Creditor
SC WALTERS KLUWER ROMANIA SRL BUCURESTI Intimat Creditor
ASOCIATIA DE PROPRIETARI CUZA VODA 75 A BUCURESTI Intimat Creditor
VODAFONE ROMANIA SA BUCURESTI Intimat Creditor
SC VARZAN & ARHITECTII SRL BUCURESTI Intimat Creditor
SC SEVMAR SRL TULCEA Intimat Creditor
TERRATEST GEOTEHNIC SA CU SEDIUL ALES LA CABINET AVOCAT MONA SOLTAN BUCURESTI Intimat Creditor
OMNIASIG VIENNA INSURANCE GRUP SA BUCURESTI Intimat Creditor
SC MESSER ROMANIA GAZ SRL BUCURESTI Intimat Creditor
CENTRUL DE PREGATIRE PENTRU PERSONALUL DIN INDUSTRIE BUSTENI Intimat Creditor
SC ADURO IMPEX SRL BUCURESTI Intimat Creditor
SC AMA TERM COMP SRL VISAN Intimat Creditor
SC ANACONDA 3 DA SRL BUCURESTI Intimat Creditor
COMPANIA NATIONALA DE INVESTITII RUTIERE SA BUCURESTI Intimat Creditor
COMPANIA JUDETEANA APA SERV SA PIATRA NEAMT Intimat Creditor
SC COMPLEX DELTA SRL TULCEA Intimat Creditor
MUNICIPIUL BOTOSANI PRIN PRIMAR Intimat Creditor
COMUNA CURTESTI PRIN PRIMAR Intimat Creditor
COMUNA MIHAI EMINESCU PRIN PRIMAR Intimat Creditor
COMUNA VARFU CAMPULUI PRIN PRIMAR Intimat Creditor
SC CORNEL' S FLOOR SRL BOTOSANI Intimat Creditor
SC DAMILA SRL BOTORANI Intimat Creditor
DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 BUCURESTI Intimat Creditor
SC DRAGOSTAL SECURITY SRL GHEORGHE DOJA Intimat Creditor
SC EURO-ECOLOGIC SRL VLAHITA Intimat Creditor
SC FINECO ADMAT SRL TULCEA Intimat Creditor
GENCO'93 SA BUCURESTI Intimat Creditor
SC LINDE GAZ ROMANIA SRL TIMISOARA Intimat Creditor
SC REMSERVICE SRL OVESELU Intimat Creditor
SPITALUL DE RECUPERARE SF. GHEORGHE BOTOSANI Intimat Creditor
TOI TOI & DIXI SRL BUCURESTI Intimat Creditor
CAMERA DE COMERT SI INDUSTRIE A ROMANIEI BUCURESTI Intimat Creditor
COSTINEAN I. LACRAMIOARA EXPERT CONTABIL Intimat Creditor
SCA DRAGNE & ASOCIATII BUCURESTI Intimat Creditor
COMPANIA NATIONALA DE INVESTITII BUCURESTI Intimat Creditor
SC VICTOR CONSTRUCT SRL BOTOSANI PRIN ADMINISTRATOR SPECIAL MIHALACHI VICTOR Intimat Debitor
BANCA TRANSILVANIA SA IASI Intimat Creditor
BANCA COMERCIALA ROMANA SA BUCURESTI Apelant Creditor - Contestator
CEC BANK SA PRIN SUCURSALA BOTOSANI Intimat Creditor
ABABEI IOAN Intimat Creditor
ACIOBANITEI I. GHEORGHE Intimat Creditor
ACONSTANTINESE GHEORGHE Intimat Creditor
AGACHE STELA ADINA Intimat Creditor
AMBROS VASILICA Intimat Creditor
ANDREICA ZAMFIR Intimat Creditor
BENEA D. DUMITRU Intimat Creditor
BIDU ELISEI Intimat Creditor
BOBESCU N. CATALIN Intimat Creditor
BODEA MIRCEA IULIAN Intimat Creditor
CALANCEA C. ANDREI Intimat Creditor
CAPTARI GH. CORNELIU Intimat Creditor
CISLARIU V. VASILE DANIEL Intimat Creditor
CRETU CONSTANTIN NICOLAE Intimat Creditor
CRISTEA COSTEL ALEXANDRU Intimat Creditor
DIMA CRISTIAN FLORIN Intimat Creditor
DUMITRACHE VIOREL Intimat Creditor
GRAMA IOAN VASILE Intimat Creditor
GRIGORAS DANUT Intimat Creditor
HUMINIUC IOAN Intimat Creditor
HUSAC M. DINU Intimat Creditor
IFRIM MONICA CRISTINA Intimat Creditor
IFTODEANU PETRU DAN Intimat Creditor
IONEL V. GHEORGHE Intimat Creditor
IONESCU TIBERIU IONUT Intimat Creditor
IVANESCU RODICA Intimat Creditor
MAHU MIHAITA Intimat Creditor
MANDEA MARIA CATALINA Intimat Creditor
MAXIM ADRIAN Intimat Creditor
MUSTEATA MARIUS MIHAIL Intimat Creditor
NASTASIU VASILE Intimat Creditor
NICULITA C. MIHAI Intimat Creditor
PANCU DAN GABRIEL Intimat Creditor
PETRESCU GH. GICA Intimat Creditor
PLATICA DOREL Intimat Creditor
POPA F. GICU Intimat Creditor
ROBCIUC GH. EMIL Intimat Creditor
SIMION D. VIOREL Intimat Creditor
TODICA DAN SEBASTIAN Intimat Creditor
UNGUREANU FLORENTINA Intimat Creditor
VACARU IOAN AUREL Intimat Creditor
VIERU NICOLETA Intimat Creditor
ZBANCA NICOLAE Intimat Creditor
ANAF - DIRECTIA GENERALA DE ADMINISTRARE A MARILOR CONTRIBUABILI BUCURESTI Intimat Creditor
SC AC MOBILE SRL SPATARESTI Intimat Creditor
ADEPLAST SA CORLATESTI Intimat Creditor
SC ALMIR SRL BOTOSANI Intimat Creditor
ALUMIL ROM INDUSTRY SA BUCURESTI Intimat Creditor
ANTREPRIZA MONTAJ INSTALATII SA BAIA MARE Intimat Creditor
SC ARABESQUE SRL SAVINESTI Intimat Creditor
SC ART & CONSULT ENGINEERING SRL SUCEAVA Intimat Creditor
SC ASIRI INTERNATIONAL SRL PIATRA NEAMT PRIN ADMINISTRATOR JUDICIAR EUROINSOLV SPRL Intimat Creditor
SC ATP EXODUS SRL SASAR Intimat Creditor
SC AUTONET IMPORT SRL SATU MARE Intimat Creditor
SC AUTORAV WERK SRL PIATRA NEAMT Intimat Creditor
SC AUTOTEHNOROM SRL SFANTU ILIE Intimat Creditor
SC AVA STING SRL SAVINESTI Intimat Creditor

Sedinte si Solutii

Data: 14.11.2025
SOLUTIE: Nefondat
Respinge apelul, ca nefondat.
Definitiva.
Pronuntata prin punerea solutiei la dispozitia partilor prin mijlocirea grefei instantei, azi 14.11.2025.
Data: 18.09.2025
SOLUTIE: Amana cauza

Detalii Tehnice

Obiect Dosar
contestatie impotriva hotararii comitetului/adunarii creditorilor
Materia Juridica
Faliment