INSTITUTIA: TribunalulIASI

DOSAR 1887/99/2022/a19

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 25.08.2023
Status Curent Fond
Ultima Modificare 15.03.2024
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

ALPHA REAL ESTATE INVESTMENT SRL Contestator
SORADI DEVELOPMENT SA Debitor
ALI TEHNIC SRL Creditor
ITALIA STAR COM DUE SRL Creditor
SC AMA-MAR SRL Creditor
ROBDENIS SRL SUCEAVA Creditor
COMAT ROSU SRL Petent
SC ARIS EKODOMES SRL Creditor
ROCREDIT I.F.N. SA Creditor
SC TRADING YULIO CONSTRUCT SRL Creditor
SC DONAU TERMO SRL Creditor
DANA COR IMPEX SRL Creditor
ECO AQUA ENGINEERING SRL Creditor
SC TEAM STAR SUD 2019 SRL Creditor
ROMINSOLV SPRL Lichidator
TERWA CONSTRUCTION CEE SRL Creditor
OTP BANK ROMANIA S.A. Creditor
RAVAGO ROM SRL Creditor
SC BAUMIT ROMANIA COM SRL Creditor
SC BETOSTAMIC SRL Creditor
COMSID SRL, SOCIETATE IN INSOLVENTA, PRIN ADMINISTRATOR JUDICIAR EXPERT INSOLVENTA SPRL Creditor
SC BAUSTOFF + METALL SRL Creditor
SC MIREA & PERNEU SRL Creditor
JORIS IDE SRL Creditor
CINFRA DEVELOPMENT EU SRL Creditor
SALUBRIS S.A. Creditor
SC ARABESQUE SRL Creditor
COMAT ROSU SRL Creditor
LIBRA GUARD SRL Creditor
AQUATIM S.A. Creditor
GEOCON GLOBAL CONSULTING SRL Creditor
SC DIANA TRANS SRL Creditor
MUNICIPIUL CLUJ-NAPOCA - DIRECTIA IMPOZITE SI TAXE LOCALE SERVICIUL INSOLVENTA, CONTESTATII, INFORMATII, BAZE DE DATE Creditor
HOLCIM ROMANIA SA Creditor
HYTECH CONSTRUCTION SRL Creditor
SC MILIBUZ SRL Creditor
SC GRUNDFOS POMPE ROMANIA SRL Creditor
SC USI 365 DEVELOPMENT SRL Creditor
ION LENUTA CONSTRUCT SRL Creditor
PYROTEHNIC SRL Creditor
BERGERAT MONNOYEUR SRL Creditor
FAN COURIER EXPRESS SRL Creditor
SC URISOREANA IMPORT EXPORT SRL Creditor
SC SYMMETRICA SRL Creditor
SC DIVERS PROIECT SRL Creditor
SC AGRO MOT SRL Creditor
SC POLARIS M. HOLDING SRL Creditor
SC ECHIPAMENTE CONSULT SRL Creditor
SC INTERPRIMA SRL Creditor
TEMATIC EVER GREEN SRL Creditor
METIGLA (FOSTA COILPROFIL) SRL Creditor
ICETRANS UTIL SRL Creditor
SC DAR & HIDALGO SRL Creditor
OLT OIL SRL Creditor
PROSPECTIUNI SA Creditor
SC CARPATINA PROD COM SRL Creditor
ALGECO SRL Creditor
SC ZENIT 2000 SRL Creditor
MILCA SRL Creditor
SC DOKA ROMANIA TEHNICA COFRAJELOR SRL Creditor
ARBOS TRANSILVANIA SOFTWARE SA Creditor
RONTRANSMAR SRL Creditor
LIBRA INTERNET BANK S.A. (FOSTA LIBRA BANK SA) Creditor
LIBRA INTERNET BANK S.A. (FOSTA LIBRA BANK SA), IN CALITATE DE MANDATAR PENTRU FONDUL EUROPEAN DE INVESTITII Creditor
PRO HART GROUP SRL Creditor
BRD SOGELEASE IFN S.A. Creditor
SC TRY GRUP BETOANE SRL Creditor
SAVMOBILIS SRL Creditor
INSTANT FACTORING IFN SA Creditor
CDP ACCESS SRL Creditor
FINDAV CONSTRUCT SRL-D Creditor
SPILLER GLOBAL LOGISTICS SRL Creditor
EUROPRIM INTERMED SRL Creditor
SW UMWELTTECHNIK ROMANIA SRL Creditor
PATRIA BANK S.A. Creditor
SC TRANSCEN-SPEED SRL Creditor
SC FEDEX EXPRESS ROMANIA TRANSPORTATION SRL Creditor
E.ON ENERGIE ROMANIA S.A. Creditor
SC CEZ VANZARE SA Creditor
PIPELIFE ROMANIA SRL Creditor
TOI TOI & DIXI SRL Creditor
RUSANDY SERVICES SRL Creditor
MULTIGAMA TECH SRL Creditor
MIDEX BETOANE SI AGREGATE SRL, SOCIETATE IN INSOLVENTA, PRIN ADMINISTRATOR JUDICIAR DASCALESCU&CO SPRL Creditor
BLACK SEA SUPPLIERS SRL Creditor
SC ANDRANIS SRL Creditor
SC BERG BANAT SRL Creditor
SC GREEN STAL TRADING SRL Creditor
SC MAXAGRO CENTER SRL Creditor
CLIMTEH SRL Creditor
SC GLOBAL TECH SRL Creditor
DIRECTIA GENERALA DE ADMINISTRARE A MARILOR CONTRIBUABILI- MEMBRU IN COMITETUL CREDITORILOR -DIN 31.10.2023 Creditor
STATUL ROMAN PRIN MINISTERUL FINANTELOR REPREZENTAT DE DGAMC Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC ELIS PAVAJE SRL Creditor
SC OBIECTIV EDIL CONSTRUCT SRL Creditor
BAUDER SRL Creditor
SIMAR INDUSTRIAL SRL Creditor
LOTUS INNOVATION SRL Creditor
SC FARAGO VDL IMPEX SRL Creditor

Sedinte si Solutii

Data: 07.03.2024
SOLUTIE: Incheiere
Dispune conexarea dosarului nr. 1887/99/2022/a19 cu dosarul nr. 1887/99/2022/a18, ambele inregistrate pe rolul Tribunalului Ia?i - Sec?ia a II-a Civila, de Contencios Administrativ ?i Fiscal.

Detalii Tehnice

Obiect Dosar
contestatie impotriva masurilor administratorului/lichidatorului judiciar Notificare nr.19716/11.08.2023
Materia Juridica
Faliment