INSTITUTIA: CurteadeApelIASI

DOSAR 276/45/2024

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 08.04.2024
Status Curent Fond
Ultima Modificare 14.05.2024
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

TRANDAFIRESCU SORIN ALEXANDRU Petent
SC TOTALGAZ INDUSTRIE SRL Intimat Debitor
BANCA DE EXPORT-IMPORT A ROMANIEI EXIMBANK SA Creditor
ALPHA BANK ROMANIA SA Creditor
SC WORLD MEDIATRANS SRL Creditor
SC AUTO CD SERV SRL Creditor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IASI Lichidator
KPMG RESTRUCTURING SPRL Lichidator Apelant
SC AIR SEA FORWARDERS SRL Creditor
SC DINAMIC 92 DISTRIBUTION SRL Creditor
SC BENDKOPP FASTENERS IMPORT-EXPORT SRL Creditor
SC UTCHIM STEEL SRL Creditor
SC ROMSUD SRL Creditor
INSTITUTUL NATIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERA SI PROTECTIE ANTIEXPLOZIVA Creditor
SC FILBERMAYR KRAN SRL Creditor
SC LA FANTANA SRL Creditor
SC MODPACK SYSTEM SRL Creditor
SC ALTUR SA Creditor
ADMINISTRATIA FONDULUI PENTRU MEDIU Creditor
SC CATALONIA INOX SRL Creditor
SC AMBIA PROD SRL Creditor
CEC BANK SA Creditor
SC UNITRADE LUBRICANTS SRL Creditor
CREDIT EUROPE BANK(ROMANIA), FOSTA FINANSBANK(ROMANIA)SA Creditor
DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE IASI Creditor
SC SUSZI SRL Creditor
SC VALRO TRADE SRL Creditor
FIRST BANK SA - FOSTA PIRAEUS BANK ROMANIA SA Creditor
TRANDAFIRESCU SORIN-ALEXANDRU Creditor
SC BERG BANAT SRL Creditor
SC DHL LOGISTICS SRL Creditor
SC ROM ENERGY ARMSTRONG SRL Creditor
SC AMARI ROMANIA SRL Creditor
SC APAVITAL SA Creditor
SC MEPRO UTILAJE SRL- Creditor
SC TRANSGOR LOGISTIK SRL Creditor
SC DEDEMAN SRL Creditor
SC VIOVALI IMPEX SRL Creditor
SC ROMANIA PAPER DISTRIBUTION SRL Creditor
SC NOVOTROL SRL Creditor
SC QUARTZ MATRIX SRL Creditor
SC VILMAR SA Creditor
SC IMPRO SRL Creditor
SC PROINSTAL IMPEX SRL Creditor
SC ELEMATIS TECH SRL Creditor
SC DELGAZ GRID SA Creditor
TOKYO GAS ENGINEERING SOLUTIONS CORPORATION Creditor
SC DORNACOR INVEST SRL Creditor
SC WEICON ROMANIA Creditor
SC MOLD COMERT SRL Creditor
SC RATIS SRV SRL Creditor
SC ITALINOX ROMANIA SRL Creditor
SC CONBAC SA Creditor
SC DUCTIL SA Creditor
SC AEROTRAVEL SRL Creditor
SC AGGREKO SOUTH EAST EUROPE SRL Creditor
SC GELDBACH FITINGURI SI FLANSE SRL Creditor
SC METAL INOX IMPORT EXPORT SRL Creditor
SC GLOBAL PLAST INVEST SRL Creditor
SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCURESTI SPRL Creditor
SC TRANSFER MULTISORT ELEKTRONIK SRL Creditor
SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN Creditor
SC TUV RHEINLAND ROMANIA SRL Creditor
SC I.Q.PLUS SRL Creditor
SC MPI STEELPROCES SRL Creditor
SC TURBOENERGY POWER SRL Creditor
SC UNIONOTEL SRL Creditor
SC FILTRATION GROUP SRL Creditor
SC KONECRANES SA Creditor
SC GMT PREST SERV SRL ONESTI Creditor
SC ELMAS SRL Creditor
SC RTC PROFFICE EXPERIENCE SA Creditor
SC ETANSARI GRAFEX SRL Creditor
SC INTERNATIONAL INVESTMENTS SRL Creditor
SC AUTO CONFORT SRL Creditor
SC RESONANCE DISTRIBUTION SRL Creditor
SC INDUSTRIAL MD TRADING SRL Creditor
SC LINDE GAZ ROMANIA SRL Creditor
SC ELCAS PRODIMPEX SRL Creditor
SC ICS. KPMG MOLDOVA SRL Creditor
SC ROMINSERV SRL Creditor
P.F. MANESCU SONIA Creditor
SC CAMERON ITALY SRL Creditor
SC EXCOR ROMANIA SRL Creditor
EXHEAT LTD Creditor
SC SALUBRIS SA IASI Creditor
SC TEC TELECOM SRL Creditor
SC WHITE TECH SRL Creditor
SC E.ON ENERGIE ROMANIA SA Creditor
MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE Creditor
SC APLISENS SRL Creditor
SC ASIGURARE - REASIGURARE CITY INSURANCE SA Creditor
SC TRANS AR TRUST INSTALATII SRL Creditor
SC NICOVEC SRL Creditor
SC HR-CONSULTING SRL Creditor
SC COS TRANS SRL Creditor
SC TOTAL CONTROL SRL Creditor
SC CLIMA THERM CENTER SRL Creditor
SC CARRARA SPA Creditor
SC NVENT THERMAL ROMANIA SRL Creditor

Sedinte si Solutii

Data: 23.04.2024
SOLUTIE: Incheiere
Anuleaza ca netimbrata cererea de suspendare a judeca?ii formulata de Trandafirescu Sorin-Alexandru.
Respinge cererea de stramutare formulata de Trandafirescu Sorin-Alexandru in privin?a dosarului 3516/99/2020 al Tribunalului Ia?i, Sec?ia a II a civila - Faliment.
Definitiva.
Pronuntata prin punerea solutiei la dispozitia partilor prin mijlocirea grefei instantei astazi, 23.04.2024.

Detalii Tehnice

Obiect Dosar
stramutare
Materia Juridica
Faliment