Parti implicate
MATEESCU CONSTANTIN
Contestator
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001 PRIN LICHIDATOR JUDICIAR BDO BUSINESS RESTRUCTURING SPRL
Intimat
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001
Intimat
BRD- BRD GROUPE SOCIETE GENERALE
Creditor
EUROBANK ERGASIAS - CESIONAR (BANCPOST SA)
Creditor
SERRAGHIS LOAN MANAGEMENT LTD PRIN MANDATAR ASSET RECOVERY DEBTS SRL
Creditor
LUCRETIUSINVESTMENTS LIMITED (CESIONAR AL CREANTEI PIRAEUS BANK ROMANIA SA)
Creditor
IMPERIAL LOGISTICS SRL (CESIONAR AL CREANTEI CRM)
Creditor
S.C. TRIDENT TRANS TEX S.R.L. - CUI RO 14053722 - J32/394/2001
Debitor
SC BRUCHER & SZERENCZI SRL J.35/1400/1995, CUI 7980297
Creditor
MAFTEI ALEXANDRA
Creditor
SC DUMAGAS TRANSPORT SA J.16/1948/2003, CUI RO 16020497
Creditor
SC GEPLAST SRL J.13/4519/1992, COD FISCAL RO 6776885
Creditor
SC DIANA SRL J.38/258/1991, CUI 2540090
Creditor
SC CAOLA ULTRA SRL J.30/29/2006, CUI RO.18274858
Creditor
SC MARK E.N.G. SRL J.23/3596/2008, CIF R.12120299
Creditor
SC SANO VITA SRL J.38/692/1995, CUI RO.7852913
Creditor
SC QUASAR COMEX SRL CIF 4996264
Creditor
SC ANNE CONSULTING SRL J.32/540/2007, CUI RO.21431731
Creditor
SC ABA-RO SRL J05/3111/1994, CUI 6158000
Creditor
SC NINA SRL CUI RO.790767, J. 32/105/1991
Creditor
SC KAT PIOVRA SRL J.22/815/2001, COD FISCAL RO 14172588
Creditor
SC BELLA ROMANIA IMPEX SRL J.40/8047/2000, CIF RO9693687
Creditor
SC RIANA SERVPRODCOM SRL J.12/940/1997, RO 9465719
Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994
Creditor
SC ROMFULDA PROD SRL CUI R.6906101, J.6/1290/1994 CU SEDIUL PROCESUAL ALES IN
Creditor
SC TOP VEST HOLDING SRL J.08/152/2004, CUI 16086432
Creditor
SC C+C SA J.11/294/1991, CIF RO 1062303
Creditor
SC GLOBIZ INTERNATIONAL SRL J.05/52/2005, CUI RO 17126004
Creditor
SC LACTIS SRL J.19/937/1994, CUI RO.6348668
Creditor
SC PHOENIX FLOWERS SRL J.35/863/2005, COD FISCAL RO.17356976
Creditor
SC E.ON GAZ ROMANIA SA CUI 22043010, J.26/1194/2007
Creditor
SC ROMPESCARIA INTERNATIONAL SRL J.23/1280/2007
Creditor
CAMERA DE COMERT TI INDUSTRIE COVASNA CUI RO.5577914
Creditor
SC EURO CLIMA INSTALL SRL J.12/4856/1996, CIF RO.14211121
Creditor
SC SOBIS SOLUTIONS SRL
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BIROUL EXECUTOR JUDECATORESC MARIN VASILE CIF RO 20502559
Creditor
SC MAREMOD SA J.40/6644/1997, CUI 9708800
Creditor
SC MIROTEX SRL J.32/1129/2006, CUI RO18906180
Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697
Creditor
SC REBELI SRL J.32/841/2004, CIF RO.16472697 CU PUNCT DE LUCRU IN
Creditor
SC VALMET PRODUCTION SRL J.20/721/2000, CUI RO.13584343
Creditor
SC CARROM HYGIENIC SRL J13/2421/2002, CUI 15002522
Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550
Creditor
EXCELLENCE PLUS SRL J40/18591/2005, CUI 18102550 CU SEDIUL ALES LA UREBAN SI ASOCIATII
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SC AUTOMOBILE SIBIU SRL J32/87/2004, CUI RO.16074705
Creditor
SC SANO VITA SRL J.38/692/1995, CUI 7852913
Creditor
SC TOTAL DISTRIBUTION GROUP & LOGISTICS SRL J.40/8284/1992, CUI R5493309
Creditor
SC VINEXPORT SA J.39/326/1999, CUI RO 12190081
Creditor
SC ELGEKA-FERFELIS ROMANIA SA J40/6936/2008, CUI RO4071993
Creditor
SC YUKSEK INTERNATIONAL FRUCT SRL J.23/833/2003 CUI RO15436858
Creditor
SC DELACO DISTRIBUTION SRL J08/124/1999, CUI RO 11411737
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SC SDN TRADING SRL J40/8090/2002, CUI RO14837347
Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722
Creditor
SC SALFLOM SRL J32/194/1991, CIF R14053722 CU SEDIUL PROCESUAL LA SC URBAN &ASOCIATII SRL
Creditor
SC MW TRADE SRL J.30/8/2004, CUI RO16035200
Creditor
SC PROTAN SA J.40/2367/1991, CUI 368356
Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552
Creditor
SC FARMER GRUP SRL J.23/1681/2003, CUI 12412552 CU DOMICILIUL ALES IN
Creditor
SC MOORE STEPHENS RIFF-CONSULTING SRL J.40/10955/2004, CUI 16574751
Creditor
SC HELLIOS COM SRL J26/1611/1992,CUI 1199190
Creditor
SC AVA STAR STAR SRL J22/2589/1994, CUI RO6500293
Creditor
SC PLASTOR TRADING SRL J05/3067/2007, CUI 22870522
Creditor
SC SCANDIA ROMANA SA CUI RO14284808, J32/691/2001
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BRD- GROUPE SOCIETE GENERALE - GRUP SIBIU COD FISCAL 2685547
Creditor
SC AGOALIM DISTRIBUTION SRL J40/2308/1999, CIF RO 11532771
Creditor
SC AVICOLA BUCURESTI SA J40/12/1991 CUI 1551768
Creditor
SC SOREL SRL J32/1015/1991 CUI RO 797234
Creditor
SC MAX MEDIA SRL J32/74/2001, CIF RO13700219
Creditor
SC FRUTTAVIVA SRL
Creditor
SC LES GASTRONOMES SRL J.40/2166/1996, CUI 8287001
Creditor
SC BILUS DISTRIBUTION COMPANY SRL J01/194/1999, CUI 11748318
Creditor
COMPANIA CIUDAD BERDIN S.L.
Creditor
COMPANIA CIUDAD BERDIN S.L. CU SEDIUL ALES LA CABINET AV. CRISAN MIRCEA
Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184
Creditor
SC AMERIDAC SRL J.32/1569/1994, CIF RO 6442184 CU SEDIUL ALES LA SC URBAN SI ASOCIATII SRL
Creditor
SC TRIUMPH IMEX SRL J.32/1243/1994, CUI RO 6180172
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SC PRO DATA INTERNATIONAL SRL J40/8413/1996, CIF 8852717
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SC COMPANIA DE MEDIA SA CIF RO 16969239 J12/4247/2004
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SC RICKY IMPEX SRL J23/1211/2002, CUI 14717162
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SC CARMO LACT PROD SRL J06/443/1994 CIF RO5908104
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DIRECTIA FISCALA LOCALA SIBIU
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SC MEDROM LOGISTICS SRTL J.13/3516/2003, COD FISC. RO15986762
Creditor
SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003
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SC PUNTO ITALIANO IMPEX SRL COD FISCAL RO 15945770. J14/461/2003CU SEDEIUL ALES
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CIUDAD BERDIN S.L. CU SEDIUL ALES LA CAB. AV. CRISAN MIRCEA
Creditor
SC AEROTRAVEL SRL J40/8755/1997 COD FISCAL RO 9919750
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SC ROYAL DISTRIBUTION SRL CUI CUI RO 11118070, J12/1675/1998
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SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616
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SC PETROIL SRL J.32/665/1998, COD FISCAL RO 11137616 CU SEDIUL ALES LA CAB. AV. LUCIAN BARNA
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SC VECTRA EUROLIFT SERVICE SRL J40/24414/1994, CIF RO 6597308
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SC ROMTRANS SA - SUCURSALA ARAD J02/81/1991, CUI 1691605
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SC ART MATCH SRL J 35/1374/1998 CUI R.300737
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SC ART MATCH SRL J 35/1374/1998 CUI R.300737 CU SEDIUL ALES IN
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MUNICIPIUL SFANTU GHEORGHE
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SC FAN MEDIA ADVERTISING SRL J20/1530/2009, CUI RO 16835342
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SC DUNCA EXPEDITII SA CIF 6725130
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SC SORILACT SA J20/796/1995 CUI RO7850734
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SC COSMETICS DISTRIBUTION GROUP SRL J08/1674/1997 CUI RO10147654
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SC PRESTIGE DISTRIBUTIE SRL J40/12013/2002 CUI RO15039734
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