INSTITUTIA: CurteadeApelBUCURESTI

DOSAR 37936/3/2006/a10

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 17.08.2023
Status Curent Recurs
Ultima Modificare 25.10.2023
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

SC TOFAN GRUP SA Intimat Creditor
PRIMARIA POPESTI-LEORDENI Intimat Creditor
SC SOMA SRL Intimat Creditor
SC AGROTRANSPORT TOMIS SA Intimat Creditor
SC ROMFARMACHIM SA Intimat Creditor
UTRACO HOLLAND BV Intimat Creditor
SC COMAT ELECTRO SA Intimat Creditor
SC ELCOMEX EN SRL Intimat Creditor
VGR INVESTMENTS LLC Intimat Creditor
SC DEPOZITARUL CENTRAL SA Intimat Creditor
SC PIFATI SA Intimat Creditor
BIROUL ROMAN DE METROLOGIE LEGALA Intimat Creditor
SC REMAT BUCURESTI NORD SA - BUFTEA Intimat Creditor
FINANSBANK(ROMANIA) SA Intimat Creditor
BANCA COMERCIALA ROMANA SA-SUCURSALA SECTOR 4 Intimat Creditor
SC FDFEE ELECTRICA MUNTENIA SUD SA Intimat Creditor
SC LAFARGE CIMENT ROMANIA SA Intimat Creditor
SC LIVSIM POLICOM SRL Intimat Creditor
ARMATURA SA Intimat Creditor
SC METALICA SA Intimat Creditor
SC INTERMED 3 IMPEX SRL Intimat Creditor
SC OVAL SA Intimat Creditor
C.N.POSTA ROMANA SA - DIRECTIA DE POSTA RAPIDA Intimat Creditor
SC CERELAST Intimat Creditor
COMPANIA DE EXPEDITII SI TRANSPORT AUTO SA Intimat Creditor
CRAF SERVICE IT SRL Intimat Creditor
CARPATCEMENT HOLDING SA - SUCURSALA BICAZ Intimat Creditor
SC SERVICE FAUR SRL Intimat Creditor
SC TOFAN SERVICII ENERGETICE SRL, Intimat Creditor
SC TOFAN STEEL SRL Intimat Creditor
SC TOFAN GRUP INTERNATIONAL SA, Intimat Creditor
SC YARNEA SRL Intimat Creditor
ANGLO-ROMANIAN BANK LIMITED SUCURSALA FRANKFURT - Intimat Creditor
SC SIN SA Intimat Creditor
SC LANPROD SRL Intimat Creditor
SC UPRUC RAMA SA Intimat Creditor
DIRECTIA GENERALA DE ADMINISTRARE A MARILOR CONTRIBUABILI Intimat Creditor
SC RONEXPRINM SRL Intimat Creditor
SC INCDTP BUCURESTI Intimat Creditor
SC ALEXIS MEDICAL COMPLEX SRL Intimat Creditor
SC GRIRO SA Intimat Creditor
ADMINISTRATIA NATIONALA APELE ROMANE Intimat Creditor
RER ECOLOGIC SERVICE BUCURESTI REBU SA Intimat Creditor
SC MASOTI SRL Intimat Creditor
SC ROMEXTERRA BANK SA Intimat Creditor
SC FITPLAST SRL BUZAU Intimat Creditor
SC DGN DISTRIGAZ SUD SA Intimat Creditor
INSPECTIA DE STAT PENTRU CONTROLUL CAZANELOR,RECIPIENTELOR SUB PRESIUNE SI INSTALATIILOR DE RIDICAT - I.S.C.I.R. Intimat Creditor
SC REMAT BUCURESTI SUD SA Intimat Creditor
SC GUARD EXPERT PROFESSIONAL SRL Intimat Creditor
SC COFACE ROMANIA CREDIT MANAGEMENT SERVICES MANDATARA A PARAMELT BELGIUM B.V. Intimat Creditor
SC REVICOM OIL SRL Intimat Creditor
SC BRENNTAG SRL Intimat Creditor
BDO CONTI INSOLVENCY SPRL Intimat Creditor
MOICEANU ADRIAN ALEXE Intimat Creditor
SC RCS COMISIONAR SA Intimat Creditor
GUIDO CASTELUCCIO Intimat Creditor
SC ANDRA EXPERIENCE SRL Intimat Creditor
SC REM CONSULTING SRL Intimat Creditor
SC DEN CONSULTING SRL Intimat Creditor
SC TUDOR CONSULT SRL Intimat Creditor
SC ALPHA INTERNATIONAL SRL Intimat Creditor
ARIAL SISTEMS COM SRL Intimat Creditor
SC INDUSTRIAL GP SRL Intimat Creditor
SC GAMBERONI TRANS SRL Intimat Creditor
SCM DE GRADUL 1 MUNCA INVALIZILOR IASI Intimat Creditor
SC CAROM SA PRIN LICHIDATOR FINCONTA CONSULTING SPPI Intimat Creditor
THE MEGA COMPANY Intimat Creditor
SC GASKET 2000 SRL Intimat Creditor
SC PERCOMEX SRL Intimat Creditor
DIRECTIA GENERALA A FINANTELOR PUBLICE A JUDETULUI ILFOV Intimat Creditor
SINDICATUL INDEPENDENT TOFAN DANUBIUS Intimat Creditor
SC TEAM AUDIT FINANCIAR SRL Intimat Creditor
SC ROSAL ECOLOGIC & RECYCLING SYSTEM SRL Intimat Creditor
AUTORITATEA NATIONALA DE REGLEMENTARE IN DOMENIUL ENERGIEI (ANRE) Intimat Creditor
SC BIDEPA PAZA SI PROTECTIE SRL Intimat Creditor
SC SIND ROMANIA SRL Intimat Creditor
AVAS Intimat Creditor
SC GEBRUDER WEISS SRL Intimat Creditor
SC EASTERN FREIGHT ROMANIA SRL Intimat Creditor
DRAGOI BOGDAN-ALEXANDRU Intimat Creditor
BUGA ADRIANA Intimat Creditor
SC IREX ROMANIA COM SRL Intimat Creditor
MKB ROMEXTERRA BANK SA Intimat Creditor
PETROFF ALEXANDRU Intimat Creditor
SC RCS & RDS SA Intimat Creditor
SINDICATUL LIBER INDEPENDENT DANUBIANA Intimat Creditor
SC ELCOMEX EN SRL Intimat Creditor
SC UPRUC RAMA SA Intimat Creditor
ROHEL TRANS INTERNATIONAL SRL PRIN AV.MARIN CARMEN Intimat Creditor
COMISIA NATIONALA A VALORILOR MOBILIARE Intimat Creditor
B.C.R. - DIRECTIA WORKOUT (CERERE DE ACTUALIZARE), Intimat Creditor
INSTITUTUL NATIONAL DE CERCETARE DEZVOLTARE PENTRU TEXTILE SI PIELARIE BUCURESTI Intimat Creditor
DGFP ILFOV Intimat Creditor
SC RCS COMISIONAR SA Intimat Creditor
ANGLO-ROMANIAN BANK LIMITED SUCURSALA FRANKFURT Intimat Creditor
SC ALEXIS MEDICAL COMPLEX SRL Intimat Creditor
WURFBAIN NORDMANN BV Intimat Creditor
SC ANDRA EXPERIENCE SRL Intimat Creditor
SC GRIRO Intimat Creditor

Sedinte si Solutii

Data: 02.10.2023
SOLUTIE: Nefondat
Respinge ca nefondata cererea de recurs.
Irevocabila.
Pronuntata azi, 2.10.2023, in sedinta publica.

Detalii Tehnice

Obiect Dosar
contestatie
Materia Juridica
Faliment