INSTITUTIA: CurteadeApelBUCURESTI

DOSAR 46944/3/2024

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 12.05.2025
Status Curent Apel
Ultima Modificare 26.01.2026
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

BANK OF CYPRUS PUBLIC COMPANY LIMITED PRIN BANK OF CYPRUS PUBLIC COMPANY LIMITED SUCURSALA ROMANIA CU SEDIU ALES LA RADULESCU, COSTINESCU SI MUSOI S.P.A.R.L. Intimat
BANK OF CYPRUS PUBLIC COMPANY LIMITED PRIN BANK OF CYPRUS PUBLIC COMPANY LIMITED SUCURSALA ROMANIA Intimat
ANDAMI COMP SRL PRIN ADMINISTRATOR JUDICIAR PRIME INSOLV PRACTICE SPRL Intimat Debitor
ANDAMI COMP SRL PRIN ADMINISTRATOR JUDICIAR EURO INSOL SPRL Intimat Debitor
MANEA GEORGETA PETRUTA Intimat
BUSICESCU SPERANTA CARMEN Intimat
GHEORGHE DOINA Intimat
ROCAST SRL Intimat
IDEA BROKER DE ASIGURARE SRL (FOSTA VBL BROKER DE ASIGURARE SRL) Intimat
GDF SUEZ ENERGY ROMANIA SA REPREZ. PRIN ASSET PORTOFOLIO SERVICING ROMANIA SRL Intimat
IDEA LEASING IFN SA (FOSTA VB LEASING ROMANIA IFN SA) Intimat
GASPECO L&D SA Intimat
FULGEANU GICA Intimat
FULGEANU MATEI Intimat
NITU LAVINIA-ANDREEA Intimat
BANCPOST SA Intimat
COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL PT. BRD GROUPE SOCIETE GENERALE SA Intimat
COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL PT. SC ARCELORMITTAL DISTRIBUTION ROMANIA SRL Intimat
ROBERT BUTNARIU Intimat
DAB AUTO SERV SRL Intimat
MATALICPLAS DISTRIBUTION SRL Intimat
COUTINHO & FERROSTAAL GMBH Intimat
OMV PETROM MARKETING SRL Intimat
APA NOVA BUCURESTI SA Intimat
SEMBRAZ SA SIBIU Intimat
MARCOM RMC'94 SRL Intimat
IMPULS LEASING ROMANIA IFN SA Intimat
SLAPCIU RALUCA MARJA Intimat
FONDUL NATIONAL DE GARANTARE A CREDITELOR PT.INTREPRINDERILE MICI SI MIJLOCII SA Intimat
VAREA MIRCEA Intimat
UNICREDIT TIRIAC BANK SA Intimat
CRONOSCAR SRL Intimat
PREDESCU ELENA-MONICA Intimat
RADACINI EQUIPEMENT SRL Intimat
MECHEL SERVICE ROMANIA SRL Intimat
RADULESCU CIPRIAN Intimat
WIENERBERGER SISTEME DE CARAMIZI SRL Intimat
SOCIETATEA PREFABRICATE VEST PATRU SA Intimat
ELECTRICA FURNIZARE SA- AGENTIA DE FURNIZARE A ENERGIEI ELECTRICE GALATI Intimat
METAL WORK INDUSTRY SRL Intimat
ENEL ENERGIE MUNTENIA SA Intimat
VOICA CRISTIAN Intimat
APATERM SA Intimat
STOIAN GEORGE-CLAUDIU Intimat
MIHAILA T. ELENA - EXPERT CONTABIL Intimat
METAXA PAUL ANDREI Intimat
SOCIETATEA APA CANAL SA GALATI Intimat
A.N.A.F. Intimat
MONICA VASILE Intimat
PARVU ALINA-ROXANA Intimat
GEORGE UZUM Intimat
VASILE DUMITRU CLAUDIU Intimat
MITRANA ION Intimat
TRAILA CATALIN MIHAI Intimat
BRD SOGELEASE IFN SA Intimat
COMPANIA ROMPREST SERVICE SA - BUCURESTI Intimat
ATS SA PRIN MANDATAR SC PRO KOLEKT CREDIT MANAGEMENT SERVICE SRL Intimat
DEAC VASILE MARIUS Intimat
MARFIN BANK (ROMANIA) SA Intimat
BRONIC SECURITY SRL Intimat
VODAFONE ROMANIA SA Intimat
BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD PRIN BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA SUCURSALA PANTELIMON Intimat
NEGOESCU GHEORGHE CAB. AUDIT FINANCIAR Intimat
VOLKSBANK ROMANIA SA Intimat
GENERALU ION Intimat
PLESA VALENTINA-CORNELIA Intimat
CURICHERIU PETRU-DUMITRU Intimat
CNOBLOCH MIHAI LEONARDO Intimat
ACCENT TRAVEL & EVENTS SRL Intimat
MARIN ADRIAN-MIHAI Intimat
NEGULESCU ELENA CRISTINA Intimat
CUSTURA VICA Intimat
PANAIT VIORICA MIRABELA Intimat
BEJAN TATIANA Intimat
IOANICESCU BOGDAN Intimat
AVIA MOTORS SRL Intimat
FRATILA VALENTIN FLORIN Intimat
VITALEF SA Intimat
ASOCIATIA UNISTAR Intimat
GEORGESCU ADRIAN Intimat
BRD GROUPE SOCIETE GENERALE SA PRIN COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL Intimat
RA ADMINISTRATIA ZONEI LIBERE CURTICI ARAD Intimat
MOLDO VAN CIPRIAN NICOLAE Intimat
INDUS SRL Intimat
SCANDINAVIA SPEDITION EXPRESS SRL Intimat
URGENT CARGUS S.R.L. (FOSTA CARGUS INTERNATIONAL SA) Intimat
HIRSCH POROZELL SRL Intimat
IB CARGO SRL Intimat
ITALTRUCK CENTER SRL Intimat
MUNICIPIUL GALATI Intimat
GOLD STAR MANAGEMENT Intimat
PRIMARIA COMUNEI CORBEANCA Intimat
CRETU MARINICA Intimat
BUCUR CONSTANTIN Intimat
SIRA AGREGATE MINERALE SRL Intimat
EURO SAND SERVICES IMPEX SRL Intimat
APA CANAL SA Intimat
COMPANIA NATIONALA PENTRU CONTROLUL CAZANELOR, INSTALATIILOR DE RIDICAT SI RECIPIENTELOR SUB PRESIUNE SA Intimat
HENKEL ROMANIA SRL Intimat
DTZ ECHINOX EVALUARI Intimat

Sedinte si Solutii

Data: 16.12.2025
SOLUTIE: Nefondat
Respinge apelul ca nefondat.
Definitiva.
Pronuntata prin punerea solutiei la dispozitia partilor prin mijlocirea grefei instantei, azi, 16.12.2025.
Data: 23.09.2025
SOLUTIE: Suspendat
In baza Hotararii nr.2/26.08.2025 a Adunarii Generale a judecatorilor din cadrul Curtii de Apel Bucuresti, dispune suspendarea solutionarii prezentei cauze.

Detalii Tehnice

Obiect Dosar
contestatie impotriva rap.nr.11 asupra fondurilor (DGRFP AFP S3)
Materia Juridica
Faliment