INSTITUTIA: CurteadeApelSUCEAVA

DOSAR 531/40/2025/a15

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 17.02.2026
Status Curent Apel
Ultima Modificare 02.04.2026
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

CONSORTIUL FORMAT DIN PRACTICIENII IN INSOLVENTA DBP INSOLVENCY AND RESTRUCTURING SPRL BUCURESTI SI CAPITAL INSOL SPRL FILIALA IASI Intimat ADMINISTRATOR JUDICIAR
TARNITA MIHAI CATALIN Intimat ADMINISTRATOR SPECIAL
MINISTERUL INVESTITIILOR SI PROIECTELOR EUROPENE BUCURESTI Intimat Creditor
SC ABC CON INTERNATIONAL SRL BOTOSANI PRIN ADMINISTRATOR SPECIAL TARNITA MIHAI CATALIN Intimat Debitor
CEC BANK SA BUCURESTI Intimat Creditor
SC DAM CONSTRUCT SRL BOTOSANI PRIN ADM. PAVAL MARGARETA Intimat Creditor
SC G&M SURVEILLANCE SRL BOTOSANI PRIN ADM. BOCA GHEORGE ADRIAN Intimat Creditor
SC ULMA COFRAJE SRL TUNARI Apelant Creditor
SC NORTH FLAME PROTECT SRL BOTOSANI Intimat Creditor
SC ARABESQUE SRL GALATI Intimat Creditor
HUSEIN HAFIDH Intimat Creditor
SC ROUNAD AD IMPEX SRL IASI Intimat Creditor
SC TECO CRIS PROJEKT SRL PASCANI PRIN ADM. CHIUC FLORIAN Intimat Creditor
SC MERIDIAN SRL BOTOSANI Intimat Creditor
SC SC ICE COMPUTERS SRL CATAMARASTI DEAL PRIN POPOVICI MIHAI SORIN Intimat Creditor
SC WEB EMOTION SRL CATAMARASTI DEAL Intimat Creditor
ADMINISTRATIA JUDETEANA A FINANTELOR PUBLICE BOTOSANI Apelant Creditor
COMUNA UDESTI - PRIMARIA COMUNEI UDESTI Intimat Creditor
TPD CONSULTING DEVELOPMENT SRL PRIN SCA ANASTASESCU, IORDANESCU POP BUCURESTI Intimat Creditor
SC ELIS PAVAJE SRL PETRESTI PRIN GOTA EMIL ELISIU Intimat Creditor
BAZA DE APROVIZIONARE DESFACERE BAD SA BOTOSANI PRIN ADM. URSACHE FANICA Intimat Creditor
EXIM BANCA ROMANEASCA SA BUCURESTI Intimat Creditor
PRIMARIA COMUNEI MIHAI EMINESCU PRIN PRIMAR Intimat Creditor
MUNICIPIUL BOTOSANI - IMPOZITE SI TAXE LOCALE Intimat Creditor
PRIMARIA COMUNEI HLIPICENI PRIN PRIMAR Intimat Creditor
ABC INSURANCE SA BUCURESTI Intimat Creditor
ALCAROM MIXT IMPORT EXPORT BOTOSANI Intimat Creditor
SC ALROSEL PROJECT SOLUTION SRL RAZBOIENI Intimat Creditor
SC ARBEIT PROJECT SOLUTION SRL SLATINA Intimat Creditor
SC ARCI SURVEILLANCE SOLUTIONS SRL BOTOSANI Intimat Creditor
AROBS TRANSILVANA SOFTWARE SA CLUJ NAPOCA Intimat Creditor
SC ART & CONSULT ENGINEERING SRL TREI MOVILE Intimat Creditor
SC ASCO INDUSTRIAL GRATINGS SRL BUCURESTI Intimat Creditor
SC AUTONET IMPORT SRL SATU MARE Intimat Creditor
SC BD ELECTRO SERVICE SRL BOTOSANI Intimat Creditor
SC BAHM CONSTRUCTII CIVILE SI INDUSTRIALE SRL BOTOSANI Intimat Creditor
SC BAUROM CONSTRUCT SRL GALATI Intimat Creditor
SC BELVEDERE SRL BOTOSANI Intimat Creditor
SC BLACK SEA SUPPLIERS SRL CONSTANTA Intimat Creditor
BOICEA ANDREI EMIL Intimat Creditor
BT LEASING TRANSILVANIA IFN SA CLUJ NAPOCA Intimat Creditor
SC CHORUS RESEARCH ENGINEERING DISTRIBUTION SRL GALATI Intimat Creditor
SC CLACIPENY CRANE SRL STIRBAT Intimat Creditor
COMPANIA NATIONALA PENTRU CONTROLUL CAZANELOR, INSTALATIILOR DE RIDICAT SI RECIPIENTELOR SUB PRESIUNE SA BUCURESTI Intimat Creditor
COMPANIA NATIONALA DE IMVESTITII SA BUCURESTI Intimat Creditor
SC DELTACAR INFINITY SRL BOTOSANI Intimat Creditor
SC DEPOCONSTRUCT SRL IASI Intimat Creditor
SC ELEMATIS TECH SRL IASI Intimat Creditor
ELSACO ELECTRONIC BOTOSANI Intimat Creditor
E.ON ENERGIE ROMANIA SA Intimat Creditor
SC GUTEN FARTH SRL BOTOSANI Intimat Creditor
FUNDATIA JUDETEANA PENTRU TINERET BOTOSANI Intimat Creditor
SC GENERAL CONSTRUCT SRL SUCEAVA Intimat Creditor
SC HIFI FILTER ROM SRL OTOPENI Intimat Creditor
SC HIGH TECH TOOLS SRL IPOTESTI Intimat Creditor
SC HOLVER SRL BRASOV Intimat Creditor
HOSPITAL TEHNICAL SOLUTIONS BUCURESTI Intimat Creditor
SC ICE COMPUTERS SRL CATAMARASTI DEAL Intimat Creditor
SC INFOPACK TOTAL SRL BOTOSANI Intimat Creditor
INSTANT FACTORING IFN SA BUCURESTI Intimat Creditor
SC KADRA TECH SRL CLUJ NAPOCA Intimat Creditor
SC KING FLOOR SRL URDESTI Intimat Creditor
SC MARIOS PRODCONF SRL BOTOSANI Intimat Creditor
SC MAXBAU MATERIALE SRL BUCURESTI Intimat Creditor
MEDICAL ASIST SERV BOTOSANI Intimat Creditor
SC MET-AXA SRL BOTOSANI Intimat Creditor
SC MIRAGE OG SRL GALATI Intimat Creditor
SC MOBILBOX ROMANIA SRL BUCURESTI Intimat Creditor
MOL ROMANIA PETROLEUM PRODUCTS SRL CLUJ NAPOCA Intimat Creditor
SC MOTRIS COMPANY SRL BACAU Intimat Creditor
SC NORDIC URBANTEC SRL BOTOSANI Intimat Creditor
NOVA APASERV SA BOTOSANI Intimat Creditor
SC NOZSLOT SRL LUNCUSOARA Intimat Creditor
SC OIL FUEL TECHNOLOGY SRL HALMEU Intimat Creditor
OMNIASIG VIENNA INSURANCE GROUP SA BUCURESTI Intimat Creditor
SC ONE GAZ SRL BOTOSANI Intimat Creditor
SC OPTIM DIAGNOSTIC SRL BOTOSANI Intimat Creditor
ORANGE ROMANIA SA BUCURESTI Intimat Creditor
PENITENCIARUL BOTOSANI Intimat Creditor
SC PROLINIARUT SRL REGHIN Intimat Creditor
ROCREDIT IFN SA BAIA MARE Intimat Creditor
SC ROMPETROL DOWNSTREAM SRL BUCURESTI Intimat Creditor
SC ROMSTAL IMEX SRL BUCURESTI Intimat Creditor
SC RT SIM BUILDING SRL IASI Intimat Creditor
SC SIGMA INSTALGAZ SRL BOTOSANI Intimat Creditor
SIPEX COMPANY SA Intimat Creditor
SPITALUL MUNICIPAL DOROHOI Intimat Creditor
SC TECNOLIFT SERVICE GRUP SRL LILIECI Intimat Creditor
SC TEHNIC ASIST SRL CATAMARASTI DEAL Intimat Creditor
SC TEHNOACTIV SRL SUCEAVA Intimat Creditor
SCV TENFIN SRL BOTOSANI Intimat Creditor
SC TERAEST YTMD SRL RADAUTI Intimat Creditor
TERAPLAST SA SARATEL Intimat Creditor
SC TES ART ALUMINIU SRL IASI Intimat Creditor
SC TRIPLAST SRL TARGU MURES Intimat Creditor
SC WINTERCOM SRL BISTRITA Intimat Creditor
ACATRINEI CAMELIA Intimat Creditor
AIOANEI VIRGIL Intimat Creditor
ALEXA PAUL Intimat Creditor
AMARANDE ADY CRISTIAN Intimat Creditor

Sedinte si Solutii

Data: 23.04.2026
SOLUTIE:

Detalii Tehnice

Obiect Dosar
deschiderea procedurii la cererea creditorului
Materia Juridica
Faliment