INSTITUTIA: CurteadeApelIASI

DOSAR 5595/99/2023/a9

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 07.03.2025
Status Curent Apel
Ultima Modificare 01.08.2025
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

FIRST CAPITAL SOLUTION IPURL Intimat LICHIDATOR judiciar
SC STEF-INVEST SRL Intimat APELANT-debitor
BAUSTOFF + METALL SRL Intimat
OTP BANK ROMANIA S.A. Intimat
SC CLIMTEH SRL Intimat
MEDO COMPANY SRL Intimat
SC ZOORK SRL Intimat
SC CONCRET DRUM SRL Intimat
IASISTING GRUP SRL Intimat
COMPRODIS SERV SRL Intimat
CEC BANK S.A. Intimat
BAMEN SERVICES SRL Intimat
PRIME INSOLV PRACTICE SPRL Intimat LICHIDATOR -ADMINISTRATOR JUDICIAR
INFINEXA RESTRUCTURING SPRL Intimat LICHIDATOR-ADMINISTRATOR JUDICIAR
SC MELA MOV CAR SERVICE SRL Intimat
PERI ROMANIA SRL Intimat
SC IMPRO SRL Intimat
GEPLAST SRL Intimat
HUNNEBECK ROMANIA SRL Intimat
SC CONEDIL IASI SRL Intimat
SC ARABESQUE SRL Intimat
UAT MUNICIPIUL MOINESTI Intimat
DIRECTIA DE ASISTENTA SOCIALA MOINESTI Intimat
ATX HVAC DISTRIBUTION SRL Intimat
IMPERIA DEVELOPMENT SRL Intimat
SC SERVIO TRANS LOGISTIC SRL Intimat
LIBRA INTERNET BANK SA Intimat
SC ZION NETWORK SRL Intimat
SC ROMA DAN SRL Intimat
ELECTRICOPET SRL Intimat
SC DISTINS SRL Intimat
ZERU DAN CONSTANTIN INTREPRINDERE INDIVIDUALA Intimat
TERRA GRES SRL Intimat
MOTORACTIVE IFN S.A. Intimat
SC ALFA SECURITY SERVICE SRL Intimat
ABC INSURANCE SA ( FOSTA ABC ASIGURARI REASIGURARI S.A.) Intimat
RAVAGO ROM SRL Intimat
PURECO ENVIRONMENT SRL Intimat
SC MEDIA ROM GRUP SRL Intimat
ELECTROAXA SRL Intimat
SC CALCARUL SA Intimat
SC MAX BAU MATERIALE SRL Intimat
UNICREDIT LEASING CORPORATION IFN SA Intimat
TRUTZI SRL Intimat
TOTULECO SRL Intimat
LOTUS INNOVATION SRL Intimat
SC HISTRIA INTERNATIONAL SRL Intimat
APAN SRL Intimat
APAN AUTOMOBILE SRL Intimat
RORAMMER SRL Intimat
DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE IASI Intimat
DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE IASI, IN NUMELE SI PENTRU STATUL ROMAN REPREZENTAT PRIN MINISTERUL FINANTELOR Intimat
IMPRO SRL Intimat
SC DUDI RENT SRL Intimat
SC DEWATERING AND SILENT PILING SRL Intimat
BT LEASING TRANSILVANIA I.F.N. S.A. Intimat
DEDEMAN SRL Intimat
SC FRENAUTO UNIVERSAL SRL Intimat
CORTINA INVEST SRL Intimat
SC EDIL PIERO SRL Intimat
SC KUHN ROMANIA SRL Intimat
IFIS FINANCE SA Intimat
WASH EXPERT SRL Intimat
SC CONEST SA Intimat
BUSINESS LEASE ROMANIA SRL Intimat
SC BCC AGREGATE BETOANE SRL Intimat
DIXON TRANS SRL Intimat
SC TOP CC CONSTRUCT SRL Intimat
ROSSAL SRL Intimat
SC AR CONCRETE DRILLING SRL Intimat
ALGECO SRL Intimat
BANCA TRANSILVANIA SA- SUCURSALA IASI Intimat
E.ON ENERGIE ROMANIA S.A. Intimat
ECONT SRL Intimat
E.DOC CENTER SRL Intimat
UNIVERSITATEA TEHNICA "GHEORGHE ASACHI" IASI Intimat
SC TRANSRAPID SRL Intimat
SC GAZ EST S.A. Intimat
FIRST BANK S.A. (ANTERIOR DENUMITA PIRAEUS BANK ROMANIA S.A.) Apelant intimat- creditor
SALUBRIS S.A. Intimat
MAIRON GALATI SA Intimat
SC RALITIN SRL Intimat
URBANA SA Intimat
IZOCON EDIL SRL Intimat
SC VICTEO CONS SRL Intimat
SC TECOL-DESIGN SRL Intimat
ROCREDIT I.F.N. S.A. Intimat
ARCELORMITTAL CONSTRUCTION ROMANIA S.A. Intimat
CREDITOP SRL Intimat
SC AGREMIN TRANS SRL Intimat
SC ADRIAN TRANS SRL Intimat
SC PAVELESCU SEBASTIAN CONSTRUCT SRL Intimat
SOCIETATEA CIVILA PROFESIONALA DE AVOCATI "GROSU SI ASOCIATII" Intimat
SC STRIMAK SRL Intimat
SC EL-SYC SERV SRL Intimat
CIPROXIM SRL Intimat
SC ADRIAN TRANS SRL Intimat
SC STEF-INVEST GRUP AG SRL Intimat
SC ARBUILD SRL Intimat
INTERNATIONAL ROM TRADING SRL Intimat

Sedinte si Solutii

Data: 10.04.2025
SOLUTIE: Nefondat
Respinge exceptia inadmisibilitatii si exceptia lipsei de interes, invocate de intimata-apelanta S.C. STEF-INVEST S.R.L. in ceea ce priveste apelul formulat de apelanta-intimata FIRST BANK S.A.
Respinge, ca nefondate, apelurile formulate de apelanta-intimata FIRST BANK S.A. si intimata-apelanta S.C. STEF-INVEST S.R.L. (in insolventa, in insolvency, en procedure collective), prin administrator special Apalimaritei Razvan, impotriva sentintei civile nr. 860/2024, pronuntata de Tribunalul Iasi – Sectia II civila de contencios administrativ si fiscal la data de 19.12.2024.
Definitiva.
Pronuntata astazi, 10.04.2025, prin punerea solutiei la dispozitia partilor de catre grefa instantei.

Detalii Tehnice

Obiect Dosar
procedura insolventei – societati cu raspundere limitata APEL SENTINTA CIVILA NR. 860/19.12.2024
Materia Juridica
Faliment