INSTITUTIA: CurteadeApelBUCURESTI

DOSAR 8617/3/2020/a20

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 16.02.2026
Status Curent Apel
Ultima Modificare 27.03.2026
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

CONSILIO IPURL Intimat Lichidator judiciar
FREON TRADING INTERNATIONAL SRL Intimat Debitor
EBICOM SRL Intimat Creditor
OTP BANK ROMANIA SA Intimat Creditor
CASA DEPOT SRL Intimat Creditor
DIRECTIA IMPOZITE SI TAXE LOCALE SECTOR 5 Intimat Creditor
GENERAL GROUP EXPERT SPRL Intimat Lichidator judiciar
DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE BUCURESTI IN REPREZENTAREA ADMINISTRATIEI FISCALE PENTRU CONTRIBUABILI MIJLOCII BUCURESTI Intimat Creditor
DIRECTIA GENERALA IMPOZITE SI TAXE LOCALE SECTOR 6 Intimat Creditor
GARANTI BANK S.A Intimat Creditor
CONSIM LABORATOR SRL Intimat Creditor
MARCO&ALEX DISTRIBUTION SRL Intimat Creditor
EMY&DANY COM PRODIMPEX SRL CU SEDIUL ALES LA AVOCAT MODAN JANETTE RALUCA Intimat Creditor
BGS MONITORIZARE SI INTERVENTIE SRL Intimat Creditor
LINDE GAZ ROMANIA SRL Intimat Creditor
FALKOR SRL Intimat Creditor
TELEKOM ROMANIA COMMUNICATIONS SA Intimat Creditor
CONSTANTIN ION Apelant Contestator
BOARIU ION PERSOANA FIZICA AUTORIZATA (BOARIU I. PFA) Intimat Creditor
PALMEX CM SRL PRIN SCA PUSCA SI ASOCIATII Intimat Creditor
SC FORETIS INJECT SRL Intimat Creditor
ELBI ELECTRIC & LIGHTING SRL PRIN AV. SPATARU CATI ANGELICA Intimat Creditor
ALD AUTOMOTIVE SRL Intimat Creditor
RAZVYAN 69 CONCEPT SRL Intimat Creditor
ROMSTAL IMEX SRL Intimat Creditor - Reclamant
DACOSERV SA Intimat Creditor
SOCIETATEA CIVILA PROFESIONALA DE EXECUTORI JUDECATORESTI (SCPEJ) COSOREANU SI ASOCIATII PRIN SCA LISCAN SI ASOCIATII Intimat Creditor
FRIGO ALL EXPERT SERV SRL Intimat Creditor
SC BLACK SEA SUPPLIERS SRL Intimat Creditor
OLTEANU GHEORGHE Intimat Creditor
GREENVENT SRL Intimat Creditor
MACHITA ADRIAN Intimat Creditor
MACHITA LAURA MIRELA - Intimat Creditor
CONSTANTIN ION (CESIONAR) Apelant creditor
XPS CAPITAL SRL Intimat Creditor
FREON TRADING INTERNATIONAL SRL PRIN ADMINISTRATOR SPECIAL CONSTANTIN STEFAN Intimat Debitor
COM CLIM.SRL Intimat Creditor
COM CLIM SRL Intimat Creditor
DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE BUCURESTI IN REPREZENTAREA ADMINISTRATIEI SECTOR 5 A FINANTELOR PUBLICE Intimat Creditor

Sedinte si Solutii

Data: 20.04.2026
SOLUTIE:

Detalii Tehnice

Obiect Dosar
contestatie
Materia Juridica
Faliment