INSTITUTIA: CurteadeApelSUCEAVA

DOSAR 999/40/2022/a3

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 22.05.2023
Status Curent Apel
Ultima Modificare 05.10.2023
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

CII LIAHU DORU Intimat administrator judiciar
SC LACTO COMINTEX SRL PRIN ADM. SPECIAL GHIMUS LILIANA Apelant Debitor
FERMELE DE NORD MOLDOVA COOPERATIVA AGRICOLA Intimat Creditor
SOCIETATE ELECTRICA FURNIZARE SA Intimat Creditor
BANCA DE EXPORT - IMPORT A ROMANIEI EXIM BANK SA Intimat Creditor
UNICREDIT BANK SA Intimat Creditor
ABANARITI ANGELICA Intimat Creditor
AIFTINCAI ALINA Intimat Creditor
AIONESEI SILVIA Intimat Creditor
ALEXANDRU NECULAI Intimat Creditor
ANDRIESCU MARIANA Intimat Creditor
BAJUREANU LUCIAN Intimat Creditor
BARABASA SILVESTRU Intimat Creditor
BEJINARIU TANIA MONICA Intimat Creditor
BOSTAN DANIELA Intimat Creditor
BRATU MARIA FELICIA Intimat Creditor
CEICA VIORICA Intimat Creditor
CRACIUN MARCEL Intimat Creditor
CUTI ROXANA LILIANA Intimat Creditor
DOBRINCU BOGDAN IONUT Intimat Creditor
GHEBAC ANA Intimat Creditor
GHIMUS ROXANA Intimat Creditor
GIRDIANU CRISTINA Intimat Creditor
IMBIR ESTERA Intimat Creditor
MALAC VIORICA Intimat Creditor
MARCU DIMITRIE- IULIU Intimat Creditor
MORARU ADINA RAMONA Intimat Creditor
MURARIU PETRU Intimat Creditor
NITA MIHAELA Intimat Creditor
NITA VASILE MARIN Intimat Creditor
OLARU MANUELA ANGELINA Intimat Creditor
PANA FLORIN Intimat Creditor
PATAPI MARIA Intimat Creditor
POPA PAUL PETRU Intimat Creditor
PUPAZA BOGDAN CONSTANTIN Intimat Creditor
RUMEGA MITICA Intimat Creditor
RUSU DUMITRITA Intimat Creditor
VATAMANU CONSTANTIN Intimat Creditor
VRABIE AMALIA DIANA Intimat Creditor
A.J.F.P. BOTOSANI Intimat Creditor
PRIMARIA BOTOSANI Intimat Creditor
MINISTERUL MEDIULUI APELOR SI PADURILOR- ADMINISTRATIA FONDULUI PENTRU MEDIU Intimat Creditor
FERMELE DE NORD MOLDOVA - COOPERATIVA AGRICOLA Intimat Creditor
LARA AKMATEKS SRL Intimat Creditor
TBI BANK EAD SOFIEA - SUCURSALA BUCURESTI Intimat Creditor
DIRECTIA SANITARA VETERINARA SI PENTRU SIGURANTA ALIMENTELOR Intimat Creditor
RENDER COM SRL Intimat Creditor
I.I. MIRCU SERBAN Intimat Creditor
ELTON CORPORATION SA Intimat Creditor
BORDIANU CONSTANTIN CRISTIAN Intimat Creditor
I.I. COSTIN TEOFIL Intimat Creditor
SC G.G.T. FOOD ADDITIVES SRL Intimat Creditor
I.I. MIHALACHE PETRICA CRISTINEL Intimat Creditor
SURUGIU GHEORGHE Intimat Creditor
SURUGIU VALERICA Intimat Creditor
MTC ROMAINA IMPEX SRL Intimat Creditor
MARSAL PRODUCTION GROUP SRL Intimat Creditor
UNGUREANU SILVIU LIVIU Intimat Creditor
AGROTICA SRL Intimat Creditor
ALL COMMERCE IMPEX SRL Intimat Creditor
BOACA CRISTIAN Intimat Creditor
BOINGEANU CATALIN Intimat Creditor
BORDIANU DANIEL IOAN Intimat Creditor
CARAUSU IONEL Intimat Creditor
CEOBANU AURICA Intimat Creditor
COSMA GHEORGHE Intimat Creditor
DANIELA LUMINITA ANISOARA Intimat Creditor
EURONET INDUSTRIE SA Intimat Creditor
FAN COURIEI EXPRESS SRL Intimat Creditor
HAIDAOAIE CONSTANTIN MARIUS Intimat Creditor
I.I. AGROSOAE BRINDUSA ALINA Intimat Creditor
I.I. CLICINSCHI ION Intimat Creditor
I.I. GASPAREL IULIU Intimat Creditor
I.I. GAVRILESCU OANA MIHAELA Intimat Creditor
I.I. MIRON VASILE Intimat Creditor
IVASCU GHEORGHE Intimat Creditor
JITAREANU VASILE Intimat Creditor
LAZAR LOREDANA Intimat Creditor
MAXIM TOADER Intimat Creditor
NICORICI CONSTANTIN RAZVAN Intimat Creditor
NOVA APASERV SA Intimat Creditor
PATAPI EMIL Intimat Creditor
PUPAZA ALIN EUGEN Intimat Creditor
SANIROM SRL Intimat Creditor
SARGHIE VASILE Intimat Creditor
SPATARIU AUREL Intimat Creditor
STEFAN MUGUREL Intimat Creditor
TUDOSE MIRELA Intimat Creditor
URSACHI TOADER Intimat Creditor
VIERIU DINU Intimat Creditor
VIERIU VALERIU Intimat Creditor
GRIGORUTA CONSTANTIN Intimat Creditor
PALAMARIU CATALIN Intimat Creditor
GHIMUS MIHAI GABRIEL Intimat Creditor
MINISTERUL FINANTELOR PUBLICE PRIN DGRFP IASI - AJFP BOTOSANI REPREZENTAT AL FNGCIMM Intimat Creditor

Sedinte si Solutii

Data: 28.09.2023
SOLUTIE: Nefondat
Respinge apelul, ca nefondat. Definitiva. Pronuntata prin punerea solutiei la dispozitia partilor.

Detalii Tehnice

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Materia Juridica
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