DOSARE MOLDOVANU IMPEX

Interogare oficiala baza de date ECRIS
Numar Dosar 3344/84/2010
InstantaTribunalulSALAJ
Data11.05.2010
StadiuFond
Detalii Dosar
OBIECT: procedura insolventei – societati cu raspundere limitata
Numar Dosar 92/122/2012
InstantaTribunalulGIURGIU
Data12.01.2012
StadiuFond
Detalii Dosar
OBIECT: procedura insolventei – societati cu raspundere limitata
Numar Dosar 92/122/2012
InstantaTribunalulILFOV
Data17.02.2016
StadiuFond
Detalii Dosar
OBIECT: procedura insolventei – societati cu raspundere limitata
Numar Dosar 2291/99/2007
InstantaTribunalulComercialCLUJ
Data29.10.2019
StadiuFond
Detalii Dosar
OBIECT: procedura insolventei – societati cu raspundere limitata STRAMUTAT TRIBUNALUL IASI
Numar Dosar 2291/99/2007/a163
InstantaTribunalulComercialCLUJ
Data28.06.2021
StadiuFond
Detalii Dosar
OBIECT: contestatie impotriva masurilor administratorului/lichidatorului judiciar 2291/99/2007/a163 CHISCA GHEORGHE
Numar Dosar 30902/299/2021
InstantaJudecatoriaSECTORUL1BUCURESTI
Data29.07.2021
StadiuFond
Detalii Dosar
OBIECT: validare poprire DOSAR EXECUTARE 1995/2017
Numar Dosar 30902/299/2021
InstantaTribunalulBUCURESTI
Data20.12.2021
StadiuApel
Detalii Dosar
OBIECT: validare poprire DOSAR EXECUTARE 1995/2017 - DOSAR ELECTRONIC
Numar Dosar 2423/110/2022
InstantaTribunalulBACAU
Data25.08.2022
StadiuFond
Detalii Dosar
OBIECT: constituirea unui grup infractional organizat (art.367 NCP) inselaciune in forma continuata, infr spalarea banilor etc
Numar Dosar 2423/110/2022/a1
InstantaTribunalulBACAU
Data25.08.2022
StadiuFond
Detalii Dosar
OBIECT: masuri si exceptii dispuse de judecatorul de camera preliminara
Numar Dosar 884/93/2023
InstantaTribunalulILFOV
Data04.04.2023
StadiuFond
Detalii Dosar
OBIECT: cererea debitorului (art.66 alin.10 din Legea nr.85/2014)
Numar Dosar 2423/110/2022/a1
InstantaCurteadeApelBACAU
Data23.06.2023
StadiuContestatieNCPP
Detalii Dosar
OBIECT: masuri si exceptii dispuse de judecatorul de camera preliminara
Numar Dosar 884/93/2023/a5
InstantaTribunalulILFOV
Data26.07.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie la raport 12139/19.07.2023 - TR 05.11.2023
Numar Dosar 884/93/2023/a6
InstantaTribunalulILFOV
Data26.07.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie LA TABEL PUBLICAT BPI 12077/18.07.2023 - TR 05.11.2023
Numar Dosar 884/93/2023/a7
InstantaTribunalulILFOV
Data26.07.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie LA TEBEL PUBLICAT BPI 1007/17.07.2023 - TR 05.11.2023
Numar Dosar 884/93/2023/a8
InstantaTribunalulILFOV
Data26.07.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie LA TABEL PUBLICAT BPI 12077/18.07.2023 - TR 05.11.2023
Numar Dosar 884/93/2023/a9
InstantaTribunalulILFOV
Data27.07.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie CONTESTATIE LA TABELUL PRELIMINAR - TR 05.11.2023
Numar Dosar 884/93/2023/a10
InstantaTribunalulILFOV
Data27.07.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie CONTESTATIE LA TABELUL PRELIMINAR - TR 05.11.2023
Numar Dosar 884/93/2023/a11
InstantaTribunalulILFOV
Data28.07.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie CONTESTATIE LA TABELUL PRELIMINAR - TR 05.11.2023
Numar Dosar 884/93/2023/a12
InstantaTribunalulILFOV
Data02.08.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie LA TABELUL PRELIMINAR NR.1007/17.07.2023 - TR 05.11.2023
Numar Dosar 884/93/2023/a13
InstantaTribunalulILFOV
Data02.08.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie LA TABELUL PRELIMINAR PUBLICAT BPI NR.1007 - TR 05.11.2023
Numar Dosar 884/93/2023/a14
InstantaTribunalulILFOV
Data02.08.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie RAPORT PUBLICAT IN BPI NR.12139/19.07.2023 - TR 05.11.2023
Numar Dosar 884/93/2023/a15
InstantaTribunalulILFOV
Data02.08.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie CONTESTATIE LA TABELUL PRELIMINAR NR.12077/18.07.2023 - TR 05.11.2023
Numar Dosar 884/93/2023/a16
InstantaTribunalulILFOV
Data02.08.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie TABEL PRELIMINAR NR.12077/18.07.2023, 12206/20.07.2023 - TR 05.11.2023
Numar Dosar 884/93/2023/a17
InstantaTribunalulILFOV
Data02.08.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie TABEL PRELIMINAR 12139/19.07.2023 - TR 05.11.2023
Numar Dosar 884/93/2023/a19
InstantaTribunalulILFOV
Data02.08.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie TABEL PRELIMINAR NR.1007/17.07.2023 - TR 05.11.2023
Numar Dosar 884/93/2023/a18
InstantaTribunalulILFOV
Data02.08.2023
StadiuFond
Detalii Dosar
OBIECT: ordonanta presedintiala
Numar Dosar 884/93/2023/a20
InstantaTribunalulILFOV
Data02.08.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie TABEL PRELIMINAR 1007/17.07.2023 - TR 05.11.2023
Numar Dosar 884/93/2023/a21
InstantaTribunalulILFOV
Data02.08.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie TABEL PRELIMINAR 12077/18.07.2023 - TR 05.11.2023
Numar Dosar 884/93/2023/a22
InstantaTribunalulILFOV
Data02.08.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie PROCES VERBAL NR.12318/24.07.2023 SI NR.1148/24.07.2023 - TR 05.11.2023
Numar Dosar 884/93/2023/a23
InstantaTribunalulILFOV
Data02.08.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie TABEL PRELIMINAR CREANTE - TR 05.11.2023
Numar Dosar 884/93/2023/a24
InstantaTribunalulILFOV
Data03.08.2023
StadiuFond
Detalii Dosar
OBIECT: ordonanta presedintiala
Numar Dosar 884/93/2023/a25
InstantaTribunalulILFOV
Data04.08.2023
StadiuFond
Detalii Dosar
OBIECT: ordonanta presedintiala
Numar Dosar 884/93/2023/a26
InstantaTribunalulILFOV
Data04.08.2023
StadiuFond
Detalii Dosar
OBIECT: ordonanta presedintiala TABEL PRELIMINAR NR.1007/17.07.2023
Numar Dosar 884/93/2023/a27
InstantaTribunalulILFOV
Data04.08.2023
StadiuFond
Detalii Dosar
OBIECT: ordonanta presedintiala
Numar Dosar 884/93/2023/a28
InstantaTribunalulILFOV
Data04.08.2023
StadiuFond
Detalii Dosar
OBIECT: ordonanta presedintiala
Numar Dosar 884/93/2023/a25
InstantaCurteadeApelBUCURESTI
Data01.09.2023
StadiuApel
Detalii Dosar
OBIECT: ordonanta presedintiala
Numar Dosar 2291/99/2007/a198
InstantaTribunalulComercialCLUJ
Data05.09.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie 2291/99/2007/a198 FLYING CEMENT COMPANY LIMITED
Numar Dosar 884/93/2023/a30
InstantaTribunalulILFOV
Data26.09.2023
StadiuFond
Detalii Dosar
OBIECT: obligatia de a face DISJUNS DIN 884/93/2023
Numar Dosar 884/93/2023/a31
InstantaTribunalulILFOV
Data26.09.2023
StadiuFond
Detalii Dosar
OBIECT: obligatia de a face DISJUNS DIN 884/93/2023
Numar Dosar 2291/99/2007/a199
InstantaTribunalulComercialCLUJ
Data13.10.2023
StadiuFond
Detalii Dosar
OBIECT: contestatie 2291/99/2007/a199 DASCALU DUMITRU
Numar Dosar 884/93/2023/a21
InstantaCurteadeApelBUCURESTI
Data29.08.2024
StadiuApel
Detalii Dosar
OBIECT: contestatie
Numar Dosar 883/99/2025
InstantaTribunalulIASI
Data19.02.2025
StadiuFond
Detalii Dosar
OBIECT: procedura insolventei – societati cu raspundere limitata
Numar Dosar 883/99/2025/a1
InstantaTribunalulIASI
Data14.05.2025
StadiuFond
Detalii Dosar
OBIECT: contestatie tabel preliminar creditori
Numar Dosar 884/93/2023/a47
InstantaTribunalulILFOV
Data05.06.2025
StadiuFond
Detalii Dosar
OBIECT: alte cereri PRELUNGIRE TERMEN
Numar Dosar 2423/110/2022/a2
InstantaTribunalulBACAU
Data05.12.2025
StadiuFond
Detalii Dosar
OBIECT: recuzare
Numar Dosar 2423/110/2022/a3
InstantaTribunalulBACAU
Data05.12.2025
StadiuFond
Detalii Dosar
OBIECT: recuzare
Numar Dosar 4481/110/2025
InstantaTribunalulBACAU
Data09.12.2025
StadiuFond
Detalii Dosar
OBIECT: constituirea unui grup infractional organizat (art.367 NCP)
Numar Dosar 4481/110/2025/a1
InstantaTribunalulBACAU
Data09.12.2025
StadiuFond
Detalii Dosar
OBIECT: masuri si exceptii dispuse de judecatorul de camera preliminara
Numar Dosar 2291/99/2007
InstantaCurteadeApelCLUJ
Data19.01.2026
StadiuRecurs
Detalii Dosar
OBIECT: inchiderea procedurii

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