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Clasamentul national al fraudelor


FNI - Sov invest - sorin ovidiu vantu - 600 milioane EURO
 
ANFEDO COMPANY ARAD - 153 mii RON
 
Transmerican 2000 srl Calarasi - 800 mii RON
 

Concurs !

Zilnic cel mai bun comentariu premiat cu 100 ron

detalii
     
 
     
Cauta tepar:
Nume debitor:
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 Suma datorata:
 Sentinta:
 Data:
Inregistrari gasite: 650

 
Lista Tepari
Nr.
Crt.		 NUME DEBITOR ASOCIATI-ADMINISTRATORI CREDITORUL SUMA DATORATA SENTINTA DATA
1 S.C. CHRISTIAN COMPANY S.R.L S.C. PROGRESS CONSULTING S.A 3600 Desi exista o hotarare judecatoreasca definitiva si irevocabila prin care debitorul este obligat la plata acestei sume, refuza in continuare sa o plateasca, astfel ca s-a deschis un dosar de executare, insa nu exista vreo garantie, pana in acest moment, c 2009-02-20
2 BIROTEHNYC SERVICE S.R.L. HOFFMAN IONEL DANIEL ROMANIAN PAPER DISTRIBUTION SRL 1773.10 ron bilet la ordin refuzat la plata din lipsa de disponibil 2008-02-18
3 EURO CONCERT FLORIAN EUGEN MIHAITA SC CARLSROM BEVERAGE CO SRL 278, 77 RON Sentinta Civila nr. 5075, Judecatoria Sectorului 5 2007-12-04
4 TEOVI COMPANY JUIHAS IOSIF ANDREI SC CARLSROM BEVERAGE CO SRL 2.159 RON Ordonanta nr. 7072, Judecatoria Arad 2007-12-04
5 INGRID & ANY COM IMPEX MANEA FLORIN SC CARLSROM BEVERAGE CO SRL 2.471 RON Sentinta Civila nr. 7019, Judecatoria Sectorului 2 2007-12-04
6 EURO CONCERT FLORIAN EUGEN MIHAITA SC CARLSROM BEVERAGE CO SRL 278, 77 RON Sentinta Civila nr. 5075, Judecatoria Sectorului 5 2007-12-04
7 TEOVI COMPANY JUIHAS IOSIF ANDREI SC CARLSROM BEVERAGE CO SRL 2.159 RON Ordonanta nr. 7072, Judecatoria Arad 2007-12-04
8 INGRID & ANY COM IMPEX MANEA FLORIN SC CARLSROM BEVERAGE CO SRL 2.471 RON Sentinta Civila nr. 7019, Judecatoria Sectorului 2 2007-12-04
9 Sc Alke Ilkumut Srl Sentinta: 4815/21.09.2007 Sc Comtel Supernet Srl Debit: 2678.32 lei Sentinta: 4815/21.09.2007 2007-12-04
10 Sc C.S.S. International Srl Neagu Gheorghe Sc Lactaprod Srl 414.10 ron Sentinta:6599/17.10.2007 2007-12-04
11 Sc Laur & Mady Club Srl Hurjui Madalina- Hurjui Mircea Sc Kara Distrib Srl 4953.00 ron Sentinta: 5346/03.09.2007 2007-12-04
12 Sc Lactaprod Srl Curea Georgeta Mihaela-Curea Gabriel Sc M.N.A. Shop Srl 1082.19 lei Sentinta nr.: 12781/24.09.2007 2007-12-04
13 Sc ascom Prodimpex Srl Draniceanu Silviu Stefan-Rohozneanu Octavian Sc Lactaprod Srl 1127.55 ron Sentinta civila nr. 5968/26.09.2007 2007-12-04
14 SUPER COM SRL-Sibiu SORICI CONSTANTIN CARPALAT SRL 3.228,13 RON SENTINTA CIVILA NR. 4321/21.09.2007 PRONUNTATA DE JUDECATORIA SIBIU 2007-12-04
15 SC SAVEX COM NICOLAESCU CAMELIA-CONSTANTA HILTI ROMANIA 7384,14 ron 2 file cec investite prin Incheierea nr. 326/19.11.2007 si Incheierea nr.327/19.11.2007 2007-12-04
16 VASIVAN SRL VAIDOS VASILE - IONUT BIG IMPREST 345,99 ron Ordonanta nr.559/11.09.2007 2007-12-04
17 MAYSA SRL PUSCAS ANA - MONICA BIG IMPREST 637,27 RON Ordonanta nr.566/12.09.2007 2007-12-04
18 SC FULL BEER DISTRIBUTION GROUP SRL Perea Ovidiu, Vinulescu Mihai, Bosoi Ilie Cosmin SC BERE TREI STEJARI SA 345238.16 ron sentinta comerciala nr. 806/07.03.2007- Tribunalul Bucuresti 2007-11-07
19 SC NGM COMPANY SRL SURAIANU LENUTA SC DINO VENTURA SRL 14400 LEI 296/27.09.2007 2007-10-29
20 SC ELVERO SRL LAZAR CONSTANTIN ADRIAN SC ALARM SERVICE 96 IMPEX SRL 5398.49 LEI 2921/03.09.2007 2007-10-29
21 SC VIOTRANS SRL PONIA VIOREL SC FLORIDA IMPEX SRL 16440 LEI 465/13.09.2007 2007-10-29
22 SC STAR PLAST SRL GOLCEK OSMAN SC PETLINE SRL 2122 LEI 7914/27.09.2007 2007-10-29
23 SC MACRIMAR SRL APETRII LIVIU SC MOBILE DISTRIBUTION SRL 2905 LEI 3508/2007 2007-10-29
24 SC FLOREX PORTO SRL BABAN GAN MIRCEA RADU SC DECIS COM SRL 228.48 LEI 1370/11.05.2006 2007-10-29
25 LIVNAZARICA SRL BOCA LIVIU SC DECIS COM SRL 953.57 LEI 1656/25.05.2005 2007-10-29
26 SC GEOPERICLE SRL GEORGIU IOAN SC DECIS COM SRL 510.98 LEI 1039/2006 2007-10-29
27 SC CLINDANII SRL DUMITREAN NICOLETA ELISABETA SC DECIS COM SRL 187.39 LEI 984/3.04.2006 2007-10-29
28 SC DANSUL NORILOR SRL PETRI EMIL SC DECIS COM SRL 731.57 LEI 4116/21.12.2005 2007-10-29
29 MEDAL INTERNATIONAL LTD Baia Mare Mic Daniela EXTRUPLAST SRL 14993.36 ron bilete la ordin si sentinta 1662/28.03.2007 2007-10-19
30 MEDAL INTERNATIONAL LTD Baia Mare Mic Daniela EXTRUPLAST SRL 14993.36 ron bilete la ordin si sentinta 1662/28.03.2007 2007-10-19
31 DMG ANTONIO S.R.L MAGUREAN DANIEL S.C. SEINCOM S.R.L 31495 ron File cec refuzate la plata , client aflat in interdictie bancara 2007-10-03
32 S.C. MINI-SERVICE S.R.L. Curtea de Arges Popescu Nicolae S.C. SEINCOM S.R.L 268.77 ron sentinta comerciala 75/14.06.2006 a Judecatoriei Curtea de Arges dosar 920/2006 2007-10-03
33 SC TEOVI COMPANY SRL JUHASZ IOSIF PICCOLINO JUCARII SRL 3.802 LEI HOTARARE JUDECATOREASCA: ORDONANTA NR. 6273/05.09.2007 pronuntata de Judecatoria Arad. 2007-09-27
34 OREGON S.R.L. Galati Dogaru Costel LC PACKAGING S.R.L. 703169.80 ron bilete la ordin refuzate la plata 2007-09-27
35 TENDERCOM INVEST Damian Alexandru Dragos COM NICO SERV SRL 2.512,68 LEI Sentinta Civila nr.2534/12.04.2007 2007-09-26
36 Alpin Forest Drambarean Carolina Duplex 2000 734 RON sentinta nr. 312/06.03.07,jud. Aiud 2007-09-24
37 TIPOGRAFIA ARES CHIFIULESCU SORIN VIRGIL D.M.M TRUST SERV 5609.07 Ordonanta nr.4000/07.06.06 Jud. Sect. 6 2007-09-24
38 TOTAL SERVICES CONCEPT Paraschiv Ionel ADVANCED TECHNOLOGIES 10425.75 RON BO refuzat 2007-09-24
39 RANI EDCOM Nicolescu Radu Liviu ADVANCED TECHNOLOGIES 1950.02 RON BO refuzat 2007-09-24
40 PRIOTHERM CONSTRUCT GRUP Ster I. Gabriel ADVANCED TECHNOLOGIES 7887.53 FILA CEC refuzata 2007-09-24
41 GEAL BGC Acatrinei Gelu ADVANCED TECHNOLOGIES Acatrinei Gelu BO refuzat 2007-09-24
42 CELULAR Hotnogu Manole ADVANCED TECHNOLOGIES 4303.14 RON BO refuzat 2007-09-24
43 GTRUST LUPU VIRGINIA CAMELIA CONEXPERT GROUP 75722.9 RON BO refuzat 2007-09-24
44 ANDREIFLO COM 2003 Ploscaru Marian Rompescaria International 5345.66 RON sentinta civila nr 1042/21.05.2007 somatie 2007-09-20
45 PEPE IMPEX Mandache Andrei GEMMA 28361.41 RON Sentinta civila nr. 230/F/04.09.2007.2007 deschis pr. Simplificata de Insolv. 2007-09-20
46 SM DESIGN EXIM Marin Mihalcea TEKNO POINT 25696.55 RON Sentinta civila nr. 3050/18.04.2007 somatie 2007-09-20
47 Distribution Adan Arseni Daniel Florin C&S DISTRIBUTION 16.817.67 RON Sentinta civila nr. 2437/28.08.2007 deschis pr. Insolv. 2007-09-20
48 SC ROSARIO SRL MANEA TEMISTOCLE SC EUROTIN SRL 26380.06 RON BO neinvestite 2007-09-20
49 TURA VICTORIA AMARDA TURA VICTORIA AMARDA SC SISTEM IMOBILIARE SRL 28807.8 RON BO INVESTIT 2007-09-20
50 SC FPD EXPORT IMPORT SRL LAKISS LUCIA ANDREEA SC BIC ACTIV CONSTRUCT 7000 CEC NEINVESTIT 2007-09-20
51 SC DUOPLAST IMPEX SRL CATANA ESTERA FLORENTINA SC ACCENT PROTRADE SRL 3.597.66 RON SENTINTA NEINVESTITA+BO NEINVESTITE 2007-09-20
52 SC DAMIBOL SILV SRL BOLOVAN GHEORGHE SC BANCU EXIM SRL 1169.9 Ron SENTINTA INVESTITA 2007-09-20
53 SC PROIECT CONSTRUCTII MONTAJ FLOREA GHEROGHE SC BANCU EXIM SRL 1300 RON SENTINTA INVESTITA 2007-09-20
54 SC MAMIS DESIGN SRL SDREALA MIHAI SC PATANDO IMPEX SRL 16731.63 BO-neinvestite 2007-09-20
55 SC SIAJ GROUP SRL NECULA MARIAN SC ROBMET SRL 77444.85 RON CEC-uri NEINVESTITE 2007-09-20
56 SC RAMONA CRIS SRL DZIUBINSCHI BOGDAN VASILE STEFAN SC ROBMET SRL 44446.5 RON CEC NEINVESTIT 2007-09-20
57 SC KLM CONSTRUCT REAL SRL CHISCA LIVIU MIHAI SC GENCO TRADE SRL 68554.15 CEC INVESTIT 2007-09-20
58 SC ANICARM PROD SRL AVRAM FLORIAN MARIAN SC FICUS TRADE SRL 3328.01 RON SENTINTA INVESTITA 2007-09-20
59 SC CIAL SERV SRL ARSENE ALINA-CAMELIA SC FICUS TRADE SRL 4033.66 RON SENTINTA INVESTITA 2007-09-20
60 SC NEW STYLE SRL GIURGIU REMUS CATALIN SC MONDO STYLE SRL 2003.28 RON SENTINTA INVESTITA 2007-09-20
61 SC ACSI CONSULTING SRL ARHIRE MITA SC BAMBI KID SRL 2992.02 RON BO-neinvestit 2007-09-20
62 TEX LINE COLLECTION Stroia Stela STYLE STROIA 63000 RON sentinta la dosarul 787/F/2005 - Tribunalul Brasov 2007-09-19
63 BALTRANS COM Traian Pepene DELTRA TD 43340.33 RON 273/26.03.2007 pronuntata in dosarul nr. 4457/62/2006 de la Tribunalul Brasov 2007-09-19
64 MYT SHOES Voicu Nicolae NICOREX 10091.2 RON sentinta nr. 90/01.02.2007 pronuntata in dosarul de faliment nr. 4016/62/2006 de Tribunalul Brasov 2007-09-19
65 EL CONS MIDO GRUP Chircu Valentin SC Belona SRL 44170.42 RON sentinta civila nr. 170/26.04.2007 pronuntata in dosarul nr. 136/91/2007 de Tribunalul Vrancea 2007-09-19
66 RADOI STEFAN RADOI STEFAN BABES STELIAN 7500 RON entinta civila nr. 6899/09.08.2007 pronuntata in dosarul nr. 4323/197/2007 de Judecatoria Brasov 2007-09-19
67 BELONA SERVICE Ciuca Nicolae FIROGAL SERVICE debit 33976.88 RON Sentinta civila nr.3493/18.06.2007 in dosarul nr. 1218/118/2007 de Tribunalul Constanta 2007-09-19
68 TRANSILVANIA PRIMA Lisman Cristinel ANORTIS 2301.98 RON sentinta civila nr. 2077/29.06.2007 pronuntata in dosarul nr. 27413/245/2006 de Judecatoria Iasi 2007-09-19
69 TEX LINE COLLECTION Stroia Stela STYLE STROIA 63000 RON sentinta la dosarul nr. 787/F/2005 - Tribunalul Brasov 2007-09-19
70 BALTRANS COM Traian Pepene DELTRA TD sentinta civila nr. 273/26.03.2007 pronuntata in dosarul nr. 4457/62/2006 de la Tribunalul Brasov 43340.33 RON 2007-09-19
71 MYT SHOES Voicu Nicolae NICOREX 10091.2 sentinta nr. 90/01.02.2007 pronuntata in dosarul de faliment nr. 4016/62/2006 de Tribunalul Brasov 2007-09-19
72 Sc Nord Auto Mociran Florin SC Auto Technik International Srl 33.561,73 Ron Prin sentinta pronuntata la data de 12.09.2007 in dosarul nr.4220/100/2007-Trib.Maramures a pronuntat deschiderea procedurii falimentului impotriva SC Nord Auto SRL 2007-09-19
73 Sc Bau Construct Srl Mitter Cornelius SC Banat Transport Sa 179.899,11 RON Prin sentinta pronuntata la data de 06.02.2007 in dosarul nr.321/30.2007-Trib.Timis a obligat SC Bau Construct Srl la plata debitului si a penalitatilor de intarziere 2007-09-19
74 Tropi Clim Impex Srl Mocean Vasile Equinoxe Tehnica Frigului Srl 42512,51 RON Prin sentinta pronuntata la data de 10.09.2007 in dosarul nr.2893/1285/2007-Trib.Cluj a pronuntat deschiderea procedurii falimentului impotriva SC TROPI CLIM IMPEX SRL 2007-09-19
75 COMEXTUR SRL Popa Ion PERFECTVIEW 2044 ron sentinta civila 929/03.05.2007 Judecatoria Valenii de Munte 2007-09-19
76 AF HANGIU ROXANA Hangiu Roxana PERFECTVIEW 438,70 ron sentinta civila 910/02.05.2007 Judecatoria Valenii de Munte 2007-09-19
77 GABRIELLE SERV Draganescu Dorina PRESCOM SRL 74299,73 ron file CEC refuzate la plata 2007-09-19
78 BEKA AUTO Toma Mariana si Pascotesc Dan Alin PRESCOM SRL 55702,80 ron file CEC refuzate la plata 2007-09-19
79 SC LACTO STEF SRL Carzon Ion SC NOVOPLAST SRL 1891 ron nr 2282/09.06.2006 - Judecatoria Slatina - dosar 6836/2006; nr 2283/09.06.2006 - Judecatoria Slatina - dosar 6837/2006; nr 2284/09.06.2006 - Judecatoria Slatina - dosar 6838/2006; nr 2281/09.06.2006 - Judecatoria Slatina - dosar 6835/2006; nr 2285/0 2007-09-19
80 SC CARGO SPEED SRL DINU ION MIHAIL PETROGAZ SA 5655.57RON SENTINTA CIVILA NR 5189/04.06.2007 2007-08-17
81 CCCF BRASOV Florin Andrei RENTAX D. COM 12600 ron sentinta civila la dosarul de faliment nr. 408/2006 2007-08-17
82 GEOMAR INTERNATIONAL George Voinea MODEC COMPUTER BEST 47677.72 RON sentinta civila nr.7/F/2007 pronuntata de Tribunalul Alba 2007-08-17
83 MOBILAND Ciuperca Petrica MARCOM DENI CONSTRUCT 2004 105888.51 ron sentinta civila nr 580/F/25.05.2007 pronuntata de Tribunalul Slobozia 2007-08-17
84 G.I. SISTEM CO SRL Horia Irimescu ALUTERM PROD sentinta civila nr. 3341/12.12.2006,pronuntata de Tribunalul Bucuresti 13930.23 ron 2007-08-17
85 POWER DISTRIBUTION Alexandru Nicolae VRK EXPEDITIONS 20825 ron sentinta civila nr. 525/sind/01.06.2006, pronuntata de Tribunalul Brasov 2007-08-17
86 LION TEAM Alexandru Nicolae VRK EXPEDITIONS 45210.1 ron sentinta civila nr. 253/sind/20.03.2007 pronuntata de Tribunalul Brasov 2007-08-17
87 CONTECA SERV Iano Jolan DALIBO MAXI TRANS 6000 euro sentinta civila nr.10/sind/09.01.2007 pronuntata de Tribunalul Brasov 2007-08-17
88 LUSTIC INVEST SA GENIAL INTERNATIONAL 268.12 ron sentinta la dosarul nr. 48924/3/2005 aflat pe rolul Tribunalului Bucuresti 2007-08-15
89 LUSTIC INVEST SA Gafton Gheorghe GUDGAF 39879.17 ron sentinta comerciala nr. 1402/17.11.2006 pronuntata de Tribunalul Ialomita 2007-08-15
90 LUSTIC INVEST SA Preteanu DIRECTIA GENERALA A DRUMURILOR 1792.13 ron sentinta civila nr. 571/2007 pronuntata de Judecatoria Deva 2007-08-15
91 ROX METAL Gilea Florin NEW CHEMICALS 20415.53 RON BO refuzat 2007-08-10
92 ROX METAL Gilea Florin NEW CHEMICALS 20415.53 BO refuzat 2007-08-10
93 AROM GRUP Corvin Stelu Comanita NEW CHEMICALS 12037.08 RON BO refuzat 2007-08-10
94 CRIST ART PETRACHE BERTOSI BOBITI CRIST 1 115.264 RON SENT. CIV. 2837/COM/2007 2007-08-10
95 FASSONTEX INTERNTIONAL FASSON DARIO BONISA NIS 40.680 EURO FILE CEC 2007-08-10
96 FIROGAL SERVICE SARAPCIU DANIEL CEZAR EUROSTRADA S.A. 25.704 RON SENT. CIV. 3493/18.06.2007 2007-08-10
97 FIROGAL SERVICE SARAPCIU DANIEL CEZAR CROITORIE \"ANDITEX\" SRL 22.610 RON SENT. CIV. 3493/18.06.2007 2007-08-10
98 EDY COM 92 FLORESCU LAURENTIU TOMTRANS TOMA SNC 26.890 RON Sent. Civ. 5862/13.04.2007 2007-08-10
99 DBF PRODUCTIONS Niculica Ovidiu INTERDESIGN ADVERTISING 11335.9 RON sentinta civila nr 4336/30.05.2007 somatie 2007-08-09
100 Caprarus Miu Casablanca Caprarus Vasile SLIK IMPEX 2965.61 RON sentinta civila nr 687/21.05.2007 somatie 2007-08-09
101 PUFOSUL IMPEX Ciobanu Liviu Daniel Rompescaria International 9717.1 RON sentinta civila nr 10543/09.07.2007 somatie 2007-08-09
102 Doralin Trans 2005 Serban Radu Mihai SLIK IMPEX 2720.24 RON sentinta civila nr 3382/11.06.2007 somatie 2007-08-09
103 Marpelcom Spanu Dragos Indigo Concept 1251.14 RON sentinta civila nr 1862/14.03.2007 somatie 2007-08-09
104 ANIMAL DOCTOR BALOI SAMIR BIOTUR EXIM 897.68 RON sentinta civila nr 6075/27.04.2007 somatie 2007-08-09
105 GRUP AUTO AS-GIRANT MIHAITA CONSTANTIN MARIUS LIQUID TECHNOLOGY 10 000 RON BILET LA ORDIN 20.02.2007 2007-08-09
106 DYNAMIT EXIM SHALEV ISAK HARI 3088,48 RON SENTINTA COMERCIALA NR 258/18.10.2006 2007-08-09
107 DEL AM COLLINS MIHAELA HARI 3172 RON SENTINTA CIVILA NR.626/03.11.2004 2007-08-09
108 BELLA STRAUS PRISECARU MARIA A&A TEHNIC 3000 RON FILA CEC 24.11.2006 2007-08-09
109 OCICA 96 OCICA ANDREI V-COSMETICS 4067,53 RON BILETETE LA ORDIN 04.12.2006 SI 23.01.2007 2007-08-09
110 UMB COMERCIAL OREGON INVEST S.A. ITK LOGISTIC GRUP 6515,46 RON SENTINTA CIVILA NR.2748/17.04.2006 2007-08-09
111 SC MATKA PRODCOM SRL TOTH TUNDE KATALIN BIG IMPREST 2.332,62 LEI Ordonanta nr. 3040/08.06.2007 2007-08-09
112 PREDA GHEORGHE Preda Gheorghe, ELF EXPERT SRL 942,83 RON sentinta comerciala nr 2540/27.04.2007 pronuntata de Judecatoria Pitesti 2007-08-09
113 S.C. VIVA S.R.L STANESCU DANUT STANESCU DANUT 14093.56 RON 2472/2006 din sedinta publica din 19.04.2006 in dosarul 9631/2005 2007-08-09
114 SC BERE IMPEX SRL STEFANOVI LULU SI CLIENT-SC GALIMEX SRL 16732.19 RON SENTINTA CIVILA NR. 5924 DIN 21.06.2007, de la JUDECATORIA SECTORULUI 3 BUCURESTI 2007-08-09
115 SC ASIT INDUSTRII GRUP SRL ORTOPELEA IOSIF SC HANEX SRL 2.546,30 RON Ordonanta nr. 2267/16.07.2007,Judecatoria Iasi. 2007-08-09
116 Sc Convenience Shop Srl MORRIS SEYMOUR Sc Sarantis Romania Sa 2.834,99 RON Sentinta civila nr. 14660/12.10.2006,Judecatoria Sector 1. 2007-08-09
117 SC RBG TOP DISTRIBUTION SRL BRAIA ALEXANDRU SC MAVI PROD SRL 4.996,32 RON sentinta civila nr. 1340/19.02.2007, Judecatoria Sector 3 , Bucuresti 2007-08-09
118 SC ANDREI BUSINESS AND TRADING HOUSE SRL LAURA PASCU SC MINI BLUE SRL 7.439,37 RON sentinta civila 2292/26.03.2007, Judecatoria Sector 2, Bucuresti 2007-08-09
119 SC MINI BLUE SRL LAURA PASCU SC PRINT GROUP PROMOTION SRL 6.501,5 lei Ron sentinta comerciala nr. 19/27.02.2007, Judecatoria Lehliu Gara, judetulCalarasi 2007-08-09
120 SC MATKA PRODCOM SRL TOTH TUNDE KATALIN BIG IMPREST 2.332,62 RON Ordonanta nr. 3040/08.06.2007 2007-08-09
121 SC CALIMAN SERV SRL POP SILVIU SORIN BIG IMPREST 1355,6 RON Ordonanta nr. 2637/18.05.2007 2007-08-09
122 MURESAN ADRIAN MURESAN ADRIAN SATEX 1200 RON 3768/2005 din sedinta publica din 23.06.2005 in dosarul 2176/2005 2007-08-09
123 XXL COMERCIAL FLORIN CONSTANTINESCU, CARMEN LAURA CONSTANTINESCU DOMIN TRANS 2239.60 RON 3469/2005 din sedinta publica din 15.06.2005 in dosarul 3769/2005. 2007-08-09
124 VITADIRECT SRL Halyna Portukhay ROHRER INTERSPED SRL 1,770 euro + 681,27 ron + dobanda legala Sentinta civila nr. 106/10.01.2007- Somatie de plata 2007-08-09
125 DRIAL INTERMED SRL Iacob Adrian MONTY INTERNATIONAL SRL 4,447.01 RON + dobanda legala Sentinta civila nr. 592/04.05.2007-Somatie de plata 2007-08-09
126 NELSIM GRUP SRL Badea Ioan AMBER TECHNOLOGIES SRL 11,039.90 RON + penalitati contractuale B.O. refuzat din lispa de disponibil 2007-08-09
127 PE GUSTUL TAU SRL BUCURESTI Donisa Sorina si Anastasie Panu ANDA STEF IMPEX BUCURESTI 23738,27 RON Sentinta civila nr.7623/Judecatoria sector 3 2007-08-09
128 MIKGEN IMPEX SRL DANTEX RO 33962.98 LEI de deschidere a procedurii falimentului 2007-06-21
129 ARKA INVEST GRUP SRL DANTEX RO 72287.9 LEI 95/S/22.02.2007 2007-06-21
130 MIRAMAX DANTEX RO 116496.26 LEI 1/09.01.2007 2007-06-21
131 ENAFLOR INERNATIONAL GUBASU CARMEN OLGA BIGIMPREST Sentinta Civila nr.610/09.02.2007 2007-05-20
132 EDDIEMON BIGIMPREST ORD.CIVILA NR.1119/02.03.2007 Jud. Targu Mures 2007-05-20
133 EDDIEMON BIGIMPREST ORD.CIVILA NR.1119/02.03.2007 Jud. Targu Mures 2007-05-04
134 SC GYSGY ROM PROD COM SRL DRAGOMIR ANA MARIA SC REPLANT MEDICAL SRL 4678.54 lei sentinta 473/04.07.2005 2007-04-23
135 AF BRANISTE V. VICTOR BRANISTE VICTOR SC GRUPUL DE DISTRIBUTIE ETA SRL 3267.97 lei BO refuzat ptr 773.86 lei 2007-04-23
136 SC STILEND SRL SC RACOLE EXIM SRL 9151.95 lei 6314/26.09.2005 2007-04-23
137 S.C.COSTI OIL S.R.L. MARTA DANIEL S.C. PETROIL S.R.L. 73.644,51ron sentinta civila nr. 3197/13.12.2006 - procedura insolventei 2007-01-29
138 CONS STIL INTERNATIONAL GAINUSE SILVIU MEDIAPRESS GRUP 36831.84 CEC BK 317 NR. 00037262/13.11.2005, CEC BK 317 NR.00037272/28.11.2005, CEC BK 317 NR. 00037267/24.11.2005, CEC BK 317 NR.00037263/05.11.2005, CEC BK 317 NR. 00037266/21.11.2005, BO EMIS 16.11.2005/SCADENT 15.12.2005 2007-01-16
139 PARADIS CONSTRUCT GABOR IANOS MARLO PAN 21626 CEC BD.306-00080896/18.10.2005, BO EMIS 09.12.2005/SCADENT 15.12.2005 2007-01-16
140 Alcris Distribution Farcas Alin Metropolitan 10 Impex 53213,11 Ron Sentinta nr.2703/F, Tb.Satu Mare, 23.11.2006 2007-01-16
141 Inforom Media Opruta Ion Cristian Europapier Romania 70710,20 Ron sentinta nr.1250, Tb.Cluj, 19.04.2006 2007-01-16
142 Cristal Car Romania Moise Constantin Europapier Romania 153485,94 sentinta nr.3265, Tb.Bucuresti, 07.12.2006 2007-01-16
143 Pinalex Padureti Linea Dori International 6700 Ron Bilete la Ordin investite 2007-01-16
144 Karsa Prod Harasim Razvan Pompiliu Fermit 16984,36 Sentinta pronuntata la data de 26.10.2006, Tb.Bucuresti 2007-01-16
145 Nisa Grup Ghiultu Eusebiu Evw Holding 19000Ron Decizia nr.110/27.06.2006, Tb.Bacau 2007-01-16
146 Prod Grui Cs 2005 Deaconu Florea Gealan Romania 86067,54 Ron+86067,54 Ron penalitati Ordonanta nr.233, Judecatoria Campulung Muscel,20.10.2005 2007-01-16
147 Recept International Pbt Batog Panait Gealan Romania 68000Ron+68000 ron penalitati sentinta nr.246, Tb.Galati-Sectia Falimente,23.06.2006 2007-01-16
148 Cimedrin Ciobanu Pascu Gealan Romania 100951 Ron File C.EC Refuzate la decontare 2007-01-16
149 Dream Car Import Export Hulpe Silviu Adrian Roua Tour 112300 Ron sentinta nr.97/Com/2005, Tb.Bistrita-Sectia Falimente,25.03.2005 2007-01-16
150 General Nordic Stoia Ioan Omv Romania Mineraloel 280.151,07 Ron File C.EC investite cu formula executorie 2007-01-16
151 Camiotex Mariane Dascalete Mihai Omv Romania Mineraloel 123100 Ron Fila C.EC seria BC nr.00123505, investita cu formula executorie 2007-01-16
152 Special Logistic Ionescu Razvan Daf Arad 49.225,19 Ron Incheiere 29.03.2006, Tb.Bucuresti,29.03.2006 2007-01-16
153 Go Big International Nat Laurentiu Editura Univers Enciclopedic 15.335,19 Ron Sentinta nr.2812, Tb.Bucuresti 02.11.2006, Sentinta nr.14885/Jud.Sector 1 Bucuresti, 16.10.2006 2007-01-16
154 SC SYMAPA COMINTER SRL Gheorghe Alexandru SC ARCADA SRL 20485 LEI sentinta civila 2860/2006 2007-01-16
155 SC ROGER ACTIV CO SRL Stroe Florian SC BALDIOS SRL 55700 LEI CEC BK303 01189212, BK303 01189213 2007-01-16
156 SC CHAMP GRUP SRL Tzutziashvili Haim SC LANDS TRADE GROUP PROD SRL 43163,30 LEI BO 2007-01-16
157 BGD CONSTRUCT INTERNATIONAL Badea Ion SC TRAFFIC SRL 15410,50 LEI BO 2007-01-16
158 SC ALEXIS SRL Abdulbaki Tuncdemir SC METALPROCESS SRL 436636,55 LEI BO 2007-01-16
159 SC VIDER COMPANY SRL Vider Angelica, Vider Israel SC MERCADO SRL 37734 LEI CEC 2007-01-16
160 SC ROM PETROL GRUP SRL Okolisan Pavel SC MDH GRUP SRL 29860,55 LEI BO 2007-01-16
161 SC UDRESCU SRL Sima Daniel SC AXON IMPEX SRL 34093,07 CEC BG303 01114417 2007-01-16
162 SC EUROMASTER SRL Caleap Violeta SC ECOSILVA SRL 213000 LEI BO 2007-01-16
163 BGD CONSTRUCT INTERNATIONAL Badea Ion SC FREE STAR SRL 7005,76 LEI BO 2007-01-16
164 SC MARK FORTUNA SRL Tarbat Mariana SC JS ROMPLAST SRL 2500 lei CEC BM 302 00112998 2007-01-16
165 SC YASANC IMPORT EXPORT SRL Nahir Yasan, Yasan Muharrem SC UTIL 2000 SRL 20000 LEI BO 2007-01-16
166 SC KASTALIA SRL Grapan Ana maria SC COMERT SLAGER SRL 3833 EURO BO (2 ex) 2007-01-16
167 SC UONNID SRL Andrei Marius SC RACORITOARE SRL 28010 EURO BO 2007-01-16
168 SC ANDY&ALEX SRL Balanescu Ileana SC ELIT SRL 5619,68 LEI sent civ nr. 2769/17.04.2006 2007-01-16
169 SC S&L CONSTRUCT SRL Isfan Antonio Allsaid SC EDMAN SRL 92136,63 LEI CEC BF300 01523328 2007-01-16
170 STOENESCU NICOLAE Stoenescu Nicolae SC A&B SRL 36762 LEI sentinta civ. nr. 14194/2006 2007-01-16
171 SC KLASS NET 2000 SRL Cojocariu Cosmin SC ROMSI TRADING SRL 38022,99 lei BO 2007-01-16
172 SC CARMAN SRL Craciun Dumitru SC MERCADO SRL 71289,28 lei BO (8 ex) 2007-01-16
173 MXB Grup Maxim Cristian-Dan Vast Fire 40000 Incheierea Civila nr. 5998/2004 2007-01-16
174 MXB Grup Maxim Cristian-Dan Vast Fire 40000 Incheierea Civila nr. 5719/2004 2007-01-16
175 MXB Grup Maxim Cristian-Dan Vast Fire 40000 Incheierea Civila nr. 5672/2004 2007-01-16
176 MXB Grup Maxim Cristian-Dan Vast Fire 40000 Incheierea Civila nr. 5631/2004 2007-01-16
177 SC SNIF BUCURESTI SA LUIGI BERGHES SC ELEMO SRL CONSTANTA 111,406.05 RON SENTINTA 2007-01-17
178 SC ELLA MOON SRL GUNAYDIN SERVET SC YOUNGER KAROM PRODUCTIE SRL 12,247.78 RON BO INVESTITE 2007-01-12
179 SC CRIZOOM SRL ARGHIAN CRISTINEL VICTOR SC BIRO MEDIA TRADING SRL 9064.56 RON SENTINTA 2007-01-12
180 SC CISGAS SRL MEIROSU CIPRIAN SC MOBISHOP SRL 860,000.00 RON BO INVESTITE 2007-01-12
181 SC DAITIME EXIM SRL FLORESCU EUGEN SC SUN TRADE SRL 9,056.00RON BO INVESTITE 2007-01-12
182 SC EUROPROD TRADING DASCALESCU VICTOR IFN TOP LEASING SA 12,550.12 RON BO INVESTITE 2007-01-12
183 SC BIA ROMFOREST SRL PRUTEANU ION IFN TOP LEASING SA 1,513,830.43 RON BO INVESTITE 2007-01-12
184 SC ATIC GRUP SA VELOVAN GHEORGHE IFN TOP LEASING SA 69,340.19RON BO INVESTIT 2007-01-12
185 SC MATSTEF CONSTRUCT SRL ASTEFANOAEI LUCIAN SC TECHNOVA INVEST SRL 25,287.83 RON BO INVESTIT 2007-01-12
186 SC Cris Nav 2005 SRL 47283.46 ron investire cec / Judecatoria Constanta 2007-01-12
187 SC Tryba Service Import - Export SRL SC Bauder SRL 13704,25 ron investire bilet la ordin / Judecatoria sect. 1 Buc. 2007-01-12
188 SC Roni Grup Distribution SRL SC Ramplast Distributie Profile SRL 5773.76 ron 5783 / 22.11.2006 / Judecatoria Buzau 2007-01-12
189 SC Max Trading SRL SC Pirimpex SRL 5109.95 ron investire cec / Judecatoria Bistrita 2007-01-12
190 SC Max Trading SRL SC Pirimpex SRL 5109.95 ron investire cec / Judecatoria Bistrita 2007-01-12
191 SC Max Trading SRL SC Pirimpex SRL 5048.02 ron investire bilet la ordin / Judecatoria Bistrita 2007-01-12
192 SC Max Trading SRL SC Top Line Distribution SRL 3150.54 ron investire cec / Judecatoria Bistrita 2007-01-12
193 SC Caor - Tim SRL SC Top Line Distribution SRL 2000 ron investire bilet la ordin / Judecatoria Timisoara 2007-01-12
194 SC Caor - Tim SRL SC Top Line Distribution SRL 2764.80 ron investire bilet la ordin / Judecatoria Timisoara 2007-01-12
195 SC Caor - Tim SRL SC Top Line Distribution SRL 1104.53 ron investire bilet la ordin / Judecatoria Timisoara 2007-01-12
196 SC Caor - Tim SRL SC Top Line Distribution SRL 750.10 ron investire bilet la ordin / Judecatoria Timisoara 2007-01-12
197 SC Caor SRL SC Top Line Distribution SRL 687.55 ron investire bilet la ordin / Judecatoria Timisoara 2007-01-12
198 SC Caor SRL SC Top Line Distribution SRL 3205.98 ron investire bilet la ordin / Judecatoria Timisoara 2007-01-12
199 SC Genial MB SRL SC Top Line Distribution SRL 2310.28 ron investire bilet la ordin / Judecatoria Focsani 2007-01-12
200 SC Elniso Electro SRL SC Top Line Distribution SRL 20115.58 ron 2544 / 11.12.2006 / Judecatoria Campina 2007-01-12
201 SC Kaza Product SRL SC PC - Netcom SRL 530.95 ron investire bilet la ordin / Judecatori Rm. Valcea 2007-01-12
202 SC Kaza Product SRL SC PC - Netcom SRL 470.93 ron investire bilet la ordin / Judecatori Rm. Valcea 2007-01-12
203 SC Alyda 2003 SRL SC PC - Netcom SRL 1380.90 ron investire bilet la ordin / Judecatori Buzau 2007-01-12
204 SC Coralia Tur Construct SRL SC PC - Netcom SRL 15374.5 ron investire bilet la ordin / Judecatori Constanta 2007-01-12
205 SC Smart Instal SRL SC Mario Star 94 Unic SRL 5987.4 ron 4359 / / 22.06.2006 / Judecatoria sect. 6 Buc 2007-01-12
206 SC Elmisa Service instalatii SRL SC Genius Distribution SRL 15344.51 ron 6205 / 09.10.2006 / Judecatoria sect. 1 Buc. 2007-01-12
207 SC Roandra Tur SRL SC Genius Distribution SRL 1868.45 ron 3581 / 17.04.2006 / Judecatoria Bacau 2007-01-12
208 SC Trans Bianc 94 SRL SC EVW Holding SRL 3570.01 ron investire bilet la ordin / Judecatoria sect .5 Buc. 2007-01-12
209 SC Trans Bianc 94 SRL SC EVW Holding SRL 5712.00 ron investire bilet la ordin / Judecatoria sect .5 Buc. 2007-01-12
210 SC Trans Bianc 94 SRL SC EVW Holding SRL 8568.00 ron investire bilet la ordin / Judecatoria sect .5 Buc. 2007-01-12
211 SC Cabrita SRL SC EVW Holding SRL 8181.23 ron investire bilet la ordin / Judecatoria sect .3 Buc. 2007-01-12
212 SC Security Elen SRL SC Elite Catering SRL 10302.36 ron 858 / com / 27.02.2006 / Tribunalul Constanta 2007-01-12
213 SC Assi Seguro SRL SC Electra Instal SRL 23540. 0 ron 248 / 14.09.2006 / Tribunalul Vrancea 2007-01-12
214 SC Progresul SA (Militaru Florentina Irinel) SC Casa Noastra PVC SRL 7552.64 ron 2005 / 02.05.2006 / Judecatoria Buftea 2007-01-12
215 SC UNIMAC ROM TRADING SRL SC FOREST MAGAP SRL 16.354 DM 293/07.03.2002 2007-01-12
216 SC RODIONAND SRL SC TOTAL CLIMA SRL 50.265,60 RON Bilet la ordin emis la 04.08.2005, scadent la 24.08.2005 2007-01-12
217 SC COM FEMROM SRL SC AC HELCOR PHARMA SRL 8.807,79 RON 6919/26.10.2006 2007-01-12
218 FIL PETROL CODREANU FLORINEL MEDIMPACT 33 538,7 sentinta penala 610/2003 2007-01-12
219 INDRA CULCESCU VIORICA MEDIMPACT 4820.13 sentinta 8/01.2004 2007-01-12
220 ROBAST COMIMPEX MEDIMPACT 1.569 CEC seria P308 01340548/2002 2007-01-12
221 ZEST TRADE BABOI NICOLAE MEDIMPACT 2133.96 ordonanta civila nr.484/16.02.2004 2007-01-12
222 SHOSE DISTRIBUTION GRIGORE IONEL MEDIMPACT 12877.76 sentinta civila 2133/16.06.2004 2007-01-12
223 NAVOL VRABIE ALEXANDRU AIR&SEA CONTACT 2050 EURO sentinta civila 802/24.05.2006 2007-01-12
224 CAROLLA PROD PATRASCU CORNEL MEDIMPACT 9.849,27 ORDONANTA CIVILA NR.339/2002 2007-01-12
225 SC TRANSPORTPROMPT CO SRL (FOSTA C&A II IMPEX SRL) BURDENIUC STANISLAV SC WEST PETROLEUM LTD SRL 1918 RON SENTINTA CIVILA NR. 8601/02.11.2006 PRONUNTATA DE JUDECATORIA SECTORULUI 3 BUCURESTI 2007-01-12
226 SC UNU MFB SRL-sediu: com. Ionesti, jud. Valcea DUMITRU SURAJ SC NATALDENT SRL 16.028,97 RON SENTINTA CIVILA NR. 190/6.02.2006 PRONUNTATA DE JUDECATORIA DRAGASANI 2007-01-12
227 SC MED MAXI SANTE SRL-adresa: Pitesti, str. Petrochimistilor, bl.B31, sc. B, ap.3, jud. Arges SMARESCU MIHAELA SC MAGISTRA C&C PHARMA SRL 7.344,85 RON SENTINTA COM. 1636/21.04.2005 PRONUNTATA DE JUDECATORIA PITESTI 2007-01-12
228 SC CREDITUL PETROLIER SA-sediu: Bucuresti, Bd. Eroii Sanitari, nr.19-21, sector 5 VOSTINARU TEODOR IOAN SC SERVELECTRO SRL 8.325,61 RON SENTINTA CIVILA NR. 1288/21.02.2006 PRONUNTATA DE JUDECATORIA SECTORULUI 5 BUCURESTI 2007-01-12
229 SC LAZAR & CO SRL-sediu: Slatina, str. Dealul Viilor, nr.74, jud. Olt LAZAR MIRCEA SC BERE TREI STEJARI SA 15.760,81 RON 6 BILETE LA ORDIN REFUZATE SI INVESTITE CU FORMULA EXECUTORIE 2007-01-12
230 SC SIFA GROUP SRL-sediu: Galati, str. Carnabel, nr.34, jud. Galati MACOVI FANI SC MICHELIN ROMANIA SA 6.363,46 RON 3 bilete la ordin refuzate si investite cu formula executorie 2007-01-12
231 SC UNIVERS’ALL TRADING ROMANIA SRL-SEDIU: SAT Ghermanesti, cam. 1, nr.17, jud. Ilfov PETROVICI RAZVAN SC HIPARION DISTRIBUTION SRL 88.952,09 RON 4 BILETE LA ORDIN REFUZATE SI INVESTITE CU FORMULA EXECUTORIE 2007-01-12
232 SC PAPALAN COM SRL-sediu: Resita, str. Retezat, bl.9, ap.14, jud. Caras-Severin PAPALAN ALINA GHEORGHINA SC HIPARION DISTRIBUTION SRL 80.648,10 RON 13 BILETE LA ORDIN REFUZATE SI INVESTITE CU FORMULA EXECUTORIE 2007-01-12
233 SC MEDIA GRUP DIFUZARE SRL-sediu: Vaslui, str. Stefan cel Mare, nr. 70, jud. Vaslui OPREA VIOREL SC HIPARION DISTRIBUTION SRL 13.853,62 RON ORDONANTA CIVILA NR. 661/26.01.2006 PRONUNTATA DE JUDECATORIA CLUJ-NAPOCA IN D18555/2005 2007-01-12
234 SC CONVENIENCE SHOP SRL-sediu: Bucuresti, str. Orlando, nr.2, sector 1 MORRIS GABRIELA SC HEIDI CHOCOLATS SUISSE SA 10.359,09 RON SENTINTA CIVILA 11181/28.07.2006 PRONUNTATA DE JUDECATORIA SECTORULUI 1 BUCURESTI 2007-01-12
235 SC UNIPREST SERVICES SRL-Sediu: Focsani, str. Barsei, nr. 8, bl.H5, sc.2, ap.23, jud. Vrancea LUPASCU M. DAN SC HEIDI CHOCOLATS SUISSE SA 6.829,09 RON SENTINTA CIVILA NR. 1149/20.07.2006 PRONUNTATA DE JUDCATORIA FOCASNI IN D 964/C/2006 2007-01-12
236 SC IULICOM FOREST SRL-Sediu: Barlad, aleea parc, nr.29, bl.D5, sc.B, et. 1, ap.27, jud. Vaslui CIUTA GABRIELA SC CONSMIT SRL 2.028,49 ron + 101,41 ron dobanda legala SENTINTA CIVILA NR. 1680/19.06.2006, PRONUNTATA DE Judecatoria Barlad in D 2777/2006 2007-01-12
237 SC AVAL PROFILE SRL SC HARD INDUSTRY SRL 14766.39 ron CEC refuzat 2007-01-12
238 SC CTC INTERNATIONAL ART AGENCY Zahi Mohamad Mounir SC DRACULA INFERNAL TOURS SRL 6549.36 ron 3855/20.06.2006 2007-01-12
239 SC PACRIAL COM SRL Plopeanu Negoita SC EURONET TRADING SA 1662.86 ron 4116/14.08.06 2007-01-12
240 SC ZFI CONSULTING SRL SC LAVANDI SRL 3.866,88 RON 3903/16.10.2006 2007-01-12
241 SC ALEX GROUP TRANS 96 SRL SC EU TRA LOG REMI SRL 1.400 EURO 820/03.03.2005 2007-01-12
242 Red PaperInternational Daro Gheorghe Glass-Co Industries 55920 CEC - BA 336 000 17551 2007-01-12
243 Flash Distribution Totolos Luminita-Ramona Himpex Invest International 15146,01 B.O. - 12.09.2005 2007-01-12
244 Granito Nero Cons Constantin Alexandru-Bogdan Interhome Décor 28715 B.O. - 12.07.2006 2007-01-12
245 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 10494 CEC - BK.303 01169075 2007-01-12
246 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 48133.52 CEC - BK.303 01169072 2007-01-12
247 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 3720.4 CEC - BK.303 01169070 2007-01-12
248 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 4131.08 CEC - BK.303 01169069 2007-01-12
249 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 3749.38 CEC - BK.303 01169067 2007-01-12
250 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 7890.5 CEC - BK.303 01169066 2007-01-12
251 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 9757.31 CEC - BK.303 01169065 2007-01-12
252 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 7870.5 CEC - BK.303 01169062 2007-01-12
253 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 9700.78 CEC - BK.303 01169060 2007-01-12
254 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 6996 CEC - BK.303 01169055 2007-01-12
255 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 14127.51 CEC - BK.303 01169052 2007-01-12
256 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 8436.02 CEC - BK.303 01169051 2007-01-12
257 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 5297.7 CEC - BD.303 01034998 2007-01-12
258 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 5540.35 CEC - BD.303 01034999 2007-01-12
259 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 4909.36 CEC - BD.303 01034995 2007-01-12
260 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 399.24 CEC - BD.303 01034989 2007-01-12
261 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 3557.99 CEC - BD.303 01034987 2007-01-12
262 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 3777.99 CEC - BD.303 01034983 2007-01-12
263 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 1975.78 CEC - BD.303 01034977 2007-01-12
264 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 3498 CEC - BD.303 01034920 2007-01-12
265 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 4365.56 CEC - BD.303 01034915 2007-01-12
266 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 1898 CEC - BD.303 01034912 2007-01-12
267 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 3746.75 CEC - BD.303 01034904 2007-01-12
268 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 3796 CEC - BD.303 01034901 2007-01-12
269 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 8920.95 CEC - BD.303 01034892 2007-01-12
270 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 1910.27 CEC - BD.303 01034891 2007-01-12
271 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 1399.99 CEC - BD.303 01034978 2007-01-12
272 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 5929.42 CEC - BD.303 01034886 2007-01-12
273 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 2794.85 CEC - BD.303 01034879 2007-01-12
274 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 2252.97 CEC - BF.303 00679125 2007-01-12
275 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 1103.64 CEC - BF.303 00679116 2007-01-12
276 Granito Nero Cons Onofrei Stefan-Loredan Interhome Décor 1620.48 CEC - BF.303 00679113 2007-01-12
277 Novara Transport Groupage Manolache Rodica Liztrans 1000euro B.O. - 26.06.2006 2007-01-12
278 Novara Transport Groupage Manolache Rodica Liztrans 900euro B.O. - 19.06.2006 2007-01-12
279 Ella Moon Productie Gunaydin Mustafa Pet Star Holding 4026,96 B.O. - 16.01.2006 2007-01-12
280 Ella Moon Productie Gunaydin Mustafa Pet Star Holding 4026,96 B.O. - 20.01.2006 2007-01-12
281 Ella Moon Productie Gunaydin Mustafa Pet Star Holding 4005,34 B.O. - 02.02.2006 2007-01-12
282 Impex Carat Inter Faludi Attila Pet Star Holding 62638,22 B.O. - 29.08.2006 2007-01-12
283 Impex Carat Inter Faludi Attila Pet Star Holding 19748,69 B.O. - 17.08.2006 2007-01-12
284 PM Trans Maior Petru Prod Stefano 83240,50 CEC - BA 31301673878 - 08.09.2006 2007-01-12
285 Remtel Plus Melinte Dan Romsad 2001 prodcom 50000 CEC - BG.303 01122908 - 16.05.2006 2007-01-12
286 MXB Grup Maxim Cristian-Dan Vast Fire 40000 B.O. - 27.05.2004 2007-01-12
287 MXB Grup Maxim Cristian-Dan Vast Fire 40000 B.O. - 27.05.2004 2007-01-12
288 MXB Grup Maxim Cristian-Dan Vast Fire 40000 B.O. - 27.05.2004 2007-01-12
289 MXB Grup Maxim Cristian-Dan Vast Fire 40000 B.O. - 27.05.2004 2007-01-12
290 MXB Grup Maxim Cristian-Dan Vast Fire 40000 B.O. - 27.05.2004 2007-01-12
291 Foodland Mechis Elvira Pet Star Grup 1449,27 B.O. - 04.01.2006 2007-01-12
292 Foodland Mechis Elvira Pet Star Grup 1428,28 B.O. - 28.01.2006 2007-01-12
293 Ithaki Group International Lecatzas Panait Lemn Prod Com 6500 B.O. - 19.09.2006 2007-01-12
294 Viodib com Sava Viorel Pet Star Holding 4275,12 B.O. - 05.02.2006 2007-01-12
295 Viodib com Sava Viorel Pet Star Holding 4270,43 B.O. - 18.12.2005 2007-01-12
296 Viodib com Sava Viorel Pet Star Holding 4275,13 B.O. - 10.01.2006 2007-01-12
297 FOCUS EXIM COMOTTI 5741.1 RON 5557/20.09.2005 2007-01-12
298 METROPOLIS MARKET PRODCOM T 3755.78 RON 8378/28.10.2005 2007-01-12
299 PROFIMEX PROTON TEHNOLOGIES 4075.42 RON - 2007-01-12
300 RED GIRLS CAFÉ BAR PACO COSMETIC 1632.51 RON 7135/10.08.2006 2007-01-12
301 NIDO PROD IMPEX PACO COSMETIC 905.39 RON 6296/28.07.2006 2007-01-12
302 GREEN EYSE PACO COSMETIC 752.38 RON 7098/10.08.2006 2007-01-12
303 GLOB CONSTRUCT ABC FOGLIANI ROMANIA 2775.83 RON - 2007-01-12
304 TAREGO MORARIT LOLOIASCA 12497.8 RON 8740/09.11.2005 2007-01-12
305 GAMA PAN MORARIT LOLOIASCA 13000 RON 2426/16.11.2005 2007-01-12
306 PADUMA ROM MORARIT LOLOIASCA 5473.60 RON 8873/14.11.2005 2007-01-01
307 PLACOSI MORARIT LOLOIASCA 4598.9 RON 5817/14.07.2005 2007-01-12
308 RONIS QAB 1037.94 RON 5716/09.07.2004 2007-01-12
309 CASA STEFANIA QAB 7506.57 RON 9798/08.08.2002 2007-01-12
310 NO PROBLEM QAB 3856.57 RON - 2007-01-12
311 CONSERVATOR QAB 786.84 RON 9085/22.11.2004 2007-01-12
312 TCA IMPEX QAB 1828.90 RON 9665/29.11.2004 2007-01-12
313 DARO IMPEX QAB 728.14 RON - 2007-01-12
314 SPANIOL REST COM QAB 1251.29 RON 9756/02.12.2004 2007-01-12
315 VIRGGINE BULL COM QAB 709.91 RON 6638/17.11.2004 2007-01-12
316 ALCO PROSPER COMPANY QAB 11000 9905/13.08.2002 2007-01-12
317 HELIROM TRADING QAB 1361.47 RON 10067/20.08.2002 2007-01-12
318 AGIM COM QAB 950 RON 1263/27.09.2002 2007-01-12
319 Global Instal Group srl Moga Anca Geplast 2189.97 CEC 302/00296834 - 10.02.2006 2007-01-12
320 SIERRA MEDIMPACT 12800.22 ORDONANTA CIVILA-3580/c/30.09.03 2007-01-12
321 SHOES LAND MEDIMPACT 1507.3 ORDONANTA CIVILA-508/c/17.02.04 2007-01-12
322 SAMPAIO IMPEX PREOTESCU BOGDAN MEDIMPACT 1451.04 ORDONANTA CIVILA-3991/c/21.10.03 2007-01-12
323 VIODAM CENTER DINCA VIORICA MEDIMPACT 613.06 ORDONANTA CIVILA-4743/c/02.11.03 2007-01-12
324 MEVIS COM IMPEX MEDIMPACT 899.62 SENTINTA CIVILA- 1010/C/23.04.04 2007-01-12
325 CLARCK,S MEDIMPACT 331 ORNONANTA CIVILA- 585/24.05.01 2007-01-12
326 COM ALBAR MANEA LUCIAN MEDIMPACT 7521.3 ORNONANTA CIVILA-1350/C/26.04.04 2007-01-12
327 MAXIMARI COMIMPEX SCOTTI ROBERTO MEDIMPACT 2521.85 ORNONANTA CIVILA-805/C/15.03.04 2007-01-12
328 PC INVEST PRECUPEANU CONSTANTIN MEDIMPACT 8187.89 ORNONANTA CIVILA-3355/C 2007-01-12
329 LUPAR OIL DISTRIBUTION TUDOR ARGESEANU WHITE IMPEX 36809.05 SENTINTA CIVILA 2007-01-12
330 AGET IMPACT BAZGAN GHEORGHE MMEGAHI IMPEX 5800 BILETE LA ORDIN REFUZATE 2007-01-12
331 DRAGOMIR PRODUCTION DRAGOMIR MARIAN MADALIN COLINAR PRODCOM 5052 EURO INCHEIERE 13.04.05 2007-01-12
332 OLIMP ESTIVAL 2002 SA VINT ELDA DISTRIBUTION 1810.16 SENTINTA CIVILA 2007-01-12
333 SELMCO DISTRIBUTION MOLDOVAN ADRIAN BOSFOR TRADING 1209.71 BILETE LA ORDIN REFUZATE 2007-01-12
334 SC CIVIO REVISTE PROFESIONALE SRL CIOABA VIOREL SC AUGUSTA PAPIER SRL 61151.29 LEI BO 21.12.05-17.02.06 BUCURESTI, BO 20.12.05-17.02.06 BUCURESTI, BO 21.12.05-19.02.06 BUCURESTI, BO 21.12.05-20.02.06 BUCURESTI, BO 22.12.05-21.02.06 BUCURESTI 2007-01-12
335 SC MIRON PACKAGING SRL NICOARA MARIA SC AUGUSTA PAPIER SRL 3740.15 LEI BO 14.12.05-23.12.05 BUCURESTI -
336 SC NET MEDIA GRUP SRL ILIE MAGDALENA SC SANCO GRUP SRL 24218.55 LEI FILA CEC BA313 1086002 07.03.05 BUCURESTI -
337 SC ADA COM SRL ILIE MAGDALENA SC SANCO GRUP SRL 78813.17 LEI FILA CEC BA313 1086039 24.01.05 BUCURESTI, BA313 1086040 25.01.05 BUCURESTI, BA313 1086038 21.01.05 BUCURESTI, BA313 1086041 26.10.05 BUCURESTI, -
338 SC CIVIO REVISTE PROFESIONALE SRL CIOABA VIOREL SC EUROPAPIER ROMANIA SRL 28296.52 LEI SENTINTA COMERCIALA NR 2147/20.09.2006 TRIBUNALUL BUCURESTI SECTIA A VII A COMERCIALA -
339 SC CIVIO REVISTE SPECIALIZATE SRL CIOABA VIOREL SC EUROPAPIER ROMANIA SRL 29872.25 LEI SENTINTA COMERCIALA NR 2830/03.11.2006 TRIBUNALUL BUCURESTI SECTIA A VII A COMERCIALA -
340 SC EXPRES AGRESSIONE SRL PUSCASU LUCIAN FLORIN SC EUROPAPIER ROMANIA SRL 25656.81 LEI SENTINTA COMERCIALA NR 2147/20.11.2006 TRIBUNALUL SUCEAVA SECTIA COMERCIALA -
341 SC TOP SHOP GRUP SRL BLEZA SORIN SC METRIC PRODUCTION SRL 17857.88 LEI FILA CEC BA313 1156053 08.12.04 IASI -
342 SC CASA TATTOO SRL GASCA VIOREL SC ADFI SERV COM SRL 20600 LEI BO 07.06.06-31.07.06 BUCURESTI, BO 07.06.06-30.06.06 BUCURESTI -
343 SC TJF TRADING GRUP SRL IACOB NATUREL MAGDALENA SC HOLLEMAN BST SRL 18000 LEI BO 18.01.06-31.03.06 BUCURESTI, BO 18.01.06-31.03.06 BUCURESTI, 18.01.06-26.02.06 BUCURESTI -
344 SC CAR & TRUCK PARTS SRL RIZEA VIOREL SC AUTONET IMPORT SRL 30723.18 LEI BO 03.01.06-30.06.06 BUCURESTI -
345 SC COGIROM SRL STENCZEL IOSIF CRISTIAN SC IN GROUP EXIM SRL 15970.25 LEI BO 08.12.05-10.01.06 BAIA MARE -
346 SC BENZOL RO SRL ERDOSI EDITH SC IN GROUP EXIM SRL 34539.58 LEI BO 04.05.06-07.06.06 TIMISOARA, BO 02.05.06-12.06.06 TIMISOARA, FILA CEC BB306 00137037 19.05.06 BUCURESTI -
347 SC ROAREX SRL RAT VASILE SC IN GROUP EXIM SRL 32130 LEI BO 07.11.05-28.12.05 BAIA MARE -
348 SC ESTELA SRL STIRBU EMIL SC SCANIA ROMANIA SRL 2270.94 LEI BO 30.03.06-14.06.06 CIOROGARLA -
349 SC MODERN SRL GAVA IONEL SC SCANIA ROMANIA SRL 30555.42 LEI BO 09.11.06-30.11.06 CIOROGARLA, BO 09.11.06-07.12.06 CIOROGARLA, BO 09.11.06-16.11.06 CIOROGARLA -
350 SC LUXRETAFLOR SRL AGROCOMPANY SRL 7.619,17 EURO Sentinta 1912/2005 -
351 DELORINT SRL LORINT GHEORGHE AGROCOMPANY SRL 5.047,95 RON Sentinta 1798/2005 -
352 STEPLENA IMPEX SRL AGROCOMPANY SRL 1.052,84 RON Sentinta 486/2004 -
353 SC EXTRA SRL HAMATI HAITHAM AGROCOMPANY SRL 7.339,61 RON Sentinta 3076/2005 -
354 SC COMPOS EXIM SRL AGROCOMPANY SRL 422,04 RON Sentinta 2244/2004 -
355 HOLMANN & HOLMANN HOLMAN DANIEL SABELA PROD SERV 1606,50 RON SENTINTA CIVILA -
356 PODDRAS PODINA VASILE FELICIMOND 41.106.872 ROL SENTINTA ARBITRALA -
357 M.CO TRADING GROUP MARIAUX JEROME VINCENT ROM BLAST 23.441,33 RON SENTINTA CIVILA -
358 COSMOPOLITAN QVINT 578,58 RON SENTINTA CIVILA -
359 MOPAL VRANCART 842.946.538 ROL 2 CECURI, 8 BILETE LA ORDIN -
360 WESTERLAND SALES & MARKETING VRANCART 671.189.424 ROL SENTINTA CIVILA -
361 MSC TRADING GROUP VRANCART 772.425.684 ROL SENTINTA CIVILA -
362 AAS EXPEDITION DONGOLO TRANS SRL 47.588.880 ROL SENTINTA CIVILA -
363 CIP SERVICE TANASA ION PNEUROM 232.943.161ROL 1 FILA CEC -
364 SPRINT FASHION MALDAC 210.345.000 ROL 1 FILA CEC -
365 RUKANOLS MISS BEFANY 12.180,84 RON 3 BILETE LA ORDIN -
366 LIVIO TRANS DRANCEANU VIOREL TRANS GOR LOGISTIK 100 EUR SENTINTA CIVILA -
367 SC INFACO SARPE VICTOR TATARASCU SIMONA 5.209,982 RON SENTINTA CIVILA -
368 ECO FARM TURIST SERVICE 4.912,63 RON 1 FILA CEC -
369 AAS EXPEDITION AAS EXPEDITION 1.830 EUR 1 FILA CEC -
370 BIKONS INVEST BARBIERU ION CRISTIAN LAMICOM 222.505.497 ROL 5 BILETE LA ORDIN -
371 NEUTRON GRUP GORONEA SRL 85.704.848 ROL SENTINTA CIVILA -
372 G.MB COMPANY INTERNATIONAL VADAS GHEORGHE PRIME IMPORT EXPORT 75.434,70 RON FILA CEC -
373 RICARTUDA GEANGU SORIN GRES DE GRES 49.312,97 ROL 2 FILE CEC -
374 RALF 2000 IMPEX PROD DESIGN MARIO 8.030.000 ROL BILET LA ORDIN -
375 RALF 2000 IMPEX FREE STAR 5.605,42 RON SENTINTA CIVILA -
376 MODUL GLASS 2 AD NEACSU ELENA FREE STAR 66.458,940 RON 7 BILETE LA ORDIN -
377 WOYPOP IMPEX POPA MARIA PIRANA TRADING 31.195,45 RON 18 BILETE LA ORDIN SI 7 CECURI -
378 EUROLIL IMPEX RADU FLORIN CARPATI LEASING 12.252 RON FILA CEC -
379 COGIROM STENCZEL IOSIF CRISTIAN COMATEX 35.398,42 FILA CEC -
380 ROM TV STOICA IONICA ELEDUR SCA 1.126$ + 1.689 RON SENTINTA CIVILA -
381 TANASE IOANA TANASE IOANA ELEDUR SCA 2.297,9 RON SENTINTA CIVILA -
382 ADORA CONFTEXT PARVULESCU DORIN ERGOSOFT 5.071,78 RON 2 FILE CEC -
383 AGRAINVEST COMPANY SBERA TOADER EUROPA PRIMEX 51.600,60 RON FILA CEC -
384 ECO GREEN VLAD MARIAN ELPIDEX 1.650 EUR BILET LA ORDIN -
385 MIGA CONSTRUCT MILITARU CAMELIA IKEDA TRADING 2.260,83 RON SENTINTA CIVILA -
386 FONT PROD CALIN LAMAITA UTIL 2000 4.879 RON 2 BILETE LA ORDIN -
387 VECTRANS MARINA NICULESCU UNIC STAR 1.277,44EUR SENTINTA CIVILA -
388 ANTE GRUP TIMAR PAVEL COM TONEA 2835,51RON SENTINTA CIVILA -
389 FARMANIM CISMARU MARIN COMTRIX 26.705 RON 2 FILE CEC -
390 BEY GUZEL COM SALI IBRAHIM BIG IMPREST SRL 2.732,88 RON FILA CEC -
391 ROXANA SRL BIG IMPREST SRL 14.026.063 ROL FILA CEC -
392 SIG BAD COM STOIAN ZAHARIE BIG IMPREST SRL 1.788.9 RON Ordonanta nr.64/07.01.2005 Jud. Targu Mures -
393 TOTY LUX MORUSAN SAMUEL BIG IMPREST SRL 17.177,51 RON 9 BILETE LA ORDIN -
394 NICOLETT SRL KARACZONI LASZLO BIG IMPREST SRL 3.385,22 RON 1CEC -
395 MON CALYPSO BIG IMPREST SRL 1.230,08 RON 1Bilet la ordin -
396 SANYI COMPANY SIPOS STEFAN BIG IMPREST SRL 2.173,71 RON 2 Bilete la ordin -
397 AKIRA SRL SANTA ANDRAS BIG IMPREST SRL 4.324,89 RON 2 Bilete la ordin, 1 fila CEC -
398 SILUELL IMPEX SRL ZAINEA LUCICA ASOCIATIA DE PROPRIETARI BL A-13 120.832.495 ROL sentinta nr.5404/31.05.2005 Jud Sect.1 Bucuresti -
399 AUTO SPEED DISTRIBUTION SRL ASPERA TEKNOPLUS SRL 2.104,93 RON sentinta publica din data de 19.12.06, Jud. Targoviste -
400 ROM COM HOUSE SRL PREOTEASA EUROPA PRIMEX SRL 2.227 RON Sentinta civila nr. 6755, Jud. sector 5 -
401 SC COLD SYSTEMS ROMANIA SRL PISTOLEA ROMILA DAN CODRUT SC TECHNOVA INVEST SRL 10.000 RON BO investite cu formula executorie -
402 SC SPECTRA TELECOM SRL MOTEA STEFAN AUGUSTIN TRONIX MEDIA SRL 14765,23 RON CEC -
403 S.C. ROMMET SRL TUTELCA LAURENTIU TRONIX MEDIA SRL 3793,27 RON sentinta -
404 SC BC&N SISTEM SRL CATALIN BUNGHIUT TRONIX MEDIA SRL 25347,51RON bilet la ordin refuzat -
405 SC LUME NOUA SRL VATAVU VASILE SEM ALY SERVEXIM SRL 5287 RON bilet la ordin refuzat -
406 SC GOLD COMIMP SRL LUPU VICTOR MAROLI TRADING 77069,18 RON bilet la ordin refuzat -
407 SC VIC DISTRIB SRL LUPU VICTOR MAROLI TRADING 47 133,32 RON bilet la ordin -
408 SC WOYPOP IMPEX SRL POPA MARIA DSO DESIGN 7590,66 RON bilete la ordin refuzat -
409 SC STEFDOR SRL ZACHIA DORIAN CORITRANS S.R.L. 7884 RON CEC -
410 S.C EL CONS MIDO GRUP SRL CHIRCU VALENTIN SC JOLLYXCONTOR IMPEX SRL 369255 RON CEC -
411 SC BELLONA COM SRL CIMBRU GHEORGHE SC PASTOREL SRL 31 000 EURO bilet la ordin refuzat -
412 S.C.JOVIAL AUTOCOM S.R.L. Dunoiu Constantin S.C. SIBOTECHNIC VEST S.R.L. 10 015,08 RON CEC -
413 SC POSAL SRL Mihailescu Sanda SC INAPLAST DISTRIBUTION SRL 4518,31 RON CEC -
414 S.C. EXCOMOB S.R.L. Morjolic Gheorghe S.C. KOBER SRL 6463,78 RON bilet la ordin refuzat -
415 SC VALDIS DISTRIBUTION SRL SANDA IONUT VALENTIN SC PRONTO UNIVERSAL SRL 9.233,86 RON bilete la ordin investite -
416 FINANCIAL INVESTMENT TRUST BUTNARU CRISTINEL SC AUTO TOTAL TRANS SRL 2100 EURO bilet la ordin investit -
417 SC MEGA TRANS SRL ZODILA MIRCEA SC AUTO TOTAL TRANS SRL 5.576,52 RON 7132/24.11.2004-investita -
418 SC NICOD FARMA SRL SC AC HELCOR PHARMA SRL 13.284,44 RON 5026/25.07.2006-investita -
419 Sc Sympa Com Inter Srl Alexandru Gheorghe Sc Mi Soft & Hard Srl 7500 ron sent.civ. 6442/18.10.2006 -
420 Sc Super Italia Srl Vantaggiato Nicola Sc Gympact Srl 8727,74 ron hotararea civ.nr 22082006/22.10.2006 -
421 Sc Tarfi Impex Srl Petrescu Romeo Sc Reca Cons Srl 117621,95 ron sentinta com. Nr. 8764/23.10.2006 -
422 Sc Eurometal Lightning Srl Iasar Rasim Sc Macon Prod Srl 13434,56 ron sentinta civila nr. 7936/com/27.11.2006 -
423 Sc Leco Promotion Srl Leu- Baratto Mihai Dorel Sc Robalconf Srl 12224,87 ron ordonanata nr. 2899/2006/12.10.2006 -
424 Sc Super Pack Srl Garleanu Victor Sc Sag Services Provider Srl 2356,82 ron sentinta com. Nr. 568/2.10.2006 -
425 SC DRIASS INTERNATIONAL SRL Rubin Marian Radu SC METALPROCESS SRL 86731,94 RON CEC 01168372, 01168365, 01168352 -
426 SC REMAT MEDIAS SA Iosif Ioan SC METALPROCESS SRL 33068,11 RON BILET LA ORDIN -
427 SC MCF CONSTRUCTII INDUSTRIE Tatar Ali Fuat SC METALPROCESS SRL 34.000 RON BILET LA ORDIN -
428 SC DANUBIO GRUP SA Magureanu Mihai; Maher Anis Bou Ezzidinne SC AGROLACT COSESTI SRL 33730 RON bilete la ordin - investite -
429 SC GDF INVESTMENT SRL Danescu Gabriel SC EUROCONTROL SRL 7347,06 RON sentinta nr.3921/02.06.2006 -
430 SC RECONSAL TRADE SRL Pirtea Dumitru SC DENSIROM COMPROD SRL 49051,78 RON bilet la ordin - investit -
431 SC MOBROM SMART SRL Cimpoieru Marian, Cimpoieru Sorin, Iancu Adrian - actionari SC MASTER TRADE COMPANY SRL 20392,73 RON CEC - investit -
432 SC AGRO POL Burah Bercu SC EURO DELTA SRL 6975,31 euro - 39,2 sentinta civ 2002/E din 16.09.2003 -investita -
433 SC RUTCON SRL Racasan George Sorin SC TREFO SA 125098,60 RON sentinta nr. 244/15.05.2006 -
434 SC ROAL GRAPHITY SRL Radulescu Cristian SC REGENT GRANDE COMPANY 29713,86 RON bilete la ordin -
435 SC EUROLIL IMPEX SRL Radu Liliana SC A'AS COMTUR SRL 58117,39 RON bilete la ordin -
436 SC AGROMEC SA Mititiuc Mihai SC EURO DELTA SRL 48332 RON CEC BB30301046227; CEC BB30301046008 -
437 SC ELMA PROD IMPEX SRL Capitanu Elena SC S&A 110 PRODIMPEX SRL 3399,34 RON ordonanta nr. 6562/15.10.2004 - investita -
438 SC ROM USA CAPITAL SRL Popescu Constantin SC MASIMO SRL 2062 RON sentinta 560/16.05.06 -
439 SC PRELCON SRL Popescu Constantin SC MASIMO SRL 4009,48 RON sentinta 6525/12.10.05 - investita -
440 SC DALUCCI J&S SRL Datcu Lucian SC NUOVA LINEA TESSUTI SRL 8727,06 RON bilet la ordin - investit -
441 PORTOFARO CROITORU CRISTIAN ARCO MIXT 86.251,2 RON BILET LA ORDIN -
442 COSMOPOLITAN DESIGN UYSAL MEHMET JAMM IMPEX 20.872,5 RON BILETE LA ORDIN -
443 STOICA INTERNATIONAL EXIM SYLIGHT 29.737 RON CEC seria M002 00233567 -
444 INSTRIG UNIVERSAL DURA VASILE SYLIGHT 9729,2 RON CEC seria BG 311 000 40234 -
445 D'ANOVI INDUSTRIES Ovidiu Stoian JAMM IMPEX 5016 RON BILETE LA ORDIN REFUZATE -
446 AGROINDUSTRIALE SA BADR SALAME ATLAS TEHNICAL TRADING IMPEX 2400 RON SENTINTA COMERCIALA NR. 972/07.07.06 -
447 DEKO DESING MUGUR MANDRA BEVIRANI 4771.9 RON BILET LA ORDIN REFUZAT -
448 IMPACT ADVERTISING SRL EMIL HOSU STEICAR SRL 591.91 RON ORDONANTA NR. 4831 -
449 SC KARSA SRL HARASIM RAZVAN TRANSCAR SRL 49.946 EURO Bilete la ordin refuzat -
450 GEOCOM DISTRIBUTION INTERNATIONAL SRL COBZARU GEORGE ARCOBALENO SRL 20.700 RON Bilet la ordin refuzat -
451 HAMSTER EDILITAR SRL ROMAN VALENTIN STEFAN INSCUT SA 9.924 RON CEC refuzat -
452 SC MITITRANS SRL SRL IAMANDACHE PARASCHIV ELIT SRL 82.758,15 RON CEC-uri refuzate -
453 SC MALBUENO SRL MARGINEAN IOAN ETY DESIGN SRL 61.901,04 RON Bilete la ordin si CEC-uri -
454 LUCY INC SRL BALAN ALEXANDRU 9.615,2 RON B.O. refuzat -
455 BEST PROFYL SRL BODEA FLORIN ALIN 32.199,51 RON B.O. refuzat -
456 BEST PROFYL SRL BODEA FLORIN ALIN ROBEL DOORS SRL 18.762,83 RON B.O. refuzat -
457 K&MI CONSTRUCT SRL ALUCULESEI IULIAN CATALIN RUSH CONSULTING SRL 13.005,39 RON B.O. ,avalizat, refuzat -
458 ROM COM HOUSE SRL AUSTRAL TRADE 1934.13 RON Sentinta civila nr. 6755, Jud. sector 5 -
459 PAPER& CO PREOTEASA EUROPA PRIMEX SRL 2.227 RON 3252/19.07.2006 -
460 MISSY PRODIMPEX AUSTRAL TRADE 3150 RON 3338/11.04.2006 -
461 MGHP HARLAU COOPERATIVA MESTESUGURILOR HIRLAU 150500.00 5ON 180/E/01.04.2005 -
462 CORTINA TECH AUSTRAL TRADE 2399.58 RON 1809/05.06.2006 -
463 AHR HANZALIK SEBES AUSTRAL TRADE 200 RON 30/23.02.2006 -
464 YAZE CONSTRUCT AUSTRAL TRADE 2856.46 RON 4398/28.07.2005 -
465 SLOVA AUSTRAL TRADE 999.18 RON 1224/27.03.2006 -
466 DECO TRANDING GROUP TRANZIMPEX 100683.35 RON 1212/30.03.2006 -
467 INTERPAN CRISTIM 2 PRODCOM 340 RON 465/20.09.2006 -
468 CENTRAL TERMOGAZ CRISTIM 2 PRODCOM 250 RON 3326/31.08.2006 -
469 EUGEN &MIHAELA COMP CRISTIM 2 PRODCOM 480 RON 5281/24.08.2006 -
470 ADRIMAR WOOD CRISTIM 2 PRODCOM 700 RON 837/24.10.2006 -
471 BARRACUDA CRISTIM 2 PRODCOM 539 RON 7083/19.09.2006 -
472 SERVICERN RAPIDEX DINAMIC 92 PRODCOMIMPEX 9602.94 RON 1802/21.11.2006 -
473 CONS STIL INTERNATIONAL MEDIAPRESS GRUP 36831.84 RON 2758/31.10.2006 -
474 TOPO TRANSPED INTERNATIONAL TRANSIMPEX 11235.15 RON 839/JS/2006 -
475 REMLAUR SANTOL IMPEX 67.998,85 RON 4026/22.06.2005 -
476 SONAX COM SANTOL IMPEX 27.036,03 RON 99/23.02.2005 -
477 PRO TRAVEL TOUR CAMELYSA PROD COM 10599.60 RON 1268/06.04.2005 -
478 KARDIANI ROMPESCARIA INT 10000 RON 2243/25.03.2004 -
479 LAUSOR EXIM GHITA CONSTANTIN MUSTATEA ION 87822 RON 708/13.04.2005 -
480 DAUERINDUSTRIES TANASE SORIN ALEXANDRU COMAT SALAJ 12219.58RON 260/S/3.11.2005 -
481 MARGA COMIMPEX MOISESCU MILAN GABRIEL COMAT SALAJ 45256 RON 1061/16.11.2005 -
482 FOREGE INVEST POPSA ADRIAN COMAT SALAJ 386.017,00 RON 430/12.12.2005 -
483 FECNE S.A NOUA GENERATIE PAPETARIE SI BIROTICA 2222.44RON 23328/10.07.2006 -
484 SC IZO CONSTRUCT T&E SRL AVADANEI TEODOR SC MKM-RO GRUP SRL 2036.81 ron sentinta civila nr. 7794/04.10.2006 -
485 SC NICU MARY CONSTRUCT AVADANEI NICUSOR SC MKM-RO GRUP SRL 6443.85 ron sentinta civila nr.7809/05.10.2006 -
486 SC TRIUMPH SERVICE PROF CALITOIU GELUZIA SC MKM-RO GRUP SRL 737.80 ron ordonanta civila nr. 1615/27.09.2006 -
487 SC SANTO SRL J 02/1724/1991 CUI R 1690197 ADMINISTRATOR: MARINA STEFAN ASOCIAT: SIRBU PAVEL SC HEIDI CHOCOLATS SUISSE SA 19.398,38 RON SENTINTA CIVILA NR.4182/13.09.2006-JUDECATORIA ARAD -
488 SC TEHNICOM GROUP SRL DOGARIU CONSTANTIN SC LUJERUL SA 4.592,52 ron sentinta civila nr. 477/27.01.2005 -
489 SC OLVAGEN SRL VOINEA ALEXANDRU SC LUJERUL SA 86.906,19 ron sentinta civila nr. 7069/3.11.2005 -
490 SC BIRGIT DEMIR IMPEX SRL ALEXANDRU ALEXANDRA SC LUJERUL SA 5.308,28 ron sentinta civila nr. 13555/6.11.2002 -
491 SC REAL SERV COMPANY SRL VIDU LUMINITA SC LUJERUL SA 14.696,87 ron sentinta civila nr. 6234/06.10.2005 -
492 SC IMPEX ROMCOST SRL MOISE GEORGIA SC LUJERUL SA 1.049,95 ron sentinta civila nr. 1221/25.02.2005 -
493 SC LUKMAR'S SRL VATASANU IULIANA ANISOARA SC LUJERUL SA 2.115,1 ron sentinta civila nr. 6743/25.10.2005 -
494 SC CATYFLOR COM SRL POPESCU FLORIAN SC LUJERUL SA 1.256,44 ron decizia comerciala nr. 267/28.03.2005 -
495 SC IULIANDA BOB SRL STEJERAN CLAUDIA SC LUJERUL SA 948,15 ron sentinta civila nr. 746/08.02.2005 -
496 SC DAMAGA SRL DUMITREU DANIELA STEFANIA SC LUJERUL SA 2.742,6 ron sentinta civila nr. 4446/26.06.2006 -
497 SC FIROMEX SRL PANAITE GH. ANISOARA SC SERVICII OPERATIVE DE PROTECTIE SRL 14.356,69 ron sentinta civila nr. 2676/14.10.2003 -
498 SC NADIRONIX SRL CHIRITA COSTEL SC SERVICII OPERATIVE DE PROTECTIE SRL 30.816,31 ron ordonanta civila nr. 673/16.12.2004 -
499 SC COSTI OIL SRL MARTA DANIEL SC PETROIL SRL 73.683,61 ron hotararea civila nr. 2196/21.09.2006 -
500 SC TEHNICOM GROUP SRL DOGARIU CONSTANTIN SC LUJERUL SA 4.592,52 ron sentinta civila nr. 477/27.01.2005 -
501 SC OLVAGEN SRL VOINEA ALEXANDRU SC LUJERUL SA 86.906,19 ron sentinta civila nr. 7069/3.11.2005 -
502 SC BIRGIT DEMIR IMPEX SRL ALEXANDRU ALEXANDRA SC LUJERUL SA 5.308,28 ron sentinta civila nr. 13555/6.11.2002 -
503 SC REAL SERV COMPANY SRL VIDU LUMINITA SC LUJERUL SA 14.696,87 ron sentinta civila nr. 6234/06.10.2005 -
504 SC IMPEX ROMCOST SRL MOISE GEORGIA SC LUJERUL SA 1.049,95 ron sentinta civila nr. 1221/25.02.2005 -
505 SC LUKMAR'S SRL VATASANU IULIANA ANISOARA SC LUJERUL SA 2.115,1 ron sentinta civila nr. 6743/25.10.2005 -
506 SC CATYFLOR COM SRL POPESCU FLORIAN SC LUJERUL SA 1.256,44 ron decizia comerciala nr. 267/28.03.2005 -
507 SC IULIANDA BOB SRL STEJERAN CLAUDIA SC LUJERUL SA 948,15 ron sentinta civila nr. 746/08.02.2005 -
508 SC DAMAGA SRL DUMITREU DANIELA STEFANIA SC LUJERUL SA 2.742,6 ron sentinta civila nr. 4446/26.06.2006 -
509 SC FIROMEX SRL PANAITE GH. ANISOARA SC SERVICII OPERATIVE DE PROTECTIE SRL 14.356,69 ron sentinta civila nr. 2676/14.10.2003 -
510 SC NADIRONIX SRL CHIRITA COSTEL SC SERVICII OPERATIVE DE PROTECTIE SRL 30.816,31 ron ordonanta civila nr. 673/16.12.2004 -
511 SC COSTI OIL SRL MARTA DANIEL SC PETROIL SRL 73.683,61 ron hotararea civila nr. 2196/21.09.2006 2007-01-29
512 SC CINCI STELE COM IMPEX SRL BADULESCU MARIANA SI TIRALA SANDEL QUADRANT AMROQ BEVERAGES SA 542,81 RON 10066/20.08.2002 PRONUNTATA DE TRIBUNALUL BUCURESTI IN DOSARUL NR. 13274/2002 INVESTITA -
513 SC CASA STEFANIA SRL TUDOR STEFANIA SI TUDOR STEFAN QUADRANT AMROQ BEVERAGES SA 7506,57 RON DEBIT SI 25493,40 RON PENALITATI 9798/08.08.2002 PRONUNTATA DE TRIBUNALUL BUCURESTI IN DOSARUL NR. 12803/2002 INVESTITA -
514 SC ALDI COM IMPEX SRL SAMAER K ABRAHEM QUADRANT AMROQ BEVERAGES SA 7077,33 RON -
515 SC RONIS SRL GEORGESCU STELIAN SI SIMION NICOLAE QUADRANT AMROQ BEVERAGES SA 1003,43 RON 5716/09.07.2004 PRONUNTATA DE JUDECATORIA PLOIESTI IN -
516 SC AJAMI TRADING SRL SAMER MOHAMMAD AJAMI QUADRANT AMROQ BEVERAGES SA 21458,05 RON 7375/12.11.2004 PRONUNTATA DE JUDECATORIA SECTORULUI 6 IN DOSARUL NR. 6455/2004 -
517 SC POLEX TRADING SRL PETRE GRIGORE QUADRANT AMROQ BEVERAGES SA 1152,43 RON 10070/2002 PRONUNTATA DE TRIBUNALUL BUCURESTI IN DOSARUL NR. 13278/2002 -
518 SC GABRIELLE LINE IMPEX NEAGOE GABRIELA SI NEAGOE MARIAN QUADRANT AMROQ BEVERAGES SA 12184,30 RON 9904/13.08.2002 PRONUNTATA DE TRIBUNALUL BUCURESTI IN DOSARUL NR. 13328/2002 -
519 SC DANIMEX SRL TANASE DANIEL QUADRANT AMROQ BEVERAGES SA 5497,60 RON BILETE LA ORDIN -
520 SC MANOLACHE MICOS SNC MANOLACHE MIHAIL SI PRIOTEASA CONSTANTIN QUADRANT AMROQ BEVERAGES SA 9592,60 RON BILETE LA ORDIN INVESTITE -
521 SC PHOENIX COMPROD SRL PANA CRISTIAN SI POPESCU CRISTIAN QUADRANT AMROQ BEVERAGES SA 3114,89 RON 6329/05.11.2004 PRONUNTATA DE JUDECATORIA SECTOR 5 BUCURESTI IN DOSARUL NR. 11131/2004 -
522 S.C. FAST HIDRAULIC S.R.L. Oarga Dan Sergiu si Ardelean Nicolae S.C. EVW HOLDING S.R.L. 15.744,10 ron Sentinta nr. 6495/2005; Judecatoria Alba - Iulia; dosarul nr. 7855/2005 -
523 S.C. TURK ROM SAN S.A. Tekinalp Y. Huseyin si Tekinalp Engin; Actionari: Matei T. Vasilica, Bucur C. Nicoleta, Sarigul Memet, Altun Abdullah, Director executiv : Ene Nicusor HARBOUR SHIPPING LTD [UK 1.800 GBP Sentinta civila nr. 5306/12.10.2005 pronuntata de Judecatoria Braila in dosarul 10.172/2005; -
524 SC CIMEDRIN S.R.L Pascu Ciobanu SC GEALAN ROMANIA S.R.L 126 823,45 RON procedura prevazuta de Legea 64/1995, conform incheierii nr.24.11.2005 - Tribunalul Bacau -
525 SC Prod Grui C.S.2005 S.R.L SC 2004 PA.RA.CA ITL S.R.L SC PARC COM S.A Deaconu Florea Asociat Duculescu Ghiocel Popescu Constantin SC GEALAN ROMANIA S.R.L 86 675.43 RON Ordonanta nr.233, in dosarul 3049/2005 pronuntata de Judecatoria Campulung –Arges -
526 SC Apollo SA SC Welz Romania SRL 171402,55 RON 971,20 USD Societate in faliment -
527 SC Moldova Tricotaje SA Iasi SC Textila Lugoj SA 26.161,29 Bilete la ordin investite prin incheierea din data de 16.01.2001 -
528 SC Volkan Com-Prod Impex SRL Top Kemal SC RCS Comisionar SA 2.565,83 Sentinta comerciala nr. 11094/2004 -
529 SC Morgul Impex SRL Hicdurma Mustafa SC RCS Comisionar SA 922 Sentinta civila nr. 6832/2003 -
530 SC Floringo Comexim SRL SC RCS Comisionar SA 565 Sentinta civila nr. 6836/2003 -
531 SC Euroshop SRL Dicu Valerica SC RCS Comisionar SA 1.855 Sentinta civila nr. 9579/2004 -
532 SC Doflory International SRL Mahmoud Abou Bakr Arouzeid Kout SC RCS Comisionar SA 4.568,23 Sentinta civila nr. 6835/2003 -
533 SC Natcaom Servicii si Comert SRL Petri Ana 3.302,36 Sentinta civila nr. 405/20.01.2004 -
534 SC I.T.I.F. SA Mihaila Marin SC Industria Tablei SRL 89.174,88 Sentinta nr. 2356/COM/2005 (faliment) -
535 SC Agripower 2001 SRL Silivestru Laurentiu SC Energy Distribution SRL 2.561 Bilete la ordin investite -
536 SC Galbenblu SRL Zocca Mario SC Clasicor SA 34.863 Decizia nr. 132/C/2003 -
537 SC Compania de Constructii Nord SRL Birica Mirel SC Baraian SRL 11.842 Ordonanta nr. 1561/04.10.2004 -
538 S.C. VENUS DANA S.R.L. S.C. EXFOR S.R.L. 216.087. 679 ROL+41.910.440 ROL-dobanda legala SENTINTA COMERCIALA NR. 884/20.07.2004 TRIBUNALUL CALARASI -
539 S.C. AVNER IMPEX S.R.L. S.C. VAL S.R.L. 34.380. 413 ROL SENTINTA CIVILA NR. 347/4.02.2004 TRIBUNALUL BRASOV -
540 S.C. CASA JAN S.R.L. LUNGU ION-administrator S.C. COMPACT PRODUCT S.R.L. 4314,24 GBP+27.810.420 ROL SENTINTA ARBITRALA NR. 60/07.10.2002 TRIBUNALUL ARBITRAL TIMISOARA -
541 S.C. JACK PEFLEY COMIMPEX S.R.L. ISTFAN TRAIAN, ROGOJINA GHEORGHE-administratori LUDU EMIL 16.451,2484 RON SENTINTA CIVILA 794/ SIND/ 17.11.2004 TRIBUNALUL BRASOV -
542 S.C. PHOENIX TRADING COMPANY S.R.L. ALEXANDRU CRISAN-administrator S.C. ELECTROMETAL S.R.L. 45.273,0700 RON SENTINTA CIVILA 3995/14.10.2003 TRIBUNALUL BRASOV -
543 S.C. HUNICO 1 S.R.L. MARDARE DUMITRU- administrator S.C. ELECTROMETAL S.R.L. 2659,1423 RON INCHEIEREA DIN 14.03.2000 JUDECATORIA BRASOV -
544 PARVULESCU ELENA CATI - PF PARVULESCU ELENA CATI S.C. DONIDA AUTO S.R.L. 152.865,5754 RON SENTINTA PENALA 1047/ 12.05.2003 JUDECATORIA BRASOV -
545 S.C. PAUNA TRANS S.R.L. PAUNA MIRCEA EMIL -administrator S.C. BRAVALIS TRANSPORT S.R.L.. 950 EURO 285/30.03.2005 TRIBUNALUL BRASOV -
546 S.C COSMO TRANS S.R.L. PLUGARU MIOARA MIRELA - asociat unic S.C. BRAVALIS TRANSPORT S.R.L. 253 EURO 2225/10.03.2005 JUDECATORIA BRASOV -
547 sc MOPAL sa sc VRANCART srl 1.006.070.795 lei D.1081/2003 Decizie Civ. Nr.413/11.03.2003 -
548 sc WESTERLAND SALES&MARKETING srl Vizireanu Catalin sc VRANCART srl 657.644.493 lei D.11627/2004 Sent. Civ. 5134/01.11.2004 -
549 sc CIG TRANSPORT SPEDITION 2000 srl Celoiu Ioana sc Auto Total Trans srl 1.800 euro D.344/2005 Sent. Nr.395/F/25,05,2005 -
550 sc COSTILA srl sc OMNIUS COMIMPEX srl 38.000.000 lei;50.000.000 lei D.2286/2004 Inch.1629/25.03.2004; D.2287/2004 Inch.1630/25.03.2004 -
551 sc CHANCE PROD COM IMPEX srl Horvath Zoltan sc OMNIUS COMIMPEX srl 53.000.000 lei D.2285/2004 Incheiere nr.1628/25.03.2004 -
552 sc VITECO TRANS srl Csiki Endre, Peter Iosif sc OMNIUS COMIMPEX srl 508.496.474 lei D.2284/2004 Incheiere nr.1627/25.03.2004 -
553 sc AAS EXPEDITION srl Noel Bertrand Joseph Paul Raymond sc TRANS ABS IMPEX srl 1.285 euro D.18730/2004, Sent. Civ.910/02.02.2005 -
554 sc MEGA TRANS srl J24/474/1999 Mircea Zodila sc SORIN TRANS srl 1.600 euro+dobanda legala+7.820.362 lei Dosar nr.5618/2004 Sent. Civ. 6649/04.11.2004 -
555 sc TBA Services srl Asociat sc TBA Logitrans srl sc SORIN TRANS srl 4.600 euro D. nr 16283/2002 Sent. Civ. Nr.14915/09.12.2002 -
556 sc ROM TV IMPORT EXPORT srl sc ELEDUR SNC 1.126 USD + 17.232.901 lei D. nr 4103/03 Sent com. 4341/31.03.03 -
557 sc WINNING Inter Impex srl J40/6655/1998 Ciobanu Petra sc ELEDUR SNC 15.234.657 lei Dosar nr 10710/04 Sentinta civ. Nr 9954/07.012.04 -
558 sc MEGA TRANS srl Mircea Zodila sc Auto Total Trans srl 51.885.220 lei Dosar nr 8146/04 Sentinta civ nr 7132/24.11.04 -
559 sc WILLIAM srl J 03/1899/1991 Sandulescu Victor Mihai sc PNEUROM SA 167.624.618 lei B.O. -
560 sc PODRAS srl Podina Vasile/Dragos Camelia sc FELICIMOND srl 41.106.872 lei Dosar nr 116/03 Sentinta arbitrala nr 131/15.07.03 -
561 sc TEHNOCOM IMPEX srl sc BADOTHERM SA 751.495.333 lei Dosar nr 1395/01 Sentinta civ. Nr 414/24.09.01 -
562 sc ANDO srl sc BADOTHERM SA -
563 sc T.A.F. Star srl Iasi sc BADOTHERM SA 611.391.882 lei Dosar nr 8860/03 Ordonanta nr 950/01.09.03 -
564 sc DECEBAL AUTOCOM srl Decebal Valentin sc BADOTHERM SA 7.769.712 lei Dosar nr 27/01 Inch 25/06.02 -
565 sc ANDO ALEX srl sc BADOTHERM SA 80.967.600 lei Dosar nr 1969/03 Ordonanta nr 271/20.03.03 -
566 sc BENTO PROD COM 2000 srl Bucuresti J40/805/1999 Petreaca Robert Valentin ELEDUR SNC 306.148.325 lei Sntinta Civ nr 5864/30.07.2004 -
567 sc NEUTRON GROUP srl Bucuresti Manolache sc GORONEA srl 12.985.054 lei Dosar nr 4463/05 sent. Civ 3422/19.05.05 -
568 sc A.S.C.M. SA Ploiesti J29/139/1991 Becheanu Mihai Bogdan sc PNEUROM SA 1.855.730.159 lei Dosar nr 100/05 Incheierea din 06.04.05 -
569 sc EUROLIL IMPEX SRL Bucuresti J40/14841/2004 Radu Liliana sc CARPATI LEASING srl 200.000.000 lei CEC seria BB 303 00626125 -
570 sc Partener Distributie si Marketing SA Bucuresti J40/8246/2002 Gusat Aurel, Mocanu Iulian, Badescu Virgil sc MARCOSIM TRANS 97 srl 149.284.000 lei Dosar nr 11666/04 Ordonanta nr 7459/14.10.04 -
571 sc FORTIMUS srl J40/7452/1998 Sulea Diana Eugenia sc SOVTRANS srl 3751 euro + 9.423.478 lei Dosar nr 562/04 Sent civ nr 2379/31.03.04 -
572 sc MELA & CRIL srl Tg. Jiu J 18/1286/1993 Ciungulescu Sandu Adrian/ Ciungulescu Carmen sc FELICIMOND srl 189.761.301 lei Dosar nr 114/03 Sentinta arbitrala nr 121/08.07.03 -
573 sc TOTAL SHOPPING srl J40/5235/2000 Popescu Mihai sc SOVTRANS srl 19.520 euro Dosar nr 752/04 Sentinta com 988/28.07.04 -
574 sc MIRANICO PREST SERV srl Bucuresti J40/3512/96 BILU MIRCEA/MARALOIU ROBERTINA LAURA STANCU VIORICA 3.800 USD + 345.000 lei Dosar nr 10099/2004 Sent.civila nr6759/21.10.04 -
575 sc LEO CONSTRUCT srl Joita,Cosoba J52/289/03 Marin Leonard sc BIG BOY srl 59.525.824 lei Sentinta civila nr 257/09.03.05 -
576 SC NICOLINA SA Bliuc Dan Constantin SC TRANS AT SPEDITION SRL 1500 EURO +34,50 RON Ordonanta nr. 955/21.07.2004 Judecatoria Iasi -
577 Casa de Ajutor Reciproc Speranta. Pais Ioan Nitu Maria 20.363,62 RON Nr. 630/30.01.2003 Judecatoria sector 1 -
578 SC Soldwel Prestari Servicii SRL Dumitru Adrian SC Comtrans SRL 376.980,31 RON Nr. 47/C/16.01.2003 Tribunalul Valcea -
579 SC Constructii Coreco SRL Filipescu Cristina SC Titan Traco SRL 23.031,61 RON Nr. 1439/21.02.05 Judecatoria sector 2 -
580 SC Frutador Trading SRL Darmanescu Mihai Cristian, Nistor Florin Daniel Sc Romfrance Romania SRL 5.000 DM+450 RON Nr.6704/24.09.01 Tribunalul Bucuresti -
581 SC Bombardie SRL HONTAU IOAN, BALINT IOAN, GRIGORE BOGDAN SC VICAS SA 6,613.16 RON SENT. PENALA 1773/28.10.2002 -
582 SC Other Service SRL NECULA NECULAI SC MUNPLAST SA 25,392.75 RON SENTINTA PENALA 359/28.09.2004 -
583 SC National Group SRL MILITARU IOAN SC POLYINVEST SA 86.786.569 ROL; 8,678.65RON 1507/05.10.1999 TRIBUNALUL CONSTANTA -
584 S.C. Dannet Tra Soft S.R.L. S.C. Big Boy Trans S.R.L. 35.032.600 Judecatoria Sectorului 5 Sentinta civila 3242/2005 -
585 S.C. RCS TRADING S.R.L. Nadolu Virgil Feller Marian Buneci Nicolae S.C. Comtrans S.A. 7.400 RON Tribunalul Bucuresti 2001 -
586 S.C. Dia Com S.R.L. Dumitru Eduardo Fleancu Gheorghe 12.979 RON Tribunalul Bucuresti 6038/10.09.2001; -
587 S.C. Logic Telecom S.R.L. Stanescu Adrian Asociatia de proprietari bl.C2 900 Euro Tribunalul Bucuresti 1660/24.10.2003 -
588 S.C. Signum Publicity ProductionS.R.L. Bocica Mihaela Asociatia de proprietari bl.C2 16.000 USD Tribunalul Bucuresti 790/25.04.2005 -
589 S.C. Pema Tar S.R.L. Dinas Petrisor Bogdanel S.C. Conloc S.A. -2.480 RON Tribunalul Bucuresti 28.03.2005 -
590 S.C. Stizomat S.A. Coman Victor S.C. Chimtrade LTD S.R.L. 5.825,49 RON Tribunalul Bucuresti 5609/21.04.2003 -
591 S.C. Romcolor Industrial S.R.L. Ristici Gh. Dorel Valentin S.C. Rako Import S.R.L. 35.198,67 RON -11.300 RON 1.Judecatoria Sector 5, Bucuresti nr.392/29.03.2005 -
592 Exfor SA Curtea de Arges Foresta SA 2044 USD Nr. 1613/ 01.05.2001 -
593 Socomat SA Giurgiu Curtea de Arges Foresta SA 5.370,35 Ron Nr. 567/ 12.02.2001 -
594 Consuum Coop Calafat Curtea de Arges Foresta SA 11.138,13 Ron Nr. 1029/C/ 27.11.2000 -
595 Casa Stefania Srl Tudor Stefania Sitaco SA 32.999,98 Ron Nr. 9798/ 08.08.2002 -
596 Ajami Trading SRL Samer Mohammad Ajami Sitaco SA 21.458,05 Ron Nr. 7375/ 12.11.2004 -
597 Eiffel Prod Impex SRL Nawfal N. Labib, Baan F. Bashir Sitaco SA 15.579,90 Ron Nr. 1941/ 15.02.2002 -
598 Alco Prosper Company Srl Dir. Gen. Dumitru Bogdan Sitaco SA 10.981,92 Ron Nr. 9905/ 13.08.2002 -
599 The Giant Market SRL Pionierul SA 20.299,01 Ron nr. 1637/ 21.04.2005 -
600 AGRO SELD Talea Gabriela Gemma Lux 29.824 ron -
601 Comsion Invest Comsa Ioan Electromecanica 120.000 ron 3307/04 Trib Constanta -
602 Menom Pitesti Basa Marius Bere Azuga 17.037 ron 239/2005 Trib Hunedoara -
603 Cristian A.P Stanciu Nicolae Vicas 12.907 ron 2472/24.09.02Trib Prahova -
604 Koby Ochoana Ion Vicas 5000 ron 1447/28.05.02 Trib Prahova -
605 Nico s.r.l Vicas 50.216 ron Civ.14965/09.12.02 Trib Bucuresti -
606 Clap TCN Paunescu Ion Asse Serv Com 30.000 ron Ord.888/02.03.05 jud Targoviste -
607 Larissa s.r.l Rotaru Mirela Standard ld Comp 18.785 ron Civ 323/21.01.01 judecatoria Pitesti -
608 Vider Company Vider Angelica Munteanu Ion 423.350 ron civ. 7182/17.12.04 Judecatoria Galati -
609 Prosim Com Atalli Alexandre Ves s.a 335.211 ron Com 303/18.07.05Tribunalul Galati -
610 M-CO Trading Atalli Alexandre Ves s.a 335.211 ron Com 1592/08.04.05 Tribunalul Bucuresti -
611 Pera Com s.r.l Baican Petre Ves s.a 16.500 ron Com .1592/08.04.05 Trib Bucuresti -
612 Elsa Impex Mates Elena VES S.A 2311 ron Ord.954/19.10.04 jud Simleu Silvanei -
613 Diamark Comserv Baba Valeria Laetu Viliam 3.500 ron Civ1134/17.02.05 Jud. Petrosani -
614 Bega Mecanica Hubert Trans 3000 ron civ.124/07.01.05 Jud Brasov -
615 Andalorica Prod Com Trandafir Florica Compil Pipera 19.619 ron civ.594.28.04.05 Jud Negrest Oas -
616 AUTOREX S.A Popa Codrut Metalprocess 465.000 ron civ-1679/25.02.05 jud sector 1 Buc -
617 Foraj sonde Sif muntenia - Mocanu elena Almek s.r.l civ. 975/16.11.2004 jud Brezoi -
618 S.C. SOFMAR S.R.L. Dadulescu Marioara S.C. LUBRICANT ROM S.R.L. 200.000.000 lei Sent-civ/com -
619 S.C. FORTUS S.A. S.C. DELAMODE ROMANIA S.R.L. 17.550 Euro 5694/2002 Tribunalul Bucuresti -
620 S.C. LOGIC TRANSPORT S.R.L. Auroaica M. Cristinel S.C. EUROSPED CENEAN INTERNATIONAL TRANSPORT S.R.L. 57.232.250 lei 5026/2002 Tribunalul Cluj -
621 S.C. RAMONA CRIS S.R.L. Dziubinschi Stefan - administrator RAAB KRACHER 240.980.380 lei incheiere 31.05.2005 -
622 S.C. CARMA INTER S.R.L. Serbu Constantin, Apostol Daniel Constantin, Maria cheveresan, Dumitru Mircea Emil S.C. ESPINA ROMANIA PROD IMPEX S.R.L. 155.000.000 lei 4637/04.04.2003 TMB-SVI -
623 S.C. UNITED GROUPS COM INTERNATIONAL S.R.L. Salwa K. Hussain - administrator S.C. ESPINA ROMANIA PROD IMPEX S.R.L. 67.000.000 lei 9903/10.08.2004 TMB-SVI -
624 S.C. BEA AGENCY S.R.L. Gheorghe Carmen, Gheorghe Constantin - administrator S.C. ESPINA ROMANIA PROD IMPEX S.R.L. 25.000.000 lei 5072/11.04.2003 TMB -SVI -
625 S.C. STEAUA MENAJ S.R.L. Constantin Felix Cosmin - administrator S.C. VETRO DESIGN S.R.L. 10.000.000 lei 4820/14.09.2004 Judecatoria Sector 5 -
626 S.C. C. MIG S.R.L. Iorgu Catalin, Iorgu Gabriela - administrator S.C. VETRO DESIGN S.R.L. 165.000.000 lei 6693/21.09.2004 Judecatoria Sector 1 -
627 S.C. POMAR VALDEM 59 S.R.L. Popescu Alexandru Catalin - administrator S.C. M. BARIGAZZI GOMME IMPEX S.R.L. 103.000.000 lei 265/27.02.2004 Judecatoria Curtea de Arges -
628 S.C. VADO IMPEX S.R.L. Dobrescu Vasile - administrator S.C. M. BARIGAZZI GOMME IMPEX S.R.L. 27.000.000 lei dosar 8244/03.07.20003 Judecatoria Sector 1 -
629 S.C. GRUP INTIM S.R.L. Lazar C. Marius Adrian, Lazar N. Constantin S.C. PHONIX PROD S.R.L. 92.000.000 lei 454/01.04.2005 Judecatoria Ramnicu-Sarat -
630 S.C. ROMTEX S.R.L. Fitz Rudolf, Bojan Nicolina - administrator S.C. PHONIX PROD S.R.L. 22.000.000 lei 654/01.06.2004 Tribunalul Vrancea -
631 S.C. LIVIONA DESIDN S.R.L. Mateescu Ivona, Mateescu Liviu Vasila- administrator S.C. MONA EXIM 74 S.R.L. 23.000.000 lei 1482/07.03.2005 Judecatoria Sector 6 Bucuresti -
632 S.C. AGROTRANS ADELINELI S.R.L. Albu Valentin S.C. COMCEREAL S.R.L. 33.805 USD +350.000 lei 2111/2002 -
633 F.C. APULUM ALBA IULIA Viorel Malusel S.C. ANA ONE INTERNATIONAL S.R.L. 879.371.000 lei 224/S/2004 Judecatoria Alba Iulia -
634 F.C. APULUM ALBA IULIA Viorel Malusel ACHIM NICOLAE 1.523.415.000 lei 790/CA/2004 Tribunalul Alba -
635 S.C. G.G. TRADING ROM S.R.L. De Jong Jan Martin S.C. EVW HOLDING S.R.L. 3.250 Euro +7.031.475 lei 635/C/2003 Tribunalul Cluj -
636 S.C. INTERNATIONAL MARUMBRIA S.R.L. Andone Ioan - administrator S.C. EVW HOLDING S.R.L. 5.350 Euro +12.977.716 lei 2267/2005 Judecatoria Cluj-Napoca -
637 S.C. SPECIAL LOGISTIC S.R.L. Ionescu Razvan - administrator DAF ARAD SERVICE 625.230.084 lei 1196/2005 Judecatoria Arad -
638 S.C. PRO INEDIT S.R.L. Vasili Valentin S.C. STARD S.A. 615.739.526 lei 4269/2004 -
639 S.C. AMARSOL S.A. Popescu Cristian - administrator S.C. EVW HOLDING S.R.L. 60.540.303 lei 402/2005 Judecatoria Craiova -
640 S.C. AMARSOL S.A. Popescu Cristian - administrator S.C. DELAMODE ROMANIA S.R.L. 23.415,54 Euro 82/2004 Tribunalul Arbitral -
641 S.C. B-TRANS S.R.L. Cristurean Dumitru Ioan S.C. MILTRANS ROMANIA S.R.L. 3.868 Euro +10.093.043 lei 10793/2004 Judecatoria Cluj Napoca, 573/2005 Tribunalul Cluj -
642 S.C. I.H.P. S.R.L. Uecker Magyari Izabela Maria, Keresztesi Valentin Aurel-administratori S.C. LAGOUDAKIS ROMANIA S.R.L. 4.950 Euro 1480, 1483, 1482/31.05.2005 -
643 S.C. ROMANIA NETHERLAND TRADE S.R.L. Ciocirlan Dan Florin S.C. EVW HOLDING S.R.L. 832.368.955 lei dosar 7240- 31.03.2005 -
644 S.C. RIC M. PROD COM S.R.L. Muresan Rozalia-administrator S.C. FAMILY PAPERS S.R.L. 253.452.186 lei 3041/26.04.2005 Judecatoria Baia Mare -
645 S.C. MIGADA IMPEX S.R.L. Ilie Leontin Cristian-administrator S.C. RO TRA. CO SERVICE S.R.L. 1.450 Euro 1190/10.02.2005 Judecatoria Sector 3 Bucuresti -
646 S.C. MIGADA IMPEX S.R.L. Ilie Leontin Cristian-administrator S.C. ROMARIO SERVICE S.R.L. 1.450 Euro 1162/10.02.2005 Judecatoria Sector 3 Bucuresti -
647 S.C. BEST TIMBER EXPORT IMPORT S.R.L. Constantinescu I. Dorin - asociat si administrator S.C. SOVTRANS S.R.L. 4.175 Euro 630/02.02.2005 Judecatoria Sector 6 Bucuresti -
648 S.C. DOLLY 2001 S.R.L. Parvulescu Aurelia Mihaela, Parvulescu Constantin-administratori S.C. EUROSPED CENEAN INTERNATIONAL TRANSPORT S.R.L. 1.700 Euro 8248/14.07.2004 Judecatoria Cluj-Napoca -
649 S.C. KAPPALINE S.R.L. Molino Rosario, Molino Massimo, Molino Marco, Molino Dario-administratori S.C. DELAMODE ROMANIA S.R.L. 3.000Euro+ 78.400.700 lei 1525/06.02.2003 TMB -
650 S.C. EUROCONSULT BROKER S.R.L.-actual S.C. NATCOM SERVICII SI COMERT S.R.L. Frunzetti Mugurel Cosmin - asociat S.C. DELAMODE ROMANIA S.R.L. 4.300 Euro 4887/15.04.2004 TMB-SVI -
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