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Debtor fraud list

Nr.

Nume Debitor

Asoc. Administratori

Creditorul

Suma Datorata

Sentinta

Data

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

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

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

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

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

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

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

S.C. LOGISTIC TE LINDERT TRANSPORT S.R.L.

Solea Atanasie Daniel - administrator

S.C. EGETRA ROMANIA S.A.

477.233 FRF

1548/03.11.2004

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

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

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

S.C. AMARSOL S.A.

Popescu Cristian - administrator

S.C. DELAMODE ROMANIA S.R.L.

23.415,54 Euro

82/2004 Tribunalul Arbitral

S.C. AMARSOL S.A.

Popescu Cristian - administrator

S.C. EVW HOLDING S.R.L.

60.540.303 lei

402/2005 Judecatoria Craiova

S.C. ASCM S.A.

Becheanu Mihai Bogdan - administrator

S.C. EVW HOLDING S.R.L.

19.220.399 lei

2599/2005 Judecatoria Ploiesti

S.C. PRO INEDIT S.R.L.

Vasili Valentin

S.C. STARD S.A.

615.739.526 lei

4269/2004

S.C. SPECIAL LOGISTIC S.R.L.

Ionescu Razvan - administrator

DAF ARAD SERVICE

625.230.084 lei

1196/2005 Judecatoria Arad

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

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

F.C. APULUM ALBA IULIA

Viorel Malusel

ACHIM NICOLAE

1.523.415.000 lei

790/CA/2004 Tribunalul Alba

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

S.C. AGROTRANS ADELINELI S.R.L.

Albu Valentin

S.C. COMCEREAL S.R.L.

33.805 USD +350.000 lei

2111/2002

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

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

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

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

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

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

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

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

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

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

S.C. RAMONA CRIS S.R.L.

Dziubinschi Stefan - administrator

RAAB KRACHER

240.980.380 lei

incheiere 31.05.2005

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

S.C. FORTUS S.A.

S.C. DELAMODE ROMANIA S.R.L.

17.550 Euro

5694/2002 Tribunalul Bucuresti

S.C. SOFMAR S.R.L.

Dadulescu Marioara

S.C. LUBRICANT ROM S.R.L.

200.000.000 lei

Sent-civ/com

Foraj sonde

Sif muntenia - Mocanu elena

Almek s.r.l

civ. 975/16.11.2004 jud Brezoi

Dan K Com

Cariga Dan

Extrem Comunicatii

246220 ron

Com.603/26.04.04 Trib Bihor

Serban Gh P.F

Serban gheorghe

Clasicor

35.345 ron

Inch.3109/30.11.04 /3108/30.11.04 Jud Hunedoara

AUTOREX S.A

Popa Codrut

Metalprocess

465.000 ron

civ-1679/25.02.05 jud sector 1 Buc

Hotec Rom

Mihail Gabriel

5649 ron

Com.347/29.06.05 Trib Prahova

Andalorica Prod Com

Trandafir Florica

Compil Pipera

19.619 ron

civ.594.28.04.05 Jud Negrest Oas

Bega Mecanica

Hubert Trans

3000 ron

civ.124/07.01.05 Jud Brasov

Diamark Comserv

Baba Valeria

Laetu Viliam

3.500 ron

Civ1134/17.02.05 Jud. Petrosani

Elsa Impex

Mates Elena

VES S.A

2311 ron

Ord.954/19.10.04 jud Simleu Silvanei

Pera Com s.r.l

Baican Petre

Ves s.a

16.500 ron

Com .1592/08.04.05 Trib Bucuresti

M-CO Trading

Atalli Alexandre

Ves s.a

335.211 ron

Com 1592/08.04.05 Tribunalul Bucuresti

Prosim Com

Atalli Alexandre

Ves s.a

335.211 ron

Com 303/18.07.05Tribunalul Galati

Vider Company

Vider Angelica

Munteanu Ion

423.350 ron

civ. 7182/17.12.04 Judecatoria Galati

Larissa s.r.l

Rotaru Mirela

Standard ld Comp

18.785 ron

Civ 323/21.01.01 judecatoria Pitesti

Clap TCN

Paunescu Ion

Asse Serv Com

30.000 ron

Ord.888/02.03.05 jud Targoviste

Nico s.r.l

Vicas

50.216 ron

Civ.14965/09.12.02 Trib Bucuresti

Koby

Ochoana Ion

Vicas

5000 ron

1447/28.05.02 Trib Prahova

Cristian A.P

Stanciu Nicolae

Vicas

12.907 ron

2472/24.09.02Trib Prahova

Menom Pitesti

Basa Marius

Bere Azuga

17.037 ron

239/2005 Trib Hunedoara

Comsion Invest

Comsa Ioan

Electromecanica

120.000 ron

3307/04 Trib Constanta

AGRO SELD

Talea Gabriela

Gemma Lux

29.824 ron

The Giant Market SRL

Pionierul SA

20.299,01 Ron

nr. 1637/ 21.04.2005

Alco Prosper Company Srl

Dir. Gen. Dumitru Bogdan

Sitaco SA

10.981,92 Ron

Nr. 9905/ 13.08.2002

Eiffel Prod Impex SRL

Nawfal N. Labib, Baan F. Bashir

Sitaco SA

15.579,90 Ron

Nr. 1941/ 15.02.2002

Ajami Trading SRL

Samer Mohammad Ajami

Sitaco SA

21.458,05 Ron

Nr. 7375/ 12.11.2004

Casa Stefania Srl

Tudor Stefania

Sitaco SA

32.999,98 Ron

Nr. 9798/ 08.08.2002

Consuum Coop Calafat

Curtea de Arges Foresta SA

11.138,13 Ron

Nr. 1029/C/ 27.11.2000

Socomat SA Giurgiu

Curtea de Arges Foresta SA

5.370,35 Ron

Nr. 567/ 12.02.2001

Exfor SA

Curtea de Arges Foresta SA

2044 USD

Nr. 1613/ 01.05.2001

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

S.C. Stizomat S.A.

Coman Victor

S.C. Chimtrade LTD S.R.L.

5.825,49 RON

Tribunalul Bucuresti 5609/21.04.2003

S.C. Pema Tar S.R.L.

Dinas Petrisor Bogdanel

S.C. Conloc S.A.

-2.480 RON

Tribunalul Bucuresti 28.03.2005

S.C. Signum Publicity ProductionS.R.L.

Bocica Mihaela

Asociatia de proprietari bl.C2

16.000 USD

Tribunalul Bucuresti 790/25.04.2005

S.C. Logic Telecom S.R.L.

Stanescu Adrian

Asociatia de proprietari bl.C2

900 Euro

Tribunalul Bucuresti 1660/24.10.2003

S.C. Dia Com S.R.L.

Dumitru Eduardo

Fleancu Gheorghe

12.979 RON

Tribunalul Bucuresti 6038/10.09.2001;

S.C. RCS TRADING S.R.L.

Nadolu Virgil Feller Marian Buneci Nicolae

S.C. Comtrans S.A.

7.400 RON

Tribunalul Bucuresti 2001

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

SC National Group SRL

MILITARU IOAN

SC POLYINVEST SA

86.786.569 ROL; 8,678.65RON

1507/05.10.1999 TRIBUNALUL CONSTANTA

SC Other Service SRL

NECULA NECULAI

SC MUNPLAST SA

25,392.75 RON

SENTINTA PENALA 359/28.09.2004

SC Bombardie SRL

HONTAU IOAN, BALINT IOAN, GRIGORE BOGDAN

SC VICAS SA

6,613.16 RON

SENT. PENALA 1773/28.10.2002

SC Star Giz Instal SRL

ZAMACAU GHEORGHE-PARVAN NICOLETA fosta ZAMACAU

SC VICAS SA

SENTINTA COMERCIALA 104/21.10.2003

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

SC Constructii Coreco SRL

Filipescu Cristina

SC Titan Traco SRL

23.031,61 RON

Nr. 1439/21.02.05 Judecatoria sector 2

SC Soldwel Prestari Servicii SRL

Dumitru Adrian

SC Comtrans SRL

376.980,31 RON

Nr. 47/C/16.01.2003 Tribunalul Valcea

Casa de Ajutor Reciproc Speranta.

Pais Ioan

Nitu Maria

20.363,62 RON

Nr. 630/30.01.2003 Judecatoria sector 1

SC NICOLINA SA

Bliuc Dan Constantin

SC TRANS AT SPEDITION SRL

1500 EURO +34,50 RON

Ordonanta nr. 955/21.07.2004 Judecatoria Iasi

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

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

PF DOBRE ELENA Buzau

DOBRE ELENA

sc CARMIUS srl

50.673.000 lei

Dosar nr.2716/2005 Sent. Civ nr 1744/01.04.05

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

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

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

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

sc EUROLIL IMPEX SRL Bucuresti J40/14841/2004

Radu Liliana

sc CARPATI LEASING srl

200.000.000 lei

CEC seria BB 303 00626125

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

sc NEUTRON GROUP srl Bucuresti

Manolache

sc GORONEA srl

12.985.054 lei

Dosar nr 4463/05 sent. Civ 3422/19.05.05

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

sc ANDO ALEX srl

sc BADOTHERM SA

80.967.600 lei

Dosar nr 1969/03 Ordonanta nr 271/20.03.03

sc DECEBAL AUTOCOM srl

Decebal Valentin

sc BADOTHERM SA

7.769.712 lei

Dosar nr 27/01 Inch 25/06.02

sc T.A.F. Star srl Iasi

sc BADOTHERM SA

611.391.882 lei

Dosar nr 8860/03 Ordonanta nr 950/01.09.03

sc ANDO srl

sc BADOTHERM SA

sc TEHNOCOM IMPEX srl

sc BADOTHERM SA

751.495.333 lei

Dosar nr 1395/01 Sentinta civ. Nr 414/24.09.01

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

sc WILLIAM srl J 03/1899/1991

Sandulescu Victor Mihai

sc PNEUROM SA

167.624.618 lei

B.O.

100

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

101

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

102

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

103

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

104

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

105

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

106

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

107

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

108

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

109

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

110

sc WESTERLAND SALES&MARKETING srl

Vizireanu Catalin

sc VRANCART srl

657.644.493 lei

D.11627/2004 Sent. Civ. 5134/01.11.2004

111

sc MOPAL sa

sc VRANCART srl

1.006.070.795 lei

D.1081/2003 Decizie Civ. Nr.413/11.03.2003

112

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

113

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

114

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

115

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

116

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

117

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

118

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

119

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

120

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

121

SC Compania de Constructii Nord SRL

Birica Mirel

SC Baraian SRL

11.842

Ordonanta nr. 1561/04.10.2004

122

SC Galbenblu SRL

Zocca Mario

SC Clasicor SA

34.863

Decizia nr. 132/C/2003

123

SC Agripower 2001 SRL

Silivestru Laurentiu

SC Energy Distribution SRL

2.561

Bilete la ordin investite

124

SC I.T.I.F. SA

Mihaila Marin

SC Industria Tablei SRL

89.174,88

Sentinta nr. 2356/COM/2005 (faliment)

125

SC Natcaom Servicii si Comert SRL

Petri Ana

3.302,36

Sentinta civila nr. 405/20.01.2004

126

SC Doflory International SRL

Mahmoud Abou Bakr Arouzeid Kout

SC RCS Comisionar SA

4.568,23

Sentinta civila nr. 6835/2003

127

SC Euroshop SRL

Dicu Valerica

SC RCS Comisionar SA

1.855

Sentinta civila nr. 9579/2004

128

SC Floringo Comexim SRL

SC RCS Comisionar SA

565

Sentinta civila nr. 6836/2003

129

SC Morgul Impex SRL

Hicdurma Mustafa

SC RCS Comisionar SA

922

Sentinta civila nr. 6832/2003

130

SC Volkan Com-Prod Impex SRL

Top Kemal

SC RCS Comisionar SA

2.565,83

Sentinta comerciala nr. 11094/2004

131

SC Moldova Tricotaje SA Iasi

SC Textila Lugoj SA

26.161,29

Bilete la ordin investite prin incheierea din data de 16.01.2001

132

SC Apollo SA

SC Welz Romania SRL

171402,55 RON 971,20 USD

Societate in faliment

133

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

134

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

135

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;

136

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

137

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

138

SC MANOLACHE MICOS SNC

MANOLACHE MIHAIL SI PRIOTEASA CONSTANTIN

QUADRANT AMROQ BEVERAGES SA

9592,60 RON

BILETE LA ORDIN INVESTITE

139

SC DANIMEX SRL

TANASE DANIEL

QUADRANT AMROQ BEVERAGES SA

5497,60 RON

BILETE LA ORDIN

140

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

141

SC POLEX TRADING SRL

PETRE GRIGORE

QUADRANT AMROQ BEVERAGES SA

1152,43 RON

10070/2002 PRONUNTATA DE TRIBUNALUL BUCURESTI IN DOSARUL NR. 13278/2002

142

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

143

SC RONIS SRL

GEORGESCU STELIAN SI SIMION NICOLAE

QUADRANT AMROQ BEVERAGES SA

1003,43 RON

5716/09.07.2004 PRONUNTATA DE JUDECATORIA PLOIESTI IN

144

SC ALDI COM IMPEX SRL

SAMAER K ABRAHEM

QUADRANT AMROQ BEVERAGES SA

7077,33 RON

145

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

146

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

147

SC COSTI OIL SRL

MARTA DANIEL

SC PETROIL SRL

73.683,61 ron

hotararea civila nr. 2196/21.09.2006

2007-01-29

148

SC NADIRONIX SRL

CHIRITA COSTEL

SC SERVICII OPERATIVE DE PROTECTIE SRL

30.816,31 ron

ordonanta civila nr. 673/16.12.2004

149

SC FIROMEX SRL

PANAITE GH. ANISOARA

SC SERVICII OPERATIVE DE PROTECTIE SRL

14.356,69 ron

sentinta civila nr. 2676/14.10.2003

150

SC DAMAGA SRL

DUMITREU DANIELA STEFANIA

SC LUJERUL SA

2.742,6 ron

sentinta civila nr. 4446/26.06.2006

151

SC IULIANDA BOB SRL

STEJERAN CLAUDIA

SC LUJERUL SA

948,15 ron

sentinta civila nr. 746/08.02.2005

152

SC CATYFLOR COM SRL

POPESCU FLORIAN

SC LUJERUL SA

1.256,44 ron

decizia comerciala nr. 267/28.03.2005

153

SC LUKMAR'S SRL

VATASANU IULIANA ANISOARA

SC LUJERUL SA

2.115,1 ron

sentinta civila nr. 6743/25.10.2005

154

SC IMPEX ROMCOST SRL

MOISE GEORGIA

SC LUJERUL SA

1.049,95 ron

sentinta civila nr. 1221/25.02.2005

155

SC REAL SERV COMPANY SRL

VIDU LUMINITA

SC LUJERUL SA

14.696,87 ron

sentinta civila nr. 6234/06.10.2005

156

SC BIRGIT DEMIR IMPEX SRL

ALEXANDRU ALEXANDRA

SC LUJERUL SA

5.308,28 ron

sentinta civila nr. 13555/6.11.2002

157

SC OLVAGEN SRL

VOINEA ALEXANDRU

SC LUJERUL SA

86.906,19 ron

sentinta civila nr. 7069/3.11.2005

158

SC TEHNICOM GROUP SRL

DOGARIU CONSTANTIN

SC LUJERUL SA

4.592,52 ron

sentinta civila nr. 477/27.01.2005

159

SC COSTI OIL SRL

MARTA DANIEL

SC PETROIL SRL

73.683,61 ron

hotararea civila nr. 2196/21.09.2006

160

SC NADIRONIX SRL

CHIRITA COSTEL

SC SERVICII OPERATIVE DE PROTECTIE SRL

30.816,31 ron

ordonanta civila nr. 673/16.12.2004

161

SC FIROMEX SRL

PANAITE GH. ANISOARA

SC SERVICII OPERATIVE DE PROTECTIE SRL

14.356,69 ron

sentinta civila nr. 2676/14.10.2003

162

SC DAMAGA SRL

DUMITREU DANIELA STEFANIA

SC LUJERUL SA

2.742,6 ron

sentinta civila nr. 4446/26.06.2006

163

SC IULIANDA BOB SRL

STEJERAN CLAUDIA

SC LUJERUL SA

948,15 ron

sentinta civila nr. 746/08.02.2005

164

SC CATYFLOR COM SRL

POPESCU FLORIAN

SC LUJERUL SA

1.256,44 ron

decizia comerciala nr. 267/28.03.2005

165

SC LUKMAR'S SRL

VATASANU IULIANA ANISOARA

SC LUJERUL SA

2.115,1 ron

sentinta civila nr. 6743/25.10.2005

166

SC IMPEX ROMCOST SRL

MOISE GEORGIA

SC LUJERUL SA

1.049,95 ron

sentinta civila nr. 1221/25.02.2005

167

SC REAL SERV COMPANY SRL

VIDU LUMINITA

SC LUJERUL SA

14.696,87 ron

sentinta civila nr. 6234/06.10.2005

168

SC BIRGIT DEMIR IMPEX SRL

ALEXANDRU ALEXANDRA

SC LUJERUL SA

5.308,28 ron

sentinta civila nr. 13555/6.11.2002

169

SC OLVAGEN SRL

VOINEA ALEXANDRU

SC LUJERUL SA

86.906,19 ron

sentinta civila nr. 7069/3.11.2005

170

SC TEHNICOM GROUP SRL

DOGARIU CONSTANTIN

SC LUJERUL SA

4.592,52 ron

sentinta civila nr. 477/27.01.2005

171

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

172

SC TRIUMPH SERVICE PROF

CALITOIU GELUZIA

SC MKM-RO GRUP SRL

737.80 ron

ordonanta civila nr. 1615/27.09.2006

173

SC NICU MARY CONSTRUCT

AVADANEI NICUSOR

SC MKM-RO GRUP SRL

6443.85 ron

sentinta civila nr.7809/05.10.2006

174

SC IZO CONSTRUCT T&E SRL

AVADANEI TEODOR

SC MKM-RO GRUP SRL

2036.81 ron

sentinta civila nr. 7794/04.10.2006

175

FECNE S.A

NOUA GENERATIE PAPETARIE SI BIROTICA

2222.44RON

23328/10.07.2006

176

FOREGE INVEST

POPSA ADRIAN

COMAT SALAJ

386.017,00 RON

430/12.12.2005

177

MARGA COMIMPEX

MOISESCU MILAN GABRIEL

COMAT SALAJ

45256 RON

1061/16.11.2005

178

DAUERINDUSTRIES

TANASE SORIN ALEXANDRU

COMAT SALAJ

12219.58RON

260/S/3.11.2005

179

LAUSOR EXIM

GHITA CONSTANTIN

MUSTATEA ION

87822 RON

708/13.04.2005

180

KARDIANI

ROMPESCARIA INT

10000 RON

2243/25.03.2004

181

PRO TRAVEL TOUR

CAMELYSA PROD COM

10599.60 RON

1268/06.04.2005

182

SONAX COM

SANTOL IMPEX

27.036,03 RON

99/23.02.2005

183

REMLAUR

SANTOL IMPEX

67.998,85 RON

4026/22.06.2005

184

TOPO TRANSPED INTERNATIONAL

TRANSIMPEX

11235.15 RON

839/JS/2006

185

CONS STIL INTERNATIONAL

MEDIAPRESS GRUP

36831.84 RON

2758/31.10.2006

186

SERVICERN RAPIDEX

DINAMIC 92 PRODCOMIMPEX

9602.94 RON

1802/21.11.2006

187

BARRACUDA

CRISTIM 2 PRODCOM

539 RON

7083/19.09.2006

188

ADRIMAR WOOD

CRISTIM 2 PRODCOM

700 RON

837/24.10.2006

189

EUGEN &MIHAELA COMP

CRISTIM 2 PRODCOM

480 RON

5281/24.08.2006

190

CENTRAL TERMOGAZ

CRISTIM 2 PRODCOM

250 RON

3326/31.08.2006

191

INTERPAN

CRISTIM 2 PRODCOM

340 RON

465/20.09.2006

192

DECO TRANDING GROUP

TRANZIMPEX

100683.35 RON

1212/30.03.2006

193

SLOVA

AUSTRAL TRADE

999.18 RON

1224/27.03.2006

194

YAZE CONSTRUCT

AUSTRAL TRADE

2856.46 RON

4398/28.07.2005

195

AHR HANZALIK SEBES

AUSTRAL TRADE

200 RON

30/23.02.2006

196

CORTINA TECH

AUSTRAL TRADE

2399.58 RON

1809/05.06.2006

197

MGHP HARLAU

COOPERATIVA MESTESUGURILOR HIRLAU

150500.00 5ON

180/E/01.04.2005

198

MISSY PRODIMPEX

AUSTRAL TRADE

3150 RON

3338/11.04.2006

199

PAPER& CO

PREOTEASA

EUROPA PRIMEX SRL

2.227 RON

3252/19.07.2006

200

ROM COM HOUSE SRL

AUSTRAL TRADE

1934.13 RON

Sentinta civila nr. 6755, Jud. sector 5

201

K&MI CONSTRUCT SRL

ALUCULESEI IULIAN CATALIN

RUSH CONSULTING SRL

13.005,39 RON

B.O. ,avalizat, refuzat

202

BEST PROFYL SRL

BODEA FLORIN ALIN

ROBEL DOORS SRL

18.762,83 RON

B.O. refuzat

203

BEST PROFYL SRL

BODEA FLORIN ALIN

32.199,51 RON

B.O. refuzat

204

LUCY INC SRL

BALAN ALEXANDRU

9.615,2 RON

B.O. refuzat

205

SC MALBUENO SRL

MARGINEAN IOAN

ETY DESIGN SRL

61.901,04 RON

Bilete la ordin si CEC-uri

206

SC MITITRANS SRL SRL

IAMANDACHE PARASCHIV

ELIT SRL

82.758,15 RON

CEC-uri refuzate

207

HAMSTER EDILITAR SRL

ROMAN VALENTIN STEFAN

INSCUT SA

9.924 RON

CEC refuzat

208

GEOCOM DISTRIBUTION INTERNATIONAL SRL

COBZARU GEORGE

ARCOBALENO SRL

20.700 RON

Bilet la ordin refuzat

209

SC KARSA SRL

HARASIM RAZVAN

TRANSCAR SRL

49.946 EURO

Bilete la ordin refuzat

210

IMPACT ADVERTISING SRL

EMIL HOSU

STEICAR SRL

591.91 RON

ORDONANTA NR. 4831

211

DEKO DESING

MUGUR MANDRA

BEVIRANI

4771.9 RON

BILET LA ORDIN REFUZAT

212

AGROINDUSTRIALE SA

BADR SALAME

ATLAS TEHNICAL TRADING IMPEX

2400 RON

SENTINTA COMERCIALA NR. 972/07.07.06

213

D'ANOVI INDUSTRIES

Ovidiu Stoian

JAMM IMPEX

5016 RON

BILETE LA ORDIN REFUZATE

214

INSTRIG UNIVERSAL

DURA VASILE

SYLIGHT

9729,2 RON

CEC seria BG 311 000 40234

215

STOICA INTERNATIONAL EXIM

SYLIGHT

29.737 RON

CEC seria M002 00233567

216

COSMOPOLITAN DESIGN

UYSAL MEHMET

JAMM IMPEX

20.872,5 RON

BILETE LA ORDIN

217

PORTOFARO

CROITORU CRISTIAN

ARCO MIXT

86.251,2 RON

BILET LA ORDIN

218

SC DALUCCI J&S SRL

Datcu Lucian

SC NUOVA LINEA TESSUTI SRL

8727,06 RON

bilet la ordin - investit

219

SC PRELCON SRL

Popescu Constantin

SC MASIMO SRL

4009,48 RON

sentinta 6525/12.10.05 - investita

220

SC ROM USA CAPITAL SRL

Popescu Constantin

SC MASIMO SRL

2062 RON

sentinta 560/16.05.06

221

SC ELMA PROD IMPEX SRL

Capitanu Elena

SC S&A 110 PRODIMPEX SRL

3399,34 RON

ordonanta nr. 6562/15.10.2004 - investita

222

SC AGROMEC SA

Mititiuc Mihai

SC EURO DELTA SRL

48332 RON

CEC BB30301046227; CEC BB30301046008

223

SC EUROLIL IMPEX SRL

Radu Liliana

SC A'AS COMTUR SRL

58117,39 RON

bilete la ordin

224

SC ROAL GRAPHITY SRL

Radulescu Cristian

SC REGENT GRANDE COMPANY

29713,86 RON

bilete la ordin

225

SC RUTCON SRL

Racasan George Sorin

SC TREFO SA

125098,60 RON

sentinta nr. 244/15.05.2006

226

SC AGRO POL

Burah Bercu

SC EURO DELTA SRL

6975,31 euro - 39,2

sentinta civ 2002/E din 16.09.2003 -investita

227

SC MOBROM SMART SRL

Cimpoieru Marian, Cimpoieru Sorin, Iancu Adrian - actionari

SC MASTER TRADE COMPANY SRL

20392,73 RON

CEC - investit

228

SC RECONSAL TRADE SRL

Pirtea Dumitru

SC DENSIROM COMPROD SRL

49051,78 RON

bilet la ordin - investit

229

SC GDF INVESTMENT SRL

Danescu Gabriel

SC EUROCONTROL SRL

7347,06 RON

sentinta nr.3921/02.06.2006

230

SC DANUBIO GRUP SA

Magureanu Mihai; Maher Anis Bou Ezzidinne

SC AGROLACT COSESTI SRL

33730 RON

bilete la ordin - investite

231

SC MCF CONSTRUCTII INDUSTRIE

Tatar Ali Fuat

SC METALPROCESS SRL

34.000 RON

BILET LA ORDIN

232

SC REMAT MEDIAS SA

Iosif Ioan

SC METALPROCESS SRL

33068,11 RON

BILET LA ORDIN

233

SC DRIASS INTERNATIONAL SRL

Rubin Marian Radu

SC METALPROCESS SRL

86731,94 RON

CEC 01168372, 01168365, 01168352

234

Sc Super Pack Srl

Garleanu Victor

Sc Sag Services Provider Srl

2356,82 ron

sentinta com. Nr. 568/2.10.2006

235

Sc Leco Promotion Srl

Leu- Baratto Mihai Dorel

Sc Robalconf Srl

12224,87 ron

ordonanata nr. 2899/2006/12.10.2006

236

Sc Eurometal Lightning Srl

Iasar Rasim

Sc Macon Prod Srl

13434,56 ron

sentinta civila nr. 7936/com/27.11.2006

237

Sc Tarfi Impex Srl

Petrescu Romeo

Sc Reca Cons Srl

117621,95 ron

sentinta com. Nr. 8764/23.10.2006

238

Sc Super Italia Srl

Vantaggiato Nicola

Sc Gympact Srl

8727,74 ron

hotararea civ.nr 22082006/22.10.2006

239

Sc Sympa Com Inter Srl

Alexandru Gheorghe

Sc Mi Soft & Hard Srl

7500 ron

sent.civ. 6442/18.10.2006

240

SC NICOD FARMA SRL

SC AC HELCOR PHARMA SRL

13.284,44 RON

5026/25.07.2006-investita

241

SC MEGA TRANS SRL

ZODILA MIRCEA

SC AUTO TOTAL TRANS SRL

5.576,52 RON

7132/24.11.2004-investita

242

FINANCIAL INVESTMENT TRUST

BUTNARU CRISTINEL

SC AUTO TOTAL TRANS SRL

2100 EURO

bilet la ordin investit

243

SC VALDIS DISTRIBUTION SRL

SANDA IONUT VALENTIN

SC PRONTO UNIVERSAL SRL

9.233,86 RON

bilete la ordin investite

244

SC MKM-RO GRUP SRL

1978.74 RON

BO investit cu formula executorie

245

S.C. EXCOMOB S.R.L.

Morjolic Gheorghe

S.C. KOBER SRL

6463,78 RON

bilet la ordin refuzat

246

SC POSAL SRL

Mihailescu Sanda

SC INAPLAST DISTRIBUTION SRL

4518,31 RON

CEC

247

S.C.JOVIAL AUTOCOM S.R.L.

Dunoiu Constantin

S.C. SIBOTECHNIC VEST S.R.L.

10 015,08 RON

CEC

248

SC BELLONA COM SRL

CIMBRU GHEORGHE

SC PASTOREL SRL

31 000 EURO

bilet la ordin refuzat

249

S.C EL CONS MIDO GRUP SRL

CHIRCU VALENTIN

SC JOLLYXCONTOR IMPEX SRL

369255 RON

CEC

250

S.C. IPRODCOMTUR TIBRIN SRL

TIBRIN IOANA

DRAGOMAN VICTOR

10468 RON

sentinta

251

SC STEFDOR SRL

ZACHIA DORIAN

CORITRANS S.R.L.

7884 RON

CEC

252

SC WOYPOP IMPEX SRL

POPA MARIA

DSO DESIGN

7590,66 RON

bilete la ordin refuzat

253

SC VIC DISTRIB SRL

LUPU VICTOR

MAROLI TRADING

47 133,32 RON

bilet la ordin

254

SC GOLD COMIMP SRL

LUPU VICTOR

MAROLI TRADING

77069,18 RON

bilet la ordin refuzat

255

SC LUME NOUA SRL

VATAVU VASILE

SEM ALY SERVEXIM SRL

5287 RON

bilet la ordin refuzat

256

SC BC&N SISTEM SRL

CATALIN BUNGHIUT

TRONIX MEDIA SRL

25347,51RON

bilet la ordin refuzat

257

S.C. ROMMET SRL

TUTELCA LAURENTIU

TRONIX MEDIA SRL

3793,27 RON

sentinta

258

SC SPECTRA TELECOM SRL

MOTEA STEFAN AUGUSTIN

TRONIX MEDIA SRL

14765,23 RON

CEC

259

SC COLD SYSTEMS ROMANIA SRL

PISTOLEA ROMILA DAN CODRUT

SC TECHNOVA INVEST SRL

10.000 RON

BO investite cu formula executorie

260

ROM COM HOUSE SRL

PREOTEASA

EUROPA PRIMEX SRL

2.227 RON

Sentinta civila nr. 6755, Jud. sector 5

261

AUTO SPEED DISTRIBUTION SRL

ASPERA TEKNOPLUS SRL

2.104,93 RON

sentinta publica din data de 19.12.06, Jud. Targoviste

262

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

263

AKIRA SRL

SANTA ANDRAS

BIG IMPREST SRL

4.324,89 RON

2 Bilete la ordin, 1 fila CEC

264

SANYI COMPANY

SIPOS STEFAN

BIG IMPREST SRL

2.173,71 RON

2 Bilete la ordin

265

MON CALYPSO

BIG IMPREST SRL

1.230,08 RON

1Bilet la ordin

266

NICOLETT SRL

KARACZONI LASZLO

BIG IMPREST SRL

3.385,22 RON

1CEC

267

TOTY LUX

MORUSAN SAMUEL

BIG IMPREST SRL

17.177,51 RON

9 BILETE LA ORDIN

268

SIG BAD COM

STOIAN ZAHARIE

BIG IMPREST SRL

1.788.9 RON

Ordonanta nr.64/07.01.2005 Jud. Targu Mures

269

ROXANA SRL

BIG IMPREST SRL

14.026.063 ROL

FILA CEC

270

BEY GUZEL COM

SALI IBRAHIM

BIG IMPREST SRL

2.732,88 RON

FILA CEC

271

SAVEX COM SRL

NICOLAESCU CAMELIA

HILTI ROMANIA SRL

7384,14 RON

2 FILE CEC

272

BERTHA STIL SRL

GHERASIM BOGDAN

HILTI ROMANIA SRL

25920,82 RON

1 CEC + 1 BILET LA ORDIN

273

SPRINKLER CONSULT SRL

DOBRANIS IOAN

HILTI ROMANIA SRL

10.000 RON

SENTINTA CIVILA

274

FARMANIM

CISMARU MARIN

COMTRIX

26.705 RON

2 FILE CEC

275

ANTE GRUP

TIMAR PAVEL

COM TONEA

2835,51RON

SENTINTA CIVILA

276

VECTRANS

MARINA NICULESCU

UNIC STAR

1.277,44EUR

SENTINTA CIVILA

277

FONT PROD

CALIN LAMAITA

UTIL 2000

4.879 RON

2 BILETE LA ORDIN

278

MIGA CONSTRUCT

MILITARU CAMELIA

IKEDA TRADING

2.260,83 RON

SENTINTA CIVILA

279

ECO GREEN

VLAD MARIAN

ELPIDEX

1.650 EUR

BILET LA ORDIN

280

AGRAINVEST COMPANY

SBERA TOADER

EUROPA PRIMEX

51.600,60 RON

FILA CEC

281

ADORA CONFTEXT

PARVULESCU DORIN

ERGOSOFT

5.071,78 RON

2 FILE CEC

282

ROM TV

STOICA IONICA

ELEDUR SCA

1.126$ + 1.689 RON

SENTINTA CIVILA

283

COGIROM

STENCZEL IOSIF CRISTIAN

COMATEX

35.398,42

FILA CEC

284

EUROLIL IMPEX

RADU FLORIN

CARPATI LEASING

12.252 RON

FILA CEC

285

WOYPOP IMPEX

POPA MARIA

PIRANA TRADING

31.195,45 RON

18 BILETE LA ORDIN SI 7 CECURI

286

MODUL GLASS 2 AD

NEACSU ELENA

FREE STAR

66.458,940 RON

7 BILETE LA ORDIN

287

RALF 2000 IMPEX

FREE STAR

5.605,42 RON

SENTINTA CIVILA

288

RALF 2000 IMPEX

PROD DESIGN MARIO

8.030.000 ROL

BILET LA ORDIN

289

RICARTUDA

GEANGU SORIN

GRES DE GRES

49.312,97 ROL

2 FILE CEC

290

G.MB COMPANY INTERNATIONAL

VADAS GHEORGHE

PRIME IMPORT EXPORT

75.434,70 RON

FILA CEC

291

NEUTRON GRUP

GORONEA SRL

85.704.848 ROL

SENTINTA CIVILA

292

BIKONS INVEST

BARBIERU ION CRISTIAN

LAMICOM

222.505.497 ROL

5 BILETE LA ORDIN

293

AAS EXPEDITION

1.830 EUR

1 FILA CEC

294

ECO FARM

TURIST SERVICE

4.912,63 RON

1 FILA CEC

295

SC INFACO

SARPE VICTOR

TATARASCU SIMONA

5.209,982 RON

SENTINTA CIVILA

296

LIVIO TRANS

DRANCEANU VIOREL

TRANS GOR LOGISTIK

100 EUR

SENTINTA CIVILA

297

RUKANOLS

MISS BEFANY

12.180,84 RON

3 BILETE LA ORDIN

298

SPRINT FASHION

MALDAC

210.345.000 ROL

1 FILA CEC

299

CIP SERVICE

TANASA ION

PNEUROM

232.943.161ROL

1 FILA CEC

300

AAS EXPEDITION

DONGOLO TRANS SRL

47.588.880 ROL

SENTINTA CIVILA

301

MSC TRADING GROUP

VRANCART

772.425.684 ROL

SENTINTA CIVILA

302

WESTERLAND SALES & MARKETING

VRANCART

671.189.424 ROL

SENTINTA CIVILA

303

MOPAL

VRANCART

842.946.538 ROL

2 CECURI, 8 BILETE LA ORDIN

304

COSMOPOLITAN

QVINT

578,58 RON

SENTINTA CIVILA

305

M.CO TRADING GROUP

MARIAUX JEROME VINCENT

ROM BLAST

23.441,33 RON

SENTINTA CIVILA

306

PODDRAS

PODINA VASILE

FELICIMOND

41.106.872 ROL

SENTINTA ARBITRALA

307

HOLMANN & HOLMANN

HOLMAN DANIEL

SABELA PROD SERV

1606,50 RON

SENTINTA CIVILA

308

PARVANESCU IONEL

DUMITRU IONELA

3.761 USD + 1.377RON

CONTRACT DE IMPRUMUT

309

SC COMPOS EXIM SRL

AGROCOMPANY SRL

422,04 RON

Sentinta 2244/2004

310

SC EXTRA SRL

HAMATI HAITHAM

AGROCOMPANY SRL

7.339,61 RON

Sentinta 3076/2005

311

STEPLENA IMPEX SRL

AGROCOMPANY SRL

1.052,84 RON

Sentinta 486/2004

312

DELORINT SRL

LORINT GHEORGHE

AGROCOMPANY SRL

5.047,95 RON

Sentinta 1798/2005

313

SC LUXRETAFLOR SRL

AGROCOMPANY SRL

7.619,17 EURO

Sentinta 1912/2005

314

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

315

SC ESTELA SRL

STIRBU EMIL

SC SCANIA ROMANIA SRL

2270.94 LEI

BO 30.03.06-14.06.06 CIOROGARLA

316

SC ROAREX SRL

RAT VASILE

SC IN GROUP EXIM SRL

32130 LEI

BO 07.11.05-28.12.05 BAIA MARE

317

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

318

SC COGIROM SRL

STENCZEL IOSIF CRISTIAN

SC IN GROUP EXIM SRL

15970.25 LEI

BO 08.12.05-10.01.06 BAIA MARE

319

SC CAR & TRUCK PARTS SRL

RIZEA VIOREL

SC AUTONET IMPORT SRL

30723.18 LEI

BO 03.01.06-30.06.06 BUCURESTI

320

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

321

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

322

SC TOP SHOP GRUP SRL

BLEZA SORIN

SC METRIC PRODUCTION SRL

17857.88 LEI

FILA CEC BA313 1156053 08.12.04 IASI

323

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

324

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

325

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

326

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,

327

SC NET MEDIA GRUP SRL

ILIE MAGDALENA

SC SANCO GRUP SRL

24218.55 LEI

FILA CEC BA313 1086002 07.03.05 BUCURESTI

328

SC MIRON PACKAGING SRL

NICOARA MARIA

SC AUGUSTA PAPIER SRL

3740.15 LEI

BO 14.12.05-23.12.05 BUCURESTI

329

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

330

SELMCO DISTRIBUTION

MOLDOVAN ADRIAN

BOSFOR TRADING

1209.71

BILETE LA ORDIN REFUZATE

2007-01-12

331

OLIMP ESTIVAL 2002 SA

VINT

ELDA DISTRIBUTION

1810.16

SENTINTA CIVILA

2007-01-12

332

AF DIDICI CONSTANTIN

DIDICI CONSTANTIN

DUPLEX 2000

1554.55

BILET LA ORDIN REFUZAT

2007-01-12

333

DRAGOMIR PRODUCTION

DRAGOMIR MARIAN MADALIN

COLINAR PRODCOM

5052 EURO

INCHEIERE 13.04.05

2007-01-12

334

AGET IMPACT

BAZGAN GHEORGHE

MMEGAHI IMPEX

5800

BILETE LA ORDIN REFUZATE

2007-01-12

335

LUPAR OIL DISTRIBUTION

TUDOR ARGESEANU

WHITE IMPEX

36809.05

SENTINTA CIVILA

2007-01-12

336

PC INVEST

PRECUPEANU CONSTANTIN

MEDIMPACT

8187.89

ORNONANTA CIVILA-3355/C

2007-01-12

337

MAXIMARI COMIMPEX

SCOTTI ROBERTO

MEDIMPACT

2521.85

ORNONANTA CIVILA-805/C/15.03.04

2007-01-12

338

COM ALBAR

MANEA LUCIAN

MEDIMPACT

7521.3

ORNONANTA CIVILA-1350/C/26.04.04

2007-01-12

339

CLARCK,S

MEDIMPACT

331

ORNONANTA CIVILA- 585/24.05.01

2007-01-12

340

MEVIS COM IMPEX

MEDIMPACT

899.62

SENTINTA CIVILA- 1010/C/23.04.04

2007-01-12

341

VIODAM CENTER

DINCA VIORICA

MEDIMPACT

613.06

ORDONANTA CIVILA-4743/c/02.11.03

2007-01-12

342

SAMPAIO IMPEX

PREOTESCU BOGDAN

MEDIMPACT

1451.04

ORDONANTA CIVILA-3991/c/21.10.03

2007-01-12

343

SHOES LAND

MEDIMPACT

1507.3

ORDONANTA CIVILA-508/c/17.02.04

2007-01-12

344

SIERRA

MEDIMPACT

12800.22

ORDONANTA CIVILA-3580/c/30.09.03

2007-01-12

345

Global Instal Group srl

Moga Anca

Geplast

2189.97

CEC 302/00296834 - 10.02.2006

2007-01-12

346

AGIM COM

QAB

950 RON

1263/27.09.2002

2007-01-12

347

HELIROM TRADING

QAB

1361.47 RON

10067/20.08.2002

2007-01-12

348

ALCO PROSPER COMPANY

QAB

11000

9905/13.08.2002

2007-01-12

349

VIRGGINE BULL COM

QAB

709.91 RON

6638/17.11.2004

2007-01-12

350

SPANIOL REST COM

QAB

1251.29 RON

9756/02.12.2004

2007-01-12

351

DARO IMPEX

QAB

728.14 RON

2007-01-12

352

TCA IMPEX

QAB

1828.90 RON

9665/29.11.2004

2007-01-12

353

AF PETRESCU PAUL

QAB

945.11 RON

6657/18.11.2004

2007-01-12

354

CONSERVATOR

QAB

786.84 RON

9085/22.11.2004

2007-01-12

355

NO PROBLEM

QAB

3856.57 RON

2007-01-12

356

CASA STEFANIA

QAB

7506.57 RON

9798/08.08.2002

2007-01-12

357

RONIS

QAB

1037.94 RON

5716/09.07.2004

2007-01-12

358

PLACOSI

MORARIT LOLOIASCA

4598.9 RON

5817/14.07.2005

2007-01-12

359

PADUMA ROM

MORARIT LOLOIASCA

5473.60 RON

8873/14.11.2005

2007-01-01

360

GAMA PAN

MORARIT LOLOIASCA

13000 RON

2426/16.11.2005

2007-01-12

361

TAREGO

MORARIT LOLOIASCA

12497.8 RON

8740/09.11.2005

2007-01-12

362

GLOB CONSTRUCT ABC

FOGLIANI ROMANIA

2775.83 RON

2007-01-12

363

GREEN EYSE

PACO COSMETIC

752.38 RON

7098/10.08.2006

2007-01-12

364

NIDO PROD IMPEX

PACO COSMETIC

905.39 RON

6296/28.07.2006

2007-01-12

365

RED GIRLS CAFÉ BAR

PACO COSMETIC

1632.51 RON

7135/10.08.2006

2007-01-12

366

PROFIMEX

PROTON TEHNOLOGIES

4075.42 RON

2007-01-12

367

METROPOLIS MARKET

PRODCOM T

3755.78 RON

8378/28.10.2005

2007-01-12

368

FOCUS EXIM

COMOTTI

5741.1 RON

5557/20.09.2005

2007-01-12

369

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

6996

CEC - BK.303 01169055

2007-01-12

370

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

14127.51

CEC - BK.303 01169052

2007-01-12

371

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

8436.02

CEC - BK.303 01169051

2007-01-12

372

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

5297.7

CEC - BD.303 01034998

2007-01-12

373

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

5540.35

CEC - BD.303 01034999

2007-01-12

374

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

4909.36

CEC - BD.303 01034995

2007-01-12

375

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

399.24

CEC - BD.303 01034989

2007-01-12

376

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

3557.99

CEC - BD.303 01034987

2007-01-12

377

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

3777.99

CEC - BD.303 01034983

2007-01-12

378

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

1975.78

CEC - BD.303 01034977

2007-01-12

379

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

3498

CEC - BD.303 01034920

2007-01-12

380

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

4365.56

CEC - BD.303 01034915

2007-01-12

381

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

1898

CEC - BD.303 01034912

2007-01-12

382

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

3746.75

CEC - BD.303 01034904

2007-01-12

383

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

3796

CEC - BD.303 01034901

2007-01-12

384

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

8920.95

CEC - BD.303 01034892

2007-01-12

385

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

1910.27

CEC - BD.303 01034891

2007-01-12

386

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

1399.99

CEC - BD.303 01034978

2007-01-12

387

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

5929.42

CEC - BD.303 01034886

2007-01-12

388

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

2794.85

CEC - BD.303 01034879

2007-01-12

389

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

2252.97

CEC - BF.303 00679125

2007-01-12

390

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

1103.64

CEC - BF.303 00679116

2007-01-12

391

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

1620.48

CEC - BF.303 00679113

2007-01-12

392

Novara Transport Groupage

Manolache Rodica

Liztrans

1000euro

B.O. - 26.06.2006

2007-01-12

393

Novara Transport Groupage

Manolache Rodica

Liztrans

900euro

B.O. - 19.06.2006

2007-01-12

394

Ella Moon Productie

Gunaydin Mustafa

Pet Star Holding

4026,96

B.O. - 16.01.2006

2007-01-12

395

Ella Moon Productie

Gunaydin Mustafa

Pet Star Holding

4026,96

B.O. - 20.01.2006

2007-01-12

396

Ella Moon Productie

Gunaydin Mustafa

Pet Star Holding

4005,34

B.O. - 02.02.2006

2007-01-12

397

Impex Carat Inter

Faludi Attila

Pet Star Holding

62638,22

B.O. - 29.08.2006

2007-01-12

398

Impex Carat Inter

Faludi Attila

Pet Star Holding

19748,69

B.O. - 17.08.2006

2007-01-12

399

PM Trans

Maior Petru

Prod Stefano

83240,50

CEC - BA 31301673878 - 08.09.2006

2007-01-12

400

Remtel Plus

Melinte Dan

Romsad 2001 prodcom

50000

CEC - BG.303 01122908 - 16.05.2006

2007-01-12

401

MXB Grup

Maxim Cristian-Dan

Vast Fire

40000

B.O. - 27.05.2004

2007-01-12

402

MXB Grup

Maxim Cristian-Dan

Vast Fire

40000

B.O. - 27.05.2004

2007-01-12

403

MXB Grup

Maxim Cristian-Dan

Vast Fire

40000

B.O. - 27.05.2004

2007-01-12

404

MXB Grup

Maxim Cristian-Dan

Vast Fire

40000

B.O. - 27.05.2004

2007-01-12

405

MXB Grup

Maxim Cristian-Dan

Vast Fire

40000

B.O. - 27.05.2004

2007-01-12

406

Foodland

Mechis Elvira

Pet Star Grup

1449,27

B.O. - 04.01.2006

2007-01-12

407

Foodland

Mechis Elvira

Pet Star Grup

1428,28

B.O. - 28.01.2006

2007-01-12

408

Ithaki Group International

Lecatzas Panait

Lemn Prod Com

6500

B.O. - 19.09.2006

2007-01-12

409

Viodib com

Sava Viorel

Pet Star Holding

4275,12

B.O. - 05.02.2006

2007-01-12

410

Viodib com

Sava Viorel

Pet Star Holding

4270,43

B.O. - 18.12.2005

2007-01-12

411

Viodib com

Sava Viorel

Pet Star Holding

4275,13

B.O. - 10.01.2006

2007-01-12

412

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

9700.78

CEC - BK.303 01169060

2007-01-12

413

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

7870.5

CEC - BK.303 01169062

2007-01-12

414

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

9757.31

CEC - BK.303 01169065

2007-01-12

415

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

7890.5

CEC - BK.303 01169066

2007-01-12

416

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

3749.38

CEC - BK.303 01169067

2007-01-12

417

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

4131.08

CEC - BK.303 01169069

2007-01-12

418

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

3720.4

CEC - BK.303 01169070

2007-01-12

419

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

48133.52

CEC - BK.303 01169072

2007-01-12

420

Granito Nero Cons

Onofrei Stefan-Loredan

Interhome Décor

10494

CEC - BK.303 01169075

2007-01-12

421

Granito Nero Cons

Constantin Alexandru-Bogdan

Interhome Décor

28715

B.O. - 12.07.2006

2007-01-12

422

Flash Distribution

Totolos Luminita-Ramona

Himpex Invest International

15146,01

B.O. - 12.09.2005

2007-01-12

423

Red PaperInternational

Daro Gheorghe

Glass-Co Industries

55920

CEC - BA 336 000 17551

2007-01-12

424

SC ALEX GROUP TRANS 96 SRL

SC EU TRA LOG REMI SRL

1.400 EURO

820/03.03.2005

2007-01-12

425

SC ZFI CONSULTING SRL

SC LAVANDI SRL

3.866,88 RON

3903/16.10.2006

2007-01-12

426

ZAHI MOHAMAD MOUNIR

SC DRACULA INFERNAL TOURS SRL

12186.16ron

3856/20.06.2006

2007-01-12

427

SC PACRIAL COM SRL

Plopeanu Negoita

SC EURONET TRADING SA

1662.86 ron

4116/14.08.06

2007-01-12

428

AF CAMCIUC ULIAN

SC BIGMAT TRADE SRL

1331.90 ron

bilet la ordin refuzat

2007-01-12

429

SC CTC INTERNATIONAL ART AGENCY

Zahi Mohamad Mounir

SC DRACULA INFERNAL TOURS SRL

6549.36 ron

3855/20.06.2006

2007-01-12

430

SC AVAL PROFILE SRL

SC HARD INDUSTRY SRL

14766.39 ron

CEC refuzat

2007-01-12

431

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

432

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

433

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

434

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

435

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

436

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

437

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

438

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

439

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

440

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

441

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

442

DUMITRU VASILE-com.Ionesti, jud. Valcea

SC NATALDENT SRL

3.410 RON

SENTINTA CIVILA NR. 256/14.02.2006 PRONUNTATA DE JUDECATORIA DRAGASANI

2007-01-12

443

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

444

CAROLLA PROD

PATRASCU CORNEL

MEDIMPACT

9.849,27

ORDONANTA CIVILA NR.339/2002

2007-01-12

445

NAVOL

VRABIE ALEXANDRU

AIR&SEA CONTACT

2050 EURO

sentinta civila 802/24.05.2006

2007-01-12

446

SHOSE DISTRIBUTION

GRIGORE IONEL

MEDIMPACT

12877.76

sentinta civila 2133/16.06.2004

2007-01-12

447

ZEST TRADE

BABOI NICOLAE

MEDIMPACT

2133.96

ordonanta civila nr.484/16.02.2004

2007-01-12

448

ROBAST COMIMPEX

MEDIMPACT

1.569

CEC seria P308 01340548/2002

2007-01-12

449

INDRA

CULCESCU VIORICA

MEDIMPACT

4820.13

sentinta 8/01.2004

2007-01-12

450

FIL PETROL

CODREANU FLORINEL

MEDIMPACT

33 538,7

sentinta penala 610/2003

2007-01-12

451

SC COM FEMROM SRL

SC AC HELCOR PHARMA SRL

8.807,79 RON

6919/26.10.2006

2007-01-12

452

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

453

SC UNIMAC ROM TRADING SRL

SC FOREST MAGAP SRL

16.354 DM

293/07.03.2002

2007-01-12

454

SC Trans Bianc 94 SRL

SC EVW Holding SRL

3570.01 ron

investire bilet la ordin / Judecatoria sect .5 Buc.

2007-01-12

455

SC Trans Bianc 94 SRL

SC EVW Holding SRL

5712.00 ron

investire bilet la ordin / Judecatoria sect .5 Buc.

2007-01-12

456

SC Trans Bianc 94 SRL

SC EVW Holding SRL

8568.00 ron

investire bilet la ordin / Judecatoria sect .5 Buc.

2007-01-12

457

SC Progresul SA (Militaru Florentina Irinel)

SC Casa Noastra PVC SRL

7552.64 ron

2005 / 02.05.2006 / Judecatoria Buftea

2007-01-12

458

SC Assi Seguro SRL

SC Electra Instal SRL

23540. 0 ron

248 / 14.09.2006 / Tribunalul Vrancea

2007-01-12

459

SC Security Elen SRL

SC Elite Catering SRL

10302.36 ron

858 / com / 27.02.2006 / Tribunalul Constanta

2007-01-12

460

SC Cabrita SRL

SC EVW Holding SRL

8181.23 ron

investire bilet la ordin / Judecatoria sect .3 Buc.

2007-01-12

461

SC Max Trading SRL

SC Top Line Distribution SRL

3150.54 ron

investire cec / Judecatoria Bistrita

2007-01-12

462

SC Caor - Tim SRL

SC Top Line Distribution SRL

2000 ron