RAPORT PERSOANA COMPLET - PSnews · 2018. 4. 18. · SECTORUL 1 Actionar si Administrator SMART...

RAPORT PERSOANA COMPLETBOCA DANIEL IOAN

23 mar. 2018

1/19

DATE DE IDENTIFICARE

COMPANII IN CARE ESTE IMPLICATA PERSOANA ANALIZATA

- IDENTIFICAREA COMPANIILOR

- EVALUAREA COMPANIILOR

ACTIUNILE DETINUTE DE PERSOANA ANALIZATA

ISTORIC - COMPANII IN CARE A FOST IMPLICATA PERSOANA ANALIZATA

PERSOANE RELATIONATE

DOSARE IN JUSTITIE

ARHIVA ELECTRONICA DE GARANTII REALE MOBILIARE

Raportul de persoana contine informatii despre implicarea unei persoane intr-o companie ca actionar sau administrator.In baza datelor detinute, se identifica daca o persoana a fost sau este actionar sau administrator intr-o companie si se analizeaza performantele companiilor in care persoana este implicata.

CONTINUT RAPORT

DESCRIERE RAPORT

ACTUALIZARE INFORMATII RAPORTDate de identificare persoana analizata 08-02-2018

Date generale in care este implicata persoana analizata 08-02-2018

Date financiare companii in care este implicata persoana analizata 20-02-2018

Dosare in justitie 29-01-2018 13:19:03

Arhiva electronica de garantii reale imobiliare 13-07-2017 17:33:39

2/19

EVALUARE COMPANII

COMPANIE SCORING LIMITA DE CREDIT

CIFRA DE AFACERI

EBIT PROFIT/PIERDERE NETA

TOTAL DATORII

NR. ANGAJATI

SMT ROHRTECHNIK SRL Nu a declarat date financiare

SMART FOTOVOLTAIC ENERGY SRL 3 Compania nu primeste limita de credit

- 0 - 2.500 0

*anul financiar al scoringului: 2015

MGD-REV SRL 5 Compania nu primeste limita de credit

- 0 -10.459 363.924 1

BOCA DANIEL IOAN

DATE IDENTIFICARE:Locul nasterii: - Cetatenie: - Varsta: 48 Sex: M

Adresa: Romania, -

Administrator in: 5 Actionar in: 8

A fost administrator in: 7 A fost actionar in: 11

Dosare in justitie: DA Inregistrari la AEGRM: Persoana nu are garantii reale inregistrate sau pana in prezent nu s-au efectuat cautari

BOCA DANIEL IOAN ESTE ADMINISTRATOR si/sau ACTIONAR IN:

CALITATE: DENUMIRE COMPANIE

COD FISCAL PROCENT DATA INCEPUT STARE COMPANIE

ACTIVITATE FINANCIARA*

ADRESA

Actionar AGROCALA SRL 13986693 20.00% 15-06-2001 radiata Nu a declarat date financiare

Actionar SMT SECURITY SYSTEM SRL

15596433 25.00% 16-07-2003 radiata; este sub incidenta Legii nr. 85/2006

Nu a declarat date financiare

Actionar U & W CONSTRUCT SA

15639771 96.00% 31-07-2003 radiata Nu a declarat date financiare

Actionar FB CONSULT SRL 22321052 5.000% 27-08-2007 functiune Nu a declarat date financiare

Actionar CALANORD SRL 25956122 50.00% 28-08-2009 lichidare;radiata;dizolvare judiciara, cf art.237 din Legea nr. 31/1990

Nu a declarat date financiare

Mures,COMUNA RACIU

Actionar MGD-REV SRL 30190128 33.33% 14-05-2012 functiune BUCURESTI SECTORUL 1

Actionar si Administrator

SMART FOTOVOLTAIC ENERGY SRL

30865314 50.00% 02-11-2012 functiunede energie

BUCURESTI SECTORUL 1

Actionar si Administrator

SMT ROHRTECHNIK SRL

37150589 100% 03-03-2017 functiune Nu a declarat date financiare

Mures,SAT NAZNA,

DE MURES

Administrator ROMTUNEL SRL 25108726 11-02-2009 radiata Nu a declarat date financiare

Mures,TARGU MURES

Administrator REVICOND CANALTECH SRL

28530899 23-05-2011 functiunespeciale de

Mures,COMUNA

Administrator-administrator special

BREXXON DDS S.A.

5718339 25-05-1994 reorganizare judiciara;este sub incidenta legii 85/2014

Mures,SAT NAZNA,

DE MURES

* anul de referinta este 2016

3/19


REVICOND CANALTECH SRL 15 Compania nu primeste limita de credit

6.024.342 536.100 305.837 3.772.740 24


CALANORD SRL Nu a declarat date financiare

ROMTUNEL SRL Nu a declarat date financiare

FB CONSULT SRL Nu a declarat date financiare

U & W CONSTRUCT SA Nu a declarat date financiare

SMT SECURITY SYSTEM SRL Nu a declarat date financiare

AGROCALA SRL Nu a declarat date financiare

BREXXON DDS S.A. Compania nu a inregistrat date financiare sau Scoring-ul nu se poate calcula pentru aceasta entitate

Compania nu primeste limita de credit

7.624.127 0 -13.494.315 15.344.362 43

*anul financiar al scoringului: ---

ACTIUNI DETINUTE

NR. ACTIUNI VALOARE ACTIUNI COTA PARTICIPATIE

AGROCALA SRL 20 200,00 20,00%

CALANORD SRL 20 200,00 50,00%

FB CONSULT SRL 20 200,00 5,00%

MGD-REV SRL 21 210,00 33,33%

SMART FOTOVOLTAIC ENERGY SRL 20 200,00 50,00%

SMT ROHRTECHNIK SRL 20 200,00 100,00%

SMT SECURITY SYSTEM SRL 20 1.400,00 25,00%

U & W CONSTRUCT SA 500 2.500,00 96,00%

Numar total actiuni 641 5.110

4/19

ISTORIC

BOCA DANIEL IOAN A FOST ADMINISTRATOR si/sau ACTIONAR IN:

COD FISCAL CALITATE DATA INCEPUT DATA SFARSIT STARE COMPANIE

EUROBET SRL 14141808 Actionar 06-09-2004 24-01-2005 faliment;este sub incidenta Legii nr. 85/2006

HIDRAULIC SERV SRL 14825202 Actionar 24-05-2002 23-03-2007 radiata

G.S.S. CONSTRUCT BUILT SRL 15347092 Actionar 25-03-2003 04-05-2006 functiune

BRECON SRL 16060750 Actionar 16-02-2006 19-07-2007 functiune

CALA SMT RORHTECHNIK SRL 37443961 Actionar 26-04-2017 16-01-2018 functiune

BREXXON DDS S.A. 5718339 Actionar 05-10-1998 14-10-2009 reorganizare judiciara;este sub incidenta legii 85/2014

ESTTUB SRL 1272062 Actionar si Administrator

20-09-1991 functiune

CALA-CENTRUL DE TEHNOLOGII FARA SAPATURA S.A.

1272178 Actionar si Administrator

functiune

MEGADRILL SRL 25956114 Actionar si Administrator

functiune

SMART ENERGY POWER SRL 30865438 Actionar si Administrator

functiune

U & W CONSTRUCT SA 15639771 Administrator 30-07-2003 radiata

CON TECH SRL 14238658 Administrator- radiata

FABRO SA 16534064 Administrator-cenzor supleant

radiata

PERSOANE RELATIONATE

PERSOANA LOCUL NASTERII CETATENIE CALITATE COMPANIE PARTICIPATIE DATA SFARSIT

ALBULESCU VASILE-SEBASTIAN

- Actionar REVICOND CANALTECH SRL [Fiscal Code:28530899 Reg. No.:J26/603/2011]

48.68 % 07-07-2017

ASOCIATI PERSOANE FIZICE - L55/1995

- - Actionar CALA-CENTRUL DE TEHNOLOGII FARA SAPATURA S.A. [Fiscal Code:1272178 Reg. No.:J26/733/1991]

60.00 % 01-07-2005

BOCA ACHIM IOAN

- - Actionar AGROCALA SRL [Fiscal Code:13986693 Reg. No.:J26/448/2001]

20.00 % Este si in prezent

6/19

BOCA CODRUTA MARIANA

- - Actionar BREXXON DDS S.A. [Fiscal Code:5718339 Reg. No.:J26/465/1994]


- - Actionar CALA SMT RORHTECHNIK SRL [Fiscal Code:37443961 Reg. No.:J26/668/2017]

8.00 % 16-01-2018


9.05 % 08-04-2016

- - Actionar G.S.S. CONSTRUCT BUILT SRL [Fiscal Code:15347092 Reg. No.:J40/4668/2003]

24.00 % 04-05-2006

- - Actionar REVICOND CANALTECH SRL [Fiscal Code:28530899 Reg. No.:J26/603/2011]

22.68 % 07-07-2017

- - Actionar U & W CONSTRUCT SA [Fiscal Code:15639771 Reg. No.:J26/974/2003]


- - Administrator CALA SMT RORHTECHNIK SRL[Fiscal Code:37443961 Reg. No.:J26/668/2017]

- 31-03-2022

- - Administrator CALA-CENTRUL DE TEHNOLOGII FARA SAPATURA S.A.[Fiscal Code:1272178 Reg. No.:J26/733/1991]

- 03-07-2019

- - Administrator REVICOND CANALTECH SRL[Fiscal Code:28530899 Reg. No.:J26/603/2011]

- 16-05-2019

BOCA CORNELIA Actionar BREXXON DDS S.A. [Fiscal Code:5718339 Reg. No.:J26/465/1994]


BOCA GRIGORE - - Actionar CON TECH SRL [Fiscal Code:14238658 Reg. No.:J26/739/2001]


- - Actionar HIDRAULIC SERV SRL [Fiscal Code:14825202 Reg. No.:J26/652/2002]

90.00 % 23-03-2007

- - Administrator AGROCALA SRL[Fiscal Code:13986693 Reg. No.:J26/448/2001]

- Este si in prezent



- - Administrator CON TECH SRL[Fiscal Code:14238658 Reg. No.:J26/739/2001]


- - Administrator HIDRAULIC SERV SRL[Fiscal Code:14825202 Reg. No.:J26/652/2002]

- 23-03-2011

BOJAN AVRAM NARCIS


0.13 % 12-11-2007

- - Actionar ESTTUB SRL [Fiscal Code:1272062 Reg. No.:J26/1413/1991]


- - Actionar SMT SECURITY SYSTEM SRL [Fiscal Code:15596433 Reg. No.:J26/884/2003]


7/19

BOJAN AVRAM NARCIS



- - Administrator ESTTUB SRL[Fiscal Code:1272062 Reg. No.:J26/1413/1991]


BREBEANU IONEL CATALIN

- - Actionar BRECON SRL [Fiscal Code:16060750 Reg. No.:J29/1882/2007]

55.00 % 16-02-2006

BREJAN MIHAELA

- Actionar CALA-CENTRUL DE TEHNOLOGII FARA SAPATURA S.A. [Fiscal Code:1272178 Reg. No.:J26/733/1991]

5.00 % 05-02-2018

BUSSING FLORIAN

WITTEN,GERMANIA daneza Actionar FB CONSULT SRL [Fiscal Code:22321052 Reg. No.:J26/1543/2007]


BUSSING REINHARD ERNST GEORG HANS

KONIGSLUTTER AM ELM,GERMANIA

germana Administrator FB CONSULT SRL[Fiscal Code:22321052 Reg. No.:J26/1543/2007]


BUSSING SEBASTIAN

WITTEN,GERMANIA germana Actionar FB CONSULT SRL [Fiscal Code:22321052 Reg. No.:J26/1543/2007]


CHERTES CRISTIAN VALER


30.00 % 25-03-2009



CIUCA ALEXANDRA

- Actionar CALA SMT RORHTECHNIK SRL [Fiscal Code:37443961 Reg. No.:J26/668/2017]


- Actionar REVICOND CANALTECH SRL [Fiscal Code:28530899 Reg. No.:J26/603/2011]

24.09 % 07-07-2017

DANCIU DORIN REGHIN, JUD. MURES

- Actionar SMT SECURITY SYSTEM SRL [Fiscal Code:15596433 Reg. No.:J26/884/2003]


REGHIN, JUD. MURES

- Actionar U & W CONSTRUCT SA [Fiscal Code:15639771 Reg. No.:J26/974/2003]


DOBREA CALIN - - Actionar SMT SECURITY SYSTEM SRL [Fiscal Code:15596433 Reg. No.:J26/884/2003]


- - Administrator SMT SECURITY SYSTEM SRL[Fiscal Code:15596433 Reg. No.:J26/884/2003]


DOZSA CSABA BAIA - Actionar BREXXON DDS S.A. [Fiscal Code:5718339 Reg. No.:J26/465/1994]

0.00 % 12-11-2013

DUMBRAVA AVIDA

TATARENI - Actionar BREXXON DDS S.A. [Fiscal Code:5718339 Reg. No.:J26/465/1994]

0.01 % 30-04-2010

FILIP SCHWARTZ

- - Administrator EUROBET SRL[Fiscal Code:14141808 Reg. No.:J26/600/2001]


FRANK MORITZ KASSEL germana Actionar SMART ENERGY POWER SRL [Fiscal Code:30865438 Reg. No.:J40/12826/2012]


8/19

FREIWALD FRANZ GEORG


51.99 % 22-08-2006

- - Actionar HIDRAULIC SERV SRL [Fiscal Code:14825202 Reg. No.:J26/652/2002]

10.00 % 23-03-2007

- - Administrator BREXXON DDS S.A.[Fiscal Code:5718339 Reg. No.:J26/465/1994]

- 31-10-2007

FREIWALD GEB.ROLIK FRANZ GEORG

TIMISOARA - Actionar AGROCALA SRL [Fiscal Code:13986693 Reg. No.:J26/448/2001]


TIMISOARA - Actionar EUROBET SRL [Fiscal Code:14141808 Reg. No.:J26/600/2001]

25.00 % 24-01-2005

GHANEM SAID ZAHLEH italiana Actionar CALA-CENTRUL DE TEHNOLOGII FARA SAPATURA S.A. [Fiscal Code:1272178 Reg. No.:J26/733/1991]


ZAHLEH italiana Actionar REVICOND CANALTECH SRL [Fiscal Code:28530899 Reg. No.:J26/603/2011]


GHERMAN BOGDAN AUREL

VATAVA - Actionar BREXXON DDS S.A. [Fiscal Code:5718339 Reg. No.:J26/465/1994]

0.00 % 12-11-2013

GHERMAN TRAIAN

VATAVA - Actionar BREXXON DDS S.A. [Fiscal Code:5718339 Reg. No.:J26/465/1994]

0.00 % 12-11-2013

GROSS ADRIAN LAURENTIU


30.00 % 22-04-2015

- - Actionar MEGADRILL SRL [Fiscal Code:25956114 Reg. No.:J23/2209/2016]

45.00 % 18-04-2012

- - Actionar MGD-REV SRL [Fiscal Code:30190128 Reg. No.:J40/5479/2012]


- - Administrator MEGADRILL SRL[Fiscal Code:25956114 Reg. No.:J23/2209/2016]

- 14-01-2014

- - Administrator MEGADRILL SRL[Fiscal Code:25956114 Reg. No.:J26/788/2009]


IMRE SANDOR TG.MURES - Actionar BREXXON DDS S.A. [Fiscal Code:5718339 Reg. No.:J26/465/1994]

0.00 % 12-11-2013

IUGA ALEXANDRU

RICIU,MURES/ROMANIA

Actionar CALANORD SRL [Fiscal Code:25956122 Reg. No.:J26/789/2009]


RICIU,MURES/ROMANIA

Administrator CALANORD SRL[Fiscal Code:25956122 Reg. No.:J26/789/2009]


LASCU LUCIAN SFANTU GHEORGHE,jud.COVASNA

- Actionar EUROBET SRL [Fiscal Code:14141808 Reg. No.:J26/600/2001]

100.00 % 27-08-2007

LOSONCZI ZOLTAN

TARGU MURES Actionar EUROBET SRL [Fiscal Code:14141808 Reg. No.:J26/600/2001]


MATEI ADRIANA TARGU MURES,JUD.MURES

- Actionar BREXXON DDS S.A. [Fiscal Code:5718339 Reg. No.:J26/465/1994]

0.13 % 12-11-2007

TARGU MURES,JUD.MURES


4.89 % 26-02-2009

9/19

GABRIELA- Actionar MGD-REV SRL [Fiscal

Code:30190128 Reg. No.:J40/5479/2012]


- Actionar SMART ENERGY POWER SRL [Fiscal Code:30865438 Reg. No.:J40/12826/2012]


- Actionar SMART FOTOVOLTAIC ENERGY SRL [Fiscal Code:30865314 Reg. No.:J40/12825/2012]


- Administrator MGD-REV SRL[Fiscal Code:30190128 Reg. No.:J40/5479/2012]


- Administrator SMART ENERGY POWER SRL[Fiscal Code:30865438 Reg. No.:J40/12826/2012]


- Administrator SMART FOTOVOLTAIC ENERGY SRL[Fiscal Code:30865314 Reg. No.:J40/12825/2012]


MULLER MANFRED VALENTIN


75.98 % 05-02-2018



MANFRED-VALENTIN


50.00 % 28-03-2014

NASTURAS GABRIELA

IBANESTI,JUD.MURES


25.00 % 14-06-2000

NEGOITA DAN CRISTIAN



NEGOITA DAN-CRISTIAN

TARGU MURES,JUD.MURES


0.37 % 12-11-2007

NEMES GHEORGHE VALER

- - Actionar AGROCALA SRL [Fiscal Code:13986693 Reg. No.:J26/448/2001]

50.00 % 24-07-2002

NICULESCU CARMEN


45.00 % 04-05-2006

OLARU IOAN TIBERIU

- - Actionar FABRO SA [Fiscal Code:16534064 Reg. No.:J26/1034/2004]

68.00 % 02-10-2008

- - Administrator FABRO SA[Fiscal Code:16534064 Reg. No.:J26/1034/2004]


PALTINEAN ZENO VIRGIL

TG.MURES - Actionar BREXXON DDS S.A. [Fiscal Code:5718339 Reg. No.:J26/465/1994]

0.01 % 30-04-2010

PELENGICA EDUARD-VALENTIN

BUCURESTI - Actionar BREXXON DDS S.A. [Fiscal Code:5718339 Reg. No.:J26/465/1994]

0.67 % 26-04-2006

PETRUT IONEL DORIN


1.00 % 04-05-2006

- - Actionar U & W CONSTRUCT SA [Fiscal Code:15639771 Reg. No.:J26/974/2003]


10/19

POP ALEXANDRU CHIHERUL DE JOS,judetul MURES

- Actionar EUROBET SRL [Fiscal Code:14141808 Reg. No.:J26/600/2001]

50.00 % 29-01-2003

POSCH CHRISTOPHER

KASSEL germana Actionar SMART ENERGY POWER SRL [Fiscal Code:30865438 Reg. No.:J40/12826/2012]


ROSCA VIORICA - Actionar REVICOND CANALTECH SRL [Fiscal Code:28530899 Reg. No.:J26/603/2011]

50.00 % 12-05-2016

SANDU GHEORGHE

BUCURESTI Actionar G.S.S. CONSTRUCT BUILT SRL [Fiscal Code:15347092 Reg. No.:J40/4668/2003]


BUCURESTI Administrator G.S.S. CONSTRUCT BUILT SRL[Fiscal Code:15347092 Reg. No.:J40/4668/2003]


SANDU MARIA BUCURESTI Actionar G.S.S. CONSTRUCT BUILT SRL [Fiscal Code:15347092 Reg. No.:J40/4668/2003]


SASU CIPRIAN ALIN


5.00 % 05-02-2018

- Actionar MEGADRILL SRL [Fiscal Code:25956114 Reg. No.:J40/14640/2011]


- Administrator MEGADRILL SRL[Fiscal Code:25956114 Reg. No.:J40/14640/2011]


SAVU LUCIAN DOREL

- - Actionar CALA SMT RORHTECHNIK SRL [Fiscal Code:37443961 Reg. No.:J26/668/2017]



90.98 % 14-12-2016

- - Administrator CALA SMT RORHTECHNIK SRL[Fiscal Code:37443961 Reg. No.:J26/668/2017]


SAXON VIOREL MARIUS


5.00 % 05-02-2018

- Administrator REVICOND CANALTECH SRL[Fiscal Code:28530899 Reg. No.:J26/603/2011]


STIEGEL SASCHA MICHAEL

KASSEL germana Actionar SMART ENERGY POWER SRL [Fiscal Code:30865438 Reg. No.:J40/12826/2012]


STOIAN VLADIMIR

PRUTENI - Actionar MEGADRILL SRL [Fiscal Code:25956114 Reg. No.:J23/2209/2016]

100.00 % 26-05-2016

PRUTENI - Administrator MEGADRILL SRL[Fiscal Code:25956114 Reg. No.:J23/2209/2016]

- 19-03-2016

SUCIU HORATIU - Actionar REVICOND CANALTECH SRL [Fiscal Code:28530899 Reg. No.:J26/603/2011]

48.04 % 06-03-2017

11/19

SZALAI JANOS ZALAEGERSZEG, UNGARIA

ungara Administrator ROMTUNEL SRL[Fiscal Code:25108726 Reg. No.:J26/161/2009]


TUDORACHE BOGDAN ALEXANDRU

- Administrator REVICOND CANALTECH SRL[Fiscal Code:28530899 Reg. No.:J26/603/2011]

- 08-06-2018

YEHUDA BEN URI - - Administrator EUROBET SRL[Fiscal Code:14141808 Reg. No.:J26/600/2001]

- 25-08-2012

Legenda

Companii in care persoana fizica este actionar/administrator.

Companii in care persoana fizica nu mai este actionar/administrator.

Companii care nu mai sunt in functiune.

DOSARE IN JUSTITIE

10 dosare dintr-un total de 20 din cautarea efectuata la data :29-Jan-2018

Numar unic dosar: 13323/320/2017

T. MURES - COMERCIAL din Judetul MURES

Obiect dosar: poprire asiguratorie DOS.6410/320/2017

Stadiu procesual: Apel

SPECIAL BOCA DANIEL IOAN

IOAN


J. TARGU MURES din Judetul MURES

Obiect dosar:

Civil

Stadiu procesual: Fond

12/19

BOCA DANIEL IOAN

Numar unic dosar: 156/1371/2016/a27

C.A. TARGU MURES din Judetul MURES

Obiect dosar: cererea debitorului (art.66 alin.10 din Legea nr.85/2014)

Faliment


Apelant - REVICOND CANATLECH S.R.L

Creditor - A.P.S. S.R.L.

Creditor - ACC INFRASTRUCTURE S.R.L.

Creditor - ANDOR S.R.L.

Creditor - ANESE S.R.L. LA CAB. AV. MIHAELA GRAMA-POPOVICI

Creditor - ARMOS EXIM S.R.L.

Creditor - AVA EASTERN EUROPE D.F. &S S.R.L.

Creditor - BECONS BUILD S.R.L.

Creditor - BECONS S.R.L.

Creditor - BIBUS EUROFLUID S.R.L.

Creditor - CASA LUC S.R.L.

PRESIUNE S.A. - CNCIR S.A.. Creditor - COMTECH CO S.R.L.

Creditor - CONCEPT CONSULT & PROSPECT S.R.L.

Creditor - CTP SERVICE AUTOCAMIOANE S.R.L.

Creditor - DANLILI S.R.L.

Creditor - DLICOM S.R.L.

Creditor - DUOLEXACONT S.R.L.

Creditor - EASTERN SHIPPING S.R.L.

Creditor - EDY IMPEX S.R.L.

Creditor - ELECTRICA FURNIZARE S.A. AGENTIA DE FURNIZARE A ENERGIEI ELECTRICE TRANSILVANIA SUD

Creditor - ELECTRICA FURNIZARE S.A. AGENTIA DE FURNIZARE A ENERGIEI ELECTRICE ALBA

Creditor - ENERGOPAC S.R.L.

Creditor - FOMCO 2006 S.R.L.

Creditor - FORMOT PREST S.R.L.

Creditor - GHINISATI S.R.L:

13/19

Creditor - HAWLE S.R.L.

Creditor - HIDROCONSTRUCTIA S.A.

Creditor - INDEPENDENT OIL TOOLS S.R.L.

Creditor - INDUSTRIAL ACCESS S.A.

Creditor - KATYA LOGISTIC S.R.L.

Creditor - KRAMER TIEFENBOHRUNG & BRUNNENBAU S.U

Creditor - LINDE GAZ S.R.L.

Creditor - NAKITA PROD COMIMPEX SRL

Creditor - OPTIM SERVICII S.R.L.

Creditor - PRIME HORIZONTAL LTD

Creditor - R.M.F. INSTAL S.R.L.

Creditor - REDIVIVUS S.R.L.

Creditor - ROMBET S.R.L.

Creditor - ROND COM S.R.L.

Creditor - SAERTEX GMBH&CO.KG

Creditor - SAFT INST S.R.L.

Creditor - SAWA CONFORT S.R.L.

Creditor - SELDOR S.R.L.

Creditor - SERVICE COMPRESOARE S.R.L.

Creditor - SITE TEC B.V.

Creditor - T.M.U.C.B. S.A.

Creditor - TELEKOM ROMANIA COMMUNICATIONS S.A.

Creditor - TERABIT S.A.

Creditor - THUG SECURITY S.R.L.

Creditor - TIROLER ROHRE GMBH

Creditor - TUBEX S.R.L.

Creditor - UPONOR INFRA SP. Z O.O.

Creditor - VIVA METAL S.R.L.

Creditor - WOLD INVEST S.R.L.

Creditor - ZIMTUB S.A.

Debitor - BREXXON DDS S.A.

Intimat - BOCA DANIEL IOAN

Intimat - ROVIGO SPRL


14/19

C.A. TARGU MURES din Judetul MURES

Obiect dosar:

Faliment


Intimat Creditor - ZIMTUB SA

Apelant Contestator - BREXXON DDS SA PRIN ADMINISTRATOR SPECIAL BOCA DANIEL IOAN

Intimat - BREXXON DDS SA PRIN ADMINISTRATOR JUDICIAR ROVIGO S.P.R.L.

Intimat - SAFIT INST SRL

Intimat - UPNOR INFRASP ZOO PRIN PROKOLECT CREDIT MANAGEMENT SERVICES

Intimat Creditor - COMTECH CO SRL

Intimat Creditor - HIDROCONSTRUCTIA SA-CU SEDIUL PROCESUAL ALES

Intimat Creditor - INDUSTRIAL ACCES SA

Intimat Creditor - RMF INSTAL SRL CU SEDIUL PROCESUAL ALES

Intimat Creditor - ZIMTUB SA

Intimat Creditor - ZIMTUB SA -PRIN ADM.JUD.TRUST INSOLVENCY SPRL CU SEDIUL PROCESUAL ALES


C.A. CLUJ din Judetul CLUJ

Obiect dosar: poprire asiguratorie cerere de ridicare a popririi asiguratorii


Intimat Lichidator - SC BREXXON DDS SA PRIN ADMINISTRATOR JUDICIAR ROVIGO SPRL

Apelant Reclamant - HIDROCONSTRUCTIA SA

Intimat Lichidator - SC BREXXON DDS SA PRIN ADMINISTRATOR JUDICIAR ROVIGO SPRL


T. CLUJ - COMERCIAL din Judetul CLUJ

Obiect dosar: poprire asiguratorie ridicare


Reclamant - HIDROCONSTRUCTIA SA

Reclamant - HIDROCONSTRUCTIA SA


J. TARGU MURES din Judetul MURES

Obiect dosar: actiune in raspundere contractuala

Civil


15/19

ADMINISTARTOR JUDICIAR ROVIGO SPRL


C.A. CLUJ din Judetul CLUJ

Obiect dosar:


Apelant - BONTA LIVIA

Apelant - MORAR VASILE MIRCEA

Apelant - MURESAN ALEXANDRU

Apelant - SALAGEAN IOAN IOSIF

Apelant - TRIF TEODOR

Apelant - TRIPON VICTORIA

Apelant - UNGUR DANIEL FLORIN

Apelant - UNGUREAN CAMELIA MIHAELA


T. CLUJ - COMERCIAL din Judetul CLUJ

Obiect dosar: dos.990/1285/2016


JUDICIAR ROVIGO SPRL

Debitor - HIDROCONSTRUCTIA SA PRIN SUCURSALA "ARDEAL" CU SEDIUL PROC. ALES



Obiect dosar:

Faliment


Contestator Debitor - BREXXON DDS SA PRIN ADMINISTRATOR SPECIAL BOCA DANIEL IOAN

Contestator Debitor - BREXXON DDS SA PRIN ADMINISTRATOR SPECIAL BOCA DANIEL IOAN

Creditor - ING BANK N.V.

16/19

Creditor - REVICOND CANALTECH S.R.L.

Intimat - FOMCO 2006 SRL

Intimat - SAWA CONFORT SRL


T. CLUJ din Judetul CLUJ

Obiect dosar:


Reclamant - BOCA DANIEL IOAN

Reclamant - BOCA DANIEL IOAN

Reclamant - BONTA LIVIA

Reclamant - MORAR VASILE MIRCEA

Reclamant - MURESAN ALEXANDRU

Reclamant - SALAGEAN IOAN IOSIF

Reclamant - TRIF TEODOR

Reclamant - TRIPON VICTORIA

Reclamant - UNGUR DANIEL FLORIN

Reclamant - UNGUREAN CAMELIA MIHAELA



Obiect dosar:

Faliment


Contestator - BREXXON DDS SA PRIN ADMINISTRATOR SPECIAL BOCA DANIEL IOAN


Creditor - TIROLER ROHRE GMBH



Obiect dosar:

Faliment


Contestator - COMTECH CO SRL CU SEDIUL PROCESUAL ALES

Contestator - COMTECH CO SRL CU SEDIUL PROCESUAL ALES

Debitor - BREXXON DDS SA PRIN ADMINISTRATOR SPECIAL BOCA DANIEL IOAN



Obiect dosar:

17/19

Faliment




Creditor - MBA ABSOLUT SRL



Obiect dosar:

Faliment




Creditor - ZMUCB SA



Obiect dosar:

Faliment




Creditor - UPNOR INFRA SP ZOO PRIN PROKOLECT CREDIT MANAGEMENT SERVICES



Obiect dosar:

Faliment




Creditor - THUG SECURITY SRL



Obiect dosar:

Faliment






18/19

DISCLAIMER

Acest raport reprezinta proprietatea intelectuala a companiei si nu poate fi copiat, reprodus sau distribuit fara acordul in scris al companiei. Informatiile din raport sunt conforme cu cele declarate de companii in sursele oficiale. Compania nu este responsabila pentru eventualele neconcordante ce pot aparea intre informatiile din raport si cele oferite direct de companie. Informatiile furnizate pot fi utilizate doar in scopul pentru care au fost solicitate, nu au un caracter oficial si sunt supuse regulilor si conditiilor stabilite prin contracte individuale, neavand valoare juridica.

ARHIVA ELECTRONICA DE GARANTII REALE MOBILIARE*pentru actualizare, plasati o comandaPersoana nu figureaza cu inregistrari in AEGRM

Obiect dosar:

Faliment




Creditor - KATIA LOGISTIC SRL



Obiect dosar:

Faliment




Creditor - SAFIT INST SRL

19/19

Persoana analizata si Implicatiile acesteiaEvaluare companii (cifre si grafice)Actiuni detinute (cifre si grafice)IstoricPersoane relationateDosare in justitieArhiva electronica de garantii reale mobiliareDisclamer

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