CR-2017-004661Closed

Banca Turco Romana SA

Insolvency & CompaniesOther Originating Part 8

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Division: Companies
Track: Part 8 Claim
Filed: 22 Jun 2017
Last updated: 28 Jul 20179 years ago
Parties: 7
Documents: 0

Parties · 7

Applicant1

Banca Turco Romana SABurford Law

Respondent5

Roue, Helen—
Vicena International LimitedCH ↗—
Newchain LimitedCH ↗—
Hollydale Investments LimitedCH ↗—
Corporate Officer LimitedCH ↗—

Company1

Banca Turco Romana SA—

Docket · 0

No docket entries published — normal for a newly issued claim.

Cross-references

No related case numbers recorded.

Same firms appear in

CL-2017-000700
BANCA TURCO ROMÂNA S.A. (in liquidation) (acting through its liquidator FONDUL DE GARANTARE A DEPOZITELOR BANCARE) v. Ozerman and others
16 Nov 2017

Record

Alt case number: —
CE-File instance ID: 178490
First collected: 25 Aug 2026
Last collected: 25 Aug 2026