TCV IMPEX SRL
Registration number J2022020567404 · Romania
TCV IMPEX SRL is a dissolved company, incorporated in 2022 (about 3 years ago). It has 4 directors / officers on record. Signals for review: a director has taken 3 other companies into liquidation; it shares a director with a failed, near-identically-named company (possible phoenixing); its registered address is shared by 68 companies.
- Jurisdiction
- Romania
- Incorporated
- 2022-10-14
- Registered address
- DINU VINTILĂ 11, 21101 Bucureşti Sectorul 2, Bucureşti
- Post code
- 21101
- Registry
- ONRC
- Status
- Dissolved
Directors & officers
- BÂRZEA IOAN administrator
- CĂVESCU RĂZVAN-OVIDIU administrator
- LUPŞAN CARMEN administrator
- ZAINEA MIHALACHE reprezentant al persoanei juridice
Companies at the same registered address
- MUNDITIA SRL
- INTEGRAL CONSULT SRL
- VOITH HYDRO SRL
- ACTI SILO LOGISTIC SRL
- GAMA & DELTA ENERGY SRL
- COMPLEX ENERGY SYSTEMS S.R.L.
Companies with the same directors
- TCV IMPEX S.A.
- ROMPRIM SA
- ANTREPRIZA CONSTRUCTII MONTAJ NR.4 BUCURESTI SA
- ZAGRA HIDRO S.R.L.
- EAST WIND FARM SRL
- ROTT ENERGY S.R.L.
- ASCLEPIOS MEDICAL NETWORK S.A.
- EE PROJECT CO 2 S.R.L.
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TCV IMPEX SRL in the app — or pull it programmatically with a free API key.
Source: ONRC (Romania). Last read from the source on 2026-07-16. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.