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Company dossier

TOUCAN INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 2011-04-26
KYBE ID: RO-J40_5135_2011 · J40/5135/2011 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameTOUCAN INDUSTRIES SRL

ro_onrc

RegistrationJ40/5135/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-04-26

ro_onrc

Registered addressB-dul METALURGIEI 12-18, 41833 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

2 total

SIMDAX DEVELOPMENT SERVICES SRLactive

Connections

3 links

Shared operator — likely the same administrator

SIMDAX DEVELOPMENT SERVICES SRLShared registered address · 2 share this M.C CORPORATINGShared officer / director · 3 share this VERTE INVESTMENT SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MEGLIO CESARE	administrator	—	ONRC registry

Risk signals

0 matched