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Company dossier

PICACHU SRL

ONRC · COMPANY · INCORPORATED 2004-02-18
KYBE ID: RO-J17_217_2004 · J17/217/2004 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePICACHU SRL

ro_onrc

RegistrationJ17/217/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-02-18

ro_onrc

Registered addressStr. DOMNEASCA 69, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

12 total

CD SRLdissolved COMEXIM ASTORIA SNCdissolved EDMARAL SRLdissolved GALL CLAUDIA AFdissolved GINCOOP BOZAGIU SNCdissolved PARFUMUL TEILOR SRLdissolved RAPID PAPER DISTRIBUTION SRLdissolved SINETICS SRLdissolved UNIROYAL E.G. COMPANY SNCdissolved VAROM & CO SAdissolved ZAHARESCU SNCdissolved

Connections

1 link

Shared operator — likely the same administrator

PICACHU 2013 SRLShared officer / director · 2 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
TALMACIU NICULINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PICACHU 2013 SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100