DOSSIERS / PICACHU 2013 SRL
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Company dossier

PICACHU 2013 SRL

ONRC · COMPANY · INCORPORATED 2013-04-12
KYBE ID: RO-J17_469_2013 · J17/469/2013 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PICACHU 2013 SRL
ro_onrc
J17/469/2013
ro_onrc
dissolved
ro_onrc
2013-04-12
ro_onrc
DOMNEASCA 69, 800215 Municipiul Galaţi, Galaţi
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
PICACHU 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
NameRoleFromSource
TALMACIU NICULINAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PICACHU 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