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Company dossier

EXPERT GENERAL SRL

ONRC · COMPANY · INCORPORATED 2007-03-02
KYBE ID: RO-J09_216_2007 · J09/216/2007 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXPERT GENERAL SRL

ro_onrc

RegistrationJ09/216/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-03-02

ro_onrc

Registered addressCalea CĂLĂRAŞILOR, Municipiul Brăila, Brăila

ro_onrc

Companies at this address

15 total

BRUMEA GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DISTINS STYLE SRLactive FOTO MODERN GABI SRLdissolved GENPAV SRLdissolved NAILEST SRLdissolved OTO-ACUSTICA SRLdissolved PAVALOIU I. LUCIAN ÎNTREPRINDERE INDIVIDUALĂdissolved PERFECT SOLUTIONS SRLdissolved PROPERTY INVESTMENT AGENTS SRLdissolved RINPEXI SRLdissolved SPARK GAS SRLdissolved SYNESTHESIA SRLdissolved TCV ESSOR SRLdissolved WEBSCAN SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

EXPERT GENERAL 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
MOHAMED EMAD MAHMOUD ALY ELSHEEMY	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT GENERAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100