KYBE — See who's really behind any company

Company dossier

EXPERT GENERAL SRL

ONRC · COMPANY · INCORPORATED 2006-04-26
KYBE ID: RO-J27_518_2006 · J27/518/2006 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXPERT GENERAL SRL

ro_onrc

RegistrationJ27/518/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-04-26

ro_onrc

Registered addressAleea PLAIULUI 18, Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

2 total

MIRA PARCHET SRLactive

Connections

2 links

Shared operator — likely the same administrator

MIRA PARCHET SRLShared registered address · 2 share this 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