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Company dossier

GENIUS EXPERT SRL

ONRC · COMPANY · INCORPORATED 1992-11-20
KYBE ID: RO-J40_28960_1992 · J40/28960/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGENIUS EXPERT SRL

ro_onrc

RegistrationJ40/28960/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-11-20

ro_onrc

Registered addressAleea MOZAICULUI 8, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANA BEAUTY SALON SRLinactive DAL-COLIS IMPEX SRLdissolved ESSEEMME SRLdissolved GENTYN CONSTRUCT CORPORATION SRLdissolved METEOR INVEST SRLdissolved OSM TECH SRLdissolved WIA DENT PERFORMANCE SRLactive

People with significant control

1 people

Name	Role	From	Source
TUGUI EUGEN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENIUS EXPERT CONSULTING SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100