Key facts
activeAlpha Mining GmbH
de
R2707_HRB14609
de
active
de
Leversumer Straße 2, 59348 Lüdinghausen.
de
Company dossier
Alpha Mining GmbH
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Simone Dalios-Droste | Authorized representative | — | Germany registry |
| Christos Dalios | officer | — | Germany registry |
| Simone Dalios-Droste | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100