DOSSIERS / ALUXE ROMANIA S.R.L.
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Company dossier

ALUXE ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-03
KYBE ID: RO-J12_2713_2020 · J12/2713/2020 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ALUXE ROMANIA S.R.L.
ro_onrc
J12/2713/2020
ro_onrc
liquidation
ro_onrc
2020-09-03
ro_onrc
EUGEN IONESCO 67, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHROMA S.R.L.activeADB POWER CONSULTING S.R.L.activeAEGIS SRLactiveAIRON DESIGN TEAM S.R.L.activeALUXEMEDIA S.R.L.liquidationANDRIFOR TAXI SRLactiveANIGEN TRUCKS S.R.L.activeAPEX ECO TRANS S.R.L.activeARHI DESIGN EXPERT SRLactiveARRIAN GMC TECH S.R.L.dissolvedATLAS PULSE S.R.L.activeBALMED TECH SOCIETATE CU RASPUNDERE LIMITATĂactiveBEEP ESTATE SRLdissolvedBEST PROPERTIES IN CLUJ S.R.L.activeBICADI ENTERTAINMENT S.R.L.activeBLACKLINE MOTORS S.R.L.activeBLOCSPOT S.R.L.activeBLOODBYTE S.R.L.activeBOICU MONICA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORING STUDIO S.R.L.inactive

+167 more

People with significant control

2 people
NameRoleFromSource
GOTEA PAUL CRISTIANadministrator—ONRC registry
MÂNECAN ADRIAN ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALUXEMEDIA S.R.L. · liquidation · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
In liquidation
Composite risk score35/100