DOSSIERS / ALPHALUX DRINKS SRL
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Company dossier

ALPHALUX DRINKS SRL

ONRC · COMPANY · INCORPORATED 2003-06-20
KYBE ID: RO-J40_8362_2003 · J40/8362/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALPHALUX DRINKS SRL
ro_onrc
J40/8362/2003
ro_onrc
dissolved
ro_onrc
2003-06-20
ro_onrc
Str. Vasile Stolnicul 6, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
JAD & ANTONIO SALON SRLShared registered address · 2 share thisMCS ELECTRONICS LIMITEDShared officer / director · 8 share thisQUELLE PRODIMPEX SRLShared officer / director · 8 share thisHELLAS CO.IMPEX SRLShared officer / director · 8 share thisQUELLE PRIMA SRLShared officer / director · 8 share thisMULTIVIT BEVERAGES SRLShared officer / director · 8 share thisALPHA LUX OIL SRLShared officer / director · 8 share thisALPHALUX DRINKS SRLShared officer / director · 8 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
NameRoleFromSource
MOUSTAKIS VASILEIOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100