DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BOOKZONE"
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Societatea cu Răspundere Limitată "BOOKZONE"

MD · COMPANY · INCORPORATED 2021-10-22
KYBE ID: MD-1021600042976 · 1021600042976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BOOKZONE"
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1021600042976
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active
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Societate cu răspundere limitată
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2021-10-22
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MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Mitropolit Gavriil Bănulescu-Bodoni, 59, ap.(of.) 3
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Connections

9 links
Shared operator — likely the same administrator
BESTSELLER PUBLISHING SRLShared officer / director · 10 share thisCONTACT DIRECT SRLShared officer / director · 10 share thisU CRAIOVA 1948 CLUB SPORTIV S.A.Shared officer / director · 10 share thisBOOKS LEAD S.R.L.Shared officer / director · 10 share thisCONTACT DIRECT SRLShared officer / director · 10 share thisMIDNIGHT BOOKS S.R.L.Shared officer / director · 10 share thisLOGISTICLAND EXCLUSIV S.R.L.Shared officer / director · 10 share thisBOOKZONE S.R.L.Shared officer / director · 10 share thisKEY DIGITAL SPACE S.R.L.Shared officer / director · 10 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

2 people
NameRoleFromSource
ENCEANU FLORINadministrator—MD registry
ENCEANU FLORINfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100