DOSSIERS / BOOKZONE S.R.L.
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BOOKZONE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-17
KYBE ID: RO-J2021014096403 · J2021014096403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BOOKZONE S.R.L.
ro_onrc
J2021014096403
ro_onrc
active
ro_onrc
2021-08-17
ro_onrc
BERCENI 104, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

26 total
BAYKUR CONSTRUCT SRLliquidationCENTRAL ELECTRIC DEVELOPMENT S.R.L.activeCENTRAL METAL STRUCTURES S.R.L.dissolvedC&G TOTAL SERV SRLactiveCONRAD ELECTRIC SRLdissolvedDOTDEV TECHNOLOGIES SRLdissolvedFIDE G.T.I.E. GROUP SRLdissolvedF.S. AUTO STAR SRLactiveILIE GICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveLYNXRCRDS S.R.L.activeMATICON DEVELOPMENTS SRLactiveNEXUS PM SRLactiveORTRADE S.R.L.activeOUTSOURCE IT SYSTEMS S.R.L.liquidationPRIME CAR BERCENI SERVICE SRLdissolvedRĂDULESCU IANCU-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREN & KEN MANAGEMENT S.R.L.dissolvedSANYI LIMITED CO S.R.L.activeSERVICE PARACELSUS TOTAL S.R.L.activeSERVICII CONSULTANTA SI ADMINISTRARE INDUSTRIALA S.R.L.active

+6 more

Connections

9 links
Shared operator — likely the same administrator
CONTACT DIRECT SRLShared officer / director · 10 share thisKEY DIGITAL SPACE S.R.L.Shared officer / director · 10 share thisLOGISTICLAND EXCLUSIV S.R.L.Shared officer / director · 10 share thisMIDNIGHT BOOKS S.R.L.Shared officer / director · 10 share thisBOOKS LEAD S.R.L.Shared officer / director · 10 share thisBESTSELLER PUBLISHING SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BOOKZONE"Shared officer / director · 10 share thisCONTACT DIRECT SRLShared officer / director · 10 share thisU CRAIOVA 1948 CLUB SPORTIV S.A.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

1 people
NameRoleFromSource
ENCEANU FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100