About
Waves By Moonx is a books, media & music company based in Chișinău, Moldova. Listed in a public business registry.
- Categories
- Primary markets
We checked
- Exists and is operating nowRegistration and company ID are valid, status is active, it files its reports, accounts are not frozen, the site answers, and its age matches what it claims. · Operating business (registry-listed)proof
- Clean record, no blacklistNot on any sanctions or watch list, and not on a register of unreliable suppliers. · Not on sanctions listsproof
- Independently confirmedCertificates found in official registries, an active legal entity ID (LEI), fulfilled public contracts, real filed financials. · Listed in a source registryproof
- Check it yourself: Sanctions search (OpenSanctions) ↗
- Not yet checkable from open public sources in Moldova: A maker, not a middleman · No debts or court trouble · Sound people behind it · Reachable and responsive.
Independent signals from open data. Open items are not confirmed, ask on contact.
Importing from this supplier: what applies
Regulations that commonly apply to shipments in this sector. Not legal advice: verify against the linked official source.
- Paper and printed products imported into the EU fall under the Deforestation Regulation (EUDR) due-diligence regime. European Commission (EUDR) ↗
Planning an order from Waves By Moonx? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculatorMore Books, Media & Music companies in Moldova
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Protect Your Money Before You Pay+
Safe Bets (You can get a refund)
- Credit cards
- PayPal (specifically "Goods and Services")
- Escrow services (where your money is held safely until the goods actually arrive)
- Letter of Credit (best for large, bulk orders)
Red Flags (Your money is gone for good)
- Wire transfers to personal bank accounts
- Crypto
- Western Union or MoneyGram
- Gift cards
The ultimate warning sign: If a supplier refuses cards or escrow and only pushes for non-reversible payment methods, walk away immediately. This is the number one sign of a scam. Either insist on escrow or drop the deal.
Double-check the names: The name on the bank account must perfectly match the officially registered company name. If it doesn't, stop right there.
First-time orders: Always use an independent escrow service for your first order. This ensures the supplier only gets paid after you have the goods in hand.
Company facts
Where is Waves By Moonx based?
Waves By Moonx is based in Chișinău, Moldova.
Is Waves By Moonx a manufacturer or a distributor?
Waves By Moonx is a manufacturer listed on Hell of a Partner.
What does Waves By Moonx supply?
Waves By Moonx works across Books, Media & Music.
What are the alternatives to Waves By Moonx?
Buyers comparing Waves By Moonx usually also look at Biblion, A&L Media Group, Actualități Floreștene, out of 792 Books, Media & Music suppliers listed in Moldova on this marketplace.
Is Waves By Moonx verified on Hell of a Partner?
Not yet. Waves By Moonx is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.