At a glance
Balaban Intravest is a manufacturer in Gura Căinarului, Moldova, operating since 1998.
- Registered as a manufacturerchecked Jul 2026Moldova State Register of Legal Units (dataset.gov.md)
- Operating business (registry-listed)Moldova State Register of Legal Units (dataset.gov.md)
- Legally registered and still activechecked Jul 2026Moldova State Register of Legal Units (dataset.gov.md)
- Listed in a source registryMoldova State Register of Legal Units (dataset.gov.md)
- Owners named in the company registerchecked Jul 2026Moldova State Register of Legal Units (dataset.gov.md)
1 official sourceView methodology →
Company Passport
Trust core
Verified from 1 independent public record
Active company · Manufacturer
Does it exist and operate now?
- Operating business (registry-listed)Indicates the state register still lists the company as trading.Moldova State Register of Legal Units (dataset.gov.md)
- Legally registered and still activeIndicates the company is not dissolved or winding down.Jul 2026Moldova State Register of Legal Units (dataset.gov.md)
Is it really a manufacturer?
- Registered as a manufacturerIts own declared activity in the register covers making these goods.Jul 2026Moldova State Register of Legal Units (dataset.gov.md)
Who is behind it?
- Owners named in the company registerShows who ultimately controls the company.Jul 2026Moldova State Register of Legal Units (dataset.gov.md)
- Directors named in the company registerThe people leading the company are named in a public record.Jul 2026Moldova State Register of Legal Units (dataset.gov.md)
- Named directors on fileShows a real person is legally answerable for the company.Jul 2026Moldova State Register of Legal Units (dataset.gov.md)
Do independent sources agree?
Trust timeline
- 1998founded (registry / declared)
Not enough dated points to assess consistency yet.
Cross-checks
- Cross-checks appear as independent sources get collected.
View detailed audit trail
| Operating business (registry-listed) | proof | |
| Legally registered and still active | Jul 2026 | proof |
| Registered as a manufacturer | Jul 2026 | proof |
| Owners named in the company register | Jul 2026 | proof |
| Directors named in the company register | Jul 2026 | proof |
| Named directors on file | Jul 2026 | proof |
| Listed in a source registry | proof |
Check it yourself: Sanctions search (OpenSanctions)
Not yet checkable from open public sources in Moldova: Clean record, no blacklist · No debts or court trouble · Reachable and responsive.
Rules that apply to these goods
Regulations that commonly apply to shipments in this sector. Not legal advice: verify against the linked official source.
- EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA
Planning an order from Balaban Intravest? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculator →About
Balaban Intravest is a beverages company based in Gura Căinarului, Moldova. Listed in a public business registry.
- Categories
- Primary markets
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 Balaban Intravest based?
Balaban Intravest is based in Gura Căinarului, Moldova.
Is Balaban Intravest a manufacturer or a distributor?
Balaban Intravest is a manufacturer listed on Hell of a Partner.
What does Balaban Intravest supply?
Balaban Intravest works across Beverages.
When was Balaban Intravest founded?
Balaban Intravest was founded in 1998.
Is Balaban Intravest on official record?
Yes. Balaban Intravest appears in the following official or independent registers: Moldova State Register of Legal Units (dataset.gov.md). Each is a free public source a buyer can re-check.
What are the alternatives to Balaban Intravest?
Buyers comparing Balaban Intravest usually also look at Kellers, Acva-Roșca, Agro-Halipa, out of 682 Beverages suppliers listed in Moldova on this marketplace.
Is Balaban Intravest verified on Hell of a Partner?
Not yet. Balaban Intravest is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.
Verified from 1 independent public record. Compare with 681 similar beverages companies →