Company Passport
Trust core
A real, operating manufacturer
Active company · Manufacturer · 1 independent sources
Does it exist and operate now?
- Operating business (registry-listed) (Moldova State Register of Legal Units (dataset.gov.md))proof
Independently confirmed
Trust timeline
Timeline not yet established.
Not enough dated points to assess consistency yet.
Cross-checks
- Cross-checks appear as independent sources get collected.
View detailed audit trail
| registry-operating | green | proof ↗ | |
| listed-in-registry | green | proof ↗ |
Check it yourself: Sanctions search (OpenSanctions) ↗
Not yet checkable from open public sources in Moldova: A maker, not a middleman · Clean record, no blacklist · No debts or court trouble · Sound people behind it · Reachable and responsive.
Importing from this supplier: what applies
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 Trival-Valentina Ulinici? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculatorAbout
Trival, Valentina Ulinici is a food ingredients & raw materials company based in Nisporeni, Moldova. Listed in a public business registry.
- Categories
- Primary markets
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View all 693 companiesProtect 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 Trival-Valentina Ulinici based?
Trival-Valentina Ulinici is based in Nisporeni, Moldova.
Is Trival-Valentina Ulinici a manufacturer or a distributor?
Trival-Valentina Ulinici is a manufacturer listed on Hell of a Partner.
What does Trival-Valentina Ulinici supply?
Trival-Valentina Ulinici works across Food Ingredients & Raw Materials.
What are the alternatives to Trival-Valentina Ulinici?
Buyers comparing Trival-Valentina Ulinici usually also look at Danova, Alex Grup Oil, Anajens-Prim, out of 693 Food Ingredients & Raw Materials suppliers listed in Moldova on this marketplace.
Is Trival-Valentina Ulinici verified on Hell of a Partner?
Not yet. Trival-Valentina Ulinici is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.