At a glance
Ahmad & Co is a manufacturer in Chișinău, Moldova, operating since 2013.
- 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)
2 official sourcesView methodology →
Company Passport
Trust core
Verified from 2 independent public records
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
- 2013founded (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 | |
| Mentioned in independent media | Nov 2025 | 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.
- Textiles sold in the EU must carry fibre-composition labelling under Regulation (EU) No 1007/2011. European Commission
- Textiles sold in the US must comply with FTC labeling rules (fiber content, country of origin, care instructions). US FTC
Planning an order from Ahmad & Co? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculator →About
Ahmad & Co is a fabrics & textile materials company based in Chișinău, 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 Ahmad & Co based?
Ahmad & Co is based in Chișinău, Moldova.
Is Ahmad & Co a manufacturer or a distributor?
Ahmad & Co is a manufacturer listed on Hell of a Partner.
What does Ahmad & Co supply?
Ahmad & Co works across Fabrics & Textile Materials.
When was Ahmad & Co founded?
Ahmad & Co was founded in 2013.
Is Ahmad & Co on official record?
Yes. Ahmad & Co 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.
Has Ahmad & Co been covered in independent media?
Yes. Independent coverage of Ahmad & Co is on record from: noi.md.
What are the alternatives to Ahmad & Co?
Buyers comparing Ahmad & Co usually also look at Aldur Company, Alparo Plus, Alex-Expedit, out of 1582 Fabrics & Textile Materials suppliers listed in Moldova on this marketplace.
Is Ahmad & Co verified on Hell of a Partner?
Not yet. Ahmad & Co is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.
Verified from 2 independent public records. Compare with 1581 similar fabrics & textile materials companies →