Business-Concept

Listed in a source registry

Moldova State Register of Legal Units (dataset.gov.md)

What is established and what is not

No researcher review has been written for this company yet. 5 official records from 1 official source are on file. 4 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• Legally registered and still active (record type: registry-active-global) [official record; status green] Shows the register lists the registration as active on the date we read it. It does not show how busy the business is. effective since 2026-07-11. Moldova State Register of Legal Units (dataset.gov.md)
• Owners named in the company register (record type: ownership-on-record) [official record; status green] 2 owners named in the register, the largest holds 67%. Names the company's owners or controllers as the register records them. effective since 2026-07-11. Moldova State Register of Legal Units (dataset.gov.md)
• Line of business as recorded in the state register: manufacturing division (CAEM 10-33) (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: manufacturing division (CAEM 10-33). Shows what the state itself says the company does, which you can compare with what it promises you. effective since 2026-07-11. Moldova State Register of Legal Units (dataset.gov.md)
• Named directors on file (record type: directors-on-file) [official record; status green] The register names the people who run the company, so there is someone answerable if something goes wrong. effective since 2026-07-11. Moldova State Register of Legal Units (dataset.gov.md)
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. effective since 2026-10-14. OpenSanctions
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. effective since 2026-10-14. OpenSanctions
• Legal entity ID lapsed (record type: lei-lapsed-by-name) [our own observation, not an official record; status amber] A search of the GLEIF register by company name found an identifier under this name that was not renewed. The match is by name only, so it may belong to another legal entity. This does not mean the company closed. checked 2026-07-21. GLEIF
• Mentioned in independent media (record type: media-mention) [our own observation, not an official record; status green] The press has written about it. A fact, not an endorsement. effective since 2021-02-05. medicalmanager.ro
• Directors named in the company register (record type: leadership-on-record) [official record; status green] The people leading the company are named in a public record. effective since 2026-07-11. Moldova State Register of Legal Units (dataset.gov.md)

Import rules for these goods

Product-specific import rules not established for the catalog category Clean Energy & Environment: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)