Hell of a Partner

At a glance

Ada Invest Ltd is a manufacturer in Chișinău, Moldova, operating since 2020.

1 official sourceView methodology →

Company Passport

Ada Invest Ltd

Manufacturer

Pantry & Dry Goods, Moldova

Chișinău, Moldova 🇲🇩Founded 2020

Trust core

Verified from 1 independent public record

Active company · Manufacturer

Does it exist and operate now?

Is it really a manufacturer?

Who is behind it?

Do independent sources agree?

Trust timeline

  1. 2020founded (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 activeJul 2026proof
Registered company type: Limited liability company
Registered as a manufacturerJul 2026proof
Owners named in the company registerJul 2026proof
Directors named in the company registerJul 2026proof
Named directors on fileJul 2026proof
Listed in a source registryproof

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.

Machine-readable passport (JSON)How to verify a supplier in Moldova yourself

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 Ada Invest Ltd? Estimate what a shipment would really cost you: goods, freight, duties and fees.

Open the landed-cost calculator

About

Ada Invest Ltd is a pantry & dry goods company based in Chișinău, Moldova. Listed in a public business registry.

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 Ada Invest Ltd based?

Ada Invest Ltd is based in Chișinău, Moldova.

Is Ada Invest Ltd a manufacturer or a distributor?

Ada Invest Ltd is a manufacturer listed on Hell of a Partner.

What does Ada Invest Ltd supply?

Ada Invest Ltd works across Pantry & Dry Goods.

When was Ada Invest Ltd founded?

Ada Invest Ltd was founded in 2020.

Is Ada Invest Ltd on official record?

Yes. Ada Invest Ltd 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.

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

What are the alternatives to Ada Invest Ltd?

Buyers comparing Ada Invest Ltd usually also look at Activ Advisors, Agro Unions Ccc, Abc-Cars, out of 2937 Pantry & Dry Goods suppliers listed in Moldova on this marketplace.

Is Ada Invest Ltd verified on Hell of a Partner?

Not yet. Ada Invest Ltd 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 2936 similar pantry & dry goods companies →