Company Passport
Trust core
A real, operating distributor
Active company · Distributor · 2 independent sources
Does it exist and operate now?
- Operating business (registry-listed)Moldova State Register of Legal Units (dataset.gov.md)proof
Is it safe to deal with?
- Not on sanctions listsOpenSanctionsJul 2026proof
Do independent sources agree?
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 | |
| sanctions-clear | green | Jul 2026 | 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 · No debts or court trouble · Sound people behind it · 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
About
Întreprinzătorul Individual CIOBANU ION is an apparel & clothing company based in Micleuşeni, Moldova. Listed in a public business registry.
- Categories
- Primary markets
More Apparel & Clothing companies in Moldova
Need an alternative? These share this company's category, certifications and focus.
View all 1630 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 Întreprinzătorul Individual CIOBANU ION based?
Întreprinzătorul Individual CIOBANU ION is based in Micleuşeni, Moldova.
Is Întreprinzătorul Individual CIOBANU ION a manufacturer or a distributor?
Întreprinzătorul Individual CIOBANU ION is a distributor listed on Hell of a Partner.
What does Întreprinzătorul Individual CIOBANU ION supply?
Întreprinzătorul Individual CIOBANU ION works across Apparel & Clothing.
What are the alternatives to Întreprinzătorul Individual CIOBANU ION?
Buyers comparing Întreprinzătorul Individual CIOBANU ION usually also look at Abor Production, Adriacom, Afaceri Textile, out of 1630 Apparel & Clothing suppliers listed in Moldova on this marketplace.
Is Întreprinzătorul Individual CIOBANU ION verified on Hell of a Partner?
Not yet. Întreprinzătorul Individual CIOBANU ION is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.