Trust core
A real, operating distributor
Active company · Distributor · 2 independent sources
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.Moldova State Register of Legal Units (dataset.gov.md)Jul 2026
Is it safe to deal with?
- Not on sanctions listsShows no trading ban. Says nothing about reputation.OpenSanctionsJul 2026
Who is behind it?
- Named directors on fileShows a real person is legally answerable for the company.Moldova State Register of Legal Units (dataset.gov.md)Jul 2026
Do independent sources agree?
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 |
| Not on sanctions lists | Jul 2026 | proof |
| Named directors on file | Jul 2026 | proof |
| Listed in a source registry | 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 · 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.
- 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
About
King Spice is a beverages company based in Chișinău, Moldova. Listed in a public business registry.
- Categories
- Primary markets
More Beverages companies in Moldova
Need an alternative? These share this company's category, certifications and focus.
View all 682 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 King Spice based?
King Spice is based in Chișinău, Moldova.
Is King Spice a manufacturer or a distributor?
King Spice is a distributor listed on Hell of a Partner.
What does King Spice supply?
King Spice works across Beverages.
Is King Spice on official record?
Yes. King Spice 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.
What are the alternatives to King Spice?
Buyers comparing King Spice usually also look at Beermaster Brewery, Cricova, Gelibert, out of 682 Beverages suppliers listed in Moldova on this marketplace.
Is King Spice verified on Hell of a Partner?
Not yet. King Spice is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.