Company Passport
Trust core
A real, operating manufacturer
Active company · Manufacturer · 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 lists (OpenSanctions) · Jul 2026proof
Independently confirmed
- Listed in a source registry (Moldova State Register of Legal Units (dataset.gov.md))proof
Trust timeline
Timeline not yet established.
Not enough dated points to assess consistency yet.
Cross-checks
- Cross-checks appear as independent sources get collected.
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.
How to verify a supplier in Moldova yourselfAbout
Trofim Vasile Nicolae is an agriculture & raw materials company based in Mileștii Mici, Moldova. Listed in a public business registry.
- Categories
- Primary markets
Importing from this supplier: what applies
Regulations that commonly apply to shipments in this sector. Not legal advice: verify against the linked official source.
- EU imports of iron, steel and aluminium goods are in the CBAM carbon-border regime: from 1 Jan 2026 importers need CBAM authorisation and must buy certificates. European Commission (CBAM) ↗
- Machinery sold in the EU needs CE marking with a declaration of conformity under the EU machinery rules. European Commission ↗
- Chemical substances imported into the EU above 1 tonne/year must be REACH-registered. ECHA (REACH) ↗
Planning an order from Trofim Vasile Nicolae? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculatorMore Agriculture & Raw Materials companies in Moldova
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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 Trofim Vasile Nicolae based?
Trofim Vasile Nicolae is based in Mileștii Mici, Moldova.
Is Trofim Vasile Nicolae a manufacturer or a distributor?
Trofim Vasile Nicolae is a manufacturer listed on Hell of a Partner.
What does Trofim Vasile Nicolae supply?
Trofim Vasile Nicolae works across Agriculture & Raw Materials.
What are the alternatives to Trofim Vasile Nicolae?
Buyers comparing Trofim Vasile Nicolae usually also look at Moldagrotehnica SA, A.A.K-Agro, A.B.A. Progres, out of 15945 Agriculture & Raw Materials suppliers listed in Moldova on this marketplace.
Is Trofim Vasile Nicolae verified on Hell of a Partner?
Not yet. Trofim Vasile Nicolae is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.