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
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.
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 Tcacenco Nicolai Grigori? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculatorAbout
Tcacenco Nicolai Grigori is an agriculture & raw materials company based in Frumușica, Moldova. Listed in a public business registry.
- Categories
- Primary markets
More 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 Tcacenco Nicolai Grigori based?
Tcacenco Nicolai Grigori is based in Frumușica, Moldova.
Is Tcacenco Nicolai Grigori a manufacturer or a distributor?
Tcacenco Nicolai Grigori is a manufacturer listed on Hell of a Partner.
What does Tcacenco Nicolai Grigori supply?
Tcacenco Nicolai Grigori works across Agriculture & Raw Materials.
What are the alternatives to Tcacenco Nicolai Grigori?
Buyers comparing Tcacenco Nicolai Grigori 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 Tcacenco Nicolai Grigori verified on Hell of a Partner?
Not yet. Tcacenco Nicolai Grigori is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.