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 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 Șumschii Nelli Nicolai? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculatorAbout
Șumschii Nelli Nicolai is a wine, beer & spirits company based in Bîrnova, Moldova. Listed in a public business registry.
- Categories
- Primary markets
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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 Șumschii Nelli Nicolai based?
Șumschii Nelli Nicolai is based in Bîrnova, Moldova.
Is Șumschii Nelli Nicolai a manufacturer or a distributor?
Șumschii Nelli Nicolai is a manufacturer listed on Hell of a Partner.
What does Șumschii Nelli Nicolai supply?
Șumschii Nelli Nicolai works across Wine, Beer & Spirits.
What are the alternatives to Șumschii Nelli Nicolai?
Buyers comparing Șumschii Nelli Nicolai usually also look at Bostavan Winery, Castel Mimi Winery, Château Vartely, out of 676 Wine, Beer & Spirits suppliers listed in Moldova on this marketplace.
Is Șumschii Nelli Nicolai verified on Hell of a Partner?
Not yet. Șumschii Nelli Nicolai is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.