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Company Passport

RETROVA DONKA VASILEVA TOY BACIL

Manufacturer

Confectionery & Snacks, Greece

Χερσονησος, Greece 🇬🇷VAT verified (EU VIES)

Trust core

A real, operating manufacturer

Active company · Manufacturer · 3 independent sources

Identity verified

Operating business (registry-listed)

Greece General Commercial Registry GEMI

source

EU VAT valid

VIES

source

Listed in a source registry

Greece General Commercial Registry GEMI

source

Does it exist and operate now?

  • Identity verified
  • Operating business (registry-listed) (Greece General Commercial Registry GEMI)proof

Is it safe to deal with?

  • Not on sanctions lists (OpenSanctions)Jul 2026proof
  • Not on debarment lists (OpenSanctions)Jul 2026proof

Independently confirmed

Trust timeline

Timeline not yet established.

Not enough dated points to assess consistency yet.

Cross-checks

  • Identity agrees across independent sources (name and VIES register)
View detailed audit trail
identity-verifiedgreen
registry-operatinggreenproof
sanctions-cleargreenJul 2026proof
debarment-cleargreenJul 2026proof
vat-validgreenJul 2026proof
listed-in-registrygreenproof

Check it yourself: Sanctions search (OpenSanctions) · VAT in EU VIES

Not yet checkable from open public sources in Greece: A maker, not a middleman · No debts or court trouble · Sound people behind it · Reachable and responsive.

Machine-readable passport (JSON)How to verify a supplier in Greece yourself

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 RETROVA DONKA VASILEVA TOY BACIL? Estimate what a shipment would really cost you: goods, freight, duties and fees.

Open the landed-cost calculator

About

RETROVA DONKA VASILEVA TOY BACIL is a confectionery & snacks company based in Χερσονησος, Greece. Listed in a public business registry.

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 RETROVA DONKA VASILEVA TOY BACIL based?

RETROVA DONKA VASILEVA TOY BACIL is based in Χερσονησος, Greece.

Is RETROVA DONKA VASILEVA TOY BACIL a manufacturer or a distributor?

RETROVA DONKA VASILEVA TOY BACIL is a manufacturer listed on Hell of a Partner.

What does RETROVA DONKA VASILEVA TOY BACIL supply?

RETROVA DONKA VASILEVA TOY BACIL works across Confectionery & Snacks.

Is RETROVA DONKA VASILEVA TOY BACIL on official record?

Yes. RETROVA DONKA VASILEVA TOY BACIL appears in the following official or independent registers: VIES (EU VAT), VIES. Each is a free public source a buyer can re-check.

VIES (EU VAT)VIES

What is RETROVA DONKA VASILEVA TOY BACIL's VAT or tax ID?

RETROVA DONKA VASILEVA TOY BACIL's VAT number is EL146205340. It was validated against the EU VIES system; you can re-check it there for free.

What are the alternatives to RETROVA DONKA VASILEVA TOY BACIL?

Buyers comparing RETROVA DONKA VASILEVA TOY BACIL usually also look at «ΠΟΛΙΣ ΔΙΑΝΟΜΗ ΤΡΟΦΙΜΩΝ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ Ι.Κ.Ε., AC FACTORY ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε., BISCO DELIGHT Ι.Κ.Ε., out of 975 Confectionery & Snacks suppliers listed in Greece on this marketplace.

Is RETROVA DONKA VASILEVA TOY BACIL verified on Hell of a Partner?

Yes. RETROVA DONKA VASILEVA TOY BACIL is confirmed in official public sources (state business registry or the EU VAT system) or has passed Hell of a Partner's verification review.