Company Passport
Verified from
1 independent official source
Evidence grounded in official sources. We don't rate companies. We show the facts.
Last full sweep: Aug 2026
Auto-updated
- Website
- ammi.md
Is it safe to deal with?
- Not on sanctions listsShows no trading ban. Says nothing about reputation.Aug 2026OpenSanctions
- Not banned from public contractsShows it has not been barred from public contracts for misconduct.Aug 2026OpenSanctions
Do independent sources agree?
Trust timeline
- 2001founded (registry / declared)
Not enough dated points to assess consistency yet.
Cross-checks
- Contact email is on the company's own domain
View detailed audit trail
| Website live | Jun 2026 | proof |
| Not on sanctions lists | Aug 2026 | proof |
| Not banned from public contracts | Aug 2026 | proof |
| Business email on the company's own domain | Aug 2026 | 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 · Credentials check out.
Is it reachable and responsive?
- Business email on the company's own domainSuggests an established business rather than a free mailbox.Aug 2026Mail server of the company domain
About
AMMI - Paste făinoase din ingrediente bio produse cu drag în Moldova
- Categories
- Primary markets
- 🇲🇩 Moldova 🇷🇴 Romania 🇩🇪 Germany
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
Planning an order from AMMI? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculator →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 AMMI based?
AMMI is based in Stefan Voda, Moldova.
Is AMMI a manufacturer or a distributor?
AMMI is a manufacturer listed on Hell of a Partner.
What does AMMI supply?
AMMI works across Confectionery & Snacks.
Which markets does AMMI serve?
AMMI serves Moldova, Romania, Germany.
When was AMMI founded?
AMMI was founded in 2001.
What are the alternatives to AMMI?
Buyers comparing AMMI usually also look at Colombus, Brutăria Bardar, Adrivax-Com, out of 1293 Confectionery & Snacks suppliers listed in Moldova on this marketplace.
Is AMMI verified on Hell of a Partner?
Not yet. AMMI is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.
Verified from 1 independent public record. Compare with 1292 similar confectionery & snacks companies →