JLC
Largest dairy processing plant in Moldova, market leader since 1991
Moldovan dairy manufacturer and the largest milk processing plant in the Republic of Moldova. Founded in Chisinau in 1991, JLC produces a comprehensive range of dairy products for domestic and export markets.
- Type
- manufacturer (our classification of the record, not a statement by the company)
- Role
- Manufacturer
- Location
- Chisinau, Moldova
- Founded
- 1991
- Website
- jlc-group.com
- Categories
- Specialty & Gourmet Food
- Markets
- Moldova, Romania, Russia, Ukraine, Germany
What is established and what is not
No facet of this company has been investigated yet. The facts below are collected records, not an assessment: nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Verified facts
- corporate-mail-on-domain (green), checked 2026-08-08 Mail server of the company domain
- domain-registered (green), checked 2026-08-08 Domain registry record
- web-presence-since (green), checked 2026-08-04 Internet Archive (Wayback)
- lei-active (green), checked 2026-09-07 GLEIF global LEI register (golden copy)
- registry-active-global (green), effective since 2026-07-11 Moldova State Register of Legal Units (dataset.gov.md)
- directors-on-file (green), effective since 2026-07-11 Moldova State Register of Legal Units (dataset.gov.md)
- registry-activity (green), effective since 2026-07-11 Moldova State Register of Legal Units (dataset.gov.md)
- registry-id-verified (green), checked 2026-09-10 GLEIF Global LEI record
Import rules for these goods
- 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