Company Passport
Verified from
3 independent official sources
Evidence grounded in official sources. We don't rate companies. We show the facts.
Last full sweep: Aug 2026
Auto-updated
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
- First recorded on the web archiveShows the company was already trading online back then.Aug 2026Internet Archive (Wayback)
Do independent sources agree?
Trust timeline
- 2014founded (registry / declared)
- 2016domain registration (RDAP)
- 2016first web archive snapshot
Cross-checks
- The domain was registered later than the founding year. On its own this says nothing: a domain can be bought, changed or renewed at any time.
- Cross-checks appear as independent sources get collected.
View detailed audit trail
| Website live | Jun 2026 | proof |
| Website domain registered: 2016 | Aug 2026 | proof |
| Not on sanctions lists | Aug 2026 | proof |
| Not banned from public contracts | Aug 2026 | proof |
| First recorded on the web archive | 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 · Reachable and responsive.
About
Vine, lavender, lavender based products, wines
- 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 UN Oils&Wines? 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 UN Oils&Wines based?
UN Oils&Wines is based in Nisporeni, Moldova.
Is UN Oils&Wines a manufacturer or a distributor?
UN Oils&Wines is a manufacturer listed on Hell of a Partner.
What does UN Oils&Wines supply?
UN Oils&Wines works across Pantry & Dry Goods.
Which markets does UN Oils&Wines serve?
UN Oils&Wines serves Moldova, Romania, Germany.
When was UN Oils&Wines founded?
UN Oils&Wines was founded in 2014.
What are the alternatives to UN Oils&Wines?
Buyers comparing UN Oils&Wines usually also look at Advance Internațional, Agro-Engineering Grup, A.B.C. Gurmandis, out of 2937 Pantry & Dry Goods suppliers listed in Moldova on this marketplace.
Is UN Oils&Wines verified on Hell of a Partner?
Not yet. UN Oils&Wines is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.
Verified from 3 independent public records. Compare with 2936 similar pantry & dry goods companies →