Mold-Nord SA
ManufacturerMoldovan wines and spirits from the northern wine region
About
Mold-Nord is a Moldovan wine and spirits producer based in Balti, operating as a professional management company for wine production and distribution. The company produces wines, brandies, and other alcoholic beverages representing the northern wine terroir of Moldova.
- Categories
- Primary markets
- 🇲🇩 Moldova 🇷🇺 Russia 🇷🇴 Romania
We checked
- Exists and is operating nowRegistration and company ID are valid, status is active, it files its reports, accounts are not frozen, the site answers, and its age matches what it claims. · Website live (Jun 2026)proof
- Check it yourself: Sanctions search (OpenSanctions) ↗
- Not yet checkable from open public sources in Moldova: A maker, not a middleman · Clean record, no blacklist · No debts or court trouble · Sound people behind it · Independently confirmed · Reachable and responsive.
Independent signals from open data. Open items are not confirmed, ask on contact.
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 ↗
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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 Mold-Nord SA based?
Mold-Nord SA is based in Balti, Moldova.
Is Mold-Nord SA a manufacturer or a distributor?
Mold-Nord SA is a manufacturer listed on Hell of a Partner.
What does Mold-Nord SA supply?
Mold-Nord SA works across Wine, Beer & Spirits.
Which markets does Mold-Nord SA serve?
Mold-Nord SA serves Moldova, Russia, Romania.
What are the alternatives to Mold-Nord SA?
Buyers comparing Mold-Nord SA usually also look at Asconi Winery, Bardar Winery, Barza albă, out of 676 Wine, Beer & Spirits suppliers listed in Moldova on this marketplace.
Is Mold-Nord SA verified on Hell of a Partner?
Not yet. Mold-Nord SA is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.