JLC
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
La plus grande usine de transformation laitière de Moldavie, leader du marché depuis 1991
Fabricant laitier moldave et plus grande usine de transformation de lait de la République de Moldavie. Fondée à Chisinau en 1991, JLC produit une gamme complète de produits laitiers destinés aux marchés nationaux et à l'exportation.
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Chisinau, Moldova
- Founded
- 1991 (from our catalogue record; not confirmed by the company or by a state register)
- Website
- jlc-group.com
- Categories
- Épicerie fine et gourmet
What is established and what is not
No researcher review has been written for this company yet. 5 official records from 3 official sources are on file. 3 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-08. Mail server of the company domain
- Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-08. Domain registry record
- First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The web archive holds a page at this address from 2003. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-04. Internet Archive (Wayback)
- Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-09-07. GLEIF global LEI register (golden copy)
- Legally registered and still active (record type: registry-active-global) [official record; status green] Shows the register lists the registration as active on the date we read it. It does not show how busy the business is. effective since 2026-07-11. Moldova State Register of Legal Units (dataset.gov.md)
- Line of business as recorded in the state register: manufacturing division (CAEM 10-33) (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: manufacturing division (CAEM 10-33). Shows what the state itself says the company does, which you can compare with what it promises you. effective since 2026-07-11. Moldova State Register of Legal Units (dataset.gov.md)
- Named directors on file (record type: directors-on-file) [official record; status green] The register names the people who run the company, so there is someone answerable if something goes wrong. effective since 2026-07-11. Moldova State Register of Legal Units (dataset.gov.md)
- Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-10. GLEIF Global LEI record
Relationships
1 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.
Candidates, not confirmed
- jlc-group.com: Website of this business. Source 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
Goods family established: Produits laitiers (the company's own text). The exact product, operation and trade route needed to determine a product-specific requirement are not established here. Product-specific import rules not established for the catalog category Épicerie fine et gourmet: no record or company text names goods of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.
Check independently
Before a first order, ask for the production site address and a document linking that site to this legal entity.