Casa Cristea
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.
Casa Cristea - traditional and authentic costumes
हस्तशिल्प वस्तुएँ, लोक पोशाकें; ग्राहकों के पास वैयक्तिकृत कपड़े ऑर्डर करने की संभावना है।
- 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
- 1994 (from our catalogue record; not confirmed by the company or by a state register)
- Website
- https://www.casacristea.md
- Categories
- महिलाओं का परिधान, पुरुषों के परिधान
- Markets
- मॉल्डोवा, रोमानिया, जर्मनी
What is established and what is not
No researcher review has been written for this company yet. 4 official records from 1 official source 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
- First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The company website was already online in 2005. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-05. Internet Archive (Wayback)
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-05. OpenSanctions
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-05. OpenSanctions
- 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)
- 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)
- Owners named in the company register (record type: ownership-on-record) [official record; status green] 1 owners named in the register, the largest holds 100%. Names the company's owners or controllers as the register records them. effective since 2026-07-11. Moldova State Register of Legal Units (dataset.gov.md)
- Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. effective since 2026-07-11. Moldova State Register of Legal Units (dataset.gov.md)
Import rules for these goods
Product-specific import rules not established for the catalog categories महिलाओं का परिधान, पुरुषों के परिधान: neither the company's own description nor an official activity code shows that its own goods are 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.