Dorin

What is established and what is not

No researcher review has been written for this company yet. 5 official records from 5 official sources are on file. 4 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

• 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
• Active legal entity ID (LEI) (record type: lei-active-by-name) [our own observation, not an official record; status green] A search of the GLEIF register by company name found an active identifier under this name. The match is by name only, so it may belong to another legal entity. checked 2026-08-08. GLEIF
• Has received public funding (record type: public-subsidy-received) [official record; status green] A public body awarded this company a grant and published the amount and the date. It shows the state knows the company by its tax number and paid it. Open the source for the grants themselves. checked 2026-08-25. OpenCoesione (opencoesione.gov.it), open data on project subjects
• EU customs identifier (EORI) active (record type: export-registered-eori) [official record; status green] An EORI number identifies the company to EU customs for imports, exports and transit. A valid number does not show that any shipment took place and is not a licence to export a particular product. checked 2026-07-30. EU EORI validation (European Commission)
• 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. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-08. OpenSanctions
• 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
• Sector of a state-aid measure received (record type: state-aid-sector) [official record; status green] Shows the state classified the aided work as manufacturing, which is not the same as the company's registered main activity. effective since 2026-02-23. Registro Nazionale degli Aiuti di Stato (rna.gov.it), open data
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 1 public contracts on record, the latest awarded 2025-05-28. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2025-05-28. TED (Tenders Electronic Daily), EU public procurement award notices यहाँ ठेका मिलना किसी और की जाँच भी साथ लाता है: यूरोपीय संघ और ईईए में सार्वजनिक क्रेता को धोखाधड़ी, भ्रष्टाचार या धनशोधन में दोषी बोलीदाताओं को, और अंतिम निर्णय से कर या सामाजिक अंशदान बकाया पाए गए बोलीदाताओं को बाहर करना अनिवार्य है। यह जाँच उसी निविदा और ठेका दिए जाने की तारीख़ तक सीमित थी: यह कंपनी की आज की स्थिति नहीं दिखाती, और ठेका जीतना यह नहीं दिखाता कि अनुबंध पूरा किया गया। Directive 2014/24/EU, Article 57 (exclusion grounds)
• EU VAT number valid for cross-border trade (record type: vat-valid) [official record; status green] The number is registered and active: we asked the EU VIES service and it answered yes. An invalid VAT number is the first sign an invoice comes from the wrong company. checked 2026-08-08. VIES

Profiles

• linkedin
• instagram
• youtube

Claimed certifications, not confirmed by us

• ISO 9001, Quality Management IAF CertSearch

Import rules for these goods

Product-specific import rules not established for the catalog categories औद्योगिक मशीनरी, जमे हुए एवं ठंडा भोजन: 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.

• Sanctions and watchlists (OpenSanctions)
• VAT number check (EU VIES)