Alex Grup Oil
- Type
- manufacturer (our classification of the record, not a statement by the company)
- Role
- Manufacturer (official record)
- Location
- Pănășești, Moldova
- Founded
- 2016 (from our catalogue record; not confirmed by the company or by a state register)
- Categories
- Bahan Makanan & Bahan Baku
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. 7 official records from 3 official sources are on file. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. The manufacturing role above rests on the official records listed below, and only as far as each literally goes: a facility registration or licence is not an observation of current production. Nothing here confirms ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Owners named in the company register (record type: ownership-on-record) [official record; status green] 2 owners named in the register, the largest holds 95%. 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)
- 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)
- 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)
- 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)
- 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. effective since 2026-07-11. Registrul de stat al unitatilor de drept (State Register of Legal Entities)
- Directors named in the company register (record type: leadership-on-record) [official record; status green] The people leading the company are named in a public record. effective since 2026-07-11. Moldova State Register of Legal Units (dataset.gov.md)
- Registered as a manufacturer (record type: registered-manufacturer) [official record; status green] Its own declared activity in the register covers making these goods. checked 2026-08-29. ANSA, National Food Safety Agency of Moldova (registered production units)
Import rules for these goods
Product-specific import rules not established for the catalog category Bahan Makanan & Bahan Baku: 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.