Cruise Lux
No description from the company. The catalog line you may see elsewhere is generated by us from the category and location, not a statement by the company.
- Type
- manufacturer (our classification of the record, not a statement by the company)
- Role
- Manufacturer (official record)
- Location
- Chișinău, Moldova
- Founded
- 2014 (from our catalogue record; not confirmed by the company or by a state register)
- Categories
- Schone energie en milieu
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 2 official sources are on file. 2 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. 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
- 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. effective since 2026-10-14. OpenSanctions
- Approved food establishment (record type: sector-licence-food) [official record; status green] Allowed to produce food under official inspection. 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)
- 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)
- 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. effective since 2026-10-14. 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)
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.
Recorded in a source
- 1014600028851: Site named in the record, registry number 1014600028851. Moldova State Register of Legal Units (dataset.gov.md)
Import rules for these goods
Product-specific import rules not established for the catalog category Schone energie en milieu: 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.