Abc Per-Se
- Type
- manufacturer (our classification of the record, not a statement by the company)
- Role
- Manufacturer
- Location
- Edineț, Moldova
- Founded
- 2024
- Categories
- Pantry en droge goederen
Listed in a source registry
What is established and what is not
No facet of this company has been investigated yet. The facts below are collected records, not an assessment: nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Verified facts
- registry-activity (green), effective since 2026-07-11 Moldova State Register of Legal Units (dataset.gov.md)
- registry-active-global (green), effective since 2026-07-11 Moldova State Register of Legal Units (dataset.gov.md)
- directors-on-file (green), effective since 2026-07-11 Moldova State Register of Legal Units (dataset.gov.md)
- ownership-on-record (green), effective since 2026-07-11 Moldova State Register of Legal Units (dataset.gov.md)
- sanctions-clear (green), checked 2026-07-21 OpenSanctions
- leadership-on-record (green), effective since 2026-07-11 Moldova State Register of Legal Units (dataset.gov.md)
- registry-id-verified (green), effective since 2026-07-11 Registrul de stat al unitatilor de drept (State Register of Legal Entities)
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