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What is the company registry in Moldova?
LICENSING CHAMBER OF THE REPUBLIC OF MOLDOVA
Republic of Moldova, MD-2001, Chisinau mun., Stefan cel Mare str., 124
About Moldova
The Moldova Companies Registry is located in Chisinau and was founded in 1990.
Moldova officially the Republic of Moldova is a landlocked country in Eastern Europe on the northeastern corner of the Balkans. The main language of Moldova is Moldovan which is spoken by 55% of the population with other languages such as Romanian and Russian spoken by a small percentage. The local currency is the Moldovan leu (MDL). The population of Moldova is over 2.42 million.
Moldova Economy
The Real GDP in Moldova is in the region of $38.969 billion with a GDP per capita of $15,900. Moldova economy growth has been bolstered by tourism, services, construction, and private consumption. The leading export commodities for Moldova are refined petroleum, insulated wire, garments, seed oils, corn.
Main Trading Partners of Moldova
The leading export and import partners for Moldova are:
Exports: Romania 27%, Ukraine 15%, Italy 7%, Turkey 6%, Germany 5%
Imports: Romania 23%, Russia 11%, Ukraine 10%, China 8%, Turkey 7%
Moldova Certificate of Incorporation
The Moldova Certificate of Incorporation is issued by the local company register and we can provide a copy of this company incorporation certificate where available. A certificate of incorporation is a legal document that proves a company is registered with the local register and has met all the requirements to do so.
Moldova Certificate of Good Standing
The certificate of Good standing is issued by the local Moldova company registry. A Certificate of Good Standing (CGS) is an official document that confirms a company's legal compliance and good standing. The availability and information provided on the certificate of good standing will vary for each jurisdiction.
Reasons to obtain company documents
An extract from the Moldova register can be used for many reasons including:
Background checks on potential Moldova customers / suppliers
Litigation claims
Check potential employers
Wills and Probate
Regulation for Moldova Company Register
There are regulations for all company registers and in Moldova the relevant laws are:
Law No 26/1990 on the Trade Register
Number of Registered Companies in Moldova
There are over 220,000 companies registered in Moldova.
Types of Companies in Moldova
Businesses in Moldova can be setup with several different types of companies which include:
Societate pe actiuni (SA) – joint-stock companies
Societate cu raspundere limitata (SRL) – limited liability company
Societatea in comandita pe actiuni (SCA) – joint-stock partnership in commendam
Societatea in nume Colectiv (SNC) – full partnership
Societate in comandita simpla (SCS) – limited partnership
Can you order a Moldova Apostille Certificate?
Yes, Moldova agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Moldova accepts the Apostille Certificate for Moldova Company Registry Search Documents in place of any further legalisation process.
Moldova signed up to the Hague Convention on 16th March 2007.
What is the language(s) of the Moldova Company Registry?
The Moldova Company Register is in Romanian language only.
Moldova Embassies, high commissions and consulates
Moldova has 32 embassies abroad, as well as 64 consulates and three other representations.
Chisinau, the capital of Moldova, hosts 33 embassies, and in addition there are a total of 30 consulates and another two representations located in Moldova.
Moldova Site Visits
Our network of global private investigators / process severs means we offer site visits throughout all of Moldova. Our local partner is based in Chisinau which enables us to do site visits throughout all of Moldova including Edinet, Drochia, Soroca and Ialoveni. Our agents can make discreet enquiries at the location to confirm if company currently trades at the address and take photographs along with any other special requests.
Moldova Country Rating
The current bond ratings for Moldova from the major credit bureau(s) is listed below. Rating factors include the current account balance, debt payment history and timeliness, banking and financial operations, future economic outlook, and national economic strength.
Moldova Moody's rating: B3 (first obtained in 2010)
Moldova Debt Collection
Creditreform provides an Moldova Debt Collection service on a No Win No Fee basis. All debts are pursued by our local office/partner in the country/jurisdiction where the debtor is located including Moldova.
Moldova Skip Tracing
We provide private investigation services for all countries/jurisdictions including Moldova. Our specialist Moldova skip tracing service operates through our network of PI agents worldwide where we can trace individuals current addresses.
Moldova Business Credit Reports
Creditreform provides Moldova Business Credit reports on all companies and businesses registered in Moldova. The report will include all available information and a credit rating/score. To request a recent sample credit report please contact us.
Moldova Company Document Agency FAQs
1. What documents/extracts are available in Moldova?
The extracts / documents available will vary depending on the jurisdiction and company type. If you can provide details on the company we can check availability to confirm what extracts are available and provide quote.
2. What is the difference between a company extract and a credit report?
A company extract provides official information/documentation which can include where available such as a company's registration, directors, and share capital. A credit report provides information about a company's finances, ownership and credit worthiness.
3. Is shareholder information available in Moldova?
The availability of shareholder information depends on the jurisdiction, company type and local legislation.
4. Are financial statements available in Moldova?
Financial information is usually required to be filed at the local register but is not always publicly available. Financial information is more publicly available in Europe compared to other regions globally where there is not always a legal requirement.
5. What is the cost to obtain company extracts?
The cost of obtaining company extracts varies depending on the jurisdiction, access to the local register and the delivery speed required. We will always provide a no obligation quote before proceeding.
6. What is the delivery time to obtain company documents?
The delivery time to obtain company documents depends on the jurisdiction and access to the local register. We will always provide the documents by email where possible to speed up delivery.