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Moldova Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Business Credit Report Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones
Herewith details of our business credit reporting service in Moldova:
Location of company credit check service office(s) in Moldova
Chișinău
Number of Moldova Business Credit Reporting staff?
5-10 staff
How long have you been operating a Moldova business credit reporting service?
Over 5 years
What type of business credit reports do you provide in Moldova:
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports - Yes
What are the business credit report delivery times in Moldova?
Instant Online business credit report - No
Flash business credit report - 2 Working Days
Express business credit report – 3 Working Days
Normal business credit report – 5 Working Days
How many company registries are there in Moldova for businesses (i.e. UK has just 1 central registry)?
Chisinau mun., 42 Aleksandr Pushkin Street.
Moldova Economy:
Currency: Moldovan leu
GDP Ranking: 136th
Population: ca 2.6 million
Moldova’s main industries include food processing, agricultural machinery; foundry equipment, refrigerators and freezers, washing machines; hosiery, shoes, textiles, sugar, vegetable oil.
Main Trading Partners of Moldova:
Do business credit reports contain negative information?
Yes, the reports include negative information
Do you provide consumer credit reports in Moldova?
Available Upon Request
Specialist Debt Recovery Service Moldova No Win No Fee
There are many unique requirements to international debt collection services in all countries including Moldova debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Moldova debt collection agency and not from debt collectors UK. This method of Moldova debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Moldova debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Moldova Skip Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Moldova tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Business Credit Report Experts
There are many unique requirements to providing international business credit reports in all countries including Moldova business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Moldova Company Registry Name
LICENSING CHAMBER OF THE REPUBLIC OF MOLDOVA
Moldova Company Registry Address
Republic of Moldova, MD-2001, Chisinau mun., Stefan cel Mare str., 124
Date Company Registry Established in Moldova
The Moldova Company Register was established in 1990.
Language(s) of Moldova Company Registry
The Moldova Company Register is in Romanian language only.
Number of Company Registries in Moldova
1 company register in Moldova
Related Associations in Moldova
Moldova Ministry of Justice – State Registration Chamber
Moldova Ministry of Justice – State Register of Non-Profit Organizations
Moldova State Tax Service – Taxable entity search
Moldova State Tax Service – List of taxable entities
Regulation for Moldova Company Register
Law No 26/1990 on the Trade Register
Can you search companies online for free in Moldova?
Yes, you can search for free at Moldova Company Registry.
Number of Registered Companies in Moldova
Over 220,000 companies registered in Moldova
Number of Officers in Moldova
Over 525,000 officers in Moldova
How to Register / Incorporate a company in Moldova?
You can register a company in Moldova through a Moldova company formation agent.
Average incorporation fee (private limited) in Moldova
The average incorporation fee to form a private limited company in Moldova is EUR 58.
Minimum share capital (private limited) in Moldova
EUR 1 is minimum share capital in Moldova.
What is the Corporate tax rate in Moldova?
12% is corporate tax rate in Moldova.
What is the VAT rate payable on sales to local customers in Moldova?
20% is VAT rate in Moldova.
Types of Companies in Moldova
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
Moldova Company Documents Available
Moldova Company Extract
What are the Financial Regulatory Authorities in Moldova?
Moldova - National Commission for Financial Markets
What are the Stock Exchanges in Moldova?
Moldova Stock Exchange (XMOL) in Chisinau which was founded in 1994
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.
Moldova Company Registry Search
All local Moldova Company searches can be under taken via our Moldova Company Registry search. Where there is more than one Moldova Company Registry an Moldova company search will be made via a local Moldova company registry search in the city where the company or business is registered. Many Moldova company searches can be made on line but in some cases the Moldova company search needs to search the local Moldova company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
Moldova Company Documents
The Moldova Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Moldova company registry. Alternatively you can order Moldova company documents, company extracts or any registered document such as the Moldova Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Moldova company search on your behalf and we will forward the results via email.
Moldova Certificate of Good Standing
The certificate of Good standing is issued by the local Moldova company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Moldova Certificate of Incorporation or the Moldova Memorandum of Association..
Moldova Private Investigation Work
There are many reasons for the need to use our Moldova private investigator or Moldova process server. We partner with fully approved local Moldova private detectors who are experts in their field and provide our clients with a fully confidential service including Moldova skip tracing and Moldova document serving where required.
Moldova Company Formations
There are many reasons why our clients need to use our Moldova company formation services. Through our fully approved local Moldova company registration agent the Moldova company incorporation is made as simple as possible. We will undertake all the necessary Moldova company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.