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1. International Business Credit Reports 

We provide quality international business credit reports for all countries worldwide. The reports contain all available upto date information. Creditreform provide risk analysis reports to the major financial institutions and banks. This means you can trade with confidence. 

2. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All reports are delivered in English 

3. Prices – Moldova Business Credit Reports 

Normal delivery (by email): 7-10 working days = GBP 125 
Express delivery (by email): 5-7 working days = GBP 175 
Flash delivery (by email): 3-4 working days = GBP 225 

4. Delivery (Email) 

This is a simple to use service. Just complete the application form below providing details on the company required. Then select the delivery method and make payment via the fully secured payment process. The report will then be emailed upon completion. 
Order Company Credit Report
£125.00
Normal Delivery (7-10 days)
Target Company Name: *
Delivery:
Additional Information:
Target Country *:
Quantity:
- Price is subject to VAT where applicable (UK & Isle of Man customers only)
- Delivery times shown are working / business days
The sample report shows the layout, data included and our credit assessment. 
 
 
Search a country below for credit reports: 

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: 

Export partners: Romania 29.3%, Italy 11.4%, Germany 8.1%, Russia 8.1%, Turkey 3.9%, Poland 3.6% 
 
Import Partners: Romania 14.5%, Russia 12.5%, China 10.4%, Ukraine 10.0%, Germany 8.4%, Italy 6.8% 

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 Tracing No Find No Fee 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 

1990 

Language(s) of Moldova Company Registry 

Romanian 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 

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 

EUR 58 

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 

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. 
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