1. Costs - No Win No Fee! 

Having long standing relationships with all our overseas partners we have agreements to provide these services on a NO WIN NO FEE basis charging the agreed commission rate against monies recovered only. 

2. Coverage in Moldova 

Moldova is divided into 32 districts, three municipalities and two autonomous regions (Gagauzia and Transnistria). Our local office is in Chisinau which is the largest city by population meaning we are centrally located to recover debts throughout all of Moldova. 

3. Local Experience 

Unlike many of our competitors all cases are handled by the local office or partner. The reasons for this are they speak the debtors' language, in this case Romanian (locally known as Moldovan) is spoken by 80% of the population. We understand the local cultures and know all the legal processes. These are reasons why Creditreform are the ideal people to help you in collecting debts from overseas. 

4. Statute of Limitation in Moldova 

3 years but there are special exemptions so whatever the age please contact us and we will advise if we can assist with your claim 
Search a country below for debt collection: 

How to Instruct Us 

We simply require the following details: 
Full name & address of the debtor 
All available contact details of the debtor i.e. contact name(s) / Tel / Mobile / Email(s) 
Amount owed (Invoice(s) or Statement will help) 
Or ask us to call you – just leave us your details: 

Moldova Debt Collection – No Win No Fee 

Creditreform operates a global specialist International debt collections service. We have local offices and fully approved expert international debt collection agency partners in every country worldwide. All our International debt collection agency partners and offices operate on a No Win No Fee basis charging an agreed commission against monies recovered only. 
Main reasons why a local country debt recovery agency is so important rather than trying to recover from a debt collection agency UK are as follows: 
The local International Debt collection Partners know: 
The local cultures 
The best methods of initiating debt recovery letters and processes 
The languages 
The laws 
Are in the same time zones 
Herewith details of our debt collection service Moldova: 

Location of debt recovery office in Moldova? 

Chisinau. All debt collection letters are sent by the local head office. 

Number of debt collection staff? 

Local law firm in Moldova. Each staff member is allocated a client and all their debt collection letters are personalised in order to effect the best response result s from debtors. 

How long have you been operating a debt recovery service in Moldova? 

We have been operating a European debt collection service on a no win no fee basis in Moldova since 2007. Moldova is included on our debt collection agency list

What type of debt collection services do you provide? Do you do commercial debt recovery (B2B) and consumer debt recovery (B2C)? 

We handle both Business to Business debt recovery cases and Business to Consumer debt collections cases. There is different content for business to business debt collection letter templates and business to consumer debt collection letters templates

Statue of Limitation in Moldova? 

The general term is 3 years in Moldova. 
Moldova civil litigation statute of limitations is a law that time limits a plaintiff’s right to bring a claim against a defendant. The statute of limitations in Moldova is 3 years. However, if an action has been taken within this time then the statute of limitations time will be extended to account for this. Once the specified time period elapses then no action can be taken through the legal processes unless the plaintiff is able to prove exceptional circumstances. Other Statute of Limitations include: 
Moldova Open Account Years – 3 years 
Moldova Promissory Notes – 3 years 
Moldova Written Contracts – 3 years 
Moldova Oral Agreements – 3 years 

How EU (European Union) laws effect debt collection in Moldova? 

Not in general, but depending on the country, in legal proceedings documents must have authenticated with apostille. 
Moldova signed a free trade agreement (FTA) with the European Union (EU) in 2014 and this has been enforced since 2016. The Moldova–European Union Association Agreement is a unique treaty between the European Union (EU) and Moldova. 
Moldova is also a member of The Deep and Comprehensive Free Trade Areas (DCFTA) which are 3 free trade areas established between the European Union, and Moldova, Georgia, and Ukraine

How many companies registries in Moldova for businesses (i.e. UK has just 1 central registry)? 

There is 1 company registry in Moldova which is called LICENSING CHAMBER OF THE REPUBLIC OF MOLDOVA located at Republic of Moldova, MD-2001, Chisinau mun., Stefan cel Mare str., 124. 
We have access to Moldova Company Registry searches to find out who further background information on all Moldova companies. 

What is the debt collection process in Moldova? 

Dunning letters, calls, skip tracing 

Average length of time to collect a debt? 

The average time taken to recover a Moldova B2B debt collection case varies from case to case but typically takes 4 months in Moldova. 

Can late payment fees / interest to be added to claims? 

Yes they can be added, but can’t be forced; only if there are legally stipulated by contract. 

Details on legal service / process in Moldova? 

Proceedings can move further if the debtor is summoned with a valid physical address 
We work with a solicitor in Moldova for collection, legal and amicable. 

Moldova Business Credit Reports 

Creditreform provides over 88 million international business credit reports throughout Europe and 200 million international business credit reports worldwide. There are around 170,000 registered businesses operating in Moldova. We provide freshly investigated Moldova business credit reports which can be done prior to trading to make sure the company you will be dealing with can meet the commitment or once the debt becomes overdue to ensure the debtor can meet the amount owed. 

Moldova Skip Tracing Agents 

Creditreform’s debt collection company service also uses expert local Moldova tracing agent services to locate any absconded debtor. This debtor tracing service is provided on a No Find No Fee basis only charging for a successful trace. 

Specialist Debt Recovery Experts 

There are many unique requirements to recovering international debts 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 international debt collection agencies and not from debt collectors UK. This method of international debt collection sets Creditreform aside from the competition who in many cases try and recover debts from a UK debt collector only. Using the local offices and partners 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 Debt Collection Partners in the following Moldova Cities 

Who are the main trading partners for Moldova? 

The main import and export partner for Moldova are European Union, Russia and China

Which countries border Moldova? 

Moldova is located in Europe which borders Ukraine to the north, east, and south and by Romania to the west. 

What is the Supreme Court in Moldova? 

The Supreme Courts for Moldova are called: 
The Constitutional Court of the Republic of Moldova (Curtea Constituțională a Republicii Moldova) which was established in 1995. 
The Supreme Court of Justice of Moldova (Curtea Supremă de Justiţie a Republicii Moldova) which was established in 1996. 
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