Moldova

Moldova company search, check & credit report

Verify any registered Moldovan company — investigated in-country and delivered in English.

Moldova is an EU candidate country sandwiched between Romania and Ukraine, with significant activity in wine, agriculture, garments, ICT services and a growing free-zone manufacturing sector. Companies are registered with the Public Services Agency (ASP), and the State Tax Service handles administration. The Transnistria breakaway region operates a separate de facto register that is not internationally recognised.

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What our Moldova company report includes

Our Moldova reports draw on sources including the ASP State Register of Legal Entities, the State Tax Service, the National Bank of Moldova for regulated entities, and the court system; fees may apply for certain records. The information returned from any one source reflects what the company has filed and what is publicly accessible when the search is run. Romanian and Russian filings are translated into clear English.

Identity & registration

  • IDNO (state identification number) and tax code
  • Registered company name (Romanian / Russian)
  • Legal form (SRL / LLC, SA / JSC, branch)
  • Date of registration and registered office
  • ASP active status

People & ownership

  • Administrator and authorised representatives
  • Founders and shareholders
  • Beneficial ownership
  • Capital structure
  • Russian / Ukrainian / Transnistrian connections (sanctions-relevant) (case-specific)

Financial & trading

  • Filed accounts in MDL (Moldovan Leu)
  • NACE business activities
  • Free Economic Zone status (where applicable) (case-specific)
  • Risk indicator and calculated credit limit

Risk & public records

  • Court judgements and commercial litigation
  • Insolvency proceedings
  • Tax compliance status (case-specific)
Note on Moldovan data: Moldova's Transnistria region operates a separate de facto administrative system that is not internationally recognised. Entities registered there have ambiguous legal standing internationally: our reports confirm whether a counterparty is registered in Moldova proper or in Transnistria.

Why verify a Moldovan company?

Moldova's small size and geographic position between EU member Romania and wartime Ukraine make it a sensitive verification market. The ASP register is reasonably modern and accessible, but the practical verification questions concentrate on three things: confirming the entity is registered in Moldova proper rather than Transnistria, screening ownership and management against sanctions lists, and verifying active commercial standing given the size of the informal economy. Free Economic Zone status also affects taxation and scope where applicable.

Moldova at a glance

Quick reference for buyers and counterparties working with Moldovan companies.

Capital
Chișinău
Currency
Moldovan Leu (MDL)
Company registry
Public Services Agency (ASP) — State Register of Legal Entities
Official language
Romanian (Russian widely used) · report delivered in English
Company identifier
IDNO (13-digit state identification number)
Report speed
A freshly investigated report can be requested and completed as quickly as 2–5 working days.

Moldova report speeds & pricing

Costs are shown in International Credits.

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Your enquiry is completely confidential: the subject company is never informed. Your report is delivered in clear English, and if we cannot locate the company you receive a 100% refund.

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