Mozambique

Mozambique company search, check & credit report

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

Mozambique is a Lusophone Southern African economy with major potential in LNG, coal, agriculture and aluminium, and substantial logistics activity through the ports of Maputo, Beira and Nacala serving landlocked neighbours. Companies are registered with the Conservatória do Registo das Entidades Legais, and the AT (Autoridade Tributária) issues the NUIT. Counterparty verification is meaningful given the legacy of the 2016 'hidden debt' crisis and ongoing security exposure in Cabo Delgado.

Get a Mozambique report

What our Mozambique company report includes

Our Mozambique reports draw on sources including the Conservatória commercial register, the AT tax authority, the Bank of Mozambique 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. Portuguese-language filings are presented in clear English.

Identity & registration

NUIT (Número Único de Identificação Tributária)
Razão social (Portuguese)
Legal form (Lda. / Limitada, S.A., sucursal)
Date of incorporation and registered office
Active commercial standing

People & ownership

Administrators and authorised signatories
Shareholders (sócios) and capital social
Beneficial ownership
Mozambican and foreign ownership

Financial & trading

Filed accounts in MZN (Mozambican Metical)
Authorised business activities
LNG / extractive concession standing where applicable (case-specific)
Risk indicator and calculated credit limit

Risk & public records

Court judgements and commercial litigation
Insolvency proceedings
AT tax compliance status (case-specific)

Note on Mozambican data: Mozambique's 2016 'hidden debt' scandal, undisclosed sovereign-guaranteed borrowing by state-linked entities, has left a relevant PEP and integrity context for verification. Security situation in Cabo Delgado affects operational reality for some northern counterparties.

Why verify a Mozambican company?

Mozambique combines substantial LNG and infrastructure opportunity with elevated counterparty risk in PEP exposure (the 2016 hidden-debt scandal left a substantial legacy), security exposure in northern Cabo Delgado, and foreign-exchange access constraints. PEP screening, beneficial-ownership tracing and sectoral-licence verification for extractive-sector counterparties are the practical priorities alongside the standard register checks.

Mozambique at a glance

Quick reference for buyers and counterparties working with Mozambican companies.

Capital

Maputo

Currency

Mozambican Metical (MZN)

Company registry

Conservatória do Registo das Entidades Legais (CREL), via SRN

Official language

Portuguese · report delivered in English

Company identifier

NUIT (tax ID) + commercial registry number

Report speed

A freshly investigated report can be requested and completed as quickly as 2–5 working days.

Mozambique report speeds & pricing

Costs are shown in International Credits.

Service	Credits	Delivery

Get a report now →

Order a Mozambique company report

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.

Search for a Mozambique company Order an investigated report