The cookie settings on this website are set to 'allow all cookies' to give you the very best experience. Please click Accept Cookies to continue to use the site.

image
Investigation and Company Documents

Research in Moldova

In Moldova, company registration is managed by the State Registration Chamber under the Ministry of Justice. Common company types include the Societate cu Răspundere Limitată (SRL, Limited Liability Company) and the Societate pe Acțiuni (SA, Joint Stock Company), with businesses primarily concentrated in sectors such as agriculture, information technology, and manufacturing.

 

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Moldova please select one of the following options

MOLDOVA CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

MOLDOVA COPY REGISTRY DOCUMENTS

£395.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

MOLDOVA OFFICIAL REGISTRY EXTRACT

£255.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

MOLDOVA CORPORATE PROFILE REPORT

£195.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...