Company Records
Company Records  ·  Moldova  ·  Europe

Official company records for Moldova, on demand

The full KYB report and the underlying registry filings for any company registered in Moldova — sourced directly from the official register, IDNO.MD. Registry-only, not aggregated, not resold. One purchase, no subscription.

Search Moldova companiesAll jurisdictions
Source registry
IDNO.MD
Price per record
US$19.00
Delivery
Usually in a day
At a glance

Moldova at a glance

Official register
IDNO.MD
Documents included
Registry Extract
Controlling entities
Published by the register
Shareholders & beneficial owners
Published by the register
How to order
Search by company name
Price per record
US$19.00
Both halves, one purchase

What you receive

A Company Record is two things delivered together — the verified report and the official documents behind it, for one price.

The KYB report

The company, verified from the source

Company particulars, the people in control, and the shareholders and beneficial owners — with the ownership chain resolved, retrieved at the moment you buy from the official register, IDNO.MD.

  • Registered company data & status
  • Directors, officers & controlling parties
  • Shareholders & beneficial owners, with the ownership chain resolved
The registry filings

The official documents on file

Every record comes with the standard set of registry documents needed for AML and KYB compliance — the official filings, straight from the source register.

  • The standard AML & KYB compliance document set
  • Official copies, straight from the register
  • Further filings on the register — available on request
Coverage detail

What a company record for Moldova contains

The fields returned for every company registered in Moldova, resolved from the official register.

1Company data
Entity NameEntity TypeEntity StatusRegistration NumberAddressRegistration DateActivity type
2Controlling entities & individuals
NameRole
3Shareholders & beneficial owners
NameRoleSharecount
Registry documents

Which documents you get

Two different things: the filings your purchase delivers, and the further filings the official register holds that it does not. Both are listed below.

1Included in your purchase

Delivered with every record, at the price on this page — the standard set for AML and KYB compliance.

  • Registry Extract
Available separately

We hold no list of further filings for this register. If you need a document that is not above, ask us and we will find out whether the register holds it.

About the register

IDNO.MD

State registration of legal entities in Moldova is administered by the Public Services Agency (Agentia Servicii Publice), which keeps the State Register of Legal Entities (Registrul de stat al persoanelor juridice) under Law No. 220/2007 on the state registration of legal entities and individual entrepreneurs. Every registered entity carries a state identification number, the IDNO, which appears on the register's extracts together with the entity's core particulars.

The agency issues the extract from the State Register as an online service. An extract states the name of the legal entity, its legal form of organisation, the state identification number (IDNO), the date of registration, the registered office, the name of the administrator, the size of the share capital, the associates together with their participation quotas, the principal object of activity, and information about the beneficial owners. A separate service supplies the entity's history in chronological order, from initial registration to the date of the request.

Beneficial ownership sits inside the register itself. For each beneficial owner the State Register of Legal Entities records the name, date of birth, state identification number, domicile, residence and citizenship, and details of the beneficial interests held, following Law No. 220/2007 and the definitions of Law No. 308/2017 on preventing and combating money laundering and terrorism financing, and legal entities must file changes to their beneficial-owner data within 30 days. The Company Records report for Moldova includes the registry extract from the named registry source.

Three steps

How it works

No account manager, no subscription, no waiting on a quote.

1

Search

Find the company in Moldova by name — no registration number needed.

2

Buy

One payment by card. No subscription, no minimum, no account manager.

3

Receive

Our Registry Services team retrieves your record from the official register and delivers it to your account — usually in a day.

Good to know

Moldova company records — questions

Are these official records?
Yes. Every record is sourced from the official register, IDNO.MD, at the moment you buy. It is registry data only — nothing aggregated, resold, or editorialised.
What exactly is a "Company Record"?
Two things in one purchase: the KYB report (company data, controlling parties, shareholders and beneficial owners) and the standard set of official registry documents needed for AML and KYB compliance.
Can I get additional filing documents?
Every record includes the standard document set for AML and KYB compliance. If you need a document beyond that set, contact us and we'll find out whether the register holds it.
Can I get shareholders and beneficial owners?
Yes. This register publishes shareholder and beneficial-owner data, and the record includes it with the ownership chain resolved. The chain is our own work: registers file shareholdings, not the resolved ownership behind them.
How current is the information?
It is retrieved from the register at the time of purchase, so it reflects the register's current state — not a cached copy.
Do I need a subscription or a contract?
No. Buy a single record with a card. There is no subscription and no minimum.
What is a Moldovan IDNO?
The IDNO is the state identification number (numarul de identificare de stat) under which a legal entity or individual entrepreneur is recorded in Moldova's state registration system. It appears on the extract from the State Register of Legal Entities alongside the entity's name, legal form and registration date.
What does an extract from the State Register of Legal Entities contain?
The extract issued by the Public Services Agency states the entity's name, legal form of organisation, state identification number (IDNO), registration date, registered office, administrator, share capital, associates with their participation quotas, principal object of activity and beneficial-owner information. The Company Records report for Moldova includes this registry extract from the named registry source.
Does the register record beneficial owners?
Yes. Under Law No. 220/2007, the State Register of Legal Entities records each beneficial owner's name, date of birth, state identification number, domicile, residence, citizenship and details of the beneficial interests held. Law No. 308/2017 defines the beneficial owner as the natural person who ultimately owns or controls the entity, with a holding of 25 percent plus one share, or a participation above 25 percent of the share capital, given as a criterion of direct ownership. Entities must update their filed beneficial-owner data within 30 days of a change.
Can Moldovan company information be obtained online?
Yes. The Public Services Agency lists the extract from the State Register of Legal Entities among its online business-information services, next to services for the entity's chronological history and for information on suspension, reorganisation or removal from the register.

Get an official company record for Moldova

Search by company name, buy in a couple of clicks, and have the report and its registry filings on demand.

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