Company Records
Company Records  ·  Moldova  ·  Europe

Company Records for Moldova, on demand

Company Records for Moldova come from the official register, IDNO.MD. US$19.00 per record. Registry-only, not aggregated, not resold.

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

Live search availability, last 30 days: 90.1% (174 of 193 automated checks)

Typical search time: 37.9 seconds

Last checked: 12 October 2026

Automated checks by Know Your Customer Limited against IDNO.MD. Not a service-level commitment.

At a glance

Moldova at a glance

A record returns 7 company data fields, 2 for controlling entities and 3 for shareholders and beneficial owners. 1 official filing is included: Registry Extract.

Official register
IDNO.MD
Documents included
Registry Extract
Controlling entities
Published by the register
Shareholders & beneficial owners
Published by the register
Price per record
US$19.00
Coverage detail

What a company record for Moldova contains

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

Documents in a company record for Moldova

1Included in your purchase
  • Registry Extract
Available separately

None listed for this register.

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.

Good to know

Questions about Moldova company records

General questions are answered in the FAQ.

Are shareholders and beneficial owners included for Moldova?
Yes. The official register, IDNO.MD, publishes shareholder and beneficial-owner data, and the record includes it. The resolved ownership chain is our own work, computed from those filings.
Which filings are included for Moldova?
Registry Extract.
How long does delivery take for Moldova?
Usually in a day: our Registry Services team retrieves the record from the official register, IDNO.MD.
What does a company record for Moldova cost?
US$19.00 per record for Moldova, in one payment by card.
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 a Company Record for Moldova

A Company Record is the KYB report for one company plus the standard set of official registry documents for its jurisdiction, in a single purchase. It is retrieved from the official register at the time of purchase, not from a cached copy. Search by company name, then pay once by card: no subscription, no minimum. See a sample report, the document types, pricing and the FAQ.

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