Databases in Moldova

External databases

What are the best public information sources in Moldova?

Business Registry: Ministry of Justice

List of NGOs

Government Database

Business Registry: Official Company Registry - "Camera Inregistrarii de Stat" (CIS)

Provides basic data about companies for free (such as registration number and date, full name, address). See "Check-up details of legal entity" in the left-hand menu. Users can create an account (with contract) and purchase current records (no history available online) at costs ranging between 1,5 - 4 USD. The webpage is in Romanian, English, Russian.

Paid Database Government Database

Court Registry: Database of Court Cases in the Republic of Moldova

Free search by name of entity in all areas of the country, free access to court records when available online.

Court Registry: Official Gazette

Issued monthly, provides free access to a list of companies registered each month, with basic details (online data available since 2009)

Court Registry: State Tax Service

Provides free access to basic company data, including administrators names, address, registration number, financial status, type of activities. Search by company's registration number only (https://servicii.fisc.md/contribuabil.aspx). The webpage is in Romanian, English, Russian

Intellectual Property: State Agency on Intellectual Property (AGEPI)

Government Database

ID Search

Search data and documents that we've liberated and archived.

Grey literature: Georgian Asset Declarations

27,948 Documents

Court archives: Shearman & Sterling FCPA Case Library

3,573 Documents 42 Persons and companies

Company registries: Georgian Company Documents

683,401 Documents

Grey literature: Sarajevo Prosecutor

6,780 Documents

Court archives: World Bank Stolen Asset Recovery Initiative

2,645 Documents 203 Persons and companies

Gazettes: Cayman Islands Gazette

356 Documents

Gazettes: Dutch Staatscourant

388,536 Documents

Gazettes: Hong Kong Gazette

167,144 Documents

Grey literature: CommunistTalk

352 Documents

Gazettes: Turkish Commercial Gazette

1,539,018 Documents

Personal collections: Magnitsky Affair

1 Documents 167 Persons and companies

News archives: Foreign Policy (DocumentCloud)

150 Documents

Gazettes: Moldova Capital Market & Gazette

745 Documents

News archives: ProPublica (DC)

90,601 Documents

News archives: NYTimes (DocumentCloud)

105,132 Documents

News archives: Organized Crime & Co Reporting Project

19,725 Documents

Court archives: Armenian Court Documents

102,733 Documents

Grey literature: CIA FOIA Reading Room

15,952 Documents

Gazettes: Spanish Gazette

100,207 Documents

News archives: atlatszo.hu (Documents)

7,679 Documents

News archives: Bermuda.io (DocumentCloud)

434 Documents

Court archives: Moldova Courts

373,756 Documents

News archives: The Intercept (DocumentCloud)

2,337 Documents

News archives: Washington Post (DC)

102,689 Documents

News archives: Al Jazeera English (DocumentCloud)

336 Documents

Gazettes: Chilean Gazette

28 Documents

Gazettes: Cyprus Government Gazette

1,112 Documents

Gazettes: Liechtenstein Amtsblatt

19,598 Documents

Company registries: Liechtenstein Company Index

1,393 Documents

Gazettes: Luxembourg Journal Officiel

44,965 Documents

Procurement: Bosnian Procurement Documents

353 Documents

Procurement: OpenOil Concessions Database

75 Documents

Leaks: Wikileaks State Department Cables

247,516 Documents

Grey literature: National Security Archive (DC)

3,367 Documents

Grey literature: The Base - Research Project (DC)

579 Documents

Grey literature: UN OHCHR Human Rights Reports

16 Documents

Grey literature: US CIA Rendition Flights

2 Documents

Company registries: Montenegro Company Database

5,811 Documents

Company registries: Panama Companies Registry

444,379 Documents

Company registries: Romania Foreign Companies

3 Documents

News archives: Center for Investigative Journalism (DC)

10 Documents

News archives: Center for Investigative Reporting (DC)

6,874 Documents

News archives: CIN Bosnia

13,967 Documents

News archives: Global Witness (DC)

158 Documents

News archives: Monitori.ge (Documents)

7 Documents

News archives: Renditions Database (DocumentCloud)

8 Documents

News archives: The Wall Street Journal (DC)

1,498 Documents

News archives: Follow the Money (DocumentCloud)

111 Documents

News archives: Agence France-Presse (DocumentCloud)

26 Documents

Company registries: Guernsey Companies Registry

64,336 Documents

News archives: RISE Moldova (DocumentCloud)

167 Documents

News archives: Le Monde (DocumentCloud)

24 Documents

News archives: Neue Zürcher Zeitung (DocumentCloud)

1 Documents

News archives: Amnesty International (DocumentCloud)

3 Documents

News archives: Access Info Europe (DocumentCloud)

79 Documents

News archives: Atlatszo.hu (DocumentCloud)

6 Documents

News archives: RISE Project Romania

3,184 Documents 19 Persons and companies

News archives: RISE Moldova

2,740 Documents

News archives: The Boston Globe (DC)

1,731 Documents

News archives: The Times (DocumentCloud)

206 Documents

News archives: Privacy International (DC)

1,423 Documents

News archives: Zeit Online (DocumentCloud)

75 Documents

Gazettes: Boletin de la Republica Argentina

11,265 Documents

Gazettes: Swiss Official Gazette of Commerce

926,257 Documents

Leaks: OSCE Austria

810 Documents

Grey literature: Global Terrorism Database

1 Documents

Grey literature: UK Parliamentary Inquiries

1,729 Documents 44 Persons and companies

Company registries: Isle of Man Companies Registry

185,613 Documents

News archives: Associated Press (DocumentCloud)

705 Documents

News archives: BBC News Online (DocumentCloud)

10 Documents

News archives: bigmir)net (DocumentCloud)

51 Documents

News archives: CIJ City University London (DC)

1 Documents

News archives: CIN Serbia Reporting

2,067 Documents

News archives: CNN (DocumentCloud)

1,236 Documents

News archives: CORRECT!V (DocumentCloud)

352 Documents

News archives: Deep in South Africa (DocumentCloud)

16 Documents

News archives: eldiario.es (DocumentCloud)

1,117 Documents

News archives: F.A.Z. (DocumentCloud)

26 Documents

News archives: Financial Times (DocumentCloud)

437 Documents

News archives: Hurriyet (DocumentCloud)

4 Documents

News archives: Javno.rs (DocumentCloud)

336 Documents

News archives: KyivPost (DocumentCloud)

4 Documents

News archives: ZN.UA (DocumentCloud)

380 Documents

News archives: OneWorld (DocumentCloud)

5 Documents

News archives: Mail & Guardian (DocumentCloud)

2 Documents

News archives: Radio Free Europe/Radio Liberty (DC)

2 Documents

Company registries: Moldova Company Register

70 Documents

Company registries: Kyrgyzstan Ministry of Justice

2 Documents

Court archives: US SEC Litigation & Enforcement

20,976 Documents

Procurement: Georgian Contract Awards

25,923 Documents

Leaks: US NSA Newsletter

112 Documents

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