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

644,647 Documents

Grey literature: Sarajevo Prosecutor

6,780 Documents

Court archives: World Bank Stolen Asset Recovery Initiative

2,588 Documents 203 Persons and companies

Gazettes: Cayman Islands Gazette

353 Documents

Gazettes: Dutch Staatscourant

364,982 Documents

Gazettes: Hong Kong Gazette

164,989 Documents

Grey literature: CommunistTalk

348 Documents

Gazettes: Turkish Commercial Gazette

1,424,587 Documents

Personal collections: Magnitsky Affair

1 Documents 167 Persons and companies

News archives: Foreign Policy (DocumentCloud)

148 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

19,676 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

337,832 Documents

News archives: The Intercept (DocumentCloud)

2,300 Documents

News archives: Washington Post (DC)

102,689 Documents

News archives: Al Jazeera English (DocumentCloud)

335 Documents

Gazettes: Chilean Gazette

28 Documents

Gazettes: Cyprus Government Gazette

1,112 Documents

Gazettes: Liechtenstein Amtsblatt

19,090 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)

3,204 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)

6,679 Documents

News archives: CIN Bosnia

13,967 Documents

News archives: Global Witness (DC)

157 Documents

News archives: Monitori.ge (Documents)

7 Documents

News archives: Renditions Database (DocumentCloud)

8 Documents

News archives: The Wall Street Journal (DC)

1,497 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)

161 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)

5 Documents

News archives: RISE Project Romania

3,184 Documents 19 Persons and companies

News archives: RISE Moldova

2,710 Documents

News archives: The Boston Globe (DC)

1,716 Documents

News archives: The Times (DocumentCloud)

164 Documents

News archives: Privacy International (DC)

1,421 Documents

News archives: Zeit Online (DocumentCloud)

75 Documents

Gazettes: Boletin de la Republica Argentina

11,265 Documents

Gazettes: Swiss Official Gazette of Commerce

896,713 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)

689 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)

1,212 Documents

News archives: CORRECT!V (DocumentCloud)

349 Documents

News archives: Deep in South Africa (DocumentCloud)

16 Documents

News archives: eldiario.es (DocumentCloud)

1,115 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)

369 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

20,555 Documents

Procurement: Georgian Contract Awards

25,923 Documents

Leaks: US NSA Newsletter

112 Documents

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