Databases in Moldova
What are the best public information sources in Moldova?
Business Registry: Ministry of Justice
List of NGOs
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.
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