LEI
20 characters (ISO 17442) · mod-97 check digits
Guide · Moldova
How to check a company in Moldova
Before you sign, pay or extend credit to a company registered in Moldova, check its official record. This guide shows what is in the official company register of Moldova, which identifier to use and what Ulawk includes when you follow the company.
- Official records only
- Coverage stated as it is
- Same plan as Turkish companies
· Ulawk editorial team
Overview
Six checks before you commit.
What to look at in the official record of Moldova, step by step.
Civil law; companies are governed by the Civil Code, the Law on Limited Liability Companies (135/2007) and the Law on Joint-Stock Companies (1134/1997); legal entities are registered under Law 220/2007 on state registration.
Source: Official company register of Moldova.
Identify the company
LEI: 20 characters (ISO 17442). Names repeat; the number does not.
Confirm status and address
Name, legal form and status, registered address from the official record.
See who runs it
Officers and their roles from the official record of Moldova.
See who owns it
Shareholders included; beneficial owners not public or not included.
Read notices and filings
No separate list of notices; changes are tracked by comparing the record every day.
Screen for sanctions
Exact-name screening of the company, officers and shareholders on eight lists.
Registry record
What Ulawk includes for Moldova.
From the public coverage catalogue; “on request” items are priced per company and quoted first.
| Data point | In Ulawk | Note |
|---|---|---|
| Identity and status | Yes | Name, legal form, status and registration date from the official record. |
| Registered address | Yes | Registered address from the official record. |
| Officers | Yes | Officers and their roles from the official record. |
| Shareholders | Yes | Shareholders and holdings from the official record. |
| Beneficial owners | No | The beneficial ownership register is not public in this country. |
| Notices and changes | No | No separate list of notices; changes are tracked by comparing the record every day. |
| Financial statements | No | Financial figures are not fetched automatically. |
| Official documents | On request | Official register extract on request. |
Identifiers
Which number to use.
Add a company by its number, or search by name.
Monitoring
What changes are tracked.
The official record of Moldova is checked daily; changes are written to the company history on your dashboard and available through the API.
Name and status (liquidation, dissolution)
Address
Officer appointments and resignations
Shareholding changes
Sanctions list match (exact name)
Documents
Official documents.
Included in membership, or on request with a quote first.
Official register extract
On request: The register's own extract; ask us and we will quote price and timing.
Limits
What is not included.
Said plainly, so you know what to ask the company for.
Beneficial owners
The beneficial ownership register is not public in this country.
Notices and changes
No separate list of notices; changes are tracked by comparing the record every day.
Financial statements
Financial figures are not fetched automatically.
Official documents
Official register extract on request.
Where can I check a company registered in Moldova?
Companies in Moldova are recorded in the official company register of Moldova. Use the LEI (20 characters (ISO 17442)) to identify the company: names repeat, the number does not. Ulawk reads this record for you and shows identity and status, registered address, officers and shareholders.
How can I see who runs a company in Moldova?
Ulawk shows the officers and their roles from the official record of Moldova.
Can I see who owns a company in Moldova?
Shareholders: included. The beneficial ownership register is not public in this country.
Can I monitor a company in Moldova for changes?
Yes. Ulawk checks the official record of Moldova daily and records changes in the company history: name and status (liquidation, dissolution), address, officer appointments and resignations, shareholding changes and sanctions list match (exact name). Changes appear in the company history on your dashboard and through the API.
Which official documents are available for Moldova?
On request (we quote price and timing first): Official register extract.
Related pages
- Ulawk for MoldovaCountry page in the local language.→
- Coverage tableEvery data point, country by country.→
- Plans and pricesPlans differ only in the number of companies.→
- How to check a Turkish companyTrade Registry Gazette, signing authority, concordat.→
- GuidesAll country guides.→
- TürkçeMoldova şirket sorgulama→
Follow companies in Moldova with their official record.
Add a company by its number; changes are written to its history. Turkish and foreign companies count the same in every plan.
Enterprise · 100+ companies
Get a quote for your portfolio.
For more than 100 companies, team work or an API integration, we prepare a price for you. Every feature and every country is included.
- Try it with your own companies in a demo
- We upload your Excel list
- Help setting up API and webhook
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