Company Search Moldova

BridgeWest provides Company Research and Trade Register Extracts in Moldova establishing Company Profiles required for Corporate Due Diligence in Moldova.

The Company Seach is performed by obtaining extracts from the Moldavian Trade Register containing official detailed information on the respective Moldavian company such as:

- Full Name of the Moldavian company;

- Date of the company's incorporation in Moldova;

- Main and secondary headquarters of the company registered in Moldova and other contact information;

- Name of the shareholders and directors and their identification information;

- Areas of Activity of the Moldavian company.

Important: There are 2 types of Trade Registry Extracts for Moldavian companies: usual Trade Register Extract and Official Copies of Registration Documents (usually required in Court Proceedings).

Company Research in Moldova can be performed before starting a business relationship with the respective company or other similar situations in which corporate due diligence is advisable or where Official Registry Documents are required.

Partners: Company Registration Luxembourg, Company Registration Poland, Company Registration Netherlands