Moldova Company Formation

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Moldova

Company Formation and Related Services

Newsletter

News

Buying a European shelf company with VAT number

Whenever you need to start doing business immediately in a European country and you need a company with a VAT number, you don’t have to wait for the bureaucratic procedures.

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Partner Law Firms

We encourage you to contact our partner law firms in Bucharest: Rolegal and E&C, both part of our legal network.

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Tax Minimization Structures

BridgeWest is specialized in special corporate structures designed for tax minimization. No matter where you want to incorporate your company, you will need to consider how you can legally minimize costs.

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Lawyers in Moldova

F.A.Q.

BridgeWest provides a wide range of legal services in Moldova through our affiliated Moldavian lawyers and Law Firms in Chisinau and other major cities in Moldova. We are mainly specialized in the main aspects of Moldavian Commercial Law, including Company Formation, Debt Collection, Commercial Disputes and Litigation, Moldavian Real Estate Law and certain areas of Intellectual Property Law (such as Trademark Registration for instance).

You can find some of our main areas of expertise below:

Company Formation in Moldova

Our lawyers will provide  immediate assistance with company registration in Moldova in matters like official registration, structure, financing, taxation, office registration. We handle both Moldavian Limited  Liability or Joint-Stock company formations.

Debt Collection in Moldova

BridgeWest provides legal assistance for the recuperation of debts from Moldavian companies through pre-trial proceedings (official notifications to the debtor, negotiations etc.) as well as trial representation.

Mergers and Acquisitions in Moldova

Mergers and Acquisitions as well other corporate restructuring on the Moldavian market.

Due Diligence in Moldova

This refers to both corporate due diligence (performing certain verifications of Moldavian business partners for instance) as well as real estate due diligence (offering a verification of a real estate property to be purchased in Moldova).

Taxation Advice and Planning in Moldova

Advice on any Moldavian tax and taxation methods, planning for the minimization of taxes, taxes involved with ownership and transfer of real estate



Articles on Law in Moldova

Types of Companies in Moldova

The liberal legislation on setting up new companies in Moldavia and the privatization of companies owned by the state have encouraged the development of the private businesses. Even though, as a small state, it does not have one of the most powerful economies, there are plenty incentives for foreign ...

Company Incorporation in Moldova

1.    What is the minimum share capital for a limited liability company in Moldova? Those who want to establish a Limited Liability Company in Moldova must provide a minumum share capital of 5.400 MDL (the equivalent of approximately 325 EUR). Before registration, a minimum of 40% of ...

Paying Taxes in Moldova

1. What is the corporate tax in Moldova? The corporate tax rate in Moldova is 12%, but certain incentives are granted, for example there’s a 7% corporate tax applicable to farming enterprises while certain small and medium enterprises have their incomes taxed with 3%. Also, many ant ...

Company Liquidation in Moldova

A business may be closed in Moldova based on a members’ or a Court’s decision and becomes available only after the company it’s erased from the State Registry of Business. The decision of company liquidation taken by the members is based on a series of facts, including the expirat ...

Register a Non Profit Organization in Moldavia

The main regulations of the Moldavian public associations and foundations are included in the Law on Foundations (1999, amended 2005) and in the Law on Public Association (1996, amended in 2008). A foundation opened in Moldavia is a form of non-commercial entity established by at leas ...

Nominee Director in Moldova

 The set of regulation on which every Moldavian company is based, whether it has private limited liability or public limited liability, named the articles of association contains the name of the company’s administrative. In certain situations, the name of a beneficial owner can be kept pr ...

Guide to Company Incorporation in Moldavia

 1.    What is the minimum share capital for a limited liability company in Moldova? Those who want to establish a Limited Liability Company in Moldova must provide a minimum share capital of at least 300 minimal wages established by law as of the date of state registration of t ...

Set up a company in Moldavia

Even though Moldova is not an EU member state, there are several trade treaties signed with other countries, making this country an interesting place to invest. Moldavia offers plenty of incentives and opportunities, having an open policy for international business. There are no relevant restriction ...

Meet us in Chisinau

Call us now at +44 203 287 0408 to set up an appointment with our lawyers in Chisinau, Moldova. Alternatively you can incorporate your company without traveling to Moldova.

As a BridgeWest client, you will beneficiate from the joint expertize of local lawyers and international consultants. Together we will be able to offer you the specialized help you require for your business start-up in Moldova.