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Company Formation Moldova

Updated on Friday 11th May 2018

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BridgeWest provides company formation in Moldova. Our assistance for opening  a company in Moldova includes:

> drafting the Articles of Association (necessary for the company incorporation in Moldova); The Articles of Association belonging to the Moldovan company can be signed through Power of Attorney (the shareholder will be able to empower our representative in this sense).

> drafting all other documents required for the incorporation of the Moldovan company. The documents required to open a company in Moldova include: Specimen Signatures, Special Forms provided by the Company Registration Office in Moldova, passport copies etc.

> arranging Public Notary procedures and/or translations of the documents signed abroad. Certain documents will have to be notarized before being filed with the local Trade Register.

> offering a Registered Office in Moldova for your company (if required); The registered office may be any address where the Moldovan company declares to have its headquarters. The registered office will be public to third parties.

> setting up a bank account for your Moldovan company. This refers both to an initial share capital account as well as a current bank account after the company is formed.

> recommending an accountant in Moldova; Accountancy services are recommended for any new business registration in Moldova, irrespective of it being a holding or a trading company.

Our team of company registration agents in Moldova can provide assistance for the formation of the following types of companies:

> Moldovan Limited Liability Company (Societate cu raspundere limitata - SRL)
The Moldavan Limited Liability company does not differ too much from ordinary Limited Liability companies. It is one of the most common forms of business organization, along with joint stock companies. It can be established by one person who provides a minimum capital of MDL 5.400 of which at leas 40% must be paid prior to registration. The remaining amount must be paid in a 6 month term, after registration. The members of a Moldavian Limited Liability company are liable for the company's debts and obligations only to the extent of their contributions.

> Moldovan Joint Stock Company (Societate pe actiuni - S.A.)
The Moldavan Joint Stock Company is designated for business at a larger scale. It can be also set up by one person who provides a minimum capital of MDL 20.000 which must be fully paid up prior to registration. The shareholders who wish to open a company in Moldova and who make contributions receive shares of prior established nominal values. As in a Limited Liability company, the members of a Joint Stock company are liable to the company's debts and obligations only to the extent of their contribution to the capital of the company. A Moldavan joint stock company must have a supervisory board of at least three members and a managing board.

> Moldovan Branch, Subsidiary or Representative Office-Any foreign company is able to set up branch entities in Moldova.These can be set up as separate entities from the parent company (Moldovan companies having the foreign company as shareholder) or extensions of the parent-company in Moldova.

BridgeWest is also able to offer ready-made Moldovan companies and assist with VAT registration.

Please contact us for more information regarding how open a company in Moldova and prices!


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