Moldova Company & Beneficial Ownership Directory
Moldova company register data is public on the State Register of Legal Entities, operated by the Public Services Agency (ASP), with extracts showing founders and shareholders available directly. Beneficial ownership is integrated into the same register under Law No. 308 of 2017, as amended in 2023 to align with EU anti-money-laundering rules, at a 25% ownership threshold, with mandatory reporting for all legal entities extended to a deadline of 31 December 2025. It sits on the same publicly accessible register as the general shareholder record. The ASP will not register any later corporate amendment for a company that has not filed a valid beneficial-ownership declaration.
Moldova beneficial ownership guide- Total Companies284,279
- Officer Records264,143
- Shareholder Records144,783
- Ultimate Parents (UBO)4,849
- VAT Records26,305
- Financial Reports2
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Moldova companies — via API or a bulk data feed.
Frequently Asked Questions
How many companies does Zavia have on record for Moldova?
Zavia holds 284,279 company records for Moldova, of which 155,569 (55%) are currently active on the register.
Is beneficial ownership (UBO) data public in Moldova?
Moldova company register data is public on the State Register of Legal Entities, operated by the Public Services Agency (ASP), with extracts showing founders and shareholders available directly. Beneficial ownership is integrated into the same register under Law No. 308 of 2017, as amended in 2023 to align with EU anti-money-laundering rules, at a 25% ownership threshold, with mandatory reporting for all legal entities extended to a deadline of 31 December 2025. It sits on the same publicly accessible register as the general shareholder record. The ASP will not register any later corporate amendment for a company that has not filed a valid beneficial-ownership declaration.
Does Zavia have shareholder and group structure data for Moldova companies?
Yes. Zavia holds 144,783 shareholder records for Moldova companies, with 4,849 ultimate parent relationships resolved for group-structure and ownership-chain mapping.
Does Zavia have director and officer data for Moldova companies?
Yes. Zavia holds 264,143 officer and director records for Moldova companies, sourced directly from the same official register as the company's own filing.
Does Zavia have VAT registration data for Moldova companies?
Yes. Zavia holds 26,305 VAT records for Moldova companies, linked to the same registered entity as its company profile.
Does Zavia have financial report data for Moldova companies?
Yes. Zavia holds 2 digitized financial reports for Moldova companies, available through Zavia's enriched company data for verified users.
How is share ownership disclosed in Moldova?
Share ownership in Moldova is disclosed through the shareholder register filing with the State Securities and Exchange Commission, filed under the Law on Joint-Stock Companies.
Can I access Moldova's company data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Moldova, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.
Where can I read more about how UBO verification works in Moldova?
Zavia's Moldova beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.