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Moldova Company Records and ASP State Register Extracts

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Illustrative review of demonstration business records for moldova company records and asp state register extracts
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Use the Moldovan IDNO to locate the legal person

Moldova’s government data portal provides a route to legal-person searches using a name, IDNO or other identifying criteria. The Public Services Agency issues information from the State Register of Legal Entities. Match the IDNO with the company’s registered denomination and legal form before relying on a name-based result. An individual entrepreneur and a legal person may appear in related services but should not be treated as the same organisational category.

Request an extract within its defined disclosure limits

ASP describes the particulars included in a State Register extract and provides an online ordering route through e-Extras. Choose the official product needed for the transaction, then check the issue date and the entity identified. The agency’s guidance recognises limits arising from information-access, confidentiality and personal-data rules. A registry request therefore should not promise unrestricted access to every ownership or financial detail, even when basic company identification is publicly available.

Sources and services to consult

  1. Moldova government registry consultationsLinks to official legal-person searches using identity and IDNO information.
  2. ASP State Register extractDescribes the company particulars provided in an official Moldovan extract.
  3. ASP online extract requestsExplains the e-Extras ordering route for State Register documents.