Moldova Legal

Company formation in Moldova

Moldova Legal has significant experience in managing the needs of international businesses looking to form a company presence in Moldova.

Considering Moldova

According to the latest World Bank annual ratings, Moldova ranks 48th among 190 economies in terms of ease of doing business. Moldova’s ranking deteriorated to 48 in 2019, compared to 47 in 2018.
The Business Ease Index compares countries with each other based on how the regulatory environment promotes business to strengthen property protection. In a high-ranking economy (1 to 20), companies have simpler and friendlier rules.

Form a company in Moldova

Starting a business is a big deal – something you or your client could do it only once in your life. Don’t risk making mistakes elsewhere – trust industry professionals. Our services provide:

If you are interested in registering and incorporating a company in Moldova, contact us by simply sending an email or fill the contact form to take your business to the next level!

Business formation steps

Despite being straightforward, company incorporation procedure in Moldova involves the following major steps to be taken before the incorporation at the commercial register:

1st

Market research

Research of the market allows a company to receive opinions and other feedback from consumers about their interest in service and product and discover its target market.

2nd

Choosing the company name

Your name cannot be the same as another registered business name. If your name is too similar to another business name or trademark, you may need to change it if someone files a complaint.

3rd

Document preparation

We provide assistance in document drafting for submitting to the company register of Moldova.

4th

Corporate bank account

Corporate bank account is required for business to provide loans, credit, savings accounts, and checking accounts.

5th

Tax identification number

The Internal Revenue Service (IRS) uses taxpayer Identification Number to administer tax laws. Tax Social Security Administration (SSA) or the IRS issues tax identification number.

6th

License acquisition

Most companies need to acquire licenses and permits from both federal and state agencies to do business in the state.

After all, steps mentioned above are taken – your lawyer will submit all required documents for review and registration to The State Registration Chamber of the Ministry of Justice. This public institution is responsible for reviewing submitted corporate documents and the registration of new companies. The entire company registration process usually takes 5-7 business days. If you want to incorporate a company in Moldova – contact our legal team now.

Consultation about company formation

We have years of experience in setting up a business for both professionals and new entrepreneurs. We provide company registration and a range of business essential services.

Form a company by one of the following types of business structure:

Limited Liability Company

Limited liability is one of the features of an LLC. Limited Liability Company provides its owners with protection against company debts and liability.
Registering your company as an LLC has many benefits. Click the button below to see some more information:

Public Limited Company

A Public Limited Company is a company managed by directors and owned by shareholders. A Public Limited Company may offer shares to the company.
There are many advantages to registering a company as an PLC. Click the button below to see more information about the business structure:

Many businessmen starting a business on the territory of Moldova often choose a standard Limited Liability Company, or simply – LLC. In Moldovan language, limited companies are called “Societatea cu Raspundere Limitata” shortly known as SRL. In its’ essence, SRL is a business structure with the liability of shareholders strictly limited by the amount of company capital they own as shares. Contact us to request more information.

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Ready for the next step

Accelerate your business growth while we take care of everything else.

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