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Entities registered in the Republic of Moldova, including both companies and non-profit organizations, with key ownership and registration details.
This dataset combines two distinct official registers from the Republic of Moldova:
State Register of Legal Entities: Covers commercial companies, providing information on founders, beneficial owners, and directors.
State Register of Non-Profit Organizations: Includes associations, foundations, and other nonprofit entities, with data on tax identification numbers, legal form, registration and liquidation dates, and directors.
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| Publisher: | Agenția Servicii Publice (ASP) · Moldova | ||||||||
| Information: | dataset.gov.md | ||||||||
| Source data: | dataset.gov.md | ||||||||
| Coverage: | added · frequency: weekly | ||||||||
| Last processed: | 2026-01-26 23:48:18 · v. 20260126234818-ibn | ||||||||
| Last change: | |||||||||
| Errors: | 1 Error |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.