State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova

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.

Data overview

Entities:
Total1,433,965
Entity types:
Legal entities427,401
Companies293,237
Organizations17,800
People15,947
Countries:
Moldova311,037
Publisher:Agenția Servicii Publice (ASP) · Moldova
Information:dataset.gov.md
Source data:dataset.gov.md
Coverage:added · frequency: weekly
Last processed:2025-09-01 23:35:02 · v. 20250901233502-szx
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities557.09 MB
legal_entities.xlsxState Register of Legal Entities40.45 MB
nonprofits.xlsxState Register of Non-Profit Organizations1.89 MB

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