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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: | 2025-09-22 23:35:01 · v. 20250922233501-juy | ||||||||
| Last change: |
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 557.42 MB | |
legal_entities.xlsx | State Register of Legal Entities | 36.77 MB | |
nonprofits.xlsx | State Register of Non-Profit Organizations | 1.7 MB |
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