Entities registered in the Republic of Moldova, including both companies and non-profit organizations, with key ownership and registration details.
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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.
| Entities: |
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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: | 2026-06-30 00:00:32 · v. 20260630000032-hdw | ||
| Last change: | |||
| Errors: | 2 Errors | ||
| Warnings: | 6 Warnings |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.