Check a com­pany in the Moldovan busi­ne­ss register

Data on Moldovan com­pa­nies is retrieved from the Moldovan tax autho­ri­ty (Serviciul Fiscal de Stat).

Data regarding com­pa­nies registered in The Administrative-Territorial Units of the Left Bank of the Dniester (Unitățile Administrativ-Teritoriale din stînga Nistrului - Transnistria, Административно-территориальные единицы левобережья Днестра - Приднестровья, Автономне територіальне утворення з особливим правовим статусом Придністров'я ) can be limited.

The data consists of the com­pany status, title, address, contact person, date and registration number, busi­ne­ss sector and valid VAT rates.

Even though Moldova is part of the EU Eastern Partnership, data on com­pa­nies from Moldova is not avai­la­ble on VIES.Use to verify Moldovan VAT IDs:

Daily monitoring and JSON API also avai­la­ble.

Notification samples

When a change with a particular com­pany is noted, a notification with registered changes will be sent to you. Once per week, sends a status report(XLSX file) with all avai­la­ble data on com­pa­nies you are tracking.

Unique com­pany identifier

There are two types of unique identifiers used to identify a com­pany in Moldova:

  • the Fiscal number (Cod Fiscal),

  • the VAT ID (Numarul de inregistrare TVA). checks com­pa­nies using the Fiscal number. Here is a list of valid number formats:

TypeNumber formatDescription
CF123456788 digits
CF123456789012313 digits
TVA12345677 digits

Download full com­pany register

Do you need access to a full com­pany register? enables the purchase of full com­pany registers for certain coun­tries, including Moldova. The data is stan­dardised and is avai­la­ble in TSV or XLSX formats.

The Moldovan com­pany register is up­dated regularly and is avai­la­ble for download. It consists of cca. 260 thousand com­pa­nies, a sample with 500 com­pa­nies is avai­la­ble here.

Covering more than 40 coun­tries verifies com­pa­nies in more than 40 coun­tries, EU and beyond - from Portugal in the west to Russia in the east and from Norway in the north to Cyprus , Israel and South Africa in the south. 
Daily monitoring and JSON API also avai­la­ble. coverage is constantly expanding and needs new data sources. Do you know any? is used by:

accenture, amazon, cinkarna, dhl, dsv, ey, filharmonia_hu, finnair, formlabs, gea, gen-i, goodyear, hitachi_abb, hydrogen, ifrc, ina, logitech, kaolin, polipaks, sia, soudal, talex, toyota, unicredit, vos_logistics,