Moldova

Search 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 and busi­ne­ss sector.

Even though Moldova is part of the EU Eastern Partnership, data on com­pa­nies from Moldova is not avail­able on VIES.Use VATify.eu to verify Moldovan VAT IDs and schedule daily monitoring, or:

Notification samples

When a change with a particular com­pany is noted, a notification with registered changes will be sent to you. Once per week, VATify.eu 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).

VATify.eu 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?

VATify.eu 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 35 coun­tries

VATify.eu verifies com­pa­nies in more than 35 coun­tries, EU and beyond - from Portugal in the west to Russia in the east and from Norway in the north to Cyprus and Israel in the south. 

VATify.eu coverage is constantly expanding and needs new data sources. Do you know any?

VATify.eu 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,