🇲🇩 Moldova
Company data for Moldova businesses
Overview
AiPrise verifies businesses in Moldova against the State Register of Legal Entities of the Public Services Agency. Few verifications have run for this country so far, so this page lists only what the KYB Coverage table states.
Coverage
| Data point | Returned | Note |
|---|---|---|
| Company profile | Yes | |
| Officers and owners | Yes | |
| VAT number check | Yes | Separate check against the national VAT register |
| Document | Returned |
|---|---|
| Register documents | Yes |
Sources
| Register | What it gives |
|---|---|
| State Register of Legal Entities of the Public Services Agency | Company profile, shareholders |
Identifiers
Send the company registration number as business_entity_id, with country_code set to MD. You can also search by legal name.
Limits
- Fewer details are available for this country.
Updated about 20 hours ago
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