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Moldova Company Information Reports

Company information in Moldova including credit reports with risk status and background information about the business. Our credit reports on Moldova based companies are designed to help you assess the level of risk. All our reports are compiled and researched by agents in the country who understand Moldova business information and corporate filing requirements.

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Moldova Business and Country Information
Country Moldova
Capital Chisinau
Currency Leu
Currency Abbreviation MDL
Languages Moldovan (official; virtually the same as Romanian), Russian, Gagauz (a Turkish dialect)
Reference Information Moldova


Moldova Credit Report Service

Through a worldwide network we can quickly provide you with comprehensive company information and credit reports on businesses in every country in the world. Both our online company reports and our freshly investigated reports are fast enough to help you make quick decisions.

All international credit reports are in English, and in a format you can easily understand. In many countries our company reports will include the following.

  • Incorporation details
  • Share Capital 
  • Shareholder information
  • Directors 
  • Business activity
  • Premises and location
  • Financial information as available
  • Risk assessment

Please note that it is not possible to guarantee the content of reports and data availability differs from country to country. For precise details of the information we are able to provide for the Moldova credit report service please contact us as Moldova credit report information will depend upon local filing requirements and access to data.

Any cultural differences could lead to uncomfortable or costly misunderstandings. Very often, you may need to adapt to the customer's way of doing business in order to succeed. If you can speak to someone who already has experience of dealing in Moldova then any insight can be very useful. Sometimes these mistakes are unavoidable and most potential customers will be tolerant of honest errors. But often just an awareness of other people's cultural sensitivities and a willingness to learn and appreciate them will go a long way to bridging any culture gap.

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