Company Formation Services in Moldova: What We Offer

Below, our clients can find out what our basic company formation services are:

Main Company Services
Company formation services	Our team can assist investors in registering a new company, expanding a foreign business on the local market, obtain a business address (through virtual office services), purchase a shelf company.
Virtual office services	– obtaining a registered address, – a local phone number, – mail collecting, – mail forwarding, – voice mailbox
Trade Registry services	– preparing the documentation required for registration with the Public Services Agency (which absorbed the former State Registration Chamber in 2017), – representing the clients in all the steps imposed by the institution, – maintaining the connection with the authority post-incorporation (for reporting obligations)
Open a branch	Our consultants will register a branch office in accordance with Law no. 220/2007 on the state registration of legal entities and individual entrepreneurs (we can help you sign the bylaws, obtain a trade name, a registered address, obtain permits and licenses, register for taxation, etc.).
Buy a shelf company	We provide legal representation during the sale of the company, when the ownership transfer is made. You can also rely on us for completing various legal obligations once you have become the new owner (registering company changes, employing local workforce, comply with accounting rules and regulations).
Open a bank account	Our services are designed for clients who want to set up a bank account for personal or business purposes.
VAT registration	Companies liable to the payment of the VAT must register with the State Tax Service. We can help clients obtain a VAT number, prepare and submit the set of mandatory documents required for registration and offer guidance on any VAT-related procedures and laws.
Obtain EORI number	Companies involved in import-export activities within the EU area are legally required to have a valid Economic Operator Registration Identifier (EORI) number. We can assist in this process.
Open a subsidiary	A subsidiary is incorporated following the same steps available for the registration of a branch (the difference between the 2 is that the subsidiary is a separate legal entity, with its own legal personality).
Legal assistance in incorporation local company types	Our consultants can provide advice on the legal entities available under the commercial law and can help you incorporate the one that is most suitable to your capital and investment plans. The options are: – limited liability company, – joint stock company, – partnership, – sole trader, – branch.
Open SRL company	Incorporation for a SRL is done following the standard registration steps (drawing up bylaws, obtain a trade name, a tax identification number, a registered address, a corporate bank account, etc.). Our consultants offer assistance in all these matters.
Double tax treaties	Our team can present the types of taxes prescribed by the double tax treaties signed by Moldova, the incomes to which such taxes apply and how the provisions of the treaties are applied.
Share capital	Clients can address us if they want to know which company types have minimum share capital requirements. We can present the conditions that must be met in each case and help you open a bank account in which you can deposit the capital.
Corporate tax	Commercial companies are liable to the payment of the corporate tax (standard rate is 12%). We can provide tax consultancy services on the tax rates and the types of goods and services to which each one of them applies to. We can also register your business for tax purposes.
Contact us	– in person, at our office in Chisinau, – by e-mail, – by phone – by completing our online contact form