how to register a company in moldova
DESCRIPTION
CompanyFormationMoldova.com is a division of Bridgewest.eu, company formation agents providing incorporation services throughout Europe. www.companyformationmoldova.com is based in Chisinau. As a BridgeWest client, you will beneficiate from the joint expertise of local lawyers and international consultants. Together we will be able to offer you the specialized help you require for your business start-up in Moldova.TRANSCRIPT
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How to open a company in Moldova
A presentation brought to you by Bridgewest.eu
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Types of company in Moldova
• Limited Liability Company
• Joint Stock Company
• Limited Partnership
• General Partnership
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Limited Liability Company (Societate cu raspundere limitata - SRL)
• The company can be established by one person
• The company requires a minimum share capital of 5.400 MDL
• 40% of the minimum share capital must be paid upon registration, and the remaining 60% should be paid within 6 months after registration
• The shareholders are liable for company's obligations and debts
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Joint Stock Company (Societate pe actiuni - S.A.)
• This company can be established by one person
• The shareholder (s) must provide a minimum share
capital of 20.000 MDL, this sum must be paid entirely before registration
• The shareholders who make contributions receive shares of prior established nominal value
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Limited Partnership
• The company should be established by at least two persons or legal entities
• The company must have one general partner who is managing the company, and one limited partner
• The company does not have to be registered with the Commercial Register in Moldova
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General Partnership
• The partners of this type of entity are general
• The partners are fully responsible for the company’s debts and obligations
• A general partnership can be formed under an Act of Incorporation by at least two partners
• The company does not need a share minimum capital
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Steps for company formation in Moldova
• Providing a unique name for the company
• Providing a set of identification documents
• Drafting the registration documents
• Opening a bank account
• Submitting the company registration documents with the Commercial Register
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Necessary documentation and information
• providing passport copies of the shareholders and directors
• Providing recent criminal records for the directors, issued by the authorities in the country of origin
• Drafting the Power of Attorney and Specimen Signatures, necessary for the incorporation of the company
• setting-up a bank account for the injection of the share capital
• submitting the company registration file with the Commercial Register in Moldova
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Requirements for Company Formation in Moldova
• Any person of any nationality or residence can be a shareholder in a Moldavian company
• The company can have at least one director
• The company must hold a local registered office
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Services Provided for Company Registration in Moldova
• drafting the Articles of Association
• offering a Registered Office in Moldova
• setting up a share capital bank account
• recommending a Moldavian accountant
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Thank you for your attention
Please contact us for more information at
www.companyformationmoldova.com
Ph./Fax: (+44)203-287 0408