How to open a company in Moldova
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Types of company in Moldova
• Limited Liability Company
• Joint Stock Company
• Limited Partnership
• General Partnership
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
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
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
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
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
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
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
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
Thank you for your attention
Please contact us for more information at
www.companyformationmoldova.com
Ph./Fax: (+44)203-287 0408
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