D&B Report Guide - Moldova
Facts and figures:
| Country |
Moldova |
| International Dialling
Code |
373 |
| Legal Currencies |
Moldovan leu (MDL)
|
| Population |
4.5 million |
| Capital |
Chisinau |
| Language |
Moldovan (official,
virtually the same as the Romanian language), Russian, Gagauz (a Turkish
dialect) |
| Government type |
Republic |
| Time |
GMT +2 |
D&B Business Information
Report content:
| D&B Rating
|
Yes |
Credit Appraisal |
Yes |
| Public Data
|
Yes |
Financial Ratios |
Yes |
| D&B Payment Score
|
n/a |
|
|
Legal forms in Moldova:
| |
Name
Address
Principals |
Reg Date
Number
Start Date |
Capital
(minimum) |
Ownership
(minimum number) |
| Individual enterprises |
Yes |
Yes |
- |
1 |
| General partnerships |
Yes |
Yes |
- |
2 |
| Limited partnerships |
Yes |
Yes |
- |
2 |
Joint Stock Co
(open type) |
Yes |
Yes |
MDL 20,000 |
1 |
Joint Stock Co
(closed type) |
Yes |
Yes |
MDL 10,000 |
1-50 |
| Limited societies |
Yes |
Yes |
MDL 5,400 |
1 |
| Producers Cooperatives |
Yes |
Yes |
- |
2 |
| Rent Enterprises |
Yes |
Yes |
- |
1 |
| State and Municipal Enterprises |
Yes |
Yes |
- |
1 |
D&B Business Information Report -
data sources and data elements:
Here is a breakdown of information available in
Moldova and where this information is obtained from.
Trade Registrar's Office:
- registration data (registration number, date of
registration, founders, place of registration)
Direct telephone interview:
- activity/market territory
- client type & number
- premises/branches/divisions/employees
- affiliations
- principals' antecedents
- expansion plans
- balance sheets/profit & loss/projected sales
Business publications and news clippings:
- news articles concerning the subject company and
its shareholders
All publicly available data is collected and verified
from each of the above data sources by our locally positioned D&B
Correspondent for each Business Information Report request received.
Speed of service:
4 working days
Should you require any further information or have any
questions, please contact your local Customer Service Centre.
Business Information Report enquiries which are placed
with D&B's Emerging Markets Centre should always contain the below
details. Unfortunately, enquiries without the below information have a much
higher chance of being returned as an Unable To Locate Report. This is
simply due to the fact that data sources in the Emerging Markets are not as
sophisticated as those in Western Europe.
- Full Company Name
- Full Head Quarters Address (street, town, country)
- Telephone Number
- Fax Number
Any additional information such as a contact name or
line of business would also help to locate the subject of your enquiry.
|