New rules for setting up companies in the Republic of Moldova

New rules for setting up companies in the Republic of Moldova
Beginning with July 01, 2016 new amendments on Law regarding the state registration of legal entities and individual entrepreneurs entered in force. The new editorial of law stipulates that the legal entities and individual entrepreneurs are obliged to present a series of additional documents for the registration of the new company. Thus, to the list of the necessary documents for... Read More

Requirements to a Company Legal Name in Moldova

Requirements to a Company Legal Name in Moldova
A legal entity may participate in legal relationships only under its own name, established by the founding document and registered properly. The Company is entitled use its name from the moment of registration. Choice of Company Name. In fact,  before the registration of the company, its founders are entitled to choose any desired name for the company, provided that it... Read More

Setting up a branch or representative office of a foreign company in the Republic of Moldova

Setting up a branch or representative office of a foreign company in the Republic of Moldova
In accordance with national legislation, non-resident enterprises, their associations and international organizations have the right to establish affiliates and trade-economical representative offices in the Republic of Moldova. Affiliates of non-resident enterprises, their associations and international organizations established in Moldova acquire the status of an enterprise which completely belongs to a foreign investor from the date of their registration in the... Read More

Joint-Stock Company in Moldova – a basic outline

Joint-Stock Company in Moldova – a basic outline
As I mentioned in previous articles, to set up a company in Moldova, it is not necessary to be a licensed lawyer, but at least the organizational-legal forms of entrepreneurship stipulated by the legislation of the Republic of Moldova, the foreign investor should know. Definition of the Joint-Stock Company Joint-stock company is a commercial company the statutory capital of which... Read More