Legal Address in the Republic of Moldova for an Enterprise – Limited Liability Company
Our legal agency offers the service of a Legal Address to new and emerging firms, as well as to companies that have been operating on the Moldovan market for a long time.
A legal entity must have a Legal Address or, in other words, a registered office.
A Legal Address is the location of a legal entity, more precisely, its management bodies. Government authorities, creditors, and other persons may contact the entity at this legal address. At the registered office of a legal entity, for example, a Limited Liability Company, the company’s documents must be kept, namely, the founding documents:
Certificate of Registration,
Extract,
Charter (or Unified Founding Document),
copy of the director’s (administrator’s) passport.
It is not necessary to keep the originals of the founding documents at the legal address, but you must provide their notarized copies.
You will also need to provide a power of attorney for our employee to represent the enterprise’s interests in the event of a visit to your enterprise, for example, by the tax inspectorate.
It is also advisable for you to transfer the enterprise’s accounting documents for safekeeping. To avoid confusion during a visit from inspecting authorities.
If you are interested in this service, write to us or call us. You will find the contact form and phone numbers for inquiries regarding the Legal Address below.