LLC (SRL) Registration in Moldova: Your Path to a Successful Business
Infographic from bizmoldova.com
What is an LLC (SRL) and why is it beneficial?
A Limited Liability Company (SRL) is the most popular form of business in Moldova. The key advantage is that the founders’ liability is limited to their contributions to the share capital.
Limited Liability
Founders’ personal assets are protected.
Management Flexibility
Simple company management structure.
Attracting Investments
Opportunity to attract local and foreign investors.
Step 1: Preliminary Preparation
Company Name
Unique, in Latin script. Prepare several options.
Registered Address
A real address, with owner’s consent (if not your own).
Activity Types (CAEM)
Define primary and secondary activities. Check licensing requirements!
Share Capital
Minimum 100 MDL.
Thorough preparation at this stage is the key to fast registration!
Step 2: Registration Process with ASP
Required Documents:
- Registration application (approved form).
- Decision on establishment / Minutes of the constituent meeting.
- LLC Charter.
- Passports of founders and administrator.
- Information about the ultimate beneficial owner.
- Confirmation of registration fee payment.
- For foreign founders – legalized and translated documents.
The exact list depends on your situation. Consult bizmoldova.com!
Timelines and Costs (ASP):
The Public Services Agency (ASP) offers various registration timelines:
Costs are indicated in MDL and do not include intermediary fees.
Ways to Submit an Application to ASP:
In person at ASP (by appointment)
Online (with electronic signature)
By mail (registered letter)
Step 3: Mandatory Post-Registration Actions
Opening a Bank Account
Required for financial operations.
Tax Registration
The fiscal code is assigned automatically, but check for any outstanding debts.
Fund Registration
Social and medical insurance (information is transmitted from ASP).
Electronic Signature
For filing reports and accessing government services.
Pitfalls: Common Mistakes
Unverified Company Name
Risk of rejection and delays.
Issues with Legal Address
Unrealistic address or lack of owner consent.
Ignoring Licensing
Company is registered but cannot operate.
Founders’ Debts
May lead to refusal of registration or account opening.
Errors in Documents
Incomplete package or incorrect formatting.
Incorrect Legalization
Especially relevant for foreign documents.
Tip: Contact the professionals at bizmoldova.com to avoid these mistakes!
Ready to start your business in Moldova?
The bizmoldova.com team will help you at every stage of LLC registration, ensuring a fast and legally correct start.
Contact us