{"id":883,"date":"2026-08-04T11:02:21","date_gmt":"2026-08-04T11:02:21","guid":{"rendered":"https:\/\/bizmoldova.com\/ro\/due-diligence-%d0%bf%d1%80%d0%b8-%d0%bf%d0%be%d0%ba%d1%83%d0%bf%d0%ba%d0%b5-%d1%84%d0%b8%d1%80%d0%bc%d1%8b-srl-%d0%b2-%d0%bc%d0%be%d0%bb%d0%b4%d0%be%d0%b2%d0%b5-%d0%bf%d0%be%d1%88%d0%b0%d0%b3%d0%be\/"},"modified":"2026-08-04T11:13:57","modified_gmt":"2026-08-04T11:13:57","slug":"due-diligence-%d0%bf%d1%80%d0%b8-%d0%bf%d0%be%d0%ba%d1%83%d0%bf%d0%ba%d0%b5-%d1%84%d0%b8%d1%80%d0%bc%d1%8b-srl-%d0%b2-%d0%bc%d0%be%d0%bb%d0%b4%d0%be%d0%b2%d0%b5-%d0%bf%d0%be%d1%88%d0%b0%d0%b3%d0%be","status":"publish","type":"page","link":"https:\/\/bizmoldova.com\/ro\/due-diligence-%d0%bf%d1%80%d0%b8-%d0%bf%d0%be%d0%ba%d1%83%d0%bf%d0%ba%d0%b5-%d1%84%d0%b8%d1%80%d0%bc%d1%8b-srl-%d0%b2-%d0%bc%d0%be%d0%bb%d0%b4%d0%be%d0%b2%d0%b5-%d0%bf%d0%be%d1%88%d0%b0%d0%b3%d0%be\/","title":{"rendered":"Due Diligence la cump\u0103rarea unei firme (SRL) \u00een Moldova: list\u0103 de verificare pas cu pas cu exemple"},"content":{"rendered":"\n<p>Due Diligence este verificarea unei companii \u00eenainte de achizi\u021bionarea cotei sale (p\u0103r\u021bii sociale). Ea r\u0103spunde la o singur\u0103 \u00eentrebare: <strong>ce anume cump\u0103ra\u021bi odat\u0103 cu firma \u0219i care obliga\u021bii ale acesteia vor deveni ale dumneavoastr\u0103<\/strong>. Cump\u0103r\u00e2nd o cot\u0103 a unui SRL, achizi\u021biona\u021bi persoana juridic\u0103 \u00een \u00eentregime \u2014 cu datoriile, perioadele fiscale, litigiile \u0219i contractele sale. Fostul proprietar nu r\u0103spunde pentru acestea dup\u0103 tranzac\u021bie, cu excep\u021bia cazului \u00een care acest lucru este stipulat separat \u00een contract.<\/p>\n\n\n<p>Mai jos \u2013 lista de verificare practic\u0103: ce s\u0103 solicita\u021bi, ce anume s\u0103 verifica\u021bi, ce r\u0103spunsuri s\u0103 considera\u021bi \u201esteag ro\u0219u\u201d. Pentru fiecare pas sunt prezentate situa\u021bii reale, de tipul celor pe care le-am \u00eent\u00e2lnit \u00een practic\u0103 \u00een Moldova. Aceasta este continuarea materialului <a href=\"https:\/\/bizmoldova.com\/%d0%b8%d0%bd%d1%84%d0%be%d0%b3%d1%80%d0%b0%d1%84%d0%b8%d0%ba%d0%b0-%d0%ba%d1%83%d0%bf%d0%bb%d1%8f-%d0%bf%d1%80%d0%be%d0%b4%d0%b0%d0%b6%d0%b0-%d0%be%d0%be%d0%be-%d1%84%d0%b8%d1%80%d0%bc%d1%8b\/\">\u201eInfografic \u2013 cump\u0103rarea-v\u00e2nzarea SRL (firmei, p\u0103r\u021bii sociale) \u00een Moldova\u201d<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">C\u00e2t dureaz\u0103 verificarea \u0219i din ce const\u0103 aceasta<\/h2>\n\n\n\n<figure class=\"wp-block-table\"><table><thead><tr><th>Format<\/th><th>Termen<\/th><th>Ce include<\/th><\/tr><\/thead><tbody><tr><td>Verificare expres<\/td><td>1\u20133 zile lucr\u0103toare<\/td><td>Registrul, datorii fiscale, gajuri pe cot\u0103-parte, litigii, insolven\u021b\u0103. R\u0103spunde la \u00eentrebarea \u201edac\u0103 se poate merge mai departe\u201d.<\/td><\/tr>\n<tr><td>Due Diligence standard<\/td><td>5\u201310 zile lucr\u0103toare<\/td><td>Toate cele de mai sus plus situa\u021biile financiare pe ultimii 3 ani, extrase bancare, contracte, personal, active.<\/td><\/tr>\n<tr><td>Extins<\/td><td>10\u201320 zile lucr\u0103toare<\/td><td>Plus inventariere, verificarea contrap\u0103r\u021bilor, analiza riscurilor fiscale de impunere suplimentar\u0103, licen\u021be sectoriale, proprietate intelectual\u0103.<\/td><\/tr>\n<\/tbody><\/table><\/figure>\n\n\n<p>Termenele se calculeaz\u0103 din momentul \u00een care v\u00e2nz\u0103torul a transmis efectiv documentele, nu de la data solicit\u0103rii. \u00cent\u00e2rzierea transmiterii documentelor este, \u00een sine, o informa\u021bie despre tranzac\u021bie.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Pasul 0. Preg\u0103tirea: acordul de confiden\u021bialitate \u0219i solicitarea documentelor<\/h2>\n\n\n\n<p>\u00cenainte ca v\u00e2nz\u0103torul s\u0103 transmit\u0103 ceva, se semneaz\u0103 dou\u0103 documente: <strong>NDA<\/strong> (acordul de confiden\u021bialitate \u2013 acesta protejeaz\u0103 \u0219i v\u00e2nz\u0103torul) \u0219i <strong>acordul de inten\u021bie<\/strong>, \u00een care sunt stabilite pre\u021bul preliminar, termenul de verificare \u0219i exclusivitatea pe aceast\u0103 perioad\u0103. Totodat\u0103, se transmite o list\u0103 unic\u0103 de documente (data request list), pentru a nu le solicita pe r\u00e2nd \u00een decurs de dou\u0103 s\u0103pt\u0103m\u00e2ni.<\/p>\n\n<p><strong>Lista minim\u0103 a cererii:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Extras din Registrul de stat al persoanelor juridice, eliberat nu mai devreme de 5\u201310 zile.<\/li>\n<li>Actul constitutiv \u00een vigoare \u0219i toate modific\u0103rile la acesta.<\/li>\n<li>Procesele-verbale (deciziile) adun\u0103rii generale a asocia\u021bilor din ultimii 3 ani.<\/li>\n<li>Situa\u021biile financiare pe ultimii 3 ani \u0219i balan\u021bele de verificare.<\/li>\n<li>Certificatul de atestare a lipsei datoriilor fa\u021b\u0103 de bugetul public na\u021bional.<\/li>\n<li>Extrasele bancare pentru toate conturile din ultimele 12 luni.<\/li>\n<li>Registrul contractelor active: \u00eenchiriere, credite, leasing, furnizori, clien\u021bi cheie.<\/li>\n<\/ul><li>Lista angaja\u021bilor, contractul de munc\u0103 cu administratorul, statele de plat\u0103.<\/li>\n<li>Documente pentru active: imobile, transport, echipamente, licen\u021be, m\u0103rci comerciale, domenii.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Pasul 1. Verificare corporativ\u0103: cine de\u021bine cu adev\u0103rat firma<\/h2>\n\n\n\n<p><strong>Ce verific\u0103m r\u00e2nd cu r\u00e2nd:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Componen\u021ba participan\u021bilor \u0219i m\u0103rimea cotelor: extrasul din registru = actul constitutiv = contractul pe care vi se propune s\u0103-l semna\u021bi. Toate cele trei surse trebuie s\u0103 coincid\u0103.<\/li>\n<li>Dac\u0103 exist\u0103 vreun gaj, sechestru sau alt\u0103 sarcin\u0103 asupra p\u0103r\u021bii sociale.<\/li><li>Sunt valabile puterile administratorului \u0219i nu a expirat termenul mandatului s\u0103u \u2013 contractul este semnat nu de \u201edirectorul de fapt\u201d, ci de o persoan\u0103 cu puteri valabile.<\/li>\n<li>Capitalul social a fost v\u0103rsat integral.<\/li>\n<li>Actul constitutiv con\u021bine condi\u021bii speciale privind \u00eenstr\u0103inarea p\u0103r\u021bii sociale (consim\u021b\u0103m\u00e2ntul adun\u0103rii generale, restric\u021bii pentru ter\u021bi).<\/li>\n<\/ul>\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong>Exemplu.<\/strong> V\u00e2nz\u0103torul prezint\u0103 actul constitutiv din 2019, \u00een care el este unicul participant. \u00cen extrasul recent al participan\u021bilor, sunt deja doi: 60% \u0219i 40%. Cel de-al doilea participant nu \u0219tie de v\u00e2nzare, iar el are dreptul preferen\u021bial de achizi\u021bie a cotei. Tranzac\u021bia \u00eencheiat\u0103 f\u0103r\u0103 refuzul s\u0103u scris sau f\u0103r\u0103 respectarea procedurii de notificare este contestat\u0103 \u00een instan\u021b\u0103.<\/p><\/blockquote>\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong>Exemplu.<\/strong> Partea social\u0103 a fost gajat\u0103 \u00een temeiul unui contract de credit bancar. F\u0103r\u0103 consim\u021b\u0103m\u00e2ntul creditorului gajist, modific\u0103rile nu se vor \u00eenregistra, iar dac\u0103 tranzac\u021bia este totu\u0219i \u00eencheiat\u0103 prin eludarea acestuia \u2013 gajul se men\u021bine \u0219i la noul proprietar: banca va putea executa silit partea social\u0103 pe care dumneavoastr\u0103 a\u021bi achitat-o deja.<\/p><\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\">Pasul 2. Verificarea fiscal\u0103: principala surs\u0103 a datoriilor ascunse<\/h2>\n\n\n\n<p><strong>Ce solicit\u0103m:<\/strong> certificatul de absen\u021b\u0103 a datoriilor fa\u021b\u0103 de buget, declara\u021biile fiscale pe ultimii 3 ani, procesele-verbale \u0219i deciziile privind controalele efectuate, datele privind statutul de pl\u0103titor de TVA.<\/p>\n\n\n\n<p><strong>Ce anume verific\u0103m:<\/strong><\/p>\n\n\n<ul class=\"wp-block-list\">\n<li>Data certificatului de absen\u021b\u0103 a datoriilor \u2014 reflect\u0103 situa\u021bia la ziua emiterii, de aceea se ia unul recent, iar \u00een ziua tranzac\u021biei se solicit\u0103 din nou.<\/li>\n<li>Dac\u0103 cifrele de afaceri din declara\u021bii coincid cu cele din extrasele bancare.<\/li>\n<li>Ce perioade fiscale nu sunt \u00eenc\u0103 prescrise \u2014 tocmai pentru acestea sunt posibile impuneri suplimentare dup\u0103 schimbarea proprietarului (de regul\u0103, termenul de prescrip\u021bie pentru obliga\u021biile fiscale \u00een Moldova este de 4 ani, dar cursul acestuia poate fi \u00eentrerupt).<\/li>\n<li>\u00cen cazul furnizorilor mari \u2014 dac\u0103 au statutul activ de pl\u0103titor de TVA \u0219i dac\u0103 acesta nu a fost anulat retroactiv.<\/li>\n<\/ul><li>Exist\u0103 penalit\u0103\u021bi \u0219i amenzi nepl\u0103tite, nereflectate \u00een raportare.<\/li>\n<\/ul>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong>Exemplu.<\/strong> Compania deducea TVA-ul aferent unui furnizor c\u0103ruia ulterior i s-a anulat retroactiv \u00eenregistrarea ca pl\u0103titor de TVA. Dup\u0103 opt luni de la achizi\u021bie, autoritatea fiscal\u0103 anuleaz\u0103 deducerile \u0219i recalculeaz\u0103 TVA-ul cu penalit\u0103\u021bi. Obliga\u021bia revine companiei \u2013 adic\u0103 deja noului proprietar. Aceasta nu se solu\u021bioneaz\u0103 printr-un litigiu cu autoritatea fiscal\u0103, ci din timp: prin garan\u021bia v\u00e2nz\u0103torului \u00een contract \u0219i prin re\u021binerea unei p\u0103r\u021bi din pre\u021b.<\/p><\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\">Pasul 3. Verificarea financiar\u0103: deosebirea afacerii reale de raportarea frumoas\u0103<\/h2>\n\n\n\n<ul class=\"wp-block-list\"><li>Soldurile conturilor \u0219i ale casei se verific\u0103 conform <strong>extrasului bancar<\/strong>, \u0219i nu conform notei contabile.<\/li>\n<li>Crean\u021bele debitoare: ce parte este restant\u0103 de mai mult de 12 luni \u2014 astfel de sume, de obicei, nu se mai recupereaz\u0103, dar continu\u0103 s\u0103 fie \u00eenregistrate ca active.<\/li>\n<li>Datoriile creditoare: fa\u021b\u0103 de cine, \u00een ce condi\u021bii, exist\u0103 restan\u021be.<\/li>\n<li>Structura veniturilor: ponderea unui singur cump\u0103r\u0103tor. Dac\u0103 60\u201370% din cifra de afaceri provine de la un singur client \u2014 nu cump\u0103ra\u021bi o afacere, ci un singur contract.<\/li>\n<li>Afilierea: dac\u0103 cifrele de afaceri mari nu reprezint\u0103 transferuri de fonduri \u00eentre companii afiliate.<\/li>\n<li>Stocurile de m\u0103rfuri \u0219i echipamentele se verific\u0103 prin inventariere, \u0219i nu printr-o linie din bilan\u021b.<\/li><\/ul>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong>Exemplu.<\/strong> O cifr\u0103 de afaceri de 4 milioane lei pe an pare o afacere func\u021bional\u0103. Din extrasele bancare se vede: 3,6 milioane \u2014 \u00eencas\u0103ri de la o companie afiliat\u0103 v\u00e2nz\u0103torului \u0219i pl\u0103\u021bi inverse c\u0103tre aceea\u0219i companie. Venitul real de la clien\u021bi independen\u021bi \u2014 cca 400 mii lei. \u201eIstoricul \u0219i cifra de afaceri\u201d pentru care se solicita o prim\u0103 la pre\u021b se dovedesc a fi tehnice.<\/p><\/blockquote>\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong>Exemplu.<\/strong> \u00cen bilan\u021b, stocurile de m\u0103rfuri sunt de 250 000 lei. Inventarierea efectiv\u0103 din depozit \u2014 m\u0103rfuri de 60 000 lei: o parte au fost v\u00e2ndute, o parte s-au deteriorat \u0219i au fost anulate doar \u201epe h\u00e2rtie\u201d mai t\u00e2rziu. Diferen\u021ba sunt banii dvs., dac\u0103 pre\u021bul s-a calculat pe baza valorii activelor nete.<\/p><\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\">Pasul 4. Contracte \u0219i obliga\u021bii, inclusiv cele extrabilan\u021biere<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Credite, leasing, overdrafturi: graficul de pl\u0103\u021bi, garan\u021bia, condi\u021biile de rambursare anticipat\u0103.<\/li>\n<li><strong>Garan\u021biile \u0219i scrisorile de garan\u021bie pentru ter\u021bi<\/strong> \u2014 cea mai frecvent\u0103 pozi\u021bie \u201einvizibil\u0103\u201d: poate s\u0103 nu fie prezent\u0103 \u00een bilan\u021b.<\/li><li>\u00cenchirierea spa\u021biului: termenul, dreptul locatorului de a rezilia contractul la schimbarea proprietarului, modul de indexare a tarifului, soarta depozitului de garan\u021bie.<\/li>\n<li>Clauza privind schimbarea controlului (change of control) \u00een contractele cu clien\u021bii cheie, b\u0103ncile \u0219i francizorii.<\/li>\n<li>Obliga\u021biile de garan\u021bie pentru lucr\u0103rile deja executate \u0219i bunurile livrate.<\/li>\n<li>Contractele pe termen lung cu condi\u021bii dezavantajoase \u0219i penalit\u0103\u021bi pentru rezilierea anticipat\u0103.<\/li>\n<\/ul>\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong>Exemplu.<\/strong> Compania ac\u021bioneaz\u0103 ca garant pentru un credit al unei firme \u00abprietene\u00bb de 1 milion de lei. \u00cen bilan\u021b, obliga\u021bia nu apare \u2014 este extrabilan\u021bier\u0103. Debitorul principal \u00eenceteaz\u0103 s\u0103 pl\u0103teasc\u0103 la \u0219ase luni dup\u0103 tranzac\u021bie, iar banca prezint\u0103 o cerere de plat\u0103 companiei dumneavoastr\u0103. Acest lucru se verific\u0103 doar printr-o solicitare la banc\u0103 \u0219i prin citirea tuturor dosarelor de credit, nu din rapoartele financiare.<\/p><\/blockquote>\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong>Exemplu.<\/strong> \u00cen contractul cu un client care ofer\u0103 60% din venituri, exist\u0103 o clauz\u0103: la schimbarea participan\u021bilor sau a administratorului, clientul are dreptul s\u0103 rezilieze contractul, notific\u00e2nd cu 30 de zile \u00eenainte. Dumneavoastr\u0103 cump\u0103ra\u021bi cifra de afaceri, care poate disp\u0103rea \u00eentr-o lun\u0103. Solu\u021bia \u2014 ob\u021bine\u021bi confirmarea scris\u0103 a clientului privind continuarea colabor\u0103rii \u00eenainte de semnarea contractului de v\u00e2nzare-cump\u0103rare a p\u0103r\u021bii sociale.<\/p><\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\">Pasul 5. Instan\u021be, proceduri de executare, insolven\u021b\u0103<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Cauzele \u00een care compania este p\u00e2r\u00e2t: suma preten\u021biilor, stadiul, probabilitatea de recuperare, dac\u0103 s-a constituit o rezerv\u0103.<\/li><li>Cazuri \u00een care compania este reclamant\u0103: oare \u00abactivul sub form\u0103 de crean\u021b\u0103\u00bb nu este, de fapt, un litigiu de mai mul\u021bi ani?<\/li>\n<li>Proceduri de executare silit\u0103 \u0219i sechestre asupra conturilor \u0219i bunurilor.<\/li>\n<li>Proceduri de insolvabilitate ini\u021biate sau finalizate, inclusiv la persoanele afiliate.<\/li>\n<\/ul>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong>Exemplu.<\/strong> Ac\u021biunea pentru 300 000 de lei este introdus\u0103 cu trei s\u0103pt\u0103m\u00e2ni \u00eenainte de tranzac\u021bie. \u00cen contabilitate nu exist\u0103 provizion, v\u00e2nz\u0103torul o nume\u0219te \u00abo ne\u00een\u021belegere cu un fost contractant\u00bb. Peste patru luni \u2014 hot\u0103r\u00e2rea nu este favorabil\u0103 companiei. Suma de plat\u0103 cade pe noul proprietar, dac\u0103 \u00een contract nu a existat garan\u021bia v\u00e2nz\u0103torului pentru litigiile ap\u0103rute \u00eenainte de data tranzac\u021biei.<\/p><\/blockquote>\n\n\n<h2 class=\"wp-block-heading\">Pasul 6. Personalul \u0219i obliga\u021biile fa\u021b\u0103 de angaja\u021bi<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Lista angaja\u021bilor, func\u021biile, salariile, restan\u021bele la salarii \u0219i contribu\u021bii.<\/li>\n<li>Contractul de munc\u0103 cu administratorul: durata, condi\u021biile de reziliere, valoarea compensa\u021biei.<\/li>\n<li>Concediile nefolosite acumulate \u2013 reprezint\u0103 o obliga\u021bie financiar\u0103 a companiei.<\/li>\n<li>Angaja\u021bii-cheie: nu vor pleca odat\u0103 cu fostul proprietar, exist\u0103 clauze de neconcuren\u021b\u0103.<\/li>\n<li>Sunt angaja\u021bii de facto oficializa\u021bi \u2013 personalul neoficializat \u00eenseamn\u0103 risc de amenzi \u0219i contribu\u021bii suplimentare.<\/li>\n<\/ul>\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong>Exemplu.<\/strong> Contractul fostului administrator prevede o compensa\u021bie \u00een valoare de 12 salarii medii \u00een cazul rezilierii anticipate la ini\u021biativa companiei. Schimbarea administratorului \u2013 un pas obi\u0219nuit imediat dup\u0103 tranzac\u021bie \u2013 se transform\u0103 \u00eentr-o factur\u0103 de c\u00e2teva sute de mii de lei. Condi\u021bia trebuie fie modificat\u0103 \u00eenainte de tranzac\u021bie, fie luat\u0103 \u00een considerare \u00een pre\u021b.<\/p><\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\">Pasul 7. Active, licen\u021be \u0219i proprietate intelectual\u0103<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Imobile \u0219i transport: drept de proprietate, sechestre, ipoteci, posesie efectiv\u0103.<\/li>\n<li>Gajurile bunurilor mobile \u2013 se verific\u0103 prin registrul de gajuri, nu pe cuv\u00e2ntul v\u00e2nz\u0103torului.<\/li>\n<\/ul><li>Licen\u021be \u0219i autoriza\u021bii: termen de valabilitate, condi\u021biile de p\u0103strare la schimbarea proprietarului, necesitatea re\u00eennoirii.<\/li>\n<li>Marca comercial\u0103, domeniul, site-ul, codul surs\u0103, conturile din sistemele de publicitate \u0219i re\u021belele sociale, bazele de clien\u021bi \u2014 pe cine sunt \u00eenregistrate juridic.<\/li>\n<li>Software-ul: dac\u0103 este licen\u021biat, cui apar\u021bin drepturile asupra dezvolt\u0103rilor.<\/li>\n<\/ul>\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong>Exemplu.<\/strong> Domeniul, g\u0103zduirea \u0219i cabinetele de publicitate sunt \u00eenregistrate pe contul personal al fostului director, nu pe companie. Dup\u0103 tranzac\u021bie, el \u201enu-\u0219i aminte\u0219te parolele\u201d \u2014 site-ul \u0219i publicitatea se opresc, iar recuperarea domeniului se transform\u0103 \u00eentr-un litigiu separat. Transferul acceselor trebuie s\u0103 fie o clauz\u0103 separat\u0103 a contractului \u0219i un act de predare-primire \u00een ziua tranzac\u021biei.<\/p><\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\">Pasul 8. Cum rezultatele verific\u0103rii se transform\u0103 \u00een protec\u021bie \u00een contract<\/h2>\n\n\n<p>Raportul de Due Diligence se \u00eencheie nu cu o descriere, ci cu o list\u0103 de riscuri \u0219i o decizie pentru fiecare. Exist\u0103 \u00eentotdeauna trei op\u021biuni: renun\u021barea la tranzac\u021bie, reducerea pre\u021bului cu valoarea riscului sau acoperirea riscului printr-un mecanism juridic.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Declara\u021bii \u0219i garan\u021bii ale v\u00e2nz\u0103torului<\/strong> \u2014 o list\u0103 de afirma\u021bii despre starea companiei (nu exist\u0103 datorii ascunse, procese, sarcini, toate raport\u0103rile sunt exacte) cu r\u0103spundere pentru inexactitatea acestora.<\/li>\n<li><strong>Obliga\u021bia de desp\u0103gubire<\/strong> \u2014 v\u00e2nz\u0103torul ramburseaz\u0103 sumele pe care compania le va pl\u0103ti pentru obliga\u021biile ap\u0103rute \u00eenainte de data tranzac\u021biei.<\/li>\n<\/ul><li><strong>Re\u021binerea unei p\u0103r\u021bi din pre\u021b<\/strong> \u2014 10\u201320% din sum\u0103 se pl\u0103tesc dup\u0103 6\u201312 luni, c\u00e2nd riscurile fiscale \u0219i judiciare s-ar fi manifestat.<\/li>\n<li><strong>Plata am\u00e2nat\u0103 \u0219i escrow<\/strong> \u2014 banii se transfer\u0103 dup\u0103 \u00eenregistrarea modific\u0103rilor \u00een Registrul de stat, nu \u00eenainte.<\/li>\n<li><strong>Proces-verbal de predare-primire<\/strong> \u2014 \u0219tampila, baza contabil\u0103, documentele primare, cheile de semn\u0103tur\u0103 electronic\u0103, accesele la banc\u0103, domeniu \u0219i e-mail.<\/li>\n<li><strong>Clauz\u0103 privind perioadele anterioare<\/strong> \u2014 a specifica \u00een mod direct c\u0103 r\u0103spunderea pentru obliga\u021biile fiscale \u0219i de alt\u0103 natur\u0103 p\u00e2n\u0103 la data tranzac\u021biei revine v\u00e2nz\u0103torului.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u00centreb\u0103ri frecvente<\/h2>\n\n\n<h3 class=\"wp-block-heading\">Se poate cump\u0103ra o firm\u0103 f\u0103r\u0103 Due Diligence, dac\u0103 v\u00e2nz\u0103torul este \u00abcunoscut\u00bb?<\/h3>\n\n\n\n<p>Formal da \u2014 legea nu necesit\u0103 o verificare. \u00cens\u0103 obliga\u021biile companiei trec la dumneavoastr\u0103 odat\u0103 cu p\u0103r\u021bile sociale, indiferent dac\u0103 \u0219tia\u021bi sau nu de ele. Cunoa\u0219terea v\u00e2nz\u0103torului nu anuleaz\u0103 nici impunerile fiscale suplimentare pentru perioadele anterioare, nici garan\u021biile pentru o ter\u021b\u0103 persoan\u0103, de care el \u00eensu\u0219i s-ar fi putut uita. Minimul pe care merit\u0103 s\u0103-l face\u021bi \u00eentotdeauna este o verificare expres \u00een 1\u20133 zile.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Se transfer\u0103 datoriile firmei c\u0103tre noul proprietar?<\/h3>\n\n\n<p>Datoriile r\u0103m\u00e2n pe persoana juridic\u0103. Se schimb\u0103 participantul, nu debitorul \u2014 compania continu\u0103 s\u0103 r\u0103spund\u0103 pentru obliga\u021biile sale cu \u00eentregul patrimoniu. De aceea, protec\u021bia cump\u0103r\u0103torului se construie\u0219te \u00een contract: garan\u021biile v\u00e2nz\u0103torului, desp\u0103gubirea daunelor \u0219i re\u021binerea unei p\u0103r\u021bi din pre\u021b p\u00e2n\u0103 la expirarea perioadei \u00een care riscurile se pot manifesta.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Ce trebuie f\u0103cut dac\u0103 v\u00e2nz\u0103torul refuz\u0103 s\u0103 furnizeze documentele?<\/h3>\n\n\n<p>O parte din informa\u021bii este disponibil\u0103 \u0219i f\u0103r\u0103 acesta: componen\u021ba participan\u021bilor \u0219i sarcinile \u2014 din Registrul de stat, gajurile \u2014 din registrul gajurilor, cauzele judiciare \u0219i procedurile de insolvabilitate \u2014 din surse deschise. Dac\u0103 dup\u0103 semnarea NDA, v\u00e2nz\u0103torul nu furnizeaz\u0103 raportarea \u0219i extrasele bancare, aceasta constituie o concluzie de sine st\u0103t\u0103toare despre tranzac\u021bie: a cump\u0103ra o companie cu un istoric \u00eenchis \u00eenseamn\u0103 s\u0103 \u00ee\u021bi asumi toate riscurile orbe\u0219te.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Se p\u0103streaz\u0103 licen\u021bele companiei dup\u0103 schimbarea proprietarului?<\/h3>\n\n\n<p>Licen\u021ba este eliberat\u0103 persoanei juridice, prin urmare, la schimbarea asocia\u021bilor, aceasta se p\u0103streaz\u0103 de regul\u0103. \u00cens\u0103, pentru anumite tipuri de activitate, sunt prev\u0103zute cerin\u021be privind proprietarii, conduc\u0103torul sau calificarea personalului, iar unele autoriza\u021bii necesit\u0103 notificare sau re\u00eennoire. Verificarea trebuie efectuat\u0103 \u00een func\u021bie de tipul concret de activitate \u00eenainte de tranzac\u021bie, nu dup\u0103.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Este obligatoriu s\u0103 merge\u021bi la notar la cump\u0103rarea unei p\u0103r\u021bi sociale?<\/h3>\n\n\n<p>Nu, aceasta nu este singura cale: p\u0103r\u021bile au dreptul s\u0103 \u00eentocmeasc\u0103 \u0219i s\u0103 semneze independent contractul de \u00eenstr\u0103inare a cotei-p\u0103r\u021bi. Dar cerin\u021bele privind con\u021binutul nu se diminueaz\u0103 din acest motiv \u2014 contractul cu formul\u0103ri inexacte fie nu trece de \u00eenregistrarea modific\u0103rilor, fie nu protejeaz\u0103 cump\u0103r\u0103torul, c\u00e2nd, dup\u0103 c\u00e2teva luni, apare o impunere fiscal\u0103 suplimentar\u0103 sau o ac\u021biune \u00een justi\u021bie. Prin urmare, esen\u021bial\u0103 nu este alegerea \u201enotar sau nu\u201d, ci cine redacteaz\u0103 textul \u0219i dac\u0103 sunt incluse garan\u021biile v\u00e2nz\u0103torului, modalitatea de plat\u0103 \u0219i responsabilitatea pentru perioadele anterioare tranzac\u021biei. Autentificarea notarial\u0103 p\u0103r\u021bile o adaug\u0103 op\u021bional \u2014 ca o garan\u021bie suplimentar\u0103 \u00een cazul unei sume mari sau al unui contractant necunoscut.<\/p>\n\n\n<h3 class=\"wp-block-heading\">C\u00e2t timp dureaz\u0103 \u00eentreaga tranzac\u021bie cu verificare?<\/h3>\n\n\n\n<p>\u00cen medie, de la una p\u00e2n\u0103 la trei s\u0103pt\u0103m\u00e2ni: verificarea rapid\u0103 \u0219i negocierile \u2013 c\u00e2teva zile, Due Diligence standard \u2013 5\u201310 zile lucr\u0103toare, preg\u0103tirea \u0219i semnarea contractului \u2013 1\u20132 zile, \u00eenregistrarea modific\u0103rilor la Agen\u021bia Servicii Publice \u2013 de obicei 1\u20133 zile lucr\u0103toare (exist\u0103 o procedur\u0103 accelerat\u0103 contra unei taxe majorate). Legea nu oblig\u0103 s\u0103 merge\u021bi la notar: p\u0103r\u021bile au dreptul s\u0103 redacteze \u0219i s\u0103 semneze contractul \u00een mod independent, dar textul trebuie s\u0103 fie corect din punct de vedere juridic.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Este necesar consim\u021b\u0103m\u00e2ntul so\u021bului\/so\u021biei v\u00e2nz\u0103torului pentru v\u00e2nzarea p\u0103r\u021bii sociale?<\/h3>\n\n\n<p>Dac\u0103 cota-parte a fost dob\u00e2ndit\u0103 \u00een timpul c\u0103s\u0103toriei, aceasta face parte, cu mare probabilitate, din bunurile comune \u0219i este necesar consim\u021b\u0103m\u00e2ntul so\u021bului\/so\u021biei. Lipsa acestui consim\u021b\u0103m\u00e2nt este una dintre cele mai frecvente cauze de contestare ulterioar\u0103 a tranzac\u021biei. Aceast\u0103 chestiune se verific\u0103 \u00een etapa negocierilor, nu la notar \u00een ziua semn\u0103rii.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Comanda\u021bi Due Diligence \u0219i asisten\u021b\u0103 la tranzac\u021bie<\/h2>\n\n\nAgen\u021bia BUSINESS LIGA SRL efectueaz\u0103 verificarea companiei, preg\u0103te\u0219te contractul de cesiune a p\u0103r\u021bii sociale cu clauze de protec\u021bie \u0219i efectueaz\u0103 re\u00eenregistrarea la Agen\u021bia Servicii Publice. De asemenea, vindem firme pe care le-am administrat noi \u00een\u0219ine \u0219i a c\u0103ror istorie o cunoa\u0219tem \u2014 f\u0103r\u0103 datorii, cu rulaje reale. Spune\u021bi-ne ce companie ave\u021bi \u00een vedere \u0219i v\u0103 vom comunica volumul verific\u0103rii \u0219i termenul. Telefon \u0219i mesagerie: <strong><a href=\"tel:+37367666333\">+373 67 666 333<\/a><\/strong> \u00b7 <a href=\"https:\/\/wa.me\/37367666333\" target=\"_blank\" rel=\"noreferrer noopener\">WhatsApp<\/a> \u00b7 <a href=\"https:\/\/bizmoldova.com\/%d0%ba%d0%be%d0%bd%d1%82%d0%b0%d0%ba%d1%82%d1%8b-%d1%8e%d1%80%d0%b8%d0%b4%d0%b8%d1%87%d0%b5%d1%81%d0%ba%d0%b8%d0%b5-%d0%ba%d0%be%d0%bd%d1%81%d1%83%d0%bb%d1%8c%d1%82%d0%b0%d1%86%d0%b8%d0%b8\/\">contacte<\/a>. Cererea cu documente poate fi l\u0103sat\u0103 pe pagina <a href=\"https:\/\/bizmoldova.com\/%d0%b7%d0%b0%d0%ba%d0%b0%d0%b7-%d0%b4%d0%be%d0%ba%d1%83%d0%bc%d0%b5%d0%bd%d1%82%d0%be%d0%b2-%d1%83%d0%b4%d0%b0%d0%bb%d1%91%d0%bd%d0%bd%d0%be-%d0%ba%d0%b0%d0%ba-%d1%8d%d1%82%d0%be-%d1%80\/\">comenzii documentelor<\/a>.<\/p>\n\n\n\n<p><em>Termenele, taxele \u0219i cerin\u021bele le prezent\u0103m la data public\u0103rii \u0219i le verific\u0103m din nou pentru o anumit\u0103 tranzac\u021bie. Materialul are caracter informativ \u0219i nu \u00eenlocuie\u0219te consultan\u021ba juridic\u0103 pentru situa\u021bia dumneavoastr\u0103.<\/em><\/p>\n\n\n\n<p class=\"has-text-align-center\"><em>BUSINESS LIGA SRL \u00b7 bizmoldova.com \u00b7 +373 67 666 333 \u2014 materialul a fost verificat \u0219i publicat integral.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Due Diligence este verificarea unei companii \u00eenainte de achizi\u021bionarea cotei sale (p\u0103r\u021bii sociale). Ea r\u0103spunde la o singur\u0103 \u00eentrebare: ce anume cump\u0103ra\u021bi odat\u0103 cu firma \u0219i care obliga\u021bii ale acesteia vor deveni ale dumneavoastr\u0103. Cump\u0103r\u00e2nd o cot\u0103 a unui SRL, achizi\u021biona\u021bi persoana juridic\u0103 \u00een \u00eentregime \u2014 cu datoriile, perioadele fiscale, litigiile \u0219i contractele sale. Fostul &#8230; <a title=\"Due Diligence la cump\u0103rarea unei firme (SRL) \u00een Moldova: list\u0103 de verificare pas cu pas cu exemple\" class=\"read-more\" href=\"https:\/\/bizmoldova.com\/ro\/due-diligence-%d0%bf%d1%80%d0%b8-%d0%bf%d0%be%d0%ba%d1%83%d0%bf%d0%ba%d0%b5-%d1%84%d0%b8%d1%80%d0%bc%d1%8b-srl-%d0%b2-%d0%bc%d0%be%d0%bb%d0%b4%d0%be%d0%b2%d0%b5-%d0%bf%d0%be%d1%88%d0%b0%d0%b3%d0%be\/\" aria-label=\"Cite\u0219te mai multe despre Due Diligence la cump\u0103rarea unei firme (SRL) \u00een Moldova: list\u0103 de verificare pas cu pas cu exemple\">Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-883","page","type-page","status-publish"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Due Diligence la cump\u0103rarea unei firme (SRL) \u00een Moldova: list\u0103 de verificare pas cu pas cu exemple - Acte, Documente Moldova. Apostilare, Legalizare, Nostrificare, Traduceri<\/title>\n<meta name=\"description\" content=\"Due Diligence este verificarea unei companii \u00eenainte de achizi\u021bionarea cotei sale (p\u0103r\u021bii sociale). 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