Company registration in Moldova
How to open a company in Moldova in 2026
Opening a company does not start with submitting an application. It starts with the right preparation: what the business will do, which legal form to choose, which CAEM activities to include, who will be the founder and administrator, which address to use, what share capital to set and how the company will operate after registration.
ASIP.MD supports company registration turnkey: consultation, documents, power of attorney, filing with ASP, collection of documents, application to the chosen bank and preparation for accounting launch.
What to clarify before filing
Self-registration is possible, but an error in the name, CAEM, address, application, administrator or tax logic may lead to rescheduling, document correction or company changes after registration.
Company registration in Moldova
What to decide before registering a company in Moldova
Registration records the structure that has already been chosen. Before filing, you need to define the business form, name, legal address, administrator, founders, share capital from 1 leu, CAEM activities and tax model.
SRL or individual enterprise
SRL is suitable for a business with growth, partners, banking, employees and limited personal risks. An individual enterprise is simpler, but the entrepreneur acts in their own name and at their own risk.
Founder and administrator
You need to decide who owns the company, who manages it, who signs documents and whether any restrictions may affect registration or bank compliance.
Legal address
A company cannot be registered without an address. The address affects registration data, correspondence, banking, tax records and future changes.
Share capital
Capital may start from 1 leu, but the amount should be chosen deliberately: banks, partners, tenders and future deals may look at the company structure.
DIY
How to open a company on your own through ASP
The self-registration route requires preparing all decisions before the visit: name, address, CAEM, founder and administrator data, capital, beneficial owner and the document package for filing.
If the application or documents contain mistakes, the process may take longer. If the error is discovered after opening, a company change procedure may be needed, which is often more complex and more expensive than correct initial registration.
Company changesWhat is usually prepared
- checking or reserving the company name
- decision on business form: SRL, individual enterprise or another format
- legal address and basis for using it
- founder, administrator and beneficial owner data
- share capital amount from 1 leu
- main and additional CAEM activities
- ASP appointment and filing of the application
- payment of fees and preparation of confirmations
Risk control
Where mistakes most often appear when opening a company
The name may not pass the check or may be formulated incorrectly for future documents and banking.
A CAEM list that is too narrow or incorrect can block a new activity, IT Park, licenses, permits or accounting setup.
An improperly prepared legal address may create issues at registration, bank compliance or future address change.
If VAT, employees, import, banking and accounting are not analyzed in advance, the company may be registered but not ready to work.
Due diligence
Before filing, restrictions and budget risks should be checked
Before registration, it is important to check whether the future founder, administrator or selected structure has obvious obstacles for filing. Budget debts and other circumstances should also be assessed because they may affect registration, banking or business launch.
We check whether there are risks that may prevent registration, administrator appointment or later bank compliance.
We assess possible budget debts and related risks in advance, so they are not discovered after filing or during bank onboarding.
We check founder, administrator, address, name, CAEM and beneficial owner data before the application is prepared.
A mistake at the start may require company changes later. This is a separate procedure with additional steps.
ASIP.MD
How ASIP.MD opens a company turnkey
The client comes with a business idea. ASIP.MD clarifies the activity, selects the right CAEM activities, explains the tax model, prepares the document package, organizes power of attorney, files the documents, collects the result and hands over a company ready for operational launch.
Get a consultationWe analyze the business model
We clarify activity, clients, import, employees, bank, VAT, IT Park and future accounting.
We define the business form
We compare SRL, individual enterprise and other options, explaining liability, management structure and tax consequences.
We prepare documents
We prepare name, CAEM, address, share capital, administrator, founder and beneficial owner data.
We file and collect documents
We work under power of attorney, submit the package to ASP, monitor the procedure and collect registration documents.
We hand over a ready company
The client receives a document folder and understands the next steps for bank, signature, accounting and reporting.
We start the processes
We prepare an application to the chosen bank, explain electronic signature, e-Factura, tax calendar and accounting support.
Launch
BANKBank
SIGNElectronic signature
ACCAccounting
VATVAT
After registration, the company must be ready to work
A registered company is not yet an operating business. After the documents are received, registration should be connected with bank, signature, accounting, primary documents, tax calendar and possible VAT.
At the client request, ASIP.MD sends an account opening application to the chosen bank. The final decision belongs to the bank.
The signature is needed for tax services, e-Factura, reporting, e-Cerere and public platforms.
We prepare the correct accounting start: primary documents, bank, invoices, payroll, tax calendar and reporting.
We check the threshold, voluntary registration, import, B2B sales and VAT impact on prices and deductions.
ASIP.MD
Come to ASIP.MD if you want to open a company without unnecessary steps
We analyze the future activity, prepare documents, file them under power of attorney, collect the result and explain the company launch.
FAQ
FAQ
These answers explain when you can proceed on your own and when registration is safer with support.
Yes. But you need to choose the business form, name, CAEM, address, administrator, capital, beneficial owner, taxes, prepare documents and file the application yourself. An error may lead to corrections or company changes after registration.
ASIP.MD consults, selects CAEM, prepares documents, organizes power of attorney, submits the package to ASP, collects documents, hands over a ready company and explains the next steps for bank and accounting.
CAEM should cover real activity and near-term development. If activities are incorrect or too narrow, a company change procedure may be required.
Yes, share capital may be minimal, but the amount should be chosen with future bank, partners, tenders, financing and company perception in mind.
The process may take longer, documents may require correction and, after registration, a separate company change procedure may be needed.
ASIP.MD may prepare and send the application to the bank selected by the client, but the bank makes the final decision on account opening.