Moldova Company Registry Lookup

Look up any company in Moldova's State Register of Legal Entities (Agenția Servicii Publice) by IDNO or name and get a clean JSON record: legal form, registration date, address, directors with roles, founders with share percentages, activity codes, and liquidation status, from the official weekly open-data publication, with the snapshot date and file hash on every record.

What you can do with it

• KYB / ownership checks: founders and their shares, directors and roles, straight from the state's own publication; Moldova is one of the few registers in the region that publishes ownership shares openly.
• Sanctions and due-diligence screening: names and roles ready for watchlist screening; liquidation date to catch dissolved counterparties.
• Bulk verification: the index is served from a weekly snapshot, so lookups are fast and never hit the government site; run thousands without rate limits.
• AI agents: available as an MCP tool.

Input

Field	Type	Description
idno	string	13-digit IDNO / fiscal code; takes precedence over query.
query	string	Full or partial name; diacritics optional.
maxResults	integer	Max companies to return and charge for (default 10).
includeLiquidated	boolean	Include dissolved companies (default true).

Output (abridged, illustrative until first production runs are published)

{
  "resultType": "company",
  "country": "MD",
  "companyNumber": "1003600000000",
  "nameLatin": "…",
  "legalForm": "LLC",
  "status": "active",
  "statusMethod": "derived",
  "registeredAt": "2003-05-12",
  "address": "MD-2001, CHIȘINĂU, …",
  "people": [
    { "entityType": "person", "nameLatin": "…", "role": "director", "roleLocal": "Administrator", "isCurrent": true },
    { "entityType": "person", "nameLatin": "…", "role": "founder", "sharePercent": 60, "isCurrent": true },
    { "entityType": "company", "nameLatin": "… S.R.L.", "role": "founder", "sharePercent": 40, "isCurrent": true }
  ],
  "activityCodes": ["4711", "4719"],
  "match": { "method": "name_contains_folded", "score": 0.85, "ambiguous": true, "candidates": 4 },
  "evidence": { "sourceUrl": "https://dataset.gov.md/…/company_2026.08.24.xlsx", "registryAsOf": "2026-08-24", "sha256": "<row hash>", "fileSha256": "<file hash>" }
}

Result types: company, not_found (the snapshot has no match), unavailable (index missing, run also fails; never a negative).

Freshness, scope, legality

• Data comes from ASP's weekly open-data file (published every Monday); registryAsOf tells you the snapshot date. Status is derived from the liquidation-date column; suspension/insolvency states are not in the open data.
• The file contains names, roles and shares as published by the state; it contains no personal identification numbers, and we add none. Rectification/takedown requests are honoured per Moldovan data-protection law.
• Licence and attribution: the dataset is published by the Public Services Agency of the Republic of Moldova (Agentia Servicii Publice) on the government open data portal. In letter no. 01/8060 of 17 September 2026 the Agency confirmed in writing that the data may be accessed, downloaded, re-used and redistributed, including for commercial purposes, under the Government standard open data licence (Law no. 109/2025 on open data and the re-use of public sector information), with no further approval needed. Every record names the source file and the snapshot date it came from.

Pricing

Pay per event: one lookup per query the index answered (including not_found), one company-record per company returned. A query that ends unavailable because the index could not be read is not charged and returns no records.