Moldova Business Registry (ASP State Register of Legal Units) & Open Business Companies Data: 13-digit IDNO (State Identification Number), Official Portals & Master Data

What You Need to Know at a Glance: Moldova Business Registry & Company Master Data (ASP State Register of Legal Units)

Corporate verification and company master data research in Moldova are anchored by State Register of Legal Units (Public Services Agency — ASP Moldova), where registered legal entities are tracked under their statutory 13-digit IDNO (State Identification Number). Across Moldova’s public sector, official corporate records are distributed across 12 verified institutional portals operated by official registry, official government service portal, official open data, official tax authority. Primary legal-entity lookup routes include Public Services Agency legal entities (official registry) and Moldova public-services ASP page (official government service portal).

Beyond core incorporation filings in ASP State Register of Legal Units, Moldova’s institutional stack incorporates fiscal and taxpayer registration via Moldova taxpayer lookup (official tax authority); open data catalogues and statistical business frames through Moldova open-data portal (official open data) and ASP electronic bulletin (official registry); financial supervision, capital-market disclosures, and LEI records from National Bank of Moldova (official central bank); public procurement notices, official gazettes, and intellectual-property registers such as Moldova tender portal (tender.gov.md, official procurement) and AGEPI (official IP authority).

How the Official Moldova Business Registry (ASP State Register of Legal Units) & Public Data Ecosystem Work

The strongest route is Public Services Agency legal-entity services, RSUD extract and e-services routes, the Moldova open-data portal, taxpayer lookup, tender portal, statistics, AGEPI and National Bank sources as separate official layers. That makes Moldova a ASP and RSUD-led official source guide with authorized-access, beneficial-owner, Romanian-language and no-complete-bulk caveats, but it does not remove the usual reuse checks: dataset terms, attribution, no-endorsement language, privacy, marketing-law boundaries and source freshness.

For practical work, the most useful source stack is: Public Services Agency legal entities, Moldova public-services ASP page, ASP electronic bulletin, Moldova open-data portal, Moldova taxpayer lookup, Moldova tender portal.

Official Moldova Business Registry, Company Data API & Master Data Portals (12 Verified Sources)

Core Corporate Registry, Entity Lookup & Statutory Filings

Public Services Agency legal entities — official registry

Data & Access: Core legal-entity registration and RSUD extract route.

Terms & Operational Scope: ASP terms; service fees may apply. Service page, not proof of complete free bulk.

Moldova public-services ASP page — official government service portal

Data & Access: Service-route discovery for ASP legal-entity services.

Terms & Operational Scope: service-portal terms. Redirects to EVO platform; service catalogue, not registry bulk.

Moldova e-services legal units record — official e-services / Public Services Agency

Data & Access: Legal-unit verification by IDNO and RSUD-derived public fields.

Terms & Operational Scope: e-services and ASP terms. Search workflow, not bulk reuse permission.

Tax Authority, Fiscal Registration & Customs Identifiers

Moldova taxpayer lookup — official tax authority

Data & Access: Taxpayer and fiscal identifier context.

Terms & Operational Scope: tax authority terms. Tax layer and privacy limits apply.

National Open Data Portals, Bulk Feeds & Statistical Agencies

Moldova open-data portal — official open data

Data & Access: Dataset discovery and possible API/bulk access.

Terms & Operational Scope: dataset-specific terms. Dataset provenance must be checked individually.

ASP electronic bulletin — official registry

Data & Access: Electronic bulletin/statistics about legal-entity registration.

Terms & Operational Scope: ASP terms. Statistics/publication layer, not every company field.

National Bureau of Statistics Moldova — official statistics

Data & Access: Business-demography and macro context.

Terms & Operational Scope: statistics terms. Aggregate/statistical layer.

ASP RSUD legal-form statistics — official registry

Data & Access: Business-register coverage by legal form.

Terms & Operational Scope: ASP terms. Aggregate statistics, not entity-level registry records.

ASP RSUD activity statistics — official registry

Data & Access: Business-register coverage by declared activity.

Terms & Operational Scope: ASP terms. Aggregate statistics, not an activity classifier for every company profile.

Central Bank, Financial Supervision, Capital Markets & LEI

National Bank of Moldova — official central bank

Data & Access: Financial-sector regulated-entity context.

Terms & Operational Scope: BNM terms. Sector-specific.

Public Procurement & Intellectual Property Registers

Moldova tender portal tender.gov.md — official procurement

Data & Access: Supplier and award context.

Terms & Operational Scope: procurement portal terms. Procurement subset only.

AGEPI — official IP authority

Data & Access: IP-owner and trademark enrichment.

Terms & Operational Scope: AGEPI terms. IP layer only.

Complete Comparison Matrix: Moldova Business Registry (ASP State Register of Legal Units), Company Master Data & Open Data APIs

Official Source	Issuing Authority	Access & Data Provided	Reuse & Licensing	Operational Scope & Boundaries
Public Services Agency legal entities	official registry	Core legal-entity registration and RSUD extract route.	ASP terms; service fees may apply	Service page, not proof of complete free bulk.
Moldova public-services ASP page	official government service portal	Service-route discovery for ASP legal-entity services.	service-portal terms	Redirects to EVO platform; service catalogue, not registry bulk.
ASP electronic bulletin	official registry	Electronic bulletin/statistics about legal-entity registration.	ASP terms	Statistics/publication layer, not every company field.
Moldova open-data portal	official open data	Dataset discovery and possible API/bulk access.	dataset-specific terms	Dataset provenance must be checked individually.
Moldova taxpayer lookup	official tax authority	Taxpayer and fiscal identifier context.	tax authority terms	Tax layer and privacy limits apply.
Moldova tender portal tender.gov.md	official procurement	Supplier and award context.	procurement portal terms	Procurement subset only.
National Bureau of Statistics Moldova	official statistics	Business-demography and macro context.	statistics terms	Aggregate/statistical layer.
AGEPI	official IP authority	IP-owner and trademark enrichment.	AGEPI terms	IP layer only.
National Bank of Moldova	official central bank	Financial-sector regulated-entity context.	BNM terms	Sector-specific.
Moldova e-services legal units record	official e-services / Public Services Agency	Legal-unit verification by IDNO and RSUD-derived public fields.	e-services and ASP terms	Search workflow, not bulk reuse permission.
ASP RSUD legal-form statistics	official registry	Business-register coverage by legal form.	ASP terms	Aggregate statistics, not entity-level registry records.
ASP RSUD activity statistics	official registry	Business-register coverage by declared activity.	ASP terms	Aggregate statistics, not an activity classifier for every company profile.

Operational Scope, Access Workflows & What Is Missing from Public Moldova Registry Records

A defensible Moldova dataset should use ASP/RSUD as the legal-identity anchor and preserve every official source boundary. The source stack is strong, but it is not a single open bulk download.

Start with the Public Services Agency legal-entities page and RSUD/e-services routes for entity identity, extracts and legal-unit verification. Use date.gov.md for official dataset discovery, the tax service for taxpayer/IDNO context, Moldova tender portal only as held procurement context until gov.md and ASP RSUD statistics for aggregate checks, AGEPI for IP ownership and the National Bank of Moldova for regulated financial-sector context.

• Best starting point: Public Services Agency legal-entity services, RSUD extract and e-services routes, the Moldova open-data portal, taxpayer lookup, tender portal, statistics, AGEPI and National Bank sources as separate official layers.
• Core source stack: Public Services Agency legal entities, Moldova public-services ASP page, ASP electronic bulletin, Moldova open-data portal, Moldova taxpayer lookup, Moldova tender portal.
• The Public Services Agency is the core official source for Moldova legal-entity registration services.
• Moldova has useful open-data, tax, procurement, statistics, IP and central-bank enrichment layers.
• RSUD extracts and beneficial-owner updates should be discussed with privacy and paid/service workflow caveats.
• Do not treat beneficial-owner, director, tax or public-service fields as marketing-contact permission.
• Do not rely on private Moldova company databases as authority for official reuse rights.
• RSUD boundary: RSUD extract and legal-unit verification workflows are not the same as a complete free bulk register.

Frequently Asked Questions: Moldova Business Registry (ASP State Register of Legal Units) & Company Data

How can I run an official company register search in Moldova using the 13-digit IDNO (State Identification Number)?

Official corporate verification in Moldova is conducted through State Register of Legal Units (Public Services Agency — ASP Moldova), where legal entities are indexed under their statutory 13-digit IDNO (State Identification Number). Depending on the entity type and filing layer, primary verification portals include Public Services Agency legal entities (official registry) and Moldova public-services ASP page (official government service portal). Always record the exact registration number and issuing authority shown on the official extract.

What open data portals and programmatic endpoints exist for Moldova company data?

In Moldova, public-sector open data and statistical corporate datasets are published through Moldova open-data portal (official open data), ASP electronic bulletin (official registry), and National Bureau of Statistics Moldova (official statistics), alongside core registry lookups at ASP State Register of Legal Units. However, each portal applies its own schema, update cadence, and dataset-specific reuse terms (Dataset discovery and possible API/bulk access.), so programmatic ingestion requires linking records back to the statutory 13-digit IDNO (State Identification Number).

How do tax authorities and financial regulators in Moldova complement ASP State Register of Legal Units records?

Alongside core corporate registration in ASP State Register of Legal Units under the 13-digit IDNO (State Identification Number), fiscal and financial-sector verification in Moldova draws upon Moldova taxpayer lookup (official tax authority) and National Bank of Moldova (official central bank). These authorities maintain taxpayer compliance records, supervised financial-institution directories, and regulatory disclosures separately from general commercial incorporation filings.

Which official portals in Moldova cover public procurement, official gazettes, and intellectual property?

Beyond core registration in State Register of Legal Units (Public Services Agency — ASP Moldova), researchers tracking government contractors, statutory notices, or brand ownership in Moldova can consult Moldova tender portal (tender.gov.md, official procurement) and AGEPI (official IP authority). Because these portals index participating suppliers, published legal notices, or registered rights holders, they function as enrichment layers keyed to the entity’s 13-digit IDNO (State Identification Number).

What is the best first source for Moldova company data?

The best first source is Public Services Agency legal-entity services, RSUD extract and e-services routes, the Moldova open-data portal, taxpayer lookup, tender portal, statistics, AGEPI and National Bank sources as separate official layers. It should then be combined with statistics, procurement, IP and regulator sources.

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