- Europe
- Moldova
Europe
Beta
Moldova
Company data from the Moldova business register, through the Topograph API.
Topograph reads ASP State Register (Open Data) and returns the company profile, legal representatives, other key persons and shareholders of Moldova companies through one API.
What comes back for each datapoint and document, as on the coverage matrix.
Requests run in prefill mode (fast); there is no verification path here yet.
Datapoints
- Company profileYes
- Legal representativesYes
- Other key personsYes
- ShareholdersPartly
Documents
- Register extractNo
- Articles of associationNo
- FinancialsNo
- UBO extractNo
A company profile typically comes back from the register in 1 s in prefill mode.
These are typical observations, not a service-level commitment: set your timeouts well above them.
The registers this country’s data comes from. Secondary sources only enrich or check what the registers return.
Moldova's State Register of Legal Entities published as open-data bulk downloads by the Public Services Agency (Agenția Servicii Publice). Weekly XLSX exports for commercial and non-commercial entities; monthly for state bodies.
- GLEIF (Legal Entity Identifiers)Secondary
Global Legal Entity Identifier Foundation – Legal Entity Identifier reference data
Request a company by its IDNO as the id, with countryCode set to MD. Its format, validation rules and an example value are in the full reference.
The full reference covers how each datapoint is sourced and mapped, the vocabularies the API returns, the documents you can order and exact example responses. It is free with a Topograph account.
- Identifiers and formats3
- Search patterns3
- Quirks4
- Legal forms48
- Officer roles13
- Company statuses4
- Example responses8