Information, which generally is available in CreditRisk.Info's credit reports in Moldova:

  • Name of the company
  • Registration and VAT number
  • Contact data
  • Legal Status
  • Legal Form
  • Legal address
  • Share capital
  • Legal representative
  • Shareholders
  • Field of activity
  • Number of employees
  • Branches
  • Litigations
  • Linkages of managers with other companies
  • Financial statements
  • Export / Import related to Russia and Ukraine (turnover both for Export and Import)
  • Clients / suppliers from Russia and Ukraine

Available products:

  • Full Credit Report (on the company)
  • Report on private person (linkages with companies)
  • Сopy of an extract from the register (on the company)


Have not found needed product? Contact us and ask about our possibilities.