The Open Database Of The Corporate World

Public Services Agency

Jurisdiction
Moldova
Website
http://www.asp.gov.md/en/persoane-juridice
Basel Anti-Money Laundering Score
5.14 (from 0 to 10 – lower is better)

Scores from Open Company Data Index

Metric Score Max Points
Freely Searchable 20 20
Licensing 30 30
Data Freely Available 20 20
Directors 10 10
Accounts 0 10
Shareholders 10 10
Total 90 100
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