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The Open Database Of The Corporate World
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Companies
Officers
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All registers
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