Moldova Company Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Company Credit Check Partners are able to:
- Assess local businesses trading activities.
- Update information immediately if there are any changes.
- Give accurate feedback based on the local economies.
- Communicate effectively with businesses as they share the same time zones
Herewith details of our business credit reporting service in Moldova
Location of company credit reporting office(s) in Moldova
Number of company credit check staff
How long been operating a Moldova business credit reporting service
Over 5 years
What type of business credit reports do you provide, i.e. Database / Investigated
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports – Yes
What are the business credit report delivery times in Moldova?
- Instant Online business credit report – No
- Flash business credit report – 2 Working Days
- Express business credit report – 3 Working Days
- Normal business credit report – 5 Working Days
How many company registries are there in Moldova for businesses (i.e. UK has just 1 central registry)?
Chisinau mun., 42 Aleksandr Pushkin Street.
Currency: Moldovan leu
GDP Ranking: 136th
Population: ca 2.6 million
Moldova’s main industries include food processing, agricultural machinery; foundry equipment, refrigerators and freezers, washing machines; hosiery, shoes, textiles, sugar, vegetable oil.
Main Trading Partners of Moldova:
Export partners: Romania 29.3%, Italy 11.4%, Germany 8.1%, Russia 8.1%, Turkey 3.9%, Poland 3.6%
Import Partners: Romania 14.5%, Russia 12.5%, China 10.4%, Ukraine 10.0%, Germany 8.4%,
Do business credit reports contain negative information:
Yes, the reports include negative information
Do you provide consumer credit reports in Moldova?
Available Upon Request
Specialist Debt Recovery Service Moldova No Win No Fee
There are many unique requirements to international debt collection services in all countries including Moldova debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Moldova debt collection agency and not from debt collectors UK. This method of Moldova debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Moldova debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Moldova Tracing No Find No Fee Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Moldova tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Business Credit Report Experts
There are many unique requirements to providing international business credit reports in all countries including Moldova business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.