MD_RA000451
(CDQ)
Business partner/identifier/issuing body/RA000451
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Technical key Defines a unique key by which e.g. data model concepts can be referenced in a technical integration context. These keys are unique in the CDL context. | MD_RA000451
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GLEIF registration authority code | RA000451
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Local registration authority code Code of the local registration authority. | n/a |
Monolingual name Language-specific name of a data model concept or concept value. | Camera Înregistrării de Stat (ro), State Chamber of Registration (en) |
Country scope Defines a address/country a given concept is used in (or valid in, or relevant for etc.), i.e. the country-specific scope of a concept. | MD (Republik Moldau, Moldova, Moldova, Republica Moldova, 摩尔多瓦) |
Description Informal and comprehensive human-readable definition of a concept. | No description available. |
URL URL that provides more information for a given concept. | http://www.cis.gov.md |
DEPRECATED: Name | State Chamber of Registration |
DEPRECATED: International Name | State Chamber of Registration |
Managed identifiers
Identifier | Technical key | Description |
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Business Registration Number (Moldova, Republic Of) | MD_BRN | Business Registration Number is been assigned to the business entity want to setup business in Moldova, Republic Of). It is also known as Company Registration number. For the registration of a firm should be determined: the name of the company, the list of the partners or owners, the manager of the company, the registration address of the company, the amount of the charter capital. While determining the name of the company attention should be paid to the possible existence of a trademark registered with the same word, which can lead to legal problems later on. Any name can be chosen for the company, if such has not received state registration already. Subsequently, parallel to the registration of the company, should set about the registration of a trademark or a brand as well. The registration of a brand is a more progressive legal protection for differentiation of the company’s goods and services and for shaping confidence around the consumers. The selection of the company's address is conditioned by the opportunity of receiving appropriate notifications, as well as the selection of the administrative domain consequently selects the tax service authority, where the company is being registered. The tax registration of the company is being implemented from the moment of the company's state registration by the means of automated system and no more there is a need, like the past, to visit a tax authority for the purpose of the company's tax registration. For the registration of the company's address, no documents of confirming the appropriate right are required: a certificate of ownership or lease: that is the registration is being exercised according to a statement. |
Chamber of Commerce Number (Moldova) | MD_COC | The Moldova Chamber of Commerce and Industry is a local organization of businesses and companies in Moldova with the intention to develop and further the interests of local companies and businesses in Moldova. Many businesses are international operating companies with offices in Moldova.
Members of a Chamber of Commerce are usually international and local operating companies, such as lawyers, property developers, tourism companies, airlines, manufacturing companies, import and export businesses, banks, finance companies, legal advisors, IT and electronics manufacturers etc. Chambers of Commerce main activities are, among others, safeguarding business interests and sharing business experiences and business interests, contact with governments, civil society, local media and the press and organzing trade shows and events. |
Legal Entity Identifier | LEI_ID | A Legal Entity Identifier (or LEI) is a 20-character identifier that identifies distinct legal entities that engage in financial transactions. It is defined by ISO 17442. Natural persons are not required to have an LEI;Business_partner/identifier/issuing_body/ they’re eligible to have one issued, however, but only if they act in an independent business capacity. The LEI is a global standard, designed to be non-proprietary data that is freely accessible to all. As of October 2017, over 630,000 legal entities from more than 195 countries have now been issued with LEIs. |