{"id":347,"date":"2020-09-01T19:24:48","date_gmt":"2020-09-01T19:24:48","guid":{"rendered":"https:\/\/moldovalaw.md\/?p=347"},"modified":"2025-12-09T17:49:48","modified_gmt":"2025-12-09T17:49:48","slug":"establishing-a-company","status":"publish","type":"post","link":"https:\/\/balaban.md\/ro\/establishing-a-company\/","title":{"rendered":"Constituirea unei societ\u0103\u021bi comerciale"},"content":{"rendered":"\n<p>\u00cen Republica Moldova pot fi constituite urm\u0103toarele forme juridice de activitate antreprenorial\u0103:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Societate cu R\u0103spundere Limitat\u0103 (SRL)<\/strong><\/li>\n\n\n\n<li><strong>Societate pe Ac\u021biuni (SA)<\/strong><\/li>\n\n\n\n<li><strong>Societate \u00een Nume Colectiv (SNC)<\/strong><\/li>\n\n\n\n<li><strong>Societate \u00een Comandit\u0103<\/strong><\/li>\n\n\n\n<li><strong>Cooperativ\u0103<\/strong><\/li>\n<\/ul>\n\n\n\n<p>Forma juridic\u0103 aleas\u0103 nu limiteaz\u0103, \u00een principiu, tipul de activitate desf\u0103\u0219urat\u0103. Totu\u0219i, anumite domenii (bancar, asigur\u0103ri etc.) pot fi exercitate doar \u00een forma&nbsp;<strong>Societ\u0103\u021bii pe Ac\u021biuni<\/strong>&nbsp;\u0219i numai \u00een baza unei licen\u021be.<\/p>\n\n\n\n<p>SRL-urile \u0219i SA-urile sunt cele mai utilizate structuri corporative. Persoanele fizice \u0219i juridice str\u0103ine pot fonda societ\u0103\u021bi comerciale \u00een Republica Moldova fie ca fondatori unici, fie \u00een asociere cu persoane locale, av\u00e2nd dreptul s\u0103 de\u021bin\u0103 p\u00e2n\u0103 la&nbsp;<strong>100% din capitalul social<\/strong>.<\/p>\n\n\n\n<p>At\u00e2t SRL-urile, c\u00e2t \u0219i SA-urile r\u0103spund pentru obliga\u021biile lor&nbsp;<strong>exclusiv \u00een limita patrimoniului propriu<\/strong>, iar asocia\u021bii\/ac\u021bionarii nu r\u0103spund personal pentru datoriile societ\u0103\u021bii.<\/p>\n\n\n\n<p><strong>Capitalul social<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Capitalul social al unui\u00a0<strong>SRL<\/strong>\u00a0este stabilit de fondatori \u00een statut \u0219i trebuie v\u0103rsat \u00een termen de\u00a0<strong>p\u00e2n\u0103 la 6 luni<\/strong>\u00a0de la \u00eenregistrarea societ\u0103\u021bii.<\/li>\n\n\n\n<li>Capitalul social al unei\u00a0<strong>SA<\/strong>\u00a0nu poate fi mai mic de\u00a0<strong>20.000 MDL<\/strong>, conform legisla\u021biei \u00een vigoare.<\/li>\n<\/ul>\n\n\n\n<p><strong>\u00cenregistrarea societ\u0103\u021bii la Agen\u021bia Servicii Publice (ASP)<\/strong><\/p>\n\n\n\n<p>\u00cenregistrarea de stat a persoanelor juridice se efectueaz\u0103 de c\u0103tre&nbsp;<strong>Agen\u021bia Servicii Publice<\/strong>.<\/p>\n\n\n\n<p><strong>Termenul standard de \u00eenregistrare este de 24 de ore<\/strong>, calculat de la ziua lucr\u0103toare imediat urm\u0103toare depunerii documentelor.<br>Este posibil \u0219i regimul de&nbsp;<strong>urgen\u021b\u0103 (4 ore)<\/strong>, \u00een func\u021bie de procedurile ASP.<\/p>\n\n\n\n<p><strong>Documente necesare<\/strong><\/p>\n\n\n\n<p>Pentru \u00eenregistrarea unei persoane juridice sunt necesare:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>actele de identitate ale fondatorilor \u0219i administratorului;<\/li>\n\n\n\n<li>cererea de \u00eenregistrare (formular ASP);<\/li>\n\n\n\n<li>hot\u0103r\u00e2rea de constituire \u0219i actele de constituire (statut, contract de constituire);<\/li>\n\n\n\n<li>avize speciale (doar pentru domeniile reglementate precum asigur\u0103ri, fonduri de pensii etc.);<\/li>\n\n\n\n<li>documentele de confirmare ale fondatorului str\u0103in (extras din registrul de companii + acte de constituire, traduse \u0219i legalizate), dac\u0103 este cazul.<\/li>\n<\/ul>\n\n\n\n<p><strong>Verific\u0103rile efectuate de ASP<\/strong><\/p>\n\n\n\n<p>ASP verific\u0103 automat:<\/p>\n\n\n\n<p><strong>a) Denumirea persoanei juridice<\/strong><\/p>\n\n\n\n<p>Trebuie s\u0103 se disting\u0103 clar de alte denumiri existente. Denumirea poate fi rezervat\u0103 pentru o perioad\u0103 de p\u00e2n\u0103 la 6 luni.<\/p>\n\n\n\n<p><strong>b) Fondatorii<\/strong><\/p>\n\n\n\n<p>Se verific\u0103 identitatea, integritatea datelor \u0219i eventualele entit\u0103\u021bi anterioare cu dificult\u0103\u021bi fiscale sau radiate.<\/p>\n\n\n\n<p>Pentru fondatorii str\u0103ini se verific\u0103:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>intrarea legal\u0103 \u00een Republica Moldova;<\/li>\n\n\n\n<li>permisul de \u0219edere (pentru \u0219ederi > 90 zile).<\/li>\n<\/ul>\n\n\n\n<p><strong>c) Obiectul de activitate<\/strong><\/p>\n\n\n\n<p>Este stabilit conform&nbsp;<strong>Clasificatorului Activit\u0103\u021bilor din Economia Moldovei (CAEM)<\/strong>&nbsp;\u0219i legisla\u021biei privind autorizarea activit\u0103\u021bii de \u00eentreprinz\u0103tor.<\/p>\n\n\n\n<p><strong>d) Sediul juridic<\/strong><\/p>\n\n\n\n<p>Societatea trebuie s\u0103 de\u021bin\u0103 sau s\u0103 utilizeze legal un spa\u021biu determinat, cu acordul proprietarului. ASP nu solicit\u0103 prezentarea obligatorie a originalelor actelor de proprietate, \u00eens\u0103 datele trebuie s\u0103 fie exacte \u0219i verificabile.<\/p>\n\n\n\n<p><strong>Documente emise de ASP dup\u0103 \u00eenregistrare<\/strong><\/p>\n\n\n\n<p>Dup\u0103 \u00eenregistrarea de stat, societatea prime\u0219te:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>decizia de \u00eenregistrare;<\/li>\n\n\n\n<li>actele de constituire \u00eenregistrate;<\/li>\n\n\n\n<li><strong>extrasul din Registrul de stat al persoanelor juridice<\/strong>;<\/li>\n\n\n\n<li>\u0219tampila (op\u021bional, conform preferin\u021bei fondatorilor).<\/li>\n<\/ul>\n\n\n\n<p><strong>Ghi\u0219eul Unic<\/strong><\/p>\n\n\n\n<p>ASP transmite automat informa\u021bia c\u0103tre:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Serviciul Fiscal de Stat<\/li>\n\n\n\n<li>Casa Na\u021bional\u0103 de Asigur\u0103ri Sociale<\/li>\n\n\n\n<li>Compania Na\u021bional\u0103 de Asigur\u0103ri \u00een Medicin\u0103<\/li>\n<\/ul>\n\n\n\n<p>Acest mecanism simplific\u0103 lansarea activit\u0103\u021bii, elimin\u00e2nd necesitatea depunerii multiple de documente.<\/p>\n\n\n\n<p><strong>Licen\u021bierea activit\u0103\u021bilor<\/strong><\/p>\n\n\n\n<p>Conform Legii nr. 160\/2011 privind reglementarea prin autorizare a activit\u0103\u021bii de \u00eentreprinz\u0103tor, anumite activit\u0103\u021bi pot fi exercitate&nbsp;<strong>doar pe baz\u0103 de licen\u021b\u0103<\/strong>&nbsp;sau autoriza\u021bie, eliberat\u0103 de autorit\u0103\u021bile competente.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen Republica Moldova pot fi constituite urm\u0103toarele forme juridice de activitate antreprenorial\u0103: Forma juridic\u0103 aleas\u0103 nu limiteaz\u0103, \u00een principiu, tipul de activitate desf\u0103\u0219urat\u0103. Totu\u0219i, anumite domenii (bancar, asigur\u0103ri etc.) pot fi exercitate doar \u00een forma&nbsp;Societ\u0103\u021bii pe Ac\u021biuni&nbsp;\u0219i numai \u00een baza unei licen\u021be. SRL-urile \u0219i SA-urile sunt cele mai utilizate structuri corporative. Persoanele fizice \u0219i juridice [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,1],"tags":[],"class_list":["post-347","post","type-post","status-publish","format-standard","hentry","category-business-regulation","category-uncategorized"],"translation":{"provider":"WPGlobus","version":"3.0.1","language":"ro","enabled_languages":["en","ro"],"languages":{"en":{"title":true,"content":true,"excerpt":false},"ro":{"title":true,"content":true,"excerpt":false}}},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Constituirea unei societ\u0103\u021bi comerciale - Balaban &amp; Partners<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/balaban.md\/establishing-a-company\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Constituirea unei societ\u0103\u021bi comerciale - Balaban &amp; 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