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CAEM section G 5 branches

How to open a distribution company in Moldova: food, alcohol and tobacco, non-food goods, agricultural products, commercial agent

Wholesale trade is not licensed, except for alcohol, beer and tobacco, but every warehouse starts with a notification filed with the town hall where it operates, and the goods decide what comes next. The page starts with food distribution, which goes through ANSA, moves on to alcohol and tobacco, where the licence comes before the first delivery, then to non-food goods and agricultural products, from grain to pesticides, and ends with the commercial agent, who sells other people’s goods.

CAEM codes
46.19, 46.21, 46.31, 46.34 and 46.90
division 46, excluding medicines and fuel
Licence
None
except for alcohol, beer and tobacco
Notification
100 lei for each unit
with the town hall where the unit operates
Minimum share capital
None
not even for the alcohol or tobacco licence

The sector in figures

≈ 800 € average gross wage in the sector below the national average of about 820 €
7,267 companies reporting in the sector, 2025
46,439 employees in the sector's companies, 2025
≈ +4% employees in the sector

Figures for Q4 2025.

These are the codes you declare when you register. A company may declare up to five principal activities, so you are not limited to a single branch.

Food distribution: the warehouse notification and the ANSA permit that fits the goods

Food distribution is not licensed. You file a 100 lei trade notification for the warehouse and go through ANSA before the first delivery. Fruit, vegetables, drinks, confectionery and other food of non-animal origin need the registration certificate, at 150 lei. A warehouse for meat, dairy, eggs or fish, and one for imported products of animal origin, need the sanitary-veterinary authorisation, also 150 lei.

CodeActivityWhat it means in practice
46.31 Wholesale of fruit and vegetables Fresh or preserved fruit and vegetables. Storing and wholesaling fruit and vegetables is on ANSA’s registration list. The code and the name stay the same in the 2027 classification.
46.32 Wholesale of meat and meat products Meat and meat products. A warehouse for food of animal origin needs a sanitary-veterinary authorisation, not just registration. From 2027 the same class also covers fish.
46.39 Non-specialised wholesale of food, beverages and tobacco The distributor that supplies food of every kind, without specialising. If alcohol, beer or tobacco are among the goods, you also need the licences for them.
Notification

Trade notification

Authority
The town hall of the locality where the unit operates

Wholesale trade, including intermediation, is on the list of trade activities, so you file the notification separately for each warehouse, distribution centre, cash and carry or other commercial unit, with the town hall of the locality where the unit operates, even if the company is registered elsewhere. It costs 100 lei, and the town hall may grant reductions or exemptions, especially for online filing. You can start trading once you receive the acknowledgement of receipt; tacit approval applies from the third working day. On the form you give the four-digit activity code, the alcohol, beer and tobacco declaration, the type of unit and the floor area.

Authorisation

Food safety registration certificate

Authority
National Food Safety Agency
Valid for
No expiry if you own the premises; for the term of the lease if you rent them

Storage and wholesale of grain, fruit and vegetables, drinks, sugar and confectionery and other food of non-animal origin, and the import of these foods. It costs 150 lei. You attach the title deed or the lease to the application. The agency answers within 15 working days at most, and after that tacit approval applies.

Authorisation

Sanitary-veterinary operating authorisation

Authority
National Food Safety Agency
Valid for
No expiry if you own the premises; for the term of the lease if you rent them

A warehouse for food of animal origin, a unit that stores and sells imported products of animal origin, and a wholesale feed warehouse. It costs 150 lei. If the agency does not answer within 20 working days, the authorisation is deemed granted. Vehicles that carry food need a separate authorisation, also 150 lei, valid for three years.

Who buys it

Food shops, supermarket chains, restaurants and canteens. The goods come from Moldovan producers and from imports, and importing food of non-animal origin is also on ANSA’s registration list.

What is different about the money

Vehicles that carry food have their own sanitary-veterinary authorisation, at 150 lei, valid for three years. The warehouse needs refrigeration where the goods call for it, and ANSA registers storage that needs a special temperature regime separately.

Distributing alcohol, beer and tobacco: the Public Services Agency licence and the specialised warehouse

Alcohol, beer and tobacco can be distributed only under a licence from the Public Services Agency, and the fee is paid every year: 52,000 lei for imported alcohol and beer, 26,000 lei for those made in Moldova and 26,000 lei for tobacco. Alcohol needs a specialised warehouse of at least 500 m² and beer one of at least 200 m², owned or held under a right of use.

CodeActivityWhat it means in practice
46.34 Wholesale of beverages Alcoholic and soft drinks. It includes buying wine in bulk and bottling it without processing; blending wines or spirits is manufacturing, under 11.01 and 11.02.
46.35 Wholesale of tobacco products Cigarettes and other tobacco products. The tobacco licence is valid for five years, also covers e-cigarettes and names every brand you distribute.
Notification

Trade notification

Authority
The town hall of the locality where the unit operates

Wholesale trade, including intermediation, is on the list of trade activities, so you file the notification separately for each warehouse, distribution centre, cash and carry or other commercial unit, with the town hall of the locality where the unit operates, even if the company is registered elsewhere. It costs 100 lei, and the town hall may grant reductions or exemptions, especially for online filing. You can start trading once you receive the acknowledgement of receipt; tacit approval applies from the third working day. On the form you give the four-digit activity code, the alcohol, beer and tobacco declaration, the type of unit and the floor area.

Authorisation

Food safety registration certificate

Authority
National Food Safety Agency
Valid for
No expiry if you own the premises; for the term of the lease if you rent them

Storage and wholesale of grain, fruit and vegetables, drinks, sugar and confectionery and other food of non-animal origin, and the import of these foods. It costs 150 lei. You attach the title deed or the lease to the application. The agency answers within 15 working days at most, and after that tacit approval applies.

Licence

Licence to import, store and wholesale alcoholic products and beer

Authority
Public Services Agency
Valid for
No expiry; the fee is paid every year

Importing and wholesaling imported alcohol and beer, at 52,000 lei a year for each, or wholesaling alcohol and beer made in Moldova, at 26,000 lei a year for each. You need a specialised warehouse of at least 500 m², or 200 m² for beer, owned or held under a right of use, computerised records, a producer’s authorisation to sell as its dealer, and the distribution contract. With the licence you enter the State Register of Alcohol Circulation, except for beer.

Licence

Licence to import and wholesale tobacco products

Authority
Public Services Agency
Valid for
5 years

Importing and wholesaling tobacco products and related products, including e-cigarettes, and wholesaling unmanufactured tobacco. The fee is 26,000 lei a year. You need wholesale warehouses, owned or rented, that are ventilated and have computerised records. You also need the authorisation of each brand’s owner, and each brand is written into the licence. The inspection body answers within 7 working days at most.

Notification

Entry in the Vine and Wine Register

Authority
National Office of Vine and Wine
Valid for
No expiry

Wholesale of wine, must-based products and aromatised wine products. Entry is free, and the office sends the registration number within 10 days. Wine is sold wholesale only through specialised warehouses with computerised records, and each warehouse keeps its own register of goods in and out.

Who buys it

Shops, bars and restaurants. Imported alcohol reaches shops only through or from specialised warehouses, and a specialised warehouse may not sell at retail. A Moldovan producer sells wholesale only to companies that hold a specialised warehouse and a licence.

What is different about the money

The importer pays excise duty on import. Imported alcohol and tobacco carry an excise stamp applied before import, except beer and drinks of up to 7% alcohol. The 50% licence fee discount for companies less than a year old does not apply to alcohol and tobacco.

Distributing non-food goods: only the notification, plus the importer’s duties

Distributing non-food goods, from building materials and equipment to stationery and toys, needs only the trade notification for each warehouse, at 100 lei. There is no licence and no ANSA registration. If you import, the product safety law requires you to put the company’s name and address on the product and to supply instructions and safety information in Romanian with it.

CodeActivityWhat it means in practice
46.49 Wholesale of other household goods Stationery, books, toys, sports goods, leather goods, bicycles and other household goods with no class of their own.
46.73 Wholesale of wood, construction materials and sanitary equipment Timber, building materials and sanitary ware. From 2027, 46.73 means motorcycles, and this activity moves to 46.83.
46.90 Non-specialised wholesale trade The distributor of assorted goods, with no specialisation. A company that sells online to other companies without specialising also belongs here. The code stays the same in the 2027 classification.
Notification

Trade notification

Authority
The town hall of the locality where the unit operates

Wholesale trade, including intermediation, is on the list of trade activities, so you file the notification separately for each warehouse, distribution centre, cash and carry or other commercial unit, with the town hall of the locality where the unit operates, even if the company is registered elsewhere. It costs 100 lei, and the town hall may grant reductions or exemptions, especially for online filing. You can start trading once you receive the acknowledgement of receipt; tacit approval applies from the third working day. On the form you give the four-digit activity code, the alcohol, beer and tobacco declaration, the type of unit and the floor area.

Who buys it

Shops, construction companies, workshops and factories, which buy to resell or for their own production, and public institutions, through public procurement.

What is different about the money

Public procurement contracts are invoiced only through e-Factura. Otherwise, e-invoicing is compulsory only for companies on the State Tax Service list and for a few supplies named in the law, including petrol and diesel.

Wholesale of grain, seeds, feed and pesticides: what you register with ANSA

Wholesale of grain, seeds, feed and pesticides needs no licence, but each product has its own step at ANSA. Grain storage and trading are registered for food safety, a seed trader goes on the agency’s register for five years, a wholesale feed warehouse needs a sanitary-veterinary authorisation, and a pesticide and fertiliser warehouse is notified at least 15 working days before trading starts.

CodeActivityWhat it means in practice
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds Grain, seeds, oilseeds and feed. Unmanufactured tobacco belongs here too, but selling it wholesale needs the tobacco licence. From 2027 the class keeps its code; only the wording of its name changes.
46.75 Wholesale of chemical products Fertilisers, agrochemical products and other chemicals. From 2027 this activity moves to 46.85.
Notification

Trade notification

Authority
The town hall of the locality where the unit operates

Wholesale trade, including intermediation, is on the list of trade activities, so you file the notification separately for each warehouse, distribution centre, cash and carry or other commercial unit, with the town hall of the locality where the unit operates, even if the company is registered elsewhere. It costs 100 lei, and the town hall may grant reductions or exemptions, especially for online filing. You can start trading once you receive the acknowledgement of receipt; tacit approval applies from the third working day. On the form you give the four-digit activity code, the alcohol, beer and tobacco declaration, the type of unit and the floor area.

Authorisation

Food safety registration certificate

Authority
National Food Safety Agency
Valid for
No expiry if you own the premises; for the term of the lease if you rent them

Storage and wholesale of grain, fruit and vegetables, drinks, sugar and confectionery and other food of non-animal origin, and the import of these foods. It costs 150 lei. You attach the title deed or the lease to the application. The agency answers within 15 working days at most, and after that tacit approval applies.

Authorisation

Sanitary-veterinary operating authorisation

Authority
National Food Safety Agency
Valid for
No expiry if you own the premises; for the term of the lease if you rent them

A warehouse for food of animal origin, a unit that stores and sells imported products of animal origin, and a wholesale feed warehouse. It costs 150 lei. If the agency does not answer within 20 working days, the authorisation is deemed granted. Vehicles that carry food need a separate authorisation, also 150 lei, valid for three years.

Authorisation

Seed trader registration

Authority
National Food Safety Agency
Valid for
5 years

Selling seeds. You need storage and sales premises, owned or held under a right of use, equipped to keep the seeds’ quality. The agency inspects the premises within 5 working days and issues the certificate within 10 working days.

Notification

Notification of a warehouse for plant protection products and fertilisers

Authority
National Food Safety Agency

A warehouse where you keep pesticides or fertilisers is notified to ANSA at least 15 working days before trading starts and goes on the register of specialised warehouses when the notification is received. Pesticides are kept in warehouses used for nothing else. The agency and the environmental authority carry out a joint inspection within 5 working days.

Who buys it

Farmers, who buy seeds, feed, fertilisers and pesticides; mills, feed plants and processors, who buy grain and oilseeds; and export buyers.

What is different about the money

ANSA issues the phytosanitary certificate for export free of charge, within 14 days. Seeds may be imported only from varieties listed in the national catalogue or the common catalogue of the European Union, with the exceptions the law allows.

Commercial agent or intermediary: the trade notification and the agency contract

A commercial agent who negotiates or concludes contracts on behalf of another company has a code in group 46.1, for example 46.19 or 46.17. There is no licence. You file a 100 lei trade notification for the unit you work from, but not for every place where you negotiate: intermediation done outside the notified unit needs no separate notification. The other rules come from the Civil Code’s provisions on agency contracts.

CodeActivityWhat it means in practice
46.19 Agents involved in the sale of a variety of goods The agent who arranges sales of several kinds of goods without buying them in their own name. From 2027 it is called ‘Activities of intermediaries in non-specialised wholesale trade’.
46.17 Agents involved in the sale of food, beverages and tobacco The agent of a producer or importer of food, drinks or tobacco. If the goods pass through your company, you are no longer an intermediary and the code comes from group 46.3.
Notification

Trade notification

Authority
The town hall of the locality where the unit operates

Wholesale trade, including intermediation, is on the list of trade activities, so you file the notification separately for each warehouse, distribution centre, cash and carry or other commercial unit, with the town hall of the locality where the unit operates, even if the company is registered elsewhere. It costs 100 lei, and the town hall may grant reductions or exemptions, especially for online filing. You can start trading once you receive the acknowledgement of receipt; tacit approval applies from the third working day. On the form you give the four-digit activity code, the alcohol, beer and tobacco declaration, the type of unit and the floor area.

Who buys it

Producers and importers that want to sell in Moldova through an intermediary and pay you for the contracts you bring in. The customers are the shops, distributors and companies you find for the goods, but the sales contract is concluded between them and your principal.

What is different about the money

If you act in the principal’s name, the supply of the goods is theirs and you supply a service. If you sell in your own name on someone else’s account, as a commission agent, the goods pass through your company as a supply, and your work is a separate service.

Not sure which codes to declare? We pick them for you, in your file.

How the sector got here

  1. 22 October 2010

    Law No. 231/2010 on internal trade

    The internal trade law comes into force. In its first version, goods bought wholesale could be paid for only by bank transfer.

  2. 19 July 2016

    Law No. 231/2010, article 8¹

    Combined trade becomes cash and carry: self-service, registered customers with an access card, and payment in cash or by bank transfer, as the customer chooses.

  3. 20 April 2023

    Law No. 77/2022

    A specialised alcohol warehouse may also be held under a right of use, for example rented, not only owned. The 500 m² threshold stays.

  4. 1 January 2024

    Customs Code No. 95/2021

    The new Customs Code applies. A company that intends to carry out customs formalities is registered by the Customs Service in the customs information system and can declare goods itself or through a representative.

  5. 11 March 2026

    Law No. 196/2025 on general product safety

    The new product safety law replaces Law No. 422/2006. The importer puts its name and address on the product and supplies the safety information in Romanian, and the distributor checks both before selling.

  6. 1 January 2027

    Order No. 78/2026 of the National Bureau of Statistics

    The CAEM Rev. 2.1 classification comes into force. Group 46.7 becomes wholesale of motor vehicles, and specialised wholesale of fuels, building materials, chemicals and waste moves to group 46.8.

How big the market is

For 2025, 7,267 enterprises in division 46 filed financial statements, with 46,439 employees and sales revenue of 181,485 million lei. Of these, 6,393 have fewer than ten employees: most distribution companies are micro-enterprises.

The average gross salary in wholesale trade was 16,025.9 lei in the fourth quarter of 2025, close to the economy-wide average of 16,355.1 lei and above the 13,348.5 lei in retail. Headcount grew by 3.5% in the fourth quarter of 2025 compared with the same quarter of 2024, but fell in 2026: by 0.3% in the first quarter and by 1.1% in the second, compared with the same quarters a year earlier. Over the same quarters, retail and the motor trade employed more people than a year before. For a new distribution company, this means planning the payroll at the economy-wide average, not at shop wages.

What permits you need

Wholesale trade is not licensed, with a few specific exceptions. Importing and wholesaling alcohol and beer requires a licence from the Public Services Agency, and so does importing and wholesaling tobacco products. Medicines have their own wholesale distribution authorisation, described on the page on pharmaceutical manufacturing and medical devices, and petroleum products have their own licence.

Every other distribution company starts with the trade notification. The whole of division 46, including intermediation, is on the list of trade activities. You file the notification with the town hall of the locality where the warehouse is, not where the company is registered, and you file one for each unit: two warehouses mean two notifications. On the form you give the four-digit activity code and, where it applies, the declaration that you sell alcohol, beer or tobacco.

The law sets no minimum share capital for distribution, not even for the alcohol or tobacco licence. What it does set are requirements for the premises: a warehouse suited to the goods, with computerised records.

What the law requires of a warehouse

The internal trade law has an article on wholesale trade, and its conditions apply to every distributor. The warehouse must have storage rooms sized and equipped for the volume and nature of the goods, and for food it has refrigeration where needed. The company keeps computerised stock records, uses scales and other measuring instruments with metrological verification, and follows the rules on which goods may be stored and displayed next to each other. There is no separate wholesale regulation: the trade rules the Government approved in 2023 repeat these requirements in a short chapter.

On the notification you choose the type of unit from the nomenclature of commercial units. Wholesale has two. The warehouse, also called a wholesale base, is the unit where the goods sold wholesale are kept, and any retail or online sales you make from it do not change the type of unit. The distribution centre, or hub, has more than 1,000 m² and receives, sorts, packs and prepares goods for delivery, including with its own vehicle fleet. Storage for others, as a service, is covered on the page on warehousing, logistics, courier services and customs.

Cash and carry

Cash and carry is the form the law provides for a warehouse where buyers come to collect the goods themselves. It combines wholesale with retail and has fixed rules: self-service, a range that cannot consist only of products of the same type, and customers registered in the unit’s database, who are given a non-transferable access card. Payment is in cash or by bank transfer, as the customer chooses, and the invoice is issued after the customer has been identified. The words ‘cash and carry’ must appear in the logo.

You need the same permits as for wholesale trade and no others. Cash takings go through the cash register: the warehouse is on the list of units that use one, and the list of exempt activities covers neither wholesale trade nor cash and carry.

Alcohol and beer

For alcohol, the specialised warehouse is the central condition. Packaged alcoholic drinks, whether made in Moldova or imported, are sold wholesale only through specialised warehouses of at least 500 m², and for beer the threshold is 200 m². You may own them or hold them under a right of use; until April 2023, an alcohol warehouse had to be owned. The warehouse must be covered and fenced, with computerised records and fire protection, and nothing but food products may be kept in it. You also need the authorisation of at least one producer to sell as its dealer, and the distribution contract.

The licence comes in two versions. A distributor of imported alcohol or beer pays 52,000 lei a year, and one that sells only alcohol or beer made in Moldova pays 26,000 lei a year. The licence does not expire, but the fee is paid every year. With it, the company enters the State Register of Alcohol Circulation and files circulation returns from its computerised records; a beer distributor does not enter the register.

Imports have rules of their own. Alcohol enters the country only through ten customs posts named in the law, including Leușeni, Giurgiulești and Otaci, with the quality and conformity certificates of the country of origin. The licence is shown at customs. Excise duty is paid on import, and the drinks carry an excise stamp applied before import; beer and drinks of up to 7% alcohol are not stamped. Shops buy imported alcohol only through or from specialised warehouses, so imported alcohol reaches the shelf only through specialised warehouses.

Wine has its own law. Wholesaling wine requires entry in the Vine and Wine Register, which is free, and specialised warehouses with computerised records, each with its own register of goods in and out. The importer is responsible for the quality of imported wine. Winemaking and the rules for wineries are covered on the page on the food industry, beverages and tobacco.

Tobacco and e-cigarettes

The tobacco licence covers importing and wholesaling tobacco products and related products, including e-cigarettes. It costs 26,000 lei a year and is valid for five years. Unlike alcohol, the law sets no minimum floor area: the wholesale warehouses may be owned or rented, but they must be ventilated and keep computerised records.

What you need to sort out in advance is the brand authorisation. For each brand you need the import and sales authorisation from the brand owner or its licensed manufacturer, and the brand is written into the licence. The producer applies the excise stamp directly to the pack, before import, and it must match the year of manufacture. The importer notifies the National Agency for Public Health of any new product 90 days before placing it on the market, and six months before for e-cigarettes and their refills.

Food

For a food warehouse, ANSA goes by the origin of the goods. Wholesale and storage of fruit, vegetables, drinks, sugar, confectionery and other food of non-animal origin are on the registration list, as is the import of these foods. You receive the food safety registration certificate, at 150 lei, and the agency answers within 15 working days at most.

Meat, dairy, eggs and fish need a different permit. A warehouse for food of animal origin and a unit that stores and sells imported products of animal origin need the sanitary-veterinary operating authorisation, also 150 lei, with tacit approval after 20 working days. Neither document expires if you own the premises; both last for the term of the lease if you rent them. Vehicles that carry food have their own authorisation, for three years.

A food producer that sells its own goods does not need this page: its rules are on the page on the food industry, beverages and tobacco.

Grain, seeds, feed and pesticides

Agricultural wholesale involves the largest number of small formalities. Storing and wholesaling grain and oilseeds is registered with ANSA, like any food of non-animal origin. A seed trader registers separately, on the agency’s register, for five years, if it has storage and sales premises equipped to keep the seeds’ quality. Imported seeds must come from varieties listed in the national catalogue or the common catalogue of the European Union.

Feed goes two ways: a wholesale feed warehouse needs a sanitary-veterinary authorisation, and a unit that sells feed for farm animals goes through sanitary-veterinary registration. Pesticides are kept only in warehouses fitted out for them, notified to ANSA at least 15 working days before trading starts and entered in the register of specialised warehouses for fertilisers and plant protection products. A company that imports plants or plant products that need a phytosanitary certificate goes on the Register of Professional Operators, and for export ANSA issues the phytosanitary certificate free of charge, within 14 days. The rules for farmers are on the page on agriculture, viticulture and forestry.

Imports

Before your first customs declaration, the Customs Service registers the company in the customs information system. You can lodge the declaration yourself or through a representative, for example a licensed customs broker. At customs you pay 20% VAT, calculated on the date of the declaration, and excise duty if the goods are excisable.

Since March 2026, the importer’s duties are set out in the Law on general product safety. You put the company’s name, trade name or brand and its postal and email addresses on the product, supply instructions and safety information in Romanian with it, and keep the technical documentation for ten years. A distributor buying from an importer checks these points before selling and, if the product turns out to be dangerous, informs the producer or importer and takes part in withdrawing it. A product without complete information in Romanian, or in Romanian and Russian, cannot be put on sale.

For exports, the non-preferential certificate of origin is issued by the Chamber of Commerce and Industry.

The commercial agent and the distribution contract

The Civil Code deals separately with three ways of selling someone else’s goods. A commercial agent negotiates or concludes contracts in the principal’s name, and any payment linked to the number or value of the contracts is treated as commission. A commission agent concludes contracts in their own name but on someone else’s account. A distributor buys the goods from the supplier and resells them in its own name; an exclusive distribution contract makes it the only distributor in a territory or for a group of customers.

For an agent, a few Civil Code rules matter at signing. Commission is due on contracts concluded thanks to the agent’s efforts, including those with customers from the area or group of customers entrusted to the agent. A non-compete clause is valid only in writing, for a territory or a group of customers, and lasts no more than two years after termination. On termination, an agent who has substantially increased the principal’s sales may claim compensation.

How much it costs to open a distribution company

For most goods, the paperwork is cheap. The trade notification is 100 lei for each unit, and the ANSA papers are 150 lei each. An SRL is registered with no minimum share capital.

Licences change the calculation. The fee for alcohol and beer is 52,000 lei a year for imported goods and 26,000 lei for goods made in Moldova, and for tobacco it is 26,000 lei a year. The 50% discount that companies less than a year old receive does not apply to these licences.

The cost to plan for every year is the local tax on commercial units. A warehouse and a distribution centre are types of commercial unit, so they pay it, and the local council sets it by type of unit, floor area and what you sell. In Chișinău, the council’s tax table puts warehouses in the same row as shops, and the tax rises in floor-area bands, so a large warehouse pays far more than a small one. Read the council’s decision before you sign the lease.

An SRL is the usual form for distribution. Only the company’s assets are at risk, not your personal ones, and you can open a second warehouse without changing anything. Below the threshold of 1.7 million lei in sales over 12 months, a company that is not a VAT payer may apply the 4% tax on income. Above it you become a VAT payer and move to the general regime.

A sole trader has no access to the 4% regime, because the law expressly excludes it, and the owner is personally liable for its obligations with everything they own.

We choose the CAEM codes, draw up the articles of association, file the application with the Public Services Agency and open the bank account. On your behalf, we file the trade notification with the town hall, the registration or authorisation file with ANSA and the alcohol or tobacco licence application. For exporters we prepare certificates of origin and phytosanitary certificates, and for a foreign company that wants to distribute its goods in Moldova we register the SRL or the branch. We can take on the accounting from the first month, including VAT, excise duty and the local tax. What each service includes is set out on the corporate services page.

From idea to registered company

  1. You check the name and confirm it is free.
  2. You choose the CAEM codes that you declare as principal activities.
  3. You prepare the constitutive act, the statute and the administrator’s details.
  4. You file the documents with the Public Services Agency and receive the certificate with your IDNO.

How we help

Choosing the CAEM codes

We select the codes that match what you actually do, and check whether any of them triggers a permit.

Documents and filing

We draft the constitutive act and the statute, prepare the file and submit it to the Public Services Agency.

Accounting and payroll

In a business built on people, payroll starts in month one. We take it on together with your monthly accounting.

Frequently asked questions

What ANSA papers do you need for a food warehouse?

It depends on the goods. A warehouse for fruit, vegetables, drinks, confectionery and other food of non-animal origin needs the food safety registration certificate. A warehouse for meat, dairy, eggs or fish, and one for imported products of animal origin, need the sanitary-veterinary operating authorisation. Both cost 150 lei.

What conditions must an alcohol warehouse meet?

The specialised warehouse must be at least 500 m², or 200 m² if you distribute only beer, and you must own it or hold it under a right of use. It must be covered and fenced, keep computerised records and meet the fire safety and metrology requirements. Nothing but food products may be kept in it. You also need the authorisation of at least one producer to sell as its dealer.

What obligations do you have when you import goods for resale?

You register with the Customs Service before your first declaration, and you pay 20% VAT at customs, plus excise duty if the goods are excisable. As the importer, you put the company’s name and address on the product, supply instructions and safety information in Romanian with it and keep the technical documentation for ten years. Without information in Romanian, the product cannot be put on sale.

What should you know before signing a commercial agency contract?

A non-compete clause is valid only in writing, for a territory or a group of customers and for the goods in the contract, and lasts no more than two years after termination. A notice period of one month for each year of the contract, up to 36 months, is considered reasonable. An agent who has substantially increased the principal’s sales may claim compensation on termination.

Do you need a licence to open a distribution company in Moldova?

Not for most goods. Wholesale trade starts with a 100 lei trade notification filed with the town hall where each warehouse operates. A licence from the Public Services Agency is needed to import and wholesale alcohol, beer and tobacco. Medicines and petroleum products have their own regimes too. For food, grain and seeds you also go through ANSA.

Can a distribution company also sell to private individuals?

The law says goods sold wholesale are mainly, not exclusively, for resale or production. To serve small buyers from the warehouse as well, the form the law provides is cash and carry: self-service, registered customers with an access card, payment in cash or by bank transfer. Cash takings go through the cash register. A specialised alcohol warehouse may not sell at retail.

Which CAEM code should a distribution company choose?

The code depends on what you sell and on whether the goods pass through your company. A specialised distributor takes the class of its goods, from 46.31 for fruit and vegetables to 46.34 for drinks, an unspecialised one takes 46.90, and an agent who sells on behalf of others takes a code from group 46.1, for example 46.19. At registration you declare up to five main activities.

Start with the name, we carry the rest

We check the name, choose the codes, draft the documents and file them.

Start the registration