legal assistance regarding LLC formation and visa in Moldova.
My name is [name removed]. I am planning to work and stay in Moldova and would like to seek legal advice regarding company establishment and immigration matters.
I would appreciate your guidance on the following points:
1. LLC Formation
- Can a foreign national establish an LLC in Moldova?
- What are the requirements (minimum share capital, shareholders, director)?
- Is the founder or director required to be physically present in Moldova during registration?
- What is the estimated timeline and total cost (government fees and legal fees)?
2. Visa / Residence Permit
- What visa or temporary residence permit options are available for a foreigner who establishes or manages an LLC?
- Is there a residence permit linked to company ownership or directorship?
- What is the validity period and renewal process?
3. Taxation & Compliance
- Corporate income tax rate for LLCs.
- Personal tax obligations for directors or shareholders.
- Accounting, reporting, and audit requirements.
4. Employment & Sponsorship
- Can the LLC sponsor a work permit or residence permit for its director or employees?
- Are there any restrictions on foreign ownership or specific business activities?
5. Legal Services
- Do you provide full assistance for company registration, visa/residence permit applications, and ongoing compliance?
- Please advise your scope of services and professional fees.
Thank you for your time and assistance.
I look forward to your reply.
Kind regards,
[name removed]
Lawyer Answers
Emigrare.md
Dear Sir/Madam,
Thank you for your message and for your interest in establishing a business and relocating to the Republic of Moldova.
Based on your questions, your case involves several interconnected areas — company formation, immigration status, taxation, and ongoing compliance. In Moldova, these matters are closely linked, and the optimal structure depends on factors such as your citizenship, source of income, intended business activity, and long-term residence plans.
For this reason, we normally begin with a paid legal consultation, during which our specialists provide a clear and practical assessment tailored to your situation.
Consultation fee: 100 EUR
During the consultation, we will cover:
whether a foreign national can establish and manage an LLC in your specific case and the most suitable structure;
legal requirements for shareholders and directors, including physical presence requirements;
available visa and temporary residence permit options connected to company ownership or management;
expected timelines and realistic costs for company registration and immigration procedures;
corporate and personal taxation overview applicable to your structure;
employment and sponsorship possibilities for directors and employees;
scope of legal support our company can provide, including full assistance with company registration, residence permits, and ongoing legal compliance.
The consultation is conducted online and allows you to receive a clear step-by-step understanding of the process before making structural or financial decisions.
If this format is convenient for you, we will be happy to send payment details and arrange a suitable time for the consultation.
Kind regards,
Free • Anonymous • Expert Lawyers
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