Browse 161 debt collection agencies in Moldova — registry-sourced from official Moldova business registry, scoped to NACE 8291. Each record carries up to 500 firmographic attributes — from IDNO and registered address to revenue, headcount and corporate group structure. The largest by revenue are INTREPRINDEREA MIXTA INCASO, SRL ($5M), OUTSOURCING & CONSULTING GROUP, SRL ($2M) and PFB LEGAL CONSULTING, SRL ($2M).
Top companies
The largest debt collection agencies in Moldova by revenue are INTREPRINDEREA MIXTA INCASO, SRL ($5M), OUTSOURCING & CONSULTING GROUP, SRL ($2M) and PFB LEGAL CONSULTING, SRL ($2M). The directory below ranks them — sort any column, or filter by sub-sector, company size and region.
Last updated June 2026.
Every Moldovan debt collection agencies record with all attributes, by API, bulk export or CRM enrichment.
Showing 25 of 161 Moldovan debt collection agencies· click a column to sort, or a company for its full record
| Activities of collection agencies and credit bureaus | 9 | $5M | |
| Activities of collection agencies and credit bureaus | 17 | $2M | |
| Activities of collection agencies and credit bureaus | 3 | $2M | |
| Activities of collection agencies and credit bureaus | 9 | $1M | |
| Activities of collection agencies and credit bureaus | 13 | $1M | |
| Activities of collection agencies and credit bureaus | 10 | $799K | |
| Activities of collection agencies and credit bureaus | 7 | $794K | |
| Activities of collection agencies and credit bureaus | 5 | $654K | |
| Activities of collection agencies and credit bureaus | 5 | $654K | |
| Activities of collection agencies and credit bureaus | 5 | $654K | |
| Activities of collection agencies and credit bureaus | 2 | $573K | |
| Activities of collection agencies and credit bureaus | 3 | $535K | |
| Activities of collection agencies and credit bureaus | 5 | $534K | |
| Activities of collection agencies and credit bureaus | 6 | $515K | |
| Activities of collection agencies and credit bureaus | 1 | $393K | |
| Activities of collection agencies and credit bureaus | 3 | $393K | |
| Activities of collection agencies and credit bureaus | 2 | $292K | |
| Activities of collection agencies and credit bureaus | 2 | $291K | |
| Activities of collection agencies and credit bureaus | 2 | $291K | |
| Activities of collection agencies and credit bureaus | 2 | $291K | |
| Activities of collection agencies and credit bureaus | 2 | $291K | |
| Activities of collection agencies and credit bureaus | 2 | $291K | |
| Activities of collection agencies and credit bureaus | 2 | $291K | |
| Activities of collection agencies and credit bureaus | 2 | $291K | |
| Activities of collection agencies and credit bureaus | 2 | $291K |
This is a sample. The full database holds 161 Moldovan debt collection agencies, each with every attribute in the dictionary below.
Database overview
Distributions across all 161 debt collection agencies in Moldova — registry-sourced from official Moldova business registry and refreshed daily.
These distributions are computed from the full Moldovan debt collection agencies database, not the sample above.
Data coverage
Legal name, registered address, NACE sub-sector, legal form, founding year and website. Every record is keyed to its IDNO — the stable official Moldova business registry identifier that survives name changes and rebrands, making it the most reliable CRM deduplication key for Moldova data.
Each company is geocoded to GPS coordinates covering its registered seat and operating locations across Moldova, with a precision level on every point — useful for territory planning and proximity targeting.
Records carry the IDNO and, where applicable, the VAT registration number, with a flag for when the two coincide. These are the cleanest match keys for enriching lists and cross-referencing against the national tax authority and your CRM.
InfobelPRO resolves the corporate hierarchy — parent, subsidiaries and the size of the worldwide corporate family — so sales and compliance teams can see who controls an entity before engaging or onboarding it.
Annual revenue in local currency, EUR and USD, employee headcount and founding year, with multi-year history where filed. Figures are sourced from official Moldova business registry filings and carry an Actual-or-Modeled reliability flag.
Data dictionary
The full field catalogue behind each record. Contact data (email, phone, executives) is part of the licensed dataset but is never displayed on this page.
Source comparison
Official Moldova business registry gives you legal registration data. InfobelPRO adds the commercial intelligence sales, marketing and compliance teams actually need.
| Attribute | official Moldova business registryFree official registry | InfobelPRO |
|---|---|---|
| IDNO | Yes | Yes — on 99.9% of records |
| Legal name & registered address | Yes | Yes |
| Company status (HQ / branch) | Yes | Yes — daily sync |
| NACE sub-sector classification | Yes | Yes — up to 6 codes |
| Annual revenue (local / EUR / USD) | Filings only | Yes — multi-currency |
| Employee count | No | Yes |
| Decision-maker contacts | No | Yes — licensed |
| Geocoded coordinates | No | Yes |
| Corporate group structure | Filings only | Yes — full hierarchy |
| API access | No | Yes — REST API |
| Bulk export (CSV / JSON / Parquet) | No | Yes |
| Update frequency | Periodic (filings) | Daily sync |
FAQ
API access, bulk export or CRM enrichment — 161 records with up to 500 attributes each.
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Related directories
See all company directories in Moldova, explore the full Moldova business database In the US classification, related SIC codes include SIC 7322 — Adjustment and Collection Services. The closest NAICS industry is NAICS 5614 — Business Support Services, or see how Moldova fits into the wider Europe business database.
