Who we are
Collect.md is a debt collection and recovery firm in Chișinău, with attorneys on the team.
Who we serve
For companies with unpaid invoices and for individuals whose loans have not come back.
Next step
Send the papers online: the review is free, with no upfront fee; our commission comes only out of what is recovered.
Services
Solutions for your claims.
From partner checks through to debt recovery.
Amicable recovery
We negotiate payment through notices, direct communication and payment plans.
Explore the serviceCourt recovery
We coordinate recovery through court and enforcement, with the attorney and the enforcement officer.
Explore the servicePortfolio administration
We administer and monitor claim portfolios for companies and financial institutions.
Explore the serviceCredit standing and risk
We check partners and assess commercial risk before a relationship begins.
Explore the serviceLegal-commercial consulting
We review contractual relationships and propose measures to reduce the risk of non-payment.
Explore the serviceClaim acquisition
We assess the purchase of claims and portfolios based on the documents and recoverability.
Explore the serviceSend the file for a free analysis
Request a file analysisAdvantages
Debt collection in one flow
Analysis, demand letter, court and enforcement — without moving the file between firms.
Free analysis
We assess your case at no cost and with no obligation.
Pay only on success
You pay the fee only if we recover the debt.
Full recovery
Negotiation, court and enforcement — all in one place.
Nationwide coverage
We handle cases across the entire Republic of Moldova.
Demand letter, court and enforcement
Commercial debt recovery in the Republic of Moldova: one flow, from analysis to the judicial enforcement officer. Collection with an attorney on the same file — not a ranking and not a multi-country package.
Document analysis and legal risk
Papers, amount, stage, limitation. What can be substantiated — free.
Debtor profile and contact strategy
Who pays, who decides, which channel opens the dialogue.
Demand letter and amicable negotiation
Written notice and negotiation, before court.
Court, if the file requires it
The attorney in the flow opens the court track when amicable recovery stops.
Enforcement and reporting
Judicial officer where there is a title; file stage stays visible.
We review the file for free — no upfront fee, no obligation.
Request a file analysisExperience in practice
Files. Actions. Results.
A selection of files and portfolios under management, shown without identifying the clients.
Transport
430.000 MDL
100% recovered
Agro
1.800.000 MDL
Final court ruling
Financial institution
Portfolio
120 dosare
Portfolio managed
IndustryValueResult / stageDuration and method
IndustryRetailValue85.000 MDLResult / stage85% recoveredDuration and method32 days · AmicableIndustryConstructionValue650.000 MDLResult / stageEnforcementDuration and method90 days · EnforcementIndustryDistributionValue320.000 MDLResult / stage95% recoveredDuration and method47 days · AmicableSend the file for a free analysis
Request a file analysisTHE COLLECT STANDARD
Rigour. Transparency. Accountability.
Analysis before action
We assess the documents and the recovery options.
Costs set from the start
We agree the fees and the costs of the engagement.
Updates along the way
We communicate the file’s progress and the next steps.
Clear mandate and actions
We document the steps within the powers granted.
Guides to debt recovery
What to do when you are not paid: invoices, loans, demand letters, court, enforcement.
Recovery
The client is not paying the invoice — what do you do?
A practical B2B guide: review the file, send a first reminder, escalate to a formal demand, negotiate a payment plan where it makes sense, and decide when amicable recovery is no longer efficient.
Legal
The limitation period for debts in Moldova
What limitation means, when the usual 3-year period starts, what interrupts or suspends it, what happens after expiry, and why an old file must be checked — not assumed time-barred.
Consulting
How contract structure helps prevent unpaid commercial debts
How to build a contract that reduces non-payment risk: the partner, due dates, evidence, internal discipline. The tactical clause list stays in the 10-clauses article.
Free evaluation
We assess the claim.We clarify options.
Send the essential details. We will get back to you to discuss the next steps.
The evaluation is preliminary and depends on the documents and the situation of the file. It is not legal advice.