Commercial claims in Moldova
In retail the arrears are often a goods invoice plus an argument about returns, rebates or “we’ll offset on the next delivery”. Collect.md separates what is due from commercial haggling and pursues payment in the Republic of Moldova, on the papers.
Chains and independent shops delay payment citing assortment, shortages on receipt or price campaigns. The supplier has the delivery note and invoice; the debtor has an internal note. We reconstruct the correspondence, ask for a written position and, if the sum remains due, move from reminder to formal demand — legally, without harassment.
Retail claims are often smaller than a construction file, but they multiply. A published anonymized case closed 85% of 85,000 MDL in 32 days on the amicable track. The figure includes the uncollected part: 85% is not 100%. For volume we also use portfolio handling, not only isolated files.
We do not claim presence in dozens of countries. We claim payment-term discipline in Moldova, an attorney on the same file when the amicable track stops, and a fee only on what is collected. Transparency means you know whether the file is in negotiation, in court or with the enforcement officer.
Retail: 85% of 85,000 MDL in 32 days
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