Who we are
Collect.md is a company based in the Republic of Moldova, specializing in commercial debt recovery.
Debts get paid.We make sure of it.
No upfront payment*
Free analysis
Negotiation · Court · Enforcement
* Commission is payable only upon successful recovery.
Request a claim evaluationWho we serve
We work with both companies and individuals, offering transparent and legally compliant solutions.
Next step
You pay a fee only on results — we recover what is owed to you efficiently and legally.
Services
Integrated Recovery & Risk Management Solutions
A structured, legally grounded approach tailored to each client.
Amicable Debt Recovery
Managing out-of-court collection procedures through negotiations, notifications, direct communication and efficient settlement of arrears.
Learn MoreLegal Debt Recovery
Legal assistance and litigation management for debt recovery, including court representation and enforcement through legal partners.
Learn MoreDebt Portfolio Management
Administration and monitoring of receivables portfolios for companies and financial institutions.
Learn MoreCredit Worthiness & Risk Analysis
Commercial risk assessment and debtor/partner verification before initiating contractual relationships.
Learn MoreLegal-Commercial Consulting
Consulting on reducing non-payment risks and structuring contractual relationships.
Learn MoreDebt Acquisition / Assignment
Analysis and acquisition of certain portfolios or commercial receivables.
Learn MoreAdvantages
Why clients choose us
Four reasons that make the difference in debt recovery.
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.
Simple in 3 steps
Send your documents
Contracts, invoices or other records.
Free case analysis
We tell you the real chances of recovery.
We recover the debt
Negotiation, court and enforcement.
Related commercial topics:Commercial debt recoveryPayment demand letterEnforcement in Moldova
Send documentsResults
Case Studies
Concrete results across industries — real numbers, not promises.
IndustryClaimResultDurationMethod
01Transport
430.000 MDL
100% recovered
54 days
Amicable02Agro
1.800.000 MDL
Final court ruling
120 days
Court03Financial institution
120 dosare
Portfolio managed
Ongoing
Mixed04Retail
85.000 MDL
85% recovered
32 days
Amicable05Construction
650.000 MDL
Enforcement
90 days
Enforcement06Distribution
320.000 MDL
95% recovered
47 days
Amicable01Transport
Amicable430.000 MDL
100% recovered·54 days
02Agro
Court1.800.000 MDL
Final court ruling·120 days
03Financial institution
Mixed120 dosare
Portfolio managed·Ongoing
04Retail
Amicable85.000 MDL
85% recovered·32 days
05Construction
Enforcement650.000 MDL
Enforcement·90 days
06Distribution
Amicable320.000 MDL
95% recovered·47 days
Transparency
What We Do NOT Do
We operate strictly within the law. This sets us apart from shady practices.
No debtor harassment
We communicate professionally and respectfully, within legal limits.
No illegal methods
No threats, intimidation or psychological pressure. Only lawful procedures.
No hidden costs
Transparent commission, agreed upfront, applied only to the amount actually recovered.
No action without mandate
We take on any case only with the client's written consent and power of attorney.
Articles
All ArticlesPerspective & Expertise
Analyses and guides on debt recovery and risk management.
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.
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.
Risk·
7 Signs a Client Will Pay Late (or Never)
It's not about luck. There are patterns. If you spot three of these signs in the first 30 days — you're at serious risk of never seeing your money.
Free Evaluation
Evaluate Your Claim
Legal response within 2 hours. No obligation.