Top 5 Startup Investors in Moldova (August 2026)
For AI agents: Short investor table (Markdown), Detailed investor list (Markdown)
| Investor | Relevant Deals | Geography | Stage | Focus | Round Size |
|---|---|---|---|---|---|
|
European Bank for Reconstruction and Development
VC Fund
|
8 | Turkey, Egypt, Ukraine | Debt Financing, Post-IPO Debt, Private Equity | Financial Services, Banking, Energy | $5M–$320M |
|
European Union
VC Fund
|
3 | Germany, United Kingdom, United States | Grant, Seed, Pre-Seed | Software, Information Technology, Health Care | $16k–$28M |
|
Horizon Capital
VC Fund
|
1 | Ukraine, Moldova, United States | Private Equity, Series A | Software, E-Commerce, Financial Services | $5M–$68M |
|
Al Liakov
Angel
|
1 | Moldova | Pre-Seed | CRM, Agentic AI, Real Estate | |
|
Maib
VC Fund
|
1 | ||||
| Access all 14 investors in Moldova startups. | |||||
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Investor list
The European Bank for Reconstruction and Development (EBRD) invests in changing lives. Through our financial investments, business services and work on policy reform, we're doing more than ever before to build open, market economies across 3 continents.
Show more...Investment focus
- Industry: Financial Services, Banking, Energy
- Stage:Debt Financing, Post-IPO Debt, Private Equity
- Geography: Turkey, Egypt, Ukraine
Investor stats
- Total investments: 472
- Round size: Post-IPO Debt $17M–$320M; Debt Financing $5M–$211M; Private Equity $11M–$100M
- Lead/follow: 76% lead, 24% follow
Portfolio highlights
- İşbank — İşbank is a Turkish commercial banking service provider.
- Mlinar — Mlinar is the bakery retail and wholesale business in Croatia and operates the largest bakery retail network in South East Europe.
- National Bank of Greece — The term i-bank adopted in April 2009 as a single name for all electronic service networks of the National Bank (Internet, Phone & Mobile Banking, ATM and Automated Payment -APS).Through the site of i-bank participate in contests with great prizes , learn the latest news from the world of technology , innovation and entrepreneurship and youthinformed about events in the i-bank store and the latest developments of the Contest «i -bank Innovation & Technology " .
Discover how the EU functions, its principles, priorities; find out about its history and member states; learn about its legal basis and your EU rights.
Show more...Investment focus
- Industry: Software, Information Technology, Health Care
- Stage:Grant, Seed, Pre-Seed
- Geography: Germany, United Kingdom, United States
Investor stats
- Total investments: 220
- Round size: Seed $16k–$5.4M; Grant $60k–$28M; Pre-Seed $40k–$2.2M
- Lead/follow: 65% lead, 35% follow
Portfolio highlights
- Alawyer — Rechtliche Intelligenz. Integriert und proaktiv. Gemacht, um Sie im Alltag zu entlasten und Risiken zu erkennen, bevor sie entstehen.
- DP World Group — DP World is a world leader in end-to-end supply chain solutions. We ensure future viability of global international trade & prosperity of communities around the world
- Refined Laser Systems — Fast tunable ultrafast lasers for microscopy, spectroscopy, SRS imaging and quantum tech. Request a demo.
Horizon Capital is a private equity firm in Ukraine backed by over 40 institutional investors, managing funds with assets under management of over $1.1 billion and a tenure of 25 years in the region. The firm is an active, value-added growth equity investor, investing alongside visionary entrepreneurs leading transformational businesses in Ukraineand the near region. Our investment strategy focuses on export champions in technology, e-commerce and other innovative industries. We are known for our strong team, high integrity and governance, value creation and track record of successful investments.
Show more...Investment focus
- Industry: Software, E-Commerce, Financial Services
- Stage:Private Equity, Series A
- Geography: Ukraine, Moldova, United States
Investor stats
- Total investments: 41
- Round size: Series A $5M–$22M; Private Equity $7M–$68M
- Lead/follow: 66% lead, 34% follow
- Last fund: Likely still investing — raised $350M in 2024
Portfolio highlights
- Maib — Maib is the largest bank in Moldova. We have over 1.2 million customers, 960k mobile bank users, EUR 3.5b in assets and EUR 470m book value.
- Makeup — MAKEUP is an online cosmetic store that offers perfumes, beauty and personal care products.
- NOTUS energy — NOTUS energy development is a planning, implementing and operating wind energy company.
Al Liakov
Show more...Investment focus
- Industry: CRM, Agentic AI, Real Estate
- Stage:Pre-Seed
- Geography: Moldova
Investor stats
- Total investments: 1
- Lead/follow: 0% lead, 100% follow
Portfolio highlights
- comutato — We see a future where every B2B company uses AI agents as primary "employees" in their sales department. CRM systems transform from tools for humans into platforms for AI agents. Comutato will become the leading «Agent Relationship Management (ARM)» platform that doesn't just automate tasks, but takes over the complete lead handlingcycle.We help B2B companies never lose a single lead through AI agents that work 24/7 and never forget to follow up.We help B2B companies never lose a single lead through AI agents that work 24/7 and never forget to follow up.
Maib is the largest bank in Moldova. We have over 1.2 million customers, 960k mobile bank users, EUR 3.5b in assets and EUR 470m book value.
Show more...Investor stats
- Total investments: 1
- Lead/follow: 0% lead, 100% follow
Portfolio highlights
- IUVAS — IUVAS is a clothing manufacturer that specializes in knitting products.
Investor funding in Moldova at a glance
Stats across 26 deals from 14 investors.
Access all 14 investors in Moldova startups.
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