PFB LEGAL CONSULTING
PFB LEGAL CONSULTING is a Private limited company (Ltd.) registered in Moldova under 1009600036715, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 22 October 2009 and lists its registered address as Moldova. 2 shareholders are on record for PFB LEGAL CONSULTING, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Public Services Agency (ASP) and was last updated on 25 September 2026.
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Shareholders
2
Shareholders of PFB LEGAL CONSULTING
Two shareholders are currently on record for PFB LEGAL CONSULTING, held on the shareholder register filing with the State Securities and Exchange Commission, filed under the Law on Joint-Stock Companies. The largest of these is "PFB CONSULTING" S.R.L., holding 80% — a majority holding — followed by ȚAULEAN VICTOR at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| "PFB CONSULTING" S.R.L. | 80% | Public Services Agency (ASP) | |
| ȚAULEAN VICTOR | 20% | Public Services Agency (ASP) |
Officers
2
Directors and officers of PFB LEGAL CONSULTING
Two officers are currently on record for PFB LEGAL CONSULTING, filed with Public Services Agency (ASP). Victor Ţaulean and Olesea Bilinschi both serve as Administrator. Management authority at PFB LEGAL CONSULTING sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of PFB LEGAL CONSULTING
PFB LEGAL CONSULTING sits 1 level below its ultimate parent, PFB CONSULTING, SRL, registered in Moldova. The full chain up to PFB CONSULTING, SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PFB LEGAL CONSULTING's own shareholder record.
PFB CONSULTING, SRL
Moldova
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Frequently Asked Questions
Who owns PFB LEGAL CONSULTING?
Two shareholders are currently on record for PFB LEGAL CONSULTING, held on the shareholder register filing with the State Securities and Exchange Commission, filed under the Law on Joint-Stock Companies. The largest of these is "PFB CONSULTING" S.R.L., holding 80% — a majority holding — followed by ȚAULEAN VICTOR at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PFB LEGAL CONSULTING's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PFB LEGAL CONSULTING is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PFB LEGAL CONSULTING have on record?
2 shareholders are shown on record for PFB LEGAL CONSULTING.
What is PFB LEGAL CONSULTING's company registration number?
PFB LEGAL CONSULTING's registration number is 1009600036715, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is PFB LEGAL CONSULTING still an active company?
PFB LEGAL CONSULTING's status on Public Services Agency (ASP) is listed as active.
When was PFB LEGAL CONSULTING incorporated?
PFB LEGAL CONSULTING was incorporated on 22 October 2009, according to Public Services Agency (ASP).
What is PFB LEGAL CONSULTING's registered address?
The registered address on file for PFB LEGAL CONSULTING is Moldova.
What legal structure is PFB LEGAL CONSULTING registered as?
PFB LEGAL CONSULTING is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of PFB LEGAL CONSULTING?
Two officers are currently on record for PFB LEGAL CONSULTING, filed with Public Services Agency (ASP). Victor Ţaulean and Olesea Bilinschi both serve as Administrator. Management authority at PFB LEGAL CONSULTING sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PFB LEGAL CONSULTING have a parent company or subsidiaries?
PFB LEGAL CONSULTING sits 1 level below its ultimate parent, PFB CONSULTING, SRL, registered in Moldova.
Can Zavia monitor changes to PFB LEGAL CONSULTING's ownership over time?
This profile reflects a point-in-time snapshot from Public Services Agency (ASP). Zavia's monitoring API can track changes to PFB LEGAL CONSULTING's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PFB LEGAL CONSULTING's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Moldova, so records like PFB LEGAL CONSULTING's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Public Services Agency (ASP) and was last synced on 25 September 2026.