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Company dossier

B.F. VIITORUL SRL

ONRC · COMPANY · INCORPORATED 2013-04-12
KYBE ID: RO-J8_601_2013 · J8/601/2013 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameB.F. VIITORUL SRL

ro_onrc

RegistrationJ8/601/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-04-12

ro_onrc

Registered addressREPUBLICII 48, 500030 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

5 total

CLUB REISEN SRLactive TELLURIUM S.R.L.inactive TOTAL FIN INVEST SERVICE SRLdissolved VIRAGE BUSINESS SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

TOTAL FIN INVEST SERVICE SRLShared registered address · 5 share this TELLURIUM S.R.L.Shared registered address · 5 share this CLUB REISEN SRLShared registered address · 5 share this VIRAGE BUSINESS SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ SÎRBU SERGIU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SÎRBU SERGIU (officer) matches PEP Sergiu Sîrbu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100