Miss Eugenia-Valentina Balan
Miss Eugenia-Valentina Balan — Romanian person (oo-person:GB-COH-PER-09835568-y_jOVu9PbmZBe02wFTeI42iJaXI). 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- RO
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Miss Eugenia-Valentina Balan
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Miss Eugenia-Valentina Balan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Miss Eugenia-Valentina Balan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RO coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Miss Eugenia-Valentina Balan is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MOAB LTDAlso holds roles at 4 other companies
- Mrs Glicheria Buganubeneficial owner
- Mrs Doina-Otilia Buganubeneficial owner
- Mr Mihaita Buganubeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Miss Eugenia-Valentina Balan?
- What is Miss Eugenia-Valentina Balan's risk level?
- Where does Miss Eugenia-Valentina Balan appear across sources?