Who owns Mrs Maria Raluca Balaban?

No ownership or control links for Mrs Maria Raluca Balaban are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Maria Raluca Balaban's risk level?

WhiteIntel flags Mrs Maria Raluca Balaban as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Maria Raluca Balaban appear across sources?

Mrs Maria Raluca Balaban is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Maria Raluca Balaban

Name: Mrs Maria Raluca Balaban — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Maria Raluca Balaban, Person, RO

Low

PersonRO

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: RO

Low

Risk

Mrs Maria Raluca Balaban controls or directs 1 company (RO).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Maria Raluca Balaban
- R3C BOUTIQUE LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

R3C BOUTIQUE LIMITED

Mrs Maria Raluca Balabanbeneficial owner
Mrs Maria Raluca Balabanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Maria Raluca Balaban. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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