Who owns Mrs Doina-Otilia Buganu?

No ownership or control links for Mrs Doina-Otilia Buganu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Doina-Otilia Buganu's risk level?

WhiteIntel flags Mrs Doina-Otilia Buganu as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Doina-Otilia Buganu appear across sources?

Mrs Doina-Otilia Buganu is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE · CORPUS

PersonLow

Mrs Doina-Otilia Buganu

Name: Mrs Doina-Otilia Buganu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Doina-Otilia Buganu, Person, RO

Mrs Doina-Otilia Buganu — Romanian person (oo-person:GB-COH-PER-09835568-05CdHZ9NjlLT0MGoevsrG6gD3HE). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: RO

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Doina-Otilia Buganu
- MOAB LTD· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mrs Doina-Otilia Buganu — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mrs Doina-Otilia Buganu is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RO coverage

WHAT YOU CAN SEEFREE

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4 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 Mrs Doina-Otilia Buganu is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every 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 LTD
Also holds roles at 4 other companies
- Mrs Glicheria Buganubeneficial owner
- Miss Eugenia-Valentina Balanbeneficial owner
- Mr Mihaita Buganubeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mrs Doina-Otilia Buganu?: No ownership or control links for Mrs Doina-Otilia Buganu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mrs Doina-Otilia Buganu's risk level?: WhiteIntel flags Mrs Doina-Otilia Buganu as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mrs Doina-Otilia Buganu appear across sources?: Mrs Doina-Otilia Buganu is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Doina-Otilia Buganu. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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