Provenance du réseau au premier degré de Leo Gherghina
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Corilius (Poland) Sp zoo
 Corilius (Poland) Sp zoo Investment ManagersFinance Corilius (Poland) Sp zoo (CP) is a private equity investment firm based in Warsaw, Poland. CP is a subsidiary of SGAM Alternative Investments (Poland) TFI SA. The ultimate parent firm is the leading French financial institution Société Générale (XP: GLE). CP became part of Société Générale in 2005 when the group expanded their activities in Central and Eastern Europe. Société Générale has been present in Poland since 1976, when it opened a representative office in Warsaw.
5
| Extinct | Investment Managers | 5 |
V4C Advisers Sp zoo
 V4C Advisers Sp zoo Investment ManagersFinance V4C Advisers Sp zoo (V4C) is an independent Polish private equity firm which was created in 2011 when it spun-out of Amundi Private Equity Funds (formerly SGAM). The firm is headquartered in Warsaw, Poland.
5
| Private Company | Investment Managers | 5 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Leo Gherghina via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Kom-Eko SA
 Kom-Eko SA TruckingTransportation Kom-Eko SA engages in the provision of waste disposal services. It offers removal of municipal waste, document shredding, and public property maintenance services. The company was founded in January 1994 and is headquartered in Lublin, Poland. | Trucking | Director/Board Member Director/Board Member Chairman | |
| V4C General Partner SARL | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
| SUMMA LINGUAE S.A. | Data Processing Services | Director/Board Member Chairman Director/Board Member | |
| PCF GROUP SPÓLKA AKCYJNA | Packaged Software | Director/Board Member Director/Board Member | |
| SHOPER S.A. | Packaged Software | Chairman Director/Board Member | |
| Value4Capital Holdings Ltd. | Director/Board Member Corporate Officer/Principal | ||
Erste Investment Hungary Ltd.
 Erste Investment Hungary Ltd. Investment Banks/BrokersFinance Erste Investment Hungary Ltd. (Erste Hungary) is a broker/dealer headquartered in Budapest, Hungary. The firm is a subsidiary of Erste Bank Hungary Zrt., which is owned by Erste Group Bank AG (VIE: EBS; OTCMKTS: EBKDY) in Austria. Erste Hungary provides execution services to institutional investors. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
home.pl SA
 home.pl SA Information Technology ServicesTechnology Services home.pl SA engages in the provision of internet services for small and medium size companies. It offers internet hosting and domain registration services, internet related outsourcing services for corporate and individual clients, shared hosting services, domain registration services, dedicated servers, cloud servers, security products, email accounts, e-commerce products, and domain auction platforms. The company was founded by Piotr Kapcio, Krystian Stypula and Stefan Maciej Jurczyk in 1997 and is headquartered in Szczecin, Poland. | Information Technology Services | Director/Board Member Chairman | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree | |
| ICAN Institute In Warsaw | College/University | Undergraduate Degree | |
| ATM S.A. | Data Processing Services | Director/Board Member | |
| Euro MC Sp zoo | Chief Executive Officer | ||
Zabka Polska SA
 Zabka Polska SA Food RetailRetail Trade Zabka Polska SA engages in the maintenance of convenience store chain. Its offer also includes bill paying, recharging phone credits and placing bets on lottery services. The company was founded in 1998 and is headquartered in Poznan, Poland. | Food Retail | Corporate Officer/Principal | |
| KPMG Polska Sp zoo | Director/Board Member | ||
| Warsaw School of Economics | College/University | Graduate Degree | |
| Riverside Europe Partners LLP | Investment Managers | Corporate Officer/Principal | |
SG Financial Services Ltd.
 SG Financial Services Ltd. Financial ConglomeratesFinance Part of Société Générale SA, SG Financial Services Ltd. is a British company that provides financial intermediary services. The company is based in London, UK. | Financial Conglomerates | Corporate Officer/Principal | |
Pekao Investment Banking SA
 Pekao Investment Banking SA Investment Banks/BrokersFinance Pekao Investment Banking SA (Pekao IB) is a brokerage firm headquartered in Warsaw, Poland. Formerly known as UniCredit CAIB Poland SA, the firm is a subsidiary of Bank Polska Kasa Opieki SA (WSE: PEO). Pekao IB offers comprehensive financial advisory services in the field of capital market transactions, tailored to the high requirements of their clients - private and public companies, government agencies, financial and strategic investors, as well as owners and shareholders. The firm advises on initial public offerings and introducing companies to stock exchange trading, secondary public offerings, private placements, sale of significant blocks of shares by shareholders and other transactions on the capital market. | Investment Banks/Brokers | Analyst-Equity | |
| Manchester Business School | College/University | Masters Business Admin | |
| Warsaw University of Technology | College/University | Undergraduate Degree | |
| INTERMEDIATE CAPITAL GROUP PLC | Financial Conglomerates | Corporate Officer/Principal | |
PZU SA
 PZU SA Property/Casualty InsuranceFinance Part of Powszechny Zaklad Ubezpieczen SA, PZU SA is the biggest financial institution in Central and Eastern Europe. The company is based in Warsaw, Poland, and its subsidiaries play an important role in markets in Ukraine, Lithuania, and Latvia. PZU has been listed on the Warsaw Stock Exchange since 2010 and is one of the large cap blue chips offering the highest amount of liquidity from its floatation. The Polish company's traditions date back to 1803, when the first insurance company was established in Poland. The PZU Group has consolidated assets totaling 90 billion euros and serves 22 million clients in five countries, offering products and services to retail clients, small and medium enterprises, and business entities. The CEO of the company is Beata Kozlowska-Chyla. | Property/Casualty Insurance | Corporate Officer/Principal | |
Polskie Koleje Panstwowe SA
 Polskie Koleje Panstwowe SA Real Estate DevelopmentFinance Polskie Koleje Panstwowe SA engages in the provision of railroad transportation services. It offers passenger, commuter, and freight transportation. The company was founded in 1926 and is headquartered in Warsaw, Poland. | Real Estate Development | Corporate Officer/Principal | |
| V4c Investment Advisers Ltd. | Director/Board Member | ||
CR Media SA
 CR Media SA Advertising/Marketing ServicesCommercial Services CR Media SA operates as a holding company with an interest in providing advertising consulting services. It consists of a group of companies that specialize in planning, optimizing, and realizing advertising campaigns and multimedia promotions. The group's principal subsidiary is CR Media Consulting SA. CR Media was founded in 1996 and is headquartered in Warsaw, Poland. | Advertising/Marketing Services | Corporate Officer/Principal | |
| Corilius Holdings Ltd. | Director/Board Member | ||
| Agencja Ochrony Skorpion Security SP zoo | Chairman | ||
| Société Générale Asset Mgmt Alternative Invts (Poland) TFI SA | Chairman | ||
Seris Konsalnet Holding SA
 Seris Konsalnet Holding SA Miscellaneous Commercial ServicesCommercial Services Seris Konsalnet Holding SA engages in the provision of security services. It offers cash processing, services for retail networks, services for logistics companies, event security, safeguarding and security at events, technical security systems, emergency services, aviation security training center, and other services. The company was founded in 1994 and is headquartered in Warsaw, Poland. | Miscellaneous Commercial Services | Chief Executive Officer | |
| St. John's University | College/University | Undergraduate Degree | |
| BV Advisers Sp zoo | Chief Executive Officer | ||
| G1 Sp zoo | Chairman | ||
| Clt Sp Z O O | Chief Executive Officer | ||
| Chl Holding Sp zoo | Chairman | ||
| V4c Manager LP | Corporate Officer/Principal | ||
V4C Poland Plus Fund S.C.A. SICAV FIAR
 V4C Poland Plus Fund S.C.A. SICAV FIAR Investment ManagersFinance V4C Poland Plus Fund S.C.A. SICAV FIAR, focuses on SMEs and small mid-cap companies located in Central Europe. The fund provides equity financing through buy-out transactions and growth capital requirement. It invest in a broad range of sector and makes investment ranging from EUR 10 million to EUR 25 million per portfolio company. The fund seeks to acquire controlling stake in its investments and a seat in the board of directors. | Investment Managers | Director/Board Member | |
| XBS PRO-LOG S.A. | Miscellaneous Commercial Services | Director/Board Member | |
XBS Group Sp zoo
 XBS Group Sp zoo Air Freight/CouriersTransportation XBS Group Sp zoo provides supply chain management solutions. The company is based in Poland, specifically in Blonie, and has subsidiaries in the country. The Polish company was founded in 2010 and the CEO is Jacek Kolodziejczyk. | Air Freight/Couriers | Director/Board Member | |
| University of Toronto | College/University | Undergraduate Degree |
Statistiques
Internationale
| Pologne | 30 |
| Royaume-Uni | 8 |
| Luxembourg | 3 |
| France | 3 |
| Hongrie | 2 |
Sectorielle
| Finance | 11 |
| Consumer Services | 9 |
| Technology Services | 6 |
| Commercial Services | 5 |
| Transportation | 3 |
Opérationnelle
| Director/Board Member | 20 |
| Corporate Officer/Principal | 18 |
| Private Equity Investor | 11 |
| Chairman | 10 |
| Undergraduate Degree | 5 |
Relations les plus connectées
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- Insiders
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