Provenance du réseau au premier degré de Rares Zurgalau
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 29 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Rares Zurgalau via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
Halkbank AD
 Halkbank AD Major BanksFinance Halkbank AD engages in the provision of banking services, which include personal and corporate banking services. The company was founded on March 15, 1993 and is headquartered in Skopje, Macedonia. | Major Banks | Director/Board Member | |
Aegon Pensii-Societate de Administrare a Fondurilor de Pensii
 Aegon Pensii-Societate de Administrare a Fondurilor de Pensii Investment ManagersFinance Aegon Pensii-Societate de Administrare a Fondurilor de Pensii Private engages in the management of a private pension fund. It offers retirement income benefits. The company was founded in 2007 and is headquartered in Floresti, Romania. | Investment Managers | Chairman Director/Board Member | |
Polkomtel Sp zoo
 Polkomtel Sp zoo Specialty TelecommunicationsCommunications Polkomtel Sp zoo provides mobile telecommunications services. It offers voice, data, roaming, telemetry and monitoring, information and entertainment services. The company was founded in 1995 and is headquartered in Warszawa, Poland. | Specialty Telecommunications | Director/Board Member | |
TBI Holdings BV
 TBI Holdings BV Engineering & ConstructionIndustrial Services TBI Holdings BV operates as a financial holding company with activities in the engineering, construction and development, and infrastructure industries. Its subsidiaries include Comfort Partners, Croon Elektrotechniek, Eekels Technology, Era Contour, Groothuis Wonen, Hazenberg Bouw, Hevo, J.P. van Eesteren, Koopmans Bouwgroep, MDB, Mobilis, Nico de Bont, Synchroon, Timmermans Infratechniek, Voorbij Funderingstechniek, Voorbij Prefab, Wolter and Dros, and WTH Vloerverwarming. The company was founded in 1981 and is headquartered in Rotterdam, the Netherlands. | Engineering & Construction | Director/Board Member | |
Erste Bank Hungary Zrt.
 Erste Bank Hungary Zrt. Regional BanksFinance Erste Bank Hungary Zrt. provides banking and financial services. It offers savings accounts, consumer credit and mortgage loans, investments, cards, financing, insurance, and digital solutions. The company was founded in 1997 and is headquartered in Budapest, Hungary. | Regional Banks | Director/Board Member | |
| EVERGENT INVESTMENTS SA | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
TBI Bulgaria ad
 TBI Bulgaria ad Financial ConglomeratesFinance TBI Bulgaria ad provides investment services. It offers financial services in the areas of pension and health assurance, general and life insurance, consumer finance, business and mortgage loans, leasing, asset management, and mutual funds. The company is headquartered in Sofia, Bulgaria. | Financial Conglomerates | Chairman | |
| University of Alberta | College/University | Masters Business Admin | |
| SANTIERUL NAVAL ORSOVA S.A. | Trucks/Construction/Farm Machinery | Chairman | |
TBI Financial Services BV
 TBI Financial Services BV Major BanksFinance TBIF Financial Services BV provides financial services. It focuses on retail banking, lending and Asset management. It products portfolio are banking, consumer finance, leasing, mortgages and asset management. The company was founded in 2001 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Chief Executive Officer | |
VAB Bank JSC
 VAB Bank JSC Major BanksFinance VAB Bank JSC provides banking services. It offers financial services to its retail and corporate customers, including deposits, loans, money transfers, underwritings, settlements. The company was founded on July 2, 1992 and is headquartered in Kiev, Ukraine. | Major Banks | Director/Board Member | |
| Warsaw School of Economics | College/University | Undergraduate Degree | |
| Technical University of Cluj Napoca | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Politehnica University of Bucharest | College/University | Undergraduate Degree Undergraduate Degree | |
| Conservatoire National des Arts et Métiers | College/University | Masters Business Admin Masters Business Admin | |
| PARTNERBUD S.A. | Engineering & Construction | Director/Board Member | |
Credit Europe Bank Romania SA
 Credit Europe Bank Romania SA Investment Banks/BrokersFinance Credit Europe Bank Romania SA provides brokerage services. The company is based in Bucharest, Romania and was founded in 2000. The Romanian company is ultimately controlled by the Government of Qatar. | Investment Banks/Brokers | President General Counsel Director/Board Member | |
PricewaterhouseCoopers Audit SRL
 PricewaterhouseCoopers Audit SRL Miscellaneous Commercial ServicesCommercial Services Part of Stichting Pricewaterhousecoopers EE, PricewaterhouseCoopers Audit SRL is a Romanian company that provides accounting, bookkeeping and related auditing services. The company is based in Bucharest, Romania. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
PIC Doverie AD
 PIC Doverie AD Investment ManagersFinance PIC Doverie AD is the Bulgaria-based pension fund management subsidiary of Atbih GmbH, ultimately held by Wiener Staedtische Wechsels Versicherungs Vermoegen in Austria. Headquartered in Sofia, the firm offers supplementary pension insurance funds which operate as a third pillar within the Bulgaria pension system. | Investment Managers | Director/Board Member | |
| University of National & World Economy | College/University | Graduate Degree | |
| Bucharest Academy of Economic Studies | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
BT Asset Management SAI SA
 BT Asset Management SAI SA Investment ManagersFinance BT Asset Management SAI SA (BT AM) is an investment management firm headquartered in Cluj Napoca, Romania. The firm was founded in 2005 and is a subsidiary of Banca Transilvania SA (BUH: TLV). BT AM offers a range of investment funds for various investors. | Investment Managers | Founder Director/Board Member Corporate Officer/Principal | |
BT Capital Partners SA
 BT Capital Partners SA Investment Banks/BrokersFinance BT Capital Partners SA offers financial consulting and brokerage services, Its services include corporate financing, merger and acquisition consulting, local authorities financing, trading, and loans. The company is headquartered in Cluj-Napoca, Romania. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
Victoriabank SA
 Victoriabank SA Major BanksFinance Victoriabank SA provides banking services. It offers loans, deposits, online banking, money transfer and securities and investment. The company was founded on December 22, 1989 and is headquartered in Chisinau, Moldova. | Major Banks | Director/Board Member Chief Executive Officer | |
TBI Leasing EAD
 TBI Leasing EAD Finance/Rental/LeasingFinance Part of Wiener Städtischen Wechsels Versicherungs Vermoegen, TBI Leasing EAD engages in operational and financial leasing of new cars, vehicles, trucks, and many more. The company is based in Sofia, Bulgaria. | Finance/Rental/Leasing | Chairman | |
| SOVCOMBANK | Major Banks | Director/Board Member | |
TBI Invest EAD
 TBI Invest EAD Investment Banks/BrokersFinance TBI Invest EAD is a licensed investment intermediary based in Sofia, BG. TBI Invest is a member of the Bulgarian Stock Exchange - Sofia and the Central Depository. The Bulgarian company specializes in brokerage, investment banking, and corporate finance. The private company offers individual solutions in corporate finance, financial asset management, and securities trading. TBI Invest provides expert-level services according to the specific needs of clients, including trading in government securities, shares, and bonds, compensatory instruments, trust management of individual portfolios, and financing structuring and placement of issues shares and bonds. | Investment Banks/Brokers | Chairman | |
TBI Leasing IFN SA
 TBI Leasing IFN SA Finance/Rental/LeasingFinance TBI Leasing IFN SA provides financial leasing services. It offers new and used cars, and real estate leasing, financing of equipment purchasing, and fleet management. The company was founded in 2002 and is headquartered in Bucharest, Romania. | Finance/Rental/Leasing | Director/Board Member | |
| College of Europe | College/University | Undergraduate Degree | |
| ALIOR BANK S.A. | Regional Banks | Director/Board Member | |
| Asociatia Româna a Bancilor | Director/Board Member President Director/Board Member | ||
| ABN Amro Bank SA | President Corporate Officer/Principal Corporate Officer/Principal General Counsel | ||
TBI Credit EAD
 TBI Credit EAD Major BanksFinance Part of Ryvyl, Inc., TBI Credit EAD is a banking services provider based in Bulgaria, Bulgaria. TBI Credit was acquired by Transact Europe Holdings OOD, a SUB of Ryvyl, Inc. from TBI Financial Services BV on December 18, 2014. | Major Banks | Chairman | |
| SOCIETATEA VIROLA- INDEPENDENTA S.A. | Real Estate Development | Chairman | |
CrediBul Ltd.
 CrediBul Ltd. Regional BanksFinance Part of Innimmo Financial Services, CrediBul Ltd. provides credit financing and financial assistance services. The company is based in Izot, Bulgaria. CrediBul was acquired by Innimmo Financial Services from Société Générale SA on August 11, 2012. | Regional Banks | Director/Board Member | |
Evergent Investments SA (Investment Management)
 Evergent Investments SA (Investment Management) Investment ManagersFinance Evergent Investments SA (Investment Management) (Evergent-IM) is the fund management division of Evergent Investments SA in Romania. Formerly known as SIF Moldova SA, the firm is the successor of the Private Property Fund II "Moldova" which was founded in 1992. They were reorganized and transformed into a financial investment company (SIF) in accordance with the provisions of Law no. 133/1996. Headquartered in Bacau, Evergent-IM manages non-UCITS funds. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| Polish Investments For Development SA | Director/Board Member | ||
| Sympatia Financie OCP AS | Chairman | ||
| BNP PARIBAS BANK POLSKA S.A. | Regional Banks | Chairman | |
TBI Bank EAD Sofia - Sucursala Bucuresti
 TBI Bank EAD Sofia - Sucursala Bucuresti Investment Banks/BrokersFinance Part of 4finance Holding SARL, TBI Bank EAD Sofia - Sucursala Bucuresti is a financial institution that offers quick and convenient solutions for its clients. The company is based in Bucharest, Romania. The Romanian company provides online credits for small and medium-sized businesses without requiring collateral or a bank account. Additionally, TBI Bank EAD Sofia - Sucursala Bucuresti offers financing options for various vehicles, including cars, motorcycles, scooters, and even motorhomes. | Investment Banks/Brokers | Chairman | |
| Improvement Credit Collection SRL | Director/Board Member Chairman | ||
TBI Bank EAD
 TBI Bank EAD Major BanksFinance Part of 4finance Holding SARL, TBI Bank EAD is a Bulgarian banking company that provides banking services. The company is based in Lozenets, Bulgaria. | Major Banks | Chairman | |
| Tbi Credit SA | Director/Board Member | ||
| Tbi Lizing doo | Chairman | ||
| Bt Leasing Moldova | Director/Board Member Director/Board Member Director/Board Member | ||
| Babes-Bolyai University | College/University | Doctorate Degree Undergraduate Degree Corporate Officer/Principal | |
| Lion Capital SRL | Director/Board Member |
Statistiques
Internationale
| Roumanie | 21 |
| Bulgarie | 10 |
| Pologne | 8 |
| Pays-Bas | 3 |
| Moldavie | 3 |
Sectorielle
| Finance | 25 |
| Consumer Services | 10 |
| Industrial Services | 3 |
| Government | 2 |
| Communications | 2 |
Opérationnelle
| Director/Board Member | 109 |
| Corporate Officer/Principal | 47 |
| Chairman | 27 |
| Undergraduate Degree | 16 |
| President | 16 |
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