Network origin in Bogdan Plesuvescu first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Major Banks | 16 | |
Credit Europe Bank Romania SA
Credit Europe Bank Romania SA Investment Banks/BrokersFinance Credit Europe Bank Romania SA provides brokerage services. The private company is based in Bucharest, Romania and was founded in 2000. The Romanian company is ultimately controlled by the Government of Qatar.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Victoriabank SA (Broker)
3
| Operating Division | Investment Banks/Brokers | 3 |
ABN Amro Bank SA
2
| Private Company | 2 | |
Bt Leasing Moldova
2
| Private Company | 2 | |
Improvement Credit Collection SRL
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Bogdan Plesuvescu via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
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 | |
The Baltics Small Equity Fund LLC
The Baltics Small Equity Fund LLC Investment ManagersFinance The Baltics Small Equity Fund LLC invests in small and medium sized enterprises in Estonia, Latvia and Lithuania. The fund focuses on growth-oriented companies and trustworthy entrepreneurs. It seeks minority stakes and invests up to $400,000 (in local currency equivalent) per company. The fund invests in all industry sectors, except tobacco or tobacco production, armaments, hard spirits, gambling, financial services, speculative activities such as real estate or commodities trading and/or activities harmful to the environment. | Investment Managers | 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 | |
Banca De Credit Industrial Si Comercial Sa
Banca De Credit Industrial Si Comercial Sa Major BanksFinance Banca De Credit Industrial Si Comercial Sa is an international bank. The private company is based in Bucharest, Romania and ultimately controlled by the Government of Qatar. | Major Banks | Corporate Officer/Principal | |
EVERGENT INVESTMENTS SA | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
INFINITY CAPITAL INVESTMENTS S.A. | Investment Trusts/Mutual Funds | 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 | |
Hermis Finansai IVKI UAB
Hermis Finansai IVKI UAB Investment Banks/BrokersFinance Part of LHV Group AS, Hermis Finansai IVKI UAB is a Lithuanian company that provides investment banking services. The private company is based in Vilnius, LT. Hermis Finansai IVKI was acquired by Lohmus Haavel & Viisemann on July 22, 2004. | Investment Banks/Brokers | Chief Executive Officer | |
University of Alberta | College/University | Masters Business Admin | |
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 | |
Euronext Amsterdam NV
Euronext Amsterdam NV Investment Banks/BrokersFinance Euronext Amsterdam NV operates a stock exchange. The company provides services for regulated cash markets and derivative markets. Its services range from facilitating public offerings and providing trading facilities for cash and derivative products to supplying market data. Euronext Amsterdam was founded in 1997 and is headquartered in Amsterdam, the Netherlands. | Investment Banks/Brokers | Director/Board Member | |
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 | |
Technical University of Cluj Napoca | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Conservatoire National des Arts et Métiers | College/University | Masters Business Admin Masters Business Admin | |
ING Bank NV (Romania)
ING Bank NV (Romania) Investment Banks/BrokersFinance ING Bank NV (Romania) is the Romania-based broker/dealer subsidiary of ING Bank NV, which is owned by ING Groep NV (AMS: INGA) in The Netherlands. Headquartered in Bucharest, the firm provides clients with a wide range of corporate brokerage services. These services include market intelligence, company-specific investor feedback as well as investor access via roadshows, (thematic) conferences and corporate events. | Investment Banks/Brokers | Director/Board Member | |
Credit Europe Bank Ltd.
Credit Europe Bank Ltd. Savings BanksFinance Credit Europe Bank Ltd. offers banking products and services. It provides lending, placement of funds, corporate funds, settlements and payroll solutions. The company was founded in 1997 and is headquartered in Moscow, Russia. | Savings Banks | Treasurer | |
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 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 | |
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 Chairman | |
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 private company is based in Sofia, Bulgaria. | Finance/Rental/Leasing | Chairman | |
SOVCOMBANK | Major Banks | Director/Board Member | |
OTP Bank Romania SA
OTP Bank Romania SA Finance/Rental/LeasingFinance Part of OTP Bank Nyrt, OTP Bank Romania SA is a brokerage services provider. The private company is based in Bucharest, Romania. The Romanian company was founded in 1995. Gyula Fatér has been the CEO of the company since 2018. | Finance/Rental/Leasing | Corporate Officer/Principal | |
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 | |
Energo Sp zoo
Energo Sp zoo Energo Sp zoo engages in the import and distribution of coal. It sells high-energy coal from Siberia. The company was founded in 1997 and is headquartered in Bielsk Podlaski, Poland. | Director/Board Member | ||
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 | |
Asociatia Româna a Bancilor | Director/Board Member Director/Board Member | ||
ABN AMRO BANK N.V. | Major Banks | Corporate Officer/Principal | |
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 | |
CrediBul Ltd.
CrediBul Ltd. Regional BanksFinance Part of Innimmo Financial Services, CrediBul Ltd. provides credit financing and financial assistance services. The private 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 | |
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 private 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 | |
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 private company is based in Lozenets, Bulgaria. | Major Banks | Chairman | |
Tbi Credit SA | Director/Board Member | ||
Tbi Lizing doo | Chairman | ||
TBI Broker doo | Miscellaneous | Chairman | |
Sc Comex SRL
Sc Comex SRL Real Estate DevelopmentFinance Sc Comex SRL is a Romanian company that leases real estate properties. | Real Estate Development | Corporate Officer/Principal | |
Babes-Bolyai University | College/University | Doctorate Degree Undergraduate Degree Corporate Officer/Principal | |
Saro Prod SRL | Corporate Officer/Principal | ||
Phyre AD
Phyre AD Packaged SoftwareTechnology Services Part of Paynetics Ad, Phyre AD is a customer-centric fintech company based in Sofia, Bulgaria. The Bulgarian company provides a digital wallet for Android and iOS devices that makes payments and money transfers faster and easy to track. Users can join Phyre for free and spend on contactless payment terminals all over the world without any fees. The private company can also send and receive funds free within the Phyre network. Phyre offers all its perks with Apple Pay, which is an easy, fast, and private way to pay. The company was founded in 2015 by Ivo Alexandrov Gueorguiev, Valeri Marinov Valtchev, Konstantin Yanev Djelebov, and Konstantin Yanev Djelebov has been the CEO since 2015. Phyre was acquired by Paynetics Ad on May 23, 2023. | Packaged Software | Founder |
Statistics
International
Romania | 19 |
Bulgaria | 11 |
Poland | 6 |
Netherlands | 5 |
Macedonia | 3 |
Sectoral
Finance | 30 |
Consumer Services | 7 |
Miscellaneous | 4 |
Communications | 2 |
Industrial Services | 2 |
Operational
Director/Board Member | 97 |
Corporate Officer/Principal | 51 |
Chairman | 20 |
Independent Dir/Board Member | 15 |
Undergraduate Degree | 14 |
Most connected contacts
- Stock Market
- Insiders
- Bogdan Plesuvescu
- Company connections