Network origin in Claudiu Horeanu first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Claudiu Horeanu via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
European Investment Bank
 European Investment Bank General GovernmentGovernment European Investment Bank is a long term lending bank representing the interest of the European Union members. It raises substantial volumes of funds on the capital markets and provides finance and expertise for investment projects towards the integration, balanced development and economic and social cohesion among members. Its services include lending, blending and advising. The Lending service offers loans, guarantees, microfinance as well as equity investment. The Blending service includes unlock financing from other sources and blended together to form full financing package. The Advising service covers administrative and project management assistance with facilities investment implementation. The company was founded in 1958 and is headquartered in Luxembourg. | General Government | Director/Board Member | |
Falcon Private Bank AG
 Falcon Private Bank AG Investment ManagersFinance Falcon Private Bank AG (Falcon-PB) was previously known as AIG Private Bank Ltd. and was a subsidiary of New York-based American International Group, Inc. until 2009 when they were renamed Falcon upon acquisition by Aabar Investments PJSC (AD: AABAR), an investment company based in Abu Dhabi and majority-owned by the sovereign wealth fund IPIC-International Petroleum Investment Co. Established in 1965, Falcon-PB is based in Zurich with branch and representative offices in Geneva, Dubai, Abu Dhabi, Hong Kong, Singapore and London. Falcon-PB is a wholly-owned subsidiary of Aabar and provides wealth management services for an international clientele of high-net worth private individuals, family offices, asset management firms, private label partners and institutions. They offer personalized and structured private banking solutions, tailored to the individual needs of their clients. | Investment Managers | Director/Board Member | |
Zürcher Kantonalbank
 Zürcher Kantonalbank Major BanksFinance Zürcher Kantonalbank engages in the provision of universal banking services. It offers its services through the following divisions: Private Banking, International Banking and Asset Management. The Private Banking division offers private advisory, asset management, fiduciary and other services. The International Banking division provides international payments and trade finance services. The Asset Management division includes segregated, balanced and overlay mandates. It also offers strategy advice and portfolio analysis services. The company was founded on February 15, 1870 and is headquartered in Zürich, Switzerland. | Major Banks | Corporate Officer/Principal | |
| S.P.E.E.H. HIDROELECTRICA S.A. | Electric Utilities | Director/Board Member | |
Inquam (UK) Ltd.
 Inquam (UK) Ltd. Wireless TelecommunicationsCommunications Inquam (UK) Ltd. provides wireless telecommunications services. The company is headquartered in London, the United Kingdom. | Wireless Telecommunications | Corporate Officer/Principal | |
Black Sea Trade & Development Bank
 Black Sea Trade & Development Bank SupranationalGovernment Black Sea Trade & Development Bank engages as a financial institution, which focuses on accelerating development and promoting cooperation among its shareholder countries. It operates through the Lending and Treasury segments. The Lending segment represents investments in projects such as loans, equity investments, and guarantees. Treasury segment includes raising debt finance, investing surplus liquidity, and managing the foreign exchange and interest rate risks of the bank. The company was founded on January 24, 1997 and is headquartered in Thessaloniki, Greece | Supranational | Director/Board Member | |
Council of Europe Development Bank
 Council of Europe Development Bank SupranationalGovernment Council of Europe Development Bank engages in the provision of financing and technical consulting services for social welfare projects. It designs and implements programs which promotes and supports social integration, public infrastructure, small-scale enterprises, and the environment, aiming to help its member states achieve sustainable and equitable growth. The company was founded on April 16, 1956 and is headquartered in Paris, France. | Supranational | Director/Board Member | |
| BRD - GROUPE SOCIÉTÉ GÉNÉRALE S.A. | Major Banks | Director/Board Member | |
CEC Bank SA
 CEC Bank SA Major BanksFinance CEC Bank SA provides commercial banking solutions. It products and services include loans, bank accounts, credit and debit cards, deposits, insurance, foreign exchange, online account, and money transfer. The company was founded on July 28, 1864 and is headquartered in Bucharest, Romania. | Major Banks | Director/Board Member | |
| VRANCART S.A. | Containers/Packaging | Director/Board Member Chief Executive Officer | |
| BIOFARM S.A. | Pharmaceuticals: Major | Director/Board Member | |
Focus Sat Romania SA
 Focus Sat Romania SA BroadcastingConsumer Services Part of Liberty Global Ltd., Focus Sat Romania SA is a Romanian company that offers satellite TV installation and HD receivers with delivery. The private company is based in Bucharest, Romania. The company provides free installation of satellite antennas and have a wide range of TV programs for children. Focus Sat Romania was acquired by Liberty Global, Inc. on April 18, 2006. | Broadcasting | Corporate Officer/Principal | |
| University of Bucharest | College/University | Graduate Degree | |
| Bucharest Academy of Economic Studies | College/University | Undergraduate Degree Undergraduate Degree | |
Banque Havilland (Liechtenstein) AG
 Banque Havilland (Liechtenstein) AG Investment ManagersFinance Part of Banque Havilland SA, Banque Havilland (Liechtenstein) AG is a Liechtensteiner company that provides investment advice. The private company is based in Vaduz, Liechtenstein. Banque Havilland (Liechtenstein was acquired by Banque Havilland SA from Confédération Nationale du Crédit Mutuel SA on October 06, 2014. | Investment Managers | Corporate Officer/Principal | |
| CONPET S.A. | Oil & Gas Pipelines | Director/Board Member | |
| FONDUL PROPRIETATEA SA | Investment Trusts/Mutual Funds | Chairman | |
Active International SA
 Active International SA Regional BanksFinance Active International SA provides banking services. The private company is based in Bucharest, Romania. | Regional Banks | Chairman | |
| Romania Ministry of Public Finance | General Government | Corporate Secretary | |
| Firos SA | Director/Board Member | ||
| S.C. PETROCART S.A. | Pulp & Paper | Director/Board Member | |
| SOCIETATEA COMERCIALA UNISEM S.A. | Agricultural Commodities/Milling | Director/Board Member | |
| S.C. PREBET AIUD S.A. | Construction Materials | Director/Board Member | |
Golden Key International Honour Society, Inc.
 Golden Key International Honour Society, Inc. Miscellaneous Commercial ServicesCommercial Services Golden Key International Honour Society, Inc. operates as a collegiate honor society. It provides members access to scholarships and awards, partnerships with corporations, career advancement, and graduate programs. The company was founded by Jim Lewis on November 29, 1977 and is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Depozitarul Central SA
 Depozitarul Central SA Investment Banks/BrokersFinance Depozitarul Central SA provides securities clearing and settlement services. It offers transfer of financial instruments, register update, dividend and cash payments, and corporate actions processing solutions. The company was founded on January 3, 2007 and is headquartered in Bucharest, Romania. | Investment Banks/Brokers | Director/Board Member | |
| SIFI CLUJ RETAIL SA | Real Estate Development | Director/Board Member Director/Board Member | |
| SIF HOTELURI S.A. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member | |
| C.N. Loteria Romana SA | Director/Board Member | ||
| Administratia Nationala Apele Romane SA | Director/Board Member | ||
Bank Alpinum AG
 Bank Alpinum AG Regional BanksFinance BANK ALPINUM AG provides banking services. The private company is based in Vaduz, Liechtenstein. The Liechtensteiner company was founded in 2001 by Eduardo Alberto Schindler. Antonio Ferrante has been the CEO of the company since 2021. | Regional Banks | Director/Board Member | |
| Lucian Blaga University of Sibiu | College/University | Graduate Degree | |
SIFI Uniteh SA
 SIFI Uniteh SA Real Estate DevelopmentFinance SIFI Uniteh SA engages in the operation and lease of real estate properties. Its services include development of building projects, electrical, plumbing, heat and air-conditioning installation works, warehousing and storage, transportation, and cargo handling solutions. The company was founded in 1966 and is headquartered in Bucharest, Romania. | Real Estate Development | Director/Board Member | |
| Beta Transport SA | Director/Board Member | ||
| West University of Timisoara | College/University | Doctorate Degree | |
| University of Craiova | College/University | Graduate Degree | |
Banat-Crisana SIF SA (Investment Management)
 Banat-Crisana SIF SA (Investment Management) Investment ManagersFinance Banat-Crisana SIF SA (Investment Management) (Banat-Crisana-IM) is the fund management subsidiary of Banat-Crisana SIF SA in Romania. Headquartered in Arad, the firm was founded in 1996 as a joint stock company with entire private capital, through the reorganization and turn up of Private Ownership Fund I Banat-Cri?ana (established in 1992), under Law no. 133/1996 for the turn of Private Ownership Funds into financial investment companies. Banat-Crisana-IM manages a diversified portfolio of quality assets for individual and institutional clients. | Investment Managers | Chief Executive Officer | |
| Vasile Goldis Western University of Arad | College/University | Graduate Degree | |
| Ernst & Young LLP (Romania) | Comptroller/Controller/Auditor | ||
Rom Paper SRL
 Rom Paper SRL Household/Personal CareConsumer Non-Durables Rom Paper SRL engages in the manufacture and trade of paper towels, toilet paper, and dry tissues. The company was founded by Nicoleta Maria Puchin and Claudiu Puchin in 2002 and is headquartered in Brasov, Romania. | Household/Personal Care | Director/Board Member Director/Board Member | |
| Liechtenstein University of | College/University | Masters Business Admin | |
Sc Dracula Park SA
 Sc Dracula Park SA Movies/EntertainmentConsumer Services Sc Dracula Park SA operates fairs and amusement parks. The private company is based in Bucharest, Romania. | Movies/Entertainment | Chairman | |
National Institute for Research & Development In Tourism
 National Institute for Research & Development In Tourism Miscellaneous Commercial ServicesCommercial Services The National Institute for Research & Development in Tourism engages in research and development of tourism. The private company is based in Bucharest, Romania. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Alpe Adria Privatbank AG
 Alpe Adria Privatbank AG Regional BanksFinance Alpe Adria Privatbank AG provides commercial banking services. The private company is based in Schaan, Liechtenstein. | Regional Banks | Corporate Officer/Principal | |
| Administrare Imobiliare SA | Director/Board Member Director/Board Member Chief Administrative Officer | ||
| Babes-Bolyai University | College/University | Undergraduate Degree | |
| MIND Consulting AG | Chief Executive Officer | ||
| Unitis AG | Director/Board Member | ||
| Fundatia Kogaion 115 | President |
Statistics
International
| Romania | 37 |
| Liechtenstein | 6 |
| Switzerland | 4 |
| Luxembourg | 2 |
| United Kingdom | 2 |
Sectoral
| Finance | 13 |
| Consumer Services | 12 |
| Government | 5 |
| Process Industries | 4 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 40 |
| Corporate Officer/Principal | 11 |
| Chairman | 8 |
| Independent Dir/Board Member | 8 |
| Undergraduate Degree | 8 |
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