Horia Ciorcila
Founder at BANCA TRANSILVANIA S.A.
Network origin in Horia Ciorcila first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 32 | |
Technical University of Cluj Napoca
17
| College/University | Other Consumer Services | 17 |
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 14 | |
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.
5
| Subsidiary | Investment Managers | 5 |
ACI CLUJ SA
3
| Private Company | 3 | |
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.
3
| Operating Division | Investment Managers | 3 |
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.
2
| Subsidiary | Investment Managers | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Horia Ciorcila via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Corporate Officer/Principal | |
| MECANICA CEAHLAU S.A. | Trucks/Construction/Farm Machinery | Director/Board Member Chairman Chairman Director/Board Member | |
| AEROSTAR S.A. | Aerospace & Defense | 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 | |
| University of Toronto | College/University | Doctorate Degree | |
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 | |
| JORDAN INTERNATIONAL INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member | |
| SSIF BRK FINANCIAL GROUP S.A. | Investment Banks/Brokers | Director/Board Member Chief Operating 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 | |
| Politehnica University of Bucharest | College/University | Undergraduate Degree Undergraduate Degree | |
| Conservatoire National des Arts et Métiers | College/University | Masters Business Admin Masters Business Admin | |
| London Business School | College/University | Corporate Officer/Principal | |
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. | Investment Banks/Brokers | President General Counsel Director/Board Member | |
| University of Bucharest | College/University | Graduate Degree | |
Ever Imo SA
 Ever Imo SA Home FurnishingsConsumer Durables Ever Imo SA engages in the manufacture of weaving textures. Its products include decorative, fireproof, plush textured fabrics, car, railway tapestry and bath carpets. The company was founded in 1933 and is headquartered in Bucharest, Romania. | Home Furnishings | Director/Board Member Director/Board Member Director/Board Member | |
| CNTEE TRANSELECTRICA SA | Electric Utilities | Director/Board Member Director/Board Member | |
| University of National & World Economy | College/University | Graduate Degree | |
| S.N.T.G.N. TRANSGAZ S.A. | Gas Distributors | General Counsel Corporate Officer/Principal | |
| Bucharest Academy of Economic Studies | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| TERAPLAST S.A. | Miscellaneous Manufacturing | Chairman Chief Tech/Sci/R&D Officer Chief Tech/Sci/R&D Officer 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 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 private company is based in Sofia, Bulgaria. | Finance/Rental/Leasing | Chairman | |
| FONDUL PROPRIETATEA SA | Investment Trusts/Mutual Funds | Director/Board Member Director of Finance/CFO | |
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 | |
| TMUCB SA | Corporate Officer/Principal | ||
Bricomat SA
 Bricomat SA Home Improvement ChainsRetail Trade Bricomat SA engages in the trade of household products. It offers construction materials, ceramics, windows and doors, floorboards and panels, tools and machines, hardware, carpets and curtains, paints, bathroom fittings and accessories, furniture, heating installations, electrical items, and home appliances. The firm also operates a concrete batching plant. Its services include free shipping, textile sewing, consulting, loans and installments, assistance for color selection, and furniture design. The company was founded on February 11, 1990 and is headquartered in Sibiu, Romania. | Home Improvement Chains | Chief Executive Officer | |
| 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 | |
Tusnad SA
 Tusnad SA Hotels/Resorts/Cruise linesConsumer Services Tusnad SA engages in the operation of hotels and restaurants. It offers accommodation and medical treatment packages, spa, massage, therapy, recovery cures, consultations, and online reservation solutions. The company was founded in 1960 and is headquartered in Baile Tusnad, Romania. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member | |
| NAPOCHIM SA | Containers/Packaging | Director/Board Member Director/Board Member Chairman | |
| Gheorghe Asachi Technical University of Iasi | College/University | Doctorate Degree Masters Business Admin | |
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 | |
| Sympatia Financie OCP AS | 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 | |
| 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 private company is based in Lozenets, Bulgaria. | Major Banks | Chairman | |
| Tbi Credit SA | Director/Board Member | ||
| Vasile Alecsandri University of Bacau | College/University | Doctorate Degree Undergraduate Degree | |
| Bt Leasing Moldova | Director/Board Member Director/Board Member Director/Board Member | ||
Alkeemia SpA
 Alkeemia SpA Chemicals: SpecialtyProcess Industries Alkeemia SpA is an Italian company that specializes in manufacturing inorganic fluoro-chemicals. The company is based in Milan, Italy. and has subsidiaries in Italy. Alkeemia was acquired by Blantyre Capital Ltd. from Fluorsid SpA on October 28, 2021. | Chemicals: Specialty | Chairman | |
BT Pensii-Societate de Administrare a Fondurilor de Pensii
 BT Pensii-Societate de Administrare a Fondurilor de Pensii Investment ManagersFinance BT Pensii–Societate de Administrare a Fondurilor de Pensii Facultative SA operates as a pension funds administrator. It offers voluntary pension management services. The company was founded in 2007 and is headquartered in Bucharest, Romania. | Investment Managers | Chairman Director/Board Member | |
| Babes-Bolyai University | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree Corporate Officer/Principal | |
| Ranco SRL (Romania) | Founder |
Statistics
International
| Romania | 30 |
| Bulgaria | 9 |
| United Kingdom | 3 |
| Canada | 3 |
| Moldova | 3 |
Sectoral
| Finance | 18 |
| Consumer Services | 13 |
| Producer Manufacturing | 3 |
| Utilities | 3 |
| Retail Trade | 3 |
Operational
| Director/Board Member | 150 |
| Corporate Officer/Principal | 64 |
| Chairman | 40 |
| Undergraduate Degree | 37 |
| Chief Executive Officer | 25 |
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