Mirela Ileana Bordea
Director/Board Member at BANCA TRANSILVANIA S.A.
Network origin in Mirela Ileana Bordea first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Bucharest Academy of Economic Studies
38
| College/University | Other Consumer Services | 38 |
| Public Company | Major Banks | 20 | |
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.
5
| Subsidiary | Investment Banks/Brokers | 5 |
Saro Prod SRL
1
| Private Company | 1 | |
Asociatia Româna a Bancilor
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mirela Ileana Bordea 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 | |
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 | |
| Government of Romania | Sovereign | Corporate Officer/Principal Minister of Government Minister of Government | |
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 | |
| BRD - GROUPE SOCIÉTÉ GÉNÉRALE S.A. | Major Banks | Corporate Officer/Principal Director of Finance/CFO | |
| TRANSILVANIA INVESTMENTS ALLIANCE S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
| INFINITY CAPITAL INVESTMENTS S.A. | Investment Trusts/Mutual Funds | Corporate Officer/Principal 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 | |
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 Corporate Officer/Principal | |
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 | |
| Conservatoire National des Arts et Métiers | College/University | Masters Business Admin Masters Business Admin | |
| London Business School | College/University | Undergraduate Degree Corporate Officer/Principal | |
| University of Bucharest | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
| CNTEE TRANSELECTRICA SA | Electric Utilities | Chairman Corporate Officer/Principal | |
| CASA DE BUCOVINA - CLUB DE MUNTE S.A. | Hotels/Resorts/Cruise lines | Director/Board Member Chief Executive 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 Chairman | |
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 | |
| 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 | |
| TTS (TRANSPORT TRADE SERVICES) S.A. | Marine Shipping | Director/Board Member Chief Executive Officer | |
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 | |
| S.C. LACTATE NATURA S.A. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| S.C. MECANICA ROTES S.A. | Industrial Machinery | Director/Board Member Chief Executive Officer | |
| College of Europe | College/University | Undergraduate Degree | |
| ABN Amro Bank SA | Corporate Officer/Principal Corporate Officer/Principal General Counsel | ||
| Camera Auditorilor Financiari din Romania | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| CECCAR | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 | |
| Asociatia Oamenilor De Afaceri Din Romania | Corporate Secretary Director/Board Member | ||
| S.C. IOR S.A. | Electronic Equipment/Instruments | Chief Executive Officer | |
Transcom SA (Romania)
 Transcom SA (Romania) TruckingTransportation Transcom SA engages in the provision of technical inspection works. Its services include parking, real estate development, construction of residential and non-residential buildings, demolitions, land preparations, drilling and boring, plumbing, heating, air conditioning, and electrical installation works, and implementation of engineering projects. The company was founded in 1975 and is headquartered in Bucharest, Romania. | Trucking | Director of Finance/CFO | |
Industrie Mica Prahova SA
 Industrie Mica Prahova SA Miscellaneous ManufacturingProducer Manufacturing Industrie Mica Prahova SA engages in the production and installation of traffic signs. Its services include manufacture of guardrail barriers, application of horizontal road markings, car service and maintenance works, and lease of commercial locations. The company was founded on January 23, 1980 and is headquartered in Ploiesti, Romania. | Miscellaneous Manufacturing | Director of Finance/CFO Chief Executive Officer | |
| Romanian-American University | College/University | Corporate Officer/Principal | |
| Sympatia Financie OCP AS | Chairman | ||
| Improvement Credit Collection SRL | Director/Board Member Chairman | ||
| Tbi Credit SA | Director/Board Member | ||
| Tbi Lizing doo | Chairman | ||
| Bt Leasing Moldova | Director/Board Member Director/Board Member | ||
| Babes-Bolyai University | College/University | Doctorate Degree Undergraduate Degree Corporate Officer/Principal | |
Transfond SA
 Transfond SA Miscellaneous Commercial ServicesCommercial Services Transfond SA provides electronic invoicing and archiving services. It offers electronic payment system, electronic archiving, EPS regulations and participant training, electronic invoice, and customer care. The company was founded on July 21, 2000 and is headquartered in Bucharest, Romania. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Camera Consultantilor Fiscali | Corporate Officer/Principal Corporate Officer/Principal Corporate Secretary |
Statistics
International
| Romania | 31 |
| Bulgaria | 6 |
| Russia | 3 |
| Moldova | 3 |
| Macedonia | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 9 |
| Miscellaneous | 3 |
| Transportation | 3 |
| Producer Manufacturing | 3 |
Operational
| Director/Board Member | 143 |
| Corporate Officer/Principal | 93 |
| Undergraduate Degree | 51 |
| Chairman | 40 |
| Chief Executive Officer | 31 |
Most connected contacts
| Insiders | |
|---|---|
| Ivo Gueorguiev | 29 |
| Mariana Gheorghe | 19 |
| Thomas Grasse | 19 |
| Horia Ciorcila | 14 |
| Viorel Catarama | 13 |
| Lucyna Stanczak-Wuczynska | 12 |
| Nicolae Surdu | 11 |
| Stefan Szitas | 11 |
| Ion Stancu | 11 |
| Lucian Ionescu | 10 |
| Constantin Vaduva | 10 |
| Dan Valentin Gheorghe | 10 |
| George-Razvan Cãlinescu | 10 |
| Gheorghe Chirila | 9 |
| Vasile Puscas | 9 |
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