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Network origin in Monica Vuscan first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Major Banks | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Monica Vuscan via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Citibank NA (New York)
![]() Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Director/Board Member | |
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 | |
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 | |
Alpha Bank Romania SA
![]() Alpha Bank Romania SA Major BanksFinance Alpha Bank Romania SA engages in the provision of banking services for legal entities and individuals. It offers current accounts, cards, deposits, digital banking, credits, and currency exchange. The company was founded in 1993 and is headquartered in Bucharest, Romania. | Major Banks | Corporate Officer/Principal | |
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 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 | |
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 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 | |
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 | |
Politehnica University of Bucharest | College/University | Undergraduate Degree Undergraduate Degree | |
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 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 | |
Arka-Finance
![]() Arka-Finance Finance/Rental/LeasingFinance Part of Sovcombank PJSC, Arka-Finance is a Russian company that provides loans to consumers. The company is based in Berdsk, Russian Federation. Arka-Finance was acquired by Sovcombank PJSC from TBI Holdings BV on September 01, 2007. | Finance/Rental/Leasing | Director/Board Member | |
University of National & World Economy | College/University | Graduate Degree | |
Association of Chartered Certified Accountants
![]() Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bucharest Academy of Economic Studies | College/University | 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 Corporate Officer/Principal | |
Capital Partners SRL
![]() Capital Partners SRL Investment ManagersFinance Capital Partners SRL provides financial advice and intermediation service. Its services include outright single asset or portfolio sale/purchase, forward sale or purchase transactions, equity participation in developments and a combination of the aforementioned. The company was founded by Doru Lionachescu, Andrei Diaconescu, Victor Capitanu and Vlad Busila in 2005 and is headquartered in Bucharest, Romania | Investment Managers | Founder | |
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 Chief Executive Officer Director/Board Member | |
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 | |
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 | ||
ABN Amro Bank SA | President 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 | |
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 | |
Institutul de Administrare a Afacerilor din Bucuresti | College/University | Masters Business Admin | |
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 | |
SIF Transilvania SA (Invt Mgmt)
![]() SIF Transilvania SA (Invt Mgmt) Investment ManagersFinance SIF Transilvania SA (Invt Mgmt) (Transilvania-IM) is the asset management division of SIF Tansilvania SA in Romania. Headquartered in Brasov, Transilvania-IM was founded in 1996 and manages portfolio investments that consist of stocks, bonds and other financial instruments for individuals and institutional investors. | Investment Managers | Chief Executive Officer | |
RBS Advisory SRL | 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 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 company is based in Lozenets, Bulgaria. | Major Banks | Chairman | |
Tbi Credit SA | Director/Board Member | ||
Tbi Lizing doo | Chairman | ||
ONE UNITED PROPERTIES SA | Real Estate Development | 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 | |
Lion Capital SRL | Director/Board Member | ||
Paynetics Ad
![]() Paynetics Ad Finance/Rental/LeasingFinance Paynetics Ad engages in the operation of B2B payment and digital banking platform. It offers payment data money transfers, IBAN accounts, BIN sponsorship, software point of sales, card issuing, payment tokenization, and Ewallet. The company was founded by Ivo Gueorguiev and Valeri Valtchev and is headquartered in Sofia, Bulgaria. | Finance/Rental/Leasing | Founder |
Statistics
International
Romania | 25 |
Bulgaria | 11 |
Macedonia | 3 |
Netherlands | 3 |
Russia | 3 |
Sectoral
Finance | 32 |
Consumer Services | 6 |
Miscellaneous | 3 |
Commercial Services | 3 |
Industrial Services | 2 |
Operational
Director/Board Member | 76 |
Corporate Officer/Principal | 36 |
Chairman | 22 |
President | 12 |
Independent Dir/Board Member | 10 |
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