Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Victor Cibotaru | M | - |
BC Moldindconbank SA
 BC Moldindconbank SA Regional BanksFinance BC Moldindconbank SA provides commercial banking services. It offers retail banking solutions, such as savings and current accounts; consumer and investment loans; bank cards; and money transfers, foreign exchange, securities, escrow, cheque, safekeeping, and bancassurance services. The company was founded on July 1, 1959 and is headquartered in Chisinau, Moldova. | - |
| Herbert Stepic | M | 77 |
BC Moldindconbank SA
BC Moldindconbank SA Regional BanksFinance BC Moldindconbank SA provides commercial banking services. It offers retail banking solutions, such as savings and current accounts; consumer and investment loans; bank cards; and money transfers, foreign exchange, securities, escrow, cheque, safekeeping, and bancassurance services. The company was founded on July 1, 1959 and is headquartered in Chisinau, Moldova. | - |
| Thomas M. Higgins | M | - |
BC Moldindconbank SA
BC Moldindconbank SA Regional BanksFinance BC Moldindconbank SA provides commercial banking services. It offers retail banking solutions, such as savings and current accounts; consumer and investment loans; bank cards; and money transfers, foreign exchange, securities, escrow, cheque, safekeeping, and bancassurance services. The company was founded on July 1, 1959 and is headquartered in Chisinau, Moldova. | - |
| Gaël de Pontbriand | M | 76 |
BC Moldindconbank SA
BC Moldindconbank SA Regional BanksFinance BC Moldindconbank SA provides commercial banking services. It offers retail banking solutions, such as savings and current accounts; consumer and investment loans; bank cards; and money transfers, foreign exchange, securities, escrow, cheque, safekeeping, and bancassurance services. The company was founded on July 1, 1959 and is headquartered in Chisinau, Moldova. | - |
| Tamjid Basunia | M | - |
BC Moldindconbank SA
BC Moldindconbank SA Regional BanksFinance BC Moldindconbank SA provides commercial banking services. It offers retail banking solutions, such as savings and current accounts; consumer and investment loans; bank cards; and money transfers, foreign exchange, securities, escrow, cheque, safekeeping, and bancassurance services. The company was founded on July 1, 1959 and is headquartered in Chisinau, Moldova. | - |
| Tzvetanka Kroumova | M | - |
BC Moldindconbank SA
BC Moldindconbank SA Regional BanksFinance BC Moldindconbank SA provides commercial banking services. It offers retail banking solutions, such as savings and current accounts; consumer and investment loans; bank cards; and money transfers, foreign exchange, securities, escrow, cheque, safekeeping, and bancassurance services. The company was founded on July 1, 1959 and is headquartered in Chisinau, Moldova. | - |
| Ana Spinu | F | - |
BC Moldindconbank SA
BC Moldindconbank SA Regional BanksFinance BC Moldindconbank SA provides commercial banking services. It offers retail banking solutions, such as savings and current accounts; consumer and investment loans; bank cards; and money transfers, foreign exchange, securities, escrow, cheque, safekeeping, and bancassurance services. The company was founded on July 1, 1959 and is headquartered in Chisinau, Moldova. | - |
| Nikoloas Barlagiannis | M | - |
BC Moldindconbank SA
BC Moldindconbank SA Regional BanksFinance BC Moldindconbank SA provides commercial banking services. It offers retail banking solutions, such as savings and current accounts; consumer and investment loans; bank cards; and money transfers, foreign exchange, securities, escrow, cheque, safekeeping, and bancassurance services. The company was founded on July 1, 1959 and is headquartered in Chisinau, Moldova. | - |
Connections Chart
Multi-company connection
Statistics
| Country | Connections | % of total |
|---|---|---|
| Moldova | 8 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Nikolay Nikolov
- Personal Network
