Svetoslav Moldovansky
Chairman at Balkan Financial Services
Network origin in Svetoslav Moldovansky first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Diners Club Bulgaria
 Diners Club Bulgaria Finance/Rental/LeasingFinance Part of First Investment Bank AD, Diners Club Bulgaria is a Bulgarian credit card company that offers various services and programs to its customers. The company provides exclusive proposals for luxury trips, discounts in selected retail outlets, and access to VIP airport salons. Diners Club Bulgaria also offers a cashback program that allows customers to save while shopping with their credit card. Additionally, the company provides insurance policies for travel and accidents, as well as access to the Mastercard concierge program, which offers personal assistant services to credit cardholders. Diners Club Bulgaria is committed to providing optimal experiences and appropriate information to its customers through the use of cookies on its website.
3
| Subsidiary | Finance/Rental/Leasing | 3 |
Balkan Financial Services
 Balkan Financial Services Investment ManagersFinance Part of First Investment Bank AD, Balkan Financial Services is a Bulgarian company that provides financial consultancy services. The company is located in Bulgaria. Balkan Financial Services was acquired by First Investment Bank AD on February 07, 2011 for $0.003465 million.
3
| Subsidiary | Investment Managers | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Svetoslav Moldovansky via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| FIRST INVESTMENT BANK AD | Regional Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
Bankservice JSC
 Bankservice JSC Regional BanksFinance Bankservice JSC provides electronic financial transaction solutions. The company was founded in 1989 and is headquartered in Sofia, Bulgaria. | Regional Banks | Director/Board Member Director/Board Member | |
| Varna University of Economics | College/University | Undergraduate Degree | |
| University of National & World Economy | College/University | Graduate Degree Graduate Degree | |
Allianz Bank Bulgaria AD
 Allianz Bank Bulgaria AD Major BanksFinance Allianz Bank Bulgaria AD engages in providing commercial banking services. Its retail banking services include savings accounts, debit and credit cards, money transfer, internet banking, online savings and safe boxes. The firm’s corporate banking services include working capital loans, deposit accounts, internet banking, POS terminals and accounts of insurance brokers. The company was founded in 1997 and is headquartered in Sofia, Bulgaria. | Major Banks | Chief Executive Officer | |
Universal Investment Bank Ad Skopje
 Universal Investment Bank Ad Skopje Major BanksFinance Universal Investment Bank Ad Skopje offers commercial and private banking services. The company was founded on 30 April 1993 and is headquartered in Skopje, Macedonia. | Major Banks | Chairman Director/Board Member | |
Internacionalen Karticen Sistem AD
 Internacionalen Karticen Sistem AD Miscellaneous Commercial ServicesCommercial Services Internacionalen Karticen Sistem AD operates as an independent card processor that offers services of e-payments to banks and non-financial institutions. The firm's services include: card management of debit cards, credit cards and private cards, management and maintenance of ATM network, connection with international card networks, transaction processing which prepares clearing files for the bank acquirers to update merchant accounts, payment portal, card personalization, generation of security parameters, PIN printing and envelopment, printing of the logo of the bank, card printing, card envelopment and call center support. The company was founded in July 2010 and is headquartered in Skopje, North Macedonia. | Miscellaneous Commercial Services | Director/Board Member | |
| First Investment Bank - Albania Sha | Chief Executive Officer Corporate Officer/Principal | ||
| Central European University | College/University | Graduate Degree | |
| FiHealth AD | Director/Board Member Director/Board Member | ||
| Fi Health Insurance Ad | Director/Board Member | ||
| Fihealth Plovdiv Ad | Director/Board Member | ||
| Army of The Republic of Macedonia | Sovereign | Chairman | |
| Express Consult Net | Corporate Officer/Principal |
Statistics
International
| Bulgaria | 10 |
| Macedonia | 4 |
| Albania | 2 |
| Hungary | 2 |
Sectoral
| Finance | 5 |
| Consumer Services | 4 |
| Commercial Services | 2 |
| Government | 2 |
Operational
| Director/Board Member | 16 |
| Corporate Officer/Principal | 5 |
| Chief Executive Officer | 4 |
| Graduate Degree | 3 |
| Chairman | 2 |
Most connected contacts
| Insiders | |
|---|---|
| Jordan Skortchev | 8 |
| Vassil Christov | 8 |
| Stanislav Bozhkov | 5 |
| Ralica Bogoeva | 4 |
| Nikola Bakalov | 4 |
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- Svetoslav Moldovansky
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