Bogdan-Alexandru Dragoi
Chief Executive Officer bij LION CAPITAL S.A.
Oorsprong van het eerstegraads netwerk van Bogdan-Alexandru Dragoi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
European Investment Bank
 European Investment Bank SupranationalGovernment European Investment Bank is a long term lending bank representing the interest of the European Union members. It raises substantial volumes of funds on the capital markets and provides finance and expertise for investment projects towards the integration, balanced development and economic and social cohesion among members. Its services include lending, blending and advising. The Lending service offers loans, guarantees, microfinance as well as equity investment. The Blending service includes unlock financing from other sources and blended together to form full financing package. The Advising service covers administrative and project management assistance with facilities investment implementation. The company was founded in 1958 and is headquartered in Luxembourg.
21
| Government | Supranational | 21 |
| Public Company | Major Banks | 19 | |
15
| Public Company | Pharmaceuticals: Major | 15 |
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 12 | |
| Public Company | Containers/Packaging | 7 | |
Administrare Imobiliare SA
6
| Private Company | 6 | |
Banat-Crisana SIF SA (Investment Management)
 Banat-Crisana SIF SA (Investment Management) Investment ManagersFinance Banat-Crisana SIF SA (Investment Management) (Banat-Crisana-IM) is the fund management subsidiary of Banat-Crisana SIF SA in Romania. Headquartered in Arad, the firm was founded in 1996 as a joint stock company with entire private capital, through the reorganization and turn up of Private Ownership Fund I Banat-Cri?ana (established in 1992), under Law no. 133/1996 for the turn of Private Ownership Funds into financial investment companies. Banat-Crisana-IM manages a diversified portfolio of quality assets for individual and institutional clients.
5
| Operating Division | Investment Managers | 5 |
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 2 | |
Rom Paper SRL
 Rom Paper SRL Household/Personal CareConsumer Non-Durables Rom Paper SRL engages in the manufacture and trade of paper towels, toilet paper, and dry tissues. The company was founded by Nicoleta Maria Puchin and Claudiu Puchin in 2002 and is headquartered in Brasov, Romania.
2
| Subsidiary | Household/Personal Care | 2 |
Romania Ministry of Public Finance
1
| Government | General Government | 1 |
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.
1
| Subsidiary | Major Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Bogdan-Alexandru Dragoi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | |
| SOCIÉTÉ GÉNÉRALE | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| KOMERCNÍ BANKA, | Major Banks | Chairman Corporate Officer/Principal | |
| SKB BANKA D.D. | Major Banks | Director/Board Member Director/Board Member | |
| ROSBANK | Regional Banks | Compliance Officer Corporate Officer/Principal | |
Zwiesel Kristallglas AG
 Zwiesel Kristallglas AG Containers/PackagingProcess Industries Zwiesel Kristallglas AG manufactures and distributes drinking glasses. Its brands include SCHOTT ZWIESEL, ZWIESEL 1872 and JENAER GLAS. The company was founded by Anton Müller in 1872 and is headquartered in Zwiesel, Germany. | Containers/Packaging | Corporate Officer/Principal | |
| EVERGENT INVESTMENTS SA | Investment Trusts/Mutual Funds | Director/Board Member | |
| INFINITY CAPITAL INVESTMENTS S.A. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Société Générale Algérie SpA
 Société Générale Algérie SpA Finance/Rental/LeasingFinance Part of Société Générale SA, Société Générale Algérie SpA is a business credit institution. The private company is based in Birkhadem, Algeria. Société Générale Algérie was acquired by Société Générale SA on June 04, 2004. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Express Life Insurance
 Express Life Insurance Major BanksFinance Express Life Insurance provides commercial banking services. The company is headquartered in Varna, Bulgaria. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Universität zu Köln | College/University | Doctorate Degree Masters Business Admin | |
| S.C. BRAICONF S.A. | Apparel/Footwear | Director/Board Member | |
Euro Bank SA
 Euro Bank SA Major BanksFinance Euro Bank SA provides commercial banking services. It offers current accounts, deposits, and loans. The company was founded by Mariusz Lukasiewicz in 2003 and is headquartered in Wroclaw, Poland. | Major Banks | Chairman Director/Board Member | |
| Johannes Kepler Universität Linz | College/University | Graduate Degree Doctorate Degree | |
| Universidad Complutense de Madrid | College/University | Doctorate Degree Undergraduate Degree | |
| Vysoká škola ekonomická v Praze | College/University | Director/Board Member | |
| Politehnica University of Bucharest | College/University | Graduate Degree Undergraduate Degree | |
| University of Bucharest | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Ecole Nationale de la Statistique & de l'Administration | College/University | Undergraduate Degree Undergraduate Degree | |
| CNTEE TRANSELECTRICA SA | Electric Utilities | Corporate Officer/Principal Director/Board Member | |
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 Corporate Officer/Principal | |
| Bucharest Academy of Economic Studies | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member Masters Business Admin Graduate Degree Graduate Degree | |
| SIF MUNTENIA SA | Investment Trusts/Mutual Funds | Chief Executive Officer Chief Executive Officer Director/Board Member | |
| Polytecnic University of Timisoara | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Romenergo SA
 Romenergo SA Electrical ProductsProducer Manufacturing Romenergo SA provides engineering and consultancy solutions. Its services include technical studies, issue of documentations, design, procurement procedures and subcontracting, supervision for construction works and commissioning, and project management. The company is headquartered in Bucharest, Romania. | Electrical Products | Director/Board Member Chairman | |
| CONPET S.A. | Oil & Gas Pipelines | Director/Board Member Chairman Director/Board Member | |
| Alexandru Ioan Cuza University | College/University | Undergraduate Degree Undergraduate Degree | |
Active International SA
 Active International SA Regional BanksFinance Active International SA provides banking services. The private company is based in Bucharest, Romania. | Regional Banks | Compliance Officer Chairman | |
BRD Sogelease IFN SA
 BRD Sogelease IFN SA Finance/Rental/LeasingFinance BRD Sogelease IFN SA engages in the provision of leasing services. It offers financing services in the field of passenger cars, light and heavy commercial vehicles, construction equipment, industrial, medical and agricultural vehicles, and real estates. The company was founded in July 2001 and is headquartered in Bucharest, Romania. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| SOCIETATEA COMERCIALA UNISEM S.A. | Agricultural Commodities/Milling | Director/Board Member Chairman | |
| S.C. VES S.A. | Home Furnishings | Director/Board Member | |
| Asociatia Româna a Bancilor | Director/Board Member Director/Board Member | ||
Pricewaterhousecoopers Romania
 Pricewaterhousecoopers Romania Financial ConglomeratesFinance Part of PricewaterhouseCoopers International Ltd., Pricewaterhousecoopers Romania is a Romanian company that provides investment advice. The private company is based in Bucharest, Romania. The company was founded by Jean-Pierre Georges Vigroux. | Financial Conglomerates | Corporate Officer/Principal Chief Executive Officer | |
| SIFI CLUJ RETAIL SA | Real Estate Development | Director/Board Member Director/Board Member | |
| SIF HOTELURI S.A. | Hotels/Resorts/Cruise lines | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Lucian Blaga University of Sibiu | College/University | Graduate Degree Graduate Degree | |
| West University of Timisoara | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree Corporate Officer/Principal | |
| University of Craiova | College/University | Undergraduate Degree Graduate Degree | |
| Foreign Investors Council in Romania | Director/Board Member Chairman | ||
International Statistical Institute
 International Statistical Institute Miscellaneous Commercial ServicesCommercial Services The International Statistical Institute (ISI) is an independent international statistical organization that sets the standard for ethical practice in statistics. The ISI is based in The Hague, Netherlands. The ISI connects its members and shares the most recent developments in statistical techniques and practices. The Dutch company offers high-quality scientific content and support the development of statisticians from all over the world. The ISI organizes scientific congresses, courses, webinars, and workshops, and provides capacity building. The non-profit company also has an advisory board on ethics and offer scientific journals, proceedings, awards, and prizes. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Czech Statistical Society | Corporate Officer/Principal | ||
| Univerzita Jana Evangelisty Purkyne V Usti Nad Labem | College/University | Corporate Officer/Principal | |
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 | |
| Societe Generale Strakhovanie Zhizni LLC | Director/Board Member Director/Board Member | ||
| Private Future Consulting SRL | Corporate Officer/Principal | ||
| SIF IMOBILIARE PLC | Real Estate Development | Director/Board Member Director/Board Member | |
| Vecturis Equity GmbH | Investment Managers | Chief Executive Officer |
Statistieken
Internationaal
| Roemenië | 28 |
| Tsjechische Republiek | 5 |
| Rusland | 4 |
| Duitsland | 4 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Finance | 18 |
| Consumer Services | 16 |
| Miscellaneous | 4 |
| Process Industries | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 230 |
| Corporate Officer/Principal | 118 |
| Undergraduate Degree | 54 |
| Chairman | 45 |
| Chief Executive Officer | 30 |
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