Oorsprong van het eerstegraads netwerk van Catalin Rasvan Radu
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
UniCredit Bank SA
 UniCredit Bank SA Investment Banks/BrokersFinance Part of UniCredit SpA, UniCredit Bank SA is a Romanian company that provides brokerage services. The company is based in Bucharest 1, Romania. Catalin Rasvan Radu has been the CEO of the company since 2007.
18
| Subsidiary | Investment Banks/Brokers | 18 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Catalin Rasvan Radu via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
UniCredit Bank GmbH
 UniCredit Bank GmbH Regional BanksFinance UniCredit Bank AG provides banking services. It offers banking and financial products to corporate as well as public and private sector clients. The company operates through three segments: Commercial Banking, Corporate & Investment Banking and Other/Consolidation. The Commercial Banking segment offers consumer loans, mortgage loans, savings-and-loan and insurance products and banking services for retail customers. The corporate & Investment Banking segment operates through three divisions HVB, UniCredit Bank Austria AG and UniCredit spa. The other/consolidation segment encompasses the chief operating office business unit, activities of the group corporate center business unit and consolidation effects. The company was founded on July 1, 1869 and is headquartered in Munich, Germany. | Regional Banks | Chairman Director of Finance/CFO | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree | |
| YAPI VE KREDI BANKASI | Major Banks | President Director/Board Member Director/Board Member Director/Board Member | |
Yapi Kredi Finansal Kiralama AO
 Yapi Kredi Finansal Kiralama AO Regional BanksFinance Yapi Kredi Finansal Kiralama AO engages in the provision of commercial banking, leasing and consultancy services. Its product leasing include financial, stock financing, sell and re-lease, and operational. The company was founded on February 19, 1987 and is headquartered in Istanbul, Turkey. | Regional Banks | Director/Board Member Director/Board Member | |
| KORAY GAYRIMENKUL YATIRIM ORTAKLIGI | Real Estate Development | Director/Board Member Director/Board Member | |
| UKRSOTSBANK AT | Financial Conglomerates | Director/Board Member Director/Board Member | |
| BANK URALSIB | Regional Banks | Corporate Officer/Principal | |
| ZAGREBACKA BANKA D.D. | Regional Banks | Director/Board Member Director/Board Member | |
UniCredit Bank AO
 UniCredit Bank AO Regional BanksFinance UniCredit Bank AO operates as an international commercial bank. It specializes in providing corporate financing and treasury services to corporate and private clients. The firm's products and services include loans, payment cards, investments, savings and remote services. The company was founded October 19, 1989 and is headquartered in Moscow, Russia. | Regional Banks | Chief Tech/Sci/R&D Officer Director/Board Member | |
Koç Finansal Hizmetler AS
 Koç Finansal Hizmetler AS Financial ConglomeratesFinance Koç Finansal Hizmetler AS engages in the provision of financial services. Its services include financial leasing, factoring, investment banking, portfolio management, and consulting. The company was founded by Semahat Sevim Arsel, Rahmi Mustafa Koç, Daime Sevgi Gönül, and Suna Kiraç on March 16, 2001 and is headquartered in Istanbul, Turkey. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| IMPACT DEVELOPER & CONTRACTOR S.A. | Real Estate Development | Director/Board Member | |
MBNA Ltd.
 MBNA Ltd. Finance/Rental/LeasingFinance MBNA Ltd. provides credit card services. The firm offers balance transfer, money transfer, purchase, football, charity, airline, rewards, and low rate and co-branded credit cards. It also provides mobile services. The company was founded in 1993 and is headquartered in Chester, United Kingdom. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Commercial Bank Renaissance Credit LLC
 Commercial Bank Renaissance Credit LLC Regional BanksFinance Commercial Bank Renaissance Credit LLC engages in the provision of consumer financing services. It offers consumer loans, such as installment loans, auto loans, general purpose loans, mortgage loans, and employee loans, as well as loans on credit cards; credit cards; and deposits to corporate customers and individuals. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
| Yale University | College/University | Masters Business Admin | |
Yapi Kredi Faktoring AS
 Yapi Kredi Faktoring AS Finance/Rental/LeasingFinance Yapi Kredi Faktoring AS provides factoring services. It operates through four segments: Corporate, Commercial, SME, and Supplier Group. The company’s factoring solutions cover guarantee, collection, and financing services. Yapi Kredi Faktoring was founded in 1999 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Nemak Tennessee
 Nemak Tennessee Metal FabricationProducer Manufacturing Nemak Tennessee makes aluminum cylinder heads, blocks, and transmission & suspension components produced for automotive OEMs in North America. Its customers include DaimlerChrysler, Ford, and General Motors. The company was founded in July 1987 and is headquartered in Dickson, TN. | Metal Fabrication | Corporate Officer/Principal | |
Tiriac Holdings
 Tiriac Holdings Specialty StoresRetail Trade Tiriac Holdings is a holding Romanian company that provides car dealership and real estate services. The private company is based in Bucharest, Romania. and has subsidiaries in Romania. | Specialty Stores | Chief Investment Officer | |
| University of Genoa | College/University | Undergraduate Degree | |
| Politecnico di Torino | College/University | Undergraduate Degree | |
| Universita Ca' Foscari di Venezia | College/University | Undergraduate Degree | |
| UNICREDIT S.P.A. | Major Banks | Chief Operating Officer Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal | |
UniCredit Consumer Financing Bank SpA (Milan)
 UniCredit Consumer Financing Bank SpA (Milan) Finance/Rental/LeasingFinance Part of UniCredit SpA, UniCredit Consumer Financing Bank SpA is a bank that specializes in consumer loans, credit cards, and payment services. The company is based in Milan, Italy. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| S.N.T.G.N. TRANSGAZ S.A. | Gas Distributors | Chairman | |
Skandinaviska Enskilda Banken AB (London Branch)
 Skandinaviska Enskilda Banken AB (London Branch) Regional BanksFinance Part of Skandinaviska Enskilda Banken AB, Skandinaviska Enskilda Banken AB (London Branch) provides banking services. The company is based in London, UK. | Regional Banks | Chief Investment Officer | |
CLSA (UK)
 CLSA (UK) Investment Banks/BrokersFinance Part of CITIC Securities Co., Ltd., CLSA (UK) is a brokerage company based in London, UK. CLSA (UK provides brokerage services. The British company was founded in 1986. Richard P. Ziegler has been the CEO of the company since 2009. | Investment Banks/Brokers | Corporate Officer/Principal | |
Unicredit Consumer Financing
 Unicredit Consumer Financing Finance/Rental/LeasingFinance Part of UniCredit SpA, Unicredit Consumer Financing is an Italian company that issues credit cards and provides personal loans. The company was founded by Silvio Barzi. | Finance/Rental/Leasing | Chairman | |
UniCredit Bank Austria AG
 UniCredit Bank Austria AG Major BanksFinance UniCredit Bank Austria AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, foreign exchange hedging, loans and home financing, real estate financing, pension and insurance, cross border account opening and cash management. The company was founded in 1855 and is headquartered in Vienna, Austria. | Major Banks | Director of Finance/CFO Corporate Officer/Principal Director of Finance/CFO | |
UniCredit Group
 UniCredit Group Regional BanksFinance Part of UniCredit SpA, UniCredit Group provides commercial banking services. The company is based in Milan, Italy. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| Bank Austria Creditanstalt Romania SA | Chairman Director/Board Member | ||
Associazione fra le società italiane per azioni
 Associazione fra le società italiane per azioni Miscellaneous Commercial ServicesCommercial Services Associazione fra le società italiane per azioni operates as an organization which deals with issues concerning the interests and the development of the Italian economy. Its activities deals with the improvement and promotion of problems and solutions in tax and legislation, corporate laws, business operations and competition, capital and listed company markets, economic analysis, and institutional reports. The company was founded on November 22, 1910 and is headquartered in Rome, Italy. | Miscellaneous Commercial Services | Director/Board Member | |
Transilvania Leasing si Credit IFN SA
 Transilvania Leasing si Credit IFN SA Insurance Brokers/ServicesFinance Transilvania Leasing si Credit IFN SA engages in the provision of financing solutions. Its services include financial leasing, credit and credit lines, loans, and bancassurance. The company was founded in 1997 and is headquartered in Brasov, Romania. | Insurance Brokers/Services | Chairman | |
Yapi Kredi Bank Azerbaijan
 Yapi Kredi Bank Azerbaijan Major BanksFinance Part of Koç Holding A.S., Yapi Kredi Bank Azerbaijan is a bank that provides banking services. | Major Banks | Director/Board Member Director/Board Member | |
| Yapi Kredi Kültür Sanat Yayincilik Ticaret ve San AS | Director/Board Member Director/Board Member | ||
| Caspian Securities, Inc. | Corporate Officer/Principal | ||
| Vanderbilt Owen Graduate School of Management | College/University | Masters Business Admin | |
| S.C. CASA ALBA - INDEPENDENTA S.A. | Real Estate Development | Chairman | |
Allianz Tiriac Asigurari SA
 Allianz Tiriac Asigurari SA Multi-Line InsuranceFinance Part of Allianz SE, Allianz Tiriac Asigurari SA is an insurance company based in Bucharest, Romania. The Romanian company offers various insurance packages for individuals such as car, home, life, health, and travel insurance. In addition, they provide useful documents for claims and insurance purchases. Allianz-Tiriac Pensii Private is their main pension service. The company also offers legal information on data protection, privacy policy, cookie policy, and legislative framework. Virgil Soncutean has been the CEO of the company since 2001. | Multi-Line Insurance | Director/Board Member | |
Yapi Kredi Bank Nederland NV
 Yapi Kredi Bank Nederland NV Major BanksFinance Part of Koç Holding A.S., Yapi Kredi Bank Nederland NV is a bank that provides commercial, corporate, and private banking services. The company is based in Amsterdam, Netherlands. | Major Banks | Director/Board Member Director/Board Member | |
Yapi Kredi Bank Moscow JSC
 Yapi Kredi Bank Moscow JSC Major BanksFinance Yapi Kredi Bank Moscow JSC provides commercial banking services. It renders assistance to the Union of Russian and Turkish entrepreneurs. The firm provides banking services to individuals and businesses. The company was founded in 1988 and is headquartered in Moscow, Russian Federation. | Major Banks | Director/Board Member Director/Board Member | |
| Lucian Blaga University of Sibiu | College/University | Doctorate Degree | |
| Allianz Yasam ve Emeklilik AS | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
McKinsey & Company Inc. Italy
 McKinsey & Company Inc. Italy Miscellaneous Commercial ServicesCommercial Services McKinsey & Company Inc. provides public relations and advertising services. It offers analytics, design, digital, marketing, sales and operations. The company is headquartered in Milan, Italy. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bear Sterns Cos., Inc.
 Bear Sterns Cos., Inc. Investment Banks/BrokersFinance Bear Sterns Cos., Inc. provides investment banking, securities trading, and brokerage services. The private company is based in New York, NY. | Investment Banks/Brokers | Corporate Officer/Principal | |
| JCI Romania | Corporate Officer/Principal | ||
Yapi Kredi Leasing AS
 Yapi Kredi Leasing AS Finance/Rental/LeasingFinance Part of Koç Holding A.S., Yapi Kredi Leasing AS is a Turkish company that provides credit leasing services. The company is based in Istanbul, Turkey. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Tiriac Group
 Tiriac Group Wholesale DistributorsDistribution Services Tiriac Group is a holding Romanian company that provides a range of services including automotive, real estate, financial services, air transportation, and energy services. The private company is based in Bucharest, Romania. Petru Ion Vãduva has been the CEO of the company since 2018. | Wholesale Distributors | Chief Executive Officer | |
| Intrepidgem Ltd. | Corporate Officer/Principal |
Statistieken
Internationaal
| Roemenië | 13 |
| Italië | 11 |
| Turkije | 10 |
| Verenigde Staten | 7 |
| Rusland | 5 |
Sectoraal
| Finance | 32 |
| Consumer Services | 8 |
| Commercial Services | 3 |
| Producer Manufacturing | 2 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 102 |
| Corporate Officer/Principal | 43 |
| Chairman | 18 |
| Independent Dir/Board Member | 10 |
| Chief Operating Officer | 8 |
Sterkste connecties
| Insiders | |
|---|---|
| Carlo Vivaldi | 35 |
| Niccolò Ubertalli | 29 |
| Gianni Franco Papa | 24 |
| Andreas Gschwenter | 15 |
| Corneliu Pascariu | 15 |
| Petru Ion Vãduva | 15 |
| Francesco Giordano | 11 |
| Nicolae Petria | 10 |
| Dorin-Alexandru Badea | 10 |
| Anca Maria Aron | 2 |
| Catalina Molinar | 1 |
| Anca Maria Negrescu | 1 |
| Florin Andrei | 1 |
| Leonard Leca | 1 |
| Heinz Tschiltsch | 1 |
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