Corneliu Pascariu
Chairman bij NEW EUROPE PROPERTY INVESTMENTS PLC
Oorsprong van het eerstegraads netwerk van Corneliu Pascariu
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
23
| Public Company | Real Estate Development | 23 |
UniCredit Group
 UniCredit Group Regional BanksFinance Part of UniCredit SpA, UniCredit Group provides commercial banking services. The private company is based in Milan, Italy.
20
| Subsidiary | Regional Banks | 20 |
KazMunayGas International NV
 KazMunayGas International NV Integrated OilEnergy Minerals Kazmunaygas International NV provides integrated oil and gas services including drilling, civil engineering, construction and oil and gas transit. The firm has locations in Switzerland, France, Russia, Ukraine, Romania, and Spain. The company was founded in 1974 and is located in Amsterdam, the Netherlands.
19
| Subsidiary | Integrated Oil | 19 |
| Public Company | Real Estate Development | 10 | |
Transfond SA
 Transfond SA Miscellaneous Commercial ServicesCommercial Services Transfond SA provides electronic invoicing and archiving services. It offers electronic payment system, electronic archiving, EPS regulations and participant training, electronic invoice, and customer care. The company was founded on July 21, 2000 and is headquartered in Bucharest, Romania.
10
| Private Company | Miscellaneous Commercial Services | 10 |
| Subsidiary | Real Estate Investment Trusts | 7 | |
Azomures SA
 Azomures SA Chemicals: AgriculturalProcess Industries Azomures SA owns and operates a chemical fertilizer production plant. It offers granular, prill, and calcium ammonium nitrate, liquid urea-ammonium nitrate, granular urea, complex plant nutrients, and melamine products, as well as research and development works. The company was founded in 1962 and is headquartered in Târgu Mures, Romania.
5
| Subsidiary | Chemicals: Agricultural | 5 |
Bank Austria Creditanstalt Romania SA
2
| Subsidiary | 2 | |
Ana Teleferic SA
 Ana Teleferic SA Other TransportationTransportation Ana Teleferic SA owns and operates cable railway transportation services.
2
| Private Company | Other Transportation | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Corneliu Pascariu 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 | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member | |
| BANK PEKAO, S.A. | Regional Banks | Director/Board Member Director/Board Member | |
| YAPI VE KREDI BANKASI | Major Banks | President Director of Finance/CFO 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 | |
| RESILIENT REIT LIMITED | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
| UKRSOTSBANK AT | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| 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 | Director/Board Member Corporate Officer/Principal 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 | |
| ROMPETROL RAFINARE S.A. | Oil Refining/Marketing | Chief Executive Officer Director/Board Member Chairman President Chairman | |
| FINECOBANK S.P.A. | Major Banks | Director/Board Member Chief Executive Officer | |
Chimpex SA
 Chimpex SA Other TransportationTransportation Chimpex SA engages in the provision of cargo handling services. It provides loading and unloading of goods, and storage and conditioning services. The company involves in chemical end products and raw materials, agricultural produces, raw sugar, metallurgical end products, soda, cement, construction materials, ceramic plates, wall blocks, carbide, calcium carbonate, and sodium sulphate. It also provides warehousing, scaling, and hiring of port equipment and spaces. The company was founded in 1971 and is headquartered in Constanta, Romania. | Other Transportation | Director/Board Member Director/Board Member | |
| ATHENEE PALACE SA | Hotels/Resorts/Cruise lines | Chief Executive Officer Chief Executive Officer | |
ANA Hotels SRL
 ANA Hotels SRL Other Consumer ServicesConsumer Services ANA Hotels SRL owns and operates hotels and restaurants. Its services include conference and events, hydrotherapy, massage, spa, anti-ageing and facial treatments, outdoor, and accommodation solutions. The company was founded by George Copos in 1996 and is headquartered in Bucharest, Romania. | Other Consumer Services | Director/Board Member Director of Finance/CFO | |
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 | |
| Sapienza University of Rome | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Bonn | College/University | Doctorate Degree Undergraduate Degree | |
| University of Bocconi | College/University | Undergraduate Degree Director/Board Member | |
| Politehnica University of Bucharest | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| London Business School | College/University | Masters Business Admin Undergraduate Degree | |
| University of Bucharest | College/University | Undergraduate Degree Undergraduate Degree | |
| UNICREDIT S.P.A. | Major Banks | Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal Public Communications Contact Corporate Officer/Principal Corporate Officer/Principal | |
Yapi Kredi Emeklilik AS
 Yapi Kredi Emeklilik AS Investment ManagersFinance Yapi Kredi Emeklilik AS provides pension and life insurance services. Its services include current customer segmentation, customer retention initiatives, churn modeling, new customer acquisition initiatives, implementation roadmap, implementation PMO and customer data strategy and implementation roadmap. The company is headquartered in Istanbul, Turkey. | Investment Managers | Director/Board Member 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 Corporate Officer/Principal | |
| Bucharest Academy of Economic Studies | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 Director/Board Member Corporate Officer/Principal Director/Board Member Director of Finance/CFO | |
Bundesverband deutscher Banken eV
 Bundesverband deutscher Banken eV Miscellaneous Commercial ServicesCommercial Services Bundesverband deutscher Banken eV operates an organization for the banking industry that manages the interests of private banking institutions. Its tasks include informing members, cooperating with other associations, and informing the general public. The company was founded in 1951 and is headquartered in Berlin, Germany. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
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 private company is based in Bucharest 1, Romania. Catalin Rasvan Radu has been the CEO of the company since 2007. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
| FORTRESS REAL ESTATE INVESTMENTS LIMITED | Real Estate Investment Trusts | Director/Board Member Chairman Director/Board Member | |
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 | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| Camera Auditorilor Financiari din Romania | Corporate Officer/Principal Corporate Officer/Principal | ||
| LODESTONE REIT LTD | Real Estate Investment Trusts | Founder Director/Board Member | |
| ATTACQ LIMITED | Real Estate Development | Director/Board Member Chief Executive Officer | |
UniCredit Services SCpA
 UniCredit Services SCpA Miscellaneous Commercial ServicesCommercial Services UniCredit Services SCpAprovides services in the Information and Communication Technology (ICT); back office and middle office; real estate; and security and procurement sectors. It operates through the following business lines: Commercial Banking Mature Markets; Commercial Banking Central and Eastern Europe (CEE); Transactional Products; Markets and Finance and Accounting; and Global Enterprise Services. The Commercial Banking Mature Markets line focuses on the core banking and credit and securities sectors. The Commercial Banking Central and Eastern Europe line specializes in ICT platforms to the CEE countries. The Transactional Products line ensures the global supply of end-to-end services regarding payments, cards, and other transactions. The Markets and Finance and Accounting line deals with the market utilities and trading and treasury production structures. The Global Enterprise Services line supplies end-to-end services related to competence line planning, finance and administration, human resources, legal and compliance, and audit. The company was founded on January 1, 2012 and is headquartered in Milan, Italy. | Miscellaneous Commercial Services | Chief Operating Officer Chief Executive Officer | |
UniCredit SpA (Private Banking)
 UniCredit SpA (Private Banking) Investment ManagersFinance UniCredit SpA (Private Banking) is the private banking division of UniCredit SpA (BIT: UCG), a pan-European commercial bank headquartered in Milan, Italy. Founded in 2010, the firm provides highly specialized advice and a wide range of tailor-made solutions for entrepreneurs, families and wealthy individuals. | Investment Managers | Chief Investment Officer President Chief Executive Officer | |
| Artisan Real Estate Investors Ltd. | Director of Finance/CFO Chief Investment Officer | ||
UniCredit Services GmbH
 UniCredit Services GmbH Information Technology ServicesTechnology Services UniCredit Business Integrated Solutions Austria GmbH provides information and communication technology, auditing, and consulting services. It specializes in back and middle office, real estate, security, and procurement. The company was founded in 2004 and is headquartered in Vienna, Austria. | Information Technology Services | Chief Executive Officer Director/Board Member | |
UniCredit Bank Czech Republic & Slovakia as
 UniCredit Bank Czech Republic & Slovakia as Regional BanksFinance UniCredit Bank Czech Republic & Slovakia as operates as a commercial bank. It offers mortgages, consumer loans, current and savings accounts, asset management, and banking services for small businesses. The company operates through the following segments: Retail and Private Banking, Corporate and Investment Banking, and Others. UniCredit Bank Czech Republic & Slovakia was founded on January 1, 1996 and is headquartered in Prague, Czech Republic. | Regional Banks | Director/Board Member Chairman | |
Rockcastle Global Real Estate Co. Ltd. (South Africa)
 Rockcastle Global Real Estate Co. Ltd. (South Africa) Real Estate DevelopmentFinance Rockcastle Global Real Estate Co. Ltd. (South Africa) (RGRE) is the South Africa-based real estate management division of Rockcastle Global Real Estate Co. Ltd. in Mauritius. The firm is owned by NEPI Rockcastle NV (JSE; AMS: NRP) in The Netherlands. Headquartered in Johannesburg, RGRE provides real estate management services to various types of investors. | Real Estate Development | Chief Executive Officer Portfolio Manager-Equities | |
| Unicredit & Universities Foscolo Foundation | Director/Board Member Director/Board Member | ||
| Unicredit Foundation | Director/Board Member Corporate Officer/Principal | ||
Atyrau Refinery LLP
 Atyrau Refinery LLP Oil Refining/MarketingEnergy Minerals Atyrau Refinery LLP provides crude oil refining services. The private company is based in Atyrau, Kazakhstan. The Kazakhstani company is a subsidiary ultimately controlled by the Government of Kazakhstan. Alexan Arman Kairdenov has been the CEO of the company since 2021. | Oil Refining/Marketing | Corporate Secretary Corporate Officer/Principal | |
Prime Kapital Development SRL
 Prime Kapital Development SRL Engineering & ConstructionIndustrial Services Prime Kapital SRL operates as an integrated real estate developer, investor and operator. The company was founded by Martin Johannes Christoffel Slabbert and Victor Semionov in 2007 and is headquartered in Bucharest, Romania. | Engineering & Construction | Founder Founder Corporate Officer/Principal Director of Finance/CFO | |
| ROCKCASTLE GLOBAL REAL ESTATE | Real Estate Development | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
NEPI Investment Management srl
 NEPI Investment Management srl Real Estate DevelopmentFinance NEPI Investment Management srl (NEPI IM) is a real estate management firm headquartered in Bucharest, Romania. The firm is a subsidiary of New Europe Property Investments Plc, ultimately held by NEPI Rockcastle Plc (JSE: NRP) in the Netherlands. NEPI IM provides property management and advisory services to real estate agents and managers. | Real Estate Development | Chief Executive Officer Corporate Officer/Principal |
Statistieken
Internationaal
| Roemenië | 14 |
| Italië | 9 |
| Turkije | 8 |
| Zuid-Afrika | 6 |
| Duitsland | 5 |
Sectoraal
| Finance | 30 |
| Consumer Services | 10 |
| Commercial Services | 4 |
| Energy Minerals | 3 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 279 |
| Corporate Officer/Principal | 128 |
| Chairman | 71 |
| Undergraduate Degree | 47 |
| Chief Executive Officer | 45 |
Sterkste connecties
| Insiders | |
|---|---|
| Carlo Vivaldi | 34 |
| Desmond de Beer | 30 |
| Roberto Nicastro | 26 |
| Theodor Weimer | 23 |
| Helmut Bernkopf | 23 |
| Robert Emslie | 21 |
| Alessandro Foti | 18 |
| Vasile Iuga | 17 |
| Mirko Bianchi | 16 |
| Michael John Mills | 15 |
| Andreas Gschwenter | 15 |
| Melt Hamman | 14 |
| Maurizio Beretta | 13 |
| Saduokhas Meraliyev | 12 |
| Doris Tomanek | 11 |
- Beurs
- Insiders
- Corneliu Pascariu
- Bedrijfsconnecties
