Oorsprong van het eerstegraads netwerk van Margarita Petrova-Karidi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
DSK Bank EAD
 DSK Bank EAD Major BanksFinance DSK Bank EAD engages in providing banking services. Its activities include execution of payment services; issuing and administering other means of payments; accepting deposits; financial leasing; guarantee transactions; foreign currency; provision of services; acquisition of credit claims and other forms of financing. The company was founded in 1951 and is headquartered in Sofia, Bulgaria.
13
| Subsidiary | Major Banks | 13 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Margarita Petrova-Karidi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| OTP BANK NYRT. | Major Banks | Director/Board Member Director of Finance/CFO General Counsel Chief Investment Officer | |
| Corvinus University of Budapest | College/University | Undergraduate Degree Undergraduate Degree President | |
| McKinsey & Co., Inc. (Hungary) | Corporate Officer/Principal Director/Board Member | ||
Association of Banks in Bulgaria
 Association of Banks in Bulgaria Miscellaneous Commercial ServicesCommercial Services Association of Banks in Bulgaria operates banking associations. The company was founded April 9, 1992 and is headquartered in Sofia, Bulgaria. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Vojvodanska Banka AD (New)
 Vojvodanska Banka AD (New) Major BanksFinance Vojvodanska Banka AD engages in the provision of commercial banking services. Its products are loans, deposits, banking accounts, internet banking, warranties, and insurance. The company was founded on April 10, 1995 and is headquartered in Novi Sad, Serbia. | Major Banks | Chairman | |
Otp Real Estate Ltd.
 Otp Real Estate Ltd. Real Estate DevelopmentFinance OTP Real Estate Ltd. provides real estate services. The private company is based in Budapest, Hungary. | Real Estate Development | Chairman | |
OTP Banka Srbija AD
 OTP Banka Srbija AD Major BanksFinance OTP Banka Srbija AD engages in the provision of retail and corporate banking services. It offers debit and credit cards, internet banking, insurance, banking accounts, and loans. The company was founded November 22, 1990 and is headquartered in Belgrade, Serbia. | Major Banks | Chairman | |
| INSEAD | College/University | Masters Business Admin | |
| MOL MAGYAR OLAJ- ÉS GÁZIPARI NYILVÁNOSAN MUKÖDO RÉSZVÉNYTÁRSASÁG | Oil Refining/Marketing | Director/Board Member | |
Hungarian Football Federation
 Hungarian Football Federation Movies/EntertainmentConsumer Services The Hungarian Football Federation operates a football club. | Movies/Entertainment | Director/Board Member | |
| WIZZ AIR HOLDINGS PLC | Airlines | Director/Board Member | |
OTP Bank CJSC
 OTP Bank CJSC Major BanksFinance OTP Bank CJSC engages in the provision of various financial services to corporate and private clients. It offers current and savings accounts, term deposits, child deposits, and special deposits for non-residents; safe deposit boxes; debit and credit, and corporate cards; custody services; private and premium banking services; money transfers; and operations with bank metals. The company was founded in 1998 and is headquartered in Kiev, Ukraine. | Major Banks | Chairman | |
| Budapest University of Economic Sciences & Public Admin | College/University | Undergraduate Degree | |
Commerzbank Zrt
 Commerzbank Zrt Major BanksFinance Commerzbank Zrt operates as a commercial bank. Its products and services include Private Clients, Business Clients, and Corporate Clients. The company was founded on January 11, 1993 and was headquartered in Budapest, Hungary. | Major Banks | Chief Executive Officer | |
Commerzbank (Eurasija) Sao
 Commerzbank (Eurasija) Sao Major BanksFinance Part of Commerzbank AG, Commerzbank (Eurasija) Sao operates as a nationally chartered commercial bank. The company is based in Moscow, Russian Federation. | Major Banks | Chief Executive Officer |
Statistieken
Internationaal
| Hongarij | 10 |
| Servië | 3 |
| Bulgarije | 2 |
| Frankrijk | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 9 |
| Consumer Services | 5 |
| Commercial Services | 2 |
| Energy Minerals | 2 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 14 |
| Corporate Officer/Principal | 8 |
| Chairman | 7 |
| Chief Executive Officer | 4 |
| Undergraduate Degree | 3 |
Sterkste connecties
| Insiders | |
|---|---|
| László Wolf | 7 |
| Anthony Radev | 6 |
| László Bencsik | 5 |
| Tamas Hak-Kovacs | 5 |
| Zoltán Dencs | 2 |
| András Takács | 2 |
| Violina Marinova | 2 |
| Diana Miteva | 2 |
| Gabor Kunce | 1 |
| Atila Kozik | 1 |
| Yuri Genov | 1 |
| Doroteya Nikolova | 1 |
| Boyan Stefov | 1 |
- Beurs
- Insiders
- Margarita Petrova-Karidi
- Bedrijfsconnecties
