Oorsprong van het eerstegraads netwerk van Mihai Tiberiu Selegean
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 33 | |
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.
6
| Subsidiary | Major Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mihai Tiberiu Selegean via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SOCIÉTÉ GÉNÉRALE | Regional Banks | Didier Luc Marie Dominique Colin | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
| ROSBANK | Regional Banks | Director/Board Member Compliance Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
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 Director/Board Member Director/Board Member Chairman | |
| Bucharest Academy of Economic Studies | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member | |
| KOMERCNÍ BANKA, | Major Banks | Director/Board Member Director/Board Member Chairman Chairman Corporate Officer/Principal | |
Sogécap SA
 Sogécap SA Financial ConglomeratesFinance Sogécap SA specializes in life and non-life insurance services. It offers individuals and corporate clients savings and personal protection products through its distribution channels. The company is headquartered in Paris, France. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
BRD Finance IFN SA
 BRD Finance IFN SA Finance/Rental/LeasingFinance BRD Finance IFN SA manages financial products and services. The firm offers consumer loans, credit cards and car loans, as well as life insurance, credit card protection, interest rate calculation, and loan restructuring solutions. The company was founded in 2004 and is headquartered in Bucharest, Romania. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman | |
| Ecole Nationale de la Statistique & de l'Administration | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| AYVENS | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Chairman | |
| ALD Automotive SRL | Director/Board Member Director/Board Member Director/Board Member | ||
| BANK MILLENNIUM S.A. | Regional Banks | Founder Director/Board Member Director/Board Member | |
| Warsaw School of Economics | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
Société Générale SA (Broker)
 Société Générale SA (Broker) Investment Banks/BrokersFinance Société Générale SA (Broker) (Société Général CIB) is the brokerage division of Société Générale SA (EPA: GLE) in France. Headquartere din Paris, the firm was founded in 1864 and provides full spectrum of brokerage services specifically tailored for both retail and institutional investors. Société Général CIB also offers execution, clearing and prime services across the following asset classes: equities, FX, fixed income, commodities, and listed derivatives to almost 30 European brokers in more than 80 markets worldwide. | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
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 Chairman Corporate Officer/Principal | |
| BRD Corporate Finance SRL | Chief Executive Officer Corporate Officer/Principal Director/Board Member | ||
| Université Paris Dauphine-PSL | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
Société Générale Marocaine de Banque SA
 Société Générale Marocaine de Banque SA Investment Banks/BrokersFinance Part of Société Générale SA, Société Générale Marocaine de Banque SA is a brokerage services provider based in Casablanca, Morocco. The Moroccan company provides brokerage services. The CEO of the company is Jerome Jacquier. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
| QNB ALAHLI S.A.E | Regional Banks | Director/Board Member Chief Operating Officer Director/Board Member | |
| Societe Generale Strakhovanie Zhizni LLC | Director/Board Member Director/Board Member | ||
| Ecole Polytechnique | College/University | Undergraduate Degree Undergraduate Degree | |
| City University of New York | College/University | Masters Business Admin Doctorate Degree | |
Inter Europe Conseil SAS
 Inter Europe Conseil SAS Finance/Rental/LeasingFinance Part of Société Générale SA, Inter Europe Conseil SAS is a French company that specializes in asset-backed, mortgage-backed, and structured finance. The company is based in Paris, France. | Finance/Rental/Leasing | Chief Executive Officer Chief Executive Officer | |
| Sciences Po | College/University | Undergraduate Degree Undergraduate Degree | |
Mobiasbanca SA
 Mobiasbanca SA Major BanksFinance Mobiasbanca SA provides various banking products and services to individuals, legal entities, and corporate customers. It offers current and savings accounts, and term deposits; and consumer loans, mortgages, salary overdrafts, and debit and credit cards. The firm also provides ordinary loans, micro loans, revolving credit lines, and loans from international resources, as well as banking guarantees and leasing services. The company was founded in 1990 and is headquartered in Chisinau, Moldova. | Major Banks | Chairman Corporate Officer/Principal | |
Essox sro
 Essox sro Financial ConglomeratesFinance Essox sro provides financial services. Its products include car financing, secure loan and credit cards. The company was founded in 1993 and is headquartered Ceske Budejovice, Czech Republic. | Financial Conglomerates | Director/Board Member Chairman | |
| Politehnica University of Bucharest | College/University | Undergraduate Degree Undergraduate Degree | |
Société Générale de Banques au Sénégal SA
 Société Générale de Banques au Sénégal SA Regional BanksFinance Part of Société Générale SA, Société Générale de Banques au Sénégal SA is a commercial bank based in Dakar, Senegal. The Senegalese company provides commercial banking services. | Regional Banks | Director/Board Member Director/Board Member | |
Franfinance SA
 Franfinance SA Finance/Rental/LeasingFinance Franfinance SA provides credit solutions. It offers loans and financial assistance service to retail partners, manufacturers, and distributors of equipment. The company was founded in 1999 and is headquartered in Rueil-Malmaison, France. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Crédit du Nord SA
 Crédit du Nord SA Regional BanksFinance Crédit du Nord SA engages in offering a day-to-day banking service in English for international clients in France. It provides financial services except insurance and pension funds. The company was founded in 1760 and is headquartered in Lille, France. | Regional Banks | Chairman Director/Board Member | |
ALD Automotive Groupe Ltd.
 ALD Automotive Groupe Ltd. Finance/Rental/LeasingFinance Part of Société Générale SA, ALD Automotive Groupe Ltd. is a British company that engages in renting and leasing of cars and light motor vehicles. The company is based in Emersons Green, UK. ALD Automotive Groupe was founded in 1995. | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal | |
Newedge Group SA
 Newedge Group SA Investment Banks/BrokersFinance Newedge Group provides global multi-asset brokerage services. The firm specializes in financial futures and options, equity derivatives, fixed income securities, and agricultural and soft commodities. The company is headquartered in Paris, France. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Asociatia Româna a Bancilor | Director/Board Member Director/Board Member | ||
| SOCIÉTÉ GÉNÉRALE CÔTE D'IVOIRE - SOCIÉTÉ ANONYME | Major Banks | Director/Board Member Director/Board Member | |
| ESCP Europe Campus Paris | College/University | Undergraduate Degree Undergraduate Degree | |
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 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 Chief Operating Officer | |
| Foreign Investors Council in Romania | Director/Board Member Chairman | ||
OTP banka Srbija AD Beograd
 OTP banka Srbija AD Beograd Investment Banks/BrokersFinance OTP banka Srbija AD Beograd (OTP banka Srbija) is a broker/dealer firm headquartered in Novi Belgrade, Serbia. Formerly known as Société Générale Banka Srbija AD Beograd, the firm is a subsidiary of OTP Bank Nyrt (FRA: OSZG) in Hungary. OTP banka Srbija offers broking and trading services in equity securities listed on the Belgrade Stock Exchange or other selected stock exchanges in the world, representation of trading in corporate and/or municipal bonds, as well as debt securities issued by the Republic of Serbia. | Investment Banks/Brokers | Director of Finance/CFO Chief Executive Officer | |
| BOURSORAMA | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
Compagnie Générale de Location d'Equipements SA
 Compagnie Générale de Location d'Equipements SA Finance/Rental/LeasingFinance Compagnie Générale de Location d'Equipements SA provides loan services. It offers debt collection, auto, boat, and credit group financing. The company was founded in 1951 and is headquartered in Marcq-en-Barœul, France. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Graduate Degree Undergraduate Degree | |
| SKB BANKA D.D. | Major Banks | Director/Board Member Director/Board Member | |
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. | Miscellaneous Commercial Services | Director/Board Member | |
Pekao Fundusz Kapitalowy Sp Zoo
 Pekao Fundusz Kapitalowy Sp Zoo Investment ManagersFinance Part of BANK POLSKA KASA OPIEKI SA, Pekao Fundusz Kapitalowy Sp zoo provides fund management services. The company is based in Warsaw, Poland. | Investment Managers | Chief Investment Officer | |
| Tertiaire Saint Romain SCI SA | General Counsel | ||
| Jedenasty Narodowy Fundusz Inwestycyjny SA | Corporate Officer/Principal | ||
Polsko Amerykanski Bank Hipoteczny SA
 Polsko Amerykanski Bank Hipoteczny SA Finance/Rental/LeasingFinance Part of GE Aerospace, Polsko Amerykanski Bank Hipoteczny SA is a Polish company that provides mortgage banking services. The company is located in Poland. | Finance/Rental/Leasing | Corporate Officer/Principal |
Statistieken
Internationaal
| Frankrijk | 17 |
| Roemenië | 10 |
| Polen | 8 |
| Rusland | 4 |
| Tsjechische Republiek | 3 |
Sectoraal
| Finance | 33 |
| Consumer Services | 11 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 187 |
| Corporate Officer/Principal | 100 |
| Chairman | 52 |
| Undergraduate Degree | 37 |
| Chief Executive Officer | 30 |
Sterkste connecties
- Beurs
- Insiders
- Mihai Tiberiu Selegean
- Bedrijfsconnecties
