Oorsprong van het eerstegraads netwerk van Nicolae Dorin
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
FinComBank JSC
 FinComBank JSC Major BanksFinance FinComBank JSC provides corporate and investment banking services. Its services include time deposits, loans, automatic teller machine, check accounts, money transfer, internet banking, debit and credit cards and foreign trade operations. The company was founded in July 1993 and is headquartered in Chisinau, Moldova.
15
| Private Company | Major Banks | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nicolae Dorin via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Platinum Bank OJSC
 Platinum Bank OJSC Regional BanksFinance Platinum Bank OJSC provides commercial banking services. It offers mortgage, home, and all purpose loans, re-financing, and consumer financing services. The company was founded by Gregory Krasnov in 2004 and is headquartered in Kyiv, Ukraine. | Regional Banks | Director/Board Member | |
| Moldconstruct-Market SRL | Corporate Officer/Principal | ||
| Universitatea De Stat Din Moldova | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Transline Exim SRL | Corporate Officer/Principal | ||
| Universitatea Tehnica a Moldovei | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Moldavië | 4 |
| Oekraïne | 2 |
Sectoraal
| Consumer Services | 3 |
| Finance | 2 |
Operationeel
| Director/Board Member | 10 |
| Corporate Officer/Principal | 5 |
| Undergraduate Degree | 5 |
| Chairman | 3 |
| President | 1 |
Sterkste connecties
- Beurs
- Insiders
- Nicolae Dorin
- Bedrijfsconnecties
