Oorsprong van het eerstegraads netwerk van Nikola Bakalov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 14 | |
Allianz Bank Bulgaria AD
 Allianz Bank Bulgaria AD Major BanksFinance Allianz Bank Bulgaria AD engages in providing commercial banking services. Its retail banking services include savings accounts, debit and credit cards, money transfer, internet banking, online savings and safe boxes. The firm’s corporate banking services include working capital loans, deposit accounts, internet banking, POS terminals and accounts of insurance brokers. The company was founded in 1997 and is headquartered in Sofia, Bulgaria.
4
| Subsidiary | Major Banks | 4 |
Balkan Financial Services
 Balkan Financial Services Investment ManagersFinance Part of First Investment Bank AD, Balkan Financial Services is a Bulgarian company that provides financial consultancy services. The private company is located in Bulgaria. Balkan Financial Services was acquired by First Investment Bank AD on February 07, 2011 for $0.003465 million.
3
| Subsidiary | Investment Managers | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nikola Bakalov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| FIRST INTERSTATE BANCSYSTEM, INC. | Regional Banks | Director/Board Member | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| EUROPEAN RELIANCE GENERAL INSURANCE COMPANY S.A. | Multi-Line Insurance | Director/Board Member | |
Expobank AS
 Expobank AS Major BanksFinance Part of Signet Bank AS, Expobank AS is a financial institution based in Riga, Latvia. The Latvian company offers a range of services including corporate and individual banking, investment portfolio management, credit card services, and brokerage services. Expobank AS was founded in 1991 and Rolands Legzdinš has been the CEO since 2017. Expobank was acquired by Signet Bank AS on February 16, 2022. | Major Banks | Director/Board Member | |
UniCredit Bulbank AD
 UniCredit Bulbank AD Major BanksFinance UniCredit Bulbank AD provides commercial banking services. It offers deposits, consumer loans, mortgage loans, credit cards, debit cards, current accounts, payments, financial markets and investment banking, and saving accounts. The company serves individual clients, small businesses, private banking and corporate clients. UniCredit Bulbank was founded in 1964 and is headquartered in Sofia, Bulgaria. | Major Banks | Director/Board Member | |
| Bulgarian National Bank | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Bankservice JSC
 Bankservice JSC Regional BanksFinance Bankservice JSC provides electronic financial transaction solutions. The company was founded in 1989 and is headquartered in Sofia, Bulgaria. | Regional Banks | Director/Board Member Director/Board Member | |
| Montana State University | College/University | Undergraduate Degree | |
Allianz pojistovna as
 Allianz pojistovna as Property/Casualty InsuranceFinance Allianz pojistovna AS offers motor insurance services. The firm also offers personal, real estate, household, motor and travel insurance through its 12 branches. It specializes in retirement savings plans and offers an array of online services such as calculations and estimates, events reporting, documentation and contracts. The company was founded in 1890 and is headquartered in Prague, Czech Republic. | Property/Casualty Insurance | Director/Board Member | |
Diners Club Bulgaria
 Diners Club Bulgaria Finance/Rental/LeasingFinance Part of First Investment Bank AD, Diners Club Bulgaria is a Bulgarian credit card company that offers various services and programs to its customers. The private company provides exclusive proposals for luxury trips, discounts in selected retail outlets, and access to VIP airport salons. Diners Club Bulgaria also offers a cashback program that allows customers to save while shopping with their credit card. Additionally, the company provides insurance policies for travel and accidents, as well as access to the Mastercard concierge program, which offers personal assistant services to credit cardholders. Diners Club Bulgaria is committed to providing optimal experiences and appropriate information to its customers through the use of cookies on its website. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Aalto University | College/University | Graduate Degree | |
Allianz Bulgaria Holding AD
 Allianz Bulgaria Holding AD Multi-Line InsuranceFinance Allianz Bulgaria Holding AD operates as a holding company with interest in providing diversified insurance services. It offers life, property, accident, liabilities, agricultural, marine, aviation, transport, and technical insurance services. The firm's subsidiaries include Allianz Bulgaria Insurance Co., Energy Insurance and Reinsurance Co., Allianz Bulgaria Life, Allianz Bulgaria Pension Co. AD, Allianz Bank Bulgaria, and Allianz Leasing & Services. The company is headquartered in Sofia, Bulgaria. | Multi-Line Insurance | Chief Executive Officer | |
| Varna University of Economics | College/University | Undergraduate Degree | |
| University of Sofia | College/University | Graduate Degree | |
| University of Helsinki | College/University | Graduate Degree | |
KPMG Bulgaria OOD
 KPMG Bulgaria OOD Financial ConglomeratesFinance KPMG Bulgaria OOD provides financial services. The private company is based in Sofia, Bulgaria. | Financial Conglomerates | Corporate Officer/Principal | |
| TBC BANK JSC | Major Banks | Chairman | |
| University of National & World Economy | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
Balkan Holidays Ltd.
 Balkan Holidays Ltd. Other Consumer ServicesConsumer Services Balkan Holidays Ltd. provides tour management services. It offers packages and discounts for holidays to Bulgaria, Croatia, Slovenia, Serbia, Montenegro, Slovenia, and Romania. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Other Consumer Services | Director/Board Member | |
| ABC HOLDINGS LIMITED | Financial Conglomerates | Director/Board Member | |
Expobank CZ a.s.
 Expobank CZ a.s. Major BanksFinance Expobank CZ a.s. provides commercial and investment banking services. It offers loans and mortgages, private banking, home and liability insurances, and real estate financing. The company was founded in 1991 and is headquartered in Prague, Czech Republic. | Major Banks | Director/Board Member | |
| Flavin AD | Director/Board Member | ||
Deloitte Bulgaria EOOD
 Deloitte Bulgaria EOOD Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Bulgaria EOOD is a Bulgarian company that provides accounting, auditing and bookkeeping services. The private company is based in Sofia, Bulgaria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Flavia AD | Director/Board Member | ||
| Balkan Holidays Services OOD | Corporate Officer/Principal | ||
RSwitch Ltd.
 RSwitch Ltd. Miscellaneous Commercial ServicesCommercial Services RSwitch Ltd. provides national electronic payment transactions services and operates credit card switch and cash systems. The company was founded in 2003 and is headquartered in Kigali, Rwanda. | Miscellaneous Commercial Services | Director/Board Member | |
Universal Investment Bank Ad Skopje
 Universal Investment Bank Ad Skopje Major BanksFinance Universal Investment Bank Ad Skopje offers commercial and private banking services. The company was founded on 30 April 1993 and is headquartered in Skopje, Macedonia. | Major Banks | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
Internacionalen Karticen Sistem AD
 Internacionalen Karticen Sistem AD Miscellaneous Commercial ServicesCommercial Services Internacionalen Karticen Sistem AD operates as an independent card processor that offers services of e-payments to banks and non-financial institutions. The firm's services include: card management of debit cards, credit cards and private cards, management and maintenance of ATM network, connection with international card networks, transaction processing which prepares clearing files for the bank acquirers to update merchant accounts, payment portal, card personalization, generation of security parameters, PIN printing and envelopment, printing of the logo of the bank, card printing, card envelopment and call center support. The company was founded in July 2010 and is headquartered in Skopje, North Macedonia. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
| First Investment Bank - Albania Sha | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | ||
| Central European University | College/University | Graduate Degree | |
IFC Asset Management Co.
 IFC Asset Management Co. Investment ManagersFinance IFC Asset Management Co is a Private Equity firm, a subsidiary of International Finance Corp. (District of Columbia) founded in 1900. The firm is headquartered in Washington. | Investment Managers | Chief Investment Officer | |
| Sorbonne Université | College/University | Doctorate Degree | |
| FiHealth AD | Director/Board Member Director/Board Member | ||
The Africa Agriculture & Trade Investment Fund
 The Africa Agriculture & Trade Investment Fund Investment Trusts/Mutual FundsMiscellaneous The Africa Agriculture & Trade Investment Fund was founded in 2011 and is based in Bertrange, Luxembourg. The Luxembourger company aims to improve food security and increase income for farmers, entrepreneurs, and laborers in Africa by investing in efficient local value chains. The company is an innovative public-private partnership that provides funding towards improving organic food production and expanding agri-business footprints. The company's objective is to uplift Africa's agricultural potential for the benefit of the poor. The company's website provides information on its shareholder structure, board of directors, investment process, and portfolio. | Investment Trusts/Mutual Funds | Director/Board Member | |
| MIT Sloan School of Management | College/University | Masters Business Admin | |
| ATLAS MARA LIMITED | Regional Banks | Chief Operating Officer | |
| GULF MARINE SERVICES PLC | Oilfield Services/Equipment | Director/Board Member | |
| Balkan Holidays Partners OOD | Corporate Officer/Principal | ||
| Fi Health Insurance Ad | Chairman Director/Board Member | ||
| Debita OOD | Corporate Officer/Principal Corporate Officer/Principal | ||
| Realtor OOD | Corporate Officer/Principal | ||
| Et Imeksa-Evgeni Lukanov | Corporate Officer/Principal | ||
| ACCESS BANK BOTSWANA LIMITED | Regional Banks | Director/Board Member | |
Serengeti Energy Ltd.
 Serengeti Energy Ltd. Alternative Power GenerationUtilities Serengeti Energy Ltd. is a leading Kenyan renewable energy company in sub-Saharan Africa. The company is based in Westlands, Kenya, and has subsidiaries in Rwanda. The company develops, build, and operate renewable and sustainable energy power plants across solar, wind, and hydro energy. The company was founded in 2008, and the CEOs are Solomon Njonjo and Wilfred van den Bos. | Alternative Power Generation | Director/Board Member |
Statistieken
Internationaal
| Bulgarije | 21 |
| Verenigde Staten | 5 |
| Macedonië | 3 |
| Tsjechische Republiek | 3 |
| Finland | 3 |
Sectoraal
| Finance | 19 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Government | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 46 |
| Corporate Officer/Principal | 28 |
| Graduate Degree | 13 |
| Chairman | 12 |
| Chief Executive Officer | 4 |
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