Oorsprong van het eerstegraads netwerk van Radu Toia
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 5 | |
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 4 | |
Bucharest Stock Exchange
 Bucharest Stock Exchange Investment Banks/BrokersFinance Bucharest Stock Exchange engages in providing financial services. It provides financing opportunities for companies looking to raise funds on the Romanian capital market. The company was founded in 1882 and is headquartered in Bucharest, Romania.
3
| Subsidiary | Investment Banks/Brokers | 3 |
Financial Supervisory Authority
 Financial Supervisory Authority Regional BanksFinance The Financial Supervisory Authority operates as a financial institution.
1
| Private Company | Regional Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Radu Toia via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SWISSQUOTE GROUP HOLDING LTD | Investment Banks/Brokers | Director/Board Member | |
Swissquote Bank SA
 Swissquote Bank SA Investment ManagersFinance Part of Swissquote Group Holding Ltd., Swissquote Bank SA is a company that provides investment advice. The company is based in Gland, Switzerland. The company was founded in 2000. Marc Bürki has been the CEO of the company since 2002. Swissquote Bank was acquired by Swissquote Group Holding Ltd. from Zurich Insurance Group AG on July 24, 2003. | Investment Managers | Director/Board Member | |
European Energy Exchange AG
 European Energy Exchange AG Investment Banks/BrokersFinance European Energy Exchange AG provides the market platform for energy and commodity products. It offers power, natural gas, coal, freight, metals, environmental markets, and agricultural markets. The company was founded in 2002 and is headquartered in Leipzig, Germany. | Investment Banks/Brokers | Chairman | |
Credit Suisse Securities (Canada), Inc
 Credit Suisse Securities (Canada), Inc Investment Banks/BrokersFinance Credit Suisse Securities (Canada) Inc. is a broker/dealer headquartered in Toronto, Ontario with offices worldwide. The firm is a subsidiary of Credit Suisse Group (NYSE: CS). Their equity research equity group engages in a broad range of activities for investors including sales, trading, financing, prime brokerage and market-making in U.S. and international equity and equity related securities, options, futures, risk management and hedging products. Their activities cover both exchange-traded and over-the-counter traded securities, including American depositary receipts, restricted stocks, equity repurchases, block trade executions, program trading executions, equity derivatives and convertible securities. The fixed-income franchise operates as a single, unified platform that handles all fixed-income cash and derivative products. Products and services range from securitization and liability management transactions to sales and trading and superior research. | Investment Banks/Brokers | Corporate Officer/Principal | |
Carom SA
 Carom SA Chemicals: SpecialtyProcess Industries Part of Itera Holding Ltd., Carom SA is a Romanian company that manufactures synthetic rubber. The company is based in Onesti, Romania. Carom was acquired by Itera Holding Ltd. from Romanian Privatization & Management Authority on July 30, 2001. | Chemicals: Specialty | Director/Board Member | |
| BRD - GROUPE SOCIÉTÉ GÉNÉRALE S.A. | Major Banks | Corporate Officer/Principal | |
Eurex Zürich AG
 Eurex Zürich AG Miscellaneous Commercial ServicesCommercial Services Eurex Zuerich AG engages in electronic trading with financial market products such as options, futures, securities lending, and repurchase agreements. It also provides services in electronic stock exchange trading, particularly in the area of software development, as well as processing and provision of financial data. The company was founded on December 19, 1986 and is headquartered in Zurich, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Eurex Frankfurt AG
 Eurex Frankfurt AG Investment Banks/BrokersFinance Eurex Frankfurt AG operates as a futures and options exchange. The company provides access to futures and options market for European derivatives and offers clearing services for derivatives, equities, and bonds repos. It offers a range of products such as interest rate, equity, equity index, volatility index, and exchange traded funds derivatives. The company was founded in December, 1996 and is headquartered in Frankfurt am Main, Germany. | Investment Banks/Brokers | Corporate Officer/Principal | |
| INFINITY CAPITAL INVESTMENTS S.A. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Transylvania University | College/University | Doctorate Degree | |
| SANTIERUL NAVAL ORSOVA S.A. | Trucks/Construction/Farm Machinery | Chairman Director/Board Member | |
| Vienna University of Economics & Business | College/University | Masters Business Admin | |
| Transilvania University of Brasov | College/University | Undergraduate Degree Graduate Degree | |
| Technical University of Cluj Napoca | College/University | Undergraduate Degree Undergraduate Degree | |
| Politehnica University of Bucharest | College/University | Undergraduate Degree | |
Ever Imo SA
 Ever Imo SA Home FurnishingsConsumer Durables Ever Imo SA engages in the manufacture of weaving textures. Its products include decorative, fireproof, plush textured fabrics, car, railway tapestry and bath carpets. The company was founded in 1933 and is headquartered in Bucharest, Romania. | Home Furnishings | Director/Board Member | |
BRD Groupe Societe Generale SA
 BRD Groupe Societe Generale SA Investment Banks/BrokersFinance Part of Société Générale SA, BRD Groupe Societe Generale SA is a universal bank that offers complete financial services for individuals and companies. The company is based in Bucharest, Romania. BRD provides services such as current accounts, cards, loans, deposits, investment funds, insurance, service packages, internet banking, and SMS banking. Additionally, the Romanian company offers a refinancing option through the BRD credit card, allowing customers to pay off their credit card debt from other banks in up to 36 interest-free installments. BRD also provides a free transfer service between its own current accounts through its Scheduled Payments service. | Investment Banks/Brokers | Corporate Officer/Principal | |
ShareCommService AG
 ShareCommService AG Miscellaneous Commercial ServicesCommercial Services ShareCommService AG is a private company based in Glattbrugg, Switzerland. | Miscellaneous Commercial Services | Director/Board Member | |
| S.C. TURISM FELIX S.A. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Bucharest Academy of Economic Studies | College/University | Undergraduate Degree Undergraduate Degree | |
| SIF MUNTENIA SA | Investment Trusts/Mutual Funds | Director/Board Member | |
| SC FEPER S.A. | Real Estate Development | President | |
Eurex Clearing AG
 Eurex Clearing AG Investment Banks/BrokersFinance Eurex Clearing AG operates as a futures and options exchange. It offers transaction, risk and collateral management services. The company is headquartered in Eschborn, Germany. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Swiss Futures & Options Association | Chairman | ||
Emailul SA Medias
 Emailul SA Medias Home FurnishingsConsumer Durables Emailul SA Medias engages in the design, manufacture, and trade of enamel products. It offers cookware, plates, and trays. The company was founded on December 14, 1921 and is headquartered in Medias, Romania. | Home Furnishings | Director/Board Member | |
Swissgrid AG
 Swissgrid AG Electric UtilitiesUtilities Swissgrid AG engages in providing electricity distribution services. It offers security supply, electricity market, and renewable energies. The company was founded in 2006 and is headquartered in Laufenburg, Switzerland. | Electric Utilities | Director/Board Member | |
| S.C. ARO-PALACE S.A. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member | |
| University of Spiru Haret | College/University | Undergraduate Degree | |
Depozitarul Central SA
 Depozitarul Central SA Investment Banks/BrokersFinance Depozitarul Central SA provides securities clearing and settlement services. It offers transfer of financial instruments, register update, dividend and cash payments, and corporate actions processing solutions. The company was founded on January 3, 2007 and is headquartered in Bucharest, Romania. | Investment Banks/Brokers | Chairman Corporate Secretary | |
CME Clearing Europe Ltd.
 CME Clearing Europe Ltd. Packaged SoftwareTechnology Services Part of CME Group, Inc., CME Clearing Europe Ltd. develops and operates software applications. The company is based in London, UK. | Packaged Software | Chairman | |
| Romanian-American University | College/University | Graduate Degree | |
| Romania National Securities Commission | General Government | Corporate Officer/Principal | |
Cristiana SA
 Cristiana SA Real Estate DevelopmentFinance Cristiana SA provides real estate services. The company was founded in 1995 and is headquartered in Brasov, Romania. | Real Estate Development | Chairman | |
| Allianz-Tiriac Pensii Private Societate de Administrare | Investment Managers | Chief Executive Officer | |
| Romanian German Foundation | Chief Executive Officer | ||
| Fondul de Garantare a Drepturilor din Sistemul de Pensii Pvt | Director/Board Member | ||
| Norvea SA | Chief Executive Officer | ||
| Cioplea SA | Chief Executive Officer | ||
| Zurich Swiss Value AG | Chairman | ||
| Bt Leasing Moldova | Director/Board Member | ||
| Romanian Pension Funds Association | Director/Board Member | ||
| S I Romintrade SRL | Director/Board Member | ||
| Oen Consulting Nägeli & Partner | Corporate Officer/Principal | ||
| Swiss Options & Financial Futures Exchange Ltd. | Chief Executive Officer | ||
| Bank of Tokyo Switzerland Ltd. | Corporate Officer/Principal | ||
| Credit Suisse Affoltern | Corporate Officer/Principal | ||
| Optimus Fintech SA | Director/Board Member |
Statistieken
Internationaal
| Roemenië | 31 |
| Zwitserland | 12 |
| Duitsland | 4 |
| Canada | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 16 |
| Consumer Services | 11 |
| Commercial Services | 3 |
| Miscellaneous | 3 |
| Consumer Durables | 3 |
Operationeel
| Director/Board Member | 55 |
| Chairman | 21 |
| Chief Executive Officer | 17 |
| Corporate Officer/Principal | 17 |
| Independent Dir/Board Member | 14 |
