Carmen Retegan
Presidente presso SC Verida Credit IFN SA
Provenienza dei contatti di primo grado di Carmen Retegan
Entità | Tipo di entità | Settore Industriale | |
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Domenia Credit IFN SA
Domenia Credit IFN SA Regional BanksFinance Domenia Credit provides financial services. The private company is based in Bucharest, Romania.
2
| Extinct | Regional Banks | 2 |
SC Verida Credit IFN SA
1
| Private Company | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Carmen Retegan tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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Bitdefender SRL
Bitdefender SRL Information Technology ServicesTechnology Services BitDefender SRL engages in the development and trade of cybersecurity solutions. Its products and services include small office, premium, total, mobile, and Internet security, antivirus, digital identity protection, premium virtual private network, virus and spyware removal, computer tune-up, home network support, multi-platform installation and setup, and virtual internet protocol address. The company was founded by Florin Talpes in 1990 and is headquartered in Bucharest, Romania. | Information Technology Services | Director/Board Member | |
Harvard University
Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Corporate Officer/Principal | |
KGI Bank Co., Ltd.
KGI Bank Co., Ltd. Major BanksFinance KGI Bank engages in the provision of financial services. Its business scopes include corporate finance, personal finance, financial market, and innovation and technology finance businesses. Its Corporate Finance business offers operations working capital loans, capital expenditure loans, trade finance, project financing, guarantee, and cash management services. Its Personal Finance business covers personal housing loans, credit loans, and dual card services. Its Financial Market business involves in the following activities: operation, transfer and management of foreign currency fund; management of interest rate on deposits; financial investment and trading; and sale of financial products. Its Innovation and Technology Finance business operates a digital financial service engine platform. The company was founded on January 14, 1992 and is headquartered in Taipei, Taiwan. | Major Banks | Director/Board Member | |
BANK OF AYUDHYA | Regional Banks | President | |
The Northview Group Ltd.
The Northview Group Ltd. Finance/Rental/LeasingFinance The Northview Group Ltd. operates as an investment holding company with interest in residential mortgage loans. The firm through its subsidiaries provides mortgages and re-mortgages for non-conforming and impaired credit cases. The company was founded in 1995 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Chief Executive Officer | |
The University of Liverpool
The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Undergraduate Degree | |
Kensington Mortgage Co., Ltd.
Kensington Mortgage Co., Ltd. Finance/Rental/LeasingFinance Part of Barclays PLC, Kensington Mortgage Co., Ltd. is a specialist mortgage lender based in Maidenhead, UK. The British company uses data and analytics to help people own homes and provide competitive rates, clear criteria, and quick responses on applications. Brokers, IFAs, and intermediaries can view their range of specialist mortgages. Founded in 1995, the company offers a range of specialist mortgages for the self-employed, contractors, first-time buyers, those with complex incomes, buy-to-let, help-to-buy, and new build. | Finance/Rental/Leasing | Director/Board Member | |
Budapest Hitel- és Fejlesztési Bank Zrt.
Budapest Hitel- és Fejlesztési Bank Zrt. Major BanksFinance Budapest Hitel- és Fejlesztési Bank Zrt. provides banking and financial services. It offers account management, loans, credit cards, savings, insurance, financing, and digital solutions. The company was founded on January 1, 1987 and is headquartered in Budapest, Hungary. | Major Banks | President | |
McGill University | College/University | Masters Business Admin | |
Romanian-American Enterprise Fund
Romanian-American Enterprise Fund Investment ManagersFinance Romanian-American Enterprise Fund invests in small and mid-sized Bulgarian and Romanian companies operating in the fields of financial services. It invests through buyout and growth transactions. | Investment Managers | Chief Investment Officer | |
Banca Româneasca SA
Banca Româneasca SA Major BanksFinance Banca Romaneasca SA provides commercial banking services to corporate and individual customers. Its services include payments, savings, loans, cards, credits, money transfer, term deposits, cash management, lending, trade finance, bancassurance, syndicated loans, and factoring. The company was founded in 1992 and is headquartered in Bucharest, Romania. | Major Banks | Director/Board Member | |
University of Bucharest | College/University | Graduate Degree | |
GE Money Romania
GE Money Romania Finance/Rental/LeasingFinance GE Money Romania provides automobile finance and leasing services. The company is headquartered in Bucharest, Romania. | Finance/Rental/Leasing | Director/Board Member | |
BFF BANK S.P.A. | Finance/Rental/Leasing | Director/Board Member | |
Axxess Capital Partners SA
Axxess Capital Partners SA Investment ManagersFinance Axxess Capital Partners SA (Axxess Capital) is a private equity firm founded in 1995. The firm is headquartered in Bucharest, Romania. | Investment Managers | Private Equity Investor | |
Emerging Europe Leasing & Finance (EELF) BV
Emerging Europe Leasing & Finance (EELF) BV MiscellaneousMiscellaneous Emerging Europe Leasing & Finance BV operates as a holding company with interests in finance and leasing services. It provides new and second-hand equipment, transport vehicles and real estate services under financial lease agreements through its subsidiaries. The company was founded in 2006 and is headquartered in Amsterdam, the Netherlands. | Miscellaneous | Chairman | |
Balkan Accession Management Co. (Romania)
Balkan Accession Management Co. (Romania) Investment ManagersFinance Balkan Accession Management Co. provides financial services. The company is headquartered in Bucharest, Romania. | Investment Managers | Corporate Officer/Principal | |
Patria Credit Institutie Financiara Nebancara SA
Patria Credit Institutie Financiara Nebancara SA Finance/Rental/LeasingFinance Patria Credit Institutie Financiara Nebancara SA provides financing services. It offers loans and credits. The company was founded in 1996 and is headquartered in Bucharest, Romania. | Finance/Rental/Leasing | Director/Board Member | |
Ralfi IFN SA
Ralfi IFN SA Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Ralfi IFN SA is a financial services provider. The company is based in Bucharest, Romania. | Regional Banks | Director/Board Member | |
Bankers Trust & Co.
Bankers Trust & Co. Investment Trusts/Mutual FundsMiscellaneous Part of Deutsche Bank AG, Bankers Trust & Co. is a company that provides trust services. The company is based in New York, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
GE Capital Global Banking | President | ||
Garanti Bank SA
Garanti Bank SA Major BanksFinance Garanti Bank SA provides banking services. It focuses on retail, bonus card, small and medium-sized enterprises, and corporate. The company was founded in 1998 and is headquartered in Bucharest, Romania. | Major Banks | Director/Board Member | |
Motoractive IFN SA
Motoractive IFN SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Motoractive IFN SA is a Romanian company that provides investment services. The company is based in Bucharest, Romania. Motoractive IFN was acquired by Axxess Capital Partners SA on September 30, 1998. | Financial Conglomerates | Chairman Chairman | |
Ipotek Financing SA
Ipotek Financing SA Finance/Rental/LeasingFinance Ipotek Financing SA provides mortgage services. | Finance/Rental/Leasing | Director/Board Member | |
Centerbridge Partners Europe LLP | Investment Managers | Private Equity Investor | |
Harvard Business School | College/University | Masters Business Admin | |
IpoCredit Holding NV | Director/Board Member | ||
Yale College | College/University | Undergraduate Degree | |
Romexterra Finance SA | Director/Board Member | ||
ONE UNITED PROPERTIES SA | Real Estate Development | Director/Board Member | |
PATRIA BANK SA | Regional Banks | Chairman | |
Kensington Holdco Ltd.
Kensington Holdco Ltd. Financial ConglomeratesFinance Kensington Holdco Ltd. functions as an investment holding British company. | Financial Conglomerates | Director/Board Member | |
South-Eastern Europe Capital Partners LLP | Corporate Officer/Principal | ||
Universite Paris Cite | College/University | Doctorate Degree | |
Seacorn LLP
Seacorn LLP Financial ConglomeratesFinance Seacorn LLP is an investment holding British company. The private company was founded in 2014. The CEO is Dragos Horia Manda. | Financial Conglomerates | Corporate Officer/Principal | |
The Transportation Group Ltd. | Corporate Officer/Principal | ||
Brio Teste Educaionali SRL
Brio Teste Educaionali SRL Miscellaneous Commercial ServicesCommercial Services Brio Teste Educationale SRL is an educational testing company based in Bucharest, Romania. The company provides standardized educational tests for Romanian students who are preparing for the national evaluation. The tests are designed to help students prepare for the evaluation and improve their academic performance. The CEO of the company is Gabriela Bartic. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Kensington Mortgage Services Ltd.
Kensington Mortgage Services Ltd. Finance/Rental/LeasingFinance Founded in 2020, Kensington Mortgage Services Ltd. is a subsidiary of Barclays PLC and operates as an investment holding British company with a focus on residential mortgage loans. The company is based in Berkshire, UK. | Finance/Rental/Leasing | Director/Board Member | |
Managero Recrutare Online SRL | Corporate Officer/Principal | ||
PT Astra Sedaya Finance
PT Astra Sedaya Finance Finance/Rental/LeasingFinance PT Astra Sedaya Finance provides automobile finance services. It engages in the consumer financing, factoring and car and motorcycle leasing activities. The company was founded in 1982 and is headquartered in Jakarta, Indonesia. | Finance/Rental/Leasing | Director/Board Member |
Statistiche
Distribuzione geografica
Romania | 21 |
Stati Uniti | 9 |
Regno Unito | 9 |
Francia | 3 |
Paesi Bassi | 3 |
Settori
Finance | 30 |
Consumer Services | 9 |
Miscellaneous | 4 |
Technology Services | 2 |
Commercial Services | 2 |
Posizioni
Director/Board Member | 23 |
Corporate Officer/Principal | 10 |
Chairman | 9 |
Masters Business Admin | 3 |
President | 3 |
Contatti più connessi
Insiders | |
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Horia Dragos Manda | 24 |
Mark Arnold | 18 |
Dorian B. Klein | 10 |
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