Provenienza dei contatti di primo grado di Lucia Popescu
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
11
| Subsidiary | Investment Banks/Brokers | 11 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Lucia Popescu tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| SOCIÉTÉ GÉNÉRALE | Regional Banks | Corporate Officer/Principal | |
| KOMERCNÍ BANKA, | Major Banks | Director/Board Member | |
| QATAR NATIONAL BANK | Regional Banks | Director/Board Member | |
| SOCIETE D'EQUIPEMENT DOMESTIQUE ET MENAGER (EQDOM) S.A | Finance/Rental/Leasing | Director/Board Member | |
| SOCIÉTÉ GÉNÉRALE CÔTE D'IVOIRE - SOCIÉTÉ ANONYME | Major Banks | Director/Board Member | |
Agence Française de Développement
 Agence Française de Développement Finance/Rental/LeasingFinance Agence Française de Développement provides financial assistance for development of public and private projects. The company was founded in 1941 and is headquartered in Paris, France. | Finance/Rental/Leasing | Chairman | |
Société Générale de Banques au Cameroun (SGBC)
 Société Générale de Banques au Cameroun (SGBC) Regional BanksFinance Société Générale de Banques au Cameroun provides banking services. Its services include money transfer, credit cards, savings, borrow and insurance. The company is headquartered in Douala, Cameroon. | Regional Banks | Director/Board Member | |
| ROSBANK | Regional Banks | Chairman | |
| UNION INTERNATIONALE DE BANQUES SOCIÉTÉ ANONYME | Major Banks | Director/Board Member | |
| BRD - GROUPE SOCIÉTÉ GÉNÉRALE S.A. | Major Banks | Director/Board Member Director of Finance/CFO | |
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 | Chairman | |
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 | |
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 | |
Investima
 Investima Investment ManagersFinance Part of Attijariwafa Bank, Investima is a private equity fund. The company is based in Casablanca, Morocco. | Investment Managers | Director/Board Member | |
| Sciences Po | College/University | Graduate Degree | |
| Institut d'Études Politiques d'Aix-en-Provence | College/University | Undergraduate Degree | |
Société Générale de Banque au Liban
 Société Générale de Banque au Liban Major BanksFinance Société Générale de Banque au Liban engages in banking services. It offers commercial and conventional banking and financial services. The company was founded in 1953 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member | |
| Bucharest Academy of Economic Studies | College/University | Undergraduate Degree | |
SSIF IEBA Trust SA
 SSIF IEBA Trust SA Investment Banks/BrokersFinance SSIF IEBA Trust SA is a Romanian company that provides brokerage services. The private company is based in Bucharest, Romania. The company was founded in 2003 by Diamantis Panagiotis. Andreas Balaskas has been the CEO of the company since 2008. | Investment Banks/Brokers | Analyst-Equity | |
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 | |
| Asociatia Româna a Bancilor | Director/Board Member | ||
SSIF Swiss Capital SA
 SSIF Swiss Capital SA Investment Banks/BrokersFinance SSIF Swiss Capital SA is an independent broker/dealer headquartered in Bucharest, Romania. Founded in 2011, Swiss Capital offers access to global capital markets: they trade stocks, fixed income instruments, derivatives, structured products and fund units in all markets operated by the Bucharest Stock Exchange and major American and European exchanges. | Investment Banks/Brokers | Analyst-Equity | |
| Centre d'Etudes Supérieures de Banque | College/University | Graduate Degree | |
Societe Generale Caledonienne de Banque
 Societe Generale Caledonienne de Banque Regional BanksFinance Part of Société Générale SA, Societe Generale Caledonienne de Banque operates as a commercial bank. The company is based in Noumea, New Caledonia. | Regional Banks | Chairman | |
Sogelease Maroc
 Sogelease Maroc Finance/Rental/LeasingFinance Sogelease Maroc engages in the provision of financial solutions for movable and immovable assets. It offers property and casualty insurance, and resale of material services. The company was founded in 1981 and is headquartered in Casablanca, Morocco. | Finance/Rental/Leasing | Director/Board Member | |
| Sogebourse SA | Chairman | ||
Banque de Polynesie SA
 Banque de Polynesie SA Regional BanksFinance Part of Société Générale SA, Banque de Polynesie SA is a French Polynesian banking company that provides banking services. The company is based in Papeete, French Polynesia. | Regional Banks | Chairman | |
Société Générale de Banque aux Antilles SA
 Société Générale de Banque aux Antilles SA Regional BanksFinance Société Générale de Banque aux Antilles SA provides banking service. It offers savings accounts, investment plans, loans, credit card, and other financial products. The company is headquartered in Pointe-a-Pitre, France. | Regional Banks | Chairman | |
| Romanian-American University | College/University | Corporate Officer/Principal | |
| MCB GROUP LIMITED | Major Banks | Director/Board Member | |
| MISR Romanian Bank | Director/Board Member | ||
| Institutul Bancar Român | 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 |
Statistiche
Distribuzione geografica
| Romania | 9 |
| Francia | 7 |
| Marocco | 5 |
| Russia | 4 |
| Egitto | 3 |
Settori
| Finance | 26 |
| Consumer Services | 6 |
| Commercial Services | 2 |
Posizioni
| Director/Board Member | 22 |
| Chairman | 10 |
| Analyst-Equity | 5 |
| Economist | 3 |
| Trading-Equity | 2 |
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