Provenienza dei contatti di primo grado di Nicolae Dorin
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Nicolae Dorin tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| Universitatea De Stat Din Moldova | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Moldconstruct-Market SRL | Corporate Officer/Principal | ||
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 | |
| Transline Exim SRL | Corporate Officer/Principal | ||
| Universitatea Tehnica a Moldovei | College/University | Undergraduate Degree |
Statistiche
Distribuzione geografica
| Moldavia | 4 |
| Ucraina | 2 |
Settori
| Consumer Services | 3 |
| Finance | 2 |
Posizioni
| Director/Board Member | 10 |
| Corporate Officer/Principal | 5 |
| Undergraduate Degree | 5 |
| Chairman | 3 |
| President | 1 |
Contatti più connessi
- Borsa valori
- Insiders
- Nicolae Dorin
- Connessioni Società
