Nicolae Petria
Presidente presso Transilvania Leasing si Credit IFN SA
Provenienza dei contatti di primo grado di Nicolae Petria
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Lucian Blaga University of Sibiu
16
| College/University | Other Consumer Services | 16 |
Banca Comerciala Carpatica SA
 Banca Comerciala Carpatica SA Regional BanksFinance Banca Comerciala Carpatica SA engages in the provision of retail and corporate banking, and financial services. It offers services to individuals and corporate clients such as deposit, cash management, and lending activities. The firm also provides traditional banking services and products associated with foreign trade including payment orders, documentary transaction, and the issuance of letters of credit and guarantees. The company was founded on July 15, 1999 and is headquartered in Bucharest, Romania.
12
| Extinct | Regional Banks | 12 |
Transilvania Leasing si Credit IFN SA
 Transilvania Leasing si Credit IFN SA Insurance Brokers/ServicesFinance Transilvania Leasing si Credit IFN SA engages in the provision of financing solutions. Its services include financial leasing, credit and credit lines, loans, and bancassurance. The company was founded in 1997 and is headquartered in Brasov, Romania.
11
| Public Company | Insurance Brokers/Services | 11 |
| Public Company | Hotels/Resorts/Cruise lines | 7 | |
UniCredit Bank SA
 UniCredit Bank SA Investment Banks/BrokersFinance Part of UniCredit SpA, UniCredit Bank SA is a Romanian company that provides brokerage services. The company is based in Bucharest 1, Romania. Catalin Rasvan Radu has been the CEO of the company since 2007.
6
| Subsidiary | Investment Banks/Brokers | 6 |
West University of Timisoara
3
| College/University | Other Consumer Services | 3 |
| Public Company | Real Estate Development | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Nicolae Petria tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Masters Business Admin | |
| YAPI VE KREDI BANKASI | Major Banks | Director of Finance/CFO Director/Board Member | |
| BANK URALSIB | Regional Banks | Corporate Officer/Principal | |
| ROMPETROL RAFINARE S.A. | Oil Refining/Marketing | Director/Board Member | |
| IMPACT DEVELOPER & CONTRACTOR S.A. | Real Estate Development | Director/Board Member | |
Societatea Nationala de Transport Feroviar de Marfa CFR Marfa
 Societatea Nationala de Transport Feroviar de Marfa CFR Marfa RailroadsTransportation Part of Grampet SA, Societatea Nationala de Transport Feroviar de Marfa CFR Marfa is a Romanian rail transportation company. The company is based in Bucurest, Romania. Societatea Nationala de Transport Feroviar de Marfa CFR Marfa was acquired by Grup Feroviar Român SA on June 20, 2013 for $266 million. | Railroads | Director/Board Member | |
| TRANSILVANIA INVESTMENTS ALLIANCE S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Chief Investment Officer Investor Relations Contact | |
Commercial Bank Renaissance Credit LLC
 Commercial Bank Renaissance Credit LLC Regional BanksFinance Commercial Bank Renaissance Credit LLC engages in the provision of consumer financing services. It offers consumer loans, such as installment loans, auto loans, general purpose loans, mortgage loans, and employee loans, as well as loans on credit cards; credit cards; and deposits to corporate customers and individuals. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
| Kennesaw State University | College/University | Masters Business Admin Masters Business Admin | |
| Yale University | College/University | Masters Business Admin | |
| SANTIERUL NAVAL ORSOVA S.A. | Trucks/Construction/Farm Machinery | Chairman Chairman Director/Board Member | |
| Transilvania University of Brasov | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Tiriac Holdings
 Tiriac Holdings Specialty StoresRetail Trade Tiriac Holdings is a holding Romanian company that provides car dealership and real estate services. The private company is based in Bucharest, Romania. and has subsidiaries in Romania. | Specialty Stores | Chief Investment Officer | |
| S.N.T.G.N. TRANSGAZ S.A. | Gas Distributors | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman Director/Board Member | |
| Bucharest Academy of Economic Studies | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Skandinaviska Enskilda Banken AB (London Branch)
 Skandinaviska Enskilda Banken AB (London Branch) Regional BanksFinance Part of Skandinaviska Enskilda Banken AB, Skandinaviska Enskilda Banken AB (London Branch) provides banking services. The company is based in London, UK. | Regional Banks | Chief Investment Officer | |
CLSA (UK)
 CLSA (UK) Investment Banks/BrokersFinance Part of CITIC Securities Co., Ltd., CLSA (UK) is a brokerage company based in London, UK. CLSA (UK provides brokerage services. The British company was founded in 1986. Richard P. Ziegler has been the CEO of the company since 2009. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Alexandru Ioan Cuza University | College/University | Undergraduate Degree Undergraduate Degree | |
| Chimsport SA | Director/Board Member | ||
| S.C. ARO-PALACE S.A. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member | |
Dornafarm SA
 Dornafarm SA Drugstore ChainsRetail Trade Dornafarm SA is a Romanian company that sells pharmaceutical products. The private company is based in Sighisoara, Romania. | Drugstore Chains | Director/Board Member | |
| S.C. VES S.A. | Home Furnishings | Director/Board Member | |
Balanta SA
 Balanta SA Industrial MachineryProducer Manufacturing Balanta SA engages in the design and manufacture of packaging machines and weighing equipment. The company was founded in 1896 and is headquartered in Sibiu, Romania. | Industrial Machinery | Director/Board Member | |
Bricomat SA
 Bricomat SA Home Improvement ChainsRetail Trade Bricomat SA engages in the trade of household products. It offers construction materials, ceramics, windows and doors, floorboards and panels, tools and machines, hardware, carpets and curtains, paints, bathroom fittings and accessories, furniture, heating installations, electrical items, and home appliances. The firm also operates a concrete batching plant. Its services include free shipping, textile sewing, consulting, loans and installments, assistance for color selection, and furniture design. The company was founded on February 11, 1990 and is headquartered in Sibiu, Romania. | Home Improvement Chains | Director of Finance/CFO | |
Sembraz SA
 Sembraz SA Trucks/Construction/Farm MachineryProducer Manufacturing Sembraz SA engages in the manufacture and trade of agricultural machinery. Its products include tractors, ploughs, disc harrows, seed treatment machines, mechanical cultivators, garbage trucks, dump trailers, snow and ice removal equipment, storage containers, cranes, large beams, metal structures, and billboards. The company was founded in 1935 and is headquartered in Sibiu, Romania. | Trucks/Construction/Farm Machinery | Chairman Director/Board Member | |
| Caspian Securities, Inc. | Corporate Officer/Principal | ||
Transgex SA
 Transgex SA Other Metals/MineralsNon-Energy Minerals Transgex SA engages in the exploration and exploitation of geothermal water deposits. Its services include production, transportation, and distribution of thermal energy, execution of drilling works, hydrodynamic testing, data processing, geological research, hydrogeological studies, and issuance of technical documentations. The company was founded on January 1, 1959 and is headquartered in Oradea, Romania. | Other Metals/Minerals | Chief Executive Officer Director of Finance/CFO | |
| SNGN ROMGAZ SA | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Director/Board Member Chairman | |
Allianz Tiriac Asigurari SA
 Allianz Tiriac Asigurari SA Multi-Line InsuranceFinance Part of Allianz SE, Allianz Tiriac Asigurari SA is an insurance company based in Bucharest, Romania. The Romanian company offers various insurance packages for individuals such as car, home, life, health, and travel insurance. In addition, they provide useful documents for claims and insurance purchases. Allianz-Tiriac Pensii Private is their main pension service. The company also offers legal information on data protection, privacy policy, cookie policy, and legislative framework. Virgil Soncutean has been the CEO of the company since 2001. | Multi-Line Insurance | Director/Board Member | |
Tusnad SA
 Tusnad SA Hotels/Resorts/Cruise linesConsumer Services Tusnad SA engages in the operation of hotels and restaurants. It offers accommodation and medical treatment packages, spa, massage, therapy, recovery cures, consultations, and online reservation solutions. The company was founded in 1960 and is headquartered in Baile Tusnad, Romania. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member | |
Sitex Dumbrava SA
 Sitex Dumbrava SA Home FurnishingsConsumer Durables Sitex Dumbrava SA engages in the manufacture of carpets and rugs. The company was founded in 1868 and is headquartered in Sibiu, Romania. | Home Furnishings | Chairman | |
Turism Covasna SA
 Turism Covasna SA Hotels/Resorts/Cruise linesConsumer Services Turism Covasna SA engages in the operation of hotels and restaurants. It offers accommodation and medical treatment packages, spa, wellness, consultations, events and conferences, therapies and recovery cures, amusement and recreation solutions, and online reservation services, as well as trade of food and beverages. The company was founded on December 14, 1991 and is headquartered in Covasna, Romania. | Hotels/Resorts/Cruise lines | Chairman Chairman | |
| Gheorghe Asachi Technical University of Iasi | College/University | Undergraduate Degree | |
| Romanian-American University | College/University | Graduate Degree Undergraduate Degree | |
| National School of Political Science & Public Administration | College/University | Graduate Degree | |
| University of Petrosani | College/University | Undergraduate Degree | |
| Lotus Ind Impex SRL | Chief Executive Officer | ||
Bear Sterns Cos., Inc.
 Bear Sterns Cos., Inc. Investment Banks/BrokersFinance Bear Sterns Cos., Inc. provides investment banking, securities trading, and brokerage services. The private company is based in New York, NY. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Open University Business School /Romania/ | College/University | Masters Business Admin Masters Business Admin | |
| Babes-Bolyai University | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
Tiriac Group
 Tiriac Group Wholesale DistributorsDistribution Services Tiriac Group is a holding Romanian company that provides a range of services including automotive, real estate, financial services, air transportation, and energy services. The private company is based in Bucharest, Romania. Petru Ion Vãduva has been the CEO of the company since 2018. | Wholesale Distributors | Chief Executive Officer | |
| Intrepidgem Ltd. | Corporate Officer/Principal | ||
| Ventrust Investment SA | Director/Board Member | ||
| Ventrust Financing SRL | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Romania | 37 |
| Stati Uniti | 7 |
| Russia | 3 |
| Regno Unito | 3 |
| Turchia | 2 |
Settori
| Consumer Services | 17 |
| Finance | 11 |
| Producer Manufacturing | 4 |
| Retail Trade | 4 |
| Energy Minerals | 3 |
Posizioni
| Director/Board Member | 97 |
| Corporate Officer/Principal | 45 |
| Undergraduate Degree | 42 |
| Chairman | 21 |
| Chief Executive Officer | 18 |
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