Radu-Claudiu Rosca
Chief Executive Officer presso TRANSILVANIA INVESTMENTS ALLIANCE S.A.
Provenienza dei contatti di primo grado di Radu-Claudiu Rosca
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 20 | |
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 15 | |
| Public Company | Trucks/Construction/Farm Machinery | 6 | |
BT Asset Management SAI SA
 BT Asset Management SAI SA Investment ManagersFinance BT Asset Management SAI SA (BT AM) is an investment management firm headquartered in Cluj Napoca, Romania. The firm was founded in 2005 and is a subsidiary of Banca Transilvania SA (BUH: TLV). BT AM offers a range of investment funds for various investors.
5
| Subsidiary | Investment Managers | 5 |
CUPRU MIN SA Abrud
 CUPRU MIN SA Abrud Other Metals/MineralsNon-Energy Minerals Cupru Min SA Abrud engages in copper ore mining activities. It offers extraction of non-ferrous ores, trade of precious metals and copper concentrate, and preparation of copper ores. The company was founded on April 1, 2002 and is headquartered in Abrud, Romania.
4
| Subsidiary | Other Metals/Minerals | 4 |
BT Capital Partners SA
 BT Capital Partners SA Investment Banks/BrokersFinance BT Capital Partners SA offers financial consulting and brokerage services, Its services include corporate financing, merger and acquisition consulting, local authorities financing, trading, and loans. The company is headquartered in Cluj-Napoca, Romania.
4
| Subsidiary | Investment Banks/Brokers | 4 |
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.
3
| Subsidiary | Investment Banks/Brokers | 3 |
| Public Company | Real Estate Development | 2 | |
| Public Company | Real Estate Development | 1 | |
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.
1
| Public Company | Hotels/Resorts/Cruise lines | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Radu-Claudiu Rosca tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Halkbank AD
 Halkbank AD Major BanksFinance Halkbank AD engages in the provision of banking services, which include personal and corporate banking services. The company was founded on March 15, 1993 and is headquartered in Skopje, Macedonia. | Major Banks | Director/Board Member | |
Aegon Pensii-Societate de Administrare a Fondurilor de Pensii
 Aegon Pensii-Societate de Administrare a Fondurilor de Pensii Investment ManagersFinance Aegon Pensii-Societate de Administrare a Fondurilor de Pensii Private engages in the management of a private pension fund. It offers retirement income benefits. The company was founded in 2007 and is headquartered in Floresti, Romania. | Investment Managers | Chairman Director/Board Member | |
The Baltics Small Equity Fund LLC
 The Baltics Small Equity Fund LLC Investment ManagersFinance The Baltics Small Equity Fund LLC invests in small and medium sized enterprises in Estonia, Latvia and Lithuania. The fund focuses on growth-oriented companies and trustworthy entrepreneurs. It seeks minority stakes and invests up to $400,000 (in local currency equivalent) per company. The fund invests in all industry sectors, except tobacco or tobacco production, armaments, hard spirits, gambling, financial services, speculative activities such as real estate or commodities trading and/or activities harmful to the environment. | Investment Managers | Director/Board Member | |
| Government of Romania | Sovereign | Corporate Officer/Principal Corporate Officer/Principal | |
TBI Holdings BV
 TBI Holdings BV Engineering & ConstructionIndustrial Services TBI Holdings BV operates as a financial holding company with activities in the engineering, construction and development, and infrastructure industries. Its subsidiaries include Comfort Partners, Croon Elektrotechniek, Eekels Technology, Era Contour, Groothuis Wonen, Hazenberg Bouw, Hevo, J.P. van Eesteren, Koopmans Bouwgroep, MDB, Mobilis, Nico de Bont, Synchroon, Timmermans Infratechniek, Voorbij Funderingstechniek, Voorbij Prefab, Wolter and Dros, and WTH Vloerverwarming. The company was founded in 1981 and is headquartered in Rotterdam, the Netherlands. | Engineering & Construction | Director/Board Member | |
| EVERGENT INVESTMENTS SA | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
| INFINITY CAPITAL INVESTMENTS S.A. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
TBI Bulgaria ad
 TBI Bulgaria ad Financial ConglomeratesFinance TBI Bulgaria ad provides investment services. It offers financial services in the areas of pension and health assurance, general and life insurance, consumer finance, business and mortgage loans, leasing, asset management, and mutual funds. The company is headquartered in Sofia, Bulgaria. | Financial Conglomerates | Chairman | |
TBI Financial Services BV
 TBI Financial Services BV Major BanksFinance TBIF Financial Services BV provides financial services. It focuses on retail banking, lending and Asset management. It products portfolio are banking, consumer finance, leasing, mortgages and asset management. The company was founded in 2001 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Chief Executive Officer | |
| TURISM, HOTELURI, RESTAURANTE MAREA NEAGRA S.A. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member | |
| Transilvania University of Brasov | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
VAB Bank JSC
 VAB Bank JSC Major BanksFinance VAB Bank JSC provides banking services. It offers financial services to its retail and corporate customers, including deposits, loans, money transfers, underwritings, settlements. The company was founded on July 2, 1992 and is headquartered in Kiev, Ukraine. | Major Banks | Director/Board Member | |
| Technical University of Cluj Napoca | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Politehnica University of Bucharest | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Conservatoire National des Arts et Métiers | College/University | Masters Business Admin Masters Business Admin | |
ING Bank NV (Romania)
 ING Bank NV (Romania) Investment Banks/BrokersFinance ING Bank NV (Romania) is the Romania-based broker/dealer subsidiary of ING Bank NV, which is owned by ING Groep NV (AMS: INGA) in The Netherlands. Headquartered in Bucharest, the firm provides clients with a wide range of corporate brokerage services. These services include market intelligence, company-specific investor feedback as well as investor access via roadshows, (thematic) conferences and corporate events. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
Credit Europe Bank Romania SA
 Credit Europe Bank Romania SA Investment Banks/BrokersFinance Credit Europe Bank Romania SA provides brokerage services. The private company is based in Bucharest, Romania and was founded in 2000. The Romanian company is ultimately controlled by the Government of Qatar. | Investment Banks/Brokers | President Corporate Officer/Principal | |
| S.C. TURISM FELIX S.A. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Bucharest Academy of Economic Studies | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin | |
| Polytecnic University of Timisoara | College/University | Undergraduate Degree Undergraduate Degree | |
TBI Leasing EAD
 TBI Leasing EAD Finance/Rental/LeasingFinance Part of Wiener Städtischen Wechsels Versicherungs Vermoegen, TBI Leasing EAD engages in operational and financial leasing of new cars, vehicles, trucks, and many more. The private company is based in Sofia, Bulgaria. | Finance/Rental/Leasing | Chairman | |
| Alexandru Ioan Cuza University | College/University | Undergraduate Degree Undergraduate Degree | |
| SOVCOMBANK | Major Banks | Director/Board Member | |
TBI Invest EAD
 TBI Invest EAD Investment Banks/BrokersFinance TBI Invest EAD is a licensed investment intermediary based in Sofia, BG. TBI Invest is a member of the Bulgarian Stock Exchange - Sofia and the Central Depository. The Bulgarian company specializes in brokerage, investment banking, and corporate finance. The private company offers individual solutions in corporate finance, financial asset management, and securities trading. TBI Invest provides expert-level services according to the specific needs of clients, including trading in government securities, shares, and bonds, compensatory instruments, trust management of individual portfolios, and financing structuring and placement of issues shares and bonds. | Investment Banks/Brokers | Chairman | |
TBI Leasing IFN SA
 TBI Leasing IFN SA Finance/Rental/LeasingFinance TBI Leasing IFN SA provides financial leasing services. It offers new and used cars, and real estate leasing, financing of equipment purchasing, and fleet management. The company was founded in 2002 and is headquartered in Bucharest, Romania. | Finance/Rental/Leasing | Director/Board Member | |
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. | Insurance Brokers/Services | Chairman Chairman Corporate Officer/Principal | |
| S.C. ARO-PALACE S.A. | Hotels/Resorts/Cruise lines | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
| BURSA DE VALORI BUCURESTI SA | Investment Banks/Brokers | Chairman Chief Executive Officer Director/Board Member Director/Board Member | |
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 | |
| ABN Amro Bank SA | President Corporate Officer/Principal Corporate Officer/Principal | ||
| S.C. COMCM S.A. | Construction Materials | Director/Board Member Chairman Director/Board Member Director/Board Member | |
TBI Credit EAD
 TBI Credit EAD Major BanksFinance Part of Ryvyl, Inc., TBI Credit EAD is a banking services provider based in Bulgaria, Bulgaria. TBI Credit was acquired by Transact Europe Holdings OOD, a SUB of Ryvyl, Inc. from TBI Financial Services BV on December 18, 2014. | Major Banks | Chairman | |
OPCOM S.A
 OPCOM S.A Electric UtilitiesUtilities OPCOM S.A is a private company based in Bucharest, Romania that operates in the energy sector. The Romanian company provides a centralized market for bilateral contracts for electricity and natural gas, as well as a market for renewable energy certificates. The company also offers a platform for trading derivatives and forward contracts. OPCOM is responsible for publishing daily and monthly market reports, as well as providing information on market prices and volumes. The company is committed to integrity and has a code of ethics and professional conduct. | Electric Utilities | Director/Board Member Director/Board Member | |
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 | |
| Lucian Blaga University of Sibiu | College/University | Doctorate Degree Doctorate Degree | |
CrediBul Ltd.
 CrediBul Ltd. Regional BanksFinance Part of Innimmo Financial Services, CrediBul Ltd. provides credit financing and financial assistance services. The private company is based in Izot, Bulgaria. CrediBul was acquired by Innimmo Financial Services from Société Générale SA on August 11, 2012. | Regional Banks | Director/Board Member | |
Evergent Investments SA (Investment Management)
 Evergent Investments SA (Investment Management) Investment ManagersFinance Evergent Investments SA (Investment Management) (Evergent-IM) is the fund management division of Evergent Investments SA in Romania. Formerly known as SIF Moldova SA, the firm is the successor of the Private Property Fund II "Moldova" which was founded in 1992. They were reorganized and transformed into a financial investment company (SIF) in accordance with the provisions of Law no. 133/1996. Headquartered in Bacau, Evergent-IM manages non-UCITS funds. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| Banca Transilvania SA (Research Firm) | Director of Research - Equity Director/Board Member | ||
| Sympatia Financie OCP AS | Chairman | ||
TBI Bank EAD
 TBI Bank EAD Major BanksFinance Part of 4finance Holding SARL, TBI Bank EAD is a Bulgarian banking company that provides banking services. The private company is based in Lozenets, Bulgaria. | Major Banks | Chairman | |
| Tbi Credit SA | Director/Board Member | ||
| Tbi Lizing doo | Chairman | ||
| Bt Leasing Moldova | Director/Board Member Director/Board Member | ||
BT Pensii-Societate de Administrare a Fondurilor de Pensii
 BT Pensii-Societate de Administrare a Fondurilor de Pensii Investment ManagersFinance BT Pensii–Societate de Administrare a Fondurilor de Pensii Facultative SA operates as a pension funds administrator. It offers voluntary pension management services. The company was founded in 2007 and is headquartered in Bucharest, Romania. | Investment Managers | Chairman Director/Board Member | |
| Babes-Bolyai University | College/University | Doctorate Degree Undergraduate Degree Corporate Officer/Principal | |
| Moveos SRL | Director/Board Member | ||
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. | Investment Banks/Brokers | Chairman Chief Executive Officer Director/Board Member |
Statistiche
Distribuzione geografica
| Romania | 33 |
| Bulgaria | 8 |
| Paesi Bassi | 3 |
| Macedonia | 2 |
| Estonia | 2 |
Settori
| Finance | 23 |
| Consumer Services | 14 |
| Miscellaneous | 3 |
| Government | 2 |
| Industrial Services | 2 |
Posizioni
| Director/Board Member | 177 |
| Corporate Officer/Principal | 67 |
| Chairman | 56 |
| Chief Executive Officer | 32 |
| Undergraduate Degree | 32 |
Contatti più connessi
| Insiders | |
|---|---|
| Ivo Gueorguiev | 29 |
| Radu Hanga | 23 |
| Thomas Grasse | 19 |
| Dumitru-Remus Vulpescu | 19 |
| Grigore Chis | 16 |
| Horia Ciorcila | 14 |
| Fratila Constantin | 14 |
| Stefan Szitas | 11 |
| Adrian Tanase | 11 |
| Marius-Adrian Moldovan | 10 |
| Tony-Cristian Raduta-Gib | 10 |
| George-Razvan Cãlinescu | 10 |
| Nicolae Petria | 10 |
| Vasile Puscas | 9 |
| Iulian Stan | 9 |
- Borsa valori
- Insiders
- Radu-Claudiu Rosca
- Connessioni Società
