Provenienza dei contatti di primo grado di Victor Turcan
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Victoriabank SA
 Victoriabank SA Major BanksFinance Victoriabank SA provides banking services. It offers loans, deposits, online banking, money transfer and securities and investment. The company was founded on December 22, 1989 and is headquartered in Chisinau, Moldova.
14
| Subsidiary | Major Banks | 14 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Victor Turcan tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
UniCredit Bank GmbH
 UniCredit Bank GmbH Regional BanksFinance UniCredit Bank AG provides banking services. It offers banking and financial products to corporate as well as public and private sector clients. The company operates through three segments: Commercial Banking, Corporate & Investment Banking and Other/Consolidation. The Commercial Banking segment offers consumer loans, mortgage loans, savings-and-loan and insurance products and banking services for retail customers. The corporate & Investment Banking segment operates through three divisions HVB, UniCredit Bank Austria AG and UniCredit spa. The other/consolidation segment encompasses the chief operating office business unit, activities of the group corporate center business unit and consolidation effects. The company was founded on July 1, 1869 and is headquartered in Munich, Germany. | Regional Banks | Corporate Officer/Principal | |
| BANCA TRANSILVANIA S.A. | Major Banks | Director/Board Member General Counsel | |
UniCredit Bank AO
 UniCredit Bank AO Regional BanksFinance UniCredit Bank AO operates as an international commercial bank. It specializes in providing corporate financing and treasury services to corporate and private clients. The firm's products and services include loans, payment cards, investments, savings and remote services. The company was founded October 19, 1989 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
| BANK "SAINT-PETERSBURG | Regional Banks | Chief Executive Officer | |
| Hofstra University | College/University | Masters Business Admin | |
Swedbank OAO
 Swedbank OAO Major BanksFinance Part of Swedbank AB, Swedbank OAO is a bank that supports the development of individuals, businesses, and society. The company is based in Moscow, Russian Federation. The Russian company offers a range of services including everyday banking transactions, financing, insurance, investment, and savings opportunities. | Major Banks | Chief Executive Officer | |
Credit Europe Bank Romania SA
 Credit Europe Bank Romania SA Investment Banks/BrokersFinance Credit Europe Bank Romania SA provides brokerage services. The 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 | General Counsel | |
Swedbank AS (Latvia)
 Swedbank AS (Latvia) Investment Banks/BrokersFinance Part of Swedbank AB, Swedbank AS (Latvia) is a Latvian company that provides brokerage services. The company is based in Riga, Latvia. Reinis Rubenis has been the CEO of the company since 2016. | Investment Banks/Brokers | Chief Executive Officer | |
| University of Latvia | College/University | Undergraduate Degree | |
| CREDIT BANK OF MOSCOW | Regional Banks | Director/Board Member | |
| Asociatia Româna a Bancilor | President | ||
| ABN Amro Bank SA | General Counsel | ||
| Bankakademiet | College/University | Undergraduate Degree | |
| Frankfurt School of Finance & Management | College/University | Undergraduate Degree | |
Banca Intesa CJSC
 Banca Intesa CJSC Regional BanksFinance Banca Intesa CJSC provides retail-banking services. It offers services to all customer segments from retail to large corporate and the main activities of the bank are SME financing and corporate lending. The firm's services include mortgage & consumer loans, deposits and payments services including premium-level programs with international bankcards and modern technologies of electronic remote services. Banca Intesa was founded in 1992 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
Financial Experts Association e.V.
 Financial Experts Association e.V. Miscellaneous Commercial ServicesCommercial Services Financial Experts Association e.V. operates as an association for financial professionals. The private company is based in Bremen, Germany. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Bank Saint-Petersburg PJSC (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| Improvement Credit Collection SRL | Chairman | ||
| Tg Consult GmbH | Corporate Officer/Principal | ||
| Specta Group AG | Corporate Officer/Principal | ||
| Specta AG | Corporate Officer/Principal | ||
UniCredit CAIB Romania SRL
 UniCredit CAIB Romania SRL Miscellaneous Commercial ServicesCommercial Services Part of UniCredit SpA, UniCredit CAIB Romania SRL is a Romanian company that provides management consulting services. The company is based in Bucharest, Romania. | Miscellaneous Commercial Services | Director of Finance/CFO | |
KOOL Latvija SIA
 KOOL Latvija SIA Specialty StoresRetail Trade KOOL Latvija SIA operates a gas station network in Latvia. The company was founded by Druvis Murmanis and Kristine Murmane on September 28, 2016 and is headquartered in Riga, Latvia. | Specialty Stores | Director/Board Member | |
| Bt Leasing Moldova | Director/Board Member | ||
| Romoto GmbH | Corporate Officer/Principal | ||
| Victoriabank SA (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Alliance Group Holding JSC
 Alliance Group Holding JSC Financial ConglomeratesFinance Alliance Group Holding JSC is a private company headquartered in Georgia. The firm operates as an investment and advisory services firm. | Financial Conglomerates | Director/Board Member | |
CleanR Grupa AS
 CleanR Grupa AS Miscellaneous Commercial ServicesCommercial Services CleanR Grupa AS is a Latvian company that focuses on corporate governance sustainability for investors. The private company is based in Riga, Latvia and has subsidiaries in Latvia. The company believes in taking care of people and the planet, and invest in the sustainable development of Latvian cities. It was founded by Guntars Kokorevics. | Miscellaneous Commercial Services | Director/Board Member |
Statistiche
Distribuzione geografica
| Germania | 8 |
| Russia | 8 |
| Romania | 7 |
| Lettonia | 4 |
| Moldavia | 3 |
Settori
| Finance | 17 |
| Consumer Services | 5 |
| Commercial Services | 4 |
| Retail Trade | 2 |
Posizioni
| Director/Board Member | 23 |
| Corporate Officer/Principal | 12 |
| Chief Executive Officer | 6 |
| General Counsel | 4 |
| Undergraduate Degree | 3 |
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