Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Horia Ciorcila | M | 61 | 31 years | |
| Omer Tetik | M | 51 |
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. | 14 years |
| George-Razvan Cãlinescu | M | 49 |
Improvement Credit Collection SRL
ABN Amro Bank SA
| 15 years |
| Thomas Grasse | M | 69 | 10 years | |
| Mirela Ileana Bordea | F | 69 | 7 years | |
| Vasile Puscas | M | 72 | 11 years | |
| Ivo Gueorguiev | M | 60 | 10 years | |
| Lucyna Stanczak-Wuczynska | F | 58 | 2 years | |
| Florin Predescu VasvarI | M | 45 | 2 years | |
| Mihaela-Simona Nadasan | M | - |
Bt Leasing Moldova
| 13 years |
| Luminita-Delia Runcan | F | 54 | 30 years | |
| Adrian Radu | M | - | - | |
| Emilia Lacatus | F | - | 22 years | |
| Mihaela Ropota | F | - | 17 years | |
| Leontin Toderici | M | 54 | 28 years | |
| Natalia Paraschiv | F | - |
Victoriabank SA (Broker)
| - |
| Cristina Cravcesco | F | - |
Victoriabank SA (Broker)
| - |
| Mihail Ceclu | M | - |
Victoriabank SA (Broker)
| - |
| Rares Zurgalau | M | - | 22 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Radu Hanga | M | 52 |
Bt Leasing Moldova
| 5 years |
| Nicolae Surdu | M | 62 |
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. | 3 years |
| Dan Valentin Gheorghe | M | 40 |
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. | - |
| Paul-George Prodan | M | 60 |
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. | 1 years |
| Daphne de Kluis | F | 54 |
ABN Amro Bank SA
| 2 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Romania | 20 | 83.33% |
| Moldova | 5 | 20.83% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Bogdan Plesuvescu
- Personal Network
