Network origin in Ilia Carabetchi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ilia Carabetchi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Universitatea De Stat Din Moldova | College/University | 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 |
Statistics
International
| Moldova | 4 |
| Ukraine | 2 |
Sectoral
| Consumer Services | 3 |
| Finance | 2 |
Operational
| Director/Board Member | 10 |
| Corporate Officer/Principal | 5 |
| Undergraduate Degree | 4 |
| Chairman | 3 |
| President | 1 |
Most connected contacts
- Stock Market
- Insiders
- Ilia Carabetchi
- Company connections
