Ivo Gueorguiev
Director/Board Member at BANCA TRANSILVANIA S.A.
Network origin in Ivo Gueorguiev first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of Alberta
123
| College/University | Other Consumer Services | 123 |
| Public Company | Major Banks | 24 | |
University of National & World Economy
8
| College/University | Other Consumer Services | 8 |
Paynetics Ad
 Paynetics Ad Finance/Rental/LeasingFinance Paynetics Ad engages in the operation of B2B payment and digital banking platform. It offers payment data money transfers, IBAN accounts, BIN sponsorship, software point of sales, card issuing, payment tokenization, and Ewallet. The company was founded by Ivo Gueorguiev and Valeri Valtchev and is headquartered in Sofia, Bulgaria.
3
| Private Company | Finance/Rental/Leasing | 3 |
Phos Services Ltd.
 Phos Services Ltd. Packaged SoftwareTechnology Services Part of Ingenico Group SA, Phos Services Ltd. develops payment software. The company is based in Bromley, UK. The British company was founded in 2018 by Antonina Martinova, Ivo Alexandrov Gueorguiev, Valeri Marinov Valtchev. The CEO is Bradley John Hyett. Phos Services was acquired by Ingenico Group SA on March 28, 2023.
2
| Subsidiary | Packaged Software | 2 |
| Holding Company | Major Banks | 2 | |
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.
1
| Subsidiary | Major Banks | 1 |
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.
1
| Subsidiary | Major Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ivo Gueorguiev via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Association of Professional Engineers & Geoscientists of AB
 Association of Professional Engineers & Geoscientists of AB Miscellaneous Commercial ServicesCommercial Services Association of Professional Engineers & Geoscientists of AB is a non profit organization that regulates the practices of engineering and geoscience in Alberta. Its function is licensing individuals and companies that want to practice engineering and geoscience in Alberta. The applicants and companies that meet APEGA’s standards for ethical, professional, and technical competency earn the right to practice and use reserved titles and designations. The company was founded in 1920 and is headquartered in Edmonton, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
Law Society of Alberta
 Law Society of Alberta Miscellaneous Commercial ServicesCommercial Services Law Society of Alberta regulates the legal profession in the public interest by promoting and enforcing a high standard of professional and ethical conduct by Alberta lawyers. The company was founded in 1907 and is headquartered in Calgary, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of British Columbia | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Alberta Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Calgary | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree | |
| NORTH AMERICAN CONSTRUCTION GROUP LTD. | Other Metals/Minerals | Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal Human Resources Officer | |
| ABN Amro Bank SA | Corporate Officer/Principal Corporate Officer/Principal General Counsel | ||
| Bucharest Academy of Economic Studies | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
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 | President General Counsel Director/Board Member | |
The Canadian Bar Association
 The Canadian Bar Association Miscellaneous Commercial ServicesCommercial Services The Canadian Bar Association operates as a professional organization. The non-profit company is based in Ottawa, Canada. and has subsidiaries in Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Babes-Bolyai University | College/University | Doctorate Degree Undergraduate Degree Corporate Officer/Principal | |
| Asociatia Româna a Bancilor | Director/Board Member President Director/Board Member | ||
| INTER PIPELINE LTD. | Oil & Gas Pipelines | Chief Executive Officer Corporate Officer/Principal Chief Operating Officer | |
| Conservatoire National des Arts et Métiers | College/University | Masters Business Admin Masters Business Admin | |
CWB Wealth Management Ltd.
 CWB Wealth Management Ltd. Investment ManagersFinance CWB Wealth Management Ltd. (CWB Wealth) is a Canadian asset management firm headquartered in Edmonton, Alberta. The firm was founded by David Schaffner and is a subsidiary of Canadian Western Bank (TSE: CWB). CWB Wealth provides wealth advisory services and is the trusted advisor to Canada's business families. | Investment Managers | Compliance Officer Portfolio Manager-Fixed Income | |
| Canada Armed Forces | Sovereign | Corporate Officer/Principal Corporate Officer/Principal | |
| Dalhousie University | College/University | Graduate Degree Graduate Degree | |
North American Construction Group, Inc.
 North American Construction Group, Inc. Engineering & ConstructionIndustrial Services North American Construction Group, Inc. provides heavy construction services. Its services include pipelines, highways, earthworks, underground utilities, design build, mining and piling. The company was founded in 1953 and is headquartered in Edmonton, Canada. | Engineering & Construction | Chief Operating Officer Corporate Officer/Principal | |
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. | Major Banks | Director/Board Member Chief Executive Officer | |
| Queen's University | College/University | Masters Business Admin Graduate Degree | |
British Columbia Bar Association
 British Columbia Bar Association Miscellaneous Commercial ServicesCommercial Services British Columbia Bar Association Operates as a law firm association to provide legal services. The company is headquartered in Vancouver, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| BOARDWALK REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Corporate Secretary Director/Board Member | |
| University of Toronto | College/University | Undergraduate Degree Doctorate Degree | |
| Improvement Credit Collection SRL | Director/Board Member Chairman | ||
| Technical University of Cluj Napoca | College/University | Undergraduate Degree Undergraduate Degree | |
| Bt Leasing Moldova | Director/Board Member Director/Board Member | ||
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. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Tyler Resources, Inc.
 Tyler Resources, Inc. Other Metals/MineralsNon-Energy Minerals Tyler Resources, Inc. explores and develops metals. Its metals include copper, gold, zinc, molybdenum, and silver. The firm's properties include Carat and Kelsey properties. The company was founded in 1980 and is headquartered in Calgary, Canada | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| TELUS CORPORATION | Packaged Software | Corporate Officer/Principal Public Communications Contact | |
| ENTREC CORPORATION | Other Transportation | Director/Board Member Director/Board Member | |
J.V. Theatre Productions Ltd.
 J.V. Theatre Productions Ltd. Movies/EntertainmentConsumer Services J.V. Theatre Productions Ltd. operates as a theatre company. The company was founded in 1960 and is headquartered in Calgary, Canada. | Movies/Entertainment | Chairman Director/Board Member | |
True Energy, Inc.
 True Energy, Inc. Oil & Gas ProductionEnergy Minerals True Energy, Inc. explores produces and develops oil and gas properties. The company is headquartered in Calgary, Canada. | Oil & Gas Production | Corporate Officer/Principal Chief Operating Officer | |
Canadian Society of Petroleum Geologists
 Canadian Society of Petroleum Geologists Engineering & ConstructionIndustrial Services The Canadian Society of Petroleum Geologists (CSPG) is seeking nominations for its 2024 board of directors. The non-profit company is based in Calgary, Canada. The organization offers resources such as technical papers, a video library, and upcoming events including short courses, conferences, and field trips. CSPG also has an Amazon bookstore where customers can receive a discount on all books during the month of July. and has subsidiaries in Canada. | Engineering & Construction | Corporate Officer/Principal Corporate Officer/Principal | |
| CENTAURUS ENERGY INC. | Oil & Gas Production | Director/Board Member Director/Board Member | |
Burnet, Duckworth & Palmer LLP
 Burnet, Duckworth & Palmer LLP Miscellaneous Commercial ServicesCommercial Services Burnet, Duckworth & Palmer LLP is a law firm with a team of approximately 120 lawyers who specialize in complex corporate and litigation matters. The private company is based in Calgary, Canada. The Canadian company has experience across various industries such as financial services, real estate, technology, renewables and more. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Mahalo Energy Ltd.
 Mahalo Energy Ltd. CoalEnergy Minerals Mahalo Energy Ltd. operates as a holding company, the company through its wholly owned subsidiary, Mahalo Energy (USA) Inc. engages in the acquisition, exploration, development and production of coal bed methane and shale gas. The company was founded on April 21, 2004 and is headquartered in Calgary, Canada. | Coal | Director/Board Member President | |
| INPLAY OIL CORP. | Integrated Oil | Corporate Officer/Principal Chief Executive Officer | |
| AURINIA PHARMACEUTICALS INC. | Biotechnology | Chief Operating Officer Chief Tech/Sci/R&D Officer | |
Institute of Corporate Directors
 Institute of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Corporate Directors is a not-for-profit, member-based association that serves as a resource and voice for directors and boards. The non-profit company is based in Toronto, Canada, and has subsidiaries in Canada. The ICD provides thought leadership through various publications and is a unified voice for directors. The Canadian company was founded by Brian J. Gibson, and Rahul K. Bhardwaj has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Canadian Association of Petroleum Producers
 Canadian Association of Petroleum Producers Miscellaneous Commercial ServicesCommercial Services Canadian Association of Petroleum Producers operates as the voice of Canada''s upstream oil and natural gas industry. The company was founded in 1927 and is headquartered in Calgary, Canada. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| University of Lethbridge | College/University | Undergraduate Degree Undergraduate Degree |
Statistics
International
| Canada | 38 |
| Romania | 11 |
| Moldova | 3 |
| France | 2 |
Sectoral
| Consumer Services | 12 |
| Finance | 10 |
| Commercial Services | 9 |
| Energy Minerals | 8 |
| Industrial Services | 4 |
Operational
| Director/Board Member | 257 |
| Corporate Officer/Principal | 206 |
| Undergraduate Degree | 90 |
| Corporate Secretary | 57 |
| President | 50 |
Most connected contacts
| Insiders | |
|---|---|
| Scott Reeves | 55 |
| Daniel Ellis Kenney | 28 |
| Jeff G. Lawson | 22 |
| Thomas Grasse | 19 |
| Gregory Bennett | 18 |
| Kris Smith | 15 |
| Stuart Olley | 14 |
| Michael Sutton | 14 |
| Horia Ciorcila | 14 |
| Mark G. Maybank | 14 |
| Chad Robinson | 13 |
| Dale Mah | 13 |
| Dean Schultz | 12 |
| Lucyna Stanczak-Wuczynska | 12 |
| Douglas Bartole | 12 |
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