Network origin in Nikolay Nikolov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
BC Moldindconbank SA
 BC Moldindconbank SA Regional BanksFinance BC Moldindconbank SA provides commercial banking services. It offers retail banking solutions, such as savings and current accounts; consumer and investment loans; bank cards; and money transfers, foreign exchange, securities, escrow, cheque, safekeeping, and bancassurance services. The company was founded on July 1, 1959 and is headquartered in Chisinau, Moldova.
8
| Subsidiary | Regional Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nikolay Nikolov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| OMV AG | Integrated Oil | Director/Board Member | |
| University of Pennsylvania | College/University | Masters Business Admin | |
| NOVA LJUBLJANSKA BANKA D.D. | Major Banks | Director/Board Member | |
Oesterreichische Kontrollbank AG
 Oesterreichische Kontrollbank AG Finance/Rental/LeasingFinance Österreichische Kontrollbank AG provides financial and information services to the export industry and the capital market. It issues guarantees to protect Austrian exports and direct investments abroad. The firm also acts as a notification office, where security prospectuses can be deposited and compulsory information is published. The company was founded on January 22, 1946 and is headquartered in Vienna, Austria. | Finance/Rental/Leasing | Director/Board Member | |
Priorbank JSC
 Priorbank JSC Major BanksFinance Priorbank JSC engages in the provision of banking services. It offer services for private individual, premium, and business platform. For private individual, it offers cards, loans, savings, digital banking, and other services, such as opening account, bank safes, transfers, currency change, and premium banking and direct. For business platform, it provides investment banking, digital banking, loans to small and medium enterprises, raiffeisen leasing factoring, documentary business, digital banking,opening of accounts, detail correspondent banks, currency change, and custody services. The company was founded on January 20, 1989 and is headquartered in Minsk, Belarus. | Major Banks | Director/Board Member | |
| TATRA BANKA, | Major Banks | Director/Board Member | |
Raiffeisen Bank Zrt.
 Raiffeisen Bank Zrt. Regional BanksFinance Raiffeisen Bank Zrt. provides commercial banking and financial services. It offers loans, investments, credit and debit cards, financing, account and cash management, and legal and tax consultancy solutions. The company was founded in December 1986 and is headquartered in Budapest, Hungary. | Regional Banks | Chairman | |
| Vienna University of Economics & Business | College/University | Masters Business Admin | |
| Sciences Po | College/University | Undergraduate Degree | |
| RAIFFEISEN BANK AVAL | Major Banks | Chairman | |
Axxess Capital Partners SA
 Axxess Capital Partners SA Investment ManagersFinance Axxess Capital Partners SA (Axxess Capital) is a private equity firm founded in 1995. The firm is headquartered in Bucharest, Romania. | Investment Managers | Director of Investments | |
Raiffeisenbank AO
 Raiffeisenbank AO Major BanksFinance Raiffeisenbank AO engages in the provision of banking services. It offers save on cash management services, conversion operations, business lending, and liquidity management products. The company was founded in 1996 and is headquartered in Moscow, Russian Federation. | Major Banks | Director/Board Member | |
| S.C. PRODLACTA S.A. | Food: Meat/Fish/Dairy | Chief Executive Officer | |
F.J. Elsner & Co. GmbH
 F.J. Elsner & Co. GmbH Investment Banks/BrokersFinance F.J. Elsner & Co. GmbH engages in wood pellet trading. It also holds participating interests in firms. The company is headquartered in Vienna, Austria. | Investment Banks/Brokers | President | |
| PT MATAHARI DEPARTMENT STORE TBK | Department Stores | Director/Board Member | |
| RAIFFEISEN BANK INTERNATIONAL AG | Major Banks | Chief Executive Officer | |
| International Chamber of Commerce Indonesia | Corporate Officer/Principal | ||
Raiffeisen Bank Polska SA
 Raiffeisen Bank Polska SA Investment Banks/BrokersFinance Raiffeisen Bank Polska SA engages in the provision of banking services. Its offer includes personal accounts, deposit, and loans for private customers, small enterprises as well as corporate clients. The company was founded in 1991 and is headquartered in Warsaw, Poland. | Investment Banks/Brokers | Director/Board Member | |
| EMERGING MARKETS HORIZON CORP. | Financial Conglomerates | Director/Board Member |
Statistics
International
| Austria | 8 |
| Romania | 3 |
| Indonesia | 3 |
| United States | 2 |
| Slovenia | 2 |
Sectoral
| Finance | 15 |
| Consumer Services | 4 |
| Energy Minerals | 2 |
| Consumer Non-Durables | 2 |
| Retail Trade | 2 |
Operational
| Director/Board Member | 17 |
| Chief Executive Officer | 4 |
| Independent Dir/Board Member | 3 |
| Corporate Officer/Principal | 3 |
| Chairman | 3 |
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