Network origin in Tsvetanka Donkova Krumova first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
CCB Sila Poad
 CCB Sila Poad Investment ManagersFinance Part of Chimimport AD, CCB Sila Poad is a Bulgarian company that provides pension insurance services. The company is based in Sofia, Bulgaria. CCB Sila Poad was acquired by Chimimport AD from Newton Financial Management AS on December 17, 2002.
3
| Subsidiary | Investment Managers | 3 |
Investment Cooperative Bank JSC
 Investment Cooperative Bank JSC Major BanksFinance Part of CAPITAL INVEST BG AD, Investment Cooperative Bank JSC is a bank based in Kazan, Russian Federation. The bank offers various services such as lending, settlement and cash services, currency cards, banking, and placement of temporarily free funds in deposits. The bank provides services to legal entities and individuals, including mortgage loans for up to 20 years, credit cards, and consumer loans without life insurance. Investment Cooperative Bank JSC was acquired by Central Cooperative Bank AD on May 17, 2012. Additionally, the bank offers cobranding credit, loans for replenishment of working capital and acquisition of fixed assets, and mortgage loans at a rate of 7.5%% per annum to 20 years.
3
| Subsidiary | Major Banks | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tsvetanka Donkova Krumova via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CHIMIMPORT AD | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal | |
| CENTRAL COOPERATIVE BANK AD | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Hemus Air AD
 Hemus Air AD AirlinesTransportation Part of Pirin Tourist OOD, Hemus Air AD is a Bulgarian company that provides scheduled passenger air transportation services. The company is based in Sofia, Bulgaria. | Airlines | Director/Board Member | |
Energoproekt Plc
 Energoproekt Plc Miscellaneous Commercial ServicesCommercial Services Part of Novi Energiini Iztochnitzi AD, Energoproekt Plc is a major institute for scientific activity, progress, and design in the field of energy. The company is based in Sofia, Bulgaria. Energoproekt is also developing its activity in the field of civil and transport design to meet market needs. The Bulgarian company was founded in 1948 and has designed all energy projects in the river, from the smallest water or heating plant to the large hydroelectric and heat-plants, Kozloduy NPP, and the country's electricity network. | Miscellaneous Commercial Services | Director/Board Member | |
Prouchvane i Dobiv na Neft i Gaz JSC
 Prouchvane i Dobiv na Neft i Gaz JSC Oil & Gas ProductionEnergy Minerals Part of Chimimport AD, Prouchvane i Dobiv na Neft i Gaz JSC is a Bulgarian company that extracts oil and gas. The company is based in Pleven, Bulgaria. Prouchvane i Dobiv na Neft i Gaz JSC was acquired by Chimimport AD on February 09, 2005 for $5.74 million. | Oil & Gas Production | Corporate Officer/Principal | |
| BULGARIAN RIVER SHIPPING J.S.CO. | Marine Shipping | Corporate Officer/Principal Corporate Officer/Principal | |
Bulgarian Shipping Co. EOOD
 Bulgarian Shipping Co. EOOD Marine ShippingTransportation Part of Chimimport AD, Bulgarian Shipping Co. EOOD is a company that provides freight transportation services. The company is based in Sofia, Bulgaria. | Marine Shipping | Director/Board Member | |
| CCB REAL ESTATE FUND REIT | Investment Trusts/Mutual Funds | Chief Executive Officer | |
Plovdiv Commodity Exchange
 Plovdiv Commodity Exchange Investment Banks/BrokersFinance Plovdiv Commodity Exchange operates a commodity exchange. The private company is based in Plovdiv, Bulgaria. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Armeec Insurance Co. JSC
 Armeec Insurance Co. JSC Life/Health InsuranceFinance Armeec Insurance Co. JSC provides life insurance products and services. It offers motor, property, marine, personal accident, cargo and carrier's liability, aviation, financial risks, travel, agricultural, and construction insurance. The company was founded in April 1996 and is headquartered in Sofia City, Bulgaria. | Life/Health Insurance | Corporate Officer/Principal Chief Executive Officer Director/Board Member | |
| ZARNENI HRANI BULGARIA AD | Wholesale Distributors | Chief Executive Officer Corporate Officer/Principal | |
| ASENOVA KREPOST AD | Containers/Packaging | Director/Board Member | |
| Central Cooperative Union KS | Corporate Officer/Principal | ||
| INVEST-DEVELOPMENT | Financial Conglomerates | Director/Board Member | |
Coca-Cola Hellenic Bottling Company Bulgaria AD
 Coca-Cola Hellenic Bottling Company Bulgaria AD Beverages: Non-AlcoholicConsumer Non-Durables Coca Cola Hellenic Bottling Co. Bulgaria AD produces, sells and distributes non-alcoholic beverages including Coca-Cola, Coca-Cola Light, Fanta, Sprite and Schweppes. It also offers iced tea, juice and juice drinks, natural mineral water, energy drinks and beverages fortified with vitamins and minerals. The firm's products include sparkling and still beverages and waters. The company was founded in 1992 and is headquartered in Sofia, Bulgaria. | Beverages: Non-Alcoholic | Director/Board Member | |
| Bulgarian Aviation Group EAD | Corporate Officer/Principal | ||
| Chimimport Group EAD | Director/Board Member Director/Board Member | ||
| Chimimport Oil Trade OOD | Director/Board Member | ||
| HGH Consult OOD | Corporate Officer/Principal | ||
| Pension Insurance CCB SILA JSC | Director/Board Member Director/Board Member | ||
CCB Group EAD
 CCB Group EAD Financial ConglomeratesFinance Part of Chimimport AD, CCB Group EAD is a holding Bulgarian company that operates through its subsidiaries to provide commercial banking services. The company is based in Sofia, Bulgaria. The CEO of the company is Ivo Kamenov Georgiev. | Financial Conglomerates | Corporate Officer/Principal | |
| Technoimpex AD | Chief Executive Officer | ||
| Bulgarska Korabna Kompania EAD | Director/Board Member | ||
CCB Asset Management EAD
 CCB Asset Management EAD Investment ManagersFinance CCB Asset Management EAD is an asset management headquartered in Sofia, Bulgaria. The firm was founded in 2006 and is a subsidiary of Central Cooperative Bank AD (BLG: 4CF), ultimately held by Capital Invest AD. CCB manages collective investment schemes and closed-end investment companies as well as individual portfolios and provision of investment advice on securities for individual and corporate clients. | Investment Managers | Chief Executive Officer | |
| TEXIM BANK AD | Regional Banks | Chief Executive Officer | |
| Cooperative Business Holding AD | President | ||
| Institute of Certified Public Accountants in Bulgaria | Corporate Officer/Principal | ||
| Slavkov-Audit EOOD | Corporate Officer/Principal | ||
| Omega Finance OOD | Corporate Officer/Principal | ||
Invest Capital AD
 Invest Capital AD Financial ConglomeratesFinance Invest Capital AD is a Bulgarian company that provides investment services. The private company is based in Sofia, Bulgaria. and has subsidiaries in Bulgaria. The CEO of the company is Marin Velikov Mitev. | Financial Conglomerates | Director/Board Member | |
Bulgarian Airways Group EAD
 Bulgarian Airways Group EAD Other Consumer ServicesConsumer Services Bulgarian Airways Group EAD provides support activities for the air transportation industry. The private company is based in Sofia, Bulgaria. The Bulgarian company was founded in 2008. Lyubomir Todorov Chakarov has been the CEO of the company since 2008. | Other Consumer Services | Director/Board Member | |
| Chimimport Pharma Ad | Director/Board Member | ||
| Capital Invest Ead | Chief Executive Officer | ||
| Invest Capital Asset Management EAD | Chief Executive Officer | ||
| Technocapital Consortium Dzzd | Corporate Officer/Principal | ||
| Energomat Eood | Corporate Officer/Principal | ||
| Central Vacuum Systems Ltd. | Corporate Officer/Principal | ||
| Cereals-Plovdiv OOD | Corporate Officer/Principal | ||
| United Grand Lodge of Bulgaria Association | Corporate Officer/Principal | ||
| Soglasie Sofia Foundation | Chief Executive Officer | ||
| Suglasie 066 Association | Chief Executive Officer | ||
| Protect Art OOD | Corporate Officer/Principal | ||
| Alex AS EOOD | Corporate Officer/Principal | ||
| Krone Bulgaria Ad | Chief Executive Officer | ||
| Rubicon Project EOOD | Corporate Officer/Principal | ||
| Project Co. 1 Ad | Chief Executive Officer | ||
| National Commodity Exchange AD | Director/Board Member | ||
| Vit Md EOOD | Corporate Officer/Principal | ||
| Parahodstvo Bulgarsko Rechno Plavane AD | Corporate Officer/Principal |
Statistics
International
| Bulgaria | 49 |
| Russia | 3 |
Sectoral
| Finance | 10 |
| Transportation | 4 |
| Consumer Services | 3 |
| Commercial Services | 2 |
| Energy Minerals | 2 |
Operational
| Corporate Officer/Principal | 39 |
| Director/Board Member | 38 |
| Chief Executive Officer | 16 |
| President | 2 |
| Graduate Degree | 1 |
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