Mihaela-Simona Nadasan
Corporate Officer/Principal bei BANCA TRANSILVANIA S.A.
Ursprung des Netzwerks ersten Grades von Mihaela-Simona Nadasan
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Babes-Bolyai University
20
| College/University | Other Consumer Services | 20 |
| Public Company | Major Banks | 16 | |
Conservatoire National des Arts et Métiers
7
| College/University | Other Consumer Services | 7 |
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.
7
| Subsidiary | Investment Banks/Brokers | 7 |
BT Pensii-Societate de Administrare a Fondurilor de Pensii
 BT Pensii-Societate de Administrare a Fondurilor de Pensii Investment ManagersFinance BT Pensii–Societate de Administrare a Fondurilor de Pensii Facultative SA operates as a pension funds administrator. It offers voluntary pension management services. The company was founded in 2007 and is headquartered in Bucharest, Romania.
3
| Subsidiary | Investment Managers | 3 |
Bt Leasing Moldova
2
| Private Company | 2 | |
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.
2
| Subsidiary | Investment Managers | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Mihaela-Simona Nadasan
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Halkbank AD
 Halkbank AD Major BanksFinance Halkbank AD engages in the provision of banking services, which include personal and corporate banking services. The company was founded on March 15, 1993 and is headquartered in Skopje, Macedonia. | Major Banks | Director/Board Member | |
The Baltics Small Equity Fund LLC
 The Baltics Small Equity Fund LLC Investment ManagersFinance The Baltics Small Equity Fund LLC invests in small and medium sized enterprises in Estonia, Latvia and Lithuania. The fund focuses on growth-oriented companies and trustworthy entrepreneurs. It seeks minority stakes and invests up to $400,000 (in local currency equivalent) per company. The fund invests in all industry sectors, except tobacco or tobacco production, armaments, hard spirits, gambling, financial services, speculative activities such as real estate or commodities trading and/or activities harmful to the environment. | Investment Managers | Director/Board Member | |
| Government of Romania | Sovereign | Corporate Officer/Principal | |
TBI Holdings BV
 TBI Holdings BV Engineering & ConstructionIndustrial Services TBI Holdings BV operates as a financial holding company with activities in the engineering, construction and development, and infrastructure industries. Its subsidiaries include Comfort Partners, Croon Elektrotechniek, Eekels Technology, Era Contour, Groothuis Wonen, Hazenberg Bouw, Hevo, J.P. van Eesteren, Koopmans Bouwgroep, MDB, Mobilis, Nico de Bont, Synchroon, Timmermans Infratechniek, Voorbij Funderingstechniek, Voorbij Prefab, Wolter and Dros, and WTH Vloerverwarming. The company was founded in 1981 and is headquartered in Rotterdam, the Netherlands. | Engineering & Construction | Director/Board Member | |
| EVERGENT INVESTMENTS SA | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| TRANSILVANIA INVESTMENTS ALLIANCE S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
| INFINITY CAPITAL INVESTMENTS S.A. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
TBI Bulgaria ad
 TBI Bulgaria ad Financial ConglomeratesFinance TBI Bulgaria ad provides investment services. It offers financial services in the areas of pension and health assurance, general and life insurance, consumer finance, business and mortgage loans, leasing, asset management, and mutual funds. The company is headquartered in Sofia, Bulgaria. | Financial Conglomerates | Chairman | |
Hermis Finansai IVKI UAB
 Hermis Finansai IVKI UAB Investment Banks/BrokersFinance Part of LHV Group AS, Hermis Finansai IVKI UAB is a Lithuanian company that provides investment banking services. The company is based in Vilnius, LT. Hermis Finansai IVKI was acquired by Lohmus Haavel & Viisemann on July 22, 2004. | Investment Banks/Brokers | Chief Executive Officer | |
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. | Major Banks | Director/Board Member | |
| Technical University of Cluj Napoca | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Politehnica University of Bucharest | College/University | 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 Corporate Officer/Principal General Counsel Director/Board Member | |
| University of Trieste | College/University | Corporate Officer/Principal | |
| CNTEE TRANSELECTRICA SA | Electric Utilities | Director/Board Member Chief Executive Officer | |
PIC Doverie AD
 PIC Doverie AD Investment ManagersFinance PIC Doverie AD is the Bulgaria-based pension fund management subsidiary of Atbih GmbH, ultimately held by Wiener Staedtische Wechsels Versicherungs Vermoegen in Austria. Headquartered in Sofia, the firm offers supplementary pension insurance funds which operate as a third pillar within the Bulgaria pension system. | Investment Managers | Director/Board Member | |
Arka-Finance
 Arka-Finance Finance/Rental/LeasingFinance Part of Sovcombank PJSC, Arka-Finance is a Russian company that provides loans to consumers. The company is based in Berdsk, Russian Federation. Arka-Finance was acquired by Sovcombank PJSC from TBI Holdings BV on September 01, 2007. | Finance/Rental/Leasing | Director/Board Member | |
| S.N.T.G.N. TRANSGAZ S.A. | Gas Distributors | Director of Finance/CFO Corporate Officer/Principal | |
| Bucharest Academy of Economic Studies | College/University | Masters Business Admin Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree | |
BT Asset Management SAI SA
 BT Asset Management SAI SA Investment ManagersFinance BT Asset Management SAI SA (BT AM) is an investment management firm headquartered in Cluj Napoca, Romania. The firm was founded in 2005 and is a subsidiary of Banca Transilvania SA (BUH: TLV). BT AM offers a range of investment funds for various investors. | Investment Managers | Founder Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| TERAPLAST S.A. | Miscellaneous Manufacturing | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Director/Board Member | |
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 | |
| SOVCOMBANK | Major Banks | Director/Board Member | |
TBI Invest EAD
 TBI Invest EAD Investment Banks/BrokersFinance TBI Invest EAD is a licensed investment intermediary based in Sofia, BG. TBI Invest is a member of the Bulgarian Stock Exchange - Sofia and the Central Depository. The Bulgarian company specializes in brokerage, investment banking, and corporate finance. The private company offers individual solutions in corporate finance, financial asset management, and securities trading. TBI Invest provides expert-level services according to the specific needs of clients, including trading in government securities, shares, and bonds, compensatory instruments, trust management of individual portfolios, and financing structuring and placement of issues shares and bonds. | Investment Banks/Brokers | Chairman | |
Energo Sp zoo
 Energo Sp zoo Energo Sp zoo engages in the import and distribution of coal. It sells high-energy coal from Siberia. The company was founded in 1997 and is headquartered in Bielsk Podlaski, Poland. | Director/Board Member | ||
| DAN STEEL GROUP BECLEAN SA | Metal Fabrication | Chief Executive Officer Director/Board Member | |
| Romania Ministry of Education & Scientific Research | General Government | Corporate Officer/Principal | |
| Asociatia Româna a Bancilor | Director/Board Member President Director/Board Member | ||
| ABN Amro Bank SA | Corporate Officer/Principal Corporate Officer/Principal General Counsel Corporate Officer/Principal | ||
| Promet SA | Director/Board Member Director/Board Member | ||
BAT SA
 BAT SA Engineering & ConstructionIndustrial Services BAT SA engages in the manufacture of metal structures. The company was founded on December 29, 1990 and is headquartered in Arad, Romania. | Engineering & Construction | President | |
Helios SA (Romania)
 Helios SA (Romania) Construction MaterialsNon-Energy Minerals Helios SA engages in the manufacture and trade of refractory products. It operates through the following segments: Refractory blocks, Construction bricks, and Refractory mortars. The Refractory blocks segment produces standardized, unstandardized, short, and long bricks. The Construction bricks segment offers dense, light insulating, red, and decorative bricks, as well as ceramic tiles and decorative ceramic stones. The Refractory mortars segment provides refractory building materials. The company was founded in 1885 and is headquartered in Astileu, Romania. | Construction Materials | Director/Board Member Director/Board Member | |
| Lucian Blaga University of Sibiu | College/University | Graduate Degree Graduate Degree | |
| The Romanian Academy | College/University | Corporate Officer/Principal | |
Evergent Investments SA (Investment Management)
 Evergent Investments SA (Investment Management) Investment ManagersFinance Evergent Investments SA (Investment Management) (Evergent-IM) is the fund management division of Evergent Investments SA in Romania. Formerly known as SIF Moldova SA, the firm is the successor of the Private Property Fund II "Moldova" which was founded in 1992. They were reorganized and transformed into a financial investment company (SIF) in accordance with the provisions of Law no. 133/1996. Headquartered in Bacau, Evergent-IM manages non-UCITS funds. | Investment Managers | Director/Board Member Director/Board Member | |
| Sympatia Financie OCP AS | Chairman | ||
| Dan Steel Group Negresti Oas SA | Chief Executive Officer Director/Board Member | ||
| Improvement Credit Collection SRL | Director/Board Member Chairman | ||
| Institute for International Economic Studies (Sweden) | College/University | Director/Board Member | |
| Tbi Credit SA | Director/Board Member | ||
| Tbi Lizing doo | Chairman | ||
| TBI Broker doo | Miscellaneous | Chairman | |
| Profilmet SA | Chief Executive Officer Corporate Officer/Principal | ||
| European College of Business & Management | College/University | Graduate Degree | |
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. | Finance/Rental/Leasing | Founder | |
Phyre AD
 Phyre AD Packaged SoftwareTechnology Services Part of Paynetics Ad, Phyre AD is a customer-centric fintech company based in Sofia, Bulgaria. The Bulgarian company provides a digital wallet for Android and iOS devices that makes payments and money transfers faster and easy to track. Users can join Phyre for free and spend on contactless payment terminals all over the world without any fees. The company can also send and receive funds free within the Phyre network. Phyre offers all its perks with Apple Pay, which is an easy, fast, and private way to pay. The company was founded in 2015 by Ivo Alexandrov Gueorguiev, Valeri Marinov Valtchev, Konstantin Yanev Djelebov, and Konstantin Yanev Djelebov has been the CEO since 2015. Phyre was acquired by Paynetics Ad on May 23, 2023. | Packaged Software | Founder | |
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. | Packaged Software | Founder | |
| Romanian Cultural Center | Director/Board Member |
Statistik
International
| Rumänien | 27 |
| Bulgarien | 7 |
| Mazedonien | 3 |
| Russland | 3 |
| Serbien, Republik | 3 |
Sektoral
| Finance | 16 |
| Consumer Services | 9 |
| Miscellaneous | 5 |
| Government | 3 |
| Industrial Services | 3 |
Operativ
| Director/Board Member | 130 |
| Corporate Officer/Principal | 66 |
| Chairman | 43 |
| Undergraduate Degree | 38 |
| Chief Executive Officer | 34 |
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