Alexander Dimitrov Kerezov
Algemeen Directeur bij ZARNENI HRANI BULGARIA AD
Oorsprong van het eerstegraads netwerk van Alexander Dimitrov Kerezov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 19 | |
| Public Company | Containers/Packaging | 11 | |
| Public Company | Wholesale Distributors | 8 | |
| Public Company | Marine Shipping | 8 | |
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.
7
| Subsidiary | Life/Health Insurance | 7 |
| Public Company | Financial Conglomerates | 6 | |
Chimimport Group EAD
4
| Subsidiary | 4 | |
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 |
Pension Insurance CCB SILA JSC
3
| Subsidiary | 3 | |
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.
2
| Private Company | Other Consumer Services | 2 |
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.
2
| Subsidiary | Financial Conglomerates | 2 |
Bulgarian Aviation Group EAD
1
| Subsidiary | 1 | |
Parahodstvo Bulgarsko Rechno Plavane AD
1
| Private Company | 1 | |
Chimimport Oil Trade OOD
1
| Subsidiary | 1 | |
Cereals Bulgaria Ad
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Alexander Dimitrov Kerezov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 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 | |
Borica-Bankservice AD
 Borica-Bankservice AD Regional BanksFinance Borica-Bankservice AD provides electronic financial transaction solutions and is ultimately controlled by the Government of Bulgaria. The company is based in Sofia, Bulgaria. Borica-Bankservice was acquired by Euronet Worldwide, Inc. from Bulgarian National Bank on August 21, 2003 for $1.08 million. | Regional Banks | Director/Board Member | |
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 Director/Board Member | |
Euro Coop.
 Euro Coop. Miscellaneous Commercial ServicesCommercial Services Euro Coop operates consumer organizations. The private company is based in Brussels, Belgium and has subsidiaries in Serbia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bulgaria Air AD
 Bulgaria Air AD AirlinesTransportation Bulgaria Air AD provides scheduled passenger air transportation services. The company is based in Sofia, Bulgaria and ultimately controlled by the Government of Bulgaria. The Bulgarian company was founded in 2002. | Airlines | Director/Board Member Director/Board Member | |
| CCB REAL ESTATE FUND REIT | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| OIL AND GAS EXPLORATION AND PRODUCTION AD | Integrated Oil | Chief Executive Officer Chairman Corporate Officer/Principal Corporate Officer/Principal Chairman | |
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 Director/Board Member | |
ITIL SK
 ITIL SK Insurance Brokers/ServicesFinance Part of CAPITAL INVEST BG AD, ITIL SK is a Russian company that provides insurance services. The company is based in Kazan, Russian Federation. | Insurance Brokers/Services | Director/Board Member | |
Chimimport Finance Ltd.
 Chimimport Finance Ltd. Financial ConglomeratesFinance Part of Chimimport AD, Chimimport Finance Ltd. is a Bulgarian company that invests in companies. The company is based in Sofia, Bulgaria. | Financial Conglomerates | Corporate Officer/Principal | |
CAPITAL INVEST BG AD
 CAPITAL INVEST BG AD Financial ConglomeratesFinance CAPITAL INVEST BG AD is a private company that invests in other companies. CAPITAL INVEST BG AD is based in Sofia, Bulgaria. The Bulgarian company was founded in 1947, and the CEO is Ivo Kamenov Georgiev. | Financial Conglomerates | Director/Board Member Director/Board Member Chief Executive Officer | |
| University of National & World Economy | College/University | Graduate Degree | |
CEZ Vanzare SA
 CEZ Vanzare SA Electric UtilitiesUtilities CEZ Vanzare SA generates electricity. The company is headquartered in Craiova, Romania. | Electric Utilities | Director/Board Member | |
| Central Cooperative Union KS | President Corporate Officer/Principal | ||
| HOLDING COOP-YUG AD | Miscellaneous | Director/Board Member | |
| VARNA-PLOD AD | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
Association of Banks in Bulgaria
 Association of Banks in Bulgaria Miscellaneous Commercial ServicesCommercial Services Association of Banks in Bulgaria operates banking associations. The company was founded April 9, 1992 and is headquartered in Sofia, Bulgaria. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Bulchim Trade OOD | Corporate Officer/Principal Chief Executive Officer | ||
Chimsnab BG JSC
 Chimsnab BG JSC Wholesale DistributorsDistribution Services Chimsnab BG JSC distributes chemical products. Its services include discharging of railway tanks and wagons, logistics and customs service, warehouses and stores for rent and tank depot for rent. The firm offers cosmetics, pharmacy and cleaning products, coatings and basic chemical, polymers, and products for the food and beverage industry. The company was founded in 1966 and is headquartered in Sofiya, Bulgaria. | Wholesale Distributors | Corporate Officer/Principal Director/Board Member | |
| Metrik AD | President | ||
| Technoimpex AD | Chief Executive Officer Chief Executive Officer | ||
| Bulgarska Korabna Kompania EAD | Director/Board Member Director/Board Member | ||
| VESER sro | Director/Board Member | ||
| ELECTROHOLD SALES AD | Electric Utilities | Director/Board Member 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 Director/Board Member | |
| Invest Capital Management Ltd. | Chief Executive Officer Director/Board Member | ||
| Cooperative Business Holding AD | President | ||
| Investment Group AD | Director/Board Member Director/Board Member | ||
| Tortuga OOD | Chief Executive Officer Corporate Officer/Principal | ||
| Invest Capital Consult EOOD | Director/Board Member Director/Board Member | ||
| Varna Consulting Co. OOD | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | ||
| Tim Club OOD | Corporate Officer/Principal Corporate Officer/Principal | ||
| Technoimpex-98 AD | Chief Executive Officer | ||
| Omega Finance OOD | Corporate Officer/Principal | ||
| Prime Lega Consult OOD | Chief Executive Officer | ||
| Petrochim Trade Ead | Chief Executive Officer Director/Board Member | ||
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 | Chief Executive Officer Director/Board Member Director/Board Member | |
| Chimimport Pharma Ad | Director/Board Member | ||
| Capital Invest Ead | Chief Executive Officer | ||
| Invest Capital Asset Management EAD | Chief Executive Officer | ||
| CCB AD | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | ||
| Centralna Kooperativna Banka AD Skopje | Regional Banks | Chairman Director/Board Member | |
| Technocapital Consortium Dzzd | Corporate Officer/Principal | ||
| Energomat Eood | Corporate Officer/Principal | ||
| Krone Bulgaria Ad | Chief Executive Officer | ||
| National Commodity Exchange AD | Director/Board Member Director/Board Member | ||
| National Combat Sports Association | Chairman | ||
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. | Major Banks | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Bulgarije | 45 |
| Rusland | 3 |
| België | 2 |
| Roemenië | 2 |
| Slovenië | 2 |
Sectoraal
| Finance | 11 |
| Commercial Services | 5 |
| Energy Minerals | 3 |
| Transportation | 3 |
| Miscellaneous | 3 |
Operationeel
| Director/Board Member | 121 |
| Corporate Officer/Principal | 85 |
| Chief Executive Officer | 48 |
| Chairman | 16 |
| President | 8 |
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