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Oorsprong van het eerstegraads netwerk van Aliona Stratan
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
BC MAIB SA
![]() BC MAIB SA Regional BanksFinance BC Moldova Agroindbank SA provides banking services. The company was founded on May 5, 1991 and is headquartered in Chisinau, Moldova.
8
| Holding Company | Regional Banks | 8 |
IMON International LLC
![]() IMON International LLC Finance/Rental/LeasingFinance IMON International LLC operates as a microfinance institution. It offers lending, leasing, consulting and advisory services to small enterprises, microfinance institutions and banks. The company was founded by Gulbahor Makhkamova on January 1, 1999 and is headquartered in Khujand, Tajikistan.
8
| Holding Company | Finance/Rental/Leasing | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Aliona Stratan via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
Tbilisi State University | College/University | Undergraduate Degree Undergraduate Degree | |
TBC BANK JSC | Major Banks | Chief Operating Officer Director of Finance/CFO | |
INVL Asset Management UAB
![]() INVL Asset Management UAB Investment ManagersFinance INVL Asset Management UAB (INVL) is an investment management firm headquartered in Vilnius, Lithuania. The firm was founded in 2003 as Finasta Asset Management UAB. They are a subsidiary of AB Invalda INVL (VSE: IVL1L). The firm manages investment funds and pension funds in Lithuania and Latvia (second and third pillar), as well as private portfolios of financial instruments for both private and business clients from seven European countries. INVL is a signatory to the UN Principles for Responsible Investment (PRI). | Investment Managers | Portfolio Manager-Equities | |
NRD Cos AS | Director/Board Member | ||
Metal-Plast Sp zoo
![]() Metal-Plast Sp zoo Wholesale DistributorsDistribution Services Part of Eco Baltia AS, Metal-Plast Sp zoo is a Polish company that engages in the recycling of PVC products. The company is based in Swiebodzice, Poland. The company was founded in 2023. The CEO is Grzegorz Jakub Jasinski. Metal-Plast was acquired by Eco Baltia AS on November 17, 2023. | Wholesale Distributors | Director/Board Member | |
Investuotoju asociacijos
![]() Investuotoju asociacijos Miscellaneous Commercial ServicesCommercial Services Investuotoju asociacijos operates as an investors association. The private company is based in Vilnius, Lithuania. | Miscellaneous Commercial Services | Chairman | |
Nrd Systems Uab | Director/Board Member | ||
Bank Constanta JSC
![]() Bank Constanta JSC Major BanksFinance Bank Constanta JSC provides commercial banking services. The company is headquartered in Tbilisi, Georgia. | Major Banks | Director/Board Member | |
B2Y SIA
![]() B2Y SIA Household/Personal CareConsumer Non-Durables B2Y SIA provides cosmetic products. Its product range includes skin care, anti age, body and hair, hair care, baby, lifestyle and make up. The company was founded in 2001 and is headquartered in Riga, Latvia. | Household/Personal Care | Chairman | |
Ecoservice UAB
![]() Ecoservice UAB TruckingTransportation Ecoservice UAB engages in collection, transportation and processing of secondary raw materials and household waste. Its services include sorting and preparation for processing of recyclable materials and construction and household waste, removal of hazardous waste, recyclable materials, construction waste, collection of waste tires, removal of household waste, and maintenance of composting toilets. The company was founded in 1995 and is headquartered in Vilnius, Lithuania. | Trucking | Chairman | |
Eco Baltia AS
![]() Eco Baltia AS Miscellaneous Commercial ServicesCommercial Services Eco Baltia AS provides waste management services. Its offer household and construction waste collection, recycling, and wholesale of recycled materials. The company was founded on August 11, 2011 and is headquartered in Riga, Latvia. | Miscellaneous Commercial Services | Chairman | |
Montuotojas AB
![]() Montuotojas AB HomebuildingConsumer Durables Montuotojas AB provides construction services. It offers manufacturing, installation and maintenance of boilers, industrial heating/cooling/freezing systems, lifting and transport equipment, erection of steel structures, piping, pressure vessels, tanks and other equipment. The company was founded in 1959 and is headquartered in Vilnius, Lithuania. | Homebuilding | Director/Board Member | |
AB INVL BALTIC FARMLAND | Real Estate Development | Investor Relations Contact | |
NRD CS Uab | Director/Board Member | ||
Free University of Tbilisi | College/University | Masters Business Admin | |
Cambridge Judge Business School | College/University | Masters Business Admin | |
INVL Farmland Management Uab | Chairman | ||
Erasmus University Rotterdam | College/University | Graduate Degree | |
Kompanion Financial Group CJS MFO
![]() Kompanion Financial Group CJS MFO Finance/Rental/LeasingFinance Kompanion Financial Group CJS MFO operates as a microfinance bank. The firm provides financial solutions to underserved markets and individuals throughout Kyrgyzstan, with a particular focus on rural and remote populations. It offers solidarity group, individual unsecured, individual secured, mortgage, and education loans. The firm also provides horticultural development and collaborative development initiative programs. The company was founded in October 2004 and is headquartered in Bishkek, Kyrgyzstan. | Finance/Rental/Leasing | Director/Board Member | |
Church World Service, Inc.
![]() Church World Service, Inc. Services to the Health IndustryHealth Services Church World Service, Inc. is a non profit organization that provides disaster relief and refugee assistance services. It offers emergency response, refugees, hunger and development programs. The firm assists communities in responding to disasters, resettles refugees, and promotes national and international policies. The company was founded in 1946 and is headquartered in Elkhart, IN. | Services to the Health Industry | Director/Board Member | |
LOLC Micro Credit Ltd.
![]() LOLC Micro Credit Ltd. Finance/Rental/LeasingFinance LOLC Micro Credit Ltd. operates as a microfinance company. It offers leasing, micro loans and gold lending services. The firm provides financing services for three wheelers, two-wheel tractors, four wheel tractors, motorcycles, and light weight trucks, as well as for agricultural equipment, such as mini combine harvesters, reapers, threshers, and other agricultural equipment. The company was founded in 2009 and is headquartered in Colombo, Sri Lanka. | Finance/Rental/Leasing | Director/Board Member | |
ACLEDA Bank Plc
![]() ACLEDA Bank Plc Major BanksFinance ACLEDA Bank Plc engages in the provision of lending and financial services. The firm provides E-banking, credits, deposits, cash management, funds transfer, trade finance, financial lease, and life insurance services. It provides superior financial services to all segments of the community. The company was founded by In Channy in January 1993 and is headquartered in Phnom Penh, Cambodia. | Major Banks | Director/Board Member | |
UN Capital Development Fund
![]() UN Capital Development Fund Miscellaneous Commercial ServicesCommercial Services UN Capital Development Fund provides grants, loans, and technical support services. The private company is based in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Khushhali Microfinance Bank Ltd.
![]() Khushhali Microfinance Bank Ltd. Regional BanksFinance Khushhali Microfinance Bank Ltd. provides banking services. It operates as a international financial institutions as a partnership between public, multinational and private sector commercial financial institutions. The firm provides loans, savings, remittances and insurance products. The company was founded by Muhammad Ghalib Nishtar in 2000 and is headquartered in Islamabad, Pakistan. | Regional Banks | Director/Board Member | |
ACLEDA Bank Lao Ltd.
![]() ACLEDA Bank Lao Ltd. Regional BanksFinance ACLEDA Bank Lao Ltd. provides commercial banking services. It offers savings, current, fixed deposit and individual retirement account, small and ,medium business loan, overdraft, payroll service, foreign exchange, documentary collection and local funds and international funds transfers services. The company was founded in May 2008 and is headquartered in Vientiane, Laos. | Regional Banks | Director/Board Member | |
Agro Industrial Bank | Corporate Officer/Principal | ||
CFA Society of the UK
![]() CFA Society of the UK Miscellaneous Commercial ServicesCommercial Services CFA Society of the UK is an association of investment professionals based in the UK. The British company was founded in an unspecified year. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Georgian Stock Exchange JSC
![]() Georgian Stock Exchange JSC Investment Banks/BrokersFinance Georgian Stock Exchange JSC provides securities trading services to both local and foreign investors. The company was founded on January 12, 1999 and is headquartered in Tbilisi, Georgia. | Investment Banks/Brokers | Director/Board Member | |
TBC BANK GROUP PLC | Major Banks | Director of Finance/CFO | |
Peoples Bank
![]() Peoples Bank Regional BanksFinance Peoples Bank provides banking services. The company is headquartered in Tbilisi, Georgia. | Regional Banks | Corporate Officer/Principal | |
BANK OF GEORGIA | Major Banks | Corporate Officer/Principal | |
TbilUniversalBank JSC
![]() TbilUniversalBank JSC Major BanksFinance TbilUniversalBank JSC operates as an international bank. The company was founded by Tariel Gvalia and Mikheil Nibladze and is headquartered in Tbilisi, Georgia. | Major Banks | Chief Executive Officer | |
FMI INVL Finasta UAB | Director/Board Member | ||
Novian Systems UAB
![]() Novian Systems UAB Packaged SoftwareTechnology Services Algoritmu Sistemos UAB provides information systems for large and medium-sized organizations. Its services include strategic management, land rent administration, waste fees administration, customer relationship management, call center administration, municipal tax administration, and waste management. The company was founded in 2001 and is headquartered in Vilnius, Lithuania. | Packaged Software | Chairman | |
INVALDA INVL, AB | Financial Conglomerates | Investor Relations Contact | |
AB Vernitas
![]() AB Vernitas TextilesProcess Industries AB Vernitas produces and sells yarn products It offers yarn dyeing and twisting services. The firm exports its products to the Russian Federation, Ukraine, Poland, France, Germany, Kazakhstan, Latvia, the Slovak Republic, Czech Republic and other European countries. The company was founded on February 17, 1974 and is headquartered in Marijampole, Lithuania. | Textiles | Director/Board Member | |
Inventio UAB
![]() Inventio UAB Internet Software/ServicesTechnology Services Inventio UAB provides information systems for large and medium-sized organizations. The company was headquartered in Vilnius, Lithuania. | Internet Software/Services | Director/Board Member | |
SPECIAL CLOSED-ENDED TYPE REAL ESTATE INVESTMENT COMPANY INVL BALTIC REAL ESTATE | Real Estate Development | Director/Board Member | |
Norway Registers Development AS
![]() Norway Registers Development AS Information Technology ServicesTechnology Services Part of INVL Technology AB, Norway Registers Development AS is a digital transformation partner for governments, banks, payment institutions, retailers, and post offices worldwide to improve their operations to better serve their customers and citizens. The company is based in Billingstad, Norway. The Norwegian company specializes in merging fintech and govtech knowledge with practice-based consultancy to bring positive changes in countries. The company offers products and solutions such as e-registers and e-services, financial solutions, and retail solutions. The company's core competencies lie in the digitalization of public services, development of business, civil and other registers, digital id, digital signature, digital inclusion, digital payments, digital skills, digital transformation, assessments, audits/roadmaps, and strategies. The company has worked with more than 150 customers in 56 countries and have accomplished 350+ projects. The company has won several awards, including the WSIS Prize 2023 Champion and the Best Consulting Company in 2021. The CEO of the company is Mindaugas Glodas. Norway Registers Development was acquired by INVL Technology AB on October 20, 2011. | Information Technology Services | Director/Board Member | |
NRD UAB
![]() NRD UAB Information Technology ServicesTechnology Services Part of INVL Technology AB, NRD UAB is a Lithuanian company that develops legal, institutional, and operational framework systems. The company is based in Vilnius, Lithuania. | Information Technology Services | Director/Board Member | |
Finasta Atklatais Pensiju Fonds AS | Chairman | ||
AB Bank Finastas
![]() AB Bank Finastas Major BanksFinance AB Bank Finastas provides commercial banking service. The company is headquartered in Vilnius, Lithuania. | Major Banks | Director/Board Member | |
Imoniu Grupe Inservis, UAB
![]() Imoniu Grupe Inservis, UAB Real Estate DevelopmentFinance Part of Invalda INVL AB, Imoniu Grupe Inservis, UAB is a Lithuanian company that provides facilities management services. The company is based in Vilnius, Lithuania. | Real Estate Development | Chairman | |
MP Pension Funds Baltic UAB
![]() MP Pension Funds Baltic UAB Investment ManagersFinance Part of Invalda INVL AB, MP Pension Funds Baltic UAB is a Lithuanian leading asset management company in Lithuania. The company is based in Kaunas, LT. MP Pension Funds Baltic was acquired by INVL Fondai UAB on September 23, 2014 for $4.23 million. The company's main focus is to professionally manage pensions and ensure the growth of their clients' assets. | Investment Managers | Director/Board Member | |
Jurita UAB
![]() Jurita UAB Engineering & ConstructionIndustrial Services Part of Civinity LT UAB, Jurita UAB provides administration, maintenance of engineering systems and building management services. | Engineering & Construction | Chairman | |
Inservis UAB
![]() Inservis UAB Engineering & ConstructionIndustrial Services Part of Civinity LT UAB, Inservis UAB is a company that provides administration, maintenance of engineering systems and building management services. The company is based in Vilnius, Lithuania. | Engineering & Construction | Chairman | |
Lithuanian Association of Investors | Chairman |
Statistieken
Internationaal
Litouwen | 23 |
Georgië | 9 |
Letland | 4 |
Verenigd Koninkrijk | 4 |
Verenigde Staten | 4 |
Sectoraal
Finance | 20 |
Consumer Services | 5 |
Commercial Services | 5 |
Technology Services | 5 |
Industrial Services | 3 |
Operationeel
Director/Board Member | 60 |
Chairman | 12 |
Corporate Officer/Principal | 6 |
Independent Dir/Board Member | 5 |
Investor Relations Contact | 3 |
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