Oorsprong van het eerstegraads netwerk van Cristina Harea
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
FinComBank JSC
 FinComBank JSC Major BanksFinance FinComBank JSC provides corporate and investment banking services. Its services include time deposits, loans, automatic teller machine, check accounts, money transfer, internet banking, debit and credit cards and foreign trade operations. The company was founded in July 1993 and is headquartered in Chisinau, Moldova.
16
| Private Company | Major Banks | 16 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Cristina Harea via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Universitatea De Stat Din Moldova | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Moldconstruct-Market SRL | Corporate Officer/Principal | ||
| Universitatea Dunarea de Jos | College/University | Undergraduate Degree | |
IM Societatea Internationala de Asigurari Moldasig SA
 IM Societatea Internationala de Asigurari Moldasig SA Insurance Brokers/ServicesFinance IM Societatea Internationala de Asigurari Moldasig SA provides insurance services. The private company is based in Chisinau, Moldova. and has subsidiaries in Romania and Ukraine. The CEO of the Moldovan company is Victor Coada. IM Societatea Internationala de Asigurari Moldasig was acquired by Rosgosstrakh Insurance Co. PJSC on September 11, 2008 for $4.63 million. | Insurance Brokers/Services | Corporate Officer/Principal | |
Platinum Bank OJSC
 Platinum Bank OJSC Regional BanksFinance Platinum Bank OJSC provides commercial banking services. It offers mortgage, home, and all purpose loans, re-financing, and consumer financing services. The company was founded by Gregory Krasnov in 2004 and is headquartered in Kyiv, Ukraine. | Regional Banks | Director/Board Member | |
| Transline Exim SRL | Corporate Officer/Principal | ||
| Universitatea Tehnica a Moldovei | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Moldavië | 5 |
| Roemenië | 2 |
| Oekraïne | 2 |
Sectoraal
| Consumer Services | 4 |
| Finance | 3 |
Operationeel
| Director/Board Member | 11 |
| Corporate Officer/Principal | 6 |
| Undergraduate Degree | 5 |
| Chairman | 3 |
| President | 1 |
Sterkste connecties
- Beurs
- Insiders
- Cristina Harea
- Bedrijfsconnecties
