Dan Simionescu
Verkoop & Marketing bij TRANSILVANIA INVESTMENTS ALLIANCE S.A.
Oorsprong van het eerstegraads netwerk van Dan Simionescu
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 25 | |
GreenTech SA (Romania)
 GreenTech SA (Romania) Industrial SpecialtiesProcess Industries GreenTech SA provides plastic collection and recycling services. It offers polyethylene terephthalate bottles, recycled PET products, and straps. The company was founded in 2002 and is headquartered in Buzau, Romania.
3
| Private Company | Industrial Specialties | 3 |
GreenWEEE International SA
 GreenWEEE International SA Environmental ServicesIndustrial Services GreenWEEE International SA operates as waste treatment plant. It offers collection and recycling services of electrical and electronic waste, batteries, cables, and automotive components. The company was founded in 2007 and is headquartered in Tintesti, Romania.
3
| Holding Company | Environmental Services | 3 |
Greenfiber International SA
 Greenfiber International SA TextilesProcess Industries Part of Greentech SA, Greenfiber International SA is a Romanian company that manufactures man-made fibers and yarns. The company is based in Buzau, Romania. The company was founded in 2004. Greenfiber International was acquired by Greentech SA from Living Plastic Industry SA on December 01, 2022.
2
| Subsidiary | Textiles | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dan Simionescu via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Bucharest Academy of Economic Studies | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| S.C. TURISM FELIX S.A. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman | |
Transilvania Leasing si Credit IFN SA
 Transilvania Leasing si Credit IFN SA Insurance Brokers/ServicesFinance Transilvania Leasing si Credit IFN SA engages in the provision of financing solutions. Its services include financial leasing, credit and credit lines, loans, and bancassurance. The company was founded in 1997 and is headquartered in Brasov, Romania. | Insurance Brokers/Services | Chairman Director/Board Member Chairman Corporate Officer/Principal | |
| SANTIERUL NAVAL ORSOVA S.A. | Trucks/Construction/Farm Machinery | Chairman Chairman Chairman Director/Board Member | |
| S.C. ARO-PALACE S.A. | Hotels/Resorts/Cruise lines | Chairman Chairman Director/Board Member Director/Board Member | |
| Transilvania University of Brasov | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| TURISM, HOTELURI, RESTAURANTE MAREA NEAGRA S.A. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member | |
| S.C. CASA ALBA - INDEPENDENTA S.A. | Real Estate Development | Director/Board Member Chairman Chairman | |
Bucharest Stock Exchange
 Bucharest Stock Exchange Investment Banks/BrokersFinance Bucharest Stock Exchange engages in providing financial services. It provides financing opportunities for companies looking to raise funds on the Romanian capital market. The company was founded in 1882 and is headquartered in Bucharest, Romania. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| BURSA DE VALORI BUCURESTI SA | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| S.C. COMCM S.A. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
| S.C. ROMCARBON S.A. | Containers/Packaging | Chairman Director/Board Member Chief Executive Officer | |
| SOCIETATEA VIROLA- INDEPENDENTA S.A. | Real Estate Development | Chairman Chairman Director/Board Member | |
Depozitarul Central SA
 Depozitarul Central SA Investment Banks/BrokersFinance Depozitarul Central SA provides securities clearing and settlement services. It offers transfer of financial instruments, register update, dividend and cash payments, and corporate actions processing solutions. The company was founded on January 3, 2007 and is headquartered in Bucharest, Romania. | Investment Banks/Brokers | Chairman Director/Board Member Chairman | |
Living Plastic Industry SA
 Living Plastic Industry SA Containers/PackagingProcess Industries Living Plastic Industry SA is a private company that was founded in 1998 and is based in Patarlagele, Romania. The Romanian company manufactures and supplies woven polypropylene bags. | Containers/Packaging | Director/Board Member Director/Board Member | |
GreenGlass Recycling SRL
 GreenGlass Recycling SRL Environmental ServicesIndustrial Services GreenGlass Recycling SRL owns and operates glass waste recycling plants. It offers glass collection, sorting, grinding, treatment, separation, and granulation solutions. The company was founded in 2013 and is headquartered in Popesti-Leordeni, Romania. | Environmental Services | Chief Executive Officer Chairman | |
| University of Bucharest | College/University | Graduate Degree Doctorate Degree | |
| Lucian Blaga University of Sibiu | College/University | Doctorate Degree Doctorate Degree | |
Turism Covasna SA
 Turism Covasna SA Hotels/Resorts/Cruise linesConsumer Services Turism Covasna SA engages in the operation of hotels and restaurants. It offers accommodation and medical treatment packages, spa, wellness, consultations, events and conferences, therapies and recovery cures, amusement and recreation solutions, and online reservation services, as well as trade of food and beverages. The company was founded on December 14, 1991 and is headquartered in Covasna, Romania. | Hotels/Resorts/Cruise lines | Chairman Chairman | |
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. | Investment Banks/Brokers | Chief Executive Officer Chairman | |
| Alexandru Ioan Cuza University | College/University | Undergraduate Degree Corporate Officer/Principal | |
OPCOM S.A
 OPCOM S.A Electric UtilitiesUtilities OPCOM S.A is a private company based in Bucharest, Romania that operates in the energy sector. The Romanian company provides a centralized market for bilateral contracts for electricity and natural gas, as well as a market for renewable energy certificates. The company also offers a platform for trading derivatives and forward contracts. OPCOM is responsible for publishing daily and monthly market reports, as well as providing information on market prices and volumes. The company is committed to integrity and has a code of ethics and professional conduct. | Electric Utilities | Director/Board Member Director/Board Member | |
| Touring Eurolines Romania | Corporate Officer/Principal | ||
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 | Corporate Officer/Principal | |
OTP Bank Romania SA
 OTP Bank Romania SA Finance/Rental/LeasingFinance Part of OTP Bank Nyrt, OTP Bank Romania SA is a brokerage services provider. The company is based in Bucharest, Romania. The Romanian company was founded in 1995. Gyula Fatér has been the CEO of the company since 2018. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| INFINITY CAPITAL INVESTMENTS S.A. | Investment Trusts/Mutual Funds | Director/Board Member | |
ING Bank NV (Romania)
 ING Bank NV (Romania) Investment Banks/BrokersFinance ING Bank NV (Romania) is the Romania-based broker/dealer subsidiary of ING Bank NV, which is owned by ING Groep NV (AMS: INGA) in The Netherlands. Headquartered in Bucharest, the firm provides clients with a wide range of corporate brokerage services. These services include market intelligence, company-specific investor feedback as well as investor access via roadshows, (thematic) conferences and corporate events. | Investment Banks/Brokers | Director/Board Member | |
| Allianz-Tiriac Pensii Private Societate de Administrare | Investment Managers | Chief Executive Officer | |
Financial Supervisory Authority
 Financial Supervisory Authority Regional BanksFinance The Financial Supervisory Authority operates as a financial institution. | Regional Banks | Corporate Officer/Principal | |
| Romanian German Foundation | Chief Executive Officer | ||
| Transylvania University | College/University | Doctorate Degree | |
| Technical University of Cluj Napoca | College/University | Undergraduate Degree | |
| Metalex International SRL | Corporate Officer/Principal | ||
CEC Bank SA
 CEC Bank SA Major BanksFinance CEC Bank SA provides commercial banking solutions. It products and services include loans, bank accounts, credit and debit cards, deposits, insurance, foreign exchange, online account, and money transfer. The company was founded on July 28, 1864 and is headquartered in Bucharest, Romania. | Major Banks | Corporate Officer/Principal | |
| Fondul de Garantare a Drepturilor din Sistemul de Pensii Pvt | Director/Board Member | ||
| PREFAB S.A. | Construction Materials | Director/Board Member | |
Emailul SA Medias
 Emailul SA Medias Home FurnishingsConsumer Durables Emailul SA Medias engages in the design, manufacture, and trade of enamel products. It offers cookware, plates, and trays. The company was founded on December 14, 1921 and is headquartered in Medias, Romania. | Home Furnishings | Director/Board Member | |
| Tairom Import Export SRL | Director/Board Member | ||
| Compexit Trading SRL | Corporate Officer/Principal | ||
| SC SINTEROM SA | Auto Parts: OEM | Comptroller/Controller/Auditor | |
| Turism Lotus Felix SA | Director/Board Member | ||
| ABN Amro Bank SA | Corporate Officer/Principal | ||
| Moveos SRL | Director/Board Member | ||
| Temad Co. SRL | Chief Operating Officer | ||
UniCredit Bank SA
 UniCredit Bank SA Investment Banks/BrokersFinance Part of UniCredit SpA, UniCredit Bank SA is a Romanian company that provides brokerage services. The company is based in Bucharest 1, Romania. Catalin Rasvan Radu has been the CEO of the company since 2007. | Investment Banks/Brokers | Corporate Officer/Principal | |
| S.C. MOARA CIBIN S.A. | Agricultural Commodities/Milling | Director/Board Member | |
| National Bank of Romania | General Government | Corporate Officer/Principal | |
| West University of Timisoara | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Roemenië | 50 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 17 |
| Consumer Services | 13 |
| Process Industries | 4 |
| Producer Manufacturing | 3 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 90 |
| Chairman | 44 |
| Chief Executive Officer | 27 |
| Corporate Officer/Principal | 26 |
| Undergraduate Degree | 15 |
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