Gabriel Marica
Algemeen Directeur bij SSIF Romintrade SA
Oorsprong van het eerstegraads netwerk van Gabriel Marica
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
14
| Subsidiary | Investment Banks/Brokers | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Gabriel Marica via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SWISSQUOTE GROUP HOLDING LTD | Investment Banks/Brokers | Director/Board Member | |
Credit Suisse Securities (Canada), Inc
 Credit Suisse Securities (Canada), Inc Investment Banks/BrokersFinance Credit Suisse Securities (Canada) Inc. is a broker/dealer headquartered in Toronto, Ontario with offices worldwide. The firm is a subsidiary of Credit Suisse Group (NYSE: CS). Their equity research equity group engages in a broad range of activities for investors including sales, trading, financing, prime brokerage and market-making in U.S. and international equity and equity related securities, options, futures, risk management and hedging products. Their activities cover both exchange-traded and over-the-counter traded securities, including American depositary receipts, restricted stocks, equity repurchases, block trade executions, program trading executions, equity derivatives and convertible securities. The fixed-income franchise operates as a single, unified platform that handles all fixed-income cash and derivative products. Products and services range from securitization and liability management transactions to sales and trading and superior research. | Investment Banks/Brokers | Corporate Officer/Principal | |
NBG Securities Romania SA
 NBG Securities Romania SA Investment Banks/BrokersFinance Part of National Bank of Greece SA, NBG Securities Romania SA is a Romanian brokerage company. The company is based in Bucharest, Romania. The company was founded in 1996. The CEO is Ilias Theodoropoulos. | Investment Banks/Brokers | Chief Executive Officer | |
Aris SA
 Aris SA Industrial MachineryProducer Manufacturing Part of Astra Comind, Aris SA is a Romanian company that produces metalworking machine tools. The company is based in Arad, Romania. | Industrial Machinery | Corporate Officer/Principal | |
Banca Comerciala Romana SA (Broker)
 Banca Comerciala Romana SA (Broker) Investment Banks/BrokersFinance Banca Comerciala Romana SA (Broker) (BCR-Broker) is the brokerage division of Banca Comerciala Romana SA, a financial group headquartered in Bucharest, Romania. The firm was founded in 1990 to take over the commercial business of the National Bank of Romania. It is part of the Erste Group Bank AG (VIE: EBS) since 2006. BCR-Broker provides wholesale and retail banking services to private individuals, government entities and corporations. | Investment Banks/Brokers | Director of Research - Equity | |
| TRANSILVANIA INVESTMENTS ALLIANCE S.A. | Investment Trusts/Mutual Funds | Director/Board Member Chief Executive Officer 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 | Director/Board Member Corporate Officer/Principal | |
| SSIF BRK FINANCIAL GROUP S.A. | Investment Banks/Brokers | Chief Operating Officer | |
| London Business School | College/University | Masters Business Admin | |
| University of Bucharest | College/University | Doctorate Degree Undergraduate Degree | |
| CNTEE TRANSELECTRICA SA | Electric Utilities | Director/Board Member | |
| Bucharest Academy of Economic Studies | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Sales & Marketing | |
| TTS (TRANSPORT TRADE SERVICES) S.A. | Marine Shipping | Director/Board Member | |
Erste Asset Management SAI SA
 Erste Asset Management SAI SA Investment ManagersFinance Erste Asset Management SAI SA (Erste AM Romania) is the Romania-based asset management subsidiary of Erste Asset Management GmbH, ultimately owned by Erste Group Bank AG (VIE: EBS; OTCMKTS: EBKDY) in Austria. Formerly known as BCR Asset Management SAI SA, the firm was founded in 2002 as the asset management arm of Banca Comerciala Româna, which was acquired by Erste Bank in 2006. Headquartered in Bucharest, Erste AM Romania manages mutual funds and individual investment accounts for institutional clients and private individuals. | Investment Managers | Director/Board Member Chief Executive Officer | |
| Swiss Futures & Options Association | Chairman | ||
Swissgrid AG
 Swissgrid AG Electric UtilitiesUtilities Swissgrid AG engages in providing electricity distribution services. It offers security supply, electricity market, and renewable energies. The company was founded in 2006 and is headquartered in Laufenburg, Switzerland. | Electric Utilities | Director/Board Member | |
| Energo SA Brasov | Director/Board Member | ||
| BURSA DE VALORI BUCURESTI SA | Investment Banks/Brokers | Chairman Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
BCR Pensii, Societate de Administrare a Fondurilor de Pensii
 BCR Pensii, Societate de Administrare a Fondurilor de Pensii Investment ManagersFinance BCR Pensii, Societate de Administrare a Fondurilor de Pensii Private SA provides pension fund management services. It offers retirement solutions. The company was founded in June 2007 and is headquartered in Bucharest, Romania. | Investment Managers | Chief Executive Officer 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 | Director/Board Member Director/Board Member | |
| S.C. COMCM S.A. | Construction Materials | Director/Board Member | |
| Asociatia Brokerilor | Chairman | ||
| S.C. CASA ALBA - INDEPENDENTA S.A. | Real Estate Development | Chairman | |
| Fermit SA | Director/Board Member | ||
Banca Comerciala Romana SA
 Banca Comerciala Romana SA Regional BanksFinance Banca Comerciala Romana SA provides retail, corporate, and investment banking services. It offers accounts and transactions, debit cards, financing, risk mitigation, loans, savings and investments, insurance, and digital banking solutions. The company was in 1990 and is headquartered in Bucharest, Romania. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Exim Banca Romaneasca
 Exim Banca Romaneasca Major BanksFinance Exim Banca Romaneasca provides banking services. It offers financing, credits, cash management, guarantee, and insurance. The company was founded in 1992 and is headquartered in Bucharest, Romania. | Major Banks | Director/Board Member Corporate Officer/Principal | |
CME Clearing Europe Ltd.
 CME Clearing Europe Ltd. Packaged SoftwareTechnology Services Part of CME Group, Inc., CME Clearing Europe Ltd. develops and operates software applications. The company is based in London, UK. | Packaged Software | Chairman | |
| SOCIETATEA VIROLA- INDEPENDENTA S.A. | Real Estate Development | Chairman Director/Board Member | |
| SSIF Finaco Securities SA | Chief Executive Officer | ||
| SAI Euxinus Capital SA | Director/Board Member | ||
| Comtex SA | Chief Executive Officer | ||
| Metalex International SRL | Corporate Officer/Principal | ||
| CFA Society Romania | Director/Board Member | ||
| ACI Romania | Director/Board Member | ||
| JCI Romania | Corporate Officer/Principal | ||
Financial Supervisory Authority
 Financial Supervisory Authority Regional BanksFinance The Financial Supervisory Authority operates as a financial institution. | Regional Banks | Corporate Officer/Principal | |
Société d'Exploitation de Verreries au Maroc SA
 Société d'Exploitation de Verreries au Maroc SA Containers/PackagingProcess Industries Société d'Exploitation de Verreries au Maroc SA manufactures glass products. It caters to the food production industry. The company is headquartered in Casablanca, Morocco. | Containers/Packaging | Corporate Officer/Principal | |
| S S I F Unicredit Caib Securities România S A | Director/Board Member | ||
| Ssif Ifb Finwest SA | Chief Executive Officer | ||
| Fondul Proprietatii Private | Corporate Officer/Principal | ||
| Oen Consulting Nägeli & Partner | Corporate Officer/Principal | ||
| Swiss Options & Financial Futures Exchange Ltd. | Chief Executive Officer | ||
| Bank of Tokyo Switzerland Ltd. | Corporate Officer/Principal | ||
| Credit Suisse Affoltern | Corporate Officer/Principal | ||
| Lauraz Trading SRL | Director/Board Member | ||
| S.C.PROSPECTIUNI S.A. | Engineering & Construction | Director/Board Member |
Statistieken
Internationaal
| Roemenië | 41 |
| Zwitserland | 6 |
| Verenigd Koninkrijk | 3 |
| Canada | 2 |
| Eswatini | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 4 |
| Utilities | 3 |
| Producer Manufacturing | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 75 |
| Corporate Officer/Principal | 34 |
| Chief Executive Officer | 20 |
| Independent Dir/Board Member | 19 |
| Chairman | 14 |
Sterkste connecties
| Insiders | |
|---|---|
| Radu Hanga | 23 |
| Dragos Valentin Neacsu | 20 |
| Otto Emil Naegeli | 20 |
| Lucian-Claudiu Anghel | 18 |
| Octavian Molnar | 13 |
| Adrian Tanase | 11 |
| Stefan Szitas | 11 |
| Dorin-Alexandru Badea | 10 |
| Dan-Viorel Paul | 7 |
| Radu Toia | 6 |
| Cristian Micu | 6 |
| Valerian Ionescu | 5 |
| Razvan Rat | 5 |
| Valerian Lonescu | 1 |
- Beurs
- Insiders
- Gabriel Marica
- Bedrijfsconnecties
