Oorsprong van het eerstegraads netwerk van Ivanka Daneva
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ivanka Daneva via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CHIMIMPORT AD | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| CENTRAL COOPERATIVE BANK AD | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
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. | Investment Managers | 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 RIVER SHIPPING J.S.CO. | Marine Shipping | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| CCB REAL ESTATE FUND REIT | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| OIL AND GAS EXPLORATION AND PRODUCTION AD | Integrated Oil | Corporate Officer/Principal | |
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 | |
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 | |
| University of National & World Economy | College/University | Graduate Degree | |
| ZARNENI HRANI BULGARIA AD | Wholesale Distributors | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal President Director/Board Member | |
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 | |
| ASENOVA KREPOST AD | Containers/Packaging | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
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 | |
| ELECTRODISTRIBUTION GRID WEST AD | Electric Utilities | Director/Board Member | |
| Chimimport Group EAD | Director/Board Member Director/Board Member Director/Board Member | ||
| Bulchim Trade OOD | Corporate Officer/Principal | ||
| Pension Insurance CCB SILA JSC | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Chimimport Rubber OOD | Chief Executive Officer | ||
| Chimimport Fertilizers OOD | Corporate Officer/Principal | ||
| Chimimport Chimtseltex OOD | Chief Executive Officer | ||
| Chimimport Trade OOD | Chief Executive Officer | ||
| Satelit X OOD | Chief Executive Officer | ||
| Metrik AD | President | ||
| Technoimpex AD | Chief Executive Officer | ||
| Bulgarska Korabna Kompania EAD | Director/Board Member | ||
| VESER sro | Director/Board Member | ||
| ELECTROHOLD SALES AD | Electric Utilities | 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 | Director/Board Member | |
| Omega Finance OOD | Corporate Officer/Principal | ||
| Prime Lega Consult OOD | Chief Executive Officer | ||
| Petrochim Trade Ead | Chief Executive Officer | ||
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 | Director/Board Member | |
| Chimimport Pharma Ad | Director/Board Member | ||
| Capital Invest Ead | Chief Executive Officer | ||
| Invest Capital Asset Management EAD | Chief Executive Officer | ||
| Centralna Kooperativna Banka AD Skopje | Regional Banks | Chairman Director/Board Member | |
| Technocapital Consortium Dzzd | Corporate Officer/Principal | ||
| Energomat Eood | Corporate Officer/Principal | ||
| Central Vacuum Systems Ltd. | Corporate Officer/Principal | ||
| Krone Bulgaria Ad | Chief Executive Officer | ||
| Rubicon Project EOOD | Corporate Officer/Principal | ||
| Project Co. 1 Ad | Chief Executive Officer | ||
| National Commodity Exchange AD | Director/Board Member | ||
| Himceltex OOD | Corporate Officer/Principal | ||
| Cereals Bulgaria Ad | Corporate Officer/Principal Chief Executive Officer |
Statistieken
Internationaal
| Bulgarije | 48 |
| Roemenië | 2 |
| Slovenië | 2 |
| Macedonië | 2 |
Sectoraal
| Finance | 11 |
| Utilities | 4 |
| Commercial Services | 3 |
| Energy Minerals | 3 |
| Transportation | 3 |
Operationeel
| Director/Board Member | 49 |
| Corporate Officer/Principal | 42 |
| Chief Executive Officer | 23 |
| Chairman | 3 |
| President | 2 |
Sterkste connecties
- Beurs
- Insiders
- Ivanka Daneva
- Bedrijfsconnecties
