Oorsprong van het eerstegraads netwerk van Monika Ruch
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
KBC Bank Bulgaria EAD
 KBC Bank Bulgaria EAD Major BanksFinance Part of KBC Group NV, KBC Bank Bulgaria EAD is a nationally chartered commercial bank. The company is based in Sofia, Bulgaria. The CEO of the Bulgarian company is Oliver Roegl. KBC Bank Bulgaria was acquired by KBC Group NV from Raiffeisen Bank International AG on July 07, 2022 for $590.37 million.
6
| Subsidiary | Major Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Monika Ruch via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Raiffeisen Banka AD
 Raiffeisen Banka AD Regional BanksFinance Part of Raiffeisen Bank International AG, Raiffeisen Banka AD is a commercial bank based in Belgrade, Serbia. The company provides commercial banking services. The company was founded in 2001. The CEO is Zoran Petrovic. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| RAIFFEISEN BANK AVAL | Major Banks | Director/Board Member Director/Board Member | |
| TATRA BANKA, | Major Banks | Director/Board Member Director/Board Member | |
Raiffeisenbank as
 Raiffeisenbank as Investment Banks/BrokersFinance Part of Raiffeisen Bank International AG, Raiffeisenbank as is a financial institution based in Prague, Czechia. The Czech company offers online banking, free accounts, loans, mortgages, investments, and more. Raiffeisenbank is a strong bank with a long tradition and experience in the financial market. Founded in 1993, Igor Vida has been the CEO of the company since 2015. | Investment Banks/Brokers | Corporate Officer/Principal | |
Oesterreichische Kontrollbank AG
 Oesterreichische Kontrollbank AG Finance/Rental/LeasingFinance Österreichische Kontrollbank AG provides financial and information services to the export industry and the capital market. It issues guarantees to protect Austrian exports and direct investments abroad. The firm also acts as a notification office, where security prospectuses can be deposited and compulsory information is published. The company was founded on January 22, 1946 and is headquartered in Vienna, Austria. | Finance/Rental/Leasing | Director/Board Member | |
Raiffeisen Bank SA
 Raiffeisen Bank SA Regional BanksFinance Part of Raiffeisen Bank International AG, Raiffeisen Bank SA is a financial institution that offers personalized advice and solutions for various financial needs. The company is based in Bucharest, Romania. Raiffeisen Bank supports customers who want to buy or renovate a house by providing real estate loans. Zdenek Romanek has been the CEO of the Romanian company since 2022. | Regional Banks | Director/Board Member | |
Bank Austria Creditanstalt Leasing GmbH
 Bank Austria Creditanstalt Leasing GmbH Finance/Rental/LeasingFinance Part of UniCredit SpA, Bank Austria Creditanstalt Leasing GmbH is an Austrian company that provides leasing services. The company is based in Vienna, Austria. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Bank Austria Creditanstalt Leasing Immobilienanlagen GmbH | Corporate Officer/Principal | ||
Raiffeisenbank AO
 Raiffeisenbank AO Major BanksFinance Raiffeisenbank AO engages in the provision of banking services. It offers save on cash management services, conversion operations, business lending, and liquidity management products. The company was founded in 1996 and is headquartered in Moscow, Russian Federation. | Major Banks | Director/Board Member | |
Raiffeisen Bank Polska SA
 Raiffeisen Bank Polska SA Investment Banks/BrokersFinance Raiffeisen Bank Polska SA engages in the provision of banking services. Its offer includes personal accounts, deposit, and loans for private customers, small enterprises as well as corporate clients. The company was founded in 1991 and is headquartered in Warsaw, Poland. | Investment Banks/Brokers | Director/Board Member | |
Raiffeisen Leasing doo
 Raiffeisen Leasing doo Real Estate DevelopmentFinance Part of Raiffeisen Bank International AG, Raiffeisen Leasing doo is a Slovene company that leases properties. The company is based in Ljubljana, Slovenia. | Real Estate Development | Director/Board Member | |
| Raiffeisen-Leasing Management GmbH | Director/Board Member | ||
| Vienna University of Economics & Business | College/University | Graduate Degree | |
| RAIFFEISEN BANK INTERNATIONAL AG | Major Banks | 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 |
Statistieken
Internationaal
| Oostenrijk | 9 |
| Servië | 2 |
| Oekraïne | 2 |
| Slovenië | 2 |
| Tsjechische Republiek | 2 |
Sectoraal
| Finance | 14 |
| Consumer Services | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 16 |
| Corporate Officer/Principal | 7 |
| Chairman | 2 |
| Graduate Degree | 1 |
| Chief Executive Officer | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Peter Lennkh | 17 |
| Renate Kattinger | 3 |
| Oliver Roegl | 3 |
| Katarina Boledovicova | 2 |
| Peter Harold | 1 |
| Nedialko Mihaylov | 1 |
- Beurs
- Insiders
- Monika Ruch
- Bedrijfsconnecties
