Oorsprong van het eerstegraads netwerk van Natalia Paraschiv
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Victoriabank SA (Broker)
3
| Operating Division | Investment Banks/Brokers | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Natalia Paraschiv via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Victoriabank SA
 Victoriabank SA Major BanksFinance Victoriabank SA provides banking services. It offers loans, deposits, online banking, money transfer and securities and investment. The company was founded on December 22, 1989 and is headquartered in Chisinau, Moldova. | Major Banks | Chief Executive Officer | |
| BANCA TRANSILVANIA S.A. | Major Banks | General Counsel | |
| Bt Leasing Moldova | Director/Board Member | ||
| Improvement Credit Collection SRL | Chairman | ||
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 | General Counsel | |
| ABN Amro Bank SA | General Counsel | ||
| Asociatia Româna a Bancilor | President |
Statistieken
Internationaal
| Roemenië | 6 |
| Moldavië | 3 |
Sectoraal
| Finance | 4 |
Operationeel
| General Counsel | 4 |
| President | 3 |
| Chief Executive Officer | 2 |
| Corporate Officer/Principal | 2 |
| Economist | 2 |
Sterkste connecties
| Insiders | |
|---|---|
| Bogdan Plesuvescu | 8 |
| Cristina Cravcesco | 1 |
| Mihail Ceclu | 1 |
- Beurs
- Insiders
- Natalia Paraschiv
- Bedrijfsconnecties
