Oorsprong van het eerstegraads netwerk van Nicolae Danila
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Transfond SA
 Transfond SA Miscellaneous Commercial ServicesCommercial Services Transfond SA provides electronic invoicing and archiving services. It offers electronic payment system, electronic archiving, EPS regulations and participant training, electronic invoice, and customer care. The company was founded on July 21, 2000 and is headquartered in Bucharest, Romania.
10
| Private Company | Miscellaneous Commercial Services | 10 |
First Bank SA
 First Bank SA Regional BanksFinance First Bank SA provides banking services. It offers retail, corporate, private banking, treasury, insurance, loans, cards, payroll, financing, and savings. The company is headquartered in Bucharest, Romania.
5
| Subsidiary | Regional Banks | 5 |
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Connectie in verschillende bedrijven
Bedrijven verbonden met Nicolae Danila via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Asociatia Româna a Bancilor | Founder Corporate Officer/Principal | ||
| Bucharest Academy of Economic Studies | College/University | Masters Business Admin Graduate Degree | |
| POPULAR, INC. | Regional Banks | Chairman | |
| Babes-Bolyai University | College/University | Doctorate Degree | |
| Technical University of Cluj Napoca | College/University | Undergraduate Degree | |
| BANCA TRANSILVANIA S.A. | Major Banks | Chief Operating Officer | |
| Techtex SRL | Director/Board Member | ||
| Invoice Cash IFN SA | Director/Board Member | ||
Ana Teleferic SA
 Ana Teleferic SA Other TransportationTransportation Ana Teleferic SA owns and operates cable railway transportation services. | Other Transportation | Director/Board Member | |
Azomures SA
 Azomures SA Chemicals: AgriculturalProcess Industries Azomures SA owns and operates a chemical fertilizer production plant. It offers granular, prill, and calcium ammonium nitrate, liquid urea-ammonium nitrate, granular urea, complex plant nutrients, and melamine products, as well as research and development works. The company was founded in 1962 and is headquartered in Târgu Mures, Romania. | Chemicals: Agricultural | Director/Board Member | |
| MAS P.L.C. | Real Estate Development | Director/Board Member | |
| NEPI ROCKCASTLE N.V. | Real Estate Development | Chairman | |
| Institutul Bancar Român | Corporate Officer/Principal | ||
Romanian Bank for Foreign Trade
 Romanian Bank for Foreign Trade Major BanksFinance The Romanian Bank for Foreign Trade is an international bank based in Craiova, Romania. | Major Banks | Chief Executive Officer | |
| Bank Austria Creditanstalt Romania SA | Chairman | ||
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 | Chairman | |
| SC Bancpost SA (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
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 | Chief Operating Officer | |
| Conservatoire National des Arts et Métiers | College/University | Masters Business Admin | |
ProCredit General Partner AG
 ProCredit General Partner AG Financial ConglomeratesFinance ProCredit General Partner AG provides financial services. The private company is based in Frankfurt, Germany. The German company was founded in 2011. Hubert Spechtenhauser has been the CEO of the company since 2021. | Financial Conglomerates | Director/Board Member | |
South Shore Bank Charitable Foundation, Inc.
 South Shore Bank Charitable Foundation, Inc. Regional BanksFinance South Shore Bank Charitable Foundation, Inc. provides banking services. It offers business banking, investments, and online services. The company was founded in 1997 and is headquartered in South Weymouth, MA. | Regional Banks | Corporate Officer/Principal | |
Merrill Lynch International
 Merrill Lynch International Investment Banks/BrokersFinance Merrill Lynch International (MLI-UK) is a brokerage firm headquartered in London, UK. The firm was founded in 1988 and is a subsidiary of ML UK Capital Holdings Ltd., ultimately owned by Bank of America Corp. (NYSE: BAC) in the US. MLI-UK provides brokerage services to individual and retail clients. | Investment Banks/Brokers | Corporate Officer/Principal | |
ICBC Standard Bank Plc
 ICBC Standard Bank Plc Investment ManagersFinance ICBC Standard Bank Plc is an investment management firm headquartered in London, UK. Founded in 1987, the firm was formerly known as Standard Bank Plc and renamed into ICBC Standard Bank Plc to incorporate its new shareholding structure in 2015. They are a subsidiary of Industrial & Commercial Bank of China Ltd. (SHA: 601398). ICBC Standard Bank serves its international client base with access to Fixed Income and Currencies (FIC) and commodities products. | Investment Managers | Corporate Officer/Principal | |
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
| Christ’S Hospital School | Chief Operating Officer | ||
| PROCREDIT HOLDING AG | Major Banks | Director/Board Member | |
| National School of Political Science & Public Administration | College/University | Graduate Degree | |
Banca Romana Pentru Relansare Economica
 Banca Romana Pentru Relansare Economica Major BanksFinance Part of Tender SA, Banca Romana Pentru Relansare Economica provides commercial banking services. The company is based in Bucharest, Romania. Banca Romana Pentru Relansare Economica was acquired by Tender SA on January 07, 2003 for $8.04 million. | Major Banks | Director/Board Member | |
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 | Chairman | |
Preservation Capital Partners Ltd.
 Preservation Capital Partners Ltd. Investment ManagersFinance Preservation Capital Partners Ltd (Preservation Capital) is an independent private equity firm founded in 2017. The firm is headquartered in London. | Investment Managers | Private Equity Investor | |
J.C. Flowers & Co. UK LLP
 J.C. Flowers & Co. UK LLP Investment ManagersFinance J.C. Flowers & Co. UK LLP operates as a private investment firm. It specializes in investing globally in the financial services industry. The company was founded by J. Christopher Flowers in 1998 and is headquartered in London, the United Kingdom. | Investment Managers | Private Equity Investor | |
| University of Bocconi | College/University | Graduate Degree | |
Credit Agricole Bank Romania SA
 Credit Agricole Bank Romania SA Regional BanksFinance Part of Vista Bank (Romania) SA, Credit Agricole Bank Romania SA provides commercial banking services. The company is based in Bucharest, Romania. The Romanian company was founded in 1996. The CEO is Theodor Cornel Stanescu. Credit Agricole Bank Romania was acquired by Vista Bank (Romania) SA from Crédit Agricole SA on September 16, 2021. | Regional Banks | Director/Board Member | |
Vista Bank (Romania) SA
 Vista Bank (Romania) SA Regional BanksFinance Vista Bank (Romania) SA engages in provision of financial products. It conducts banking activities for natural or legal persons in Romania. The company was founded in 1998 and is headquartered in Bucharest, Romania. | Regional Banks | Director/Board Member | |
UniCredit Group
 UniCredit Group Regional BanksFinance Part of UniCredit SpA, UniCredit Group provides commercial banking services. The company is based in Milan, Italy. | Regional Banks | Director/Board Member | |
| NEW EUROPE PROPERTY INVESTMENTS PLC | Real Estate Investment Trusts | Chairman | |
Wyeth Corp.
 Wyeth Corp. Pharmaceuticals: MajorHealth Technology Wyeth LLC develops, manufactures, and distributes pharmaceuticals and biological substances. The company was founded in 1926 and is headquartered in Madison, NJ. | Pharmaceuticals: Major | Director/Board Member | |
Popular Auto, Inc.
 Popular Auto, Inc. Finance/Rental/LeasingFinance Part of Popular, Inc., Popular Auto, Inc. is a Puerto Rican company that provides automobile finance leasing services. The company is based in San Juan, Puerto Rico. | Finance/Rental/Leasing | Chairman | |
Comité Olímpico de Puerto
 Comité Olímpico de Puerto Electronics/AppliancesConsumer Durables The Comité Olímpico de Puerto is based in San Juan, Puerto Rico. The Puerto Rican company's description is unrelated to its actual business and appears to be a string of text related to live soccer streaming. | Electronics/Appliances | Corporate Officer/Principal | |
International Olympic Committee
 International Olympic Committee Movies/EntertainmentConsumer Services International Olympic Committee Organizes Olympic games. The company was founded by Pierre de Coubertin on June 23 1894 and is headquartered in Lausanne, Switzerland. | Movies/Entertainment | Corporate Officer/Principal | |
| Fundación Banco Popular, Inc. | Chairman | ||
Popular Insurance LLC
 Popular Insurance LLC Multi-Line InsuranceFinance Part of Popular, Inc., Popular Insurance LLC is a Puerto Rican company that provides insurance services. The company is based in Culebra, Puerto Rico. | Multi-Line Insurance | Chairman | |
Popular Mortgage Servicing, Inc.
 Popular Mortgage Servicing, Inc. Finance/Rental/LeasingFinance Part of Popular, Inc., Popular Mortgage Servicing, Inc. is a company based in Cherry Hill, NJ. | Finance/Rental/Leasing | Chairman | |
| Popular Finance, Inc. | Chairman | ||
| VERIZON COMMUNICATIONS | Wireless Telecommunications | Director/Board Member | |
| Popular FS LLC | Chief Executive Officer | ||
| Popular Financial Holdings, Inc. | Chief Executive Officer |
Statistieken
Internationaal
| Roemenië | 22 |
| Verenigd Koninkrijk | 8 |
| Verenigde Staten | 8 |
| Duitsland | 3 |
| Italië | 3 |
Sectoraal
| Finance | 28 |
| Consumer Services | 8 |
| Transportation | 2 |
| Process Industries | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 41 |
| Chairman | 25 |
| Chief Executive Officer | 13 |
| President | 13 |
| Corporate Officer/Principal | 12 |
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