Ilia Carabetchi
Director/Miembro de la Junta en FinComBank JSC .
Origen de la red de primer grado Ilia Carabetchi.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
FinComBank JSC
 FinComBank JSC Major BanksFinance FinComBank JSC provides corporate and investment banking services. Its services include time deposits, loans, automatic teller machine, check accounts, money transfer, internet banking, debit and credit cards and foreign trade operations. The company was founded in July 1993 and is headquartered in Chisinau, Moldova.
15
| Private Company | Major Banks | 15 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Ilia Carabetchi a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| Universitatea De Stat Din Moldova | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Moldconstruct-Market SRL | Corporate Officer/Principal | ||
Platinum Bank OJSC
 Platinum Bank OJSC Regional BanksFinance Platinum Bank OJSC provides commercial banking services. It offers mortgage, home, and all purpose loans, re-financing, and consumer financing services. The company was founded by Gregory Krasnov in 2004 and is headquartered in Kyiv, Ukraine. | Regional Banks | Director/Board Member | |
| Transline Exim SRL | Corporate Officer/Principal | ||
| Universitatea Tehnica a Moldovei | College/University | Undergraduate Degree |
Estadísticas
Internacional
| Moldavia | 4 |
| Ucrania | 2 |
Sectorial
| Consumer Services | 3 |
| Finance | 2 |
Operativa
| Director/Board Member | 10 |
| Corporate Officer/Principal | 5 |
| Undergraduate Degree | 4 |
| Chairman | 3 |
| President | 1 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Ilia Carabetchi
- Conexiones Empresas
