Origen de la red de primer grado Vasil Stefanov.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 8 | |
Alma Bank JSC
 Alma Bank JSC Regional BanksFinance Alma Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, loans, deposits, money transfers, debit and credit cards, safe deposit boxes, cash collection, acquiring, as well as cash and settlement operations. The company was founded in January 1947 and is headquartered in Moscow, Russia.
8
| Subsidiary | Regional Banks | 8 |
Euroins Insurance Group LLC
 Euroins Insurance Group LLC Insurance Brokers/ServicesFinance Euroins Insurance Group LLC engages in the provision of insurance products. It specializes in general, health, and life insurance solutions. The firm focuses on non-banking financial services and asset management. The company was founded on November 2007 and is headquartered in Sofia, Bulgaria.
4
| Subsidiary | Insurance Brokers/Services | 4 |
Arkont-Invest Ltd.
1
| Private Company | 1 | |
Euroins Georgia Co.
 Euroins Georgia Co. Insurance Brokers/ServicesFinance Euroins Georgia Co. engages in the provision of insurance products and services to retail and corporate markets. It offers several types of insurance including motor, property, travel, health, third party liability, cargo, and aviation risk insurance. The company was founded on November 10, 2005 and is headquartered in Tbilisi, Georgia.
1
| Subsidiary | Insurance Brokers/Services | 1 |
Vinart Stefanovi Ltd.
1
| Private Company | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Vasil Stefanov a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Euroins Insurance AD
 Euroins Insurance AD Insurance Brokers/ServicesFinance Euroins Insurance AD engages in the provision of insurance services. It also offers non-banking financial services and asset management. The company was founded in June 1998 and is headquartered in Sofia, Bulgaria. | Insurance Brokers/Services | Chief Operating Officer Chief Executive Officer Chairman | |
EUROINS România Asigurare-Reasigurare SA
 EUROINS România Asigurare-Reasigurare SA Property/Casualty InsuranceFinance EUROINS România Asigurare-Reasigurare SA provides insurance products and services. It offers fire and natural disaster, credit and guarantee, health, railway, accident, liability, travel, marine, cargo, property, financial loss, car, and compulsory house insurance. The company was founded in 1994 and is headquartered in Voluntari, Romania. | Property/Casualty Insurance | Chairman Director/Board Member | |
| EUROHOLD BULGARIA AD | Electric Utilities | Chief Executive Officer Chairman | |
Varengold Bank AG (Invt Mgmt)
 Varengold Bank AG (Invt Mgmt) Investment ManagersFinance Varengold Bank AG (Invt Mgmt) (Varengold Bank-IM) is the investment management division of Varengold Bank AG (ETR: VG8), a German bank which was founded in 1995. Headquartered in Hamburg, the firm provides asset management services to various clients. | Investment Managers | Chief Investment Officer Chief Executive Officer | |
Varengold Verwaltungs Aktiengesellschaft
 Varengold Verwaltungs Aktiengesellschaft Investment ManagersFinance Varengold Investment AG mit Teilgesellschaftsvermögen designs and develops manager platform in the field of alternative investments. The company was founded on February 10, 2010 and is headquartered in Hamburg, Germany. | Investment Managers | Chairman Chief Executive Officer | |
Autoplaza EAD
 Autoplaza EAD Specialty StoresRetail Trade Autoplaza EAD is a Bulgarian company that operates in the automobile dealers industry. The private company is based in Belogradchik, Bulgaria. The company was founded in 2008. | Specialty Stores | Director/Board Member Director/Board Member | |
Euro Finance ad
 Euro Finance ad Financial ConglomeratesFinance Part of Eurohold Bulgaria AD, Euro Finance ad is a Bulgarian investment banking company that focuses on developing long-lasting business relationships with clients by offering flexible and innovative solutions tailored to their specific requirements and investment needs. Euro Finance is based in Sofia, Bulgaria. The company can assemble balanced teams of financial, operational, and legal experts according to clients' requirements. | Financial Conglomerates | Director/Board Member Chairman | |
Evroins Osiguruvanje AD
 Evroins Osiguruvanje AD Insurance Brokers/ServicesFinance Part of Starcom Holding JSC Etropole, Evroins Osiguruvanje AD is a Macedonian insurance company founded in 1995. The company is based in Skopje, North Macedonia. The company offers insurance services in 15 classes and is the fourth insurance company to be established in the country. | Insurance Brokers/Services | Director/Board Member Chairman | |
Auto Union Group EAD
 Auto Union Group EAD Wholesale DistributorsDistribution Services Part of Eurohold Bulgaria AD, Auto Union Group EAD is a Bulgarian company that distributes cars. The company is located in Bulgaria. | Wholesale Distributors | Director/Board Member Chairman | |
Eurobank Bulgaria AD
 Eurobank Bulgaria AD Regional BanksFinance Eurobank Bulgaria AD provides personal and corporate banking services. It offers consumer and mortgage loans, credit and debit cards, savings, money transfer, and investments and trading services. The company is headquartered in Sofia, Bulgaria. | Regional Banks | Director/Board Member Chairman | |
Scandinavia Motors
 Scandinavia Motors Specialty StoresRetail Trade Scandinavia Motors operates as a car dealer. The private company is based in Sofia, Bulgaria. | Specialty Stores | Director/Board Member Chairman | |
BTA Securities
 BTA Securities Investment ManagersFinance Part of Halyk Savings Bank of Kazakhstan JSC, BTA Securities is a company based in Almaty, Kazakhstan. | Investment Managers | Director/Board Member | |
| Uludag Üniversitesi | College/University | Undergraduate Degree | |
| QAZAQ BANKI AO | Major Banks | Director/Board Member | |
| Hamburg Commercial Bank AG (Broker) | Investment Banks/Brokers | Corporate Officer/Principal | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Chairman | |
| Ic Euroins Ad | Chairman | ||
| Alfa Aktivum AS | Corporate Officer/Principal | ||
Wonder Group Sdn. Bhd.
 Wonder Group Sdn. Bhd. Food: Major DiversifiedConsumer Non-Durables Wonder Group Sdn. The private company is based in Subang Jaya, Malaysia. Bhd. produces and sells kombucha flavors through an online platform. The Malaysian company was founded in 2018 by Adam Yeap, Joseph Poh, Loke Boon Eng. | Food: Major Diversified | Director/Board Member | |
| ELECTRODISTRIBUTION GRID WEST AD | Electric Utilities | Chairman | |
Greenhouse Properties AD
 Greenhouse Properties AD Real Estate DevelopmentFinance Greenhouse Properties AD provides real estate services. The private company is based in Sofia, Bulgaria. The CEO of the Bulgarian company is Iva Hristova Garvanska-Sofiyanska. | Real Estate Development | Chairman | |
Insurance Company Euroins Life
 Insurance Company Euroins Life Insurance Brokers/ServicesFinance Part of Starcom Holding JSC Etropole, Insurance Company Euroins Life is a Bulgarian insurance company based in Sofia, Bulgaria. The company offers life insurance policies and investment products such as the EUR LF Fund from Funds Balanced 1.4706 LF Shares Developing Europeas. Euroins Life also provides customer service and claims service through various channels including phone, email, and virtual POS terminal. The company is regulated by the Commission for Financial Supervision of Bulgarian Insurers and is a member of the National Insurance Institute. Euroins Life's website uses cookies and was designed by M3 Communications Group, Inc. | Insurance Brokers/Services | Chairman | |
Corporate Advisors Eood
 Corporate Advisors Eood Miscellaneous Commercial ServicesCommercial Services Corporate Advisors Eood provides business support services. The private company is based in Sofia, Bulgaria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Quintar Capital Ltd. | Director/Board Member | ||
Method Investments & Advisory Ltd.
 Method Investments & Advisory Ltd. Investment ManagersFinance Method Investments & Advisory Ltd. (MIA) is the asset management subsidiary of Gordon International SA in Luxembourg. The firm was founded in 2001 by Giuseppe Dessì. Headquartered in London, MIA provides investment advisory and asset management services to institutional investors, corporates and family offices. | Investment Managers | Portfolio Manager-Equities | |
| Narxoz University | College/University | Graduate Degree | |
FiNet Asset Management AG
 FiNet Asset Management AG Financial ConglomeratesFinance Part of Finet Group Ltd., FiNet Asset Management AG is a German company that provides financial services. The company is based in Marburg, Germany. | Financial Conglomerates | Chairman | |
| Moscow Institute of Physics & Technology | College/University | Graduate Degree | |
| London South Bank University | College/University | Graduate Degree | |
TROIKA-D BANK JSC
 TROIKA-D BANK JSC Major BanksFinance TROIKA-D BANK JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, money transfers, deposits and loans, payroll projects, issue of guarantees, foreign exchange, trade finance, acquiring, as well as settlement and cash operations. The company was founded on December 31, 2002 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| Azerbaijan State Economic University | College/University | Undergraduate Degree | |
| Hanzehogeschool Groningen | College/University | Undergraduate Degree | |
| Omsk State University Dostoyevskogo | College/University | Undergraduate Degree | |
act AC Tischendorf Rechtsanwälte Partnerschaft mbB
 act AC Tischendorf Rechtsanwälte Partnerschaft mbB Miscellaneous Commercial ServicesCommercial Services act AC Tischendorf Rechtsanwälte Partnerschaft mbB is a German legal services company founded in 2009. The private company is based in Frankfurt, Germany. and has subsidiaries in Germany. The company provides legal services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| IRBIS Information Agency of Financial Markets LLP | Chairman | ||
zerotwonine GmbH
 zerotwonine GmbH Advertising/Marketing ServicesCommercial Services zerotwonine GmbH operates as a management and marketing agency for corporate entities. It is an online travel technology and marketing company that sells experience and travel products to users of online social networks. The firm's services encompass consumer promotions, guerilla campaigns, and corporate events. The company was founded by Xavier Sarras and Lars Beckmann in 2007 and is headquartered in Frankfurt, Germany. | Advertising/Marketing Services | Director/Board Member | |
Euro-Finance ad /Kanchev/
 Euro-Finance ad /Kanchev/ Financial ConglomeratesFinance Euro-Finance ad /Kanchev/ is a private group led by the management of Euro Finance ad. The location of the private company is not specified in the provided metadata. | Financial Conglomerates | Director/Board Member | |
Fasanara Ventures
 Fasanara Ventures Investment ManagersFinance Fasanara Ventures (Fasanara Ventures) is a venture capital subsidiary of Fasanara Capital Ltd founded in 2011 by Francesco Filia. The firm is headquartered in London, United Kingdom. | Investment Managers | Chief Executive Officer | |
Flexiloans Technologies Pvt Ltd.
 Flexiloans Technologies Pvt Ltd. Finance/Rental/LeasingFinance Flexiloans Technologies Pvt Ltd. provides online lending services. It offers working capital loans; PO discounting and invoice financing; and other business loans such as equipment financing. The company was founded by Manish Lunia, Ritesh Jain, Deepak Jain and Abhishek Kothari, and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| Formoplast 98 AD | Chairman | ||
Fasanara Capital Ltd.
 Fasanara Capital Ltd. Investment ManagersFinance Fasanara Capital Ltd. is an independent, owner-managed alternative asset management firm which was founded by Francesco Filia in 2011. Headquartered in London, the firm manages a number of different commingled investment vehicles and offers a wide variety of Separately Managed Accounts, characterized by a tailor-made investment approach, suitable both for high net worth as well as for institutional investors. | Investment Managers | Chief Executive Officer | |
EuroIns Osiguranje
 EuroIns Osiguranje Multi-Line InsuranceFinance Part of Insurance Co. Euro Ins, EuroIns Osiguranje is a Macedonian company that provides insurance services. | Multi-Line Insurance | Chairman | |
| Bulgarian Athletics Federation | Corporate Officer/Principal | ||
| Smartnet EAD | Chairman | ||
| Capital 3000 AD | Chairman | ||
Hamburg Commercial Bank AG
 Hamburg Commercial Bank AG Regional BanksFinance Hamburg Commercial Bank AG provides banking services for higher-end medium-sized companies and financing for real estate projects. Its products and solutions include financing, corporate finance/M&A advisory, financial markets and transaction banking. The company was founded on April 16, 2003 and is headquartered in Hamburg, Germany. | Regional Banks | Corporate Officer/Principal | |
| Kernenergie Hamburg Store GmbH | Corporate Officer/Principal | ||
| Varengold Verwaltungs AG | Chairman | ||
CSOB Pojištovna as
 CSOB Pojištovna as Multi-Line InsuranceFinance CSOB Pojištovna provides insurance services. It offers life and property-casualty insurance for natural and legal persons. The company was founded in 1994 and is headquartered in Pardubice, Czech Republic. | Multi-Line Insurance | Chief Executive Officer |
Estadísticas
Internacional
| Bulgaria | 19 |
| Alemania | 10 |
| Kazajstán | 6 |
| Reino Unido | 5 |
| Rusia | 4 |
Sectorial
| Finance | 25 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Utilities | 3 |
| Retail Trade | 3 |
Operativa
| Director/Board Member | 40 |
| Chairman | 35 |
| Corporate Officer/Principal | 18 |
| Chief Executive Officer | 14 |
| Undergraduate Degree | 6 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Vasil Stefanov
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