Daniel Pandele
Director/Board Member at IMPACT DEVELOPER & CONTRACTOR S.A.
Network origin in Daniel Pandele first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Real Estate Development | 16 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Daniel Pandele via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree | |
| ROLAST S.A. | Financial Conglomerates | Director/Board Member | |
| BANK URALSIB | Regional Banks | Corporate Officer/Principal | |
Commercial Bank Renaissance Credit LLC
 Commercial Bank Renaissance Credit LLC Regional BanksFinance Commercial Bank Renaissance Credit LLC engages in the provision of consumer financing services. It offers consumer loans, such as installment loans, auto loans, general purpose loans, mortgage loans, and employee loans, as well as loans on credit cards; credit cards; and deposits to corporate customers and individuals. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
| Yale University | College/University | Masters Business Admin | |
Tiriac Holdings
 Tiriac Holdings Specialty StoresRetail Trade Tiriac Holdings is a holding Romanian company that provides car dealership and real estate services. The private company is based in Bucharest, Romania. and has subsidiaries in Romania. | Specialty Stores | Chief Investment Officer | |
| University of Bucharest | College/University | Undergraduate Degree Undergraduate Degree | |
Swiss Capital Asset Management SAI SA
 Swiss Capital Asset Management SAI SA Investment ManagersFinance Swiss Capital Asset Management SAI SA (Swiss Capital-AM) is the asset management subsidiary of SSIF Swiss Capital SA in Romania. Established in 1998 as SAI Active Management International SA, the firm became SAI Swiss Capital Asset Management SA in 2005. In 2007, they were acquired by KBC Securities Romania SA SSIF. In 2011, they became Swiss Capital Asset Management SAI SA. Swiss Capital-AM is headquartered in Bucharest and manages mutual funds for institutional clients and private individuals. | Investment Managers | President | |
| S.N.T.G.N. TRANSGAZ S.A. | Gas Distributors | Chairman | |
| Bucharest Academy of Economic Studies | College/University | Undergraduate Degree | |
Skandinaviska Enskilda Banken AB (London Branch)
 Skandinaviska Enskilda Banken AB (London Branch) Regional BanksFinance Part of Skandinaviska Enskilda Banken AB, Skandinaviska Enskilda Banken AB (London Branch) provides banking services. The company is based in London, UK. | Regional Banks | Chief Investment Officer | |
CLSA (UK)
 CLSA (UK) Investment Banks/BrokersFinance Part of CITIC Securities Co., Ltd., CLSA (UK) is a brokerage company based in London, UK. CLSA (UK provides brokerage services. The British company was founded in 1986. Richard P. Ziegler has been the CEO of the company since 2009. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Bucharest Bar Association | Corporate Officer/Principal | ||
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 | Director/Board Member | |
Rivium Galeria Mall SRL
 Rivium Galeria Mall SRL Real Estate DevelopmentFinance Part of Denesol Ltd., Rivium Galeria Mall SRL is a Romanian company that owns and operates shopping centers. The company is based in Lasi, Romania. | Real Estate Development | Director/Board Member | |
Altex Romania SRL
 Altex Romania SRL Internet RetailRetail Trade Altex Romania SRL owns and operates a chain of consumer electronics stores. The firm offers mobile phones, tablets, laptops, computers and computer peripherals, air conditioning systems, stationary, televisions, cameras, stationary items, inkjets, laser printers, scanners, coffee, water, juices, and alcoholic beverages, gaming consoles, toys, tires, car maintenance solutions, bicycles, electric scooters, travel bags and accessories, wallets, cosmetics, cleaning and personal care products, and home appliances. Its services include online trade, financing, installation, delivery, return, repair, customer support, and reservation. The company was founded by Dan Ostahie in 1992 and is headquartered in Voluntari, Romania. | Internet Retail | Public Communications Contact | |
| Search Corp. SRL | Director of Finance/CFO | ||
| ALIMENTARA SA SLATINA | Food Retail | Director/Board Member | |
| Caspian Securities, Inc. | Corporate Officer/Principal | ||
| Camera Auditorilor Financiari din Romania | Corporate Officer/Principal | ||
Allianz Tiriac Asigurari SA
 Allianz Tiriac Asigurari SA Multi-Line InsuranceFinance Part of Allianz SE, Allianz Tiriac Asigurari SA is an insurance company based in Bucharest, Romania. The Romanian company offers various insurance packages for individuals such as car, home, life, health, and travel insurance. In addition, they provide useful documents for claims and insurance purchases. Allianz-Tiriac Pensii Private is their main pension service. The company also offers legal information on data protection, privacy policy, cookie policy, and legislative framework. Virgil Soncutean has been the CEO of the company since 2001. | Multi-Line Insurance | Director/Board Member | |
| West University of Timisoara | College/University | Undergraduate Degree | |
| Altex Impex SRL | Corporate Officer/Principal | ||
| Sermaye Piyasasi Yatirimcilari Dernegi | President | ||
| Octogon Total Management SRL | Chief Executive Officer | ||
Bear Sterns Cos., Inc.
 Bear Sterns Cos., Inc. Investment Banks/BrokersFinance Bear Sterns Cos., Inc. provides investment banking, securities trading, and brokerage services. The private company is based in New York, NY. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Actual Invest House | Director/Board Member | ||
| Sc Tpg Advisory Practice SRL | Chief Operating Officer | ||
| Quintet Asset Management | Chief Operating Officer | ||
| National Association of Romanian Valuers | Corporate Officer/Principal | ||
| Association of Chartered Certified Accountants (Romania) | Corporate Officer/Principal | ||
| Doraly Property Management SRL | Corporate Officer/Principal | ||
Tiriac Group
 Tiriac Group Wholesale DistributorsDistribution Services Tiriac Group is a holding Romanian company that provides a range of services including automotive, real estate, financial services, air transportation, and energy services. The private company is based in Bucharest, Romania. Petru Ion Vãduva has been the CEO of the company since 2018. | Wholesale Distributors | Chief Executive Officer | |
| Intrepidgem Ltd. | Corporate Officer/Principal | ||
| Beze Consulting SRL | Director/Board Member |
Statistics
International
| Romania | 28 |
| United States | 5 |
| Russia | 3 |
| United Kingdom | 3 |
| Turkey | 2 |
Sectoral
| Finance | 12 |
| Consumer Services | 6 |
| Retail Trade | 4 |
| Utilities | 2 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 15 |
| Corporate Officer/Principal | 14 |
| Chief Executive Officer | 7 |
| Undergraduate Degree | 5 |
| Chief Operating Officer | 4 |
Most connected contacts
- Stock Market
- Insiders
- Daniel Pandele
- Company connections
