Network origin in Ivaylo Lazarov Donchev first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 11 | |
Investment Cooperative Bank JSC
 Investment Cooperative Bank JSC Major BanksFinance Part of CAPITAL INVEST BG AD, Investment Cooperative Bank JSC is a bank based in Kazan, Russian Federation. The bank offers various services such as lending, settlement and cash services, currency cards, banking, and placement of temporarily free funds in deposits. The bank provides services to legal entities and individuals, including mortgage loans for up to 20 years, credit cards, and consumer loans without life insurance. Investment Cooperative Bank JSC was acquired by Central Cooperative Bank AD on May 17, 2012. Additionally, the bank offers cobranding credit, loans for replenishment of working capital and acquisition of fixed assets, and mortgage loans at a rate of 7.5%% per annum to 20 years.
3
| Subsidiary | Major Banks | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ivaylo Lazarov Donchev via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Alfa Credit REIT
 Alfa Credit REIT Real Estate Investment TrustsFinance Alfa Credit REIT is a Real Estate Investment Trust. Its activities is investment of cash, raised through the issuance of securities, in receivables(securitization of receivables). It focuses on most prospective asset classes in terms of securitization. The company is headquartered in Sofia, Bulgaria. | Real Estate Investment Trusts | Chairman | |
| CENTRAL COOPERATIVE BANK AD | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
CCB Sila Poad
 CCB Sila Poad Investment ManagersFinance Part of Chimimport AD, CCB Sila Poad is a Bulgarian company that provides pension insurance services. The company is based in Sofia, Bulgaria. CCB Sila Poad was acquired by Chimimport AD from Newton Financial Management AS on December 17, 2002. | Investment Managers | Corporate Officer/Principal | |
| ST. ST. CONSTANTINE AND HELENA HOLDING | Hotels/Resorts/Cruise lines | Chief Executive Officer Director/Board Member | |
| Varna University of Economics | College/University | Undergraduate Degree | |
| University of Sofia | College/University | Graduate Degree | |
| MONBAT AD | Electrical Products | Director/Board Member | |
| HOLDING VARNA AD | Financial Conglomerates | Chief Executive Officer | |
BM Leasing AD
 BM Leasing AD Finance/Rental/LeasingFinance BM Leasing AD engages in providing leasing services for vehicles and equipment in Bulgaria. It offers leasing for loading trucks, garbage collecting machines, public transport buses, intercity and international transport vehicles, and passenger cars for office needs, as well as various equipment for the shoe, textile, food-and-beverage, wood-processing, and furniture industries. The company also offers financing for industrial construction in leasing car service center, agricultural, paper, printing, and packing equipment. The company was founded on April 9, 2003 and is headquartered in Sofia, Bulgaria. | Finance/Rental/Leasing | Director/Board Member | |
ITIL SK
 ITIL SK Insurance Brokers/ServicesFinance Part of CAPITAL INVEST BG AD, ITIL SK is a Russian company that provides insurance services. The company is based in Kazan, Russian Federation. | Insurance Brokers/Services | Director/Board Member | |
| University of National & World Economy | College/University | Graduate Degree Graduate Degree | |
Armeec Insurance Co. JSC
 Armeec Insurance Co. JSC Life/Health InsuranceFinance Armeec Insurance Co. JSC provides life insurance products and services. It offers motor, property, marine, personal accident, cargo and carrier's liability, aviation, financial risks, travel, agricultural, and construction insurance. The company was founded in April 1996 and is headquartered in Sofia City, Bulgaria. | Life/Health Insurance | Corporate Officer/Principal Director/Board Member | |
| CAPITAL MANAGEMENT SPV | Real Estate Investment Trusts | Investor Relations Contact | |
| Central Cooperative Union KS | Corporate Officer/Principal | ||
| INVEST-DEVELOPMENT | Financial Conglomerates | Director/Board Member | |
Coca-Cola Hellenic Bottling Company Bulgaria AD
 Coca-Cola Hellenic Bottling Company Bulgaria AD Beverages: Non-AlcoholicConsumer Non-Durables Coca Cola Hellenic Bottling Co. Bulgaria AD produces, sells and distributes non-alcoholic beverages including Coca-Cola, Coca-Cola Light, Fanta, Sprite and Schweppes. It also offers iced tea, juice and juice drinks, natural mineral water, energy drinks and beverages fortified with vitamins and minerals. The firm's products include sparkling and still beverages and waters. The company was founded in 1992 and is headquartered in Sofia, Bulgaria. | Beverages: Non-Alcoholic | Director/Board Member | |
| GALATA INVESTMENT COMPANY AD | Real Estate Development | Director/Board Member | |
| Capital Management ADSIC | Investor Relations Contact | ||
Central Depository AD
 Central Depository AD Investment Banks/BrokersFinance Central Depository AD provides custodial and securities settlement system services. The company is based in Sofia, Bulgaria. The Bulgarian company is a subsidiary ultimately controlled by the Government of Bulgaria. | Investment Banks/Brokers | Chairman | |
| DELTA CREDIT SPV | Investment Trusts/Mutual Funds | Chairman | |
| Kamchia Plc | Chief Executive Officer | ||
| Real Finance Asset Management | Chief Executive Officer | ||
CCB Health
 CCB Health Life/Health InsuranceFinance Part of Chimimport AD, CCB Health is a Bulgarian company that provides health insurance services. The company is based in Sofia, Bulgaria. | Life/Health Insurance | Chairman | |
| Cooperative Business Holding AD | President | ||
| Institute of Certified Public Accountants in Bulgaria | Corporate Officer/Principal | ||
| Slavkov-Audit EOOD | Corporate Officer/Principal | ||
| REGALA INVEST AD | Real Estate Development | Chief Executive Officer | |
| St. St. Constantine & Helena Foundation | Corporate Officer/Principal | ||
Concord Asset Management MC
 Concord Asset Management MC Investment ManagersFinance Concord Asset Management MC offers mutual funds with unique risk profiles and investment structures, making it an informed choice for individual investors. The private company is based in Sofia, Bulgaria. and has subsidiaries in Bulgaria. | Investment Managers | Director/Board Member | |
NPF Volga-Capital JSC
 NPF Volga-Capital JSC Investment ManagersFinance NPF Volga-Capital JSC operates as a non-state pension fund. It offers private pension security and insurance programs. The company was founded on October 25, 1999 and is headquartered in Kazan, Russia. | Investment Managers | Director/Board Member | |
Varna Realties EAD
 Varna Realties EAD Real Estate DevelopmentFinance Varna Realties EAD is a private company that provides real estate services. | Real Estate Development | Director/Board Member | |
| Saglasie Life Insurance Co. | Life/Health Insurance | Chairman | |
| Saglasie Insurance JSC | Chairman | ||
| Monbat Nbp Ead | Director/Board Member | ||
| Logofetova & Partners | Corporate Officer/Principal | ||
| Texim Projects Eood | Corporate Officer/Principal | ||
| Teksim Project Co. Eood | Corporate Officer/Principal | ||
| Bulgarian Association of Investment Bankers | Corporate Officer/Principal | ||
| Studio Seven Hills OOD | Corporate Officer/Principal | ||
| Quadra AD | Corporate Officer/Principal | ||
| Elba Properties OOD | Corporate Officer/Principal | ||
| Em Te Em Eood | Corporate Officer/Principal | ||
| Bulgarian Association of Supplementary Pension Insurance Cos | Corporate Officer/Principal | ||
| Pension Insurance Co. Saglasie Ad | Chief Executive Officer Director/Board Member | ||
| Park Build EOOD | Corporate Officer/Principal | ||
| Shabla Marina Ad | Director/Board Member | ||
| Shabla Golf-Vaklino Ad | Director/Board Member | ||
M SAT Keibal EAD
 M SAT Keibal EAD Cable/Satellite TVConsumer Services M SAT Keibal EAD is a cable operator that was founded in 1994 and is one of the first cable operators in Bulgaria. The private company is based in Sofia, Bulgaria, and has subsidiaries in Bulgaria. It is currently one of the largest operators in the country and the largest operator in the north. The Bulgarian company offers cable television and internet services. For questions about prices and service conditions, customers can contact the company by phone or visit the nearest office. The company's digital cable television, mdigital, is based on a super-modern and up-to-date digital platform of a new generation, providing better picture and sound quality and user options. | Cable/Satellite TV | Director/Board Member | |
| Guarantee Fund | Corporate Officer/Principal |
Statistics
International
| Bulgaria | 47 |
| Russia | 5 |
Sectoral
| Finance | 18 |
| Consumer Services | 7 |
| Producer Manufacturing | 2 |
| Consumer Non-Durables | 2 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 34 |
| Corporate Officer/Principal | 23 |
| Chief Executive Officer | 11 |
| Chairman | 9 |
| Graduate Degree | 5 |
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