Network origin in Marius Nevschi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Marius Nevschi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Evergent Investments SA (Investment Management)
 Evergent Investments SA (Investment Management) Investment ManagersFinance Evergent Investments SA (Investment Management) (Evergent-IM) is the fund management division of Evergent Investments SA in Romania. Formerly known as SIF Moldova SA, the firm is the successor of the Private Property Fund II "Moldova" which was founded in 1992. They were reorganized and transformed into a financial investment company (SIF) in accordance with the provisions of Law no. 133/1996. Headquartered in Bacau, Evergent-IM manages non-UCITS funds. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| MECANICA CEAHLAU S.A. | Trucks/Construction/Farm Machinery | Chairman Chairman Director/Board Member | |
| Bucharest Academy of Economic Studies | College/University | Undergraduate Degree Undergraduate Degree | |
Ever Imo SA
 Ever Imo SA Home FurnishingsConsumer Durables Ever Imo SA engages in the manufacture of weaving textures. Its products include decorative, fireproof, plush textured fabrics, car, railway tapestry and bath carpets. The company was founded in 1933 and is headquartered in Bucharest, Romania. | Home Furnishings | Director/Board Member Director/Board Member | |
| BANCA TRANSILVANIA S.A. | Major Banks | President Founder | |
| Gheorghe Asachi Technical University of Iasi | College/University | Doctorate Degree Masters Business Admin | |
| Vasile Alecsandri University of Bacau | College/University | Doctorate Degree Undergraduate Degree | |
OTP Asset Management Romania SAI SA
 OTP Asset Management Romania SAI SA Investment ManagersFinance OTP Asset Management Romania SAI SA (OTP Romania) is the Romania-based asset management subsidiary of OTP Fund Management Ltd. Their ultimate parent is OTP Bank Nyrt (BP: OTP) in Hungary. The firm is headquartered in Bucharest and was founded in 2007. OTP Romania manages open- and closed-end mutual funds, pension funds and discretionary accounts for institutional investors and private individuals. | Investment Managers | Chief Executive Officer | |
TCE Logistic
 TCE Logistic Air Freight/CouriersTransportation Part of RTC Holding SA, TCE Logistic is a courier delivery service. The company is based in Bucharest, Romania. The Romanian company was founded by Octavian-Claudiu Radu. | Air Freight/Couriers | Founder | |
SPIT Bucovina SA
 SPIT Bucovina SA Auto Parts: OEMProducer Manufacturing SPIT Bucovina SA engages in the manufacture of parts and accessories for motor vehicles. Its services include periodical inspections, paid parking, iron casting and financial investments. The firm's products include braking systems, steering and valves for brakes. The company was founded in 1966 and is headquartered in Suceava, Romania. | Auto Parts: OEM | Director/Board Member | |
| Pan Management Group SRL | Chief Executive Officer | ||
RTC Proffice Experience SA
 RTC Proffice Experience SA Wholesale DistributorsDistribution Services RTC Proffice Experience SA engages in the distribution of office supplies. It offers information technology and telecommunication devices, cleaning items, stationery and consumables, furniture, printing solutions, personal protective equipment, and advertising products, as well as printing services. The company was founded by Octavian-Claudiu Radu in 1990 and is headquartered in Bucharest, Romania. | Wholesale Distributors | Founder | |
Inform Lykos SA
 Inform Lykos SA Commercial Printing/FormsCommercial Services Inform Lykos SA provides document management services. It offers electronic archiving, workflow and business process development, scanning, internal form creation, indexing, process control and access, as well as physical archiving and certified secure document shredding. The company was founded by Octavian-Claudiu Radu in 2001 and is headquartered in Bucharest, Romania. | Commercial Printing/Forms | Founder | |
| Diverta Retail 3000 SA | Founder | ||
| ANTALIS | Wholesale Distributors | Founder | |
| Winners Sports Club | Founder | ||
| Tvr Media SRL | Founder | ||
| Ranco SRL (Romania) | Founder | ||
Sistec SASU
 Sistec SASU Packaged SoftwareTechnology Services Sistec SASU develops software solutions. It specializes in publishing and designing software for French local and regional authorities. The company is headquartered in Labege, France. | Packaged Software | Founder | |
| AEROSTAR S.A. | Aerospace & Defense | Director/Board Member | |
| Gelsor SA | Chief Executive Officer | ||
| FONDUL PROPRIETATEA SA | Investment Trusts/Mutual Funds | Director of Finance/CFO | |
| Comitra SA | Founder | ||
Aci Sa
 Aci Sa Packaged SoftwareTechnology Services Aci Sa publishes an integrated suite of web development tools. | Packaged Software | Director/Board Member | |
| Technical University of Cluj Napoca | College/University | Undergraduate Degree | |
BT Asset Management SAI SA
 BT Asset Management SAI SA Investment ManagersFinance BT Asset Management SAI SA (BT AM) is an investment management firm headquartered in Cluj Napoca, Romania. The firm was founded in 2005 and is a subsidiary of Banca Transilvania SA (BUH: TLV). BT AM offers a range of investment funds for various investors. | Investment Managers | Director/Board Member | |
TVStorm Co., Ltd.
 TVStorm Co., Ltd. Packaged SoftwareTechnology Services TVStorm Co., Ltd. develops computer software and provides IT support services. The private company is based in Seoul, South Korea. The South Korean company was founded by Horia Ciorcila. | Packaged Software | Founder | |
Maestro Industries
 Maestro Industries Food: Meat/Fish/DairyConsumer Non-Durables Part of Sigma Alimentos SA de CV, Maestro Industries is a meat processing company based in Cluj Napoca, Romania. The Romanian company was founded by Horia Ciorcila. Maestro Industries was acquired by Caroli Foods Group SRL on March 23, 2006 for $5.96 million. | Food: Meat/Fish/Dairy | Founder | |
| ACI CLUJ SA | Director/Board Member | ||
Aegon Pensii-Societate de Administrare a Fondurilor de Pensii
 Aegon Pensii-Societate de Administrare a Fondurilor de Pensii Investment ManagersFinance Aegon Pensii-Societate de Administrare a Fondurilor de Pensii Private engages in the management of a private pension fund. It offers retirement income benefits. The company was founded in 2007 and is headquartered in Floresti, Romania. | Investment Managers | Chairman | |
| Alexandru Ioan Cuza University | College/University | Undergraduate Degree | |
| Camerei de Comert si Industrie a Romaniei | Corporate Officer/Principal | ||
| Financial Markets Assosiation of Romania | Corporate Officer/Principal | ||
OTP Bank OJSC
 OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal | |
| Stanford Graduate School of Business | College/University | Undergraduate Degree | |
| Rotterdam School of Management | College/University | Masters Business Admin | |
Depozitarul Sibex SA
 Depozitarul Sibex SA Regional BanksFinance Depozitarul Sibex SA provides banking services. The private company is based in Sibiu, Romania. | Regional Banks | Corporate Officer/Principal |
Statistics
International
| Romania | 32 |
| France | 4 |
| Switzerland | 2 |
| South Korea | 2 |
| Russia | 2 |
Sectoral
| Finance | 9 |
| Consumer Services | 8 |
| Technology Services | 4 |
| Producer Manufacturing | 3 |
| Distribution Services | 3 |
Operational
| Director/Board Member | 25 |
| Founder | 14 |
| Corporate Officer/Principal | 11 |
| Chief Executive Officer | 8 |
| Chairman | 7 |
Most connected contacts
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