Diana Veres
Director of Finance/CFO at TRANSILVANIA INVESTMENTS ALLIANCE S.A.
Network origin in Diana Veres first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 9 | |
| Public Company | Construction Materials | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Diana Veres via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| S.C. CASA ALBA - INDEPENDENTA S.A. | Real Estate Development | Director/Board Member Chairman | |
| S.C. TURISM FELIX S.A. | Hotels/Resorts/Cruise lines | Director/Board Member Chairman | |
BT Capital Partners SA
 BT Capital Partners SA Investment Banks/BrokersFinance BT Capital Partners SA offers financial consulting and brokerage services, Its services include corporate financing, merger and acquisition consulting, local authorities financing, trading, and loans. The company is headquartered in Cluj-Napoca, Romania. | Investment Banks/Brokers | Chief Executive Officer Chairman | |
| Bucharest Academy of Economic Studies | College/University | Undergraduate Degree Undergraduate Degree | |
| SOCIETATEA VIROLA- INDEPENDENTA S.A. | Real Estate Development | Chairman Chairman | |
SIF Transilvania SA (Invt Mgmt)
 SIF Transilvania SA (Invt Mgmt) Investment ManagersFinance SIF Transilvania SA (Invt Mgmt) (Transilvania-IM) is the asset management division of SIF Tansilvania SA in Romania. Headquartered in Brasov, Transilvania-IM was founded in 1996 and manages portfolio investments that consist of stocks, bonds and other financial instruments for individuals and institutional investors. | Investment Managers | Director of Research - Equity Chief Executive Officer | |
OPCOM S.A
 OPCOM S.A Electric UtilitiesUtilities OPCOM S.A is a private company based in Bucharest, Romania that operates in the energy sector. The Romanian company provides a centralized market for bilateral contracts for electricity and natural gas, as well as a market for renewable energy certificates. The company also offers a platform for trading derivatives and forward contracts. OPCOM is responsible for publishing daily and monthly market reports, as well as providing information on market prices and volumes. The company is committed to integrity and has a code of ethics and professional conduct. | Electric Utilities | Director/Board Member Director/Board Member | |
| Transilvania University of Brasov | College/University | Undergraduate Degree Undergraduate Degree | |
Bucharest Stock Exchange
 Bucharest Stock Exchange Investment Banks/BrokersFinance Bucharest Stock Exchange engages in providing financial services. It provides financing opportunities for companies looking to raise funds on the Romanian capital market. The company was founded in 1882 and is headquartered in Bucharest, Romania. | Investment Banks/Brokers | Director/Board Member | |
| SANTIERUL NAVAL ORSOVA S.A. | Trucks/Construction/Farm Machinery | Chairman | |
| Energo SA Brasov | Director/Board Member | ||
| Fermit SA | Director/Board Member | ||
| S.C.PROSPECTIUNI S.A. | Engineering & Construction | Director/Board Member | |
| Compexit Trading SRL | Corporate Officer/Principal | ||
CEC Bank SA
 CEC Bank SA Major BanksFinance CEC Bank SA provides commercial banking solutions. It products and services include loans, bank accounts, credit and debit cards, deposits, insurance, foreign exchange, online account, and money transfer. The company was founded on July 28, 1864 and is headquartered in Bucharest, Romania. | Major Banks | Corporate Officer/Principal | |
| BURSA DE VALORI BUCURESTI SA | Investment Banks/Brokers | Director/Board Member | |
| SC SINTEROM SA | Auto Parts: OEM | Comptroller/Controller/Auditor | |
| INFINITY CAPITAL INVESTMENTS S.A. | Investment Trusts/Mutual Funds | Director/Board Member | |
Capitalinvest SRL
 Capitalinvest SRL Investment ManagersFinance Capitalinvest SRL is a Romanian company that helps entrepreneurs maximize their investment value. The private company is based in Bucharest, Romania. The company is proud to be an entrepreneurial investment, just like their clients' businesses. The company offers professionalism, trust, and loyalty to their clients. | Investment Managers | Director/Board Member | |
Credit Europe Bank Romania SA
 Credit Europe Bank Romania SA Investment Banks/BrokersFinance Credit Europe Bank Romania SA provides brokerage services. The company is based in Bucharest, Romania and was founded in 2000. The Romanian company is ultimately controlled by the Government of Qatar. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Touring Eurolines Romania | Corporate Officer/Principal | ||
OTP Bank Romania SA
 OTP Bank Romania SA Finance/Rental/LeasingFinance Part of OTP Bank Nyrt, OTP Bank Romania SA is a brokerage services provider. The company is based in Bucharest, Romania. The Romanian company was founded in 1995. Gyula Fatér has been the CEO of the company since 2018. | Finance/Rental/Leasing | Corporate Officer/Principal | |
ING Bank NV (Romania)
 ING Bank NV (Romania) Investment Banks/BrokersFinance ING Bank NV (Romania) is the Romania-based broker/dealer subsidiary of ING Bank NV, which is owned by ING Groep NV (AMS: INGA) in The Netherlands. Headquartered in Bucharest, the firm provides clients with a wide range of corporate brokerage services. These services include market intelligence, company-specific investor feedback as well as investor access via roadshows, (thematic) conferences and corporate events. | Investment Banks/Brokers | Director/Board Member | |
| PREFAB S.A. | Construction Materials | Director/Board Member | |
| CA IB Financial Advisers SA | Corporate Officer/Principal | ||
| Carpatcement Holding SA | Treasurer | ||
| Global Finance International /RO/ | Chief Investment Officer | ||
SCUT SA Constanta
 SCUT SA Constanta Finance/Rental/LeasingFinance SCUT SA Constanta provides specialized construction services. The company was founded in 1991 and is headquartered in Constanta, Romania. | Finance/Rental/Leasing | Chief Executive Officer | |
Tusnad SA
 Tusnad SA Hotels/Resorts/Cruise linesConsumer Services Tusnad SA engages in the operation of hotels and restaurants. It offers accommodation and medical treatment packages, spa, massage, therapy, recovery cures, consultations, and online reservation solutions. The company was founded in 1960 and is headquartered in Baile Tusnad, Romania. | Hotels/Resorts/Cruise lines | Chairman | |
| Alcorex Building SRL | Chief Executive Officer | ||
| S.C. BRAICONF S.A. | Apparel/Footwear | Chief Executive Officer | |
| COM-AUTO SA | Chief Executive Officer | ||
| Grup Media Sud SA | Chairman | ||
| Automecanica SA | Chief Executive Officer | ||
| S.C. NEPTUN-OLIMP S.A. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| S.C. ARO-PALACE S.A. | Hotels/Resorts/Cruise lines | Chairman | |
| Global Building Investment SA | Chairman | ||
| Kronstadt Papier Technik SA | Chairman | ||
| TURISM, HOTELURI, RESTAURANTE MAREA NEAGRA S.A. | Hotels/Resorts/Cruise lines | Chairman | |
| Leasing Auto Romania SRL | Director/Board Member | ||
| S.C. ROMCARBON S.A. | Containers/Packaging | Director/Board Member | |
Transilvania Leasing si Credit IFN SA
 Transilvania Leasing si Credit IFN SA Insurance Brokers/ServicesFinance Transilvania Leasing si Credit IFN SA engages in the provision of financing solutions. Its services include financial leasing, credit and credit lines, loans, and bancassurance. The company was founded in 1997 and is headquartered in Brasov, Romania. | Insurance Brokers/Services | Director/Board Member | |
| Coopers & Lybrand (Romania) | Director/Board Member | ||
GreenTech SA (Romania)
 GreenTech SA (Romania) Industrial SpecialtiesProcess Industries GreenTech SA provides plastic collection and recycling services. It offers polyethylene terephthalate bottles, recycled PET products, and straps. The company was founded in 2002 and is headquartered in Buzau, Romania. | Industrial Specialties | Director/Board Member | |
GreenWEEE International SA
 GreenWEEE International SA Environmental ServicesIndustrial Services GreenWEEE International SA operates as waste treatment plant. It offers collection and recycling services of electrical and electronic waste, batteries, cables, and automotive components. The company was founded in 2007 and is headquartered in Tintesti, Romania. | Environmental Services | Director/Board Member | |
Greenfiber International SA
 Greenfiber International SA TextilesProcess Industries Part of Greentech SA, Greenfiber International SA is a Romanian company that manufactures man-made fibers and yarns. The company is based in Buzau, Romania. The company was founded in 2004. Greenfiber International was acquired by Greentech SA from Living Plastic Industry SA on December 01, 2022. | Textiles | Director/Board Member | |
| BANCA TRANSILVANIA S.A. | Major Banks | Comptroller/Controller/Auditor | |
Depozitarul Central SA
 Depozitarul Central SA Investment Banks/BrokersFinance Depozitarul Central SA provides securities clearing and settlement services. It offers transfer of financial instruments, register update, dividend and cash payments, and corporate actions processing solutions. The company was founded on January 3, 2007 and is headquartered in Bucharest, Romania. | Investment Banks/Brokers | Director/Board Member | |
| Aegon Towarzystwo Ubezpieczen Na Zycie Sa Varsovia Sucursala | Corporate Officer/Principal | ||
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 | Corporate Officer/Principal |
Statistics
International
| Romania | 51 |
Sectoral
| Finance | 17 |
| Consumer Services | 8 |
| Process Industries | 4 |
| Producer Manufacturing | 3 |
| Industrial Services | 3 |
Operational
| Director/Board Member | 40 |
| Chairman | 20 |
| Chief Executive Officer | 12 |
| Corporate Officer/Principal | 12 |
| Undergraduate Degree | 4 |
Most connected contacts
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- Diana Veres
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