Network origin in Evgeni Bonev first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Evgeni Bonev via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CHIMIMPORT AD | Financial Conglomerates | Chief Executive Officer Corporate Officer/Principal Chief Executive Officer | |
Hemus Air AD
 Hemus Air AD AirlinesTransportation Part of Pirin Tourist OOD, Hemus Air AD is a Bulgarian company that provides scheduled passenger air transportation services. The private company is based in Sofia, Bulgaria. | Airlines | Director/Board Member | |
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 private 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 | Director/Board Member Director/Board Member | |
| BULGARIAN RIVER SHIPPING J.S.CO. | Marine Shipping | Corporate Officer/Principal Chairman | |
Euro Coop.
 Euro Coop. Miscellaneous Commercial ServicesCommercial Services Euro Coop operates consumer organizations. The private company is based in Brussels, Belgium and has subsidiaries in Serbia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bulgaria Air AD
 Bulgaria Air AD AirlinesTransportation Bulgaria Air AD provides scheduled passenger air transportation services. The private company is based in Sofia, Bulgaria and ultimately controlled by the Government of Bulgaria. The Bulgarian company was founded in 2002. | Airlines | Director/Board Member | |
| OIL AND GAS EXPLORATION AND PRODUCTION AD | Integrated Oil | Chairman | |
Plovdiv Commodity Exchange
 Plovdiv Commodity Exchange Investment Banks/BrokersFinance Plovdiv Commodity Exchange operates a commodity exchange. The private company is based in Plovdiv, Bulgaria. | Investment Banks/Brokers | Director/Board Member | |
CAPITAL INVEST BG AD
 CAPITAL INVEST BG AD Financial ConglomeratesFinance CAPITAL INVEST BG AD is a private company that invests in other companies. CAPITAL INVEST BG AD is based in Sofia, Bulgaria. The Bulgarian company was founded in 1947, and the CEO is Ivo Kamenov Georgiev. | Financial Conglomerates | Chief Executive Officer | |
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 Director/Board Member | |
| ZARNENI HRANI BULGARIA AD | Wholesale Distributors | Chief Executive Officer President Chairman | |
| ASENOVA KREPOST AD | Containers/Packaging | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Central Cooperative Union KS | President Corporate Officer/Principal | ||
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 | |
| Bulgarian Aviation Group EAD | Corporate Officer/Principal Chairman | ||
| HOLDING COOP-YUG AD | Miscellaneous | Director/Board Member | |
| VARNA-PLOD AD | Miscellaneous Commercial Services | Director/Board Member | |
| Cooperatives Europe | Director/Board Member | ||
| Dializa Bulgaria OOD | Chief Executive Officer | ||
| Chimimport Group EAD | Director/Board Member Director/Board Member Director/Board Member | ||
| Chimiport Pharma AD | Chief Executive Officer | ||
| Chimimport Oil Trade OOD | Corporate Officer/Principal Director/Board Member | ||
| Bulchim Trade OOD | Chief Executive Officer | ||
| Chimimport Orgachim OOD | Corporate Officer/Principal | ||
| Chimtrans OOD | Corporate Officer/Principal | ||
| HGH Consult OOD | Corporate Officer/Principal | ||
| Pension Insurance CCB SILA JSC | Director/Board Member | ||
CCB Group EAD
 CCB Group EAD Financial ConglomeratesFinance Part of Chimimport AD, CCB Group EAD is a holding Bulgarian company that operates through its subsidiaries to provide commercial banking services. The private company is based in Sofia, Bulgaria. The CEO of the company is Ivo Kamenov Georgiev. | Financial Conglomerates | Corporate Officer/Principal Chief Executive Officer | |
Chimsnab BG JSC
 Chimsnab BG JSC Wholesale DistributorsDistribution Services Chimsnab BG JSC distributes chemical products. Its services include discharging of railway tanks and wagons, logistics and customs service, warehouses and stores for rent and tank depot for rent. The firm offers cosmetics, pharmacy and cleaning products, coatings and basic chemical, polymers, and products for the food and beverage industry. The company was founded in 1966 and is headquartered in Sofiya, Bulgaria. | Wholesale Distributors | Director/Board Member | |
CCB Asset Management EAD
 CCB Asset Management EAD Investment ManagersFinance CCB Asset Management EAD is an asset management headquartered in Sofia, Bulgaria. The firm was founded in 2006 and is a subsidiary of Central Cooperative Bank AD (BLG: 4CF), ultimately held by Capital Invest AD. CCB manages collective investment schemes and closed-end investment companies as well as individual portfolios and provision of investment advice on securities for individual and corporate clients. | Investment Managers | Chief Executive Officer | |
| Invest Capital Management Ltd. | Director/Board Member | ||
| Cooperative Business Holding AD | President | ||
| Institute of Certified Public Accountants in Bulgaria | Corporate Officer/Principal | ||
| Slavkov-Audit EOOD | Corporate Officer/Principal | ||
| Investment Group AD | Director/Board Member | ||
| Tortuga OOD | Corporate Officer/Principal | ||
| Invest Capital Consult EOOD | Director/Board Member | ||
| Varna Consulting Co. OOD | Corporate Officer/Principal | ||
| Tim Club OOD | Corporate Officer/Principal | ||
| Petrochim Trade Ead | Director/Board Member | ||
Invest Capital AD
 Invest Capital AD Financial ConglomeratesFinance Invest Capital AD is a Bulgarian company that provides investment services. The private company is based in Sofia, Bulgaria. and has subsidiaries in Bulgaria. The CEO of the company is Marin Velikov Mitev. | Financial Conglomerates | Director/Board Member | |
Bulgarian Airways Group EAD
 Bulgarian Airways Group EAD Other Consumer ServicesConsumer Services Bulgarian Airways Group EAD provides support activities for the air transportation industry. The private company is based in Sofia, Bulgaria. The Bulgarian company was founded in 2008. Lyubomir Todorov Chakarov has been the CEO of the company since 2008. | Other Consumer Services | Director/Board Member | |
| CCB AD | Corporate Officer/Principal Director/Board Member | ||
| Cereals-Plovdiv OOD | Corporate Officer/Principal | ||
| United Grand Lodge of Bulgaria Association | Corporate Officer/Principal | ||
| Soglasie Sofia Foundation | Chief Executive Officer | ||
| Suglasie 066 Association | Chief Executive Officer | ||
| Alex AS EOOD | Corporate Officer/Principal | ||
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. | Major Banks | Director/Board Member | |
| Parahodstvo Bulgarsko Rechno Plavane AD | Corporate Officer/Principal |
Statistics
International
| Bulgaria | 48 |
| Belgium | 3 |
| Russia | 2 |
Sectoral
| Finance | 10 |
| Transportation | 4 |
| Commercial Services | 3 |
| Distribution Services | 3 |
| Energy Minerals | 2 |
Operational
| Director/Board Member | 38 |
| Corporate Officer/Principal | 38 |
| Chief Executive Officer | 13 |
| Chairman | 8 |
| President | 5 |
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