Petar Ivanov Stefanov
Director/Board Member at CENTRAL COOPERATIVE BANK AD
Network origin in Petar Ivanov Stefanov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 19 | |
Cooperatives Europe
2
| Private Company | 2 | |
Central Cooperative Union KS
1
| Private Company | 1 | |
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.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Petar Ivanov Stefanov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Epargne Ethique Actions | Investment Trusts/Mutual Funds | Director/Board Member | |
Banque du Bâtiment et des Travaux Publics SA
 Banque du Bâtiment et des Travaux Publics SA Finance/Rental/LeasingFinance Part of Crédit Coopératif SA, Banque du Bâtiment et des Travaux Publics SA is a financial institution founded in 1919 and based in Paris, France. The French company provides financing solutions for material and real estate needs in the construction industry. The private company's services include financing solutions for projects, optimizing cash surpluses, and investment options through partnerships with various entities. | Finance/Rental/Leasing | Chairman | |
| GROUPE IRD | Investment Managers | Director/Board Member | |
| GÜBRE FABRIKALARI TÜRK ANONIM SIRKETI | Chemicals: Specialty | Director/Board Member | |
| CHIMIMPORT AD | Financial Conglomerates | Chief Executive Officer Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
Crédit Coopératif SA
 Crédit Coopératif SA Investment Banks/BrokersFinance Crédit Coopératif SA is a banking group which provides a range of financial products and services. They cater to corporate entities such as businesses and social economy organizations, associations, cooperatives, mutual benefit associations, unions, works councils, housing associations, companies affiliated to organizations, as well as small and medium-sized businesses and industries. The bank also provides financial services to private individuals who are associated with these businesses and organizations. The company was founded in 1981 and is headquartered in Nanterre, France. | Investment Banks/Brokers | Director/Board Member | |
Natixis Private Equity SA
 Natixis Private Equity SA Financial ConglomeratesFinance Natixis Private Equity SA provides financial services. It offers investment management solutions for private equity assets. The company is headquartered in Paris, France. | Financial Conglomerates | Chairman | |
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 | |
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 Chairman | |
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 | Director/Board Member 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 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 Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Bulgarian Aviation Group EAD | Corporate Officer/Principal Chairman | ||
Association pour le Droit à l'Initiative Economique
 Association pour le Droit à l'Initiative Economique Finance/Rental/LeasingFinance Association pour le Droit à l'Initiative Economique (Adie) is a non-profit organization based in Paris, France. Adie provides financing, advice, and support to entrepreneurs in creating and developing their businesses. The organization aims to combat the waste of talent and supports local initiatives. Adie is also committed to developing microfinance internationally, particularly in the Mediterranean region. Frédéric Lavenir has been the CEO of the French company since 2016. | Finance/Rental/Leasing | Director/Board Member | |
| VARNA-PLOD AD | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Groupement National de la Cooperation
 Groupement National de la Cooperation Insurance Brokers/ServicesFinance Groupement National de la Cooperation provides insurance brokerage services. | Insurance Brokers/Services | Chairman | |
| Conseil Superieur de la Cooperation | Director/Board Member | ||
| Conseil supérieur de l'économie sociale | Director/Board Member | ||
| Esfin SA | Director/Board Member | ||
Inter - Coop SAS
 Inter - Coop SAS Miscellaneous Commercial ServicesCommercial Services Part of Crédit Coopératif SA, Inter-Coop SAS is a private company based in Nanterre, France. The French company provides run-off management services. | Miscellaneous Commercial Services | Director/Board Member | |
| Alliance Coopérative Internationale | Director/Board Member | ||
| Agence nationale des services à la personne | Director/Board Member | ||
Association of Banks in Bulgaria
 Association of Banks in Bulgaria Miscellaneous Commercial ServicesCommercial Services Association of Banks in Bulgaria operates banking associations. The company was founded April 9, 1992 and is headquartered in Sofia, Bulgaria. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Chimimport Group EAD | Director/Board Member Director/Board Member Director/Board Member | ||
| Chimimport Oil Trade OOD | Corporate Officer/Principal 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 | Director/Board Member 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 | |
| Conseil des Entreprises et Groupements de l'Economie Sociale | Chairman | ||
| Social Economy Europe VZM | Chairman | ||
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 Director/Board Member | |
| Invest Capital Management Ltd. | Chief Executive Officer 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 Director/Board Member | ||
| Tortuga OOD | Chief Executive Officer Corporate Officer/Principal | ||
| Invest Capital Consult EOOD | Director/Board Member Director/Board Member | ||
| Varna Consulting Co. OOD | Chief Executive Officer Corporate Officer/Principal | ||
| Tim Club OOD | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | Chief Executive Officer Director/Board Member | |
| CCB AD | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | ||
| Centralna Kooperativna Banka AD Skopje | Regional Banks | Director/Board Member | |
| National Combat Sports Association | Chairman | ||
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 | |
Equisol SA
 Equisol SA Miscellaneous Commercial ServicesCommercial Services Equisol provides financial services. The company was founded on October 7, 2009 and is headquartered in Courbevoie, France. | Miscellaneous Commercial Services | Chief Executive Officer |
Statistics
International
| Bulgaria | 31 |
| France | 16 |
| Turkey | 2 |
| Switzerland | 2 |
| Belgium | 2 |
Sectoral
| Finance | 18 |
| Commercial Services | 5 |
| Process Industries | 3 |
| Transportation | 3 |
| Distribution Services | 3 |
Operational
| Director/Board Member | 92 |
| Corporate Officer/Principal | 54 |
| Chief Executive Officer | 26 |
| Chairman | 24 |
| President | 6 |
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