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Risk management - Romania

8 Companies

197 Products

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GEORGE SOROCEANU

Romania

For over 8 years, I have been providing my services to SMEs and private investors from Romania, France, Denmark, Cyprus, Germany and Ireland, while covering various industries.Main Services: - Turn-key start-up development and project management.- Localized dedicated market research & assessment.- Strategic and management consulting- Marketing methodology- Contract negotiation assistance- Tailored investment opportunities and investor identification- Business process improvement for SMEs- Crisis management and risk assessment
KONCEPTIKO

Romania

KonceptiKo is shorthand for “generating business solutions”. We design, transform, and run intelligent business operations including those that are complex and specific to a set of chosen industries. The result is advanced operating models that foster growth and manage cost, risk, and compliance across a range of functions such as Distribution, sales and procurement and industrial asset optimization. Do you really know how to hire the "right" sales professionals? Do you really know how to properly and continually train your sales professionals? Do you do a great job of continually managing your sales professionals? Is your corporate environment built for sales success? If you answered “no” to any of these questions, you should think about outsourcing certain parts of your sales to our outsourcing company, KonceptiKo. KonceptiKo is built to serve both large and small companies to grow their revenues. You can get more information why you should outsource your sales training and more
MACROPAY

Romania

Macropay entered the eCommerce payment market place in 2013 with the view of making alternative payment methods and open banking easily accessible and highly secure, without prejudice against the merchant industry type. Whatever your business model, we can process your payments. We pride ourselves on our ability to work with all legal merchant business models, this has been made possible by long standing boutique bank relationships and a confident, experienced approach when it comes to risk management. All of this leveraged by our top tier proprietary built gateway technology and world class programming team to match. Macropay brings the world of emerging local payment methods and open banking to international merchants via one simple integration and a smooth onboarding process. Experience Macropay’s system including eps, giropay, iDeal , MULTIBANCO, Sofort and others. Discover flexible, secure, and fast transactions. Visit our website for Macropay reviews & updates: www.macropay.net
HL MANAGEMENT

Romania

The company HL MANAGEMENT, is a Service Provider, which operates in the Risk and production management industry. It also operates in the Accounting and auditing, and Accounting and auditing industries. It is based in Calea Mosilor Nr. 209, Romania.
TECHNICAL LEAD & DEVELOPMENT

Romania

Who We Are? Technical Lead & Development provides Engineering Concept Design / Solution to companies active in following markets: Tank Terminal, Exploration & Production, Oil & Gas Storage Tanks, Chemical & Petrochemical Facilities, Power Plant, Water & Wastewater Treatment.Main ActivitiesThe company delivers Engineering & Design, Procurement, Installation, Maintenance solutions to its clients and also Project Management, Consultancy and Feasibility and DALI studies.Our QualityWorking in close partnership with top manufacturers all over the world, we offer high quality, cost-effective and tailor made solutions to our customer’s needs.Our main business activity is ENGINEERING AND RELATED TECHNICAL CONSULTANCYThe company activity is specialized in oil & gas design / engineering / consulting in process, electrical, instrument, piping, civil, fire, risk studies, feasibility, DALI studies.We are certified for: -ISO 9001, ISO 14001, ISO 45001; -ISCIR (PED); -INSEMEX (ATEX) certificate no. GANEx. No. 391/30.07.2020 (design | inspection | maintenance); -ANRE (electrical systems design); -ANRE PGT / PGD (Gas Systems); Design Checking/Approval, Technical Expertise and Technical Works Responsible (RTE) acc. OG 364/2010. Among our Clients are the main players in the local and European markets, like: OMV, Romanian Government, Poerner Gruppe, TUV Austria, Kremsmueller, GSP Offshore, ILF, Bilfinger (Tebodin), Conpet, Itercon, TankRom, Confind, Optimatic Solutions, Eco Quality Services.

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ATIPIC SOLUTIONS

Romania

We are a team of transfer pricing specialists united by the same mindset - providing transfer pricing solutions in a completely refreshed, atypical manner. We use smart and efficient internal processes targeted at enabling us to deliver measurable results in the specific time that our clients need, without making any compromise in quality. Our past experience and knowledge enable us to help our clients in choosing the best defense/planning strategies to minimize their transfer pricing risks.We are praised by our clients for our promptitude, flexibility, for the high quality of our final deliverables and for our commitment into helping them solve their issues in an atypical manner.We address not only transfer pricing issues but also transfer pricing management issues by offering our strategic advice and project management skills to both companies and consultants wishing to set up or refresh and improve their internal transfer pricing practice.Our services: preparation of the transfer pricing documentation file, risk assessments as part of due diligence process, assistance in preparation of advance pricing agreements and subsequent pleading in front of tax authorities, transfer pricing review, setting up of transfer pricing systems, preparation of benchmarking studies, transfer pricing trainings and courses, assistance during tax audits, controversies and dispute resolutions.If you want to convince yourself of our qualities, we are available and at your service 24/7.
DVLMAN & ASSOCIATES

Romania

TRANSACTION ADVISORY SERVICES Guiding management teams and stakeholders through the transaction process. Handle all the little things that come with any big deal. CORPORATE DOCUMENTS REVIEW Legal barriers which can be overcome if they are identified and handled correctly and in good time. Reduce risks and costs, improving your focus on other areas. LITIGATION SUPPORT SERVICES Comprehensive support throughout all stages of a client engagement. Analyze complex legal strategies and present the results. CONTRACT SOLUTION We go line by line, so you don't have to. Create Risk and Obligation summaries of each contract. LEGAL RESEARCH Concise reports - saving you countless hours and many headaches. Constantly monitor changing regulations. TAX SERVICES Tax strategies are becoming increasingly complex and more highly scrutinized by regulatory authorities worldwide. Detailed and responsive approach to capturing value for clients.
ALLEVO

Romania

Allevo is a Romanian company providing software solutions that help financial institutions of all types and sizes to reduce TCO and achieve end-to-end interoperability across the financial supply chain by using FinTP, a complete open source application that processes transactions, automates flows and offers compliance to regulatory and industry standards. The Allevo guaranteed distribution of FinTP is aimed to grow competitiveness, offer operational risk containment and to make financial processing systems affordable to SMEs as well. FinTP and all ancillary documentation is distributed freely and openly through the FINkers United community and it provides collaboration ground for rapid development and integration of new technologies, such as crypto currencies, biometric security, data analysis algorithms. This creates an open infrastructure for achieving real-time payments and a better management of liquidity and assets.

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Risk management - Romania

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8 Companies