ENTITATI RADIATE DIN REGISTRUL IIF

Filtrare dupa sectiune Ok

NR.
CRT.
DENUMIRE
SECTIUNE
SUBSECTIUNE
ACT RADIERE
DATA RETRAGERE
LOCALITATE
JUDET
TEL
FAX
EMAIL
1
DRAGAN ALOMA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
28.10.2025
BRAGADIRU
ILFOV
 
 
 
2
FAR CONSULT S.R.L.
Agenti delegati
ADJC
953/01.10.2025
 
CRAIOVA
DOLJ
0729 291 494
 
 
3
ORCA CONSULTING S.R.L.
Agenti delegati
ADJC
953/01.10.2025
 
BUCURESTI
 
0747 283 161
 
vlad.dragomir@ingoffice.ro
4
MORARU (APOSTOAIE) RALUCA - LUDOVICA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
954/01.10.2025
 
BRASOV
BRASOV
 
 
 
5
BOROS TEKLA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
904/18.09.2025
 
CRISTURU SECUIESC
HARGHITA
 
 
 
6
GRIGORAS DRAGOS - GABRIEL
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
898/15.09.2025
 
IASI
IASI
 
 
 
7
OTP BANK ROMANIA
Entitati care presteaza servicii si activitati de investitii in Romania
INCR
851/03.09.2025
 
BUCURESTI
 
021/307.58.27; 021/307.58.42
021/308.51.75; 021/307.57.46
capital.markets@otpbank.ro
8
GIOSU ERIKA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
850/03.09.2025
 
TURDA
CLUJ
 
 
 
9
BATUSAR EVELINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
30.08.2025
BUCURESTI
 
 
 
 
10
POPESCU ANCUTA FLORICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
29.08.2025
BUCURESTI
 
 
 
 
11
VALHALLA FINANCIAL PLANNING SOLUTIONS S.R.L.
Agenti delegati
ADJC
835/27.08.2025
 
BUCURESTI
 
0721256591
 
ingoffice.decebal@ingoffice.ro
12
A.G. IDEAL CONSULTING S.R.L.
Agenti delegati
ADJC
835/27.08.2025
 
BUCURESTI
 
0733 747 747
 
Alex.Goncearuc@ingoffice.ro
13
PASCARIU VICTOR
Agenti delegati
ADFA
840/27.08.2025
 
BISTRITA
BISTRITA-NASAUD
 
 
 
14
AD FINANCE S.R.L.
Agenti delegati
ADJC
835/27.08.2025
 
MANGALIA
CONSTANTA
0742104489
 
Dana.Acmola@ing.com
15
OSIAC ROXANA
Functia de administrare a riscului
 
 
25.08.2025
BUCURESTI
 
 
 
 
16
UBIT AIF 1 AB
Fonduri de investitii alternative
FIAM
 
22.08.2025
necunoscut
 
+46739855729
 
ulrik@ubit.vc
17
DEATCU ROBERT ANDREI
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
781/13.08.2025
 
JIMBOLIA
TIMIS
 
 
 
18
GOGLEAZA OCTAVIAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
781/13.08.2025
 
BUCURESTI
 
 
 
 
19
EASY FINANCIAL S.R.L
Agenti delegati
ADJC
759/06.08.2025
01.08.2025
CONSTANTA
CONSTANTA
0722680339
 
mircearadu_ro@yahoo.com
20
PIONEER INFRASTRUCTURE PARTNERS II SCSP
Fonduri de investitii alternative
FIAM
 
01.08.2025
necunoscut
 
+352 28 32 81 07
 
fundpassportinglux@carnegroup.com
21
CM-EQUITY AG
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
31.07.2025
MUNICH
 
+498918904740
 
aufsicht@cm-equity.de
22
ILI FINANCIAL S.R.L
Agenti delegati
ADJC
 
31.07.2025
CLUJ-NAPOCA
CLUJ
0739.000.002
 
edmundmartin4@gmail.com
23
FIEDLER CAPITAL FUND I C.V.
Fonduri de investitii alternative
FIAM
 
22.07.2025
 
 
+43 660 4450698
 
robert@fiedler.capital
24
STEPSTONE TACTICAL GROWTH FUND IV EUROPE
Fonduri de investitii alternative
FIAM
 
18.07.2025
necunoscut
 
+353 1536 1407
 
caitriona.foley@stepstonegroup.com; sgeaildist@stepstonegroup.com; david.allen@stepstonegroup.com
25
BEREVOIANU TEODORA VALENTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
10.07.2025
BUCURESTI
 
 
 
 
26
STRATULAT GRIGORE - MARIAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
636/09.07.2025
 
BUCURESTI
 
 
 
 
27
THE SPECTRUM IFA GROUP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
04.07.2025
MALTA
 
00356 99338271
 
admin@spectrum-ifa.com
28
PANA ROBERT COSMIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
02.07.2025
BUCURESTI
 
 
 
 
29
SARANAC PARTNERS EUROPE, AGENCIA DE VALORES, S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
23.06.2025
MADRID
 
+34 919 545 131
 
Alberto.Gomez@saranacpartners.com
30
CLEPER CONSULTING S.R.L.
Agenti delegati
ADJC
554/18.06.2025
 
BACAU
BACAU
0756 141 414
 
 
31
RETIRO S.R.L.
Agenti delegati
ADJC
554/18.06.2025
 
BRASOV
BRASOV
0730 300 370; 0740 258 682
 
cristina.schiopu@ingoffice.ro
32
ITRADE GLOBAL (CY) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
13.06.2025
LIMASSOL
 
0035725355388
 
yiannos@itrade-global.com
33
LOLEA IULIAN CORNEL
Functia de administrare a riscului
 
 
01.06.2025
BUCURESTI
 
 
 
 
34
AGACHE PETRUTA - SIMONA
Functia de administrare a riscului
 
 
22.05.2025
BUCURESTI
 
 
 
 
35
VIVERNO MARKETS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
09.05.2025
LIMASSOL
 
00357 25 053940
 
info@viverno.com
36
POPESCU ALEXANDRU - MARIUS
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
420/09.05.2025
 
BUCURESTI
 
 
 
 
37
FIDELITY QIAIF ICAV
Fonduri de investitii alternative
FIAM
 
08.05.2025
necunoscut
 
 
 
FIL-ProductLegal@fil.com
38
GENERAL CAPITAL BROKERS (GCB) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
14.04.2025
NICOSIA
 
0035725025050
 
compliance@gcb.com.cy
39
IUGULESCU ISABELA - GABRIELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
339/14.04.2025
 
PUCIOASA
DAMBOVITA
 
 
 
40
BEIT CAPITAL ADVISORS GMBH
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
11.04.2025
HAMBURG
 
+4940228618180
 
hendrik.vanrahden@beit-co.com
41
MIZUHO SECURITIES EUROPE GMBH
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
05.04.2025
FRANKFURT AM MAIN
 
00
 
 
42
CREANDUM SELECT FUND II (D) AB
Fonduri de investitii alternative
FIAM
 
04.04.2025
necunoscut
 
+46 709 777 360
 
caroline.karlsson@msa.se
43
CREANDUM SELECT FUND II (E) AB
Fonduri de investitii alternative
FIAM
 
04.04.2025
necunoscut
 
+46 709 777 360
 
caroline.karlsson@msa.se
44
ANDREI MIHAELA-MADALINA
Agenti delegati
ADFA
305/04.04.2025
 
PLOIESTI
PRAHOVA
 
 
 
45
GUGONEA VIVIANA
Agenti delegati
ADFA
305/04.04.2025
 
TULUCESTI
GALATI
 
 
 
46
BOGDAN VALENTIN - CLAUDIU
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
299/31.03.2025
 
CONSTANTA
CONSTANTA
 
 
 
47
GROZA TUDOREL - CLAUDIU
Agenti delegati
ADFA
298/31.03.2025
 
SIGHISOARA
MURES
 
 
 
48
JUNC VALENTIN-DANIEL
Agenti delegati
ADFA
298/31.03.2025
 
ORADEA
BIHOR
 
 
 
49
STEFANESCU MARIUS
Agenti delegati
ADFA
298/31.03.2025
 
HARMAN
BRASOV
 
 
 
50
CIPARIU EUGEN
Agenti delegati
ADFA
298/31.03.2025
 
CLUJ-NAPOCA
CLUJ
 
 
 
51
DUMITRASCU AURA - ROXANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
299/31.03.2025
 
CRAIOVA
DOLJ
 
 
 
52
SCAP EUROPEAN HOSPITALITY I S.C.S.
Fonduri de investitii alternative
FIAM
 
28.03.2025
necunoscut
 
+352 267 384 491
 
johannes.reis@pandoo-management.lu; administration@pandoo-management.com
53
CREDIT EUROPE BANK (ROMANIA) S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
INCR
273/25.03.2025
 
BUCURESTI
 
406.46.15 , 406.46.29
310.73.31
 
54
NUMIS EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
21.03.2025
DUBLIN
 
+353 1574 7200
 
m.byrne@numis.com
55
OTP BANK ROMANIA
Distribuitori de titluri de participare ale OPC
 
259/21.03.2025
21.03.2025
BUCURESTI
 
021/307.58.27; 021/307.58.42
021/308.51.75; 021/307.57.46
capital.markets@otpbank.ro
56
PETCU MARIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
247/17.03.2025
 
PLOIESTI
PRAHOVA
 
 
 
57
LEON INCOME FUND RAIF V.C.I.C. PLC
Fonduri de investitii alternative
FIAM
 
13.03.2025
necunoscut
 
+357 25 268 121
 
marina.koshel@leonmfo.com
58
DELMAR S.R.L.
Agenti delegati
ADJC
222/11.03.2025
 
BRAILA
BRAILA
0743 031 789; 0722 675 062
 
alma.sirbu@ingoffice.ro
59
HARDALAU CONSULTING S.R.L.
Agenti delegati
ADJC
222/11.03.2025
 
BUCURESTI
 
0730 300 158
 
cristian.hardalau@ingoffice.ro
60
HATZ HATZ MANAGEMENT S.R.L.
Agenti delegati
ADJC
222/11.03.2025
 
BUCURESTI
 
0724 313 698
 
Andrei.Damascan@ingoffice.ro
61
SIMONA NICA S.R.L.
Agenti delegati
ADJC
222/11.03.2025
 
TIMISOARA
TIMIS
0740 258 688
 
simona.nica@ingoffice.ro
62
ROYAL FOREX LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
11.03.2025
NICOSIA
 
0035722007405
0035725654185
info@royalforex.com
63
UNITED SERVICES S.R.L
Agenti delegati
ADJC
222/11.03.2025
 
CLUJ-NAPOCA
CLUJ
0723400254
 
marius.hangan@gmail.com
64
CATINAS LAZAR FLORIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
207/06.03.2025
 
BUCURESTI
 
 
 
 
65
CATINAS LAZAR FLORIN
Functia de administrare a riscului
 
207/06.03.2025
 
BUCURESTI
 
 
 
 
66
PROGRESSIO S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
207/06.03.2025
 
BUCURESTI
 
021/207.48.80
021/207.48.98
office@viennainvestment.ro
67
ZAH CIPRIAN IOAN
Agenti delegati
ADFA
202/05.03.2025
 
BUCURESTI
 
 
 
 
68
DEMETER GYORGY - BALAZS
Agenti delegati
ADFA
200/05.03.2025
 
TARGU MURES
MURES
 
 
 
69
MUNTEAN OVIDIU - VASILE
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
183/28.02.2025
 
PETROSANI
HUNEDOARA
 
 
 
70
PECINGINA LUMINITA - MARIANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
183/28.02.2025
 
GALATI
GALATI
 
 
 
71
KEY WAY INVESTMENTS LTD NICOSIA SUCURSALA BUCURE?TI
Entitati care presteaza servicii si activitati de investitii in Romania
SFIM
127/12.02.2025
 
BUCURESTI
 
00403 1229 4690,
 
 
72
MILEA ION
Agenti delegati
ADFA
131/12.02.2025
 
BUCURESTI
 
 
 
 
73
VAJDA ISTVAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
113/07.02.2025
 
REGHIN
MURES
 
 
 
74
ROJISTEANU (CAPRUCIU) GEORGIANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
105/05.02.2025
 
CRAIOVA
DOLJ
 
 
 
75
MILLTECHFX EUROPE SAS
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
31.01.2025
PARIS
 
+33 1 88 24 98 93
 
esotiri@milltechfx.com
76
BUDIN (FOSTA DUMITRESCU) DANIELA
Functia de administrare a riscului
 
 
27.01.2025
CRAIOVA
DOLJ
 
 
 
77
INDEXUS GROEP B.V.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
23.01.2025
AMSTERDAM
 
 
 
 
78
NEO CAPITAL MARKETS, S.V., S.A.U.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
23.01.2025
NECUNOSCUT
 
93.853.86.38
 
nm@getneo.com, Id@getneo.com
79
ACROSTIH S.R.L
Agenti delegati
ADJC
36/21.01.2025
 
BUCURESTI
 
0745 100 258
 
Tiberiu.Cretu@ingoffice.ro
80
ANSTART DAM S.R.L.
Agenti delegati
ADJC
36/21.01.2025
 
GALATI
GALATI
0723 674 804
 
 
81
TOTAL LIFE S.R.L.
Agenti delegati
ADJC
36/21.01.2025
 
TARGU MURES
MURES
0744 477 677
 
tina.oltean@ingoffice.ro
82
HAZU MONICA - VIORICA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
35/21.01.2025
 
JIBOU
SALAJ
 
 
 
83
BRAILEANU PETRONELA-CRISTINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
35/21.01.2025
 
GALATI
GALATI
 
 
 
84
BARABAS CAMELIA - SORINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
35/21.01.2025
 
BRAD
HUNEDOARA
 
 
 
85
MITISKA EUROPEAN REAL ESTATE PARTNERS 3
Fonduri de investitii alternative
FIAM
 
21.01.2025
necunoscut
 
+32 2 583 1950
 
mvd@mitiska-reim.com
86
BOSINCEANU DRAGOS - IONUT
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
09.01.2025
BUCUIRESTI
BUCURESTI
 
 
 
87
VC4 FOF I K/S
Fonduri de investitii alternative
FIAM
 
03.01.2025
COPENHAGA
 
+4521266393
 
kasper.joergensen@dk.dlapiper.com
88
COPENHAGEN VC FUND II K/S
Fonduri de investitii alternative
FIAM
 
03.01.2025
necunoscut
 
+4528568858
 
Josephine.Gadgaard@dk.dlapiper.com
89
GREENPOWER EUROPA
Fonduri de investitii alternative
FIAM
 
31.12.2024
necunoscut
 
+351917613406
 
npinto@greenpowerfund.eu
90
RHEINGAU CAPITAL GMBH & CO.KG
Fonduri de investitii alternative
FIAM
 
18.12.2024
 
 
 
 
 
91
WESTPOL PROPTECH INVESTMENTS GMBH & CO.KG
Fonduri de investitii alternative
FIAM
 
18.12.2024
 
 
 
 
 
92
S4S VENTURES SCSP-RAIF
Fonduri de investitii alternative
FIAM
 
15.12.2024
LUXEMBURG
 
+33 (0)1 88 33 04 23
 
fgoldmann@stanhopecapital.com
93
NASIE STEFAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1283/13.12.2024
 
( SAT BULAI) COM MOARA
SUCEAVA
 
 
 
94
GLENNMONT CLEAN ENERGY FUND IV B SCSP
Fonduri de investitii alternative
FIAM
 
12.12.2024
necunoscut
 
+352 466 111 3388
 
stephan.schilken@iqeq.com
95
IMPETUM PROPERTY MANAGEMENT S.R.L.
Administratori de fonduri de investitii alternative
AFIAI
1261/12.12.2024
12.12.2024
BUCURESTI
 
0737577011
0213266013
andra.olar-caragea@impetumgroup.com
96
BELOW ONE FUND I GMBH & CO. KG
Fonduri de investitii alternative
FIAM
 
09.12.2024
necunoscut
 
0049 (0) 151 11 71 79 96
 
christian@planet-a.com
97
MORGAN STANLEY FRANCE
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
09.12.2024
PARIS
 
 
 
sebastien.beaufre@morganstanley.com
98
WF WORLD FUND I FEEDER GMBH & CO. KG
Fonduri de investitii alternative
FIAM
 
09.12.2024
necunoscut
 
+49 (0) 170 24 86 37
 
danijel@worldfund.vc
99
WF WORLD FUND I GMBH & CO. KG
Fonduri de investitii alternative
FIAM
 
09.12.2024
necunoscut
 
+49 (0) 170 24 86 37
 
danijel@worldfund.vc
100
BRENDEA GEORGIAN ALIN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1200/06.12.2024
 
BISTRITA
BISTRITA-NASAUD
 
 
 
101
WEFUNDER EU B.V. - WEFUNDER
Furnizori de servicii de finantare participativa
FSFPM
 
28.11.2024
AMSTERDAM
 
 
 
 
102
IFCM CYPRUS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
27.11.2024
LIMASSOL
 
00357 25760925
 
info@infinmarkets.com
103
MOZA CORINA - ZAMFIRA
Agenti delegati
ADFA
1160/22.11.2024
22.11.2024
SATU MARE
SATU-MARE
 
 
 
104
STEPSTONE SECONDARY OPPORTUNITIES FUND V EUROPE
Fonduri de investitii alternative
FIAM
 
19.11.2024
necunoscut
 
+35315361401
 
caitriona.foley@stepstonegroup.com; sgeaildist@stepstonegroup.com; stephen.penney@stepstonegroup.com
105
ARUMPRO CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
19.11.2024
LIMASSOL
 
0035725222094
0035725222089
coo@arumcapital.eu
106
RELIANTCO INVESTMENTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
18.11.2024
LIMASSOL
 
00357 25 030 314
 
info@reliant-co.com
107
SOCIETATEA DE ADMINISTRARE A INVESTITIILOR MUNTENIA INVEST S.A.
Administratori de fonduri de investitii alternative
AFIAI
 
15.11.2024
BUCURESTI
 
021/387.3210;
021/387.3209;
sai@munteniainvest.ro
108
GEORGESCU ADRIAN MIHAIL
Agenti delegati
ADFA
1146/15.11.2024
13.11.2024
PLOIESTI
PRAHOVA
 
 
 
109
BAZAVAN (FOSTA BOSTINA) ELISABETA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1126/08.11.2024
08.11.2024
CRAIOVA
DOLJ
 
 
 
110
FREETRADE EUROPA AB
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
04.11.2024
STOCKHOLM
 
+46735447073
 
tanya@freetrade. Io
111
CAPITAL DYNAMICS SCA SICAV RAIF
Fonduri de investitii alternative
FIAM
 
29.10.2024
necunoscut
 
+352 48 18 28 1
 
distribution-marketing@alterdomus.com
112
CAPITAL DYNAMICS GLOBAL SECONDARIES VI (FEEDER) SCSP
Fonduri de investitii alternative
FIAM
 
29.10.2024
necunoscut
 
+352 48 18 28 1
 
distribution-marketing@alterdomus.com
113
IFTIME ANCA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1095/24.10.2024
24.10.2024
BUCURESTI
 
 
 
 
114
ROTARU MADALINA ANDREEA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1079/21.10.2024
 
PLOIESTI
PRAHOVA
 
 
 
115
CULCEA - PATE VALENTINA - CLAUDIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1079/21.10.2024
 
ALEXANDRIA
TELEORMAN
 
 
 
116
STEFANI CONSTANTIN - SORIN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1079/21.10.2024
 
SIBIU
SIBIU
 
 
 
117
ACTIVTRADES EUROPE S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
18.10.2024
LUXEMBURG
 
+352 20 331 300, +352 20 331 300
 
sjodin@activtrades.com
118
CRISTEA IOAN EUGEN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
18.10.2024
ARAD
ARAD
 
 
 
119
FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT ATLAS OPPORTUNITY
Fonduri de investitii alternative
FIAIPCP
1035/11.10.2024
11.10.2024
 
 
 
 
 
120
OPREA MARIA
Agenti delegati
ADFA
1029/10.10.2024
10.10.2024
necunoscut
MURES
 
 
 
121
INFRAVIA EUROPEAN FUND VI SCSP
Fonduri de investitii alternative
FIAM
 
03.10.2024
necunoscut
 
+33 1 56 88 85 45
 
mlasserre@infraviacapital.com
122
CHIRILA ANDREEA - GABRIELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1004/01.10.2024
 
BUCURESTI
 
 
 
 
123
INTERACTIVE BROKERS CENTRAL EUROPE ZARTKORUEN MUKODO RESZVENYTARSASAG
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
25.09.2024
BUDAPESTA
 
 
 
ibce@interactivebrokers.com
124
ABRIS CAPITAL FUND 4 SCSP
Fonduri de investitii alternative
FIAM
 
19.09.2024
necunoscut
 
+352 2664-1
 
Lydie.Bini@one-gs.com
125
TRELLIS ROAD I FUND AB
Fonduri de investitii alternative
FIAM
 
17.09.2024
necunoscut
 
 
 
 
126
ERSTE BEST OF AMERICA
Fonduri deschise de investitii
FDIA
 
17.09.2024
 
 
 
 
 
127
BADRAGAN ANAMARIA - OANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
952/17.09.2024
 
BOTOSANI
BOTOSANI
 
 
 
128
MIRON VIRGINIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
13.09.2024
CLUJ NAPOCA
CLUJ
 
 
 
129
AIF ALTERNATIV INVEST FINANCE AG
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
12.09.2024
NECUNOSCUT
 
 
 
 
130
AMP GLOBAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
06.09.2024
LIMASOL
 
0035725260005
 
info@ampglobal.eu
131
NEXTMARKETS TRADING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
04.09.2024
SAINT JULIAN
 
+35627781180
 
gmaggio@nextmarkets.com
132
FINANCIAL PARTNERS FP LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
02.09.2024
VADUZ
 
+423 23 63 900
 
info@fpltd.net
133
ONE ASSET MANAGEMENT AG
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
29.08.2024
VADUZ
 
+423 237 79 99
 
info@oneam.com
134
ERSTE BEST OF EUROPE
Fonduri deschise de investitii
FDIA
 
27.08.2024
 
 
 
 
 
135
ANGHEL ANDREI - BOGDAN
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
864/26.08.2024
 
BUZAU
BUZAU
 
 
 
136
BALEANU DORIN ALEXANDRU
Agenti delegati
ADFA
862/26.08.2024
 
BUCURESTI
 
 
 
 
137
EASYBROKER B.V.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
20.08.2024
EDINHOVEN
 
+31651308286
 
compliance@easybroker.nl
138
INDUSTRY CAPITAL PARTNERS AS
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
14.08.2024
necunoscut
 
+4741500444
 
yngve.slyngstad@akerasa.com
139
MAN (EUROPE) AG
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
13.08.2024
NECUNOSCUT
 
423 375 1041
 
Srefan.Zopp@man.com
140
UVC FONDS IV GMBH & CO. KG
Fonduri de investitii alternative
FIAM
 
12.08.2024
necunoscut
 
+49 176 465 44 966
 
huber@uvcpartners.com
141
ABABEI DANA
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
817/07.08.2024
07.08.2024
BUCURESTI
 
 
 
 
142
OGCI CLIMATE INVESTMENTS DECARBONIZATION ACCELERATION FUND (LUXEMBOURG) SCSP
Fonduri de investitii alternative
FIAM
 
06.08.2024
LUXEMBURG
 
+352 28 32 81 07
 
FundPassportingLux@carnegroup.com
143
DREAM TEAM SOCIETY S.R.L
Agenti delegati
ADJC
793/01.08.2024
 
BUCURESTI
 
0723 604 136
 
Radu.Ciuperceanu@ingoffice.ro
144
TALPAU STEFANIA - TATIANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
795/01.08.2024
 
BUCURESTI
 
 
 
 
145
MILEA IONUT BOGDAN
Agenti delegati
ADFA
794/01.08.2024
 
BUCURESTI
 
 
 
 
146
ATLANTIC EQUITIES DEUTSCHLAND GMBH
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
31.07.2024
FRANKFURT AM MAIN
 
+496925420934
 
L.Millarg@atlantic-equities.com
147
SCAP FINE DINING INVESTMENTS SCA SICAV-RAIF
Fonduri de investitii alternative
FIAM
 
17.07.2024
necunoscut
 
+352 267 384 491
 
anja.stenger@pandoo-management.lu
148
MARIN ELENA ANCA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
691/15.07.2024
 
POIANA CAMPINA
PRAHOVA
 
 
 
149
VERESS RENATA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
691/15.07.2024
 
SANSIMION
HARGHITA
 
 
 
150
RADULESCU CIPRIAN - FLORIAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
691/15.07.2024
 
CISNADIE
SIBIU
 
 
 
151
COPACEAN-MOT SORANA-ALEXANDRA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
691/15.07.2024
 
Cluj Napoca
CLUJ
 
 
 
152
VLAD ILEANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
691/15.07.2024
 
necunoscut
PRAHOVA
 
 
 
153
ROTARU VASILE GABRIEL
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
692/15.07.2024
09.07.2024
BUCURESTI
 
 
 
 
154
BARBU ADRIAN NICOLAE
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
660/08.07.2024
 
BUCURESTI
 
 
 
 
155
MOLNAR OCTAVIAN
Agenti delegati
ADFA
657/05.07.2024
 
ARAD
ARAD
 
 
 
156
PMT MATRIX CAPITAL LTD
Administratori de fonduri de investitii alternative
AFIASMD
620/26.06.2024
 
LIMASSOL
 
0035725814474
0035725252631
info@pmt.com.cy
157
BALAN VIORICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
20.06.2024
ISALNITA
DOLJ
 
 
 
158
SERA GLOBAL SECURITIES GERMANY GMBH
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
20.06.2024
FRANKFURT AM MAIN
 
+49 (0) 69/5050604780
 
susanne.pamin@seraadvisory.com
159
HYCM (EUROPE) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
19.06.2024
LIMASSOL
 
0035725245750
 
info@financialts.com
160
CAPITAL SECURITIES S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
18.06.2024
ATENA
 
+302103369700
 
info@capitalsec.gr
161
INSURANCE & FINANCIAL SERVICES S.R.L.
Agenti delegati
ADJC
580/17.06.2024
 
BUCURESTI
 
0722 260 560
 
ruxandra.nicolae@ingoffice.ro
162
SANFORD C. BERNSTEIN IRELAND LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
14.06.2024
DUBLIN
 
+353878305909
 
leigh.dolan@alliancebernstein.com
163
50KCY LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
03.06.2024
LIMASSOL
 
00357 25221977
0035725030965
compliance@50k.trade
164
HANDS-ON B.V.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
24.05.2024
ROTTERDAM
 
+31103400551
 
info@lendahand.com
165
OVAL MONEY (EUROPE) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
24.05.2024
LIMASSOL
 
00357 25053550
0035722010210
support@ovalmoney.com
166
MALAU IOANA - ANDREEA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
485/22.05.2024
22.05.2024
BUCIUMENI
DAMBOVITA
 
 
 
167
POPOIU DIANA - GABRIELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
471/16.05.2024
16.05.2024
BUCURESTI
 
 
 
 
168
BUZEA CRISTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
11.05.2024
BUCURESTI
 
 
 
 
169
POPA EUGEN-RAZVAN
Functia de administrare a riscului
 
 
08.05.2024
FAGARAS
BRASOV
 
 
 
170
MUNTENAS DANIELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
114/05.02.2024
02.05.2024
SIBIU
SIBIU
 
 
 
171
PALI SANDU-MIRCEA
Functia de administrare a riscului
 
 
30.04.2024
Cluj Napoca
CLUJ
 
 
 
172
SOCIETATEA DE ADMINISTRARE A INVESTITIILOR SIRA S.A.
Administratori de fonduri de investitii alternative
AFIAI
430/26.04.2024
26.04.2024
BUCURESTI
 
021/230.00.78; 021/230.00.79
021/230.45.50
office@sai-sira.ro
173
SOCIETATEA DE ADMINISTRARE A INVESTITIILOR SIRA S.A.
Societati de administrare a investitiilor
SAIR
430/26.04.2024
26.04.2024
BUCURESTI
 
021/230.00.78; 021/230.00.79
021/230.45.50
office@sai-sira.ro
174
MATEI GEORGE-MIRCEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
26.04.2024
BUCURESTI
 
 
 
 
175
EUROPEAN BROKERAGE HOUSE OOD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
25.04.2024
SOFIA
 
+35902 493 03 01
 
WEBMASTER@EBHFOREX.COM
176
PETRESCU RADU - NICOLAE
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
393/19.04.2024
 
BROSTENI
MEHEDINTI
 
 
 
177
SIMON DRAGOS
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
393/19.04.2024
19.04.2024
BRASOV
BRASOV
 
 
 
178
NOVA VISION INVESTMENTS A.F.I.A. S.A.
Administratori de fonduri de investitii alternative
AFIAA
365/16.04.2024
16.04.2024
BUCURESTI
 
037.40.59.008
0374090495
office@novainvest.ro
179
AAA TRADE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
16.04.2024
LIMASSOL
 
0035725030060
 
george.panagides@aaatrade.com
180
STOCKSTECH INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
16.04.2024
LIMASSOL
 
25261593
 
compliance@stockstech.com
181
VESCAN MARIA AURORA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
01.04.2024
CLUJ-NAPOCA
CLUJ
 
 
 
182
SECHEL IOANA - CRISTINA
Functia de administrare a riscului
 
 
31.03.2024
Cluj Napoca
CLUJ
 
 
 
183
PUSCAS MICHAELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
16.03.2024
BACAU
BACAU
 
 
 
184
CERTINVEST GREEN
Fonduri de investitii alternative
FIAIP
281/14.03.2024
 
 
 
 
 
 
185
GOLDMAN SACHS ASSET MANAGEMENT B.V., HAGA-SUCURSALA BUCURESTI
Entitati care presteaza servicii si activitati de investitii in Romania
SFIM
263/12.03.2024
12.03.2024
BUCRESTI
BUCURESTI
+40312299100.
 
milan.prusan@nnip.ro
186
PREDA ALEXANDRU
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
284/15.03.2024
12.03.2024
BUCURESTI
 
 
 
 
187
BERNSTEIN BANK GMBH
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
29.02.2024
MUNCHEN
 
+49 (89)2154310-0
 
info@bernstein-bank.com
188
BERNSTEIN FINANCIAL SERVICES GMBH
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
29.02.2024
MUNCHEN
 
+49 (89) 4161213-0
 
info@oktavest.com
189
ILIE NICULESCU HORIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
192/21.02.2024
21.02.2024
BUCURESTI
 
 
 
 
190
FARO INVEST VERMÖGENSBERATUNG AG, VADUZ
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
20.02.2024
VADUZ
 
+423 238 10 10
 
scotece@faroi nvest. I i
191
MOLDOVAN ELENA VIOLETA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
158/19.02.2024
19.02.2024
BISTRITA
BISTRITA-NASAUD
 
 
 
192
S.G. FIN INTERMED S.R.L.
Agenti delegati
ADJC
160/19.02.2024
19.02.2024
BUCURESTI
 
0722 213 830
 
Olga.Salceanu@ingoffice.ro
193
MIRAVITCHI DORU-ALEXANDRU
Agenti delegati
ADFA
159/19.02.2024
19.02.2024
BAIA MARE
MARAMURES
 
 
 
194
FONDUL DESCHIS DE INVESTITII OMNINVEST
Fonduri deschise de investitii
FDIR
153/15.02.2024
 
BUCURESTI
 
 
 
www.fpr.ro
195
C&A PREMIUM FINANCIAL SOLUTIONS S.R.L.
Agenti delegati
ADJC
143/13.02.2024
 
VOLUNTARI
ILFOV
0733 747 747
 
 
196
LEVERATE FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
08.02.2024
LIMASSOL
 
00357 25 254422
 
compliance@leverate.com
197
LUPESCU ROXANA - ROZALIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
114/05.02.2024
05.02.2024
BUCURESTI
 
 
 
 
198
POPESCU GEORGIANA - DORINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
114/05.02.2024
05.02.2024
PLOIESTI
PRAHOVA
 
 
 
199
IONESCU (FARAMA) SILVIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
114/05.02.2024
05.02.2024
IASI
IASI
 
 
 
200
FILIP IOANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
114/05.02.2024
05.02.2024
BUCURESTI
 
 
 
 
201
AVA GROUP INVEST SRL
Agenti delegati
ADJA
112/05.02.2024
05.02.2024
BACAU
BACAU
 
 
 
202
RUSU COSMIN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
113/05.02.2024
05.02.2024
CONSTANTA
CONSTANTA
 
 
 
203
COSTACHE DORU - DANIEL
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
114/05.02.2024
05.02.2024
BUCURESTI
 
 
 
 
204
FRANT ALEXANDRA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
114/05.02.2024
05.02.2024
NECUNOSCUT
CARAS-SEVERIN
 
 
 
205
CIOROGAR MARIUS
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
114/05.02.2024
05.02.2024
OCNA SIBIULUI
SIBIU
 
 
 
206
NICA FELICIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
114/05.02.2024
05.02.2024
TIMISOARA
TIMIS
 
 
 
207
PINTILIE CATALIN - GABRIEL
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
114/05.02.2024
05.02.2024
ARAD
ARAD
 
 
 
208
COTES GEORGIANA - MINODORA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
114/05.02.2024
05.02.2024
BUCURESTI
 
 
 
 
209
ALEXANDRESCU (PLETEA) ROXANA - AMALIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
46/18.01.2024
 
BUCURESTI
 
 
 
 
210
BENEDEK ILDIKO
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
45/18.01.2024
18.01.2024
SFANTU GHEORGHE
COVASNA
 
 
 
211
POPA DOINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
45/18.01.2024
18.01.2024
TARGU MURES
MURES
 
 
 
212
VOINA ANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
45/18.01.2024
18.01.2024
SEBES
ALBA
 
 
 
213
CURTICAPEAN ILDIKO
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
45/18.01.2024
 
TARGU MURES
MURES
 
 
 
214
CUCEA ANTONELLA DOINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
45/18.01.2024
18.01.2024
TIMISOARA
TIMIS
 
 
 
215
DANILA ROBERT IULIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
16.01.2024
BUCURESTI
 
 
 
 
216
TOWERS WATSON NETHERLANDS B.V
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
12.01.2024
NECUNOSCUT
 
+ 31 (0) 88 543 3000
 
 
217
FOND DE INVESTITII ALTERNATIVE NOVA PROTECT FOND
Fonduri de investitii alternative
FIAIR
28/11.01.2024
11.01.2024
 
 
 
 
 
218
CROITORU ANCA GEORGIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1347/29.12.2023
 
CRAIOVA
DOLJ
 
 
 
219
VOLTINVEST
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
1347/29.12.2023
 
CRAIOVA
DOLJ
0251/415.956;
0372000297
voltinvest@voltinvest.ro
220
CROITORU ANCA GEORGIANA
Functia de administrare a riscului
 
1347/29.12.2023
 
CRAIOVA
DOLJ
 
 
 
221
NICULAE GABRIEL
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1307/14.12.2023
 
BUCURESTI
 
 
 
 
222
VADUVA ALEXANDRU - NICUSOR
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1308/14.12.2023
 
BUCURESTI
 
 
 
 
223
DAIAN MELANIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1305/14.12.2023
 
BUCURESTI
 
 
 
 
224
OLOGEANU IONUT
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1306/14.12.2023
 
BUCURESTI
 
 
 
 
225
ULEIA GHEORGHE
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1228/22.11.2023
 
BUCURESTI
 
 
 
 
226
ALTRUID SYSTEMS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
13.11.2023
FLORIANA
 
0035627040416
+ 356 2704 0417
compliance@altruid.com
227
BANCA ROMANEASCA
Entitati care presteaza servicii si activitati de investitii in Romania
INCR
1185/10.11.2023
 
BUCURESTI
 
0213048083
021.305.91.91
 
228
BANK LEUMI ROMANIA
Entitati care presteaza servicii si activitati de investitii in Romania
INCR
1184/10.11.2023
 
BUCURESTI
 
206.70.75...7
206.70.50
office@leumi.ro
229
AMZUICA BOGDAN - FLORIAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1182/10.11.2023
10.11.2023
BUCURESTI
 
 
 
 
230
FONDUL DE INVESTITII ALTERNATIVE OMNITREND
Fonduri de investitii alternative
FIAIP
1156/03.11.2023
 
 
 
 
 
 
231
FONDUL DE INVESTITII ALTERNATIVE OMNIHEDGE
Fonduri de investitii alternative
FIAIP
1157/03.11.2023
 
 
 
 
 
 
232
NEO PREMIUM INVESTMENTS (NPI) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
03.11.2023
LIMASSOL
 
00357 25250030
 
info@brokereo.com
233
CICF LUX FEEDER (PARALLEL), S.C.SP.
Fonduri de investitii alternative
FIAM
 
02.11.2023
necunoscut
 
+352 26 86 23 04
+352 26 86 21 10
luca.baggioli@carlyle.com
234
EXANE
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
01.11.2023
PARIS
 
+33142998401
 
stephanie.bianco@exane.com
235
BORDEANU CRISAN - ION
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1113/30.10.2023
30.10.2023
PLOIESTI
PRAHOVA
 
 
 
236
PAVEL ANTOANETA - MARIANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1112/30.10.2023
30.10.2023
BRAILA
BRAILA
 
 
 
237
EQUITIX EUROPEAN INFRASTRUCTURE II SCSP
Fonduri de investitii alternative
FIAM
 
30.10.2023
SENNINGERBERG
 
+352 26 34 56 432; +352 26 34 56 1
 
cosec@lis-aifm.com; equitix-aifm@sannegroup.com
238
NECULA GABRIEL
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1085/18.10.2023
18.10.2023
FOCSANI
VRANCEA
 
 
 
239
INVENIO PARTNERS FUND II SCSP
Fonduri de investitii alternative
FIAM
 
13.10.2023
necunoscut
 
27 17 28 43
 
louis.lamotte@jtcgroup.com
240
ICAPITAL LUXEMBOURG STRATEGIES SCA, SICAV-RAIF
Fonduri de investitii alternative
FIAM
 
10.10.2023
necunoscut
 
+352 28 32 81 07
+352 26 73 23 60
FundPassportingLux@carnegroup.com
241
INDIGO FINANCIAL SERVICES S.R.L.
Agenti delegati
ADJC
1046/05.10.2023
 
CLUJ-NAPOCA
CLUJ
0724 526 730
 
Cristian.Popdan@ingoffice.ro
242
LIDALIS CONSULTING S.R.L.
Agenti delegati
ADJC
1046/05.10.2023
 
BUCURESTI
 
0723 257 858; 0745 267 454
 
alice.broscatan@ingoffice.ro
243
P & C FINANCIAR MISSI S.R.L.
Agenti delegati
ADJC
1046/05.10.2023
 
BUCURESTI
 
0751 203 408
 
dan.iacobescu@ingoffice.ro
244
SMALANDSGATAN 20 V1 (D) AB
Fonduri de investitii alternative
FIAM
 
05.10.2023
necunoscut
 
 
 
ludvig.berke@vinge.se
245
MUNTEANU ANCA - MARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
02.10.2023
BUCURESTI
 
 
 
 
246
FURTUNA CRISTINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1016/27.09.2023
 
BUZAU
BUZAU
 
 
 
247
ERDELI EDUARD
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
25.09.2023
BUCURESTI
 
 
 
 
248
ERDELI EDUARD
Functia de administrare a riscului
 
 
25.09.2023
BUCURESTI
 
 
 
 
249
L&G NTR CLEAN POWER (EUROPE) SCSP RAIF
Fonduri de investitii alternative
FIAM
 
12.09.2023
necunoscut
 
+44 2031243728
 
lisa.flood@lgim.com
250
GOLDCUP 29676 AB
Fonduri de investitii alternative
FIAM
 
01.09.2023
necunoscut
 
 
 
hakan.hakansson@fideliocapital.se
251
TABARA GENIA IULIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
882/31.08.2023
 
BRASOV
BRASOV
 
 
 
252
KFW CAPITAL GMBH & CO. KG
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
25.08.2023
FRANKFURT AM MAIN
 
06907431 8880
 
info-kfw-capital@kfw.de
253
MIKRO KAPITAL FUND SICAV
Fonduri de investitii alternative
FIAM
 
21.08.2023
necunoscut
 
 
 
 
254
GENERAL ATLANTIC BNZ COMPANION FUND (LUX) SCSP
Fonduri de investitii alternative
FIAM
 
21.08.2023
LUXEMBURG
 
+352 267 323 60
 
fundpassportinglux@carnegroup.com
255
VASILE MARIA DANIELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
823/17.08.2023
 
BUCURESTI
 
 
 
 
256
OWNERSHIP CAPITAL BV
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
03.08.2023
AMSTERDAM
 
3107622652539
 
CONTACT@OWNERSHIPCAPITAL.COM
257
BURADA CRISTINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
776/02.08.2023
 
BUCURESTI
 
 
 
 
258
TOMA LACRAMIOARA-OANA
Functia de administrare a riscului
 
 
02.08.2023
BUCURESTI
 
 
 
 
259
CAPITAL DYNAMICS MID-MARKET DIRECT SCA SICAV RAIF
Fonduri de investitii alternative
FIAM
 
19.07.2023
necunoscut
 
+352 48 18 28 1
 
distribution-marketing@alterdomus.com
260
OPRESCU GEORGETA
Agenti delegati
ADFA
713/17.07.2023
 
PITESTI
ARGES
 
 
 
261
ISTRATESCU CRISTIAN
Agenti delegati
ADFA
713/17.07.2023
 
BUCURESTI
 
 
 
 
262
JLL TRANSACTION SERVICES AB
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
12.07.2023
STOCKHOLM
 
+46854501700
 
Mattias.baggfelt@eu.jll.com
263
SHS VI HEALTHCARE INVESTMENTS GMBH & CO. KG
Fonduri de investitii alternative
FIAM
 
11.07.2023
necunoscut
 
0049 (0)7071-9169 0
 
hl@shs-capital.eu
264
BELAIR HOUSE
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
05.07.2023
LUXEMBURG
 
352 273 284 26
 
Kris.DeZeure@belairhouse.lu
265
LIQUIDNET EU LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
03.07.2023
DUBLIN
 
+353 1 6736212
 
ComplianceDublin@Liquidnet.com
266
BUBBLE BRAINS S.R.L.
Agenti delegati
ADJC
562/30.05.2023
01.07.2023
CLUJ-NAPOCA
CLUJ
0744 899 014
 
 
267
VS COMPANY S.R.L.
Agenti delegati
ADJC
562/30.05.2023
01.07.2023
SIBIU
SIBIU
0722 434 725
 
elena.sarac@ingoffice.ro
268
IRISH PROGRESSIVE SERVICES INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
13.06.2023
DUBLIN
 
+353 1 704 2000
 
Sarah.Dineen@fnz.com
269
ALPINVEST STRATEGIC PORTFOLIO FINANCE FUND (LUX FEEDER) II SCSP
Fonduri de investitii alternative
FIAM
 
07.06.2023
AMSTERDAM
 
+31 20 540 7615
 
marc.rademakers@alpinvest.com
270
ALPINVEST STRATEGIC PORTFOLIO FINANCE FUND (LUX MASTER) II SCSP
Fonduri de investitii alternative
FIAM
 
07.06.2023
AMSTERDAM
 
+31 20 540 7615
 
marc.rademakers@alpinvest.com
271
CONSUS TECHNOLOGY EUVECA GMBH & CO KG
Fonduri de investitii alternative
FIAM
 
06.06.2023
necunoscut
 
-
 
 
272
BOTNARENCO MIHAI
Agenti delegati
ADFA
572/06.06.2023
 
PLOIESTI
PRAHOVA
 
 
 
273
ANAGNOSTE SORIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
01.06.2023
BUCURESTI
 
 
 
 
274
ANAGNOSTE SORIN
Functia de administrare a riscului
 
 
01.06.2023
BUCURESTI
 
 
 
 
275
MANGE DANIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
01.06.2023
Cluj Napoca
CLUJ
 
 
 
276
NUTA DORU ALEXANDRU
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
542/24.05.2023
 
BUCURESTI
 
 
 
 
277
KBC SECURITIES N. V.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
22.05.2023
necunoscut
 
+32479 97 15 94
 
miet.simons@kbcsecurities.be
278
POPESCU MARILENA - CAMELIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
527/22.05.2023
 
GIURGIU
GIURGIU
 
 
 
279
MACAVEI OANA - ELENA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
527/22.05.2023
 
NECUNOSCUT
TIMIS
 
 
 
280
CIONTEA MARIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
527/22.05.2023
 
BUCURESTI
 
 
 
 
281
POPESCU CRISTINEL SANDU
Agenti delegati
ADFA
502/18.05.2023
 
CRAIOVA
DOLJ
 
 
 
282
ITA INVESTMENT HOLDINGS FUND SCSP
Fonduri de investitii alternative
FIAM
 
15.05.2023
necunoscut
 
+352 26 09 53 531
+352 26 09 53 540
kaliat@bi-invest.com
283
HELIX KAPITAL 3.1 AB
Fonduri de investitii alternative
FIAM
 
09.05.2023
necunoscut
 
+46 70 643 44 60
 
mattias.ericsson@helixkapital.se
284
ALDER III (D) AB
Fonduri de investitii alternative
FIAM
 
09.05.2023
necunoscut
 
+46 76 887 34 26
 
ludvig.berke@vinge.se
285
CROWN EUROPEAN PRIVATE DEBT III S.C.SP.
Fonduri de investitii alternative
FIAM
 
05.05.2023
LUXEMBURG
 
+44 (0)788 474 7351
 
marc.laville@lgt.com
286
CROWN EUROPEAN PRIVATE DEBT III FEEDER S.A. SICAV-RAIF
Fonduri de investitii alternative
FIAM
 
05.05.2023
LUXEMBURG
 
+44 (0)207 484 2528
 
marc.laville@lgt.com
287
TERINEANU MAGDALENA
Functia de administrare a riscului
 
 
28.04.2023
CRAIOVA
DOLJ
 
 
 
288
TERINEANU MAGDALENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
28.04.2023
CRAIOVA
DOLJ
 
 
 
289
TRILT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
28.04.2023
NICOSIA
 
0035722250833
0035722250960
info@trilt.com
290
SELECCION E INVERSION DE CAPITAL GLOBAL, AGENCIA DE VALORES, S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
27.04.2023
MADRID
 
+34 91 556 0056
 
 
291
MATEI FLAVIUS
Agenti delegati
ADFA
406/25.04.2023
 
TARGU MURES
MURES
 
 
 
292
OPREA ANA - CLAUDIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
387/19.04.2023
19.04.2023
BUCURESTI
 
 
 
 
293
ARRACO IRELAND LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
13.04.2023
DUBLIN
 
(087) 477 9116
 
dub_compliance@arraco.com, Stephen.byrne@arraco.com
294
MAN MIHAELA-VERONICA
Functia de administrare a riscului
 
 
01.04.2023
BAHNEA
MURES
 
 
 
295
MAN MIHAELA-VERONICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
01.04.2023
BAHNEA
MURES
 
 
 
296
NATIXIS INVESTMENT MANAGERS S.A.
Societati de administrare a investitiilor
SAIM
467/11.05.2023
23.03.2023
LUXEMBURG
 
+3522704591
 
benelux.ga@ga.natixis.com
297
IXI ICAV
Fonduri de investitii alternative
FIAM
 
21.03.2023
necunoscut
 
+357 25262669
 
amichael@ixi.com
298
OPTIMUS FINTECH S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
259/16.03.2023
 
BUCURESTI
 
031/103.99.56
031/103.99.56
office@optimus-fintech.ro
299
LYON CONSULTING S.R.L.
Agenti delegati
ADJC
229/07.03.2023
 
CLUJ-NAPOCA
CLUJ
0745 613 016
 
Robert.Vegh@ingoffice.ro
300
MAXIFLEX LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
06.03.2023
LIMASSOL
 
0035725262767
0035725028337
info@maxiflexglobal.com
301
HOLIWAY INVESTMENTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
03.03.2023
NICOSIA
 
0035722353557
 
compliance@holiwayltd.com
302
EXANE DERIVATIVES
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
 
27.02.2023
PARIS
 
+33 1 44954000
 
Stephanie.Bianco@exane.com
303
GAVRILA ADELA - CORINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
174/21.02.2023
 
BUCURESTI
 
 
 
 
304
LIVEZEANU COSMIN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
173/21.02.2023
 
IASI
IASI
 
 
 
305
IONEL NICOLETA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
20.02.2023
BUCURESTI
 
 
 
 
306
GLOBAL REACH MARKETS B.V.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
16.02.2023
AMSTERDAM
 
+31 20 299 3962 / +31 6 2734 9047
 
management.eu@globalreachgroup.com
307
ERSTE BOND EURO RENT
Fonduri deschise de investitii
FDIA
 
15.02.2023
 
 
 
 
 
308
DIACONU CONSTANTIN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
148/15.02.2023
 
GAESTI
DAMBOVITA
 
 
 
309
INVEZA CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
14.02.2023
LIMASSOL
 
00357 25 558 111
 
corporate@inveza.com
310
MAGNUM FX (CYPRUS) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
14.02.2023
LIMASSOL
 
00357 26 257521
 
info@magnumfx.eu
311
F1MARKETS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
09.02.2023
LIMASSOL
 
0035725358700
0035725358701
management@f1markets.com
312
SANAMAR PEMINVEST CAPITAL SRL
Agenti delegati
ADJA
114/06.02.2023
 
MEDIAS
SIBIU
 
 
 
313
SENOVO SPV I GMBH & CO. KG
Fonduri de investitii alternative
FIAM
 
02.02.2023
MUNCHEN
 
 
 
frederick@senovo.vc
314
CREDIT AGRICOLE BANK ROMANIA
Entitati care presteaza servicii si activitati de investitii in Romania
INCR
89/02.02.2023
 
BUCURESTI
 
 
 
 
315
BOGZA MARIANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
60/25.01.2023
 
PASCANI
IASI
 
 
 
316
IACOB ADRIANA MARILENA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
20/12.01.2023
 
PLOIESTI
PRAHOVA
 
 
 
317
SECUIU MARIOARA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
20/12.01.2023
 
PLOIESTI
PRAHOVA
 
 
 
318
DIANU MARINELA - STEFANIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
20/12.01.2023
 
BUCURESTI
 
 
 
 
319
CRISTESCU CLEMENTINA - ELENA
Functia de administrare a riscului
 
 
01.01.2023
BUCURESTI
 
 
 
 
320
ENMACC GMBH
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
01.01.2023
MUNICH
 
+49 (0)89/21541500
 
info@enmacc.com, florian.endter@enmacc.com
321
FARCASANU FLORI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
01.01.2023
BUCURESTI
 
 
 
 
322
J.C. FLOWERS V EUROPE SCSP
Fonduri de investitii alternative
FIAM
 
31.12.2022
 
 
 
 
 
323
MUCENIC ANDRA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
21.12.2022
BUCURESTI
 
 
 
 
324
PREDA ALEXANDRU
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1711/20.12.2022
 
BUCURESTI
 
 
 
 
325
BOFA SECURITIES EUROPE S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
08.12.2022
PARIS
 
+33.1.87.70.03.64
 
 
326
BLACKPEAK SOUTHEAST EUROPE GROWTH EQUITY FUND SCSP
Fonduri de investitii alternative
FIAM
 
01.12.2022
 
 
 
 
louis.lamotte@jtcgroup.com
327
ABRIS-CEE HOLDINGS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
30.11.2022
NICOSIA
 
+35722029002
 
G.Christofides@abris-cee.com
328
OAKLET S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
30.11.2022
NECUNOSCUT
 
3522670421
 
m.albert@albert-partner.lu
329
FUNDQUEST ADVISOR
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
30.11.2022
PARIS
 
33 158 97 61 02
 
stephane.poucholin@fundquest.fr
330
BORNOIU CRISTIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
07.11.2022
BUCURESTI
 
 
 
 
331
MUCALAU FLORIN
Agenti delegati
ADFA
1524/03.11.2022
 
BOTOSANI
BOTOSANI
 
 
 
332
MUFG SECURITIES (EUROPE) N.V.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
31.10.2022
AMSTERDAM
 
+442075774227
 
douglas.tucker@mufgsecurities.com
333
OFFICE CONSULT S.R.L.
Agenti delegati
ADJC
1459/24.10.2022
 
BISTRITA
BISTRITA-NASAUD
0740 258 520
 
carmen.mircea@ingoffice.ro
334
T.O. CONSULTING S.R.L.
Agenti delegati
ADJC
1459/24.10.2022
 
BUCURESTI
 
0722 213 830
 
Olga.Salceanu@ingoffice.ro
335
TOP FINANCE INVEST S.R.L.
Agenti delegati
ADJC
1459/24.10.2022
 
CLUJ-NAPOCA
CLUJ
0740 059 390
 
oana.platon@ingoffice.ro
336
VIRGINIA NICA OFFICE S.R.L.
Agenti delegati
ADJC
1459/24.10.2022
 
TARGOVISTE
DAMBOVITA
0740 258 698
 
Virginia.Nica@ingoffice.ro
337
MITRANUS MARCEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
24.10.2022
TURNU MAGURELE
TELEORMAN
 
 
 
338
MITRANUS MARCEL
Functia de administrare a riscului
 
 
24.10.2022
TURNU MAGURELE
TELEORMAN
 
 
 
339
JURCUT ANDREEA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1452/21.10.2022
 
BUCURESTI
 
 
 
 
340
MARTINAS CRISTIAN MARIAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1383/12.10.2022
 
IASI
IASI
 
 
 
341
NEAGU ERIKA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1383/12.10.2022
 
GALATI
GALATI
 
 
 
342
VÎLCEANU VICTOR
Agenti delegati
ADFA
1384/12.10.2022
 
TARGU JIU
GORJ
 
 
 
343
PALTINEANU ANCA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1374/07.10.2022
 
TARGU MURES
MURES
 
 
 
344
IFC INVESTMENTS CYPRUS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
04.10.2022
LIMASSOL
 
00357 25 262507
0035725340310
info@if-center.com
345
(LF) FUND
Fonduri deschise de investitii
FDIA
 
04.10.2022
 
 
 
 
 
346
(LF) FUND OF FUNDS
Fonduri deschise de investitii
FDIA
 
04.10.2022
 
 
 
 
 
347
CME INVESTMENT FIRM B.V.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
04.10.2022
AMSTERDAM
 
+44 20 7818 9831
 
ernest.igbinosun@net.com
348
STEFANESCU MARIAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1344/30.09.2022
 
BUCURESTI
 
 
 
 
349
GRIGORE MARIA ALEXANDRA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1343/30.09.2022
 
BUCURESTI
 
 
 
 
350
GERGELY ILDIKO
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1344/30.09.2022
 
GHEORGHENI
HARGHITA
 
 
 
351
COSTESCU CONSTANTIN
Functia de administrare a riscului
 
 
27.09.2022
BUCURESTI
 
 
 
 
352
TOBAM BITCOIN CO2 OFFSET FUND
Fonduri de investitii alternative
FIAM
 
20.09.2022
necunoscut
 
+353 1 908 9328
 
compliance@tobam.fr
353
LAPADAT CONSTANTIN MATEI
Agenti delegati
ADFA
1269/16.09.2022
 
DROBETA TURNU SEVERIN
MEHEDINTI
 
 
 
354
FILIP IONUT FLORIN
Agenti delegati
ADFA
1229/09.09.2022
 
SUCEAVA
SUCEAVA
 
 
 
355
DAMIAN CATALINA CRISTINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1230/09.09.2022
 
IASI
IASI
 
 
 
356
DINCA LILIANA ANCA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
07.09.2022
BUCURESTI
 
 
 
 
357
EUREX SECURITIES TRANSACTIONS SERVICES GMBH
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
06.09.2022
ESCHBORN
 
+496921112086
 
BuyinAgent@deutsche-boerse.com
358
FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT ACTIVE PLUS
Fonduri de investitii alternative
 
133/06.09.2022
 
BUCURESTI
021/408.42.20
021/408.42.22
office@sai-swisscapital.ro
359
FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT ACTIVE INVEST
Fonduri de investitii alternative
 
132/06.09.2022
 
BUCURESTI
021/408.42.20
021/408.42.22
office@sai-swisscapital.ro
360
IONESCU MARIA - LUIZA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
02.09.2022
PANTELIMON
ILFOV
 
 
 
361
BN & PARTNERS CAPITAL AG
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
31.08.2022
NECUNOSCUT
 
004922359566270
 
Markus.Saenger@bnpartner.com
362
MIHAI FLORENTINA AURELIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1190/29.08.2022
 
BACAU
BACAU
 
 
 
363
ZAHARIA VIRGINIA - ELENA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1191/29.08.2022
 
BUFTEA
ILFOV
 
 
 
364
FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT ATLAS AGRIFUND
Fonduri de investitii alternative
FIAIP
1161/25.08.2022
 
BUCURESTI
 
 
 
contact@atlas-am.ro
365
RADUCANU MIRELA - VASILICA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1134/22.08.2022
 
TARGOVISTE
DIMBOVITA
 
 
 
366
MARIN ADRIAN-COSMIN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1108/17.08.2022
 
POGOANELE
BUZAU
 
 
 
367
ALDEA LAURENTIU - GABRIEL
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1105/16.08.2022
 
BUCURESTI
 
 
 
 
368
NEDELCU DANIELA - MILENA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1106/16.08.2022
 
CAMPINA
PRAHOVA
 
 
 
369
PISCAN MIHAI
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1003/27.07.2022
 
BUCURESTI
 
 
 
 
370
SCUTEA IULIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1004/27.07.2022
 
AGNITA
SIBIU
 
 
 
371
MPS MARKETPLACE SECURITIES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
26.07.2022
LIMASSOL
 
00357 25030 404
 
ranl@mps.trade
372
SHARELINK SECURITIES AND FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
26.07.2022
NICOSIA
 
+357 22 554000
 
info@sharelink.com.cy
373
EASY LINK SYSTEM S.R.L.
Agenti delegati
ADJC
968/21.07.2022
 
BUCURESTI
 
0745 059 802
 
razvan.preda@ingoffice.ro
374
SMARA INSURANCE CONSULTING S.R.L.
Agenti delegati
ADJC
968/21.07.2022
 
BUCURESTI
 
0751 153 519
 
Maria.Cristea@ingoffice.ro
375
FINTERACTIVE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
21.07.2022
LIMASSOL
 
0035725123088
0035725344470
office@cy@centralspottrading.com
376
ONEA DRAGOS NICOLAE
Functia de administrare a riscului
 
 
15.07.2022
BUCURESTI
 
 
 
 
377
KK INVESTMENT PARTNERS, A.S.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
15.07.2022
PRAGA
 
+420 602 261 912
 
info@kkip.cz
378
CORINTH CAPITAL RAIF V.C.I.C. LTD
Fonduri de investitii alternative
FIAM
 
08.07.2022
necunoscut
 
+357 22 766746
+357 22 766745
info@scssfunds.com
379
PORAV DANIELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
836/06.07.2022
 
NECUNOSCUT
PRAHOVA
 
 
 
380
CIUBOTARU STANICA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
836/06.07.2022
 
TARGU OCNA
BACAU
 
 
 
381
RACOLTA ANA IRINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
01.07.2022
BUCURESTI
 
 
 
 
382
UAB ATSINAUJINANCIOS ENERGETIKOS INVESTICIJOS
Fonduri de investitii alternative
FIAM
 
30.06.2022
necunoscut
 
+37068241848
 
vilma.tvaronaviciene@lordslb.lt
383
CROSSLEND GMBH
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
30.06.2022
BERLIN
 
+49 30 208 488 107
 
roman.steigertahl@crosslend.com
384
C-QUADRAT ACTIVE YOU
Fonduri deschise de investitii
FDIA
 
23.06.2022
 
 
 
 
 
385
C-QUADRAT ACTIVE PLUS
Fonduri deschise de investitii
FDIA
 
23.06.2022
 
 
 
 
 
386
SPA FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
21.06.2022
NICOSIA
 
00357 22 028 585
 
gabriel@spafs.com
387
GHIAUR COSMIN CRISTIAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
742/20.06.2022
 
RESITA
CARAS-SEVERIN
 
 
 
388
ANDREI ALINA - ELENA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
741/20.06.2022
 
MORENI
DAMBOVITA
 
 
 
389
VOICU ANDREEA - MARIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
740/20.06.2022
 
PLOIESTI
PRAHOVA
 
 
 
390
POP DANIELA-LAURA
Functia de administrare a riscului
 
 
17.06.2022
CLUJ-NAPOCA
CLUJ
 
 
 
391
FONDUL DE INVESTITII ALTERNATIVE OMNITREND
Fonduri de investitii alternative
 
90/15.06.2022
 
 
 
 
 
 
392
FONDUL DE INVESTITII ALTERNATIVE OMNIHEDGE
Fonduri de investitii alternative
 
91/15.06.2022
 
 
 
 
 
 
393
TANISLAVESCU SORINA - MARIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
622/23.05.2022
 
BUCURESTI
 
 
 
 
394
NAZAREVSCKY MAGDALENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
18.05.2022
BUCURESTI
 
 
 
 
395
WOODBROOK GROUP LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
17.05.2022
LIMASOL
 
0035725258701
0035725040444
 
396
PREDA ALEXANDRU
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
568/12.05.2022
 
BUCURESTI
 
 
 
 
397
SMBC NIKKO CAPITAL MARKETS EUROPE GMBH
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
24.04.2022
FRANKFURT AM MAIN
 
00
 
 
398
DRAGNEA GHEORGHE
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
488/20.04.2022
 
BUCURESTI
 
 
 
 
399
RUSU ADELA DIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
18.04.2022
BUCURESTI
 
 
 
 
400
ED & F MAN CAPITAL MARKETS CEEMA LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
18.04.2022
LIMASSOL
 
+35725040020
 
Compliance.cy@edfmancapital.com
401
RMG HOLDING LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
18.04.2022
NICOSIA
 
00357 22 447 024
00357 22 374 210
 
402
HOCH CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
15.04.2022
LIMASSOL
 
00357250030 335
0035725310361
info@itrader.com
403
GOLEA COSMIN TOMA
Agenti delegati
ADFA
472/15.04.2022
 
SIBIU
SIBIU
 
 
 
404
RADOI CRISTIAN - NICOLAE
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
460/13.04.2022
 
RESITA
CARAS-SEVERIN
 
 
 
405
OANCA STEFAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
446/08.04.2022
 
BUCURESTI
 
 
 
 
406
COBORI CONSULTING S.R.L.
Agenti delegati
ADJC
441/07.04.2022
 
BUCURESTI
 
0742 104 471
 
 
407
DANUCASIG S.R.L.
Agenti delegati
ADJC
441/07.04.2022
 
CRAIOVA
DOLJ
0723 224 063
 
dana.gherghe@ingoffice.ro
408
FIRST CLAS CONSULTING S.R.L.
Agenti delegati
ADJC
441/07.04.2022
 
BUCURESTI
 
0730 300 085
 
claudiu.stancescu@ingoffice.ro
409
PLUS V CONSULTING S.R.L.
Agenti delegati
ADJC
441/07.04.2022
 
CONSTANTA
CONSTANTA
0743 031 767
 
valentina.zegheru@ingoffice.ro
410
COHEN & COMPANY FINANCIAL (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
07.04.2022
DUBLIN
 
+353 87 796 6777
 
jbutler@cohenandcompany.com
411
BAILLIE GIFFORD INVESTMENT MANAGEMENT (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
01.04.2022
DUBLIN
 
+353 1529 4167
 
ross.carlin@bailliegifford.com
412
TAALERI BIOINDUSTRY FUND I KY
Fonduri de investitii alternative
FIAM
 
01.04.2022
necunoscut
 
+358 40 538 4101
 
Maarit.hannula@taaleri.com
413
CUSU IANCU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
01.04.2022
CONSTANTA
CONSTANTA
 
 
 
414
BACIU BOGDAN - OCTAVIAN
Agenti delegati
ADFA
405/31.03.2022
 
BRASOV
BRASOV
 
 
 
415
POPESCU - MIKLOS RALUCA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
366/25.03.2022
 
BUCURESTI
 
 
 
 
416
CSATO ENDRE
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
366/25.03.2022
 
HARMAN
BRASOV
 
 
 
417
AZMI FILDAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
360/24.03.2022
 
CONSTANTA
CONSTANTA
 
 
 
418
ISBICEANU ELENA - COSMINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
359/24.03.2022
 
BUCURESTI
 
 
 
 
419
ILISAN CLAUDIA - MARIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
360/24.03.2022
 
TOPLITA
HARGHITA
 
 
 
420
NISTOR MARCELA - FLORINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
359/24.03.2022
 
PECICA
ARAD
 
 
 
421
INTERACTIVE BROKERS LUXEMBOURG SARL
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
14.03.2022
NECUNOSCUT
 
+35227796730
 
bmouchotchardin@interactivebrokers.lu
422
COLTA CRISTIAN - PAUL
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
278/10.03.2022
 
OTELU ROSU
CARAS-SEVERIN
 
 
 
423
LSP DEMENTIA FUND FEEDER COOPERATIEF U.A.
Fonduri de investitii alternative
FIAM
 
03.03.2022
AMSTERDAM
 
 
 
 
424
LSP 7 FEEDER COOPERATIEF U.A.
Fonduri de investitii alternative
FIAM
 
03.03.2022
AMSTERDAM
 
 
 
 
425
MAXIGRID LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
24.02.2022
LIMASSOL
 
00357 25 262 922
 
infobox@maxigrid.com
426
TENDALL CAPITAL MARKETS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
15.02.2022
NECUNOSCUT
 
+0035620106249
 
compliance@tendallcapital.com
427
TATU MIOARA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
155/14.02.2022
 
BUCURESTI
 
 
 
 
428
FONDUL PROPRIETATEA S.A.
 
 
25/28.01.2022
 
BUCURESTI
 
352 46 66 67 - 356
021/200.96.31
office@fondulproprietatea.ro
429
STEFANESCU RODICA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
54/26.01.2022
 
PLOIESTI
PRAHOVA
 
 
 
430
GANCEA ANCA - MARINELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
55/26.01.2022
 
necunoscut
ARGES
 
 
 
431
MIHAI SILVIA - DANIELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
56/26.01.2022
 
COMANESTI
BACAU
 
 
 
432
SCINTEIANU MIHAELA ALINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
56/26.01.2022
 
FOCSANI
VRANCEA
 
 
 
433
STOICA ELENA CRISTINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
56/26.01.2022
 
BUMBESTI-JIU
GORJ
 
 
 
434
VOINEAG MARTA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
56/26.01.2022
 
BUCURESTI
 
 
 
 
435
PETER TUNDE - MARIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
56/26.01.2022
 
MIERCUREA CIUC
HARGHITA
 
 
 
436
ROTARU MANUELA - NICOLETA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
56/26.01.2022
 
BUCURESTI
 
 
 
 
437
GAVRILITA NICOLAE
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
56/26.01.2022
 
BACAU
BACAU
 
 
 
438
GUTA GABRIELA - PAULA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
56/26.01.2022
 
BUCURESTI
 
 
 
 
439
ALPHA EUROPEAN GOVERNMENT FOREIGN BONDS FUND
Fonduri deschise de investitii
FDIA
 
21.01.2022
 
 
 
 
 
440
NICOLAESCU GEORGE - CATALIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
21.01.2022
BACAU
BACAU
 
 
 
441
PMT MATRIX CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
19.01.2022
LIMASSOL
 
0035725814474
0035725252631
info@pmt.com.cy
442
AFRIM ALICE CLARA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
42/18.01.2022
 
BUCURESTI
 
 
 
 
443
MILOIU CRISTINA ANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
16/11.01.2022
 
BUCURESTI
 
 
 
 
444
PANTEA DANIELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
16/11.01.2022
 
BEIUS
BIHOR
 
 
 
445
CURCAN GABRIEL
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
16/11.01.2022
 
PLOIESTI
PRAHOVA
 
 
 
446
FONDUL DE INVESTITII ALTERNATIVE DCP INVESTITII
Fonduri de investitii alternative
 
247/22.12.2021
 
BUCURESTI
021.361.78.21; 0734.70.88.45
021.361.78.22
contact@atlas-am.ro
447
FONDUL DE INVESTITII ALTERNATIVE HERMES
Fonduri de investitii alternative
 
246/22.12.2021
 
BUCURESTI
021.361.78.21; 0734.70.88.45
021.361.78.22
contact@atlas-am.ro
448
FONDUL SPECULATIV DE INVESTITII ALTERNATIVE ALCHEMIST
Fonduri de investitii alternative
 
249/22.12.2021
 
BUCURESTI
021.361.78.21; 0734.70.88.45
021.361.78.22
contact@atlas-am.ro
449
FONDUL DE INVESTITII ALTERNATIVE MICHELANGELO
Fonduri de investitii alternative
 
248/22.12.2021
 
BUCURESTI
021.361.78.21; 0734.70.88.45
021.361.78.22
contact@atlas-am.ro
450
FONDUL DE INVESTITII ALTERNATIVE HERALD
Fonduri de investitii alternative
 
250/22.12.2021
 
BUCURESTI
021.361.78.21; 0734.70.88.45
021.361.78.22
contact@atlas-am.ro
451
IGNAT AURELIA - DANIELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1669/22.12.2021
 
BACAU
BACAU
 
 
 
452
IONESCU MARIA - LUIZA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1567/13.12.2021
 
PANTELIMON
ILFOV
 
 
 
453
BALACI IULIA
Agenti delegati
ADFA
1541/10.12.2021
 
CRAIOVA
DOLJ
 
 
 
454
ILINCA STEFAN
Agenti delegati
ADFA
1541/10.12.2021
 
CRAIOVA
DOLJ
 
 
 
455
ILINCA STEFAN - GEORGE
Agenti delegati
ADFA
1541/10.12.2021
 
CRAIOVA
DOLJ
 
 
 
456
NICULESCU DAN - ADRIAN
Agenti delegati
ADFA
1541/10.12.2021
 
CRAIOVA
DOLJ
 
 
 
457
NITOIU LAURENTIU - SORINEL
Agenti delegati
ADFA
1541/10.12.2021
 
CRAIOVA
DOLJ
 
 
 
458
OCROTEALA BOGDAN - MIHAI
Agenti delegati
ADFA
1541/10.12.2021
 
CRAIOVA
DOLJ
 
 
 
459
RADULESCU LUCIANA
Agenti delegati
ADFA
1541/10.12.2021
 
CRAIOVA
DOLJ
 
 
 
460
RADULESCU VIOREL
Agenti delegati
ADFA
1541/10.12.2021
 
CRAIOVA
DOLJ
 
 
 
461
TURBATU ALEXANDRA
Agenti delegati
ADFA
1541/10.12.2021
 
PIELESTI
DOLJ
 
 
 
462
TURBATU LEONIDA - DANIEL
Agenti delegati
ADFA
1541/10.12.2021
 
CRAIOVA
DOLJ
 
 
 
463
VARZARU DAN - CONSTANTIN
Agenti delegati
ADFA
1541/10.12.2021
 
CRAIOVA
DOLJ
 
 
 
464
VASILE GIGEL FLORIN
Agenti delegati
ADFA
1541/10.12.2021
 
CRAIOVA
DOLJ
 
 
 
465
TWELVE CAPITAL (DE) GMBH
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
09.12.2021
MUNICH
 
+4989839316112
 
erasmus.faber@twelvecapital.com
466
CRAICIU RAZVAN NICOLAE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1521/03.12.2021
 
RACARI
DIMBOVITA
 
 
 
467
FABAR WEALTH MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1483/23.11.2021
 
SLIEMA
 
+35627037771
 
compliance@fabar.eu
468
FXDIREKT BANK AG
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1483/23.11.2021
 
necuscuta
 
 
 
 
469
SONAF BUSINESS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1483/23.11.2021
 
LIMASSOL
 
00357 25 025 023
00357 25 256 588
rayyanzeheim@hotmail.com
470
OPREA CAMELIA - ANDREEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1472/22.11.2021
 
BUCURESTI
 
 
 
 
471
SAI TRADEVILLE ASSET MANAGEMENT S.A.
Societati de administrare a investitiilor
SAIR
1463/19.11.2021
 
BUCURESTI
 
021/336.92.83
021/336.92.81
office@sai-tradeville.ro
472
SAI TRADEVILLE ASSET MANAGEMENT S.A.
Administratori de fonduri de investitii alternative
AFIAA
1463/19.11.2021
 
BUCURESTI
 
021/336.92.83
021/336.92.81
office@sai-tradeville.ro
473
STOICA DANIELA - CATALINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1465/19.11.2021
 
BUCURESTI
 
 
 
 
474
MADESCU ADRIAN
Functia de administrare a riscului
 
1464/19.11.2021
 
BUCURESTI
 
 
 
 
475
FONDUL DE INVESTITII ALTERNATIVE DESTINAT INVESTITORILOR DE RETAIL STK EMERGENT
Fonduri de investitii alternative
 
232/15.11.2021
 
CLUJ-NAPOCA
CLUJ
0264/591.982
0264/591.982
office@stk.ro
476
FONDUL OAMENILOR DE AFACERI
Fonduri de investitii alternative
 
230/04.11.2021
 
CLUJ-NAPOCA
CLUJ
0364.260.755
0364.780.124
office@saibroker.ro
477
ROMAN ANGELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1391/02.11.2021
 
BOTOSANI
BOTOSANI
 
 
 
478
IOO DORINA - MARIANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1392/02.11.2021
 
BUCURESTI
 
 
 
 
479
MURESIAN IOAN - MIHAI - VLAD
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1351/26.10.2021
 
BUCURESTI
 
 
 
 
480
GHIMFUS ELENA - AURELIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1351/26.10.2021
 
PLOIESTI
PRAHOVA
 
 
 
481
UNTERNEHMERTUM VC FONDS III GMBH & CO. KG
Fonduri de investitii alternative
FIAM
1336/22.10.2021
 
necunoscut
 
 
 
 
482
ISACHIEVICI FLORINA
Agenti delegati
ADFA
1329/21.10.2021
 
PIATRA NEAMT
NEAMT
 
 
 
483
COACTORII FINANCE AD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1321/19.10.2021
 
NECUNOSCUT
 
(+35932)395420
 
office@coactoriifinance.com
484
BELIGHT CAPITAL GROUP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1321/19.10.2021
 
NICOSIA
 
+35722250815
 
info@belightcapitalgroup.com
485
WITT U CO WERTPAPIERVE RMITTLUNGS GMBH
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1321/19.10.2021
 
UNTERHACHING
 
0049-89-610 99 444
 
info@witt-co-gmbb.de
486
MIRON VIRGINIA
Agenti delegati
ADFA
1318/18.10.2021
 
CLUJ NAPOCA
CLUJ
 
 
 
487
TURC SILVIU
Functia de administrare a riscului
 
1319/18.10.2021
 
CLUJ-NAPOCA
CLUJ
 
 
 
488
ULEIA IONEL
Agenti delegati
ADFA
1313/14.10.2021
 
BUCURESTI
 
 
 
 
489
BASTON LOREDANA FLORIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1288/12.10.2021
 
BRASOV
BRASOV
 
 
 
490
FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT ALPHA INVEST
Fonduri de investitii alternative
 
217/11.10.2021
 
CLUJ-NAPOCA
CLUJ
0364.260.755
0364.780.124
office@saibroker.ro
491
FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT H.Y.B. INVEST
Fonduri de investitii alternative
 
218/11.10.2021
 
CLUJ-NAPOCA
CLUJ
0364.260.755
0364.780.124
office@saibroker.ro
492
FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT SMART MONEY
Fonduri de investitii alternative
 
215/11.10.2021
 
CLUJ-NAPOCA
CLUJ
0364.260.755
0364.780.124
office@saibroker.ro
493
FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT OPTIM INVEST
Fonduri de investitii alternative
 
216/11.10.2021
 
CLUJ-NAPOCA
CLUJ
0364.260.755
0364.780.124
office@saibroker.ro
494
CERTINVEST LEADER
Fonduri de investitii alternative
 
209/04.10.2021
 
BUCURESTI
021/203.14.00
021/203.14.14
office@certinvest.ro
495
FONDUL DE INVESTITII ALTERNATIVE BET-FI INDEX INVEST
Fonduri de investitii alternative
 
208/04.10.2021
 
CLUJ-NAPOCA
CLUJ
0364.260.755
0364.780.124
office@saibroker.ro
496
FONDUL DE INVESTITII ALTERNATIVE MULTICAPITAL INVEST
Fonduri de investitii alternative
 
212/04.10.2021
 
BUCURESTI
0213161766
0213161778
office@sai-star.ro
497
FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT BT INVEST 1
Fonduri de investitii alternative
 
205/30.09.2021
 
CLUJ-NAPOCA
CLUJ
0264/ 301.036;
0264/41.04.33
conformare@btam.ro
498
FONDUL DE INVESTITII ALTERNATIVE BT INVEST
Fonduri de investitii alternative
 
206/30.09.2021
 
CLUJ-NAPOCA
CLUJ
0264/ 301.036;
0264/41.04.33
conformare@btam.ro
499
VOICULET MARIANA
Agenti delegati
ADFA
1221/27.09.2021
 
SLATINA
OLT
 
 
 
500
ADASCALULUI ROXANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1185/23.09.2021
 
FOCSANI
VRANCEA
 
 
 
501
ILIE NICOLETA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1185/23.09.2021
 
BOLDESTI SCAIENI
PRAHOVA
 
 
 
502
TATULESCU MIRELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1164/22.09.2021
 
CRAIOVA
DOLJ
 
 
 
503
TATULESCU MIRELA
Functia de administrare a riscului
 
1164/22.09.2021
 
CRAIOVA
DOLJ
 
 
 
504
CIOROIANU ANDA - CRISTINA
Functia de administrare a riscului
 
1158/21.09.2021
 
BRASOV
BRASOV
 
 
 
505
GHEORGHE FLORENTINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1151/20.09.2021
 
ALEXANDRIA
TELEORMAN
 
 
 
506
FONDUL DE INVESTITII ALTERNATIVE STAR VALUE
Fonduri de investitii alternative
 
197/17.09.2021
 
BUCURESTI
0213161766
0213161778
office@sai-star.ro
507
MIRICESCU MARIA - SILVIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1139/16.09.2021
 
SIBIU
SIBIU
 
 
 
508
SABAU VASILE CRISTIAN
Agenti delegati
ADFA
1144/16.09.2021
 
TARGU MURES
MURES
 
 
 
509
SALVAN DANIELA - ANASTASIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1139/16.09.2021
 
BISTRITA
BISTRITA-NASAUD
 
 
 
510
ASANDEI VLAD - CONSTANTIN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1139/16.09.2021
 
BRASOV
BRASOV
 
 
 
511
OPRESCU GEORGETA
Agenti delegati
ADFA
1138/15.09.2021
 
PITESTI
ARGES
 
 
 
512
TRADEVILLE
Distribuitori de titluri de participare ale OPC
 
1111/09.09.2021
 
BUCURESTI
 
021/318.75.55
021/318.75.57
office@tradeville.ro, control.intern@tradeville.ro
513
FONDUL DE INVESTITII ALTERNATIVE AG CAPITAL
Fonduri de investitii alternative
 
191/08.09.2021
 
CLUJ-NAPOCA
CLUJ
0264/591.982
0264/591.982
office@stk.ro
514
PERIANU ANDREI FLORIN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1095/06.09.2021
 
BUCURESTI
 
 
 
 
515
ALPINVEST CO-INVESTMENT FUND (LUX FEEDER) VII SCSP
Fonduri de investitii alternative
FIAM
1080/02.09.2021
 
AMSTERDAM
 
 
 
marc.rademakers@alpinvest.com
516
ALPINVEST CO-INVESTMENT FUND (LUX EURO FEEDER) VII SCSP
Fonduri de investitii alternative
FIAM
1080/02.09.2021
 
AMSTERDAM
 
 
 
marc.rademakers@alpinvest.com
517
ALPINVEST CO-INVESTMENT FUND (LUX EURO MASTER) VII SCSP
Fonduri de investitii alternative
FIAM
1080/02.09.2021
 
AMSTERDAM
 
 
 
marc.rademakers@alpinvest.com
518
ALPINVEST CO-INVESTMENT FUND (LUX MASTER) VII SCSP
Fonduri de investitii alternative
FIAM
1080/02.09.2021
 
AMSTERDAM
 
 
 
marc.rademakers@alpinvest.com
519
GRIGORE ADRIAN
Functia de administrare a riscului
 
1003/16.08.2021
 
BUCURESTI
 
 
 
 
520
AFRIM ALICE CLARA
Functia de administrare a riscului
 
1004/16.08.2021
 
BUCURESTI
 
 
 
 
521
RAIFFEISEN - EMERGING MARKETS - AKTIEN
Fonduri deschise de investitii
FDIA
998/13.08.2021
 
VIENA
 
 
 
 
522
NISTOR ILEANA - ALINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
990/12.08.2021
 
GIURGIU
GIURGIU
 
 
 
523
CERTINVEST ACTIUNI
Fonduri de investitii alternative
 
165/10.08.2021
 
BUCURESTI
021/203.14.00
021/203.14.14
office@certinvest.ro
524
CERTINVEST GREEN
Fonduri de investitii alternative
 
164/10.08.2021
 
 
 
 
 
 
525
ILIE LAURA - VALENTINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
980/09.08.2021
 
BRASOV
BRASOV
 
 
 
526
PETCU DORINA - MIHAELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
979/09.08.2021
 
NECUNOSCUT
BRAILA
 
 
 
527
SEREDENCIUC DIANA BOGDANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
969/04.08.2021
 
BUCURESTI
 
 
 
 
528
MIRABELLA MALTA ADVISERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
SLIEMA
 
+35621221881
 
complianceofficer@mirabella.com.mt
529
COVERDEAL HOLDINGS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
LIMASSOL
 
0035725635040
 
diana.jomantaite@coverdeal
530
MORGAN STANLEY INVESTMENT MANAGEMENT (IRELAND) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
DUBLIN
 
017998700
 
Paul.price@morganstanley.com
531
FRANX B.V.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
AMSTERDAM
 
0612036147
 
ronald.lokkers@nl.abnamro.com
532
DELOITTE INVESTMENT SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
NICOSIA
 
00357-22-360300
 
ththeophanous@deloitte.com
533
WS FINANCIAL AND INVESTMENT SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
NICOSIA
 
00357 22 878 484
 
a.gregoriades@wsfis.com
534
SWISSQUOTE FINANCIAL SERVICES (MALTA) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
necunoscut
 
+356 2713 5161
 
stefania.grech@swissquote.com
535
NPINVESTOR FONDSMAEGLERSELSKAB A/S
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
COPENHAGA
 
+4588300000
 
martin@npinvestor.dk
536
AMINI FINANCIAL SERVICES GMBH
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
necunoscut
 
0049 (0) 2159 67 67 0
 
amini@istrading.de
537
RODELER LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
LIMASSOL
 
0035725 262 193
00357 25 253 395
Management@rodeler.com
538
STOCKS FOREX AF LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
LIMASSOL
 
0035722007811
 
info@stocksforexaf.com
539
GLOBIA WEALTH LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
NICOSIA
 
0035722283858
 
info@globiawealth.com
540
STANDARD ADVISORY SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
VALLETTA
 
+35627037332
 
sasl@eliglobal.com
541
INTEGRA PRIVATE WEALTH LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
NECUNOSCUT
 
+356 2133 2935
 
dpb@ial-malta.com
542
DEGIRO B.V.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
AMSTERDAM
 
+31 204274557
 
JANDERLUH@HIQINVEST.NL
543
BULBROKERS EAD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
SOFIA
 
+35924893732
 
seizov@bulbrokers.bg
544
FELICITAS MANAGEMENT INVESTMENT SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
LIMASSOL
 
00357 25 258700
 
fmis@frasermackinlay.com
545
MACQUARIE CAPITAL (IRELAND) DAC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
965/02.08.2021
 
DUBLIN
 
+35312383400
 
melanie.moore@macquarie.com
546
FONDUL INCHIS DE INVESTITII GLOBAL INVESTING FUND
Fonduri de investitii alternative
 
926/22.07.2021
 
 
 
 
 
 
547
MIZOF COSMIN ALEXANDRU
Functia de administrare a riscului
 
887/14.07.2021
 
BUCURESTI
 
 
 
 
548
PAVEL MIHAELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
877/09.07.2021
 
GALATI
GALATI
 
 
 
549
TRANSILVANIA INVESTMENTS ALLIANCE S.A. - BRASOV
 
 
150/09.07.2021
 
BRASOV
BRASOV
0268/415529, 416171
0268/473215, 473216
transif@transif.ro
550
LONGSHIELD INVESTMENT GROUP S.A.
 
 
151/09.07.2021
 
BUCURESTI
021/387.3210;
021/387.3209;
sai@munteniainvest.ro
551
LION CAPITAL S.A.
 
 
130/01.07.2021
 
ARAD
ARAD
0257/234.473
0257/250165
office@lion-capital.ro
552
EVERGENT INVESTMENTS S.A. - BACAU
 
 
101/25.06.2021
 
BACAU
BACAU
0234/576740, 576491
0234/570062,571957
office@evergent.ro
553
IOJA ANA MARIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
798/18.06.2021
 
COMANESTI
BACAU
 
 
 
554
FONDUL PRIVAT COMERCIAL
Fonduri de investitii alternative
 
100/18.06.2021
 
CLUJ-NAPOCA
CLUJ
0264/595.925
0264/595.925
glob@globinvest.ro
555
CENFURA CAPITAL SCA SICAV-RAIF
Fonduri de investitii alternative
FIAM
741/10.06.2021
 
 
 
 
 
 
556
INFINITY CAPITAL INVESTMENTS S.A.
 
 
94/08.06.2021
 
BUCURESTI
 
025/419397,0740318681
 
public@sifolt.ro
557
SUN HILL REAL ESTATE FUNDS SICAV PLC
Fonduri de investitii alternative
FIAM
 
24.05.2021
necunoscut
 
 
 
barna.semsey@scales.im
558
CROITORU ANCA GEORGIANA
Functia de administrare a riscului
 
656/19.05.2021
 
CRAIOVA
DOLJ
 
 
 
559
CIRLIGEANU ALIN SERGIU
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
630/14.05.2021
 
BUCURESTI
 
 
 
 
560
GAJAILA ELENA - OLIVIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
588/05.05.2021
 
MIHAILESTI
GIURGIU
 
 
 
561
APOLLO/ATHENE DEDICATED INVESTMENT PTPGEAM (LUX.) SCSAP
Fonduri de investitii alternative
FIAM
568/27.04.2021
 
 
 
 
 
 
562
ANGHELUTA ANDREEA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
564/27.04.2021
 
VOLUNTARI
ILFOV
 
 
 
563
LSP 7 COOPERATIEF U.A.
Fonduri de investitii alternative
FIAM
30/26.04.2021
 
AMSTERDAM
 
 
 
 
564
BIOCAPX INVESTMENT FUND SICAV PLC
Fonduri de investitii alternative
FIAM
 
16.04.2021
SLIEMA
 
 
 
andreas.wildi@biocapx.com
565
IACOB CARMEN - DANIELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
513/16.04.2021
 
IASI
IASI
 
 
 
566
NOVA VISION INVESTMENTS A.F.I.A. S.A.
Societati de administrare a investitiilor
SAIR
453/30.03.2021
 
BUCURESTI
 
037.40.59.008
0374090495
office@novainvest.ro
567
NOVA VISION INVESTMENTS A.F.I.A. S.A.
Administratori de fonduri de investitii alternative
AFIAI
48/30.03.2021
 
BUCURESTI
 
037.40.59.008
0374090495
office@novainvest.ro
568
LAZARESCU-IONASEL DELIA - LAVINIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
419/30.03.2021
 
TIMISOARA
TIMIS
 
 
 
569
BADEA NICOLETA LIANA
Functia de administrare a riscului
 
410/29.03.2021
 
BUCURESTI
 
 
 
 
570
POPA DIANA - STEFANIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
399/26.03.2021
 
CONSTANTA
CONSTANTA
 
 
 
571
JUGANARU ANDREEA - MARIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
399/26.03.2021
 
RAMNICU VALCEA
VALCEA
 
 
 
572
ALPHA FINANCE ROMANIA
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
365/19.03.2021
 
BUCURESTI
 
021/455.72.06; 031/423.70.26
021/231.53.32; 231.53.89
office@alphafinance.ro
573
HAIDU VLAD - OVIDIU
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
283/01.03.2021
 
BAIA MARE
MARAMURES
 
 
 
574
STEPSTONE REAL ESTATE PARTNERS IV EUROPE
Fonduri de investitii alternative
FIAM
275/01.03.2021
 
 
 
 
 
spenney@stepstoneglobal.com
575
BRENDEA GEORGIAN ALIN
Agenti delegati
ADFA
238/19.02.2021
 
BISTRITA
BISTRITA-NASAUD
 
 
 
576
TUDORAN (EPURE) CATALINA PAULA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
211/12.02.2021
 
FOCSANI
VRANCEA
 
 
 
577
RADUTA PETRESCU COSMIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
212/12.02.2021
 
BUCURESTI
 
 
 
 
578
MANAILA GABRIELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
195/11.02.2021
 
HUSI
VASLUI
 
 
 
579
PETRESCU IONUT - CRISTIAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
196/11.02.2021
 
CRAIOVA
DOLJ
 
 
 
580
OTKRITIE CAPITAL CYPRUS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
100/28.01.2021
 
LIMASSOL
 
+357-25-431456
 
dipak@rambler.ru
581
PINTEA SANDU GABRIEL
Agenti delegati
ADFA
93/25.01.2021
 
Cluj Napoca
CLUJ
 
 
 
582
PAVEL MIRELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
59/19.01.2021
 
CURTEA DE ARGES
ARGES
 
 
 
583
PAVELIUC DANUT - OVIDIU
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
59/19.01.2021
 
BOTOSANI
BOTOSANI
 
 
 
584
SIMION ADRIAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
60/19.01.2021
 
BUCURESTI
 
 
 
 
585
COLOMEI GEORGETA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
59/19.01.2021
 
TITU
DIMBOVITA
 
 
 
586
DULAMA ARGENTINA - ELENA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
59/19.01.2021
 
SINAIA
PRAHOVA
 
 
 
587
GRIGORESCU ALEXANDRA - MARIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
59/19.01.2021
 
BUCURESTI
 
 
 
 
588
DAFINCA LUIZA MIHAELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
59/19.01.2021
 
BUCURESTI
 
 
 
 
589
CANCIO ADINA - MARIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
59/19.01.2021
 
ARAD
ARAD
 
 
 
590
MIINEA LILIANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
59/19.01.2021
 
BUCURESTI
 
 
 
 
591
ION PETRUTA - LUCIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
59/19.01.2021
 
BRAGADIRU
ILFOV
 
 
 
592
NITA MANUELA - STEFANIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
59/19.01.2021
 
NECUNOSCUT
PRAHOVA
 
 
 
593
BLIDARESCU IULIA - STEFANIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
59/19.01.2021
 
BUCURESTI
 
 
 
 
594
ALPHA DIVERSIFIED 3
Fonduri deschise de investitii
FDIA
49/18.01.2021
 
 
 
 
 
 
595
RAIFFEISEN - MEHRWERT 2020
Fonduri deschise de investitii
FDIA
47/18.01.2021
 
VIENA
 
43-1 249 59-0
43-1 249 59-3499
funds@fma.gv.at
596
GLIGOR SIMONA - DANIELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
46/18.01.2021
 
TARNAVENI
MURES
 
 
 
597
DELEANU MIHAIL
Agenti delegati
ADFA
50/18.01.2021
 
NADES
MURES
 
 
 
598
NEGRU IULIAN
Agenti delegati
ADFA
50/18.01.2021
 
BUCURESTI
 
 
 
 
599
THREE SEAS INITIATIVE INVESTMENT FUND S.A. SICAV-RAIF
 
 
1/14.01.2021
 
LUXEMBURG
 
31(0) 20797 3733
 
alexander.yska@nnip.com
600
MIKRO KAPITAL FUND SICAV
 
 
1/14.01.2021
 
necunoscut
 
 
 
 
601
PICTET REAL ESTATE CAPITAL - ELEVATION FUND I SCSP
 
 
1/14.01.2021
 
LUXEMBURG
 
+ 352 467 171 7943
 
afavier@pictet.com; ssandulescu@pictet.com
602
PICTET REAL ESTATE CAPITAL FEEDER FUND, SICAV - RAIF
 
 
1/14.01.2021
 
necunoscut
 
31(0) 20797 3733
 
alexander.yska@nnip.com
603
ALPINVEST CO-INVESTMENT FUND (LUX FEEDER) VII SCSP
 
 
1/14.01.2021
 
AMSTERDAM
 
 
 
marc.rademakers@alpinvest.com
604
ALPINVEST CO-INVESTMENT FUND (LUX MASTER) VII SCSP
 
 
1/14.01.2021
 
AMSTERDAM
 
 
 
marc.rademakers@alpinvest.com
605
ALPINVEST CO-INVESTMENT FUND (LUX EURO FEEDER) VII SCSP
 
 
1/14.01.2021
 
AMSTERDAM
 
 
 
marc.rademakers@alpinvest.com
606
GOLDMAN SACHS LUX INVESTMENT FUNDS II
 
 
1/14.01.2021
 
LUXEMBURG
 
3522612829939
 
kathleen.carnevali@nnip.com
607
ALPINVEST CO-INVESTMENT FUND (LUX EURO MASTER) VII SCSP
 
 
1/14.01.2021
 
AMSTERDAM
 
 
 
marc.rademakers@alpinvest.com
608
I-AM
 
 
1/14.01.2021
 
LUXEMBURG
 
+352 76 94 94 535
 
m.hermesdorf@axxion.lu
609
RED ARC GLOBAL INVESTMENTS (IRELAND) ICAV
 
 
1/14.01.2021
 
necunoscut
 
31(0) 20797 3733
+353 1 224 0526
Paul.Nunan@linkgroup.ie
610
FONDUL DESCHIS DE INVESTITII RAIFFEISEN BENEFIT
Fonduri deschise de investitii
FDIR
14/07.01.2021
 
BUCURESTI
 
 
 
 
611
FONDUL DESCHIS DE INVESTITII RAIFFEISEN CONFORT
Fonduri deschise de investitii
FDIR
13/07.01.2021
 
 
 
021/306.17.11
021/312.05.33
 
612
GC EXCHANGE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+447827444055
 
 
613
GFI SECURITIES OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
LONDRA
 
 
 
 
614
GFI BROKERS OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
LONDRA
 
 
 
 
615
SUNRISE BROKERS LP-OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
LONDRA
 
 
 
 
616
OTF LOUIS CAPITAL MARKETS UK L.P
Locuri de tranzactionare
SOT
1550/31.12.2020
 
LONDRA
 
 
 
 
617
MUFP OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
LONDRA
 
 
 
 
618
BGC TRADER OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
 
 
 
 
 
619
SQUARE GLOBAL OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
 
 
 
 
 
620
CREDITEX BROKERAGE LLP OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
 
 
 
 
 
621
EXOTIX CAPITAL OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
 
 
 
 
 
622
TRADITION-NEX OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
 
 
 
 
 
623
TRADITION OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
 
 
 
 
 
624
TULLET PREBON (EUROPE) OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
 
 
 
 
 
625
TULLET PREBON INSTITUTIONAL SERVICES OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
 
 
 
 
 
626
TULLET PREBON SECURITIES OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
 
 
 
 
 
627
ICAP ENERGY OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
 
 
 
 
 
628
ICAP SECURITIES OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
 
 
 
 
 
629
PVM OIL FUTURES OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
 
 
 
 
 
630
KYTE BROKING LIMITED OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
 
 
 
 
 
631
MSIL OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
 
 
 
 
 
632
TRADEWEB EUROPE LIMITED OTF
Locuri de tranzactionare
SOT
1550/31.12.2020
 
 
 
 
 
 
633
BARKER POLAND ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442031008308
 
rod.goddard@barkerpoland.co.uk
634
WALKER CRIPS STOCKBROKERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402031008000
 
rodney.fitzgerald@wcgplc.co.uk
635
AMUNDI (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)02070749300
 
 
636
PENSION ADVICE SPECIALISTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
+443332100073
 
 
637
ALPHANI LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
447498908969
 
 
638
HF MARKETS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
639
NUTMEG SAVING AND INVESTMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442038175414
 
info@nutmeg.com
640
OAK HILL ADVISORS (EUROPE) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442079683670
 
 
641
ASSURE HEDGE (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
442080687318
 
 
642
OVAL MONEY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
447464170220
 
 
643
TSSP EUROPE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442075446500
 
 
644
AVALON CAPITAL PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4402030608888
 
 
645
TURQUOISE GLOBAL HOLDINGS LTD
Locuri de tranzactionare
SMT
1550/31.12.2020
 
LONDRA
 
 
 
 
646
CREDITMATCH AND FOREXMATCH MTF
Locuri de tranzactionare
SMT
1550/31.12.2020
 
LONDRA
 
 
 
 
647
GFI DIRECT MTF
Locuri de tranzactionare
SMT
1550/31.12.2020
 
LONDRA
 
 
 
 
648
EMBONDS MTF
Locuri de tranzactionare
SMT
1550/31.12.2020
 
LONDRA
 
 
 
 
649
INTEGRAL MTF
Locuri de tranzactionare
SMT
1550/31.12.2020
 
LONDRA
 
 
 
 
650
LONDON STOCK EXCHANGE MTF
Locuri de tranzactionare
SMT
1550/31.12.2020
 
LONDRA
 
 
 
 
651
SAVEABLE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
447967915815
 
 
652
JELLYFISH INVESTMENTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44780905250
 
 
653
SECCL CUSTODY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4401225482114
 
compliance@seccl.tech
654
ONERAGTIME ZYL LIMITED
Fonduri de investitii alternative
FIAM
1552/31.12.2020
 
 
 
 
 
 
655
HOYL INDEPENDENT ADVISERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 01263513016
 
mick.ramage@hoyl.co.uk
656
CIGP (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+447771746646
 
pierre.abousakr@cigp.com
657
TOPSTONE CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4402037550600
 
info@topstonecap.com
658
POLEN CAPITAL UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+442080570457
 
compliance@polencapital.com
659
CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442073675718
 
cp_uk@ciccuk.com
660
CREDIT FINANCIER INVEST LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402039074131
 
uk@cfifinancial.com
661
AIM (MTF)
Locuri de tranzactionare
SMT
1550/31.12.2020
 
LONDRA
 
 
 
 
662
HOXTON CAPITAL MANAGEMENT (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442039173757
 
 
663
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402071314000
 
 
664
TRINOVA LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442077765000
 
 
665
ARJAN CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+442072551001
 
 
666
CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442073675718
 
cp_uk@ciccuk.com
667
PILLING & CO STOCKBROKERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 1618326581
 
nicola.gibbs@pilling.co.uk
668
HELFORD CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402078395081
 
info@helfordcapitalpartners.com
669
INTEGRA CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4402035424070
 
maxmancini@bloomberg.net
670
BOSTON DIRECT MANAGEMENT (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
447971608104
 
 
671
ZENFINEX LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4402037735132
 
 
672
AA ADVISORS EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)02070713999
 
alexandra.daly@aa-advisors.com
673
HIDDEN ROAD PARTNERS CIV UK LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+16175713219
 
 
674
DOO CLEARING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402071128722
 
 
675
ANACAP FINANCIAL PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+442070705341
 
james.abbott@anacapfp.com
676
N2 ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
447967251771
 
 
677
HARRISON ROWE FINANCIAL PLANNING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
441226970444
 
compliance@harrisonrowe.com
678
REGENCY CAPITAL GROUP LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
679
TINV LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442036950999
 
 
680
PERELLA WEINBERG UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+442072682809
 
kfoster@pwpartners.com
681
EASTDIL SECURED INTERNATIONAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+442070747978
 
 
682
GK WEALTH LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+442071188818
 
 
683
IDAD LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
441730233948
 
 
684
CERBERUS EUROPEAN CAPITAL ADVISORS, LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442076476000
 
 
685
ARCHAX MTF
Locuri de tranzactionare
SMT
1550/31.12.2020
 
LONDRA
 
00
 
 
686
MARKS BAUGHAN SECURITIES UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
001-610-5721012
 
jpina@marbau.com
687
LEIGHTON BROTHERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207 359 5725
 
barryleighton@me.com
688
NEGENTROPY CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)203 2067385
 
qiuseppe.galimaberti@negentropycapital.co.uk
689
SKILLCAPITAL ASSOCIATES LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7762 0190
 
barriep@skillcapital.com
690
HARROGATE FINANCIAL SOLUTIONS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)14 2370 5020
 
claire@hifsl.co.uk
691
PA STRATEGY PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7333 5667
 
mary.pavlides@paconsulting.com
692
GUGGENHEIM INVESTMENT ADVISORS (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)2030596677
 
rajani.clyne@guggenheimpartners.com
693
MOUNT STERLING WEALTH LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
+44 (0)844 225 3111
 
David@mountsterlingwealth.com
694
CHARTIS RESEARCH LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7321 3852
 
peymen@chartis-research.com
695
MINT FINANCIAL (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7936 9350
 
Rupert.nathan@fatprophets.com
696
ARIYA CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7997 1554
 
sspence@ariyacapital.com
697
H2O MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7199 3561
 
daniel.harris@h2omarkets.co.uk
698
MET ASSET MANAGEMENT UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7604 5750
 
danny@mettraders.com
699
LOGIC INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3137 8585
 
shameersachdev@gmail.com
700
KEY TO MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7887 6228
 
gspampinato@keytomarkets.com
701
VCP ADVISORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207 858 1299
 
mariela@venturecapitalpartners.co.uk
702
IIFL WEALTH (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7618 8680
 
sarju@iiflw.com
703
FIRST PROPERTY ASSET MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7340 0270
 
jill.holmes@fprop.com
704
CASTLE HILL ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7535 6423
 
jamie.vieser@castleihill.com
705
LANDFX UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402037359155
 
 
706
TRINITY INVESTMENT PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
447786033471
 
 
707
SEEDRS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442038177600
 
support@seedrs.com
708
FOREMOST MARKETS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 1442892060
 
fjm@fcgworld.co.uk
709
LACM GLOBAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)2036665036
 
jreynolds@lacapm.com
710
PVM OIL FUTURES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402074515107
 
iain.gilligan@pvm.co.uk
711
MERITKAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402034926
 
compliance@meritkapital.co.uk
712
COGRESS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)2071009744
 
ilanit.orly@cogressltd.co.uk
713
PMB CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
h.schliemann@pmbcap.com
714
TCAM GLOBAL UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)02030360416
 
 
715
NETWEALTH INVESTMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442037954747
 
rosemary.brown@netwealth.com
716
PARTNERS GROUP (UK) MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)2075752500
 
christopher.toone@partnersgroup.com
717
PARETO FINANCIAL PLANNING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
MANCHESTER
 
(+44)1618191311
 
enquiries@paretofp.com
718
MCGRAW-HILL FINANCIAL RESEARCH EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)020-7176 3084
 
ELIYABETH_MURPHY@STANDARDANDPOORS.COM
719
JANE STREET FINANCIAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
720
LLOYD BAUGHAN LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 31 78 8188
 
richard@lloydbaughan.com
721
SEA PORT GROUP SECURITIES (EUROPE) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7614 9101
 
jconklin@theseaportgroup.com
722
CITI CAPITAL ADVISORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7500 0430
 
john.beck@citi.com
723
ABG SUNDAL COLLIER PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 020 7905 5670
 
emily.dgebuadze@abgsc.com
724
RMCAS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)7982616335
 
Anindya.mukherjee@rmcas.couk
725
LOOMIS SAYLES INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)203 194 6500
 
dvanantwerp@loomissayles.com
726
PEAK CAPITAL ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)207 78871479
 
jlaredo@peppercapitaladvisors.com
727
DRC CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 207 042 0602
 
rc@drccap.com
728
MUMMERT & COMPANY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 207 073 2689
 
esslinger@mummertcompany.com
729
MARTEN & CO LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 777 578 2422
 
james@sapientresearch.co.uk
730
ITAU UK ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)207 0704300
 
ken.casey@itau-unibanco.com
731
ATLAS CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 292 2200
 
dshaep@atlasscg.com
732
SARDIS CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 665 6601
 
osman_mardin@sardiscapital.com
733
FINANCIAL ADVICE AND SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
FOLKESTONE
 
01303 211 888
 
aparmenter@financial-advice.co.uk
734
PARADIGM FINANCIAL PLANNING LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BRISTOL
 
01275 370 670
 
ebrich@paradigmnnorton.co
735
BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LEEDS
 
01132445451
 
david.wing@rsmdentleyjennison.com
736
BLACKSTONE MOREGATE
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
ESSEX
 
4401621890230
4401621890231
Richard.hopkins@blackstonemoregate.com
737
MORGAN STANLEY & CO INTERNATIONAL PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7425 8000
 
graeme.russell@morganstanley.com
738
LIQUIDNET EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207614 1600
 
jbarker@liquidnet.com
739
MERRILL LYNCH COMMODITIES (EUROPE) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7995 1335
 
nicola_rawlinson@ml.com
740
TMS FINANCIAL SOLUTIONS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
PENZANCE
 
01736 366 355
 
clive@tmsfs.com
741
INTL FCSTONE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3580 6300
 
jasmyn.hayer@intlfcstone.com
742
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BRISTOL
 
+44 (0)1179889929
 
jeanette_cook@hargraveslansdown.co.uk
743
HARGREAVES LANSDOWN STOCKBROKERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BRISTOL
 
+44 (0)1179739902
 
Jeanette_cook@hargreaveslansdown.co.uk
744
ACETOP FINANCIAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442038748530
 
simon@igolduk.com
745
CODEX CAPITAL PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402038466510
 
laa@codexcapitalpartners.com
746
INTER-UK FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
HINDHEAD
 
-01428 609090
 
interuk@btopenworld.com
747
CFRA UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
16465176001
 
david.ibbeken@cfraresearch.com
748
OCTOPUS INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)08003162295
 
 
749
EH CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)014538340067
 
niallshiner@eurekacappartners.com
750
CAPITAL GENERATION PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442075431500
 
charlotte.thome@capgenpartners.com
751
JANUS CAPITAL INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0442074101902
 
adrian.tyerman@janus.com
752
DUFF AND PHELPS SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442077156713
 
paul.teutan@duffandphelphs.com
753
PORTICO ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
HARBOUR
 
447526814546
 
partrick@folkes.co.uk
754
JLT BENEFIT SOLUTIONS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
441689884305
 
mark.wicks@iltgroup.com
755
BLACKROCK PROPERTY EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402030374111
 
natalie.markham@macquarieopa.com
756
TALBOT HUGHES MCKILLOP LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02070295424
 
mleahy@kroll.com
757
JAPANINVEST LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4420 73999922
 
alastair.ramsay@japaninvest.com
758
DQN GLOBAL CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4420 7263 3054
 
ndieuq@yahoo.co.uk
759
AFH INDEPENDENT FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BROMSGROVE
 
+44 (0)1527 577775
 
alex@athgroup.com
760
PROSPERITY (GB) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
AYLESBURY
 
01296 682 259
 
alex@prosperity.org.uk
761
ALLEN & COMPANY ADVISORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)844 893 0811
 
paul.nurick@whalerock.co.uk
762
FINANCIAL & GENERAL SECURITIES LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 20 7235 5213
 
tim.richards@financialandgeneral.com
763
SAVILLS CAPITAL ADVISORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
020 7409 8825
 
cnicolle@savills.com
764
DICKSON FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
WATFORD
 
1923 222 211
 
paul.dickson@dicksonfs.co.uk
765
STRATEGIC WEALTH UK LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
DEESIDE
 
01244 812 354
 
steve@whittamfs.co.uk
766
BARMAC ASSET MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LEEDS
 
+44 0113 395 5323
 
info@barmacuk.com
767
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7808 0569
 
noel.medici@ttt.co.uk
768
PROSDOCIMI LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7199 3001
 
dorian@prosdocimi
769
AMIAS BERMAN & CO LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7050 7452
 
pt@amiasberman.com
770
CF PARTNERS (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3178 7560
 
c.allison@cf-partners.com
771
BOURNE INDEPENDENT FINANCIAL ADVISERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
PETERSFIELD
 
+44 (0) 1730 822 910
 
barry@pilinls.co.uk
772
DORAN CAPITAL PARTNERS (EUROPE) LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7194 8165
 
gemma@dorancapital.com
773
COWEN INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7071 7576
 
Kevin.disley@cowen.com
774
BTG PACTUAL EUROPE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7647 4900
 
luiz.Kokubo@btgpactual.com
775
ISM CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 20 7938 8982
 
tiffany.sandell@ismcapital.com
776
NEWSTATE PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 20 7182 4645
 
jdauchy@newstatepartners.com
777
KOBALT CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)2 7401 5500
 
james.fitzherbert@kobaltmusic.com
778
HIROSE FINANCIAL UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)2036870348
 
s.ikizaake@hiroseuk.com
779
ICM CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207 488 7300
 
info@icmcapital.co.uk
780
CUTFIELD FREEMAN & CO LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7349 5250
 
jsouthwell@cfandco.com
781
NEWEDGE UK FINANCIAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7676 8401
 
david.young@newedge.com
782
GAMCO ASSET MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0203 206 2100
 
emiller@gabellii.co.uk
783
DRAWBRIDGE (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7290 5637
 
srobertson@fortress.com
784
BULLMAN INVESTMENT MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BATH
 
44 (0) 20 73994992
 
kam.jaspal@complyport.co.uk
785
ESECLENDING (EUROPE) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 (0) 207 469 6004
 
bibrahim@eseclending.com
786
FALCON MONEY MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 (0) 207 674 7039
 
sb@falconmm.com
787
OSMOSIS INVEST MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 (0) 207 653 1860
 
paul.bramley@osmosiscapital.com
788
SCARAB CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3043 0178
 
amalim@scarabcap.com
789
RIVERROCK SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7259 8557
 
chaileygates@riverrockecp.com
790
AYONDO MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 2033 26 2142
 
Melanie.Dacres@ggmarkets.com
791
PGIM LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 20 7766 2400
 
Christina.sidfeld@paramericafi.com
792
BROWN ADVISORY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)203 301 8133
 
dkayshuttleworth@brownadvisory.com
793
DBJ EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 20 7570 6074
 
hideyuki.nagahiro@dbjeurope.com
794
BANK OF CHINA INTERNATIONAL (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 022 8874
 
Trevor.Cessford@BOCIGroup.com
795
HUTCHISON & WHITE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BELFAST COUNTRY
 
+44 (0)28 9269 9607
 
brian.white@hwco.biz
796
INNOVEN PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 099 9046
 
thomas.dicker@innoven-partners.com
797
SAMARANG LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NORWICH
 
+44(0) 12 6373 2131
 
greg@samarangcapital.com
798
DASCO PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 207 872 5642
 
simon.glossop@dascopartners.com
799
EWM CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402031783511
 
Infocapital@ewmglobal.com
800
ELTON CAPITAL ADVISORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402032906535
 
Marten.zuurmond@eltoncapital.com
801
NASDAQ OMX NLX LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402070658082
 
Steve.matthews@nasdaqomx.com
802
TA ASSOCIATES (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402078230200
 
 
803
ATOM8 FINANCIAL SERVICES LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 043 5050
 
david.andrews@atom8trading.com
804
ANGELLIST LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)7786928558
 
rcross@bovill.com
805
THE EXETER PRACTICE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)8714337773
 
mo@boulterbowen.co.uk
806
CEBILE CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44(0)2036675001
 
sunaina@cebile.com
807
TF GLOBAL MARKETS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
=44(0)2073973721
 
compliance@thinkforex.co.uk
808
ENVENT CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44(0)2035198451
 
TROY@TAML.CO.UK
809
GEMFX (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402070431212
 
ps@gemfx.co.uk.uk
810
FINSA EUROPE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402030961994
 
rod.martenstyn@finanseurope.com
811
WG PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2036931564
 
claes@wgpartners.co.uk
812
FORMAX PRIME CAPITAL (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
447894667339
 
simon@formaxmarket.co.uk
813
FOREIGN CURRENCY INNOVATIONS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 127 769 9076
 
Gary.Markham@fci-ltd.co.uk
814
UTILYX RISK MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402070878600
 
rOBwALL@UTILIX.COM
815
LCM COMMODITIES UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402030608834
 
bibrahim@loiuscapital.com
816
AETOS CAPITAL GROUP (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402070388617
 
tingji@aetosq.com
817
XCAP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+442078469000
 
 
818
LIQUIDITY FINDER LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442075820122
 
 
819
DIRECT TRADING TECHNOLOGIES UK LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442033978632
 
 
820
CWG MARKETS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4402075208710
 
 
821
GOLDBRIDGE CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 959 0905
 
amrit.midha@goldbrideinvest.com
822
VOLOPA CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 7720 906 540
 
gf@pcft.co.uk
823
CFE CAPITAL LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 193 3542
 
ferdinando.fursaro@taxandavice.com
824
3I EUROPE PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7975 3170
 
david.wood@3i.com
825
PGD STRATEGY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 8826 0295
 
peter.droussiotis@vgdstrategy.com
826
NOVENTUS PARTNERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)2 371 2786
 
tjeb@noventuspartners.com
827
MITSUI BUSSAN COMMODITIES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7489 6600
 
michael.butler@mbcl.co.uk
828
CHESTERTON HOUSE FINANCIAL PLANNING LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LOUGHBOROUGH
 
01509610472
 
dawn@chestertonhouse.co.uk
829
MAREX SPECTRON INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207823 4848
 
john.evans@spectrongroup.com
830
TFS-ICAP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7454 9422
 
peter.weston@tfsbrokers.com
831
MORGAN STANLEY SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7425 8000
 
graeme.russell@morganstandley.co.uk
832
RENAISSANCE CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7367 7777
 
Mbailham@rencap. Com
833
GF FINANCIAL MARKETS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 73301581
 
 
834
F.A. WATTS (INVESTMENT MANAGERS) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
FAREHAM
 
01329234335
 
rstocks@fawatts.co.uk
835
INDEPENDENCE WEALTH MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
SCHOLAR GREEN
 
08709220421
 
alistair.bennett@independencefp.co.uk
836
BRADBURY HAMILTON LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02075839966
 
melissa@bradburyhamilton.co.uk
837
T.B. PATERSON ASSOCIATES
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
DURHAM
 
01913734221
 
eshwoodmail@lineone.net
838
REDWOOD BUSINESS INSURANCE SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
RAYLEIGH
 
01268776277
 
steveh@redwoodbusiness.com
839
SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2071314879
 
melanie.kearney@smith.williamson.co.uk
840
PARAMOUNT FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
HASSOCKS
 
01273831100
 
stuart@srfm.co.uk
841
LINCONLN VALE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 (0) 207 399 4989
 
Richard.timmis@complyport.co.uk
842
BELL CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 832 7206
 
Robert.bell@bellcapitalpartners.com
843
FIRERUSH VENTURES NO.3 LP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7647 7784
 
compliance@firerush.co.uk
844
GEMINI INVESTMENT MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7426 4928
 
stuart.alexander@gemini-im.com
845
VELOCITY TRADE INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 3355 6335
 
tp@velocitytrade.com
846
PARADIGM FINANCIAL ADVISERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
WILMSLOW
 
0845 303 6333
 
joanne.ainsworth@paradigmfinancialaadvisers.co.uk
847
BREVAN HOW ARD ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7022 6294
 
sara.collie@brevanhoward.com
848
MSD CAPITAL (EUROPE) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+001 212 303 1668
 
marc@msdcapital.com
849
PIPER JAFFRAY LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
850
LOUIS CAPITAL FX LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7936 1716
 
sgreene@louiscapital.com
851
DIGI-CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7247 1480
 
tim.merel@digi-capital.com
852
CFE (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44020 79360580
 
jross@aftx.com
853
INDEPENDENT FINANCIAL ADVISOR LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BOLTON
 
01204300010
 
enquiries@ifaltd.co.uk
854
LIQUIDITY FINANCE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
44020 78562580
 
FAISALMIAN@LIQUIDITYFIN.COM
855
LONE STAR EUROPE ACQUISITIONS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2076166802
 
julia.smith@lonestareurope.com
856
MERLIN PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7484 0902
 
matthew@montrosepartners.com
857
HIGHBREED CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7925 8740
 
marc.halpern@highbreedcapital.com
858
CAPSTAN CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3450 1030
 
kkrebs@capstan-capital.com
859
NORTHERN LIGHTS ALTERNATIVE ADVISORS
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7291 7370
 
dominic.trusted@buickcapital.com
860
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
861
OPTIMUS CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
4402075351700
 
cfitzimmons@optimiscapital.co.uk
862
3I EUROPE PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
863
THREADMARK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
864
DINOSAUR MERCHANT BANK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7496 1780
 
ggrossman@dinogroup.com
865
GREEN ASH PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3170 7420
 
miles@greenash-partners.com
866
RIDLEY PARK CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7529 5202
 
ian.bickerstaffe@ridleyparkcapital.com
867
FROG CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 44 020 7833 0555
 
Ann.Bowler@frogcapital.com
868
VALIANCE ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 20 7399 1760
 
James.Foster@valiance-am.com
869
APOLLO MANAGEMENT INTERNATIONAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 20 3320 1543
 
LondonCompliance@apollolp.com
870
IO CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 7890 589 425
 
snujella@iocapital.co.uk
871
LOPPEX LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
MIDDLESEX
 
+44(0) 20 8848 0056
 
info@loppex.com
872
JB DRAX HONORE (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 207 645 8560
 
parmjit.saran@jbdh.com
873
SORBUS PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
+44(0) 017855503010
 
max.reeves@sorbuspartners.com
874
TRILLIUMM PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 20 3008 83 76
 
philip@trilliumpartners.co.uk
875
ICON INFRASTRUCTURE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 203 178 7121
 
Daniel.agostino@iconinfrastructure
876
DORIC PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 621 6504
 
bill.finn@doricassetfinance.com
877
AXICORP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207 856 2425
 
m.murphie@fpmarkets.co.uk
878
FPP ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 647 9100
 
michele@fpictet.com
879
MORGAN CAPITAL ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02030778286
 
 
880
MELTEMI INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7823 4461
 
sikander@meltemi.biz
881
OMERS PRIVATE EQUITY U.K. IMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 20 7822 8331
 
dpayne@omerspe.com
882
FIDEM PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)78-8769 2895
 
raymond.harte@fidempartners.com
883
SQUAWKER LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 79-5851 5429
 
chris.gregory@squawkertrading.com
884
AVENDUS CAPITAL (UK) PRIVATE LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 76477704
 
Aashish.Bhinda@avendus.com
885
VERMILION CAPITAL PARTNERS
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 20 3178 3170
 
m.shadbolt@vermilion-partners.com
886
GLOBAL CUSTODIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
440 1622 816940
 
Nathan.bullas@gcen.co.uk
887
ADMIRAL MARKETS UK LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 2077264003
 
COMPLIANCE@ADMIRAL.MARKETS.CO.UK
888
ALINDA CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 207 101 2500
 
simon.riggall@alinda.com
889
MAGNA WEALTH MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
01789 490363
 
angela@magnawm.com
890
ICE DRAGONS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44021 3365 6790
 
adrian.walker@gmx.com
891
PITON CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 408 0451
 
helen.clark@pitoncap.com
892
MESSELS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
01483 420999
 
tim@messels.com
893
TRADESLIDE TRADING TECH LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2081443503
 
info@tradeslide.com
894
DOMIUS CAPITAL ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 2070780668
 
ds@domiuscapitaladvisors.com
895
BROADSTONE WEALTH MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 2078933456
 
Fiona.stockwell@broadstoneltd.co.uk
896
GULF CENTRAL AGENCY ASSET MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 0207 112 9005
 
HAKIM.AZAIEZ@gcassetmanagement.com
897
LA CLOCHE CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 203 102 8586
 
wahb.ahmed@clochemarkets.com
898
ATC BROKERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0203 318 1399
 
jack@atcbrokers.com
899
PAIRSTECH CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 20 7340 8781
 
ssewell@hedgestart.com
900
COLUMBUS FRONTIERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 20 7323 3193
 
piotr@cf-im.com
901
IDS CAPITAL (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 20 387 0926
 
cedric@idscapital.com
902
ENCLUDE CAPITAL ADVISORY UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 207636 4352
 
icallaghan@sbksbi.com
903
WHITEHELM CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 207183 6120
 
Stephen.Burns@AECapitalAdvisers.co.uk
904
CELF ADVISORS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 8941200
 
MATTHEW.COTTRELL@carlyle.com
905
SC LOWY ASSET MANAGEMENT (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 203-740 8552
 
info@sclowy.com
906
ESO CAPITAL PARTNERS UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 36422604
 
ad@esocapital.com
907
EUREECA LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 0 207 256 4295
 
c.thomas@eureeca.com
908
TAMESIS ASSOCIATES LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442035982451
 
ggarcia@tamesisassociates.com
909
ATLANTIC CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
+350 222 50 200
+350 200 695 32
isabel.guggisberg@atlantic-capital.eu
910
CFH CLEARING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 (0) 20 7399 4991
 
graham. Samper-mort@complyport.co.uk
911
THE KYTE GROUP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4420 7509 7054
 
paul.lack@kytegroup.com
912
KYTE BROKING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4420 7509 7054
 
paul.lack@kytegroup.com
913
SILK INVEST LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 (0)207 398 6005
 
ziu.bekkali@silkinvest.com
914
JOHN EAMES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
020 7608 1455
 
john@jeames.co.uk
915
WKH FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LETCHWORTH GARDEN CITY
 
441462 687338
 
awhiteley@wkhfs.co.uk
916
OPUS CORPORATE FINANCE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
nigel.mcnelly@opuscf.com
917
HENDERSON ROWE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4020 7907 22 11
 
charles@hendersonrowe.com
918
TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 (0)20 7398 3192
 
usui@tokiomarine.co.uk
919
THESIS ASSET MANAGEMENT PLC.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
WEST SUSSEX
 
+44 (0)12 4353 1234
 
keith.maner@thesis-plc.com
920
FITZALLAN LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
GLASGOW
 
0141 564 7700
 
gregor.johnston@fitzallan.com
921
BARKER FINANCIAL ASSOCIATES
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
TURNER ROAD NELSON
 
01282 619099
 
barker.financial@btconnect.com
922
HAWKER & PALMER IFA LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
WRINGTON
 
01934 861 222
 
kieran@hawkerandpalmer.com
923
ORIGEN FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
01252557360
 
mattewharwood@origenfs.co.uk
924
WATTERSON WEALTH MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
KNUTSFORD
 
01565751333
 
george.watterson@wwml.co.uk
925
FIL PENSIONS MANAGEMENT
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
TONBRIDGE
 
+44(0)1732777869
 
edward.hiller@uk.fid-intl.com
926
E J GLANVILLE & CO (INVESTMENT BROKERS) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
HENLEY IN ARDEN
 
01564793781
 
paul@ejg-ib.co.uk
927
TRADITION FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2074549422
 
peter.weston@tfsbrokers.com
928
PANNELLS FINANCIAL PLANNING LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BIRMINGHAM
 
01212122222
 
jaz.sohal@uk.pkf.com
929
MORTON-WILSON LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
CARLTON
 
01455291538
 
gfidoe@morton-wilson.co.uk
930
HANNAH CONSULTANCY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
HALESOWEN
 
01216021602
 
philhannah@lineone.net
931
MONUMENT SECURITIES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7190 7000
 
rmash@insinger.com
932
AGINCOURT FINANCIAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7550 2015
 
richard.cunningham@cityindexadvisory.com
933
ICAP ENERGY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7000 5000
 
jean.millard@icap.com
934
EIM (UNITED KINGDOM) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207290 61000
 
sbowe@eim-uk.com
935
SSE TRADING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
PERTH
 
+44 (0) 1738 457735
 
john.squire@scottishsoutherm.co.uk
936
FIL INVESTMENTS INTERNATIONAL
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
necunoscut
 
+44 (0) 732 777 869
 
Edward.hiller@uk.fid-intl.com
937
CREDIT SUISSE ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207888 1000
 
nicola.robinson@credit-suisse.com
938
ALBOURNE PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7720 9201
 
asales@albourne.com
939
GLOBAL COAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207776 5900
 
compliance@globalcoal.com
940
SPAYNE LINDSAY & CO LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7808 3240
 
tomlindsay@spaynelindsay.com
941
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02071634000
 
LEE.PALMER@INSIGHTINVESTMENT.COM
942
BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
WELWYN
 
+44 (0)1438 840 888
 
Trevor.simms@birchwoodinvestment.com
943
J.P. MORGAN LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7777 2000
 
karen.oates@chase.com
944
EUROMTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 777974511
 
compliance@euromts-ltd.com
945
CITIGROUP GLOBAL MARKETS LIMITED, LONDRA
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7986 4000
 
rory.flynn@citigroup.com
946
PANMURE GORDON (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7886 2891
 
david.langshaw@panmure.com
947
FIRST AVENUE PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7016 6601
 
donachie99@hotmail.com
948
STATE STREET GLOGAL MARKETS INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7698 6503
 
ascully@statestreet.com
949
WALBROOK CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7903 6250
 
ahartley@odls.com
950
J.P. MORGAN MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7516 6000
 
nconstantine@bear.com
951
AON BENFIELD SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7578 7065
 
Derek.mcmillan@benfieldgroup.com
952
NEUBERGER BERMAN EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7102 2414
 
miphilli@lehman.com
953
POTEN CAPITAL SERVICES (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 529 6158
 
sevtimov@poten.com
954
MONUMENT GROUP EUROPE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 20 7297 0070
 
laurence@monumentgroup.com
955
DIVISA UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44-020-3397 3771
 
ila.jehl@tradembt.eu
956
GO MARKETS UK TRADING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 332 4954
 
support@vantagefx.co.uk
957
ORBIS INVESTMENT ADVISORY LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 462 0800
 
i.noetzel@orbis.co.uk
958
PRIME MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207 74992772
 
sarah.stuart@fairfaxplc.com
959
CBRE INDIRECT INVESTMENT SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 020 7182 2000
 
geraldine.mash@cbre.com
960
AFFINITY FINANCIAL PRODUCTS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7332 6128
 
chris.chasty@platoulondon.com
961
SKYBOUND CAPITAL UK LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7099 8328
 
cliff@skyboundcapital.com
962
ARIAN FINANCIAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7608 0513
 
john@arianfinancial.co.uk
963
SANLAM SECURITIES UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4401732740700, +44 (0)20 7628 2200
 
duncan.lancashire@sanlam.co.uk
964
GO4VENTURE ADVISERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7839 8364
 
chris@hedgesupport.com
965
CAPITAL ADVISORY PARTNERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 7905 117 887
 
john@johndonachie.com
966
TVT INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
SOUTHAMPTON
 
+44 (0) 777 165 6486
 
arno.kitts@tvtinvestments.com
967
LOUIS CAPITAL MARKETS UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7936 1702
 
cbridel@louiscapital.com
968
TERIUM LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 3170 8154
 
Richard.eagle@complyport.co.uk
969
DELCAP ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 3043 0072
 
jjdelori@delcapam.com
970
IUR CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7016 9122
 
gryan@iurcapital.com
971
PHARO MANAGEMENT (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7591 8800
 
vjivraj@pharofund.com
972
CAISSON INVESTMENT MANAGEMENT PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 7979 103 926
 
Michael.newman@caisson-im.com
973
FIRSTENERGY CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7448 0207
 
apenny@firstenergy.com
974
BAYNARD CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 7920 235 664
 
lars.slaatsveen@baynardcapital.com
975
HARRIS WILLIAMS & CO. LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207 518 8900
 
tmonjauze@harriswilliams.com
976
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)203 124 7038
 
wilsonml@willis.com
977
MILLIMAN FINANCIAL STRATEGIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 847 1555
 
gary.finkelstein@millman.com
978
MAINSTREET CAPITAL PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 868 8500
 
fracassi@mspartners.org
979
KINGSLEY ASSET MANAGEMENT (GLOBAL) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207 084 0377
 
mike.kessler@ghcapital.co.uk
980
LT ADVISORY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 7824 597 543
 
ltrincano@hotmail.com
981
CONSERO CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 207 297 3000
 
pf@conserocap.com
982
QUAYLE MUNRO LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)131 222 2600
 
simon.woolton@quaylemunro.com
983
NOBLE MARKETING&TRADING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402079075831
 
richardbaron@nobleeurope.com
984
INTERC CONSULTANCY PARTNERS UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
4402033971818
 
Carla.kaspar@inter.com
985
IG INDEX LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402075730153
 
joe.mccaughran@ig.com
986
TRADING 212 UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0044 7939520089
 
nick.saunders@avuscapital.co.uk
987
RICHMOND HOUSE FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
+44(0) 845 308 1483
 
pbeasley@rhg.co.uk
988
EMERGING MARKETS BOND EXCHANGE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 0 207 427 6600
 
info@embonds.com
989
FERGHANA PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 207 808 0300
 
michelson@ferghanapartners.com
990
ARGENTIS FINANCIAL MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
01722343130
 
centraloperations@argentisfm.co.uk
991
ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+442039301030
 
artur.bounegra@artverawealth.com
992
LONSIN CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442038296880
 
croft@lonsincap.com
993
OFI INTERNATIONAL
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4402038232496
 
dstewart@ofiglobal.com
994
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LTD. SUCURSALA BUCURESTI
Entitati care presteaza servicii si activitati de investitii in Romania
SFIM
1556/31.12.2020
 
BUCURESTI
 
021/200.96.00
021/200.96.31, 021/200.96.32
BucharestReception@franklintempleton.com
995
CITY CREDIT CAPITAL UK LIMITED LONDON–SUCURSALA BUCURESTI
Entitati care presteaza servicii si activitati de investitii in Romania
SFIM
1551/31.12.2020
 
BUCURESTI
 
0318604785
0318604701
cosmin.ruse@cccapital.co.uk
996
ADMIRALS EUROPE LTD NICOSIA SUCURSALA BUCURESTI
Entitati care presteaza servicii si activitati de investitii in Romania
SFIM
1551/31.12.2020
 
BUCURESTI
 
0213151513
 
pavel.bistricianu@admiralmarkets.com
997
KAUPTHING SINGER & FRIEDLANDER LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
0203 205 5000
203 205 6612
Omar.wahba@kaupthing.com
998
BANK OF SCOTLAND PLC
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
EDINBURGH
 
+44(0)131 317 0560
 
 
999
CREDIT SUISSE INTERNATIONAL
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44(0)20 7201 1000
+44 (0)20 7888 4064
 
1000
STANDARD CHARTERED BANK
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
 
 
 
1001
ICICI BANK UK PLC
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7201 1000
+44 (0)20 7201 1048
 
1002
MORGAN STANLEY BANK INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7677 8000
+44 (0)20 7677 8990
 
1003
RATHBONE INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7399 0172
+44 (0)20 7399 0063
 
1004
THE ROYAL BANK OF SCOTLAND
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7085 1865
+44 (0)20 7085 4641
 
1005
J.P. MORGAN EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
0207 777 2000
 
 
1006
J.P. MORGAN INTERNATIONAL BANK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
0207 777 2000
 
 
1007
CITIBANK INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 020 7986 6000
 
mark.colin@citi.com
1008
CIT BANK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44(0)20 7411 4630
+44(0)20 7411 4846
 
1009
CREDIT SUISSE (GIBRALTAR) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
GIBRALTAR
 
00350 20078399
00350 20076027
 
1010
LLOYDS TSB (GIBRALTAR) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
GIBRALTAR
 
00350 200 50999
00350 200 47346
 
1011
NEMESIS ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207102 2414
 
miphilli@lehman.com
1012
LEHMAN BROTHERS INTERNATIONAL (EUROPE)
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7102 1000
 
hpfabe@lehman.com
1013
NUMIS SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7776 1474
 
d.langshaw@numiscorp.com
1014
GOLDMAN SACHS INTERNATIONAL
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7774 1000
 
mark.taylor@gs.com
1015
CBA EUROPE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7710 3902
 
john.marshall@cba.com.au
1016
MITSUBISHI UFJ TRUST INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7929 2866
 
fthomas@uk.tr.mufg.jp
1017
SMBC DERIVATIVE PRODUCTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207786 1414
 
avery@smbc-cm.com
1018
SMBC NIKKO CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7786 1400
 
avery@smbc-cm.com
1019
TRADEWEB EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7776 3200
 
alex.rutter@tradeweb.com
1020
AUBREY CAPITAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
EDINBURGH
 
+44 (0) 131 226 2083
 
barry.mccorkell@aubreycm.co.uk
1021
ST HELEN`S CAPITAL PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7628 5582
 
janet.peyton@sthelenscapital.com
1022
SMITH&WILLIAMSON INVESTMENT SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7131 4000
 
Melanie.kearney@smith.williamson.co.uk
1023
BLACKROCK INVESTMENT MANAGEMENET (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7743 2253
 
james.stratford@blackrock.com
1024
ARES MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7135 4600
 
rwilkinson@aresmgmt
1025
NVESTA PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 845 890 8915
 
pfox@nvesta,com
1026
CLARGES CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 (0)20 7495 8400
 
jhilleard@emgfinance.com
1027
MIRAE ASSET GLOBAL INVESTMENT MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 (0) 20 7715 9932
 
Jag.gill@miraeasset.com
1028
PFS ASSET MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
IVYBRIDGE
 
01752205205
 
eric.cowsill@pfsam.co.uk
1029
GREGORY ADAM FINANCIAL MANAGEMENT
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BRISTOL
 
01275847649
 
tim@gregoryadam.co.uk
1030
LONDON & OXFORD CAPITAL MARKETS LPC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7796 9911
 
paul.newton@londonandoxford.com
1031
HYBRIDAN LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7877 5086
+44 (0) 20 7877 5041
Claire.noyce@hybridan.com
1032
EXECUTION NOBLE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7456 9191
 
domien.devine@executionlimited.com
1033
NEW EUROPE ADVISERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3170 8195
 
mark@neweuropeadvisers.com
1034
SPREAD CO LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
MIDDLESEX
 
+44 (0)1923 832 628
 
 
1035
TACONIC CAPITAL ADVISORS UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7518 2500
 
athomson@taconiccap.com
1036
METEOR ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 845 009 1805
 
svaller@meteoram.com
1037
LAZARD & CO LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7187 2118
 
dicken.watson@lazard.com
1038
HARGREAVE HALE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LANCASHIRE
 
+44 (0)1253 754 739
 
david.clueit@hargreave.com
1039
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7051 2014
 
sandrine.labro@gs.com
1040
CAMPBELL DALLAS FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
GLASGOW
 
01419319901
 
steven.haldane@campbelldallas.com
1041
MAGILL & COMPANY LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
FAREHAM
 
01329842707
 
robin@magill-ltd.co.uk
1042
INTEGRAL DEVELOPMENT CORPORATION (EUROPE) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7877 0377
 
tim.coe@integral.com
1043
HELM GODFREY PARTNERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02076141000
 
daphne.schogger@helmgodfrey.com
1044
COLLER CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02076318500
 
peter.hutton@collercapital.com
1045
SAVE AND INVEST (FINANCIAL PLANNING) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
GLASGOW
 
01413328088
 
mary.marsh@saveandinvest.co.uk
1046
JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED T/A JOSEPH LAMB
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
RAYLEIGH
 
01268 749880
 
ifa@josephlamb.co.uk
1047
BEST PRACTICE IFA GROUP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
HASSOCKS
 
01273 837 610
 
james.lasenby@bpifa.co.uk
1048
TUDOR, PICKERING, HOLT & CO INTERNATIONAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442030086428
 
kfoster@pwpartners.com
1049
4 THE RECORD COMPLIANCE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442071936935
 
jane.hodges@moneyhoneyfp.co.uk
1050
ARMA PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 02072908100
 
 
1051
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442076593500
 
 
1052
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442074088401
 
philippa.elder@brookfield.com
1053
BROOKFIELD GLOBAL RENEVABLE ENERGY ADVISOR LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442076593500
 
 
1054
MCAP GLOBAL FINANCE (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 02079373733
 
 
1055
CONNECTED CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442074195659
 
 
1056
MORGAN STANLEY & CO INTERNATIONAL PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7425 8000
 
graeme.russell@morganstanley.com
1057
QATALYST PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442031594060
 
marybeth.kreissler@qatalyst.com
1058
VNBR ADVISORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7920 6340
 
sabrina.biscardi@mbia.com
1059
AURIEL CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 020 7258 8850
44 0870 005 2086
anoosh.lachin@aurielcapital.com
1060
FINEX LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7283 3924
 
trevor.tanchel@finexlondon.com
1061
TURNBULL KER LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7499 9980
+44 (0)20 7499 9981
john@johndonachie.com
1062
DANIEL STEWART & COMPANY PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7776 6550
 
peter.shea@danielstewart.co.uk
1063
TRADITION (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7198 5845
 
david.pritchard@tradition.com
1064
REVCAP ADVISORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 0207 495 6335
+44 0207 495 6336
rmitchell@revcap.co.uk
1065
FIDANTE PARTNERS (UK & EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7976 3459
 
gmulett@challengergroup.co.uk
1066
HANTEC MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)7770 605 962
 
info@hantecfx.com
1067
MOORGATE CAPITAL GROUP LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7060 7007
 
nmockett@moorgate-capital.com
1068
TRADITION LONDON CLEARING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7198 5845
 
david.pritchard@tradition.com
1069
T. ROWE PRICE INTERNATIONAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7651 8200
+44 (0)20 7651 8480
jeremy_fisher@troweprice.com
1070
EDISON INVESTMENT RESEARCH LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 020 3077 5700
+44 020 3077 5750
nshah@edisoninvestmentresearch.co.uk
1071
MEDICI ADVISORS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
EDINBURGH
 
+44 0131 538 6068
+44 07802 224 392
raymond.morgan@medici-advisors.com
1072
LONSDALE FINANCIAL CONSULTING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
TUNBRIDGE WELLS
 
01892 546654
 
ralph.sanders@lonsdalefc.com
1073
TMS CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BEDFORD
 
+44 (0)20 7099 1138
 
adrian.buthee@twowaymarkets.com
1074
CROWE CLARK WHITEHILL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7842 7100
 
john.stalker@horwath.co.uk
1075
PLUS500UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 32897587
 
amy.wiseman@cpaaudit.co.uk
1076
AETIA LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 8180 3247
 
nikidilger@aetia.co.uk
1077
BALRATH CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 (0) 20 82692537
 
connor@balrathcapital.com
1078
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 (0) 20 70166033
 
stuartjenkin@frogmore.co.uk
1079
PERSHING SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7864 8000
 
edward.brooman@pershing.co.uk
1080
PINE RIVER CAPITAL MANAGEMENT (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7399 4999
 
stacey.aylett@complyport.co.uk
1081
BEACH POINT CAPITAL EUROPE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+310 996 9604
 
lgoldman@beachpointcapital.com
1082
JONES LANG LASALLE FINANCE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7087 5220
 
chris.pratt@kingsturge.com
1083
TIO MARKETS UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 3026 4016
 
dfrancis@cmsfx.co.uk
1084
TOWERS WATSON LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 01737 241 144
 
malcolm.lee@watsonwyatt.com
1085
REVYSION LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 659 9050
 
rob.gray@regenersys.com
1086
GRANULAR INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0203 286 2544
 
giuliano.giovannetti@granularinvestments.com
1087
INDEPENDENT FRANCHISE PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)7901 514 864
 
john.kellyjones@googlemail.com
1088
TCW EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 020 3714 9105
 
heinrich.riehl@tcw.com
1089
GLOBAL MARKETS EXCHANGE GROUP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2071489009
 
dan.phillips@gmex-group.com
1090
FUNDING TREE (UK) LIMIETD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
+44(0)2071831426
 
tom@funding-tree.co.uk
1091
AHJ CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 207 398 2600
 
r.palmer@ahj-ltd.co.uk
1092
COUTTS & COMPANY
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7957 2202
 
john.rowan@coutts.com
1093
CREDIT SUISSE (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7888 4392
 
james.ingmire@credit-suisse.com
1094
MIZUHO INTERNATIONAL PLC
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7090 6888
 
dinesh.joshi@uk.mizuho-sc.com
1095
ROYAL BANK OF CANADA EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7653 4000
 
brian.harte@rbccm.com
1096
SCHRODER & CO LTD
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7658 6000
 
james.collings@schroders.com
1097
NOMURA BANK INTERNATIONAL PLC
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
0207 521 2762
0207 521 2000
david.gordon@uk.nomura.com
1098
HSBC PRIVATE BANK (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7995 6513
 
paula.hynes@hsbcpb.com
1099
HSBC BANK PLC
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7991 8888
 
john.hedge@hsbcib.com
1100
BANC OF AMERICA SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44(0)20 7174 5164
 
jeanette.lichner@bancofamerica.com
1101
EUROPEAN ISLAMIC INVESTMENT BANK PLC
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 020 7847 9910
 
ENQUIRES@EIIB.CO.UK
1102
BARCLAYS BANK PLC
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7116 1000, +44 (0)20 7116 3664
 
marjella.walsh@barcap.com, Grainna.twomey@barclays
1103
BANK OF LONDON & THE MIDDLE EAST PLC
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44(0)20 7743 0389
+44(0)20 7743 0391
humphrey.percy@blme.com
1104
MEDICAPITAL BANK PLC
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
0207 429 5550, 0207 429 5562
 
yasmina.lahlou@medicapitalbank.com
1105
BANK LEUMI (UK) PLC
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 20 7907 8000
 
srothberg@bankleumi.co.uk
1106
ABBEY NATIONAL TREASURY SERVICES PLC
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7756 6248
 
karen.reece@abbey.com
1107
SCOTIABANK EUROPE PLC
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7826 5903
 
rou_keirsead@scotiacapital.com
1108
STANDARD BANK PLC
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7815 4006
 
marie_gibson@standardbank.com
1109
INVESTEC BANK (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7597 4493
 
andrew.mclean@investec.co.uk
1110
DNB BANK ASA
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+4420762160001
 
terje.turnes@dnbnor.no
1111
MACQUARIE BANK INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 3037 4111
 
michael.davis@macquarie.com
1112
GOLDMAN SACHS INTERNATIONAL BANK
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0)2077741000
 
mark.taylor@gs.com
1113
CHINA CONSTRUCTION BANK (LONDON) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 203 036 9286
 
ian.strachan@uk.ccb.com
1114
LLOYDS TSB BANK PLC
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
0207 626 1500
 
susan.mcall@LloydsTSB.co.uk
1115
WESTPAC EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
0207 621 7007
 
 
1116
N.M. ROTHSCHILD & SONS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
02072805000
 
jonathan.wescott@rothschild.com
1117
MCPARLAND & PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NELSON
 
08454 505060
 
sean@mcp-financial.co.uk
1118
CRYSTAL FINANCIAL
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
HATFIELD
 
01707 643146
 
acw@crystalfinancial.co.uk
1119
ABACUS INVESTMENT SOLUTIONS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NEWBURY BERKSHIRE
 
+44 (0)1635299591
 
Andrev.davies@abacuscover.com
1120
JPM ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
READING
 
0118 953 3771
 
james@jpmasset.co.uk
1121
STANDARD LIFE WEALTH LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
EDINBURGH
 
4401312252552
 
www.standardlife.com
1122
GMP SECURITIES EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
020 7647 8456
 
adrian.butterwoeth@gmpeurope.com
1123
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
 
 
 
 
Cahari@franklintempleton.co.uk
1124
PALATIUM INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7422 6704
 
nick.trigg@palatium.com
1125
GOODMAN OPERATOR (UK) LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4420 7399 4991
 
katie.hoare@allenovery.com
1126
ACADIAN ASSET MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7248 9019
 
ldegreef@acadian-asset.co.uk
1127
CATALYST CORPORATE FINANCE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BIRMINGHAM
 
44121 654 5000
 
rogerswift@catalystcf.co.uk
1128
T.R.S. INDEPENDENT FINANCIAL ADVISORS
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
GWENT
 
01495 313331
 
gary@trsifa.com
1129
IFM INVESTORS (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7448 9600
 
cseynour2@ifm.net.au
1130
GROVE INVESTMENT SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4420 7821 9831
 
aleks@groveinvestmentmanagement.com
1131
LIONGATE CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 073 4652
 
cthorpe@liongate.com
1132
ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7010 8937
 
bob.pamment@svgcapital.com
1133
SPECIALIST MORTGAGE COMPANY LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
HEATHROW
 
44203 1787988
 
jscott@smcgroup.co.uk
1134
CENTURION PORTOFOLIO MANAGERS LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
020 079 58580
 
p.wan@groupcenturion.com
1135
HUB CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7099 1480
 
simon.carse@fixi.com
1136
WESTERN ASSET MANAGEMENT COMPANY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4420 74223243
 
clem@geraghty@westernasset.com
1137
QUAY FINANCIALS (GIBRALTAR) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
GIBRALTAR
 
00350 200 48733
00350 200 48722
compliance@vdmgibraltar.com
1138
DAVENPORT FINANCIAL MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
GODALMING
 
 
 
ian@davenportfinancial.co.uk
1139
CASTLEFIELD GAEIA LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
MANCHESTER
 
01614344681
 
kathy@gaeia.co.uk
1140
INVESTMENT QUORUM LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2073371390
 
petronella@investmentquorum.com
1141
RAYMOND JAMES INVESTMENT SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2070966700
 
graham.hill@raymondjames.com
1142
LANDMARK FINANCIAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
HAMPTON-ON-THAMES
 
02082135822
 
afell@landmarkfinancial.co.uk
1143
STANDARD ADVISORY LONDON LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 203 145 5000
 
catherine.furey@standardbank.com
1144
PRISMA CAPITAL MANAGEMENT INTERNATIONAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 73181650
 
proberts@prismapartners.com
1145
STERNE AGEE UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7796 5904
 
m.whitlock@sterneagee.com
1146
SYNDICATE ROOM LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2033225637
 
mail@syndicateroom.com
1147
MILLENIUM EUROPE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2035429816
 
jfeerick@milleniumadvisors.com
1148
INFLECTION POINT CAPITAL MANAGEMENT UK LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2032057412
 
aw@inflectionpointcm.com
1149
PRESTIGE ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3178 4055: (0)47 015435
 
Robert.Large@prestigefunds.com
1150
WEDBUSH EUROPE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7300 7245
 
cmcswiggan@kellnerdileo.com
1151
DAIWA CAPITAL MARKETS EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 20 7597 8019
 
christopher.hudson@daiwasmbc.co.uk
1152
BASF METAL FORWARDS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7456 7305
 
chu.mansfield@engelhard.com
1153
SILVIA QUANDT & CIE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7156 5013
 
schmidt@silviaquandt.co.uk
1154
RENAISSANCE INVESTMENT MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 7367 8250
 
crymillswan@rencap.com
1155
MUFG SECURITIES EMEA PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4420 7628 5555
 
richard.pontin@int.sc.mufg.jp
1156
STERLING PENSION MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
020 7537 6930
 
r.endacott@sterlingpensions.co.uk
1157
PALMER CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7766 6900
 
david.till@oakleycapital.com
1158
OAKLEY CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7766 6900
 
david.till@oakleycapital.com
1159
BERKELEY MORGAN LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
MILTON KEYNES
 
01908 440 935
 
hharrison@personal-group.com
1160
MOOR PARK CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7152 1152
 
gaydon.butler@moorparkcapital.com
1161
KESSION CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 207 558 8800
 
mike.kessler@ghcapital.co.uk
1162
ADS SECURITIES LONDON LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)207 920 9988
 
mike@citifocussecurities.co.uk
1163
SUNGARD GLOBAL EXECUTION SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 8081 2324
 
christofer.meade@sungard.com
1164
SCIO CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 3170 8636
 
saul.greenberg@scio-capital.com
1165
SABRE FUND MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7592 7870
 
info@sabrefund.com
1166
MOORE STEPHENS BATH LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
01225 788 088
 
huw.powell@msfsbath.com
1167
BLACKSTONE INSURANCE SOLUTIONS EUROPE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7451 4088
 
tim.duck@blackstone.com
1168
BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7408 8300
 
jenny.draper@brookfieldeurope.com
1169
BIVOUAC CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)7771 793 572
 
Richard.adams@bivouacdata.com
1170
UBS GLOBAL ASSET MANAGEMENT (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 901 5050
 
david.oakton@ubs.com
1171
CITY FUND MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (00207 397 5760
 
Marc.Plessier@cityfund.co.uk
1172
CLIPPERTON FINANCE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)203 036 0346
 
svalorge@clipperton.net
1173
BMO CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)207 664 8010
 
christopher.eyles@bmo.com
1174
OASIS CRESCENT ADVISORY SERVICES (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)207 590 0550
 
adame@oasiscrescent.com
1175
LONDON INVESTMENT CONSULTANTS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)207 213 0610
 
g.lequime@earth-investment.com
1176
FXPRO UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 207 776 9724
 
m.couper@fxpro.co.uk
1177
VEGA SWISS ASSET MANAGEMENT UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 20 7518 8720
 
rvega@vsinvestmentgroup.com
1178
ICE MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 065 7736
 
niteen.sharma@theice.com
1179
KINSON CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 7824 604 927
 
ian.robinson@greenstreetcapital.co.uk
1180
REGENT IFA SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
020 7961 0728
 
Richard@regentorg.com
1181
BROOKS MACDONALD ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 659 5889
 
William.lester@brooksmacdonald.com
1182
INGENIOUS ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 319 4029
 
marc.cane@ingeniousmedia.co.uk
1183
BANK OF CHINA (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
02072828863
 
 
1184
UNION BANK OF INDIA (UK)
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
02073324281
 
bharat.bhagani@unionbankofindiauk.co.uk
1185
J.P. MORGAN SECURITIES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7777 2000
 
lydia.x.bailey@jpmorgan.com
1186
ITAU BBA INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
0207 070 4360
 
nicky.cosh@itaubba.com
1187
CITIBANK UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
(00)442890409196
 
Jake.Collins@citi.com
1188
MAGUS ENERGY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
447412123080
 
 
1189
GLOBACAP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442034880401
 
 
1190
PRICE MARKETS UK LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402032900088
 
 
1191
FORTH CAPITAL ADVISERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4420076924893
 
 
1192
STREET ANALYSTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442030167809
 
 
1193
BTG PACTUAL (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442076474900
 
 
1194
SAVILLS INVESTMENT MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+442078774700
 
scott.simpson@cordeasavills.com
1195
FIDUCIARY WEALTH MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
GIBRALTAR
 
20076651
 
daphne.correa-dalli@fiduciarywealth.eu
1196
SILVERPEAK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442075295400
 
 
1197
INFINITY INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442033847280
 
 
1198
HAMILTON COURT FOREIGN EXCHANGE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402077045661
 
tk@hamiltoncourtfx.com
1199
HELLOSTAKE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
CAMBRIDGE
 
447770931727
 
 
1200
CUBICSTONE CAPITAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BUCKINGHAMSHIRE
 
441494864343
 
 
1201
QUILTER CHEVIOT EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
DUBLIN
 
017996900
 
john.gilsenan@quiltercheviot.com
1202
GP BULLHOUND ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442071017599
 
hugh.campbell@gpbullhound.com
1203
EQT CREDIT UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+442074305510
 
 
1204
AUTONOMOUS RESEARCH LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442077763400
 
info@autonomous.com
1205
NOVUM SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4402073999400
 
enquiries@novumsecurities.com
1206
ARDENT FINANCIAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+447583498226
 
pchung@ardentfinancial.co.uk
1207
LIONHEART CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442036709943
 
a.mougel@helios-investments.com
1208
ARCHAX LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442030342780
 
 
1209
TOWRY LAW FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BRACKNELL
 
01344828112
 
nick.anderson@towrylaw.com
1210
ALAN BOSWELL & COMPANY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NORWICH
 
01603214296
 
pjohnson@alanboswell.com
1211
PHILIP J MILTON & COMPANY PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BARNSTAPLE
 
+44(0)1271344300
 
mark.millichope@miltonpj.net
1212
TEES FINANCIAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BISHOP'S STORTFORD
 
+44(0)1279658304
 
rogers@stanleytee.co.uk
1213
SUCCESSION FINANCIAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
PLYMOUTH
 
01752664000
 
bmartin-pitt@westpoint.org.uk
1214
CATHEDRAL FINANCIAL MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
EXETER
 
01392211800
 
timames@cfmltd.co.uk
1215
IFG FINANCIAL SERVICES
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
SWAVESEY
 
01954233555
 
richard.beale@ifg.co.uk
1216
PHILIP T ENGLISH INTERNATIONAL FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BANBURY
 
+44(0)1295660571
 
tim.english@philiptenglish.com
1217
RUTHERFORD WILKINSON LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NEWCASTLE UPON TYNE
 
+44(0)1912173340
 
trevor.clark@rwplc.co.uk
1218
FREIGHT INVESTOR SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2070901120
 
info@freightinvestor.com
1219
TULLETT PREBON (EUROPE) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2072007000
 
ahadley@tullettprebon.com
1220
MIRSUBISNI UFJ SECURITIES INTERNATIONAL PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7628 5555
 
richard.pontin@int.sc.mufg.jp
1221
KOHLBERG KRAVIS ROBERTS&CO PARNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7839 9800
 
murpd@kkr.com
1222
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)2078717250
 
amcompliance@ashcourtrowan.com
1223
EUROCONSULT INTERNATIONAL MERGERS & ACQUISITIONS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7665 6930
 
smcmullan@euroconsult-inc.com
1224
INSTINET EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7154 8400
+44 (0)20 7154 1442
karen.mccarthy@instinet.co.uk
1225
BOTTRIELL ADAMS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
WIMNORNE
 
01202 848080
 
gary@bottrielladams.co.uk
1226
LAVER FINANCIAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
WESTON-SUPER-MARE
 
01934-645511
 
mai@laverfinancial.co.uk
1227
WINGHAM WYATT FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BRAINTREE
 
01276 331800
 
simon@winghams.co.uk
1228
ALL ENERGY TRADING B.V.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
AMSTERDAM
 
+31-20-755.7000
+31-20-626629
CHATIB.SJARBAINI@ALLOPTIONS.NL
1229
COMPUTERSHARE INVESTOR SERVICES PLC.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BRISTOL
 
+44 (0)870 7036232
 
 
1230
TRINITY GROUP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7491 7555
 
 
1231
ICAP HYDE DERIVATIVES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7000 5000
 
steven.woller@icap.com
1232
UNIFORTUNE INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
020 7368 3400
 
g.dalesio@unifortune.com
1233
BEAUFORT INTERNATIONAL ASSOCIATES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
2079308222
 
jeremy@beaufortint.co.uk
1234
J M FINN & CO LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
020 3207 3322
 
roger.heron@jmfinn.com
1235
ALTANA WEALTH LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)02 7563 9400
 
lrobinson@trafalgarfunds.com
1236
MARL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 4948236
 
jg@marlpar.com
1237
FLOREAT MERCHANT BANKING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 20 7499 7992
 
hussam.otaibi
1238
HYME CAPITAL SECURITIES PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 207101 7070
 
dan.barcroft@xcap.group.com
1239
SQUARE GLOBAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)207 317 4063
 
harold.uzan@squareglobalmarkets.com
1240
CURVE MARKETS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02035877777
 
craig.davis@curvemarkets.com
1241
QUERCUS 2014 LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 0 20 78714535
 
mark.churchman@quercus-partners.com
1242
EM QUEST LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3356 2721
 
pb@em-quest.com
1243
TRIPLE AM LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2035984003
 
domenico@crapanzano.com
1244
ADVENT CAPITAL MANAGEMENT UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)02033579990
 
mpersson@adventcap.com
1245
DOLFIN FINANCIAL (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2037003888
 
Asif.Lalani@rmscapmarkets.com
1246
MAKOR SECURITIES LONDON LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7870 9946
 
nnorth@makorsecurities.com
1247
NORVIK BANKA UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2072598850
 
ipetersone@g2cp.com
1248
GLOBAL WEALTH MANAGEMENT SOLUTIONS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 15286 2420
 
 
1249
ARUP CORPORATE FINANCE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1250
BASI & BASI FINANCIAL PLANNING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)1277500053
 
advice@basiandbasi.co.uk
1251
BLOOMBERG TRADING FACILITY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
(44)2073307500
 
SNIVEN5@BLOOMBERG.NET
1252
ELOS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 2082871135
 
 
1253
VAR CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)2032195606
 
 
1254
MAVEN GLOBAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)2078725762
 
pk@panthircapitaluk.com
1255
ROXBURY ASSET MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(+44)07966467741
 
 
1256
PEARSON JONES PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
nick.wilson@pearson-jones.co.uk
1257
IPREO LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442076659800
 
 
1258
ALPHA FX LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4401184380127
 
 
1259
CANSON LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4420038848462
 
 
1260
FIRST LONDON BROKERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4407768625141
 
 
1261
FOREXTIME UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442037342255
 
 
1262
FCS CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4402030924184
 
 
1263
NFU MUTUAL INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+441789204211
 
angus_paterson@nfumutual.co.uk
1264
QUANTESSENCE FINANCIAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442071297501
 
 
1265
VENERO CAPITAL ADVISORS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2070661000
 
passport.notifications@fca.org.uk
1266
ARDEA PARTNERS UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442076030807
 
 
1267
THE PRIVATE OFFICE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
443333239060
 
 
1268
ADVANCED MARKETS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442071902930
 
 
1269
SARANAC PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442075095700
 
 
1270
KCG EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7997 7719
 
tsharma@knight.com
1271
SAPIANCE CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 399 4985
 
John.Morrissey@complyport.co.uk
1272
PROVINDECE EQUITY LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402075148800
 
sinisakmic@provequit
1273
MANGUSTARISK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02074326050
 
andrea.canavesio@mangustrarisk.com
1274
TULLET PREBON (EQUITIES) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402072007000
 
ahadley@tullettprebon.com
1275
TULLET PREBON (SECURITIES) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402072007000
 
ahadley@tullettprebon.com
1276
MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442074894618
 
darren.thomas@mitenergy.com
1277
GRAYSIDE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
EPSON
 
01372726162
 
phil@grayside.co.uk
1278
RETIREMENT PLANNING ASSOCIATES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
WOODDORD GREEN
 
0208531522
 
eaforbes@rpaifa.com
1279
MIO PARTNERS (EU) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
2124155332
 
Casey_lipscomb@mckinsey.com
1280
INTEGRATED FINANCIAL ARRANGEMENTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
020 76085300
 
sgroom@integrafin.co.uk
1281
MARTIN ATIKEN FINANCIALSERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
GLASGOW
 
01412720000
 
ada@mako.co.uk
1282
WARWICKS FINANCIAL SOLUTIONS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
WARWICK
 
1926400441
 
bill@warwickfs.co.uk
1283
SATOR CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
020 78874517
 
fabrizio.ferrero@satorgroup.com
1284
ERMIN FOSSE FINANCIAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
WATERLOO CIRENCESTER
 
441285649200
 
nigel.barthorp@kelland.co.uk
1285
CANTOR FITZGERALD EUROPE
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402078447854
 
s.rogers@cantor.com
1286
OTKRITIE CAPITAL INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402078268200
 
john.ellis@otkritie.com
1287
CAMBRIDGE ASSOCIATES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
6174577500
 
squintero@cambridgeassociates.com
1288
CENTRAL MARKETS (LONDON) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
07974721592
 
altanali@hotmail.com
1289
COBRA FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
CROYDON
 
02082561920
 
lee.wallis@cobrafs.co.uk
1290
WILLIAM ALBERT SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
GREEFORD
 
+442030063248
 
samrat@williamalbert.com
1291
ARGYLE CONSULTING LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
GLASGOW
 
141 572 4000
 
paul.ward@argyleconsulting.co.uk
1292
GENERATION ASSET MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 2072922218
 
dsharp@atascg.com
1293
CHARLES STANLEY & CO LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+044 (0) 20 7953 2154
 
robert.howard@charles-stanley.co.uk
1294
WESSEX INVESTMENT MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
FERNDOWN
 
01202574455
 
kevin@wessexinvestments.co.uk
1295
AMIUS INVESTOR SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 0207 2557912
 
greg.beevors@armajaro.com
1296
LOWES FINANCIAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NEWCASTLE UNDER LYME
 
44191 2818811
 
neilm@lowes.co.uk
1297
EUROPA PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 020 7440 3526
 
pzisman@europapartners.com
1298
FARLEY & THOMPSON LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BOUMEMOUTH
 
01202 556277
 
enquiries@farleythompson.co.uk
1299
CBRE CLARION SECURITIES UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7767 5506
 
 
1300
VESTRA WEALTH LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 7956 2013
 
Siobhan.Lazeris@vestrawealth.com
1301
REUTERS TRANSACTION SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 250 1122
 
martin.oakley@reuters.com
1302
ROWANMOOR INVESTMENT MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
SALISBURY
 
01722 338 333
 
Shirley.hylands@rowanmoor.co.uk
1303
CORBETT KEELING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 208 7626 6266
 
jk@corbettkeeling.com
1304
GFI BROKERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 422 1000
 
Pratap.thakkar@gfigroup.co.uk
1305
CITY INDEX LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7107 7069; +44 (0) 020 7550 8500
 
mark.whitlock@cityindex.com
1306
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LICHFIELD
 
+44 (0) 1283 791600
 
 
1307
BIDROUTE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 079 4146 0714
 
 
1308
SANLAM PRIVATE WEALTH UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
RHYL
 
01745345131
 
may.robinson@buckles.ltd.uk
1309
CLIFTON COMPLIANCE SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
EXETER
 
01392251600
 
bill@chancery-group.co.uk
1310
COURTIERS INVESTMENT SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
HENLEY-ON-THAMES
 
+44(0)1491578368
 
hilary.shaw@courtiers.co.uk
1311
EVOLUTION MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2076210112
 
cdawes@evomarkets.com
1312
ROMETSCH & MOOR LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2076263077
 
colin@rometschandmoor.com
1313
TRILAND METALS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2070615500
 
s.coles@triland.com
1314
LBHI ESTATES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7283 6500
 
nchristie@alvarezandmarssal.com
1315
PIONEER POINT PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 287 6822
 
gc@pioneercapital.eu
1316
AFFILIATED MANAGERS GROUP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 290 6800
 
DICKEN.WATSON@AMG.COM
1317
CHARCOT CAPITAL (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7148 7163
 
clement.lavallard@charcocapital.com
1318
CORSAIR CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7152 6535
 
hadji-touma@corsair-capital.com
1319
EXOTIX PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7725 1100
 
ima.scotney@exotix.co.uk
1320
STORMHARBOUR SECURITIES LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7 355 5750
 
Terry.Keeley@stormharbour.com
1321
UNDERHILL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7297 8880
 
Raymond.duignan@stamford-partners.com
1322
ZAN PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 3031 4725
 
regina@zanpartners.com
1323
ASHMORE INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3077 6000
 
ashmail@ashmoregroup.com
1324
PEEL HUNT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7418 8941
 
mitchell.gibb@peelhunt.com
1325
ALION PARTNERS CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)020 104 2370
 
Sylvia.Carrasco@alioncapital.com
1326
CATTEGATT CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7221 8828
 
Lars.lindqvist@cattegatt.com
1327
BYHIRAS (EUROPE) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44- (0)20 7898 0597
 
david.rosenthal@byhiras.com
1328
ML CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 37094510
 
lutz@futurevalue.org.uk
1329
VOTORANTIM SECURITIES (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7743 6545
 
marco.monteiro@bancovotorantim.com.br
1330
DELTA FINANCIAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7190 3332
 
trevor.clein@dfmarkets.co.uk
1331
ISWAP EURO LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7050 7131
 
donald.mcclumpha@icap.com
1332
CERES PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 20 7935 9998
 
afanian@bloomberg.net
1333
GINWARD LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 20 8946 4858
 
Edward@ginward.com
1334
CONVERGEX LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 20 7070 0130
 
PSimai@convergex.com
1335
CENTREVIEW PARTNERS UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 (0) 20 7072 975
 
jmiller@contreviewpartners.com
1336
PROMETHION LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 (0)7887 573 236
 
mark.fisher@promethion.co.uk
1337
STATARC LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)203 178 6462
 
oliver.williams@statim.co
1338
HINES EUROPE REAL ESTATE INVESTMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7292 1916
 
fiona.hipkiss@hines.com
1339
ERG FINANCIAL PLANNING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0844 358 0394
 
euan.galbraith@virgin.net
1340
CLSA (UK)
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 614 7000
 
compliance_uk@clsa.com
1341
CAMBRIDGE CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
CAMBRIDGE
 
+44 (0) 1223 969 986
 
andrew.baxter@ccmpartners.co.uk
1342
HILLTOP FUND MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 788 7799
 
trevor.simon@hilltop.co.uk
1343
OLD PARK CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)203 405 1961
 
bruno.pannetier@oldparkcapital.com
1344
DIGITAL VEGA FX LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7489 2160
 
simon.stock@digitalvega.com
1345
FX STAT LIMITED (TRADING NAME: ONE TRADE)
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 31705553
 
sd@fxstat.com
1346
EGR BROKERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7529 1449
 
steve.mayne@bmrpartners .com
1347
STEELROCK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)207 491 8186
 
re@steelrock.co.uk
1348
TRADENEXT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 956 2798
 
mohsin.jameel@tradenext.co.uk
1349
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
Societati de administrare a investitiilor
SAIM
1553/31.12.2020
 
LONDRA
 
+44 (0)20 7991 8888
 
sian.cassomim@hsbcib.com
1350
MERLIN FINANCIAL CONSULTANTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 404 4711
 
pbiggin@merlinifa.co.uk
1351
TFP WEALTH MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BURY
 
0161 763 3300
 
christine@savetax.co.uk
1352
W H IRELAND LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
MANCHESTER
 
+44 (0)161 832 6644
 
Jo.riley@wh-ireland.co.uk
1353
ALPS F S LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
WALNUT TREE CLOSE
 
01483502050
 
alpsfs@btconnect.com
1354
NOMURA INTERNATIONAL PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 521 2762
 
david.gordon@uk.nomura.com
1355
JEFFERIES INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7618 3500
 
tfforde@jefferies.com
1356
JEFFERIES INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7618 3500
 
tfforde@jefferies.com
1357
TAVISTOCK PRIVATE CLIENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
01223 507610
 
Jamesk@pricebailey.co.uk
1358
GLOBE INDEPENDENT FINANCIAL ADVISORS
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
ST MARGARETS TEICKENHAM
 
020 8891 0711
 
andy@globeifa.co.uk
1359
PARTRIDGE MUIR WARREN LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
+44(0)1372471550
+44(0)1372469894
james.garrod"pmw.co.uk
1360
HAMILTON LANE (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7484 0650
 
 
1361
CARBON COMMUNICATIONS INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 586 2780
 
 
1362
FINESCO FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
CRESCENT
 
+44(0)1413323113
 
jim.dowds@finesco.com
1363
GALLAGHER BENEFITS CONSULTING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02072344218
 
plovegrove@heathlambert.com
1364
ICF MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
WADHURST
 
07909697737
 
ml@icfmanagement.co.uk
1365
MERCER LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2071787473
 
vivien.thomas@mercer.com
1366
HAMMOND RAGGETT & CO LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
MANCHESTER
 
01618342222
 
stephen.whamond@hammondragett.co.uk
1367
FINOTEC TRADING UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7621 3620
 
levy.benarrock@gmail.com
1368
THE ETHICAL INVESTMENT CO-OPERATIVE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
RICHMOND
 
01748822402
 
greeninvest@gn.apc.org
1369
INVESTMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
CHELTENHAM
 
+44(0)1242820738
 
charlie@financial.ltd.uk
1370
URALSIB SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2075628000
 
jlewin@uralsib.com
1371
BGC BROKERS LP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7894 7854
 
srogers@bgcpartners.com
1372
PERELLA WEINBERG PARTNERS UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7268 2800
 
ppereira@pwpartners.com
1373
STONEHAGE INVESTMENT PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7799 3159
 
Irwin.spilka@stonehage.com
1374
MERRILL LYNCH INTERNATIONAL
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7628 1000
 
paul_heatlie@ml.com
1375
CREDITEX BROKERAGE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7429 3000
+44 (0)20 7429 3003
niteen.sharma@creditex.com
1376
CITY CREDIT CAPITAL (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
+44 (0)20 7614 4600
+44 (0)20 7614 4703
david@cccapital.co.uk
1377
VARDE PARTNERS EUROPE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 078 0091
 
Bhendry@varde.com
1378
SUCDEN FINANCIAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 79409457
 
lanie.koppel@sucden.co.uk
1379
CREDIT SUISSE SECURITIES (EUROPE) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7888 8888
 
lionel.smith@credit-suisse.com
1380
ATKINS BLAND LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
FERNDOWN
 
01202851403
 
johnknott@atkinsbland.co.uk
1381
CHENAVARI CREDIT PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
07789 981 605
 
lf@chenavari.com
1382
AES FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0203 051 7998
 
sam.instone@aesfinance.com
1383
ALTIUS ASSOCIATES LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4420 7838 7640
 
jennyf@altius-associates.co.uk
1384
CLAY ROGERS AND PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BIRMINGHAM WEST
 
0121 212 9212
 
markrogers@clayrogers.com
1385
WINTON CAPITAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 20 7610 5350
 
l.gierten@wintoncapital.com
1386
SIGMA BROKING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 0794 115 6450
 
jan@janfairs.com
1387
ALEXANDER DAVID SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 020 7556 1072
 
david.scott@ad-securities.com
1388
BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7766 3360
 
michael.cowell@bbip.com
1389
TWENTYFOUR ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1390
GUARDIAN STOCKBROKERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1391
OCM WEALTH MANAGEMNET LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NORTHAMPTON
 
01604 671560
 
Jason@ocmwealthmanagement.co.uk
1392
AURUM FUNDS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1393
STEPHENS EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)2037579888
 
mailto:graham.paton@stephenseurope.com
1394
ST JOHNS ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 01527577775
 
mailto:alex@afhgroup.com
1395
VIBHS FINANCIAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(+44) 02078682017
 
joes@vibhs.co.uk
1396
TAVISTOCK WEALTH LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 1753867000
 
brian.raven@blacksquarecapital.com
1397
ILLIQUIDX SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 2078320150
 
alabatchka@illiquidx.com
1398
AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 02073973701
 
 
1399
JONES LANG LASALLE CORPORATE FINANCE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)31471118
 
richard.mowthorpe@eu.jill.com
1400
PRODIGY FINANCE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)2071932832
 
 
1401
PHANAR ASSET MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
447710404276
 
 
1402
TRIBELY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 2077310308
 
 
1403
TMILL UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+442036086100
 
geoff@tickmill.co.uk
1404
EXNESS EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442079976992
 
 
1405
GBIM LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)01722424444
 
johnmachhon@gbim,co.uk
1406
DEMETER CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442036916626
 
ajuliano@demeterinv.com
1407
FGB WEALTH MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
447341088224
 
info@fgbltd.com
1408
TIFOSY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 7899985840
 
fausto@tifosy.com
1409
CARGILL FINANCIAL SERVICES EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)01932861971
 
jon_edwards@cargill.com
1410
CORNHILL CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 02077109610
 
info@cornhillcapital.com
1411
GLOBAL MARKETS GROUP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
447450499672
 
info@gmgmarkets.com
1412
ADDVISION WEALTH MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(+44)02074095090
 
 
1413
BDT & COMPANY INTERNATIONAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)7736896693
 
 
1414
TRADING POINT OF FINANCIAL INSTRUMENTS UK LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442031502020
 
 
1415
EQUATEX UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)1799106873
 
 
1416
FOORD INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4407468318744
 
 
1417
UK CLEARING HOUSE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 207877 0234
 
takizava_ shinya@cafx.co.jp
1418
PRISM FINANCIAL PRODUCTS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
020707394499
 
info@PRISMFP.COM
1419
SALAMANCA CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44002073174623
 
p.henshaw@salamanca_group.com
1420
MET ZURICH LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
004402024634969
 
ashley.pover2@metzurich.com
1421
SPRING RIVER ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442085010116
 
korannorth@hotmail.co.uk
1422
ETFMATIC LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442036083985
 
compliance@etfmatic.com
1423
ARION INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402074996677
 
gt@arioninvestmentmanagement.com
1424
ACM GROUP PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402036681511
 
support@alpha-capitalmarkets.com
1425
HOULIHAN LOKEY EMEA LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2077472739
 
jcowan@hl.com
1426
CENTRUS FINANCIAL ADVISORS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442038465672
 
paul.stevens@centrusadvisors.com
1427
UK BOND NETWORK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442031464440
 
cliff@ukbondnetwork.com
1428
CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)2079360300
 
tony@cumberlandplace.co.uk
1429
ABS FINANCIAL PLANNING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
(44)02380333099
 
graham@absfinancial.co.uk
1430
BRYNE WILLIAMS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BUCKINGHAMSHIRE
 
+44(0) 1908 523 740
 
tony.byrne@wealthandtax.co.uk
1431
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT UK (LIMITED)
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
Jerome.watson@rbc.com
1432
HIGHBRIDGE PRINCIPAL STRATEGIES (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0044 207 484 6030
 
olivia.bishton@highbridge.com
1433
SHORT PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0044 207736 7421
 
megwilson@shortpartners.com
1434
OPPENHEIMER EU LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+1 (212) 668 8027
 
elizabeth.harnisch@opco.com
1435
SOURCECAP INTERNATIONAL LIMITERD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7456 9122
 
damien.devine@executionlimited.com
1436
IK INVESTMENT PARTNERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 20 7304 0124
 
anna.linderlcett@ikinvest.com
1437
PYRAMIS GLOBAL ADVISORS (UK) LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44207 184 3578
 
marc.harris@fmr.com
1438
MAXWELL ASSET MANAGEMENT
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7399 4999
 
sacey.aylett@companyport.co.uk
1439
FINANCIAL STRATEGIES (NORTH) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
DONCASTER
 
01652 618 883
 
chris@financialstrategies.co.uk
1440
SWISS RE CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7933 3000
 
simon_taylor@swissre.com
1441
AK JENSEN LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207743 6473
 
sean@akj.com
1442
GREATER PACIFIC CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7935 6752
 
Kevin.collett@greaterpacificcapital.com
1443
JMFINN CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7628 9688
 
mtubby@finncapitalmarkets.com
1444
THE SHARE CENTRE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
AYLESBURY
 
+44 (0)2001296439410
 
iain.wallence@share.co.uk
1445
SHINSEI INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)2077473510
 
simon.crowely@shinseiinternational.com
1446
WELLS FARGO SECURITIES INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 2071498123
 
Trevor.andrews@wachovia.com
1447
THAMES RIVER MULTI-CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440207628 8000
 
NIGEL.PARRY@FANDC.COM
1448
ICAP ELECTRONIC BROKING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 70005000
 
steven.wooley@icap.com
1449
ICAP EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207000 5000
 
Jean.Millard@icap.com
1450
ICAP SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7000 5000
 
steven.wooley@icap.com
1451
BARCLAYS SHAREDEALING
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
GLASGOW
 
+44 (0)2071149469
 
 
1452
FISKE PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)2074484700
 
gerard.luchini@fiskeplc.com
1453
EQUINITI FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
WORTHING
 
+44(0)1903833888
 
gavin.downs@lloydsTSB-Registrars.co.uk
1454
LANDSBANKI SECURITIES (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2074263213
 
 
1455
2H WEALTHCARE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BEACONSFIELD
 
01494 683 100
 
steve.wilson@2hwealthcare.co.uk
1456
EATON PARTNERS (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 203178 8380, 203178 8388, 203178 8378,
 
amg@cpeaton.com
1457
MESIROW FINANCIAL INTERNATIONAL UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 02078511700
 
sfarmer@mesirowfinancial.com
1458
E* TRADE SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207 5161454
 
Nicola.humpage@etrade.com
1459
CHI-X EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7154 8855
 
hirander.misra@chi-x.com
1460
KEYTE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
TAUNTON
 
01823 324 432
 
robin@towersoftaunton.co.uk
1461
HSBC ALTERNATIVE INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7860 3040
 
paula.hhynes@hsbcpb.com
1462
SAPIEN CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4420 73076426
 
kamal@iconcop.co.uk
1463
FQS CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
4402076149600
 
compliance@fqscapital.co.uk
1464
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442030372000
 
richard.brearley@macquarie.com
1465
MAYSTONE CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
447508688234
 
sk@maystonecap.com
1466
PETER STEWART INTERNATIONAL
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)02086585911
 
mike.brown@psa-uk.com
1467
LUMIN WEALTH MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)01727893333
 
martin.cotter@luminwealth.co.uk
1468
ACUMEN FINANCIAL PLANNING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)1224392350
 
alan.whittle@acumenfp.com
1469
HOUSE OF BORSE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402037148715
 
wahb.ahmed@houseofborse.com
1470
WEALTHSIMPLE UK LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+442039071211
 
tomasz@wealthsimple.com
1471
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)02074258000
 
 
1472
LIVEMARKETS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4407453745862
 
 
1473
FOREST PARK FX LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
441702585415
 
gward@forestparkfx.com
1474
LONDON MERCHANT BANK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
441865487160
 
santonis@greassets.co.uk
1475
MAYA CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)2073185932
 
nd@maya-cap.com
1476
SAMENA CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 319 7612
 
kmandy@samenacapital.com
1477
VANGUARD ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)2037535600
 
richard.withers@vanguard.co.uk
1478
ARROWSTREET CAPITAL EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+1 (617) 9190094
 
aromano@ArrowstreetCapital.com
1479
ATLANTIS CAPITAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 78709310
 
alfredshukry@gmail.com
1480
REDE PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7182 1920
 
sharare.hau@rede-partners.com
1481
7DAYSAHEAD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44-07849-922 573
 
msturdy@sevendaysahead.com
1482
COLLINS SARRI STATHAM INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442074816868
 
wcollins@css-investments.com
1483
INTERACTIVE DATA DESKTOP SOLUTIONS (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
2078258000
 
smeyer@mail.esignal.com
1484
ARCH FINANCIAL PRODUCTS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7647 8390
 
alex.hartley@archfunds.com
1485
CAPITAL SYSTEMATICS TLD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02070960961
 
admin@biosystematicsltd.com
1486
HB CORPORATE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1487
CAPITAL & MARKETING INTERNATIONAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 290 7890
 
christophe@capitalandmarketing.com
1488
FIRST CAPITAL CORPORATION LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 208 563 1563
 
hazel.moore@firstcapital.co.uk
1489
ODEY WEALTH MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7208 1413
 
f.lee@odey.com
1490
WRAITH CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3170 5958
 
matt.breakwell@blackcatcapital.com
1491
SEARCHLIGHT CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7887 6060
 
oh@searchlightcap.com
1492
ARAVIS PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7036 8170
 
James.parker@aravispartners.com
1493
GLOBAL REACH MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 743 7062
 
nsidhu@globalreach-partners.com
1494
EDISON WEALTH MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7287 2225
 
info@edisonwm.com
1495
BTIG LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 020 7663 1700
 
kleah@btig.com
1496
FUTURE VALUE CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 077 8619 0736
 
lutz@futurevalue.org.uk
1497
IKON FINANCE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)203 427 5393
 
info@ikonfinance.com
1498
AKSIA EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3170 7696
 
Rebecca.brei@aksia.com
1499
PRIVIUM FUND MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44-020-70318552
 
np@purbeckadvisers.com
1500
CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7520 4950
 
mboughton@cvccordatus.com
1501
QUILTER CHEVIOT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7150 4000
 
quilter@quilter.co.uk
1502
KINETIX CORPORATE FINANCE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
OXFORDSHIRE
 
+44 (0)20 7484 5234
 
darmfield@kinetixcf.com
1503
SAPIA PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 2036961302
 
info@lawsonconner.com
1504
TEMPLETON CORPORATE FINANCE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 1634847231
 
drury.nigel@googlemail.com
1505
PARK WALK CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 77 68 884 738
 
alex@parkwalkcapital.com
1506
ROBERT QUINN ADVISORY LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207 958 9127
 
chris.egbunike@robertquinn.co.uk
1507
VANTAGE CAPITAL MARKETS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3107 5000
 
compliance@vcmlip.com
1508
EB CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207 484 0901
 
ed@edbuckley.co.uk
1509
PEGASUS CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)1 689 823953
 
gc@pegcap.co.uk
1510
SALIX CAPITAL (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 3021 3483
 
fdanbury@salixcapital.com
1511
BASTION CAPITAL LONDON LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 76219010
 
info@bastioncapital.co.uk
1512
GRAMERCY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)203 330 0545
 
JCOOK@GRAMERCY.COM
1513
RAZLIN LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402036230822
 
info@razlincapital.com
1514
JEFFERIES BACHE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7548 4000
 
dianne.faulks@bache.com
1515
FACE TO FACE FINANCE (ANGLIA) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
TASBURGH
 
01508 473 730
 
julie.ward@facetofacefinance.co.uk
1516
GKFX FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 207 186 1212
440 207 186 1251
 
1517
BNP PARIBAS INVESTMENT PARTNERS UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7063 7520
 
linda.hynard@bnpparibas.com
1518
JOHN LAMB LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7633 2222
 
chris@johnlamb.co.uk
1519
MARSHALL WACE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7925 7662
 
j.May@mwam.com
1520
STATE STREET GLOBAL ADVISORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 3395 6127
 
christopher_peacock@ssga.com
1521
NPLUS1 SINGER ADVISORY LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
+44 (0)2074963000
 
ComplianceDeparrtament@ NI I Singer.com
1522
DEEPBRIDGE CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
CHESHIRE
 
+44 (0)1244 893 581
 
Simon.chadwick@deepbridgecapital.com
1523
ABRAAJ CAPITAL UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 9714 506 4400
 
Mohamed.semary@abraaj.com
1524
SECOR INVESTMENT ADVISORS (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3009 3236
 
Jeroen@secor-am.com
1525
DELFF MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 020 7042 9120
 
dloubignac@delff.co.uk
1526
CYGNUS INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 1708 558 282
 
c.leach@cygnusim.co.uk
1527
RM CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
EDINBURGH
 
+44 (0) 131 603 7023
 
Kathleen.mcleay@ncmfinance.com
1528
BOSTON PRIME LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+1 646 755 7299
 
Michael@bostontechnologies.com
1529
BRITANNIC ENERGY TRADING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 20 7948 6097
 
marc.cornelius@bp.com
1530
BRITANNIC TRADING LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 20 7948 6097
 
marc.cornelius@bp.com
1531
FIRST RESERVE INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7930 2163
 
sbennett@firstreserve.com
1532
STONEWARE CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442086820914
 
richardrothwell@stonewarecapital.com
1533
ANDES FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402070378530
 
emoreno@latamfinancial.co.uk
1534
FXOPEN LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402079654765
 
Paul.sawyer@fxopen.com
1535
METHEXIS CAPITAL ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440207569690
 
DKATEB@METHEXISCAPITAL.COM
1536
PROVIDENTIA CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
4402074999040
 
INFO@PROVIDENTIA-CAPITAL.COM
1537
PEMBERTON CAPITAL ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 993 9301
 
CHRIS.HIGGINS@PEMBERTONAM.COM
1538
HERMES GROWTH PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
07117 556699
 
INFO@HERMESGP.COM
1539
INDEPENDENT RISK MANAGEMENT SOLUTION LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
4401621 892005
 
BILLB@IRM-SOLUTIONS.BIZ
1540
ALPHADYNE ASSET MANAGEMENT (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
440 2073312430
 
guillaume.nicolle@adyne.com
1541
PRIUS PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
440 207703572
 
pl@priuspartners.com
1542
XHE CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
lobrien@xhecapital.com
1543
GI PARTNERS UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
44795866834
 
somerset.willisfleming@lwfconsulting.com
1544
LONDON INTERNATIONAL CORPORATION LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
4401580850653
 
DANIELDABIN@LIC.UK.COM
1545
CITY OF LONDON MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402070363881
 
JDOUGLAS@C ITYOFLONDONMARKETS.COM
1546
OPTEX GROUP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
440 207620 8462
 
RCROSS@BOVILL.COM
1547
ORIEL ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402077107600
 
INFO@arielsecurities.com
1548
INTERMEDIATE CAPITAL MANAGERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 207248 2536
 
stuart.griffiths@icgplc.com
1549
HAWKWOOD CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44020 31956500
 
Russell.Duckworth@hawkwoodllp.com
1550
ALVAREZ&MARSAL FS EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402077155200
 
AWARD@ALVAREZANDMARSAL.COM
1551
BCS PRIME BROKERAGE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402070652001
 
WLANGRIDGE@BCSPRIME.COM
1552
VIRTUE CAPITAL PARTNERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
440 20 89971314
 
SACHIN.PATEL@VIRTUECAP.COM
1553
ANDURANCE VENTURES LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 2075361720
 
NICOLAS@ANDURANCEVENTURES.COM
1554
ABUNDANCE NRG LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
447812124420
 
karl@abundancegeneration.com
1555
JNF CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
440207864700
 
jgreen@infinancial.com
1556
HALIFAX SHARE DEALING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LEEDS
 
+44(0) 7824560001
 
chrishorner@halifax.co.uk
1557
DTZ INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 20 3296 3440
 
michelle.bedwin@dtz.com
1558
CORONATION INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 2073898840
 
AROBINSON@CORONATIONFUNDS.CO.UK
1559
FISHER INVESTMENTS IRELAND LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2074676987
 
a.southall@fisherinvestments.co.uk
1560
ENDURANCE GLOBAL WEATHER RISK ADVISORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 2073372925
 
PROOKE@ENDURANCESERVICES.COM
1561
JUNIPER PLACE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7769 6820
 
mark.bright@juniperplace.com
1562
ZARK CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)02070165214
 
a.tome@zarkcap.com
1563
MACROHEDGE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)02077302036
 
jitendra.dhageya@macrohedge.com
1564
LEAP ENERGY LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2070165214
 
alessandro.tome@leapenergylimited.com
1565
HANFORE CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20336932100
 
ulric.ojeer@hanfore.com
1566
THE ANALYST RESEARCH LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2074986593
 
mc@theanalyst.co.uk
1567
ZAIS GROUP (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20736671820
 
tim.slotover@zaisgroup.com
1568
ARES EUROPEAN LOAN MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442074346200
 
 
1569
GEAR INVESTMENTS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442037909391
 
rphillips@gearinvestments.com
1570
FRANK INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
(44)1344297257
 
paul@frankinvestments.com
1571
DEMICA FINANCE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442074502514
 
mounia.bouriss@demica.com
1572
BLACKTOWER FINANCIAL MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)01372844344
 
ritchie.salkeld@blacktowerfm.com
1573
ACG ADVISORS (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+442035405150
 
 
1574
SHAREGAIN LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4402035880371
 
info@sharegain.com
1575
TURNER POPE INVESTMENTS (TPI) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402036214200
 
benjyturner@yahoo.co.uk
1576
INCIPIT CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442037952322
 
alessandro.gavazzeni@gmail.com
1577
ELITE CLUB DEAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442077971000
 
ascott-bishop@lseg.com
1578
DESTEK MARKETS UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442037516236
 
support@destekmarkets.com
1579
TRAMWAY FINANCIAL MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
447515699750
 
angela@expatpensions.info
1580
MONSAS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442074939291
 
MARTIN.MARSTON@GOOGLEMAIL.COM
1581
EMFI SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402035659247
 
usmanaminsheikh@gmail.com
1582
BELLROCK SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442077696816
 
johan@bellrocksecurities.com
1583
FCT EUROPE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
07976727325
 
mario@fct.com
1584
EBURY PARTNERS MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2038726670
 
info@ebury.com
1585
ARGENTEX LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02037720300
 
compliance@argentex.com
1586
ARROW FUTURES (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44203664800
 
 
1587
STJ ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02076008009
 
jsj@stjadvisors.com
1588
KILDARE CAPITAL (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402072562575
 
cplummer@raitft.com
1589
BERKELEY MORGAN LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
MILTON KEYNES
 
01908440935
 
hharrison@personal-group.com
1590
AVIVA INVESTORS GLOBAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02078098223
 
alain.moyeuvre@avivainvestors.com
1591
WYETREE ASSET MANAGAMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44(0) 20 7808 1750
 
damian@wyetreeam.com
1592
EMEA CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
440-2078871328
 
INFO@EMEACAP.COM
1593
NAB EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 1138072650
 
angela.cullumbine@eu.nabgroup.com
1594
TIMBERLAND INVESTMENT RESOURCES EUROPE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7823 1649
 
hugh.humfrey@tireurope.com
1595
MANULIFE ASSET MANAGEMENT (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7256 3500
 
alexandra_cornforth@manulifeam.com
1596
BRENNUS ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
07958 626834
 
somerset.willisfleming@lwfconsulting.com
1597
THE INVESTMENT ANALYST LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)7498 1564983
 
mh@theanalyst.co.uk
1598
AITKEN ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 8789 8889
 
ja@aitkenadvisors.com
1599
SANFORD C. BERNSTEIN LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 020 7170 5000
 
sian.savage@alliancebernstein.com
1600
PRICE INFORMATION ADVANTAGE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 448 5120
 
peter.shepherdf@pia-firstcapital.com
1601
LINEAR INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44-020-3 603 9803
 
jfitzpatrick@linearinvestment.com
1602
ALUMFX LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)203 440 5970
 
c.long@dnlfinance
1603
SFG PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)207 182 6061
 
sj@sfg-partners.com
1604
OCM WEALTH MANAGEMNET LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NORTHAMPTON
 
01604 671560
 
Jason@ocmwealthmanagement.co.uk
1605
ST. ANDREWS SECURITIES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7718 0060
 
pv@atndsec.com
1606
DODGE & COX WORLDWIDE INVESTMENTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2037137660
 
TMM@dodgeandcox.com
1607
LD CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1608
LEK SECURITIES UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1609
APERIOS PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1610
BRAEMAR FUTURES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1611
BLUEBAY ASSET MANAGEMENT LLP
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
+44(0)20 7389 3347
 
sthomas@bluebayinvest.com
1612
QUADRATURE CAPITAL LLP
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
+44(0) 203 239 0080
 
suneil@quadraturecapital.com
1613
MONTANARO ASSET MANAGEMENT LIMITED
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
4420 7448 8600
 
Mfransic@Montanaro.co.uk
1614
ARCUS INVESTMENT LIMITED
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
+44 (0)2035409503
+44 (0)2076003905
lucy@arcusinvest.com
1615
INSPARO ASSET MANAGEMENT LTD
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
4402075634801
 
j.laidlow@insparo-am-com
1616
ROBUS CAPITAL MANAGEMENT LIMITED
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
44(0) 20 7859 8302
 
mh@robuscap.com
1617
HASTINGS FUNDS MANAGEMENT (UK) LIMITED
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
02076217104
02076217105
antonaziz@westpac.com.au
1618
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
44(0)20 7809 9000
 
ahmed,makele@cbreglobalinvestors.com
1619
ODEY ASSET MANAGEMENT LLP
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
+44 (0) 20 7208 1400
 
compilance@odey.com
1620
EFG ASSET MANAGEMENT (UK) LIMITED
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
+44 (0)20 7491 9111
 
steven.jahnson@efgam.com
1621
DECURA IM LLP
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
440 203480 6500
 
compilance@decuragroup.com
1622
GENERATION INVESTMENT MANAGEMENT LLP
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
+442075344770
 
alexander,marshall@generatinim.com
1623
TIMBERLAND FUND MANAGEMENT LTD
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
356 209081 31
 
kramer@timberland-capital.com
1624
EUROFIN CAPITAL LIMITED
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
440 20 7959 3520
 
mwalji@eurofincapital.com
1625
GML CAPITAL LLP
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
+44(0) 207 580 8588
 
sgashi@gmlcapital.net
1626
TAGES CAPITAL LLP
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
44 020 3036 6051
 
richard.silver@tagesgroup.com
1627
DELCAP ASSET MANAGEMENT LIMITED
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
+44 (0) 20 3043 0072
 
jjdelori@delcapam.com
1628
WYETREE ASSET MANAGAMENT LIMITED
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
44(0) 20 7808 1750
 
damian@wyetreeam.com
1629
FF&P ASSET MANAGEMENT LIMITED
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
+44(0)20 7036 5000
 
Claire.kostiaev@ffandp.com
1630
SICP LLP
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
44 020 72557740
 
duncan@sicpllp.com
1631
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
+44 (0) 203 037 4182
 
james.read@macquarie.com
1632
FULCRUM ASSET MANAGEMENT LLP
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
+44 207 016 6451
 
Andrew.stevens@fulcrumasset.com
1633
ADVICORP PUBLIC LIMITED COMPANY
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
44 (0)20 78323500
 
info@advicorp.com
1634
LONG HARBOUR LTD
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
+44(0)2033012631; +44 20 30966 8954
 
pon@longharbour.co.uk
1635
SHARD CAPITAL AIFM LLP
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
44 (0) 2071869900
 
info@shardcapital.com
1636
GROSVENOR INVESTMENT MANAGEMENT LTD
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
044074080988
02076299115
robert.davis@grosvenor.com
1637
RIVERROCK EUROPEAN CAPITAL PARTENRS LLP
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
44 (0) 20 7259 8557
 
cbaileygates@riverrrockeep.com
1638
MARSHALL WACE LLP
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
+44 (0)20 7925 7662
 
j.May@mwam.com
1639
CBRE GLOBAL INVESTMENT PARTENERS LIMITED
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
+44 0207 399 9600
 
npreston@breinvestors.com
1640
PARTNERS GROUP (UK) LIMITED
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
+44 (0)20 7575 2500
 
christopher.toone@partnersgroup.com
1641
SILCHESTER INTERNATIONAL INVESTORS LLP
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
44 (0) 20 7518 7100
 
tlinehan@silchester.com
1642
MV CREDIT PARTNERS LLP
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
44 (0) 207389 7940
 
tpage@mezzvest.com
1643
ALEPH CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402035406801
 
 
1644
MARINER INVESTMENT (EUROPE) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402074947706
 
idavid@marinercapital.com
1645
ENDEAVOUR FINANCIAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402075902720
 
SSMITH@ENDEAVOURFINANCIAL.COM
1646
HALKIN INVESTMENTS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44020 7036 8400
 
ab@halkinvestments.com
1647
BLUEFIN EUROPE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 20 7509 7059
 
KBESWICK@BLUEFINTRADING.COM
1648
ABSHIRE-SMITH GLOBAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 20 7129 1335
 
ceo@abshire-smith-global.com
1649
WHITECROFT CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442037093816
 
michael.sandigursky@whitecroftcapital.com
1650
OIL BROKERAGE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(+44)02074382400
 
glc@oilbrokerage.net
1651
EVERCORE PARTNERS INTERNATIONAL
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 02076536000
 
raj.bahia@evercore.com
1652
AT GLOBAL MARKETS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442074878261
 
jross@atfx.com
1653
EUROPEAN INVESTMENT MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4401242898148
 
tony.slocombe@europeanwealth.com
1654
AZR CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)2033580203
 
m.rodriguez@azrcapital.com
1655
4 BIO VENTURES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442038655365
 
andrey@4biocapital.com
1656
LYXOR ASSET MANAGEMENT UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 (0)207 676 6338
 
patrick.lynch@sgcib.com
1657
SSY FUTURES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 (0)207 977 7597
 
duncandunn@ssy.co.uk
1658
AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 (0) 207 420 5141
 
Michael_green@americancentury.com
1659
STANDARD LIFE INVETMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
MIDLOTHIAN
 
4401312450720
 
paul_watts@standardlifer.com
1660
RANMORE FUND MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 (0) 207 399 4985
 
John.Morrissey@complyport.co.uk
1661
PFG-UK LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
+ 4402078455400
 
dqjrc@probitaspartners.co.uk
1662
STRAND CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 203 326 2142
 
Melanie.Dacres@ggmarkets.com
1663
ARDEN PARTNERS PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BIRMINGHAM
 
+44 (0) 207 398 1641
 
stephen.cooper@arden-partners.com
1664
NORTHERN TRUST GLOBAL INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 982 1779
 
bs140@ntrs.com
1665
C B FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+ 44 (0) 203 008 4819
 
k.walsh@onecfd.com
1666
ZUCKER & CO INVESTMENT ADVISORS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 208 455 0686
 
ozucker@zuckerinvestments.com
1667
SHOOTERS HILL CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 7843 686 637
 
zeshan.ashiq@shootershillcapital.co.uk
1668
MERIAN CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 629 9466
 
nmueller@meriancapital.com
1669
TVG LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7436 9464
 
kmcintosh@valencegroup.com
1670
A&M FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 1282 865 115
 
john@amfinancial.co.uk
1671
SILVERSMITH PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3159 4276
 
silver@silversmithpartners.com
1672
AD VALOREM WEALTH MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)1782 711 091
 
dbaptist@advaloremwealth.co.uk
1673
GLOBAL INFRASTRUCTURE MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0020 7798 0430
 
twest@debevoise.com
1674
MERCURY CAPITAL ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7590 3012
 
ecuan@mercapadvisors.com
1675
THE SEAPORT GROUP EUROPE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
+212 542 8448
 
jconklin@theseaportgroup.com
1676
CBH EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207 997 6931
 
denis.nagi@wgfm.co.uk
1677
RIA CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)34413122320
 
lorna.haysmith@ria.cu.uk
1678
CONNING ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7337 1930
 
colin_seagers@conning.com
1679
SWORDFISH CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1680
ZAIS GROUP INVESTMENT ADVISORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1681
CHRYSTAL CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1682
PROSPECT CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 020 3178 4900
 
jlb@prospectcapital.com
1683
KKR ASSET MANAGEMENT PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7104 2505
 
susana.berger@kkr.com
1684
ATLANTICOMNIUM (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 20 7917 2448
 
Jeremy.smouha@atlanti.ch
1685
OAKTREE WEALTH MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
OXFORDSHIRE
 
01491 570 820
01491 572 893
info@oaktreewm.co.uk
1686
LXM FINANCE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
 
 
 
1687
HARVEST GLOBAL INVESTMENTS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1688
ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1689
NOVIA GLOBAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1690
CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402038788000
 
shaunpratley@ccbimetdist.com
1691
CREDITSIGHTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)02074292070
 
sadamson@creditsights.com
1692
D CAPITAL PARTNERS
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)2078121020
 
info@dcapitalpartners.com
1693
DBS VICKERS SECURITIES UK LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 02076181888
 
grahambooth@dbs.com
1694
MIRABAUD SECURITIES HOLDINGS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402031677150
 
JOHN.CUTLER@MIRABAUD.CO.UK
1695
POSCO CAPITAL PARTNERS PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442033672197
 
sandip@poscocapital.co.uk
1696
CLEAR CAPITAL MARKETS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4402038696083
 
danielpellard@clear-cm.co.uk
1697
PENSIONHELP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
441619562328
 
ENQUIRIESONLINE@PENSIONHELP.CO.UK
1698
TRUE TRADE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442080685220
 
jrufford@truetrademarkets.com
1699
AFEX MARKETS PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442070043939
 
jzogaj@afex.com
1700
COMMODITIES TRADING CORPORATION LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4402038760128
 
t.remoundos@ctclimited.co.uk
1701
MAHI FX (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02073973969
 
 
1702
INTERTRADER LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
necunoscut
 
+35020078700
+35020052041
elorenzo@gvcgroup.com
1703
PLOUTOS INTERNATIONAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442037940792
 
m.catizone@ploutosinternational.net
1704
APOLLO ASSET MANAGEMENT EUROPE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4420033201675
 
 
1705
HPC INVESTMENT PARTNERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442079590338
 
 
1706
INTUITIVE ASSOCIATES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
+441158967881
 
 
1707
GLOBAL MARKET INDEX LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402071939958
 
 
1708
REDDING RIDGE ASSET MANAGEMENT (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442070165000
 
 
1709
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402031246000
 
 
1710
360 F-INSIGHT LIMITED (TRADING NAME: 360 FUND INSIGHT)
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
34606065179
 
 
1711
APOLLO ASSET MANAGEMENT EUROPE PC LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442033201675
 
 
1712
AURORAE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44746841695
 
 
1713
GBE CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+442070978794
 
 
1714
EVEREST RESEARCH LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
447885432798
 
 
1715
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4401344828000
 
amcompliance@ashcourtrowan.com
1716
GMSA INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 02034114182
 
gmondini@gmsauk.com
1717
HERMES BPK FUNDS PLC
Fonduri de investitii alternative
FIAM
1554/31.12.2020
 
 
 
 
 
 
1718
AMADEUS IV EARLY STAGE FUND A LP
Fonduri de investitii alternative
FIAM
1552/31.12.2020
 
 
 
 
 
 
1719
AMADEUS IV EARLY STAGE FUND B LP
Fonduri de investitii alternative
FIAM
1552/31.12.2020
 
 
 
 
 
 
1720
FROG CAPITAL FUND II LP
Fonduri de investitii alternative
FIAM
1552/31.12.2020
 
 
 
 
 
 
1721
ARES INSTITUTIONAL LOAN FUND B.V.
Fonduri de investitii alternative
FIAM
1554/31.12.2020
 
NECUNOSCUT
 
 
 
 
1722
ARES INSTITUTIONAL OFFSHORE LOAN FUND B.V
Fonduri de investitii alternative
FIAM
1554/31.12.2020
 
NECUNOSCUT
 
 
 
 
1723
AGENCY PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7186 7186
 
keith@agencypartners.co.uk
1724
SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7644 0466
 
I.smith@seqimco.com
1725
DUALEDGE CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7727 8766
 
ruifang.zhang@gmail.com
1726
ORION CAPITAL MANAGERS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)203 088 3758
 
sarah.juniper@allenovery.com
1727
FIMERIS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 1773 70765
 
christophe.tymen@fidequity.com
1728
ELM CAPITAL ASSOCIATES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 2079018940
 
edeshormes@elmcapital.com
1729
HUBER&CO LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
0035020061461
 
isene@vsf.gi
1730
EIGER SECURITIES LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 020 7377 5100
 
helenthomas@eigersecurities.com
1731
OX GLOBAL INVESTMENTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 207 1932732
 
herbert@oxinvestments.com
1732
HADRIAN’S WALL CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 31788547
 
secretary@hadrianswallencapital.com
1733
SCIPION CAPITAL (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44-020-749306659
 
lindsey@scipion-capital.com
1734
CLEAR MARKETS EUROPE LIMITTED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+1-704-9973779
 
shawn@clear-markets.com
1735
NAU SECURITIES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7947 5511
 
johnferreira@nau-securities.com
1736
BRICEAMERY CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4402079938151
 
nazzim.ishaque@briceamery.com
1737
FAIR OAKS CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 30340400
 
mrf@gmbpartners.co.uk
1738
FORTRADE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 77102700
 
simon1.roberts@hotmail.com, rupert.nathan@fortrade
1739
CLARMOND WEALTH LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2070601400
 
ca@clarmond.co.uk
1740
EOS WEALTH MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7330 0100
 
mpordage@eoswealth.com
1741
VALUTRADES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
4402031410880
 
compliance@monexcap.com
1742
METLIFE INVESTMENT MANAGEMENT LIMITED (MIML)
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(+44)02076328100
 
 
1743
MONEX EUROPE MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)2036506300
 
neil.burns@monexeurope.com
1744
SOUTHEY CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 2084677819
 
 
1745
SHORE CAPITAL STOCKBROKERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)02074084050
 
 
1746
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
(44)2076593500
 
bart.puijpe@brookfield.com
1747
FRONTERA CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4402037094579
 
 
1748
THIRD PLATFORM SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)2073490034
 
matt.aylward@thirdfin.co.uk
1749
QW CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(+44) 02079079740
 
 
1750
APERA CAPITAL UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442038712531
 
rshaw@apercapital.com
1751
LIONTREE ADVISORS UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442070821586
 
lt-ukcompliance@liontree.com
1752
CROWDCUBE CAPITAL LMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
441392241319
 
paul@crowdcube.com
1753
MOUNT ABU CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442038652432
 
rpatel@mountabucapital.com
1754
1OAK CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 778 752 0985
 
matt.klaeffling@kkapitaluk.com
1755
R.J. O’BRIEN (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
448456861756
 
compliancedept-uk@rjobrien.com
1756
PERSPECTIVE FINANCIAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
CHESHIRE
 
+44(0)78256 13009
 
julie.hepworth@pfgl.co.uk
1757
CAPSTONE INVESTMENT ADVISORS (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 382 4415
+44 (0) 207 382 4419
Thomas.Stoot@Capstoneco.com
1758
DARTMOOR CAPITAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7887 1414
 
ageltner@dartmoorcapitalltd.com
1759
KUBERA WEALTH LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
MIDDLESEX
 
+44 (0)7595 305287
 
stuart@kuberawealth.co.uk
1760
ALQUITY INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7577 7850
 
robert.bell@alquity.com
1761
THE SHARE REPUBLIC.COM LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3355 4412
 
ghoodless@thesharerepublic.com
1762
CADWYN CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7622 8673
 
gerald.holtham@cdwn-capital.com
1763
BERCHWOOD PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 3440 2240
 
wjz@berchwoodpartners.com
1764
BULGER PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 3178 5345
 
rosullivan@bulgerpartners.com
1765
SB CORPORATE FINANCE PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 3368 6022
 
t.riboud-seydoux@sbcorp.eu
1766
THE TJM PARTNERSHIP PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207-868 2307
 
tim.jenkins@tjmarkets.com
1767
DCM CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 203 005 3419
 
paul.hawtin@derwentcapitalmarkets.com
1768
MILLTRUST INTERNATIONAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)77 8695 0605
 
a.kalis@thinkalternative.co.uk
1769
LINX LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
TUNBRIDGE WELLS
 
+44 (0)1892 519599
 
keith@linxltd.co.uk
1770
ATOMICO (UK) PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7499 1093
 
andrew@atomico.com
1771
LMAX BROKER LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3192 2515
 
robin.osmond@lmax.com
1772
NAVIGANT CAPITAL MARKETS ADVISERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7399 4999
 
stacey.aylett@complyport.uk
1773
HIGHGATE INVESTMENT MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7618 8760
 
andrew.freshney@highgate-investments.com
1774
VORIANA CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7087 9077
 
scj@voriana.com
1775
THAMES PRIVATE INVESTMENTS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 203 287 8588
 
robert.bibow@thamesllp.com
1776
IRIS ADVISORY LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7193 0383
 
guillaume.burucoa@iris-advisory.com
1777
GLOBAL PRIME PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 020 7798 9800
 
julian@globalprimepartners.com
1778
OANDA EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0203 151 2061
 
antony@oanda.com
1779
SBERBANK CIB (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207 583 3257
 
Richard_Ford@troika.ru
1780
SAPPHIRE CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
+44 (0)870 734 8912
 
boyd@sapphirecapitalpartners.co.uk
1781
GLOBAL PRESERVATION STRATEGIES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 7899 954 997
 
hablack@intervest.com
1782
BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 207 588 6166
 
lyndon.turner@bbh.com
1783
GLIDER TRADING LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 207 821 5499
 
corrado.scian@glidertrading.com
1784
REYKER SECURITIES PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 207 397 2580
 
helen.fowlie@reyker.com
1785
GLOBAL COUNSEL ADVISORY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 20 7656 7600
 
d.conaghan@gcadvisory.co.uk
1786
GOLDEN TREE ASSET MANGEMENT UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+1 212 847 3459
 
gtravers@goldentree.com
1787
GOLDENWAY GLOBAL INVESTMENT (UK)LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7959 6900
 
richard.harris@voltrex.com
1788
FREEMAN & CO INETRNATIONAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+ 44 (0)207 743 6535
 
jhatchley@freeman-co.uk
1789
COVENTRY CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4402073188900
 
aseldin@coventry.com
1790
SRP RISK & FINANCE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 208 672 7707
 
nigel@s-r-p.co.uk
1791
EKISTICS PROPERTY ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7016 3082
 
sophie.othenin.girard@ekisticsproperty.com
1792
ROODHALS CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7887 1902
 
eric@roodhals.com
1793
NEVASTAR FINANCE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7290 3233
 
ignace@nevastar.com
1794
BETA 2 LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207 429 2727
 
laneclark@beta2.co.uk
1795
PINE RIVER CAPITAL PARTNERS (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7399 4983
 
matthew.hazell@complyport.co.uk
1796
ALLEN & COMPANY ADVISORY UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7016 1200
 
 
1797
ASANTE CAPITAL GROUP LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)79 525 88 464
 
wh@asantecapital.com
1798
BAMSHOTT CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7851 9500
 
danny.sims.@blueprintcompliance.com
1799
FUSION ASSET MANAGEMENT LLP (TRADING NAME: NORTHERN LION)
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7227 0065
 
kseina.bobkova@fusionam.com
1800
ROSETTE MERCHANT BANK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7399 4980
 
aron.brown@complyport.com
1801
DUET ALTERNATIVE INVESTMENTS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 020 7290 9815
 
tsando@duetgroup.net
1802
LORD NORTH STREET LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7434 1234
 
david.miller@meteorapartners.com
1803
TRAYCER LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7659 6290
 
simon.chen@traycer.co.uk
1804
ACCESS EQUITY MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7828 7230
 
raymond@access-em.com
1805
BECHTEL FINANCING SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7651 7634
 
mreardon@bechtel.com
1806
TOYOTA TSUSHO METALS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 776 3100
 
ldoman@ttmetals.com
1807
VENN PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7016 9804
 
terri.amato@venn-partners.com
1808
AGORA MICROFINANCE PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7245 0022
 
marcus.fedder@gmail.com
1809
HUDSON ADVISORS UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7072 9100
+44 (0)20 7072 9100
mgruener@hudson-advisors.co.uk
1810
BLUEFIN PERSONAL CONSULTING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+ 44 (0)20 7709 4500
 
philip.anderson@bluefin.co.uk
1811
NORTH SEA PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7318 6450
 
mstewart@nspartnersllc.com
1812
BROWN VANNECK PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7016 9156
 
MDB@BrownVanneck.com
1813
FUNDSMITH LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7182 4045
 
mark@laurence.net
1814
GROSVENOR LONDON OFFICE FUND PARTNERSHP
Fonduri de investitii alternative
FIAM
1552/31.12.2020
 
 
 
 
 
 
1815
HERMES BPK ALPHA VAULT FUNDS PLC
Fonduri de investitii alternative
FIAM
1554/31.12.2020
 
 
 
 
 
 
1816
LIFFE ADMINISTRATION-MANAGEMENT
Operatori de piata
OPSM
1550/31.12.2020
 
LONDRA
 
 
 
 
1817
INTERACTIVE BROKERS (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 776 7800
 
complianceuk@interactivebrokers.com
1818
PLATFORM ONE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 0845 366 5445
 
michael.fordham@platform 1 online.com
1819
BROWN SHIPLEY & CO LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7606 9833
 
theresa.cassey@brownshipley.co.uk
1820
LIBERUM CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0203 100 2000
 
Tony.Scawthorn@liberumcapital.com
1821
BOREALIS INFRASTRUCTURE UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 20 7822 8356
 
pbusslinger@borealis.ca
1822
AFRICAN ALPHA INVESTMENT PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 77 7044 4828
 
rupert.boyd@africanalphaip.com
1823
MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NORTHAMPTON
 
01604 632708
 
jon.telford@msfs.co.uk
1824
PALOMAR CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 713 6085
 
jesse@palomarfund.com
1825
ASTIR CAPITAL ADVISORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207758 5805
 
richard.crosby@astircapital.com
1826
ANDURAND CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7536 1710
 
MDouloubakas@andurandcapital.com
1827
VFX FINANCIAL PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 959 6917
 
clive.shelton@vfxplc.com
1828
ETORO (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
4402033182433
 
tanyazi@etoro.com
1829
ELEMENTARY FINANCIAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
440 1213 864680
 
jeff@elemfin.co.uk
1830
EVOLUTION WEALTH LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
01403334491
 
james.lasenby@bestpractice.co.uk
1831
LINCOLN PRIVATE INVESTMENT OFFICE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4402078245262
 
info@lpio.co.uk
1832
LONG HARBOUR LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2033012631; +44 20 30966 8954
 
pon@longharbour.co.uk
1833
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2071314000
 
martin.rose@smith.williamson.co.uk
1834
JULIUS BAER PORTFOLIO MANAGERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4402034818100
 
john.smyth@juliusbaer.com
1835
JAMES HAMBRO & PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+442073213456
 
mkearney@jameshambro.com
1836
MONTFORT INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 01483 202 072
 
geraint.davies@miplc.co.uk
1837
ALGER MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7152 4250
 
Hliebes@alger.com
1838
SOLIUM CAPITAL UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 3286 9608
 
brian.craig@solium.com
1839
TALBOT CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7621 9010
 
greg@talbotcapital.co.uk
1840
NEW COLLEGE CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 74958720
 
admin@newcoll.com
1841
CAPITAL INVESTMENT ADVISORS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 3150 0050
 
gary.paulus@compliancy-services.co.uk
1842
TISHMAN SPEYER PROPERTIES UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2073332400
 
ghatzman@tishmanspeyer.com
1843
AMAGIS CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2037005300
 
founders@amagiscapital.com
1844
WORLDWIDEMARKETS ONLINE TRADING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7936 9028
 
adembro@worldwidemarkets.co.uk
1845
GUARDIAN CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402079072400
 
bmatthews@guardiancapital.com
1846
GALLAGHER RISK & REWARD LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+4401403327713
 
rachael_swann@ajg.com
1847
VENICE INVESTMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2072564074
 
andrea.lazzari@veniceinvestment.co.uk
1848
WILLIS WELBY LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
Sevenoaks
 
+44 (0)1732 462219
 
mwelby@williswelby.com
1849
E D & F MAN CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 20 7089 8000
 
compliance@edfmca.com
1850
SOURCE UK SERVICES LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02074253430
 
michael.john.lytle@morganstanley.com
1851
INDIGO SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
MIDDLESEX
 
442084270591
 
nailes.teraiya@gmail.com
1852
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442074080988
 
Jeremy.Moore@grosvenor.com
1853
WESTERBY INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)116 247 0304
 
les@westerby.co.uk
1854
MOELIS & COMPANY UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7634 3563
 
mark.aedy@moelis.com
1855
STERLING INTERNATIONAL BROKERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207 562 3456
 
dkuan@sterling-int.co.uk
1856
CDK INVESTMENTS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 591 7099
 
gnyamayi@cdkgroup.com
1857
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7240 1870
 
compliance@lcfr.co.uk
1858
VALBURY CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7977 1472
 
jclivaz@valbury.co.uk
1859
VOYA INVESTMENT MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 767 1209
 
olivier.struben@ingim.com
1860
OUTSET GLOBAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)7900 137 646
 
mccabe_raymond@hotmail.com
1861
BOLT MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)207 70990306
 
nidrissi@boltmarkets.com
1862
INDEPENDENT FINANCIAL SERVICES 4 YOU LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
SWINDON
 
+44 (0)8720 454 187
 
rh@ifs4you.co.uk
1863
SWISSQUOTE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)207 186 2600
 
info@swissquote,eu
1864
FUND ANALYTICS INVESTMENT MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)02076244470
 
asajjadi@fundanalytics.com
1865
BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442076593500
 
 
1866
FIRST EQUITY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)02073742212
 
paul.henry@firstequity.ltd.uk
1867
ALDGATE ADVISORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442036968750
 
info@aldgateadvisorsuk.com
1868
DIAGRAM CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02038153380
 
 
1869
KNG SECURITIES FIXED INCOME LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442074262608
 
gsimioni@kngsecurities.com
1870
CITADEL SECURITIES (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)02076459700
 
 
1871
PHARMA VENTURES CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
441865332700
 
fintan@pharmaventures.com
1872
CLOSE ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)02074264000
 
 
1873
VINCO WEALTH MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442074128907
 
mark.vincent@vincowealth.co.uk
1874
COLLINS STEWART WEALTH MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)207 509 7000
 
nmitford-slade@canaccordgenuity.com
1875
YOUTRADE CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)203 608 0555
 
baruch@baruton.com
1876
AGFE TWO LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)203 219 5007
 
Gudrun.steele@agfe.com
1877
XFA GLOBAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+1 312-456-1546
 
pscheffler@x-fa.com
1878
AFX MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+440 207 710 0000
+440 207 710 0002
mazzaccom@afxcapital.com
1879
ETHICALFIN LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 020 7016 8850
 
axm@ethicalfin.com
1880
CALAMOS INVESTMENTS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1881
CROSSBRIDGE CAPITAL MERCHANT BANKING LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1882
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1883
MB CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1884
QUALITY CAPITAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
SURREY
 
 
 
 
1885
S. P. ANGEL CORPORATE FINANCE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
 
1886
CURRENCIES DIRECT FINANCIAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7847 9406
 
mireya.b@currenciesdirect.com
1887
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)2380 722260
 
juliegoldsmith@hsbc.com
1888
FIDANTE PARTNERS EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7832 0900
 
nicole.smith@dexioncapital.com
1889
ALTERNET (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)207 6704236
 
juan-pablo.urrutia@itg.com
1890
HELVEA LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
necunoscut
 
+41 22 354 9179
 
mdeane@helvea.com
1891
GMG BROKERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44-020-7016 5217
 
david.prowse@gmg-brokers.com
1892
PROMETHEAN INVESTMENTS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 207 246 2590
+44(0) 207 236 3864
tdavoren@promeatheaninvestments.com
1893
ICE FUTURES EUROPE
Operatori de piata
OPSM
1550/31.12.2020
 
LONDRA
 
 
 
 
1894
LONDON STOCK EXCHANGE PLC
Operatori de piata
OPSM
1550/31.12.2020
 
LONDRA
 
 
 
 
1895
THE LONDON METAL EXCHANGE LIMITED
Operatori de piata
OPSM
1550/31.12.2020
 
LONDRA
 
 
 
 
1896
CME EUROPE LIMITED (RIE)
Operatori de piata
OPSM
1550/31.12.2020
 
LONDRA
 
0203 379 3700
 
robert.ray@cmegroup.com
1897
CLARKSON SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44 02073344776
 
sean.duddy@clarksons.com
1898
MACQUAIRE CAPITAL (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402030374111
 
michael.davis@macquaire.com
1899
MACQUAIRE CAPITAL FUNDS (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402030374111
 
michael.davis@macquarie.com
1900
LONDON CAPITAL GROUP LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2074567014
 
m.winton@londoncapitalgroup.co.uk
1901
ALLIANZ RISK TRANSFER (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402074752038
 
brian.kirwan@art-allainz.com
1902
PATHWAY CAPITAL MANAGEMENT (UK) LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4420 7438 9700
 
jamesheath@pathwaycapital.com
1903
STIFEL NICOLAUS EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4420 7877 4344
 
ssavage@tweisel.com
1904
CLIMATE CHANGE CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4420 7939 5285
 
Srobert-tisson@c-e-capital.com
1905
INGENIOUS CORPORATE FINANCE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
cirian.mccafferty@ingeniousmedia.co.uk
1906
MY TREASURY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
020 7653 1940
 
patricia.robertson@mpaclip.co.uk
1907
FIX CITY LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 20 7634 5375
 
sarah.hughes@myfix.com
1908
LOVEWELL BLAKE FINANCIAL PLANNING LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NORWICH
 
01603619620
 
aee@lovewell-blake-fp.co.uk
1909
TD SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02072828269
 
john.pearson@tdsecurities.com
1910
BRADESCO SECURITIES UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NEW YORK
 
441212 889 141
 
p.costa@bloomberg.net
1911
BARRATT & COOKE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NORWICH
 
441603 624 236
 
martinw@barrattandcooke.co.uk
1912
CMC SPREADBET PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2030038738
 
s.bloomfield@cmcmarkets.com
1913
EM-ES FUND MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
EDGWARE
 
+44(0)2089584675
 
anthony.steinberg@gmail.com
1914
CMC MARKETS UK PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2071708200
 
s.bloomfield@cmcmarkets.com
1915
BARCLAYS INVESTMENT SOLUTIONS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 1149469
 
 
1916
ACPI INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 70870195
 
 
1917
ACTIVTRADES PLC.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 870 0543000
 
 
1918
GFI SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 422 1000
 
pratap.thakkar@gfigroup.co.uk
1919
LJ FINANCIALPLANNING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
WARRINGTON
 
0845 345 6741
 
paul.heath@ljfp.co.uk
1920
PAGE RUSSELL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
BURY ST. EDMUNDS
 
0845 345 6282
 
tim@pagerussell.co.uk
1921
BARCLAYS CAPITAL SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7623 2323
 
majella.walsh@barcap.com
1922
HEITMAN UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402072576241
 
ajay.sharma@heitman.com
1923
HYDE PARK INVESTMENT LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402075099800
 
jml@hydeparkinvestment.com
1924
IG MARKETS LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 573 0109
 
bridget.messer@igindex.co.uk
1925
EURONOVA ASSET MANAGEMENT UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
EDINBURGH
 
4401315249456
 
amanda.swanson@euronam.co.uk
1926
CANACCORD ADAMS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402070506562
 
Nicola.mitford-slade@canaccordadams.com
1927
NOVUS CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
02071071860
 
richardl@novus-cap.com
1928
TEMPO CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7255 7515
 
annabelle.desaintquentin@tempo-cap.com
1929
FISCHER FRANCIS TREES & WATTS UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7063 7713
 
Linda.hynard@bnpparibas.com
1930
LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
00 41 22 709 2663
 
c.brady@lombardodier.com
1931
VIOGNIER CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7725 1290
 
adrake@viogniercapital.com
1932
TATE CONSULTANCY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 3174 3111
 
mt@tateconsultancy.com
1933
DEVELOPMENT COMPANY FOR ISRAEL (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 020-7446 8670
 
info@israelukbonds.com
1934
DENNY ELLISON ENTERPRISES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
0207 183 7645
 
gilliane@dennyellison.com
1935
BESTINVEST (BROKERS) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7189 9999
 
Compliance@bestinvest.co.uk
1936
COLLABRIUM INVESTMENT ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)2072229637
 
rmennell@collabriumcapital.com
1937
JCI CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)203427 5218
 
g.simioni@rockspherecapital.com
1938
CAMBRIA LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7917 1756
 
mmauri@cambria.uk.com
1939
FINANCIAL PAGE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
+44(0)1691661883
 
andrew@pagewealth.co.uk
1940
MIRABELLA ADVISERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2074082448
 
joev@mirabella.co.uk
1941
X OPEN HUB LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
4402033941700
 
compliance@xhub.pro
1942
WAVE SECURITIES LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2073975761
 
nbonito@wave-ip.it
1943
MMC SECURITIES (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2073571000
 
barry.partridge@marsh.com
1944
PORTFOLIOMETRIX ASSET MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2032863522
 
mike.roberts@portfoliometrix.co.uk
1945
EPSILON FINANCE CAPACITY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)7970893984
 
levy.benarroch@gmail.com
1946
STEPSTONE GROUP EUROPE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2076477550
 
djeffrey@stepstoneglobal.com
1947
CHINA MERCHANTS SECURITIES (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2074234048
 
compliance.uk@cmschina.co.uk
1948
RAMEK ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2070969591
 
ac@ramek.co.uk
1949
TOUCH MARKETS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2076385601
 
slemonides@talktalk.net
1950
GMO-Z.COM TRADE UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44020434407720
 
J-LEFERE@GMOCLICK.COM
1951
KNG SECURITIES LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2076219010
 
JOHN.BULL@CPAAUDIT.CO.UK
1952
EQUITIES FIRST (LONDON) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2037473260
 
dmcgillivray@fmconsult.co.uk
1953
FORTRESS PLACEMENT SERVICES (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2076208462
 
rcross@bovill.com
1954
TWO SIGMA INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2071539857
 
jakob.palmstierna@twosigma.com
1955
MARKETAXESS EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2077093100
 
info@marketaxess.com
1956
GENERAL ATLANTIC (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2074843200
 
drosenstein@generatlantic.com
1957
TWELVE CAPITAL (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2036935265
 
anna.hall@twelvecapital.com
1958
GLOBAL LEISURE PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2070168050
 
MarkHarms@glp.uk.com
1959
CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2073985700
 
brayment@cmriskmanagement.co.uk
1960
ALLX LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2076813734
 
compliance@allxbroker.com
1961
SCHRODER INVESTMENT MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 02076586000
 
groupcompliance@schroders.com
1962
MAREX FINANCIAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(+44) 02076556000
 
london-compliance@marexspectron.com
1963
UNIVERSAL SECURITIES AND INVESTMENTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2032053833
 
khaleeq@universalsi.com
1964
TECHNOLOGY CROSSOVER VENTURES UK, LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 207 887 6000
 
ffenton@tcv.com
1965
BLACKTOWER FINANCIAL MANAGEMENT (INTERNATIONAL) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
+35020042353
 
robert.mancera@blacktowerfm.com
1966
MCS MARKETS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
203840832
 
 
1967
OXFORD PORTFOLIO ADVISERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)2076240390
 
 
1968
HILBERT INVESTMENT SOLUTIONS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44)2033181742
 
 
1969
COVALIS CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
44020 3178 8880
 
tmitchell@covaliscapital.com
1970
SANKATY ADVISORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
440 207 514 5744
 
kgregory@sankaty.com
1971
WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
4401903 231 545
 
RAY.PITHER@THEFRYGROUP.UK
1972
HARBOUR VEST PARTNERS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
440 207399 2951
 
nducross@harbourvest.com
1973
IRONFX GLOBAL UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
4402075811423
 
Zsharif@IronFX.com
1974
FREETRADE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
447493050415
 
 
1975
ALLIANCEBERNSTEIN LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(0207) 4700100
 
 
1976
AON HEWITT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402070869427
 
graham.belfield@aonhewitt.com
1977
FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
(44) 01132245900
 
snicol@franklintempleton.co.uk
1978
EDDIEUK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 2030560961
 
 
1979
STJ ADVISORS GROUP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
442076591124
 
 
1980
VDX LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442038653329
 
 
1981
KILLIK & CO LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
(44) 02073370400
 
penny.rooney@killik.com
1982
TIGERWIT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442036379704
 
 
1983
SOLUM FINANCIAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7602 0735
 
vicent@solum-financial.com
1984
PROSPREADS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
OCEAN VILLAGE
 
00 350 200 47310
 
simon.brown@prospreads.com
1985
OLIVETREE FINANCIAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 8980 8238
 
neilburnard@btinternet.com
1986
GCA SAVVIAN EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
020 3178 8320, 020 3178 8319
 
jlucas@gcasavvian.com
1987
PHOENIX PARTNERS GROUP LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7531 5800
 
gsmith@phoenixpartnersgroup.com
1988
MAESTRO FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
CHESHIRE
 
0161 440 7772
 
niel.lingwood@maestrogroup.co.uk
1989
MC CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)207 1939583
 
caruso@sevenadvisory.com
1990
MARIANA CAPITAL MARKETS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)20 7065 6600
 
daniel.hawkins@marianacapital.com
1991
SMYTHE HOUSE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0) 7958 396 960
 
richard@stratalli.co.uk
1992
BLF GLOBAL ASSET MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0) 207 761 0594
 
Dorian@prosdocimi.com
1993
RAYMOND JAMES FINANCIAL INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44(0)2074265600
 
Trini.Donato@RaymondJames.com
1994
THINC GROUP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)7 709 4500
 
philip.anderson@blefingroup.co.uk
1995
RICE WHATMOUGH CROZIER LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
+44 (0)1457 819120
 
mandycrozier@rwcllp.co.uk
1996
BROOKFIELD PRIVATE ADVISORS LP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7659 3500
 
jenny.draper@brookfieldeurope.com
1997
MAGNA CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
NECUNOSCUT
 
+44 (0)20 35880047
 
YUVAL@MAGNACAPITAL.CO.UK
1998
PROTORISK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7060 1760
 
Philip.walsh@protorisk.com
1999
NORTHLEAF CAPITAL PARTNERS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)7824 328 722
 
michael.flood@morthleafcapital.com
2000
LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+44 (0)20 7382 5922
 
gabriel.stein@lombardstreetresearch.com
2001
POYRY CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 2074794000
 
christine.mason@poyry.com
2002
VERMEER INVESTMENT MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442071235200
 
 
2003
BLUECOVE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442031461500
 
 
2004
ANCHOR INTERNATIONAL PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
+447768308786
 
 
2005
OPTIMISE WEALTH MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
MIDDLESEX
 
447495819501
 
 
2006
INFINITO POSITIVO LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
447939308920
 
 
2007
HARWOOD PRIVATE CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
442076403200
 
 
2008
CAPEOS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 2070181873
 
 
2009
CRESCENT CREDIT EUROPE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
(44) 2036965422
 
christine.vandenbeukel@crescentcap.com
2010
ICBC STANDARD
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1549/31.12.2020
 
LONDRA
 
+442031455819
 
Richard.Fielder@iicbcstandard.com
2011
RESOLUTION COMPLIANCE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
4402074360630
 
JAMES.DINGWALL@THISTLEININITIATIVES.CO.UK
2012
EQUITIX INVESTMENT MANAGEMENT LIMITED
Administratori de fonduri de investitii alternative
AFIASMD
1555/31.12.2020
 
LONDRA
 
4402072507333
 
proughton@equitix,co,uk
2013
CAPITAL COM (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1549/31.12.2020
 
LONDRA
 
 
 
0000
2014
STK FINANCIAL AFIA S.A.
Societati de administrare a investitiilor
SAIR
1528/24.12.2020
 
CLUJ-NAPOCA
CLUJ
0264/591.982
0264/591.982
office@stk.ro
2015
FONDUL DESCHIS DE INVESTITII RAIFFEISEN BENEFIT EURO
Fonduri deschise de investitii
FDIR
1527/24.12.2020
 
 
 
 
 
 
2016
DOSAN ANA - MARIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1525/23.12.2020
 
GURA HUMORULUI
SUCEAVA
 
 
 
2017
BRIGHT CAP
Societati de investitii
SISA
1510/21.12.2020
 
LUXEMBURG
 
 
+352 2651 2251
 
2018
PREDESCU LILIANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1504/18.12.2020
 
BUCURESTI
 
 
 
 
2019
EURODEKANIA MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1463/11.12.2020
 
LONDRA
 
+44 20 7399 0710
 
tramamonjiarisoa@cobenandcompany.com
2020
DBL ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1463/11.12.2020
 
WILMSLOW
 
01625 529 499
 
paula.staines@dbl-am.com
2021
BOGOFINANCE CAPITAL MARKETS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1463/11.12.2020
 
LIMASSOL
 
0035725249000
 
info@fxjet.com
2022
JULIUS BAER INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1463/11.12.2020
 
LONDRA
 
+44-020-3481-8100
 
jbintcompliance@juliusbaer.com
2023
FOREX CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1463/11.12.2020
 
LONDRA
 
440 207 903 6100
 
cOMPLIANCEeUROPE@FXCM.COM
2024
TOMA GABRIELA - IRINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1455/10.12.2020
 
PLOIESTI
PRAHOVA
 
 
 
2025
BURCUTA IULIANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1455/10.12.2020
 
CODLEA
BRASOV
 
 
 
2026
ODESOS 33 EAD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1413/27.11.2020
 
SOFIA
 
+35929439215
 
office@lenno.com
2027
MF GLOBAL UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1413/27.11.2020
 
LONDRA
 
0203 321 4000
 
regulatory@mfglobal.com
2028
THERON CAPITAL ADVISORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1413/27.11.2020
 
LONDRA
 
442072284071
 
 
2029
A J ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1413/27.11.2020
 
LONDRA
 
(44) 02072480020
 
peng@7seasam.com
2030
PPSA (EUROPE) INVESTMENT CONSULTING –SOCIEDADE DE CONSULTORIA PARA INVESTIMENTO, UNIPESSOAL LDA
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1413/27.11.2020
 
NECUNOSCUT
 
+351211163300 SI +41227870673
 
ftissot@ppsa.eu
2031
DUMITRASCU OANA MADALINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1405/26.11.2020
 
BUCURESTI
 
 
 
 
2032
PANA IULIANA
Functia de administrare a riscului
 
1394/24.11.2020
 
BUCURESTI
CLUJ
 
 
 
2033
PANA IULIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1393/24.11.2020
 
BUCURESTI
CLUJ
 
 
 
2034
ALFA CAPITAL HOLDINGS (CYPRUS) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1333/13.11.2020
 
NICOSIA
 
00357 22 681 988
 
compliance@alfacapital.com.cy
2035
INTERNATIONAL CAPITAL MANAGEMENT AG, RUGGELL
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1333/13.11.2020
 
NECUNOSCUT
 
004232396400
 
p.spiess@i-c-m.li
2036
BOGDAN MARIA
Agenti delegati
ADFA
1331/12.11.2020
 
BAIA MARE
MARAMURES
 
 
 
2037
FONDUL DE INVESTITII ALTERNATIVE ATLAS EUROPEAN PROPERTIES FUND
Fonduri de investitii alternative
 
1315/09.11.2020
 
 
 
 
 
 
2038
PINTILIE MIHAI
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1309/06.11.2020
 
FOCSANI
VRANCEA
 
 
 
2039
WHITE BOX QUANT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1307/04.11.2020
 
LONDRA
 
(44)2032391992
 
 
2040
AMUNDI FUNDS II
Fonduri deschise de investitii
FDIA
1306/04.11.2020
 
 
 
 
 
 
2041
ASPINALLS FAMILY OFFICE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1307/04.11.2020
 
LONDRA
 
+44 (0)20 3170 8765
 
M.bacon@aspinallsgroup.com
2042
HOARE CAPITAL MARKETS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1307/04.11.2020
 
LONDRA
 
44 (0) 20 7319 7900
 
christopher.cummins@hoare-capital.com
2043
FOND DE INVESTITII ALTERNATIVE AG FINANCIAL
Fonduri de investitii alternative
 
1293/02.11.2020
 
Cluj Napoca
CLUJ
 
 
 
2044
LBC ENERGY ADVISORY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1121/23.09.2020
 
LONDRA
 
442071646127
 
 
2045
ROCKFIRE INVESTMENT MANAGEMENT
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1121/23.09.2020
 
LONDRA
 
4408446931141
 
info@rockfire-im.com
2046
FIXI PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1121/23.09.2020
 
LONDRA
 
4402070967400
 
simon.carse@fixi.com
2047
CODE ADVISORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1121/23.09.2020
 
LONDRA
 
4402036671313
 
affan1@mac.com
2048
ESTATER ADVISORY LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1121/23.09.2020
 
LONDRA
 
+44(0) 203 384 9376
 
ukadmin@estater.com.br
2049
CIRA ANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1108/21.09.2020
 
JIMBOLIA
TIMIS
 
 
 
2050
STOICA GABRIELA - PAULA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1033/02.09.2020
 
PUCIOASA
DIMBOVITA
 
 
 
2051
FURNEA VALERICA - DOINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1033/02.09.2020
 
TARGU MURES
MURES
 
 
 
2052
UNIVERSAL CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
994/21.08.2020
 
LONDRA
 
+44 (0)20 7226 5277
 
info@nexuscap.co.uk
2053
AARON TAWNY MORTGAGES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
994/21.08.2020
 
KETTERING
 
01536 512724
 
gail@atawny.co.uk
2054
UGL EXCHANGE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
994/21.08.2020
 
LIMASSOL
 
(+357)25389206
 
o.lampadaridou@uglexchange.com
2055
RONIN TRADING UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
994/21.08.2020
 
KNUTSFORD
 
 
 
 
2056
RALSTON BENNET FINANCIAL PLANNING LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
994/21.08.2020
 
NORTHEM
 
02890 423555
 
jeff@rbfp.co.uk
2057
STELLA CAPITAL ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
994/21.08.2020
 
LONDRA
 
0207 290 8131
 
fredrik.malmberg@stellaadvisors.com
2058
PRIOR CAPITAL CY LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
994/21.08.2020
 
LIMASSOL
 
00357 25 258 226
 
vvirszta@priorfx.com
2059
GHEORGHIU SORINA - ALINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
981/14.08.2020
 
GALATI
GALATI
 
 
 
2060
PRISACARIU MIHAELA - CARMEN
Agenti delegati
ADFA
928/29.07.2020
 
TUNARI
ILFOV
 
 
 
2061
ZOTOIU GABRIELA
Agenti delegati
ADFB
922/28.07.2020
 
BUZAU
BUZAU
 
 
 
2062
CROITOR GEORGIANA - DANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
906/24.07.2020
 
BUCURESTI
 
 
 
 
2063
SAS ALINA - HARICLEIA
Functia de administrare a riscului
 
903/23.07.2020
 
CLUJ-NAPOCA
CLUJ
 
 
 
2064
LACATUS SIMONA - ELENA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
851/13.07.2020
 
BUCURESTI
 
 
 
 
2065
MARIN MARCUS - VALERIU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
852/13.07.2020
 
BRASOV
BRASOV
 
 
 
2066
IGNAT MARIUS - NICOLAE
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
851/13.07.2020
 
SATU MARE
SATU-MARE
 
 
 
2067
CHINA CENTRAL AND EASTERN EUROPE INVESTMENT CO OPERATION FUND II SICAV-SIF
 
 
849/10.07.2020
 
LUXEMBURG
 
+352 26 34 56 90
 
legal-cosec@lis-aifm.lu
2068
NUTA (POPA) CORALIA - EMILIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
786/03.07.2020
 
CRAIOVA
DOLJ
 
 
 
2069
AMSTERDAMS EFFECTENKANTOOR B.V.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
774/01.07.2020
 
AMSTERDAM
 
0205306305
 
f.verell@aek.eu
2070
AESPEN B.V.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
774/01.07.2020
 
AMSTERDAM
 
0207134800
 
marco@aespen.nl
2071
CASTEEL CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
774/01.07.2020
 
LONDRA
 
44 07884 002 928
 
phd@alternativeadvisors.com
2072
DAWEDA EXCHANGE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
774/01.07.2020
 
LIMASSOL
 
0035725312893
0035725212018
james@dawedafx.com
2073
VPE WERTPAPIERHANDELSBANK AG
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
774/01.07.2020
 
MUNCHEN
 
+4989296491
 
compliance@vpeag.de
2074
APAN REGHINA
Agenti delegati
ADFA
760/30.06.2020
 
BAIA MARE
MARAMURES
 
 
 
2075
APOSTICA DANIEL CONSTANTIN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
709/16.06.2020
 
BACAU
BACAU
 
 
 
2076
OPTIONRALLY FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
695/11.06.2020
 
LIMASSOL
 
00357 25262260
 
PetrosL@optionrally.com
2077
LONG HARBOUR EURO SECURED INCOME I FUND
Fonduri de investitii alternative
FIAM
690/10.06.2020
 
 
 
 
 
 
2078
MARGINEANU COSTEL
Functia de administrare a riscului
 
598/20.05.2020
 
HIRSOVA
CONSTANTA
 
 
 
2079
RAMIUS UK LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
600/20.05.2020
 
LONDRA
 
+44 (0) 7866 6101
 
aron.brown@complyport.co.uk
2080
HALO INVESTMENT MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
600/20.05.2020
 
LONDRA
 
442070732228
 
 
2081
AMG KAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
600/20.05.2020
 
LIMASOL
 
00357 25 200 715
 
vzyukin@amgkapital.com
2082
MOROIANU NICOLAE
Functia de administrare a riscului
 
580/14.05.2020
 
BUCURESTI
 
 
 
 
2083
IEBA TRUST
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
584/14.05.2020
 
BUCURESTI
 
021/313.01.02; 313.04.96; 313.04.49; 313.04.60
021/313.15.95
office@iebatrust.ro
2084
STOICA MIHAELA - CORINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
542/29.04.2020
 
BUCURESTI
BRASOV
 
 
 
2085
FULL CIRCLE ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
537/24.04.2020
 
ORPINGTON
 
+44 (0)1689 877 725
 
andrew.selsby@fullcircleasset.co.uk
2086
COLVILLE PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
537/24.04.2020
 
LONDRA
 
+44 (0)2074937011
 
tbauer@colvillepartners.com
2087
FALCON PRIVATE WEALTH LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
537/24.04.2020
 
LONDRA
 
+44 (0) 207 8115 100
 
len.hosking@clariden.com
2088
KKR CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
537/24.04.2020
 
LONDRA
 
0112122309447
 
irene.mavroyannis@kkr.com
2089
DRS MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
537/24.04.2020
 
LONDRA
 
442080680260
 
darren.vickers@drsmarkets.com
2090
OMADA INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
537/24.04.2020
 
NECUNOSCUT
 
440206293910
 
COMPLIANCE@OMADA.CAPITAL.COM
2091
GRANITE RIDGE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
537/24.04.2020
 
LONDRA
 
+44(0)2079370817
 
khm@leet.com
2092
M.G.T.M. FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
537/24.04.2020
 
LIMASSOL
 
0035725760377
0035725760378
info@mgtmfs.com
2093
EASTERN HARMONY GLOBAL CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
537/24.04.2020
 
LONDRA
 
442079525210
 
p.hewitt@ehgc.london
2094
SEALARK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
537/24.04.2020
 
LONDRA
 
+44 (0)20 7838 6366
 
egc@vectorllp.com
2095
JOHN MOORE & COMPANY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
537/24.04.2020
 
LONDRA
 
0207 828 3674
 
j.r.moore105@gmail.com
2096
HALCYON COMMODITIES (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
537/24.04.2020
 
necunoscut
 
+44(0)7739459244
 
aronbrown@newgatecompliance.com
2097
AFFILIATED MANAGERS GROUP (IRELAND) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
537/24.04.2020
 
DUBLIN
 
+442072906812
 
Meekal.Hashmi@amg.com
2098
MATEESCU IONELA - DIANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
509/16.04.2020
 
BUCURESTI
 
 
 
 
2099
HORJ OLIMPIU NICOLAE
Functia de administrare a riscului
 
491/13.04.2020
 
ORADEA
BIHOR
 
 
 
2100
AYONDO PORTFOLIO MANAGEMENT GMBH
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
456/06.04.2020
 
NECUNOSCUT
 
0049699999994152
 
ziegler@ayondo.com
2101
CME MARKETING EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
456/06.04.2020
 
LONDRA
 
+44 (0) 207 796 71 19
 
huong.hauduc@cmegroup.com
2102
BNY MELLON CAPITAL MARKETS EMEA LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
456/06.04.2020
 
LONDRA
 
+44(0) 20 7964 6470
 
ian.macdonald@bnymellon.com
2103
SEQUOIA CAPITAL FUND MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
456/06.04.2020
 
LONDRA
 
+44 (0) 207 341 2265
 
hakan.malmros@sequoiacapfm.com
2104
THE INVESTMENT COACH LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
456/06.04.2020
 
WELLINGBOROUGH
 
01933315698
 
andrew@theinvestmentcoach.co.uk
2105
LAZULI PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
456/06.04.2020
 
LONDRA
 
+44(0)2035423875
 
nick.morgan@lazulipartners.com
2106
ANGHEL ADRIAN
Agenti de distributie persoane fizice ai S.A.I. si A.F.I.A.
ADIS
443/02.04.2020
 
BUCURESTI
 
 
 
 
2107
ALPHA SELECT SOUTH-EAST EUROPE FOREIGN EQUITIES FUND
Fonduri deschise de investitii
FDIA
394/25.03.2020
 
 
 
 
 
 
2108
PAM ALPHA FUND
Fonduri deschise de investitii
FDIA
394/25.03.2020
 
 
 
 
 
 
2109
FONDUL DESCHIS DE INVESTITII STK EUROPE
Fonduri deschise de investitii
FDIR
307/12.03.2020
 
 
 
 
 
 
2110
CRISTESCU CLEMENTINA - ELENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
282/06.03.2020
 
BUCURESTI
 
 
 
 
2111
CRISTESCU CLEMENTINA - ELENA
Functia de administrare a riscului
 
281/06.03.2020
 
BUCURESTI
 
 
 
 
2112
RENTA 4, SOCIEDAD DE VALORES, S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
269/05.03.2020
 
MADRID
 
+34 91 384 85 00
 
jllopez@renta4.es
2113
EUROPEAN FINANCIAL PLANNING GROUP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
269/05.03.2020
 
necunoscut
 
00350 200 49750
 
caroljohnston@efpg.net
2114
WHOTRADES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
269/05.03.2020
 
LIMASSOL
 
00357-25-736320
 
finamcyp@cy.net
2115
CLEAR CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
269/05.03.2020
 
NECUNOSCUT
 
+442030115200
 
antonio.barbera@gmail.com
2116
DUMITRASCU ALINA-GABRIELA
Functia de administrare a riscului
 
268/05.03.2020
 
BUCURESTI
 
 
 
 
2117
TOADER CRISTINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
245/27.02.2020
 
GALATI
GALATI
 
 
 
2118
FONDUL DESCHIS DE INVESTITII YOU INVEST SOLID RON
Fonduri deschise de investitii
FDIR
206/20.02.2020
 
 
 
 
 
 
2119
FONDUL DESCHIS DE INVESTITII YOU INVEST SOLID EUR
Fonduri deschise de investitii
FDIR
208/20.02.2020
 
 
 
 
 
 
2120
FONDUL DESCHIS DE INVESTITII YOU INVEST BALANCED RON
Fonduri deschise de investitii
FDIR
207/20.02.2020
 
 
 
 
 
 
2121
OCTAVE EQUITY FUND
Fonduri de investitii alternative
FIAM
201/20.02.2020
 
 
 
 
 
 
2122
NORTHEDGE CAPITAL I FUND LP
Fonduri de investitii alternative
FIAM
201/20.02.2020
 
 
 
 
 
 
2123
FIRST STATE FUNDS PLC
 
 
201/20.02.2020
 
necunoscut
 
 
 
 
2124
FIRST STATE EUROPEAN DIVERSIFIED INFRASTRUCTURE FUND FCP – SIF
 
 
201/20.02.2020
 
necunoscut
 
 
 
 
2125
FIRST STATE EUROPEAN DIVERSIFIED INFRASTRUCTURE GERMAN FEEDER FUND SCA, SICAV-SIF
 
 
201/20.02.2020
 
necunoscut
 
 
 
 
2126
FIRST STATE EUROPEAN DIVERSIFIED INFRASTRUCTURE FEEDER FUND II SCA, SICAV SIF
 
 
201/20.02.2020
 
necunoscut
 
 
 
 
2127
OCTAVE SYSTEMATIC FUND
 
 
201/20.02.2020
 
NECUNOSCUT
 
 
 
 
2128
LAVI FLORENTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
191/17.02.2020
 
POPESTI
ILFOV
 
 
 
2129
ZAHARIA CRISTINA - LOREDANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
134/06.02.2020
 
FLORESTI
CLUJ
 
 
 
2130
APOSTOL SORIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
 
01.02.2020
BUCURESTI
 
 
 
 
2131
NTFX CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
107/30.01.2020
 
LIMASSOL
 
0035725761500
0035725761501
info@ntfxpro.com
2132
DAVY FUND MANAGERS
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
107/30.01.2020
 
DUBLIN
 
35316149146
 
ger.knowles@davy.ie
2133
EUROTLX SIM SPA
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
108/30.01.2020
 
Milano
 
 
 
 
2134
MAN INVESTMENTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
107/30.01.2020
 
LONDRA
 
+44 (0)20 7144 3318
 
lmcfadzean@maninvestments.com
2135
UTI INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
107/30.01.2020
 
LONDRA
 
+44 (0)2033700161
 
jagwani@utifunds.com.sg
2136
KEMPEN & CO N.V.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
108/30.01.2020
 
AMSTERDAM
 
+31203488728
 
wart.vanDieten@kempen.nl
2137
LYKKE CYPRUS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
107/30.01.2020
 
LIMASSOL
 
0035725262929
 
info@lykke.com.cy
2138
CESCO INVESTMENTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
107/30.01.2020
 
HERTFORDSHIRE
 
+44 (0) 208 275 0168
 
f.furlotti@cesco-investments.co.uk
2139
ANACAP FINANCIAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
108/30.01.2020
 
LONDRA
 
(44)02070705250
 
mike.edwards@anacapfp.com
2140
MATEI GEORGE-MIRCEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
97/30.01.2020
 
BUCURESTI
 
 
 
 
2141
AMFF LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
107/30.01.2020
 
LIMASSOL
 
 
 
 
2142
P.C.M. ADVISERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
107/30.01.2020
 
NICOSIA
 
0035722283270
 
info@pcmadvisers.com
2143
JLT ADVISORY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
107/30.01.2020
 
LONDRA
 
+44 (0)20 7466 5280
 
Kevin.timmons@jltre.com
2144
STAFFORD PRIVATE EQUITY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
108/30.01.2020
 
LONDRA
 
+44(0)20 7535 4911
 
dominictayco@staffordcp.com
2145
MEDEA CAPITAL PARTNERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
107/30.01.2020
 
LONDRA
 
+44 (0)20 7355 6225
 
tobias.queisser@tq-cp.com
2146
GOLDMAN SACHS EUROPE SE
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
108/30.01.2020
 
FRANKFURT AM MAIN
 
00
 
 
2147
TUDORASCU ALINA - FLORINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
76/27.01.2020
 
GALATI
GALATI
 
 
 
2148
GHEORGHE - MITREA MADALIN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
76/27.01.2020
 
ALEXANDRIA
TELEORMAN
 
 
 
2149
CSISZER LAURA - NICOLETA
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
62/21.01.2020
 
BUCURESTI
 
 
 
 
2150
TUBUCANU MARIA - CRISTINA
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
62/21.01.2020
 
BUCURESTI
 
 
 
 
2151
BUCUR BOGDAN - ANDREI
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
62/21.01.2020
 
BUCURESTI
 
 
 
 
2152
PARASCHIV NICUSOR
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
57/21.01.2020
 
CRAIOVA
DOLJ
 
 
 
2153
ANGHEL FLORIN DAN
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
57/21.01.2020
 
BUCURESTI
 
 
 
 
2154
VLAICU BOGDAN
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
57/21.01.2020
 
PLOIESTI
PRAHOVA
 
 
 
2155
ISTODOR HORIANA ILEANA
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
59/21.01.2020
 
BUCURESTI
 
 
 
 
2156
ALEXA IOANA MARIA
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
62/21.01.2020
 
TARGU MURES
MURES
 
 
 
2157
HARSAN DAN
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
57/21.01.2020
 
TARGU MURES
MURES
 
 
 
2158
MASSACI ALEXANDRU IOAN
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
57/21.01.2020
 
BUCURESTI
 
 
 
 
2159
MARINEANU DRAGOS ANDREI
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
63/21.01.2020
 
BUCURESTI
 
 
 
 
2160
WIECHEN LARS FELIX
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
60/21.01.2020
 
OTOPENI
ILFOV
 
 
 
2161
DECU FLAVIA - MICHAELA
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
57/21.01.2020
 
BUCURESTI
 
 
 
 
2162
BOGDAN DANIEL - VALERIU
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
61/21.01.2020
 
BUCURESTI
 
 
 
 
2163
CUNTAN ANCA MARIA
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
62/21.01.2020
 
BRASOV
BRASOV
 
 
 
2164
TUDORANCEA MIHAI SILVIU
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
62/21.01.2020
 
BUCURESTI
 
 
 
 
2165
SKOKAN NICULAE
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
57/21.01.2020
 
SUCEAVA
SUCEAVA
 
 
 
2166
ZOLTANI JUDIT - KINGA
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
58/21.01.2020
 
TARGU MURES
MURES
 
 
 
2167
UNION PRIVATE ADVISORS S.R.L.
Entitati care presteaza servicii si activitati de investitii in Romania
CIPJ
63/21.01.2020
 
BUCURESTI
 
0722474316
0217947740
dragos.marineanu@upadvisors.eu
2168
WORLD TRADING MARKETS SRL
Entitati care presteaza servicii si activitati de investitii in Romania
CIPJ
61/21.01.2020
 
BUCURESTI
 
0741/070050
 
worldtradingmarkets@gmail.com
2169
TUD INVESTMENT CONSULTING SRL
Entitati care presteaza servicii si activitati de investitii in Romania
CIPJ
62/21.01.2020
 
BUCURESTI
 
031/4250666
0372/896223
office@tudconsult.ro
2170
DOGARU ANGEL
Agenti delegati
ADFA
56/21.01.2020
 
BUZAU
BUZAU
 
 
 
2171
BARSAN (FOSTA DIMACHE) ALINA CRISTINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
24/15.01.2020
 
BRASOV
BRASOV
 
 
 
2172
TIHON SIMION - RADU
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
10/10.01.2020
 
CONSTANTA
CONSTANTA
 
 
 
2173
LAZARESCU LAURENTIA - LARISA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
11/10.01.2020
 
RAMNICU VALCEA
VALCEA
 
 
 
2174
ALDES ALIN - ALEXANDRU
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
11/10.01.2020
 
BRASOV
BRASOV
 
 
 
2175
TOADER ANGELINA - NICOLETA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
11/10.01.2020
 
BUCURESTI
 
 
 
 
2176
BNP PARIBAS FORTIS SA/NV BRUXELLES SUCURSALA BUCURESTI
Entitati care presteaza servicii si activitati de investitii in Romania
SICM
6/08.01.2020
 
BUCURESTI
 
021/401.17.00
021/401.17.18
 
2177
TRAISTARU GABRIEL
Functia de administrare a riscului
 
1599/23.12.2019
 
BUCURESTI
 
 
 
 
2178
ILIE MARIUS VALENTIN
Agenti delegati
ADFA
1590/20.12.2019
 
BUCURESTI
 
 
 
 
2179
PIHA FLORICA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1548/12.12.2019
 
ROSU
ILFOV
 
 
 
2180
POPA RAZVAN - THEODOR
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1548/12.12.2019
 
BUCURESTI
 
 
 
 
2181
TURC SILVIU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1544/09.12.2019
 
CLUJ-NAPOCA
CLUJ
 
 
 
2182
LAZAR VASILE MARIUS
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1506/29.11.2019
 
IASI
IASI
 
 
 
2183
SEMEREAN DELIA - ADRIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1508/29.11.2019
 
CLUJ-NAPOCA
CLUJ
 
 
 
2184
IERNUTAN RAMONA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1507/29.11.2019
 
TARGU MURES
MURES
 
 
 
2185
MATEI ELENA - FELICIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1475/26.11.2019
 
PETRILA
HUNEDOARA
 
 
 
2186
NEGRESCU CRISTIAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1475/26.11.2019
 
TECUCI
GALATI
 
 
 
2187
CONFIDENT INVEST BUCURESTI
Agenti delegati
ADJA
1447/21.11.2019
 
BUCURESTI
 
021/320.21.02; 031-401.12.22
021/320.21.03
 
2188
BENEA OVIDIU ILIE
Agenti delegati
ADFA
1446/21.11.2019
 
ARAD
ARAD
 
 
 
2189
ALPHA COMMODITIES
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1376/12.11.2019
 
NECUNOSCUT
 
+33252723825
33252723821
thomas.redon@oda-groupe.com
2190
GALA INVESTMENTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1322/31.10.2019
 
VALLETTA
 
+35622485281
 
Christine.dalli@e2s.com.mt
2191
BUTLER TOLL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1322/31.10.2019
 
SHRIVENHAM
 
01793786300
 
awestall@butlertoll.co.uk
2192
SANTANDER SECURITIES S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1322/31.10.2019
 
VARSOVIA
 
+48 (22) 579 87 00
 
 
2193
POSTSCRIPTUM CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1322/31.10.2019
 
LIMASSOL
 
0035725023939
0035725020305
asyroezhkin@psbam.com
2194
AGENTRISK EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1322/31.10.2019
 
NICOSIA
 
22-552725
 
rania@agentrisk.com
2195
DOWNING LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1322/31.10.2019
 
LONDRA
 
4402074167780
 
tony@downing.co.uk
2196
KIT FINANCE BROKERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1322/31.10.2019
 
LIMASSOL
 
25861355
 
m.papafylaktou@kfb.com.cy
2197
MIREA - DIACONU ANDREEA - VALENTINA
Agenti delegati
ADFB
1309/29.10.2019
 
BUCURESTI
 
 
 
 
2198
HERGHELEGIU SIMONA - GABRIELA
Agenti delegati
ADFB
1309/29.10.2019
 
BACAU
BACAU
 
 
 
2199
MARISOIU GABRIEL - VIRGIL
Agenti delegati
ADFB
1309/29.10.2019
 
PLOIESTI
PRAHOVA
 
 
 
2200
GORCIA IONICA - ASINETA
Agenti delegati
ADFB
1309/29.10.2019
 
BUCURESTI
 
 
 
 
2201
COSTEA ALINA
Agenti delegati
ADFB
1309/29.10.2019
 
BUCURESTI
 
 
 
 
2202
BECHEANU SILVIA - MIHAELA
Agenti delegati
ADFB
1309/29.10.2019
 
BUCURESTI
 
 
 
 
2203
FILIGEANU MIHAI - LUCIAN
Agenti delegati
ADFB
1309/29.10.2019
 
BUCURESTI
 
 
 
 
2204
PARFENIE RALUCA CORNELIA
Agenti delegati
ADFB
1309/29.10.2019
 
BUCURESTI
 
 
 
 
2205
MARINESCU IRINA-ROXANA
Agenti delegati
ADFB
1309/29.10.2019
 
BUCURESTI
 
 
 
 
2206
RADU NICOLETA CORINA
Agenti delegati
ADFB
1309/29.10.2019
 
BUCURESTI
 
 
 
 
2207
BOSCA (POTOP) LARISA-COSTINA
Agenti delegati
ADFB
1309/29.10.2019
 
FOCSANI
VRANCEA
 
 
 
2208
SALASAN RAMONA-IOANA
Agenti delegati
ADFB
1309/29.10.2019
 
ARAD
ARAD
 
 
 
2209
DOPCEA ADINA - DANIELA
Agenti delegati
ADFB
1309/29.10.2019
 
TULCEA
TULCEA
 
 
 
2210
CHICIOROAGA CRISTINA
Agenti delegati
ADFB
1309/29.10.2019
 
BUCURESTI
 
 
 
 
2211
FLOREA ANA-MARIA-MIHAELA
Agenti delegati
ADFB
1309/29.10.2019
 
BUCURESTI
 
 
 
 
2212
ISTRATI LACRAMIOARA
Agenti delegati
ADFB
1309/29.10.2019
 
IASI
IASI
 
 
 
2213
BADANAU ANDREEA - GEORGIANA
Agenti delegati
ADFB
1309/29.10.2019
 
BUCURESTI
 
 
 
 
2214
PAUN MIHAELA-SILVIA
Agenti delegati
ADFB
1309/29.10.2019
 
PLOIESTI
PRAHOVA
 
 
 
2215
TANASE IONUT - ANDREI
Agenti delegati
ADFB
1309/29.10.2019
 
NECUNOSCUT
PRAHOVA
 
 
 
2216
MACIUCA IONUT
Agenti delegati
ADFB
1309/29.10.2019
 
BACAU
BACAU
 
 
 
2217
VLAD ELENA
Agenti delegati
ADFB
1309/29.10.2019
 
BUCURESTI
 
 
 
 
2218
IORDACHE MIHAELA
Agenti delegati
ADFB
1309/29.10.2019
 
BUCURESTI
 
 
 
 
2219
SURU ANCA - ALEXANDRA
Agenti delegati
ADFB
1309/29.10.2019
 
IASI
IASI
 
 
 
2220
COACA MONICA
Agenti delegati
ADFB
1309/29.10.2019
 
TIMISOARA
TIMIS
 
 
 
2221
SULTANA ANCA - MARIA
Agenti delegati
ADFB
1309/29.10.2019
 
BUCURESTI
 
 
 
 
2222
CATANA ELENA
Agenti delegati
ADFB
1309/29.10.2019
 
BUCURESTI
 
 
 
 
2223
CIOC MARIA - ALEXANDRA
Agenti delegati
ADFB
1309/29.10.2019
 
CRAIOVA
DOLJ
 
 
 
2224
SPATAR ALINA
Agenti delegati
ADFB
1309/29.10.2019
 
TIMISOARA
TIMIS
 
 
 
2225
CRISTEA CRISTINA - LUCICA
Agenti delegati
ADFB
1309/29.10.2019
 
CONSTANTA
CONSTANTA
 
 
 
2226
NIJLOVEANU NICOLETA - IRINA
Agenti delegati
ADFB
1309/29.10.2019
 
SLATINA
OLT
 
 
 
2227
SZEBENI VICTORIA - RAMONA
Agenti delegati
ADFB
1309/29.10.2019
 
BRASOV
BRASOV
 
 
 
2228
CHIRILA MONIKA
Agenti delegati
ADFB
1309/29.10.2019
 
SATU MARE
SATU-MARE
 
 
 
2229
COSTACHE AURORA - IULIANA
Agenti delegati
ADFB
1309/29.10.2019
 
PLOIESTI
PRAHOVA
 
 
 
2230
BARBU VICTORIA - IULIANA
Agenti delegati
ADFB
1309/29.10.2019
 
CRAIOVA
DOLJ
 
 
 
2231
STOICANESCU DANA
Agenti delegati
ADFB
1309/29.10.2019
 
LUGOJ
TIMIS
 
 
 
2232
GLAVA ANA - MARIA
Agenti delegati
ADFB
1309/29.10.2019
 
LUGOJ
TIMIS
 
 
 
2233
STEFAN ADINA - ANDREEA
Agenti delegati
ADFB
1309/29.10.2019
 
BUCURESTI
 
 
 
 
2234
BESTEALA ANDREEA - GABRIELA
Agenti delegati
ADFB
1309/29.10.2019
 
POPESTI LEORDENI
ILFOV
 
 
 
2235
FIGUJA DANIELA
Agenti delegati
ADFB
1309/29.10.2019
 
BUCURESTI
 
 
 
 
2236
PRADATU SORINA - LARISA
Agenti delegati
ADFB
1309/29.10.2019
 
IASI
IASI
 
 
 
2237
BEREVOIANU LILIANA
Agenti delegati
ADFB
1309/29.10.2019
 
LERESTI
ARGES
 
 
 
2238
PACURAR VIVIANA - ANDREEA
Agenti delegati
ADFB
1309/29.10.2019
 
TIMISOARA
TIMIS
 
 
 
2239
CRONOS ARES PARTNERS SRL
Agenti delegati
ADJC
1306/28.10.2019
 
BUCURESTI
 
 
 
 
2240
SIMULESCU SILVIANA ODETTE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1302/25.10.2019
 
FOCSANI
VRANCEA
 
 
 
2241
ILIES DANIEL
Agenti delegati
ADFA
1284/23.10.2019
 
BRASOV
BRASOV
 
 
 
2242
EQT VENTURES (NO. 1) SCSP
 
 
1265/16.10.2019
 
NECUNOSCUT
 
 
 
 
2243
EQT VENTURES (NO. 2) SCSP
 
 
1265/16.10.2019
 
NECUNOSCUT
 
 
 
 
2244
EQT VENTURES MENTOR (NO.1) SCSP
 
 
1265/16.10.2019
 
NECUNOSCUT
 
 
 
 
2245
EQT VENTURES MENTOR (NO.2) SCSP
 
 
1265/16.10.2019
 
NECUNOSCUT
 
 
 
 
2246
LOMONAR OANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1251/14.10.2019
 
TIMISOARA
TIMIS
 
 
 
2247
CERCEL VIORICA - DANIELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1251/14.10.2019
 
OTOPENI
ILFOV
 
 
 
2248
POPA ILIE
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1215/03.10.2019
 
FAGARAS
BRASOV
 
 
 
2249
STAN VICTOR REMUS
Agenti delegati
ADFA
1199/01.10.2019
 
FOCSANI
VRANCEA
 
 
 
2250
MUNTIANU FLORIN SORIN
Agenti delegati
ADFA
1199/01.10.2019
 
BRASOV
BRASOV
 
 
 
2251
DILIRICI MARIAN-LEONARD
Agenti delegati
ADFA
1199/01.10.2019
 
PITESTI
ARGES
 
 
 
2252
CRISTESCU FLORINELA
Agenti delegati
ADFA
1199/01.10.2019
 
BUCURESTI
 
 
 
 
2253
IURIAN ALINA LUMINITA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1171/25.09.2019
 
ALBA IULIA
ALBA
 
 
 
2254
NICHISOIU ROMEO - MIHAI
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1172/25.09.2019
 
BUCURESTI
 
 
 
 
2255
CRACANUS HARIETA - DANIELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1164/24.09.2019
 
RAMNICU VALCEA
VALCEA
 
 
 
2256
NICA IONUT - COSTINEL
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1152/19.09.2019
 
MIZIL
PRAHOVA
 
 
 
2257
MIHES DUMITRU FLORIN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1145/17.09.2019
 
ORADEA
BIHOR
 
 
 
2258
BALEA ADRIANA ELENA
Functia de administrare a riscului
 
1130/12.09.2019
 
FLORESTI
CLUJ
 
 
 
2259
LUPSAN POMPEI
Functia de administrare a riscului
 
1122/10.09.2019
 
1 DECEMBRIE
ILFOV
 
 
 
2260
S.L. CAPITAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1112/04.09.2019
 
LIMASSOL
 
+35725389390
 
kovalskaya@slcapital.eu
2261
BNP PARIBAS COMMODITY FUTURE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1112/04.09.2019
 
LONDRA
 
+44 (0)20 7595 3198
 
Brain.Lewis@uk.bnpparibas.com
2262
SVS SECURITIES PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1112/04.09.2019
 
LONDRA
 
+44 (0)203 7000 100
 
COMPLIANCE@SVSSECURITIES.COM
2263
SPOT CAPITAL MARKETS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1112/04.09.2019
 
LIMASOL
 
00357 25 030 480
00357 25 377 117
info@traderworld.com
2264
GLOBESCO CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1112/04.09.2019
 
NICOSIA
 
22697500
 
c.rafailidis@globescocapital.com
2265
MIHAI FLORIAN REMO
Agenti delegati
ADFA
1110/04.09.2019
 
CRAIOVA
DOLJ
 
 
 
2266
ALLEGRA ASSET MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44 (0)20 7969 2989
 
norval@allegra-asset.com
2267
ROBERT BRUCE ASSOCIATES
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
NORTHAMPTON
 
01604 760 766
 
info@rbaifa.co.uk
2268
OMAGIS CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44 20 7298222
 
m.boulton@omagiscapital.com
2269
FOREX TG LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44 (0) 20 7956 2281
 
trevor.clein@forextg.com
2270
CARBONDESK LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44 (0)20 3384 3620
 
daniel@thecarbondesk.com
2271
KERFORD INVESTMENTS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44 (0)20 7471 4980
 
muzi@kerford.co.uk
2272
CUMBERLAND PLACE FINANCIAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
02079360300
 
tony@cumberlandplace.co.uk
2273
ALPARI (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44 (0)20 7648 4560
 
avedikhim@alpari.co.uk
2274
PAVE FINANCIAL MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
PEASEDOWN ST. JOHN
 
01761432800
 
tim.pattison@paveifa.co.uk
2275
BANKHOUSE FINANCIAL MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
CHIPPENHAM
 
01249467000
 
info@bhfm.co.uk
2276
BRITISH INDEPENDENT UTILITIES
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LANCASHIRE
 
+44 012 5378 9816
+44 012 5371 4131
sam@biu.com
2277
BEST OF BREED CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44(0)20 3159 5155
+44 (0)20 3159 5151
chris.carlson@bobcapital.co.uk
2278
HD CAPITAL PARTNERS INCORPORATION LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
44 020 3551 4870
 
pauld@hd-capital.com
2279
GORE BROWNE INVESTMENT MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
SALISBURY
 
+44 (0)1722 424444
 
johnmacmaho@ghim.co.uk
2280
CANACCORD GENUITY SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44 20 7523 8000
 
 
2281
CAMPBELL & MCCONNACHIE
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LOSSIEMOUTH
 
01343814000
 
neil@campbell-mcconnachie.co.uk
2282
SQUARE GLOBAL MARKETS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
440 20 7317 4063
 
Harold.uzan@squareglobalmarkets.com
2283
HAMILTON COURT FX LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44(0)2077045661
 
tk@hamiltoncourtfx.com
2284
MICHAEL ROBINSON ASSOCIATES
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
SURREY
 
01276 453100
 
mrobinson.@mra-financial.co.uk
2285
NINEVEH ADVISORY LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44 (0)7720 906 540
 
ninevehadvisory@gmail.com
2286
GOLDWINDS ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
4420 7318 0430
 
gp@goldwinds.com
2287
Z INVESTMENT PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44 (007767 375045
 
zenios@btinternet.com
2288
SYNTHESIS MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
44447969666551
 
a.kalis@synthesis-sif-lu
2289
MIRABAUD SECURITIES LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
4402073212508
 
compliance@mirabaud.co.uk
2290
NYFIX INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44(0)2076345350
 
 
2291
PIONEER GLOBAL INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
DUBLIN
 
35314802000
 
colm.callaly@pioneerinvest.ie
2292
STONE FUTURES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
KENT
 
 
 
 
2293
INTUITIVE FINANCIAL ASSOCIATES LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+4402037130555
 
ifa.info@mail.com
2294
BANK OF IRELAND CORPORATE FINANCE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
COUNTRY ANTRIM
 
028904336787
 
Sean.duffy@boini.com
2295
SIGMA FUND MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
 
 
cobus.vanwyk@sigma-derivates
2296
CRE8 PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
440 20 78876112
 
MAG@LMDCAPITAL.COM
2297
FIIG INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
VALLETTA
 
+35627849000
 
compliance@fiig.com
2298
EXANE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44(0)207 039 9461
 
owais.mogal@exane.com
2299
BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
GUILDFORD
 
01483 511100
 
mark@bentley-leek.com
2300
BLENHEIM CAPITAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44 (0)20 7266 7010
 
tunde.fasoyiro@blenheimcs.com
2301
HORIZON STOCKBROKING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
NECUNOSCUT
 
 
 
gerard.carr@cbms.ie
2302
CRT INTERNATIONAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44 (0)20 7993 5930
 
Alockie@crtllp.com
2303
AFX CAPITAL MARKETS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LIMASSOL
 
0035725262710
0035725727442
 
2304
HANNAM & PARTNERS (ADVISORY) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44(0)2079078500
 
james.oliver@hannamandpartners.com.
2305
HADWIN GARRICK CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44 (0)20 7221 5163
 
fj@hgcpartners.com
2306
CATALYST FUND MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1064/21.08.2019
 
LONDRA
 
+44 (0)20 7933 8741
 
am@catalystfundmanagement.com
2307
SLB BRAZIL ECONOLOGY FUND S.A. SICAR
 
 
1061/14.08.2019
 
LUXEMBURG
 
+352 26 44 01 70
+352 26 44 01 69
dvh@orionis-management.com
2308
HUIDUMAC-PETRESCU FLORENTINA ALINA
Functia de administrare a riscului
 
1011/08.08.2019
 
BUCURESTI
 
 
 
 
2309
CHELARIU RARES
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1012/08.08.2019
 
CONSTANTA
CONSTANTA
 
 
 
2310
HLIHOR MARIA - MAGDALENA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
PODU ILOAIEI
IASI
 
 
 
2311
UNGUR ILDIKO
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
NECUNOSCUT
MURES
 
 
 
2312
CIRSTEA IONUT - BOGDAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
BUCURESTI
 
 
 
 
2313
BEICA ANDREI - STEFAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
POIANA MARE
DOLJ
 
 
 
2314
COJOCARIU LUMINITA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
BOTOSANI
BOTOSANI
 
 
 
2315
DRAGHICI OFELIA - RITA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
SANNICOLAUL MARE
TIMIS
 
 
 
2316
ROHOZNEANU CRISTINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
BOTOSANI
BOTOSANI
 
 
 
2317
ROSAN GABRIEL - NICOLAE
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
SIMLEUL SILVANIEI
SALAJ
 
 
 
2318
BADEA ELENA - MANUELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
RAMNICU VALCEA
VALCEA
 
 
 
2319
RADUCAN MIHAELA - ANCA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
NECUNOSCUT
BRASOV
 
 
 
2320
BADEA MARIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
TITU
DIMBOVITA
 
 
 
2321
GRUIA REKA - PIROSKA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
SFANTU GHEORGHE
COVASNA
 
 
 
2322
URS DANIEL - SABIN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
necunoscut
ALBA
 
 
 
2323
RUSU ALEXANDRA - MIRELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
BUCURESTI
 
 
 
 
2324
MUNTEANU OANA - RALUCA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
CAMPULUNG MOLDOVENESC
SUCEAVA
 
 
 
2325
DURA STELIANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
CLUJ-NAPOCA
CLUJ
 
 
 
2326
PINTEA ANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
ALBESTI
MURES
 
 
 
2327
OPINCARIU MARIANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
CUGIR
ALBA
 
 
 
2328
TECUSAN PAULA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
CODLEA
BRASOV
 
 
 
2329
GEANTAU DANIELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
IASI
IASI
 
 
 
2330
ALEXA MIHAELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
NECUNOSCUT
VASLUI
 
 
 
2331
BOGDAN CLAUDIA - MARIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
FAGARAS
BRASOV
 
 
 
2332
VLAD VALENTINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
ALEXANDRIA
TELEORMAN
 
 
 
2333
MAFTEI MONICA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
GALATI
GALATI
 
 
 
2334
DOBRIN MARIAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
COMANESTI
BACAU
 
 
 
2335
HORVATH ALINA - DANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
SIGHETUL MARMATIEI
MARAMURES
 
 
 
2336
DEHELEAN ADRIANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
DUMBRAVITA
TIMIS
 
 
 
2337
FETITA CRISTIANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
BUCURESTI
 
 
 
 
2338
SUCIU NICOLETA - CRINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
CEHU SILVANIEI
SALAJ
 
 
 
2339
TALPOS MIHAELA - FELICIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
NECUNOSCUT
SALAJ
 
 
 
2340
DUMA - GURDEAN EMILIA - SUSANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
FLORESTI
CLUJ
 
 
 
2341
MOISE CATALINA - BEATRICE - POESIS
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
BUCURESTI
 
 
 
 
2342
STATE ADRIANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
PLOIESTI
PRAHOVA
 
 
 
2343
CRUCERU DANIELA - MARIANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
BUZAU
BUZAU
 
 
 
2344
NICA RUXANDRA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
BUCURESTI
 
 
 
 
2345
STROE ADINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
BRASOV
BRASOV
 
 
 
2346
MAZILU MIRABELA - ELENA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
CRAIOVA
DOLJ
 
 
 
2347
TRANDAFIR ELENA - ROXANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
CHIAJNA
ILFOV
 
 
 
2348
PANTILIMON SERGIU - GABRIEL
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
FLORESTI
CLUJ
 
 
 
2349
TUDOR NICOLETA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
BUCURESTI
 
 
 
 
2350
MOGA CORINA - GEORGETA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1006/07.08.2019
 
TARNAVENI
MURES
 
 
 
2351
IVANCEA VICTOR
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
998/05.08.2019
 
ZIMNICEA
TELEORMAN
 
 
 
2352
VALCAN ANDREEA - ELENA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
998/05.08.2019
 
TIMISOARA
TIMIS
 
 
 
2353
COMPERA ALBIN DORIN
Agenti delegati
ADFA
999/05.08.2019
 
IASI
IASI
 
 
 
2354
DORACHE STEFANIA - RAMONA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
1002/05.08.2019
 
BUCURESTI
 
 
 
 
2355
IUHASZ CRISTINEL - ALEXANDRU
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
998/05.08.2019
 
CALAN
HUNEDOARA
 
 
 
2356
MACIUCA ANDREEA - MIHAELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
998/05.08.2019
 
BUCURESTI
 
 
 
 
2357
PANAITESCU FLORIN ANDREI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
987/01.08.2019
 
BUCURESTI
 
 
 
 
2358
INTERVAM
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
978/31.07.2019
 
BUCURESTI
 
021/315.70.10; 315.70.80
021/315.82.22
intervam@intervam.com
2359
FUNDEXI IV-B FPCI
Fonduri de investitii alternative
FIAM
970/26.07.2019
 
 
 
 
 
 
2360
BOTEZATU IONELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
954/24.07.2019
 
BRASOV
BRASOV
 
 
 
2361
ANGELO ALEXANDRU MARIAN
Agenti delegati
ADFA
955/24.07.2019
 
BUCURESTI
 
 
 
 
2362
SEVASTIAN RARES
Agenti delegati
ADFA
955/24.07.2019
 
TULCEA
TULCEA
 
 
 
2363
IONITA CRISTINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
929/18.07.2019
 
TARGOVISTE
DIMBOVITA
 
 
 
2364
TUDOR GEORGIANA
Agenti delegati
ADFB
928/18.07.2019
 
BUCURESTI
 
 
 
 
2365
BUDICA ALINA - CRISTINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
918/12.07.2019
 
RAMNICU VALCEA
VALCEA
 
 
 
2366
IVAN ALINA - MARIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
918/12.07.2019
 
BRASOV
BRASOV
 
 
 
2367
FONDUL INCHIS DE INVESTITII MATADOR
Fonduri de investitii alternative
 
900/09.07.2019
 
 
 
 
 
 
2368
JULIUS BAER (NETHERLANDS) B.V.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
01.07.2019
AMSTERDAM
 
++31207943000
 
Olivier.malvaux@JuliusBaer.com
2369
BADITA NICOLETA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
869/27.06.2019
 
COMARNIC
PRAHOVA
 
 
 
2370
BABSON CAPITAL GLOBAL INVESTMENTS FUNDS PLC
Fonduri de investitii alternative
FIAM
859/25.06.2019
 
necunoscut
 
 
 
 
2371
CAPRICORN CAPITAL PARTNERS UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
837/20.06.2019
 
LONDRA
 
442073174427
 
 
2372
CORNEA ANDREI
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
823/14.06.2019
 
BUCURESTI
 
 
 
 
2373
ANDRONACHE ALIN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
784/06.06.2019
 
IASI
IASI
 
 
 
2374
ILEA PAUL - RAZVAN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
731/28.05.2019
 
CLUJ-NAPOCA
CLUJ
 
 
 
2375
BREZEANU BOGDAN
Agenti delegati
ADFA
728/24.05.2019
 
BUCURESTI
 
 
 
 
2376
AKCENTA CZ A.S.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
709/22.05.2019
 
PRAGA
 
+420498777843
 
Klara.vrbatova@akcenta.eu
2377
ADOREAN ZAMFIR FLORIN
Agenti delegati
ADFC
709/22.05.2019
 
BUCURESTI
 
 
 
 
2378
TRAISTARU EMANUELA VIVIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
674/14.05.2019
 
BUCURESTI
 
 
 
 
2379
RAICU FLORIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
674/14.05.2019
 
BUCURESTI
 
 
 
 
2380
PUSCOCI MANUELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
674/14.05.2019
 
BUFTEA
ILFOV
 
 
 
2381
STANCA (CIRNU) SANDINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
674/14.05.2019
 
BUCURESTI
 
 
 
 
2382
MOLDOVANU GEORGETA FLORENTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
674/14.05.2019
 
BUCURESTI
 
 
 
 
2383
STOICA MIHAELA - CORINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
674/14.05.2019
 
BUCURESTI
BRASOV
 
 
 
2384
STANCIU OANA-ALEXANDRA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
674/14.05.2019
 
BUCURESTI
 
 
 
 
2385
ARENA STATISTICS SRL
Entitati care presteaza servicii si activitati de investitii in Romania
CIPJ
676/14.05.2019
 
CLUJ-NAPOCA
CLUJ
0728 118557
 
serbannascu@arenastatistics.ro; as@arenastatistics
2386
HATARASCU ANDREEA GEORGIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
674/14.05.2019
 
POPESTI LEORDENI
ILFOV
 
 
 
2387
BURLACU RAZVAN - MIHAI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
674/14.05.2019
 
FOCSANI
VRANCEA
 
 
 
2388
IAHN OLIVIA CRISTIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
674/14.05.2019
 
BUCURESTI
 
 
 
 
2389
CATEA CLAUDIA ADRIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
674/14.05.2019
 
BUCURESTI
 
 
 
 
2390
EASTERN SECURITIES
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
655/09.05.2019
 
BUCURESTI
 
021/314.02.45
021/ 314.08.92
office@easternsecurities.ro; office@tvm.ro
2391
BRADICEANU ANDI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
653/09.05.2019
 
BUCURESTI
 
 
 
 
2392
BRADICEANU ANDI
Functia de administrare a riscului
 
654/09.05.2019
 
BUCURESTI
 
 
 
 
2393
UBS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
639/07.05.2019
 
LONDRA
 
44(0) 20 7567 8000
44(0) 20 7901 2345
 
2394
BLOOMBERG TRADEBOOK EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
639/07.05.2019
 
LONDRA
 
+44 (0)20 7673 2868
 
gkunjumon@bloomberg.net
2395
ZAI CORPORATE FINANCE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
639/07.05.2019
 
LONDRA
 
+44 (0) 207 060 1760
 
philipw@zimmint.com
2396
GS SHARESTOCKS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
639/07.05.2019
 
LIMASSOL
 
0035725021030
 
pavlicic@getstocks.com
2397
HIGHSKY BROKERS A.S.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
639/07.05.2019
 
PRAGA
 
00420 222 767 117
 
scurilla@highsky.com
2398
DAVIDSONS INDEPENDENT FINANCIAL ADVISERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
639/07.05.2019
 
LONDRA
 
(44)0183753855
 
craig@davidsonsifa.com
2399
CONSTANTINESCU ELENA - CARMEN
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
627/06.05.2019
 
POPESTI LEORDENI
ILFOV
 
 
 
2400
RUSU CLAUDIU LAURENTIU
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
627/06.05.2019
 
BUCURESTI
 
 
 
 
2401
RIZESCU ANA - CRISTINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
618/25.04.2019
 
ALEXANDRIA
TELEORMAN
 
 
 
2402
BUNGARZAN CRISTINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
583/19.04.2019
 
CISNADIE
SIBIU
 
 
 
2403
RADU LAURA
Agenti delegati
ADFB
584/19.04.2019
 
BUCURESTI
 
 
 
 
2404
DOBREAN CALIN - AURELIAN
Agenti delegati
ADFB
584/19.04.2019
 
ALBA IULIA
ALBA
 
 
 
2405
ONETE ANDREI
Agenti delegati
ADFB
584/19.04.2019
 
BUCURESTI
 
 
 
 
2406
IRIMESCU OLIVIA CAMELIA
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
567/18.04.2019
 
BUCURESTI
 
 
 
 
2407
BUCHAREST EQUITY RESEARCH GROUP S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
CIPJ
566/18.04.2019
 
BUCURESTI
 
021/307.60.05
021/307.60.06
office@rating.ro
2408
BUSECAN BOGDAN - ANDREI
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
549/17.04.2019
 
BAIA MARE
MARAMURES
 
 
 
2409
VISANESCU MARINELA - CRISTINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
549/17.04.2019
 
SLATINA
OLT
 
 
 
2410
BARBULESCU IULIANA - MAGDALENA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
543/16.04.2019
 
CONSTANTA
CONSTANTA
 
 
 
2411
TURTOI MIHAELA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
513/09.04.2019
 
TULCEA
TULCEA
 
 
 
2412
ALEXE MADALINA - VICTORIA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
513/09.04.2019
 
CONSTANTA
CONSTANTA
 
 
 
2413
SINDILA CRISTINA - ANDREEA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
503/05.04.2019
 
BUCURESTI
 
 
 
 
2414
STAN OANA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
503/05.04.2019
 
BUCURESTI
 
 
 
 
2415
HRITCU CRISTINA - GEANINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
426/25.03.2019
 
BOTOSANI
BOTOSANI
 
 
 
2416
DUMITRASCU OANA MADALINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
409/20.03.2019
 
BUCURESTI
 
 
 
 
2417
OLARU AMELIA - CORINA
Persoane fizice care presteaza serviciile si activitatile de investitii mentionate la pct. 5 din sectiunea A a anexei nr. 1 a Legii nr. 126/2018 in numele unei S.S.I.F./institutii de credit
 
378/11.03.2019
 
BISTRITA
BISTRITA-NASAUD
 
 
 
2418
MARTIN BOGDAN
Agenti delegati
ADFA
348/05.03.2019
 
ORADEA
BIHOR
 
 
 
2419
PICA ALINA STELUTA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
321/26.02.2019
 
BUCURESTI
 
 
 
 
2420
IONEL NICOLETA
Functia de administrare a riscului
 
299/22.02.2019
 
BUCURESTI
 
 
 
 
2421
MOTEA HILDEGARD - MARIA
Agenti delegati
ADFB
309/22.02.2019
 
LUGOJ
TIMIS
 
 
 
2422
STEFAN ALINA
Agenti delegati
ADFB
309/22.02.2019
 
ORADEA
BIHOR
 
 
 
2423
C-QUADRAT WEALTH MANAGEMENT GMBH
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
274/19.02.2019
 
VIENA
 
+431515660
 
C-QUADRAT@investmentfonds.at
2424
NORDHEDGE ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
274/19.02.2019
 
SLIEMA
 
+35627036127
 
compliance@nordhedge.com
2425
ROPOTA DANIELA
Functia de administrare a riscului
 
208/08.02.2019
 
BUCURESTI
 
 
 
 
2426
HARSIE OANA - OCTAVIA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2427
COPACEAN-MOT SORANA-ALEXANDRA
Agenti delegati
ADFB
209/08.02.2019
 
Cluj Napoca
CLUJ
 
 
 
2428
RIZEA CRISTIAN
Agenti delegati
ADFB
209/08.02.2019
 
CHITILA
ILFOV
 
 
 
2429
BEZNOSKA ANA - MARIA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2430
IACOB CARMEN - DANIELA
Agenti delegati
ADFB
209/08.02.2019
 
IASI
IASI
 
 
 
2431
FRANCU IOANA - CATALINA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2432
DEHELEAN ADRIANA
Agenti delegati
ADFB
209/08.02.2019
 
DUMBRAVITA
TIMIS
 
 
 
2433
SERBAN DANIELA ALINA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2434
SIRBU BOGDAN
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2435
ROSCA MARIUS FLORIN
Agenti delegati
ADFB
209/08.02.2019
 
TIMISOARA
TIMIS
 
 
 
2436
LUNGU ALEXANDRU
Agenti delegati
ADFB
209/08.02.2019
 
IASI
IASI
 
 
 
2437
IRIMIN EMANUEL - FLORIN
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2438
BRAIC EUGEN
Agenti delegati
ADFB
209/08.02.2019
 
MIERCUREA CIUC
HARGHITA
 
 
 
2439
CIRLIGEANU ALIN SERGIU
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2440
LUPU MARIUS - ADRIAN
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2441
CORNEA ANDREI
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2442
RACOCEANU ADRIAN STEFAN
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2443
GRIGORAS NICUSOR-DANIEL
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2444
BEICA ANDREI - STEFAN
Agenti delegati
ADFB
209/08.02.2019
 
POIANA MARE
DOLJ
 
 
 
2445
MOISE CATALINA - BEATRICE - POESIS
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2446
NITA MANUELA - STEFANIA
Agenti delegati
ADFB
209/08.02.2019
 
NECUNOSCUT
PRAHOVA
 
 
 
2447
PETCU DORINA - MIHAELA
Agenti delegati
ADFB
209/08.02.2019
 
NECUNOSCUT
BRAILA
 
 
 
2448
PREDA NICOLETA - ALINA
Agenti delegati
ADFB
209/08.02.2019
 
PUCHENII MARI
PRAHOVA
 
 
 
2449
ROTARU MIHAELA - ALEXANDRA
Agenti delegati
ADFB
209/08.02.2019
 
BAICOI
PRAHOVA
 
 
 
2450
SECUIU MARIOARA
Agenti delegati
ADFB
209/08.02.2019
 
PLOIESTI
PRAHOVA
 
 
 
2451
STATE ADRIANA
Agenti delegati
ADFB
209/08.02.2019
 
PLOIESTI
PRAHOVA
 
 
 
2452
TIRSU MIHAI - EDUARD
Agenti delegati
ADFB
209/08.02.2019
 
PLOIESTI
PRAHOVA
 
 
 
2453
TANISLAVESCU SORINA - MARIA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2454
BARBULESCU ELENA - CRISTINA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2455
ROTARU MANUELA - NICOLETA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2456
COTES GEORGIANA - MINODORA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2457
CRUCERU DANIELA - MARIANA
Agenti delegati
ADFB
209/08.02.2019
 
BUZAU
BUZAU
 
 
 
2458
NICA RUXANDRA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2459
ILE CLAUDIU - CASIAN
Agenti delegati
ADFB
209/08.02.2019
 
ARAD
ARAD
 
 
 
2460
CHEBERLE JANINA - MARINELA
Agenti delegati
ADFB
209/08.02.2019
 
ORSOVA
MEHEDINTI
 
 
 
2461
GAVRILITA NICOLAE
Agenti delegati
ADFB
209/08.02.2019
 
BACAU
BACAU
 
 
 
2462
VISAN GEORGETA
Agenti delegati
ADFB
209/08.02.2019
 
BUZAU
BUZAU
 
 
 
2463
STROE ADINA
Agenti delegati
ADFB
209/08.02.2019
 
BRASOV
BRASOV
 
 
 
2464
NUTA MIRCEA OCTAVIAN
Agenti delegati
ADFB
209/08.02.2019
 
CRAIOVA
DOLJ
 
 
 
2465
DUMITRASCU AURA - ROXANA
Agenti delegati
ADFB
209/08.02.2019
 
CRAIOVA
DOLJ
 
 
 
2466
PETRESCU IONUT - CRISTIAN
Agenti delegati
ADFB
209/08.02.2019
 
CRAIOVA
DOLJ
 
 
 
2467
MAZILU MIRABELA - ELENA
Agenti delegati
ADFB
209/08.02.2019
 
CRAIOVA
DOLJ
 
 
 
2468
GIUVELEA MIHAI - MARIUS
Agenti delegati
ADFB
209/08.02.2019
 
CALAFAT
DOLJ
 
 
 
2469
DIANU MARINELA - STEFANIA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2470
CERCEL VIORICA - DANIELA
Agenti delegati
ADFB
209/08.02.2019
 
OTOPENI
ILFOV
 
 
 
2471
NISTOR MARCELA - FLORINA
Agenti delegati
ADFB
209/08.02.2019
 
PECICA
ARAD
 
 
 
2472
MIHES DUMITRU FLORIN
Agenti delegati
ADFB
209/08.02.2019
 
ORADEA
BIHOR
 
 
 
2473
TRANDAFIR ELENA - ROXANA
Agenti delegati
ADFB
209/08.02.2019
 
CHIAJNA
ILFOV
 
 
 
2474
JURCUT ANDREEA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2475
SAIN - NEACSU IRINA - GABRIELA
Agenti delegati
ADFB
209/08.02.2019
 
PITESTI
ARGES
 
 
 
2476
ROZINCA DANIELA - GEORGIANA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2477
STOIAN MARIA
Agenti delegati
ADFB
209/08.02.2019
 
VALENII DE MUNTE
PRAHOVA
 
 
 
2478
DEHELEAN TEODORA - VOICHITA
Agenti delegati
ADFB
209/08.02.2019
 
INEU
ARAD
 
 
 
2479
CIUPITU FLORINA
Agenti delegati
ADFB
209/08.02.2019
 
ROSIORII DE VEDE
TELEORMAN
 
 
 
2480
APOSTOL FLORINA - MARIA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2481
GUTA GABRIELA - PAULA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2482
GHIMFUS ELENA - AURELIA
Agenti delegati
ADFB
209/08.02.2019
 
PLOIESTI
PRAHOVA
 
 
 
2483
SERBAN RALUCA
Agenti delegati
ADFB
209/08.02.2019
 
CHISINAU CRIS
ARAD
 
 
 
2484
BOTEA MARIOARA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2485
DURA STELIANA
Agenti delegati
ADFB
209/08.02.2019
 
CLUJ-NAPOCA
CLUJ
 
 
 
2486
NISTOR FLORICA
Agenti delegati
ADFB
209/08.02.2019
 
GREBANU
BUZAU
 
 
 
2487
MACAVEI OANA - ELENA
Agenti delegati
ADFB
209/08.02.2019
 
NECUNOSCUT
TIMIS
 
 
 
2488
CAPUSAN SIMONA - LAVINIA
Agenti delegati
ADFB
209/08.02.2019
 
CLUJ-NAPOCA
CLUJ
 
 
 
2489
VADUVA IONUT - MARIAN
Agenti delegati
ADFB
209/08.02.2019
 
RESITA
CARAS-SEVERIN
 
 
 
2490
HUZMEZAN CRISTIAN
Agenti delegati
ADFB
209/08.02.2019
 
BISTRITA
BISTRITA-NASAUD
 
 
 
2491
BUTA DUMITRU - COSMIN
Agenti delegati
ADFB
209/08.02.2019
 
CONSTANTA
CONSTANTA
 
 
 
2492
MURESAN IONELA - RALUCA
Agenti delegati
ADFB
209/08.02.2019
 
CLUJ-NAPOCA
CLUJ
 
 
 
2493
ALEXE MADALINA - VICTORIA
Agenti delegati
ADFB
209/08.02.2019
 
CONSTANTA
CONSTANTA
 
 
 
2494
LAZARESCU LAURENTIA - LARISA
Agenti delegati
ADFB
209/08.02.2019
 
RAMNICU VALCEA
VALCEA
 
 
 
2495
TALPAU STEFANIA - TATIANA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2496
SAVA DRAGOS - CATALIN
Agenti delegati
ADFB
209/08.02.2019
 
CONSTANTA
CONSTANTA
 
 
 
2497
SARPE VERONICA ALINA
Agenti delegati
ADFB
209/08.02.2019
 
CALAFAT
DOLJ
 
 
 
2498
FETITA CRISTIANA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2499
SERGHI CRISTINEL
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2500
FURTUNA CRISTINA
Agenti delegati
ADFB
209/08.02.2019
 
BUZAU
BUZAU
 
 
 
2501
COTRUS ALEXANDRA - LAURA
Agenti delegati
ADFB
209/08.02.2019
 
ALBA IULIA
ALBA
 
 
 
2502
MURG FLORIN - MIRCEA
Agenti delegati
ADFB
209/08.02.2019
 
ORADEA
BIHOR
 
 
 
2503
URS DANIEL - SABIN
Agenti delegati
ADFB
209/08.02.2019
 
necunoscut
ALBA
 
 
 
2504
POPA DOINA
Agenti delegati
ADFB
209/08.02.2019
 
TARGU MURES
MURES
 
 
 
2505
DUGAESESCU ZAGORCA
Agenti delegati
ADFB
209/08.02.2019
 
BALS
OLT
 
 
 
2506
NICULAE MIHAELA - DELIA
Agenti delegati
ADFB
209/08.02.2019
 
MEDIAS
SIBIU
 
 
 
2507
MOICA IOANA - SORANA
Agenti delegati
ADFB
209/08.02.2019
 
TARGU MURES
MURES
 
 
 
2508
MUNTEANU GEORGE
Agenti delegati
ADFB
209/08.02.2019
 
ADJUD
VRANCEA
 
 
 
2509
FITA MANUEL - ALIN
Agenti delegati
ADFB
209/08.02.2019
 
RESITA
CARAS-SEVERIN
 
 
 
2510
RUSU ALEXANDRA - MIRELA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2511
MUNTEANU OANA - RALUCA
Agenti delegati
ADFB
209/08.02.2019
 
CAMPULUNG MOLDOVENESC
SUCEAVA
 
 
 
2512
VISANESCU MARINELA - CRISTINA
Agenti delegati
ADFB
209/08.02.2019
 
SLATINA
OLT
 
 
 
2513
ILISAN CLAUDIA - MARIA
Agenti delegati
ADFB
209/08.02.2019
 
TOPLITA
HARGHITA
 
 
 
2514
BARBU ANAMARIA
Agenti delegati
ADFB
209/08.02.2019
 
MORENI
DIMBOVITA
 
 
 
2515
CHIRILA ANDREEA - GABRIELA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2516
DAOGARU MARCEL - FLORIAN
Agenti delegati
ADFB
209/08.02.2019
 
SIMLEUL SILVANIEI
SALAJ
 
 
 
2517
SUCIU NICOLETA - CRINA
Agenti delegati
ADFB
209/08.02.2019
 
CEHU SILVANIEI
SALAJ
 
 
 
2518
NICUSAN SIMONA
Agenti delegati
ADFB
209/08.02.2019
 
TARGU MURES
MURES
 
 
 
2519
ANDREESCU-GHITA VIORELA
Agenti delegati
ADFB
209/08.02.2019
 
PLOIESTI
PRAHOVA
 
 
 
2520
RADUCANU MIRELA - VASILICA
Agenti delegati
ADFB
209/08.02.2019
 
TARGOVISTE
DIMBOVITA
 
 
 
2521
PINTILIE MIHAI
Agenti delegati
ADFB
209/08.02.2019
 
FOCSANI
VRANCEA
 
 
 
2522
PUENARU LUMINITA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2523
CANCIO ADINA - MARIA
Agenti delegati
ADFB
209/08.02.2019
 
ARAD
ARAD
 
 
 
2524
ORMENISAN FLORIN
Agenti delegati
ADFB
209/08.02.2019
 
TARGU MURES
MURES
 
 
 
2525
DOBRE LACRAMIOARA
Agenti delegati
ADFB
209/08.02.2019
 
BRASOV
BRASOV
 
 
 
2526
IACOB SIMONA
Agenti delegati
ADFB
209/08.02.2019
 
GALATI
GALATI
 
 
 
2527
PETRUCA PAULA - CAMELIA
Agenti delegati
ADFB
209/08.02.2019
 
ORADEA
BIHOR
 
 
 
2528
OPREA ANA - CLAUDIA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2529
MAGHIAR ADINA - MARIANA
Agenti delegati
ADFB
209/08.02.2019
 
JIBOU
SALAJ
 
 
 
2530
BARABAS CAMELIA - SORINA
Agenti delegati
ADFB
209/08.02.2019
 
BRAD
HUNEDOARA
 
 
 
2531
POPOVICI (CARCEI) VALERIA
Agenti delegati
ADFB
209/08.02.2019
 
GALATI
GALATI
 
 
 
2532
PLATICA MARIANA - DIANA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2533
DIACONU CONSTANTIN
Agenti delegati
ADFB
209/08.02.2019
 
GAESTI
DAMBOVITA
 
 
 
2534
OPREA LILIANA
Agenti delegati
ADFB
209/08.02.2019
 
SLATINA
OLT
 
 
 
2535
BOTILA SIMONA - SULTANICA
Agenti delegati
ADFB
209/08.02.2019
 
FILIASI
DOLJ
 
 
 
2536
LAMBRINOC STELIANA
Agenti delegati
ADFB
209/08.02.2019
 
TECUCI
GALATI
 
 
 
2537
IVAN DANIEL - GRIGORE
Agenti delegati
ADFB
209/08.02.2019
 
ORADEA
BIHOR
 
 
 
2538
JAKAB MARIA - TEREZIA
Agenti delegati
ADFB
209/08.02.2019
 
SANCRAIU DE MURES
MURES
 
 
 
2539
VOINA ANA
Agenti delegati
ADFB
209/08.02.2019
 
SEBES
ALBA
 
 
 
2540
RIZESCU ANA - CRISTINA
Agenti delegati
ADFB
209/08.02.2019
 
ALEXANDRIA
TELEORMAN
 
 
 
2541
PINTEA ANA
Agenti delegati
ADFB
209/08.02.2019
 
ALBESTI
MURES
 
 
 
2542
RADULESCU - GAMALET GEORGE - ALEXANDRU
Agenti delegati
ADFB
209/08.02.2019
 
CONSTANTA
CONSTANTA
 
 
 
2543
TATU MIOARA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2544
OPREA RODICA
Agenti delegati
ADFB
209/08.02.2019
 
ZALAU
SALAJ
 
 
 
2545
TUDORACHE GABRIELA - GEORGIANA
Agenti delegati
ADFB
209/08.02.2019
 
BUZAU
BUZAU
 
 
 
2546
POPA LAURENTIA - GEORGETA
Agenti delegati
ADFB
209/08.02.2019
 
TULCEA
TULCEA
 
 
 
2547
BERCARU VIORICA
Agenti delegati
ADFB
209/08.02.2019
 
PLOIESTI
PRAHOVA
 
 
 
2548
TIUTIU CLAUDIA - MARIA
Agenti delegati
ADFB
209/08.02.2019
 
SIBIU
SIBIU
 
 
 
2549
OPINCARIU MARIANA
Agenti delegati
ADFB
209/08.02.2019
 
CUGIR
ALBA
 
 
 
2550
POPA ILIE
Agenti delegati
ADFB
209/08.02.2019
 
FAGARAS
BRASOV
 
 
 
2551
CIUCA DRAGOS - MIHAIL - VALERIU
Agenti delegati
ADFB
209/08.02.2019
 
RAMNICU VALCEA
VALCEA
 
 
 
2552
LORINCZY NIKOLETT
Agenti delegati
ADFB
209/08.02.2019
 
MIERCUREA CIUC
HARGHITA
 
 
 
2553
ANDRUSCA ANTONELA
Agenti delegati
ADFB
209/08.02.2019
 
VASLUI
VASLUI
 
 
 
2554
TECUSAN PAULA
Agenti delegati
ADFB
209/08.02.2019
 
CODLEA
BRASOV
 
 
 
2555
TOMA ELENA-ALINA
Agenti delegati
ADFB
209/08.02.2019
 
CARACAL
OLT
 
 
 
2556
DINCA DALINA - ANASTASIA
Agenti delegati
ADFB
209/08.02.2019
 
DRAGASANI
VALCEA
 
 
 
2557
MANAILA GABRIELA
Agenti delegati
ADFB
209/08.02.2019
 
HUSI
VASLUI
 
 
 
2558
ISBICEANU ELENA - COSMINA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2559
FLOREA MARIA - MADALINA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2560
HAIDAU MAGDA
Agenti delegati
ADFB
209/08.02.2019
 
IASI
IASI
 
 
 
2561
GIURGIU VICTORIA - EMILIA
Agenti delegati
ADFB
209/08.02.2019
 
ORASTIE
HUNEDOARA
 
 
 
2562
FODOR BORBALA - IREN
Agenti delegati
ADFB
209/08.02.2019
 
TARGU MURES
MURES
 
 
 
2563
NITU LARISA - ELENA
Agenti delegati
ADFB
209/08.02.2019
 
DRAGASANI
VALCEA
 
 
 
2564
CURTICAPEAN ILDIKO
Agenti delegati
ADFB
209/08.02.2019
 
TARGU MURES
MURES
 
 
 
2565
VILCU GRETI - SIMONA
Agenti delegati
ADFB
209/08.02.2019
 
FETESTI
IALOMITA
 
 
 
2566
GEANTAU DANIELA
Agenti delegati
ADFB
209/08.02.2019
 
IASI
IASI
 
 
 
2567
NISTOR CLAUDIA - MARIA
Agenti delegati
ADFB
209/08.02.2019
 
SOTINGA
DIMBOVITA
 
 
 
2568
NEAGU MARIUS - DANIEL
Agenti delegati
ADFB
209/08.02.2019
 
NEDELEA
PRAHOVA
 
 
 
2569
MIRESCU ROXANA MARIA
Agenti delegati
ADFB
209/08.02.2019
 
CURTEA DE ARGES
ARGES
 
 
 
2570
KALANTARIAN SILVIA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2571
VALCAN ANDREEA - ELENA
Agenti delegati
ADFB
209/08.02.2019
 
TIMISOARA
TIMIS
 
 
 
2572
BAZAVAN (FOSTA BOSTINA) ELISABETA
Agenti delegati
ADFB
209/08.02.2019
 
CRAIOVA
DOLJ
 
 
 
2573
IMETS KINGA - MARIANNA
Agenti delegati
ADFB
209/08.02.2019
 
MIERCUREA CIUC
HARGHITA
 
 
 
2574
BUSUIOC (FINTINESCU) IOANA - COSMINA
Agenti delegati
ADFB
209/08.02.2019
 
MANGALIA
CONSTANTA
 
 
 
2575
CHESCU RAZVAN - CATALIN
Agenti delegati
ADFB
209/08.02.2019
 
PITESTI
ARGES
 
 
 
2576
ROLEA GHIORGHITA
Agenti delegati
ADFB
209/08.02.2019
 
PITESTI
ARGES
 
 
 
2577
TENE NICOLETA-MADALINA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2578
RADU VALERIU
Agenti delegati
ADFB
209/08.02.2019
 
URZICENI
IALOMITA
 
 
 
2579
AVADANEI MITICA
Agenti delegati
ADFB
209/08.02.2019
 
BOTOSANI
BOTOSANI
 
 
 
2580
UTA GABRIELA
Agenti delegati
ADFB
209/08.02.2019
 
HUNEDOARA
HUNEDOARA
 
 
 
2581
FANU-MOCA DANIELA
Agenti delegati
ADFB
209/08.02.2019
 
DUMBRAVITA
TIMIS
 
 
 
2582
BODREAN ADINA - DIANA
Agenti delegati
ADFB
209/08.02.2019
 
DEVA
HUNEDOARA
 
 
 
2583
COLTA CRISTIAN - PAUL
Agenti delegati
ADFB
209/08.02.2019
 
OTELU ROSU
CARAS-SEVERIN
 
 
 
2584
COSTACHE DORU - DANIEL
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2585
RUSU CLAUDIU LAURENTIU
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2586
BORFINA NARCIS - BOGDAN
Agenti delegati
ADFB
209/08.02.2019
 
SIBIU
SIBIU
 
 
 
2587
ALEXA MIHAELA
Agenti delegati
ADFB
209/08.02.2019
 
NECUNOSCUT
VASLUI
 
 
 
2588
PREDESCU LILIANA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2589
POPESCU OANA - CLAUDIA
Agenti delegati
ADFB
209/08.02.2019
 
TARGU JIU
GORJ
 
 
 
2590
BOGDAN CLAUDIA - MARIA
Agenti delegati
ADFB
209/08.02.2019
 
FAGARAS
BRASOV
 
 
 
2591
COJOCARIU LUMINITA
Agenti delegati
ADFB
209/08.02.2019
 
BOTOSANI
BOTOSANI
 
 
 
2592
MATEI MIHAELA - AURELIA
Agenti delegati
ADFB
209/08.02.2019
 
LEHLIU
CALARASI
 
 
 
2593
MARIN ALINA - FLORENTINA
Agenti delegati
ADFB
209/08.02.2019
 
CALARASI
CALARASI
 
 
 
2594
ADASCALULUI ROXANA
Agenti delegati
ADFB
209/08.02.2019
 
FOCSANI
VRANCEA
 
 
 
2595
DRAGHICI OFELIA - RITA
Agenti delegati
ADFB
209/08.02.2019
 
SANNICOLAUL MARE
TIMIS
 
 
 
2596
TODORAN LUMINITA - IONELA
Agenti delegati
ADFB
209/08.02.2019
 
ORASTIE
HUNEDOARA
 
 
 
2597
LUPSA SAVU OVIDIU
Agenti delegati
ADFB
209/08.02.2019
 
SIBIU
SIBIU
 
 
 
2598
DIMITRIU ANGELICA
Agenti delegati
ADFB
209/08.02.2019
 
BARLAD
VASLUI
 
 
 
2599
DULAMA ARGENTINA - ELENA
Agenti delegati
ADFB
209/08.02.2019
 
SINAIA
PRAHOVA
 
 
 
2600
MIHAI SILVIA - DANIELA
Agenti delegati
ADFB
209/08.02.2019
 
COMANESTI
BACAU
 
 
 
2601
IGNAT MARIUS - NICOLAE
Agenti delegati
ADFB
209/08.02.2019
 
SATU MARE
SATU-MARE
 
 
 
2602
CRANGASU COSMIN - ALEXANDRU
Agenti delegati
ADFB
209/08.02.2019
 
CONSTANTA
CONSTANTA
 
 
 
2603
OLARU AMELIA - CORINA
Agenti delegati
ADFB
209/08.02.2019
 
BISTRITA
BISTRITA-NASAUD
 
 
 
2604
FRIGATOR DOINA
Agenti delegati
ADFB
209/08.02.2019
 
CODLEA
BRASOV
 
 
 
2605
ROHOZNEANU CRISTINA
Agenti delegati
ADFB
209/08.02.2019
 
BOTOSANI
BOTOSANI
 
 
 
2606
STOICA GABRIELA - PAULA
Agenti delegati
ADFB
209/08.02.2019
 
PUCIOASA
DIMBOVITA
 
 
 
2607
PINTOIU ELENA
Agenti delegati
ADFB
209/08.02.2019
 
TARGOVISTE
DIMBOVITA
 
 
 
2608
BABOS IONUT-HOREA
Agenti delegati
ADFB
209/08.02.2019
 
Cluj Napoca
CLUJ
 
 
 
2609
SCINTEIANU MIHAELA ALINA
Agenti delegati
ADFB
209/08.02.2019
 
FOCSANI
VRANCEA
 
 
 
2610
BADRAGAN ANAMARIA - OANA
Agenti delegati
ADFB
209/08.02.2019
 
BOTOSANI
BOTOSANI
 
 
 
2611
CHICIUDEAN TEODORA - MARIA
Agenti delegati
ADFB
209/08.02.2019
 
BISTRITA
BISTRITA-NASAUD
 
 
 
2612
STOICA ELENA CRISTINA
Agenti delegati
ADFB
209/08.02.2019
 
BUMBESTI-JIU
GORJ
 
 
 
2613
TATARU CONSTANTIN - CORNELIU
Agenti delegati
ADFB
209/08.02.2019
 
VASLUI
VASLUI
 
 
 
2614
CLONOSCHI GIORGIANA
Agenti delegati
ADFB
209/08.02.2019
 
NECUNOSCUT
ARAD
 
 
 
2615
ROMCEA LILIANA - CARMEN
Agenti delegati
ADFB
209/08.02.2019
 
DUMBRAVITA
TIMIS
 
 
 
2616
PORAV DANIELA
Agenti delegati
ADFB
209/08.02.2019
 
NECUNOSCUT
PRAHOVA
 
 
 
2617
PREOTEASA STERIANA
Agenti delegati
ADFB
209/08.02.2019
 
GALATI
GALATI
 
 
 
2618
MARINESCU FELICIA - LIANA
Agenti delegati
ADFB
209/08.02.2019
 
HUNEDOARA
HUNEDOARA
 
 
 
2619
IVANCEA VICTOR
Agenti delegati
ADFB
209/08.02.2019
 
ZIMNICEA
TELEORMAN
 
 
 
2620
MERTOIU ANDREEA ROXANA
Agenti delegati
ADFB
209/08.02.2019
 
PITESTI
ARGES
 
 
 
2621
HAZU MONICA - VIORICA
Agenti delegati
ADFB
209/08.02.2019
 
JIBOU
SALAJ
 
 
 
2622
GLIGOR TEODORA - DOINA
Agenti delegati
ADFB
209/08.02.2019
 
DEVA
HUNEDOARA
 
 
 
2623
CORNICI MADALINA
Agenti delegati
ADFB
209/08.02.2019
 
PANCIU
VRANCEA
 
 
 
2624
BALAES LAURA - GABRIELA
Agenti delegati
ADFB
209/08.02.2019
 
GALATI
GALATI
 
 
 
2625
BOTA OANA - AMELIA - NICOLETA
Agenti delegati
ADFB
209/08.02.2019
 
ORADEA
BIHOR
 
 
 
2626
AVANU NELA - DOINITA
Agenti delegati
ADFB
209/08.02.2019
 
GALATI
GALATI
 
 
 
2627
SZABO EMILIA
Agenti delegati
ADFB
209/08.02.2019
 
TARGU MURES
MURES
 
 
 
2628
BUDICA ALINA - CRISTINA
Agenti delegati
ADFB
209/08.02.2019
 
RAMNICU VALCEA
VALCEA
 
 
 
2629
BARB MELINDA
Agenti delegati
ADFB
209/08.02.2019
 
SFANTU GHEORGHE
COVASNA
 
 
 
2630
CIRSTEA RALUCA ROXANA
Agenti delegati
ADFB
209/08.02.2019
 
TIMISOARA
TIMIS
 
 
 
2631
NITA CONSTANTIN DANIEL
Agenti delegati
ADFB
209/08.02.2019
 
PITESTI
ARGES
 
 
 
2632
TALNARU TEODORA - ALINA
Agenti delegati
ADFB
209/08.02.2019
 
REGHIN
MURES
 
 
 
2633
TODERITA RADU - COSTEL
Agenti delegati
ADFB
209/08.02.2019
 
ONESTI
BACAU
 
 
 
2634
TEODORESCU LILIANA
Agenti delegati
ADFB
209/08.02.2019
 
MANGALIA
CONSTANTA
 
 
 
2635
SERBAN ANCA - ELENA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2636
NEGRESCU CRISTIAN
Agenti delegati
ADFB
209/08.02.2019
 
TECUCI
GALATI
 
 
 
2637
PETER TUNDE - MARIA
Agenti delegati
ADFB
209/08.02.2019
 
MIERCUREA CIUC
HARGHITA
 
 
 
2638
LOMONAR OANA
Agenti delegati
ADFB
209/08.02.2019
 
TIMISOARA
TIMIS
 
 
 
2639
BERE MIHAELA
Agenti delegati
ADFB
209/08.02.2019
 
ORADEA
BIHOR
 
 
 
2640
GOLDIS MORENA - COSMINA
Agenti delegati
ADFB
209/08.02.2019
 
ARAD
ARAD
 
 
 
2641
MAFTEI MONICA
Agenti delegati
ADFB
209/08.02.2019
 
GALATI
GALATI
 
 
 
2642
DOBRIN MARIAN
Agenti delegati
ADFB
209/08.02.2019
 
COMANESTI
BACAU
 
 
 
2643
MOGLAN LUCIANA
Agenti delegati
ADFB
209/08.02.2019
 
GALATI
GALATI
 
 
 
2644
FURNEA VALERICA - DOINA
Agenti delegati
ADFB
209/08.02.2019
 
TARGU MURES
MURES
 
 
 
2645
HORVATH ALINA - DANA
Agenti delegati
ADFB
209/08.02.2019
 
SIGHETUL MARMATIEI
MARAMURES
 
 
 
2646
IONITA CRISTINA
Agenti delegati
ADFB
209/08.02.2019
 
TARGOVISTE
DIMBOVITA
 
 
 
2647
OPREA ELENA - ARIADNA
Agenti delegati
ADFB
209/08.02.2019
 
RAMNICU VALCEA
VALCEA
 
 
 
2648
CHIVA ANIELA - MADALINA
Agenti delegati
ADFB
209/08.02.2019
 
CRAIOVA
DOLJ
 
 
 
2649
MERA ADRIANA - MADALINA
Agenti delegati
ADFB
209/08.02.2019
 
BRASOV
BRASOV
 
 
 
2650
CONSTANTINESCU ELENA - CARMEN
Agenti delegati
ADFB
209/08.02.2019
 
POPESTI LEORDENI
ILFOV
 
 
 
2651
ROJISTEANU (CAPRUCIU) GEORGIANA
Agenti delegati
ADFB
209/08.02.2019
 
CRAIOVA
DOLJ
 
 
 
2652
SAMOSCHI ANCA SABINA
Agenti delegati
ADFB
209/08.02.2019
 
AVRIG
SIBIU
 
 
 
2653
OPRITESCU MARIUS - ADRIAN
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2654
OPRITESCU IONELA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2655
SULTANOIU ANDREEA-IULIANA
Agenti delegati
ADFB
209/08.02.2019
 
BRASOV
BRASOV
 
 
 
2656
PECINGINA LUMINITA - MARIANA
Agenti delegati
ADFB
209/08.02.2019
 
GALATI
GALATI
 
 
 
2657
MORAR RODICA
Agenti delegati
ADFB
209/08.02.2019
 
SFANTU GHEORGHE
COVASNA
 
 
 
2658
POPOVICI MAGDA
Agenti delegati
ADFB
209/08.02.2019
 
BOTOSANI
BOTOSANI
 
 
 
2659
CIONCA VIORICA
Agenti delegati
ADFB
209/08.02.2019
 
SATU MARE
SATU-MARE
 
 
 
2660
RADUCAN MIHAELA - ANCA
Agenti delegati
ADFB
209/08.02.2019
 
NECUNOSCUT
BRASOV
 
 
 
2661
CRACANUS HARIETA - DANIELA
Agenti delegati
ADFB
209/08.02.2019
 
RAMNICU VALCEA
VALCEA
 
 
 
2662
TARTA MARIA - ALICE
Agenti delegati
ADFB
209/08.02.2019
 
TIMISOARA
TIMIS
 
 
 
2663
STAN OANA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2664
CARPOV ANCA
Agenti delegati
ADFB
209/08.02.2019
 
MANGALIA
CONSTANTA
 
 
 
2665
BREAZ MARIANA
Agenti delegati
ADFB
209/08.02.2019
 
SATU MARE
SATU-MARE
 
 
 
2666
CUCEA ANTONELLA DOINA
Agenti delegati
ADFB
209/08.02.2019
 
TIMISOARA
TIMIS
 
 
 
2667
VLAD DENISA - ELENA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2668
SOCEA OANA - DENISA
Agenti delegati
ADFB
209/08.02.2019
 
CHIAJNA
ILFOV
 
 
 
2669
PAVEL GABRIELA
Agenti delegati
ADFB
209/08.02.2019
 
ALESD
BIHOR
 
 
 
2670
IANCU MIHAELA - EMILIA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2671
DINU MARIANA - SILVIA
Agenti delegati
ADFB
209/08.02.2019
 
BRAGADIRU
ILFOV
 
 
 
2672
SARAFU CAMELIA
Agenti delegati
ADFB
209/08.02.2019
 
MEDGIDIA
CONSTANTA
 
 
 
2673
FRITEA RAUL - COSMIN
Agenti delegati
ADFB
209/08.02.2019
 
NECUNOSCUT
BIHOR
 
 
 
2674
GHEORGHE FLORENTINA
Agenti delegati
ADFB
209/08.02.2019
 
ALEXANDRIA
TELEORMAN
 
 
 
2675
PAVEL ANTOANETA - MARIANA
Agenti delegati
ADFB
209/08.02.2019
 
BRAILA
BRAILA
 
 
 
2676
STRAJERIU ALINA - GEORGETA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2677
PANTEA DANIELA
Agenti delegati
ADFB
209/08.02.2019
 
BEIUS
BIHOR
 
 
 
2678
ILIE NICOLETA
Agenti delegati
ADFB
209/08.02.2019
 
BOLDESTI SCAIENI
PRAHOVA
 
 
 
2679
TURTOI MIHAELA
Agenti delegati
ADFB
209/08.02.2019
 
TULCEA
TULCEA
 
 
 
2680
ROSAN GABRIEL - NICOLAE
Agenti delegati
ADFB
209/08.02.2019
 
SIMLEUL SILVANIEI
SALAJ
 
 
 
2681
CIRA ANA
Agenti delegati
ADFB
209/08.02.2019
 
JIMBOLIA
TIMIS
 
 
 
2682
ABLAI CRISTINA GABRIELA
Agenti delegati
ADFB
209/08.02.2019
 
CONSTANTA
CONSTANTA
 
 
 
2683
ALEXANDRU GINA - LOREDANA
Agenti delegati
ADFB
209/08.02.2019
 
SLATINA
OLT
 
 
 
2684
BADITA NICOLETA
Agenti delegati
ADFB
209/08.02.2019
 
COMARNIC
PRAHOVA
 
 
 
2685
BOGDAN VALENTIN - CLAUDIU
Agenti delegati
ADFB
209/08.02.2019
 
CONSTANTA
CONSTANTA
 
 
 
2686
CREANGA FLORIN
Agenti delegati
ADFB
209/08.02.2019
 
RAMNICU VALCEA
VALCEA
 
 
 
2687
DUAGI VILDAN
Agenti delegati
ADFB
209/08.02.2019
 
MEDGIDIA
CONSTANTA
 
 
 
2688
ALBULESCU GETA - IULIANA
Agenti delegati
ADFB
209/08.02.2019
 
PLOIESTI
PRAHOVA
 
 
 
2689
TUDOR VIORICA
Agenti delegati
ADFB
209/08.02.2019
 
VIDELE
TELEORMAN
 
 
 
2690
ZUGRAVU CARMEN - ISABELA
Agenti delegati
ADFB
209/08.02.2019
 
BUZAU
BUZAU
 
 
 
2691
JUGANARU ANDREEA - MARIA
Agenti delegati
ADFB
209/08.02.2019
 
RAMNICU VALCEA
VALCEA
 
 
 
2692
LAZARESCU VASILE
Agenti delegati
ADFB
209/08.02.2019
 
ROMAN
NEAMT
 
 
 
2693
MILOIU CRISTINA ANA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2694
ONEA EUGENIA
Agenti delegati
ADFB
209/08.02.2019
 
BUCOV
PRAHOVA
 
 
 
2695
POPESCU MARILENA - CAMELIA
Agenti delegati
ADFB
209/08.02.2019
 
GIURGIU
GIURGIU
 
 
 
2696
BADEA ELENA - MANUELA
Agenti delegati
ADFB
209/08.02.2019
 
RAMNICU VALCEA
VALCEA
 
 
 
2697
PELICAN ZOIA
Agenti delegati
ADFB
209/08.02.2019
 
TULCEA
TULCEA
 
 
 
2698
PASTAE MARIANA - MIHAELA
Agenti delegati
ADFB
209/08.02.2019
 
TARGU JIU
GORJ
 
 
 
2699
RAVARIU MIHAELA
Agenti delegati
ADFB
209/08.02.2019
 
TARGU NEAMT
NEAMT
 
 
 
2700
MIHAESCU LUMINITA
Agenti delegati
ADFB
209/08.02.2019
 
CALIMANESTI
VALCEA
 
 
 
2701
BATCU ELENA
Agenti delegati
ADFB
209/08.02.2019
 
CONSTANTA
CONSTANTA
 
 
 
2702
COLESA RAMONA - ANA
Agenti delegati
ADFB
209/08.02.2019
 
POPESTI LEORDENI
ILFOV
 
 
 
2703
PERIETEANU MIHAIL - EUGEN
Agenti delegati
ADFB
209/08.02.2019
 
MOGOSOAIA
ILFOV
 
 
 
2704
STEFANI CONSTANTIN - SORIN
Agenti delegati
ADFB
209/08.02.2019
 
SIBIU
SIBIU
 
 
 
2705
RUSE DANIELA
Agenti delegati
ADFB
209/08.02.2019
 
OLTENITA
CALARASI
 
 
 
2706
NICA FELICIA
Agenti delegati
ADFB
209/08.02.2019
 
TIMISOARA
TIMIS
 
 
 
2707
MARIN MADALINA - ELENA
Agenti delegati
ADFB
209/08.02.2019
 
CALARASI
CALARASI
 
 
 
2708
NITU ALINA - NICOLETA
Agenti delegati
ADFB
209/08.02.2019
 
FOCSANI
VRANCEA
 
 
 
2709
ILIE MEDA RAMONA
Agenti delegati
ADFB
209/08.02.2019
 
JILAVA
ILFOV
 
 
 
2710
PINTILIE CATALIN - GABRIEL
Agenti delegati
ADFB
209/08.02.2019
 
ARAD
ARAD
 
 
 
2711
TALPOS MIHAELA - FELICIA
Agenti delegati
ADFB
209/08.02.2019
 
NECUNOSCUT
SALAJ
 
 
 
2712
STEFU CRISTINA
Agenti delegati
ADFB
209/08.02.2019
 
TARGU JIU
GORJ
 
 
 
2713
CURCAN GABRIEL
Agenti delegati
ADFB
209/08.02.2019
 
PLOIESTI
PRAHOVA
 
 
 
2714
IVASCU TONEL
Agenti delegati
ADFB
209/08.02.2019
 
OLTENITA
CALARASI
 
 
 
2715
DORACHE STEFANIA - RAMONA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2716
IGNAT VERONICA - LIVIA
Agenti delegati
ADFB
209/08.02.2019
 
BISTRITA
BISTRITA-NASAUD
 
 
 
2717
FLORESCU GHERGHINA - ALINA
Agenti delegati
ADFB
209/08.02.2019
 
BRASOV
BRASOV
 
 
 
2718
VOICU ANDREEA - MARIA
Agenti delegati
ADFB
209/08.02.2019
 
PLOIESTI
PRAHOVA
 
 
 
2719
CIUBOTARU STANICA
Agenti delegati
ADFB
209/08.02.2019
 
TARGU OCNA
BACAU
 
 
 
2720
SALOMIA DANIELA-GEANINA
Agenti delegati
ADFB
209/08.02.2019
 
GALATI
GALATI
 
 
 
2721
VELLA CAMELIA - SANELA
Agenti delegati
ADFB
209/08.02.2019
 
TIMISOARA
TIMIS
 
 
 
2722
CALOTA BEATRICE - CRISTINA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2723
CLONDA CRISTINA
Agenti delegati
ADFB
209/08.02.2019
 
TIMISOARA
TIMIS
 
 
 
2724
NECULA RAZVAN - SERGIU
Agenti delegati
ADFB
209/08.02.2019
 
necunoscut
DIMBOVITA
 
 
 
2725
VLAD ILEANA
Agenti delegati
ADFB
209/08.02.2019
 
necunoscut
PRAHOVA
 
 
 
2726
DUMA - GURDEAN EMILIA - SUSANA
Agenti delegati
ADFB
209/08.02.2019
 
FLORESTI
CLUJ
 
 
 
2727
BARA MONICA
Agenti delegati
ADFB
209/08.02.2019
 
ORADEA
BIHOR
 
 
 
2728
ILOVAN ELENA
Agenti delegati
ADFB
209/08.02.2019
 
REGHIN
MURES
 
 
 
2729
FRANT ALEXANDRA
Agenti delegati
ADFB
209/08.02.2019
 
NECUNOSCUT
CARAS-SEVERIN
 
 
 
2730
PINTILESCU DANIELA
Agenti delegati
ADFB
209/08.02.2019
 
CAMPULUNG MOLDOVENESC
SUCEAVA
 
 
 
2731
VLAD VALENTINA
Agenti delegati
ADFB
209/08.02.2019
 
ALEXANDRIA
TELEORMAN
 
 
 
2732
MARCU AMALIA DANIELA
Agenti delegati
ADFB
209/08.02.2019
 
CONSTANTA
CONSTANTA
 
 
 
2733
SINDILA CRISTINA - ANDREEA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2734
IOO DORINA - MARIANA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2735
COLOJOARA OANA - VALERIA
Agenti delegati
ADFB
209/08.02.2019
 
OVIDIU
CONSTANTA
 
 
 
2736
VOINEAG MARTA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2737
IGNAT AURELIA - DANIELA
Agenti delegati
ADFB
209/08.02.2019
 
BACAU
BACAU
 
 
 
2738
IEPURE ANGELA DANIELA
Agenti delegati
ADFB
209/08.02.2019
 
FLORESTI
CLUJ
 
 
 
2739
MACOVEI VALENTINA
Agenti delegati
ADFB
209/08.02.2019
 
NECUNOSCUT
SUCEAVA
 
 
 
2740
MIINEA LILIANA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2741
NEDELCU DANIELA - MILENA
Agenti delegati
ADFB
209/08.02.2019
 
CAMPINA
PRAHOVA
 
 
 
2742
ZAHARIA VIRGINIA - ELENA
Agenti delegati
ADFB
209/08.02.2019
 
BUFTEA
ILFOV
 
 
 
2743
MALAU IOANA - ANDREEA
Agenti delegati
ADFB
209/08.02.2019
 
BUCIUMENI
DAMBOVITA
 
 
 
2744
SIMON DRAGOS
Agenti delegati
ADFB
209/08.02.2019
 
BRASOV
BRASOV
 
 
 
2745
PASCA ALINA - CORINA
Agenti delegati
ADFB
209/08.02.2019
 
PISCOLT
SATU-MARE
 
 
 
2746
COTORA (CONSTANTIN) MIRELA - MARCELA
Agenti delegati
ADFB
209/08.02.2019
 
MALU MARE
DOLJ
 
 
 
2747
ALDES ALIN - ALEXANDRU
Agenti delegati
ADFB
209/08.02.2019
 
BRASOV
BRASOV
 
 
 
2748
ION PETRUTA - LUCIA
Agenti delegati
ADFB
209/08.02.2019
 
BRAGADIRU
ILFOV
 
 
 
2749
MLADIN SORINA
Agenti delegati
ADFB
209/08.02.2019
 
ARAD
ARAD
 
 
 
2750
HRITCU CRISTINA - GEANINA
Agenti delegati
ADFB
209/08.02.2019
 
BOTOSANI
BOTOSANI
 
 
 
2751
AVATAMANITEI IRINA - CRISTINA
Agenti delegati
ADFB
209/08.02.2019
 
GALATI
GALATI
 
 
 
2752
NICA IONUT - COSTINEL
Agenti delegati
ADFB
209/08.02.2019
 
MIZIL
PRAHOVA
 
 
 
2753
IUGULESCU ISABELA - GABRIELA
Agenti delegati
ADFB
209/08.02.2019
 
PUCIOASA
DAMBOVITA
 
 
 
2754
IVAN ALINA - MARIA
Agenti delegati
ADFB
209/08.02.2019
 
BRASOV
BRASOV
 
 
 
2755
PANTILIMON SERGIU - GABRIEL
Agenti delegati
ADFB
209/08.02.2019
 
FLORESTI
CLUJ
 
 
 
2756
PANDOR CORNELIA - CLAUDIA
Agenti delegati
ADFB
209/08.02.2019
 
BAIA DE ARIES
ALBA
 
 
 
2757
BUSILA PAUL TUDOREL
Agenti delegati
ADFB
209/08.02.2019
 
GALATI
GALATI
 
 
 
2758
SPORNICU MIRELA
Agenti delegati
ADFB
209/08.02.2019
 
BRAILA
BRAILA
 
 
 
2759
BLIDARESCU IULIA - STEFANIA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2760
BERECKI GABRIELA
Agenti delegati
ADFB
209/08.02.2019
 
GALATI
GALATI
 
 
 
2761
IUHASZ CRISTINEL - ALEXANDRU
Agenti delegati
ADFB
209/08.02.2019
 
CALAN
HUNEDOARA
 
 
 
2762
MACIUCA ANDREEA - MIHAELA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2763
MIHALACHE MARIA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2764
MATEESCU IONELA - DIANA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2765
CIOBANU CARMEN - SIMONA
Agenti delegati
ADFB
209/08.02.2019
 
BOTOSANI
BOTOSANI
 
 
 
2766
POPA GABRIELA
Agenti delegati
ADFB
209/08.02.2019
 
GALATI
GALATI
 
 
 
2767
BURCUTA IULIANA
Agenti delegati
ADFB
209/08.02.2019
 
CODLEA
BRASOV
 
 
 
2768
STOICA DANIELA - ANCUTA
Agenti delegati
ADFB
209/08.02.2019
 
ALEXANDRIA
TELEORMAN
 
 
 
2769
DRAGU ANISOARA - CORNELIA
Agenti delegati
ADFB
209/08.02.2019
 
ROSIORII DE VEDE
TELEORMAN
 
 
 
2770
IONESCU MIHAIL - CODRUT
Agenti delegati
ADFB
209/08.02.2019
 
VIDELE
TELEORMAN
 
 
 
2771
RADULESCU CIPRIAN - FLORIAN
Agenti delegati
ADFB
209/08.02.2019
 
CISNADIE
SIBIU
 
 
 
2772
MORARU RADU - PETRU
Agenti delegati
ADFB
209/08.02.2019
 
TARNAVENI
MURES
 
 
 
2773
ASANDEI VLAD - CONSTANTIN
Agenti delegati
ADFB
209/08.02.2019
 
BRASOV
BRASOV
 
 
 
2774
NICHIFOROV SERGIU
Agenti delegati
ADFB
209/08.02.2019
 
BRASOV
BRASOV
 
 
 
2775
BAICU MIHAELA - ADRIANA
Agenti delegati
ADFB
209/08.02.2019
 
SLANIC
PRAHOVA
 
 
 
2776
FATU CRISTIAN
Agenti delegati
ADFB
209/08.02.2019
 
GALATI
GALATI
 
 
 
2777
GHEORGHE - MITREA MADALIN
Agenti delegati
ADFB
209/08.02.2019
 
ALEXANDRIA
TELEORMAN
 
 
 
2778
TUDOR NICOLETA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2779
NITA RAMONA - ELENA
Agenti delegati
ADFB
209/08.02.2019
 
MIOVENI
ARGES
 
 
 
2780
TRINFA MONIKA
Agenti delegati
ADFB
209/08.02.2019
 
TARGU SECUIESC
COVASNA
 
 
 
2781
IONITA DIANA - ALINA
Agenti delegati
ADFB
209/08.02.2019
 
VALEA CALUGAREASCA
PRAHOVA
 
 
 
2782
TOADER ANGELINA - NICOLETA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2783
MOGA CORINA - GEORGETA
Agenti delegati
ADFB
209/08.02.2019
 
TARNAVENI
MURES
 
 
 
2784
BADEA MARIA
Agenti delegati
ADFB
209/08.02.2019
 
TITU
DIMBOVITA
 
 
 
2785
TOMA ALEXANDRA
Agenti delegati
ADFB
209/08.02.2019
 
GAESTI
DIMBOVITA
 
 
 
2786
RADOI CRISTIAN - NICOLAE
Agenti delegati
ADFB
209/08.02.2019
 
RESITA
CARAS-SEVERIN
 
 
 
2787
POPA OANA - GABRIELA
Agenti delegati
ADFB
209/08.02.2019
 
TIMISOARA
TIMIS
 
 
 
2788
LAZARESCU-IONASEL DELIA - LAVINIA
Agenti delegati
ADFB
209/08.02.2019
 
TIMISOARA
TIMIS
 
 
 
2789
AZMI FILDAN
Agenti delegati
ADFB
209/08.02.2019
 
CONSTANTA
CONSTANTA
 
 
 
2790
BUSECAN BOGDAN - ANDREI
Agenti delegati
ADFB
209/08.02.2019
 
BAIA MARE
MARAMURES
 
 
 
2791
NICOLAE VALENTINA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2792
GRUIA REKA - PIROSKA
Agenti delegati
ADFB
209/08.02.2019
 
SFANTU GHEORGHE
COVASNA
 
 
 
2793
ANDREI ALINA - ELENA
Agenti delegati
ADFB
209/08.02.2019
 
MORENI
DAMBOVITA
 
 
 
2794
GLIGOR SIMONA - DANIELA
Agenti delegati
ADFB
209/08.02.2019
 
TARNAVENI
MURES
 
 
 
2795
STOICA VIRGINIA
Agenti delegati
ADFB
209/08.02.2019
 
TARNAVENI
MURES
 
 
 
2796
GAVRILAS SIMONA
Agenti delegati
ADFB
209/08.02.2019
 
BISTRITA
BISTRITA-NASAUD
 
 
 
2797
BALAN MARIANA
Agenti delegati
ADFB
209/08.02.2019
 
IASI
IASI
 
 
 
2798
BULGARIU NICOLETA - MADALINA
Agenti delegati
ADFB
209/08.02.2019
 
BRASOV
BRASOV
 
 
 
2799
GRIGORESCU ALEXANDRA - MARIA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2800
CHIRILUTA MARGARETA
Agenti delegati
ADFB
209/08.02.2019
 
NEGRESTI
VASLUI
 
 
 
2801
HLIHOR MARIA - MAGDALENA
Agenti delegati
ADFB
209/08.02.2019
 
PODU ILOAIEI
IASI
 
 
 
2802
GRIGORAS-AFILIPOAIEI IOANA-MIHAELA
Agenti delegati
ADFB
209/08.02.2019
 
FALTICENI
SUCEAVA
 
 
 
2803
NISTOR MARIANA - NICOLETA
Agenti delegati
ADFB
209/08.02.2019
 
PITESTI
ARGES
 
 
 
2804
AGAPIE DANIELA - GEORGIANA
Agenti delegati
ADFB
209/08.02.2019
 
POPESTI LEORDENI
ILFOV
 
 
 
2805
MOISE MIHAELA
Agenti delegati
ADFB
209/08.02.2019
 
CALARASI
CALARASI
 
 
 
2806
BARABAS DANA - VIOLETA
Agenti delegati
ADFB
209/08.02.2019
 
PLOIESTI
PRAHOVA
 
 
 
2807
ANDRONACHE ALIN
Agenti delegati
ADFB
209/08.02.2019
 
IASI
IASI
 
 
 
2808
MODOI OLIMPIU
Agenti delegati
ADFB
209/08.02.2019
 
AGNITA
SIBIU
 
 
 
2809
BIRES CLAUDIU - VASILE
Agenti delegati
ADFB
209/08.02.2019
 
TARGU MURES
MURES
 
 
 
2810
POLLNER LAJOS
Agenti delegati
ADFB
209/08.02.2019
 
GHEORGHENI
HARGHITA
 
 
 
2811
VOICU IONUT
Agenti delegati
ADFB
209/08.02.2019
 
LEHLIU GARA
CALARASI
 
 
 
2812
UNGUR ILDIKO
Agenti delegati
ADFB
209/08.02.2019
 
NECUNOSCUT
MURES
 
 
 
2813
RADU AURA MIRABELA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2814
TOMA GABRIELA - IRINA
Agenti delegati
ADFB
209/08.02.2019
 
PLOIESTI
PRAHOVA
 
 
 
2815
IMBREA FLORICA
Agenti delegati
ADFB
209/08.02.2019
 
PODU ILOAIEI
IASI
 
 
 
2816
BOTEZATU IONELA
Agenti delegati
ADFB
209/08.02.2019
 
BRASOV
BRASOV
 
 
 
2817
GANCEA ANCA - MARINELA
Agenti delegati
ADFB
209/08.02.2019
 
necunoscut
ARGES
 
 
 
2818
DABULEANU BIANCA - MARIA
Agenti delegati
ADFB
209/08.02.2019
 
SIBIU
SIBIU
 
 
 
2819
CULCEA - PATE VALENTINA - CLAUDIA
Agenti delegati
ADFB
209/08.02.2019
 
ALEXANDRIA
TELEORMAN
 
 
 
2820
NEACSU DOINA - LUCIA
Agenti delegati
ADFB
209/08.02.2019
 
SACELE
BRASOV
 
 
 
2821
VERESS RENATA
Agenti delegati
ADFB
209/08.02.2019
 
SANSIMION
HARGHITA
 
 
 
2822
NISTOR ILEANA - ALINA
Agenti delegati
ADFB
209/08.02.2019
 
GIURGIU
GIURGIU
 
 
 
2823
ROSU ENE DANIELA - MARIANA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2824
SIMION MIHAELA - RODICA
Agenti delegati
ADFB
209/08.02.2019
 
BRASOV
BRASOV
 
 
 
2825
NITU VERONICA-IRINA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2826
PIRVAN MARCEL
Agenti delegati
ADFB
209/08.02.2019
 
ROSIORII DE VEDE
TELEORMAN
 
 
 
2827
BAGOLY LIGIA
Agenti delegati
ADFB
209/08.02.2019
 
ZARNESTI
BRASOV
 
 
 
2828
COLOMEI GEORGETA
Agenti delegati
ADFB
209/08.02.2019
 
TITU
DIMBOVITA
 
 
 
2829
GHEORGHE IONELA - DANIELA
Agenti delegati
ADFB
209/08.02.2019
 
PITESTI
ARGES
 
 
 
2830
MATEI CATALINA MIRELA
Agenti delegati
ADFB
209/08.02.2019
 
SAVENI
BOTOSANI
 
 
 
2831
ILIE LAURA - VALENTINA
Agenti delegati
ADFB
209/08.02.2019
 
BRASOV
BRASOV
 
 
 
2832
BENEDEK ILDIKO
Agenti delegati
ADFB
209/08.02.2019
 
SFANTU GHEORGHE
COVASNA
 
 
 
2833
BLEBEA MARILENA - GLICHERIA
Agenti delegati
ADFB
209/08.02.2019
 
CALARASI
CALARASI
 
 
 
2834
BUNGARZAN CRISTINA
Agenti delegati
ADFB
209/08.02.2019
 
CISNADIE
SIBIU
 
 
 
2835
GHIDOVEANU CRISTINA
Agenti delegati
ADFB
209/08.02.2019
 
SINAIA
PRAHOVA
 
 
 
2836
MUNTEANU PIROSKA
Agenti delegati
ADFB
209/08.02.2019
 
TARGU SECUIESC
COVASNA
 
 
 
2837
BARBULESCU IULIANA - MAGDALENA
Agenti delegati
ADFB
209/08.02.2019
 
CONSTANTA
CONSTANTA
 
 
 
2838
BIROVESCU (POPESCU) ANDREEA - FLORINA
Agenti delegati
ADFB
209/08.02.2019
 
DROBETA TURNU SEVERIN
MEHEDINTI
 
 
 
2839
GHEORGHIU SORINA - ALINA
Agenti delegati
ADFB
209/08.02.2019
 
GALATI
GALATI
 
 
 
2840
AVANU IULIANA - VIOLETA
Agenti delegati
ADFB
209/08.02.2019
 
GALATI
GALATI
 
 
 
2841
STROE NICOLETA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2842
MARIA ANA- MARIA
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2843
STAICU LUCIA - EUGENIA
Agenti delegati
ADFB
209/08.02.2019
 
TARGOVISTE
DIMBOVITA
 
 
 
2844
NICULAE BOGDAN
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2845
RINGLER - ZOLTAN MADALINA - ELENA
Agenti delegati
ADFB
209/08.02.2019
 
PETRILA
HUNEDOARA
 
 
 
2846
BOGZA MARIANA
Agenti delegati
ADFB
209/08.02.2019
 
PASCANI
IASI
 
 
 
2847
BALOS ALEXANDRA - OANA
Agenti delegati
ADFB
209/08.02.2019
 
GEOAGIU
HUNEDOARA
 
 
 
2848
CALEFAR MIRELA - VIORICA
Agenti delegati
ADFB
209/08.02.2019
 
FAGARAS
BRASOV
 
 
 
2849
PAUNOIU GEORGIANA - VALERIA
Agenti delegati
ADFB
209/08.02.2019
 
CHIAJNA
ILFOV
 
 
 
2850
NUTA (POPA) CORALIA - EMILIA
Agenti delegati
ADFB
209/08.02.2019
 
CRAIOVA
DOLJ
 
 
 
2851
SCUTEA IULIA
Agenti delegati
ADFB
209/08.02.2019
 
AGNITA
SIBIU
 
 
 
2852
IERNUTAN RAMONA
Agenti delegati
ADFB
209/08.02.2019
 
TARGU MURES
MURES
 
 
 
2853
CIRSTEA IONUT - BOGDAN
Agenti delegati
ADFB
209/08.02.2019
 
BUCURESTI
 
 
 
 
2854
STROILA RAZVAN - FLORIN
Agenti delegati
ADFB
209/08.02.2019
 
CRAIOVA
DOLJ
 
 
 
2855
TOADER CRISTINA
Agenti delegati
ADFB
209/08.02.2019
 
GALATI
GALATI
 
 
 
2856
NICOLAESCU ANCA MADALINA LUCIA
Functia de administrare a riscului
 
199/07.02.2019
 
BUCURESTI
 
 
 
 
2857
K 1000
Fonduri deschise de investitii
FDIA
198/07.02.2019
 
 
 
 
 
 
2858
T 1900
Fonduri deschise de investitii
FDIA
196/07.02.2019
 
necunoscut
 
 
 
 
2859
T 1851
Fonduri deschise de investitii
FDIA
196/07.02.2019
 
 
 
 
 
 
2860
T 1852
Fonduri deschise de investitii
FDIA
196/07.02.2019
 
 
 
 
 
 
2861
NASCU SERBAN ALEXANDRU
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
164/31.01.2019
 
CLUJ-NAPOCA
CLUJ
 
 
 
2862
BANCPOST
Entitati care presteaza servicii si activitati de investitii in Romania
INCR
158/30.01.2019
 
BUCURESTI
 
021/365.61.00; 021/365.61.09
021/331.84.74
bpt@bancpost.ro
2863
POCOREA ILDIKO
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
159/30.01.2019
 
SAFTICA
ILFOV
 
 
 
2864
PANAITESCU FLORIN ANDREI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
159/30.01.2019
 
BUCURESTI
 
 
 
 
2865
BANICA VALENTINA
Agenti delegati
ADFB
130/22.01.2019
 
BUZAU
BUZAU
 
 
 
2866
BREAZU MIHAELA - ILEANA
Agenti delegati
ADFB
130/22.01.2019
 
MIERCUREA CIUC
HARGHITA
 
 
 
2867
COSMA VLAD
Agenti delegati
ADFB
130/22.01.2019
 
SATU MARE
SATU-MARE
 
 
 
2868
VLAD CAMELIA
Agenti delegati
ADFB
130/22.01.2019
 
FOCSANI
VRANCEA
 
 
 
2869
DAVID EDIT
Agenti delegati
ADFB
130/22.01.2019
 
BRASOV
BRASOV
 
 
 
2870
MICU MILICA
Agenti delegati
ADFB
130/22.01.2019
 
GALATI
GALATI
 
 
 
2871
NEDEA STELIANA
Agenti delegati
ADFB
130/22.01.2019
 
GIURGIU
GIURGIU
 
 
 
2872
NEGULESCU LARISA - JULIETA
Agenti delegati
ADFB
130/22.01.2019
 
TARGOVISTE
DIMBOVITA
 
 
 
2873
PANAIT NICOLETA
Agenti delegati
ADFB
130/22.01.2019
 
TURNU MAGURELE
TELEORMAN
 
 
 
2874
PETCU MARIA
Agenti delegati
ADFB
130/22.01.2019
 
PLOIESTI
PRAHOVA
 
 
 
2875
PORIM RODICA
Agenti delegati
ADFB
130/22.01.2019
 
TARGU MURES
MURES
 
 
 
2876
STOIA FAUSTINA - DORINA
Agenti delegati
ADFB
130/22.01.2019
 
ALBA IULIA
ALBA
 
 
 
2877
TAUTU ADINA - CRISTINA
Agenti delegati
ADFB
130/22.01.2019
 
PIATRA NEAMT
NEAMT
 
 
 
2878
IORDACHE VASILICA
Agenti delegati
ADFB
130/22.01.2019
 
BUCURESTI
 
 
 
 
2879
RUS MARIANA
Agenti delegati
ADFB
130/22.01.2019
 
ZALAU
SALAJ
 
 
 
2880
TOCILA LILIANA
Agenti delegati
ADFB
130/22.01.2019
 
BACAU
BACAU
 
 
 
2881
SEREMET CARMEN - IULIANA
Agenti delegati
ADFB
130/22.01.2019
 
GALATI
GALATI
 
 
 
2882
MATEI SIMONA
Agenti delegati
ADFB
130/22.01.2019
 
RAMNICU VALCEA
VALCEA
 
 
 
2883
SPAN MELANIA - GABRIELA
Agenti delegati
ADFB
130/22.01.2019
 
BAIA MARE
MARAMURES
 
 
 
2884
ALECU CATALIN
Agenti delegati
ADFB
130/22.01.2019
 
PITESTI
ARGES
 
 
 
2885
MAIER MARIA - LAURA
Agenti delegati
ADFB
130/22.01.2019
 
MARTINESTI
SATU-MARE
 
 
 
2886
IVAN LILIANA - MARIANA
Agenti delegati
ADFB
130/22.01.2019
 
BAIA MARE
MARAMURES
 
 
 
2887
MARGINEAN NICOLAE - HORIA
Agenti delegati
ADFB
130/22.01.2019
 
CUGIR
ALBA
 
 
 
2888
POPA ADRIANA - ELENA
Agenti delegati
ADFB
130/22.01.2019
 
VASLUI
VASLUI
 
 
 
2889
DAMIAN EMILIA
Agenti delegati
ADFB
130/22.01.2019
 
SLOBOZIA
IALOMITA
 
 
 
2890
GOTIU MIHAELA - RAMONA
Agenti delegati
ADFB
130/22.01.2019
 
DEVA
HUNEDOARA
 
 
 
2891
SUMEDREA DANIELA
Agenti delegati
ADFB
130/22.01.2019
 
TARGOVISTE
DIMBOVITA
 
 
 
2892
CHIRITOIU LIVIU - CRISTIAN
Agenti delegati
ADFB
130/22.01.2019
 
PLOIESTI
PRAHOVA
 
 
 
2893
TIMIS GHEORGHINA - CARMEN
Agenti delegati
ADFB
130/22.01.2019
 
BISTRITA
BISTRITA-NASAUD
 
 
 
2894
ROTARU MAGDA
Agenti delegati
ADFB
130/22.01.2019
 
BUCURESTI
 
 
 
 
2895
CODREANU ILEANA - MAGDALENA
Agenti delegati
ADFB
130/22.01.2019
 
TARGU JIU
GORJ
 
 
 
2896
DAN FELICIA - CRISTINA
Agenti delegati
ADFB
130/22.01.2019
 
ALESD
BIHOR
 
 
 
2897
KIS ADRIANA - ANAMARIA
Agenti delegati
ADFB
130/22.01.2019
 
DEJ
CLUJ
 
 
 
2898
DOBRE LUCICA - NICOLETA
Agenti delegati
ADFB
130/22.01.2019
 
CERNATESTI
BUZAU
 
 
 
2899
MINZALEANU GIORGIANA
Agenti delegati
ADFB
130/22.01.2019
 
BRAILA
BRAILA
 
 
 
2900
MARMELIUC OTILIA - RARITA
Agenti delegati
ADFB
130/22.01.2019
 
SUCEAVA
SUCEAVA
 
 
 
2901
MILOS NICULINA
Agenti delegati
ADFB
130/22.01.2019
 
GALATI
GALATI
 
 
 
2902
NITU CARMEN - GABRIELA
Agenti delegati
ADFB
130/22.01.2019
 
CURTEA DE ARGES
ARGES
 
 
 
2903
LICU CAMELIA - ELENA
Agenti delegati
ADFB
130/22.01.2019
 
CAMPINA
PRAHOVA
 
 
 
2904
CHIRIBUC COLETA
Agenti delegati
ADFB
130/22.01.2019
 
IASI
IASI
 
 
 
2905
SCHIAU AURELIA - DELIA
Agenti delegati
ADFB
130/22.01.2019
 
HUNEDOARA
HUNEDOARA
 
 
 
2906
DUMITRU IULIANA
Agenti delegati
ADFB
130/22.01.2019
 
CALARASI
CALARASI
 
 
 
2907
CHEBAC MARIUS - FLORIN
Agenti delegati
ADFB
130/22.01.2019
 
GALATI
GALATI
 
 
 
2908
JECIU - PRELUCA ELENA
Agenti delegati
ADFB
130/22.01.2019
 
VATRA DORNEI
SUCEAVA
 
 
 
2909
BITES MARIUS - GABRIEL
Agenti delegati
ADFB
130/22.01.2019
 
BUCURESTI
 
 
 
 
2910
CRETU NASTASIA
Agenti delegati
ADFB
130/22.01.2019
 
CONSTANTA
CONSTANTA
 
 
 
2911
PANA ELENA
Agenti delegati
ADFB
130/22.01.2019
 
ALEXANDRIA
TELEORMAN
 
 
 
2912
NICULESCU RALUCA-GEORGIANA
Agenti delegati
ADFB
130/22.01.2019
 
BUCURESTI
 
 
 
 
2913
PONCET ROXANA
Agenti delegati
ADFB
130/22.01.2019
 
PLOIESTI
PRAHOVA
 
 
 
2914
KOMAROMI ROMEO - DOREL
Agenti delegati
ADFB
130/22.01.2019
 
VISEU DE SUS
MARAMURES
 
 
 
2915
LOGHIN DANIELA
Agenti delegati
ADFB
130/22.01.2019
 
PETROSANI
HUNEDOARA
 
 
 
2916
MARKOS EMESE
Agenti delegati
ADFB
130/22.01.2019
 
TARGU SECUIESC
COVASNA
 
 
 
2917
MOSNEAG DANIELA
Agenti delegati
ADFB
130/22.01.2019
 
BRAILA
BRAILA
 
 
 
2918
ATODIRESEI ODETA - MARIA
Agenti delegati
ADFB
130/22.01.2019
 
PASCANI
IASI
 
 
 
2919
STERE MIHAI
Agenti delegati
ADFB
130/22.01.2019
 
BUCURESTI
 
 
 
 
2920
CRISTEA RALUCA MONICA
Agenti delegati
ADFB
130/22.01.2019
 
BRASOV
BRASOV
 
 
 
2921
MARTINAS CRISTIAN MARIAN
Agenti delegati
ADFB
130/22.01.2019
 
IASI
IASI
 
 
 
2922
SARBU ANCA GEORGIANA
Agenti delegati
ADFB
130/22.01.2019
 
AGIGEA
CONSTANTA
 
 
 
2923
DALE RALUCA NICOLETA
Agenti delegati
ADFB
130/22.01.2019
 
BUCURESTI
 
 
 
 
2924
COVACI CARLA MIRELA
Agenti delegati
ADFB
130/22.01.2019
 
BRAGADIRU
ILFOV
 
 
 
2925
RUSEI GHERGHINA
Agenti delegati
ADFB
130/22.01.2019
 
ONESTI
BACAU
 
 
 
2926
ODAGIU FLORINA
Agenti delegati
ADFB
130/22.01.2019
 
SLATINA
OLT
 
 
 
2927
BALDIN IOANA CRISTINA
Agenti delegati
ADFB
130/22.01.2019
 
BUCURESTI
 
 
 
 
2928
ILIES IONUT IULIAN
Agenti delegati
ADFB
130/22.01.2019
 
BACAU
BACAU
 
 
 
2929
ASIMIONESEI INGA
Agenti delegati
ADFB
130/22.01.2019
 
IASI
IASI
 
 
 
2930
ISAR MIHAELA ILEANA
Agenti delegati
ADFB
130/22.01.2019
 
BUCURESTI
 
 
 
 
2931
CHITU CATALIN
Agenti delegati
ADFB
130/22.01.2019
 
CICANESTI
ARGES
 
 
 
2932
BUSOI MIRELA
Agenti delegati
ADFB
130/22.01.2019
 
SIBIU
SIBIU
 
 
 
2933
CONSTANTINESCU DORINA - MARIA
Agenti delegati
ADFB
130/22.01.2019
 
DEVA
HUNEDOARA
 
 
 
2934
OTELEA GEANINA CORINA
Agenti delegati
ADFB
130/22.01.2019
 
ALEXANDRIA
TELEORMAN
 
 
 
2935
GAINA DANIELA LAURA
Agenti delegati
ADFB
130/22.01.2019
 
TURNU MAGURELE
TELEORMAN
 
 
 
2936
STEFAN GABRIEL FLORIN
Agenti delegati
ADFB
130/22.01.2019
 
PLOIESTI
PRAHOVA
 
 
 
2937
KENDERESI ANDREA-LARISA
Agenti delegati
ADFB
130/22.01.2019
 
ARAD
ARAD
 
 
 
2938
SARBU ROXANA MONIA
Agenti delegati
ADFB
130/22.01.2019
 
RESITA
CARAS-SEVERIN
 
 
 
2939
ZAMFIR DIANA IOANA
Agenti delegati
ADFB
130/22.01.2019
 
BUCURESTI
 
 
 
 
2940
UNGUR BOGDAN - NICOLAE
Agenti delegati
ADFB
130/22.01.2019
 
CONSTANTA
CONSTANTA
 
 
 
2941
IVASCU IONELA-MIRELA
Agenti delegati
ADFB
130/22.01.2019
 
BUCURESTI
 
 
 
 
2942
IANCAU GABRIELA
Agenti delegati
ADFB
130/22.01.2019
 
SARMASAG
SALAJ
 
 
 
2943
DUMA AURELIA
Agenti delegati
ADFB
130/22.01.2019
 
BRASOV
BRASOV
 
 
 
2944
MIHALI RAMONA - MARIA
Agenti delegati
ADFB
130/22.01.2019
 
BORSA
MARAMURES
 
 
 
2945
VASILE GABRIEL
Agenti delegati
ADFB
130/22.01.2019
 
BUCURESTI
 
 
 
 
2946
COCOI SIMINA - FLORINA
Agenti delegati
ADFB
130/22.01.2019
 
ORADEA
BIHOR
 
 
 
2947
GAITA MARIA
Agenti delegati
ADFB
130/22.01.2019
 
TIMISOARA
TIMIS
 
 
 
2948
NUNA MADALIN - SILVIU
Agenti delegati
ADFB
130/22.01.2019
 
DROBETA TURNU SEVERIN
MEHEDINTI
 
 
 
2949
SUCIOAIA GABRIELA
Agenti delegati
ADFB
130/22.01.2019
 
GALATI
GALATI
 
 
 
2950
GABAR MARIA - MIHAELA
Agenti delegati
ADFB
130/22.01.2019
 
CRAIOVA
DOLJ
 
 
 
2951
NAGY-MATE ANNA - MARIA
Agenti delegati
ADFB
130/22.01.2019
 
MIERCUREA CIUC
HARGHITA
 
 
 
2952
TOFAN LACRAMIOARA - OLIMPIA
Agenti delegati
ADFB
130/22.01.2019
 
PREUTESTI
SUCEAVA
 
 
 
2953
RADU OCTAVIAN - ANDREI
Agenti delegati
ADFA
129/22.01.2019
 
BUCURESTI
 
 
 
 
2954
VOICU (CIUBOTARIU) ANDREEA
Agenti delegati
ADFB
88/18.01.2019
 
VALEA LUPULUI
IASI
 
 
 
2955
SCARLAT IONUT - BOGDAN
Agenti delegati
ADFB
88/18.01.2019
 
MIZIL
PRAHOVA
 
 
 
2956
TILVESCU CATALIN - VASILE
Agenti delegati
ADFA
89/18.01.2019
 
TARGU MURES
MURES
 
 
 
2957
AANITEI MADALINA
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
67/16.01.2019
 
BUCURESTI
 
 
 
 
2958
BADEA RIALDA - ELENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
37/14.01.2019
 
BUCURESTI
 
 
 
 
2959
CHIRODEA RADU - GABRIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
36/11.01.2019
 
CAMPULUNG MOLDOVENESC
SUCEAVA
 
 
 
2960
MVI FUND I AB
Fonduri de investitii alternative
FIAM
25/10.01.2019
 
STOCKHOLM
 
 
 
 
2961
BANCPOST
Depozitari
DEPR
24/10.01.2019
 
BUCURESTI
 
021/365.61.00; 021/365.61.09
021/331.84.74
bpt@bancpost.ro
2962
PANA IULIANA
Functia de administrare a riscului
 
1580/21.12.2018
 
BUCURESTI
CLUJ
 
 
 
2963
OUROBOROS DERIVATIVES TRADING LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1584/21.12.2018
 
NICOSIA
 
0035722024880
 
eran.gorodezki@ouroboros.com.cy
2964
HFR ASSET MANAGEMENT U.K. , LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1584/21.12.2018
 
LONDRA
 
+44 (0) 20 7743 6342
 
cbarnett@hfr.com
2965
HYDE PARK INVESTMENT INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1584/21.12.2018
 
SLIEMA
 
00356 2131 7798
 
team@hydeparkinvestment.com
2966
CAPITAL INDEX (CYPRUS) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1584/21.12.2018
 
LIMASSOL
 
0035725030246
 
nick.dunn@capitalindex.com
2967
MATHESON FINANCIAL CONSULTING LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1584/21.12.2018
 
ABERDEEN
 
01224 626 244
 
rory@mfc.uk.net
2968
QINO MANAGEMENT & ADVISORY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1584/21.12.2018
 
LIMASOL
 
00357 25 635 098
 
ga@qino.com
2969
GOBABA FX CY LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1584/21.12.2018
 
LIMASSOL
 
0035725013610
0035725013611
michael.ellinas@trading212.com
2970
BRINDLE HOUSE FINANCIAL SERVICES CO LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1584/21.12.2018
 
NECUNOSCUT
 
(44) 01787211478
 
chrism.day@btopenworld.com
2971
RESOLUTION COMPLIANCE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1584/21.12.2018
 
LONDRA
 
4402074360630
 
JAMES.DINGWALL@THISTLEININITIATIVES.CO.UK
2972
IGM FOREX LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1584/21.12.2018
 
LIMASSOL
 
0035 25 252 371
0035725260582
compliance@igmfx.com
2973
DOMINO EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1584/21.12.2018
 
SLIEMA
 
+356 27 400 576 789
 
ivan.sammut@dominoforex.com
2974
PANA IULIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1580/21.12.2018
 
BUCURESTI
CLUJ
 
 
 
2975
INTRUST CORPORATE FINANCE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1584/21.12.2018
 
LONDRA
 
+44 (0)20 7467 2187
 
gwootfam@sawfordbenedict.com
2976
THE FINANCIAL PLANNING CORPORATION LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1584/21.12.2018
 
SOUTHPORT
 
4401704571777
 
mark@fpc.co.uk
2977
POP NELI - MARIANA
Agenti delegati
ADFB
1581/21.12.2018
 
ARAD
ARAD
 
 
 
2978
F1MARKETS LIMITED NICOSIA SUCURSALA BUCURESTI
Entitati care presteaza servicii si activitati de investitii in Romania
SFIM
1525/13.12.2018
 
BUCURESTI
 
0312280614
 
asafdigmal@gmail.com
2979
DUMITRU GEORGIANA - ALINA
Functia de administrare a riscului
 
1528/13.12.2018
 
BUCURESTI
 
 
 
 
2980
IANCU NICOLETA - ADRIANA
Agenti delegati
ADFB
1478/04.12.2018
 
BUCURESTI
 
 
 
 
2981
ZAHARIA ALINA - CARMEN
Functia de administrare a riscului
 
1393/14.11.2018
 
BUCURESTI
 
 
 
 
2982
MARTINESCU FLORIN
Agenti delegati
ADFB
1372/09.11.2018
 
MOSNITA VECHE
TIMIS
 
 
 
2983
GREBLIS DENISA
Agenti delegati
ADFB
1372/09.11.2018
 
POPESTI LEORDENI
ILFOV
 
 
 
2984
STAFIE IONUT
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1332/02.11.2018
 
BUCURESTI
 
 
 
 
2985
VERES RAMONA - TEODORA
Agenti delegati
ADFB
1327/02.11.2018
 
ORADEA
BIHOR
 
 
 
2986
MITUCA FLORIN - ALEXANDRU
Agenti delegati
ADFB
1327/02.11.2018
 
DOMNESTI
ARGES
 
 
 
2987
DOICARU ANCA - ALINA
Agenti delegati
ADFB
1327/02.11.2018
 
BUCURESTI
 
 
 
 
2988
NUNTIUS S.A. SOCIETATE DE BROKERAJ SI PRESTARE DE SERVICII DE INVESTITII ATENA - SUCURSALA BUCURESTI
Entitati care presteaza servicii si activitati de investitii in Romania
SFIM
1306/01.11.2018
 
BUCURESTI
 
0312295905,
 
vasilis.tatarakis@nuntiusbrokers.com
2989
INVESCO REAL ESTATE-EUROPEAN FUND
Fonduri de investitii alternative
FIAM
1305/01.11.2018
 
 
 
 
 
 
2990
INVESCO REAL ESTATE ASIA FUND
Fonduri de investitii alternative
FIAM
1305/01.11.2018
 
LUXEMBURG
 
 
 
 
2991
SPIRIT VENTURES SCSP
Fonduri de investitii alternative
FIAM
1309/01.11.2018
 
STOCKHOLM
 
+46 8 408 984 66
 
emma.,saxeby@fi.se
2992
ARECA
 
 
1304/01.11.2018
 
LUXEMBURG
 
+35226258654
+35226459422
marcel.vanlaetem@deraekt.com
2993
TORESCU ANDREEA
Agenti delegati
ADFB
1274/25.10.2018
 
CONSTANTA
CONSTANTA
 
 
 
2994
SAVIN ANA - MARIA
Agenti delegati
ADFB
1274/25.10.2018
 
BACAU
BACAU
 
 
 
2995
FLOREA CAMELIA
Functia de administrare a riscului
 
1260/22.10.2018
 
BRASOV
BRASOV
 
 
 
2996
CORCAN ELISABETA - DUMITRA
Functia de administrare a riscului
 
1242/17.10.2018
 
OLTENITA
CALARASI
 
 
 
2997
CONFIDENT INVEST BUCURESTI
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
1240/17.10.2018
 
BUCURESTI
 
021/320.21.02; 031-401.12.22
021/320.21.03
 
2998
CORCAN ELISABETA - DUMITRA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1243/17.10.2018
 
OLTENITA
CALARASI
 
 
 
2999
FARCASANU FLORI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1235/16.10.2018
 
BUCURESTI
 
 
 
 
3000
SAS ALINA - HARICLEIA
Functia de administrare a riscului
 
1236/16.10.2018
 
CLUJ-NAPOCA
CLUJ
 
 
 
3001
CHIMISLIU GABRIEL
Evaluatori
EVPF
1229/15.10.2018
 
CONSTANTA
CONSTANTA
 
 
 
3002
SITESCU ANDREEA AURORA
Agenti delegati
ADFB
1206/10.10.2018
 
PLOIESTI
PRAHOVA
 
 
 
3003
BENCHEA DANIEL - NICOLAE
Agenti delegati
ADFB
1191/05.10.2018
 
BLAJ
ALBA
 
 
 
3004
CHARALAMPOS GIAKOUDIS
Agenti delegati
ADFA
1192/05.10.2018
 
ATENA
 
 
 
 
3005
MIHAI FLORENTINA - NICULINA
Agenti delegati
ADFB
1191/05.10.2018
 
GALATI
GALATI
 
 
 
3006
FRUNZEANU MARIANA
Agenti delegati
ADFB
1136/21.09.2018
 
BUFTEA
ILFOV
 
 
 
3007
FDI SAFI OBLIGATIUNI
Fonduri deschise de investitii
FDIR
1128/19.09.2018
 
BUCURESTI
 
0372 131 870
021 233 26 90
safi@itcnet.ro
3008
UNGUREANU MIHAELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1100/13.09.2018
 
BUCURESTI
 
 
 
 
3009
ROMCAPITAL
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
1085/11.09.2018
 
TIMISOARA
TIMIS
0356/803.000
0356/803.080
office@romcapital.ro
3010
BROJBA FLORINA - ILEANA
Agenti delegati
ADFB
1078/06.09.2018
 
PITESTI
ARGES
 
 
 
3011
PANA IULIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1076/05.09.2018
 
BUCURESTI
CLUJ
 
 
 
3012
PANA IULIANA
Functia de administrare a riscului
 
1077/05.09.2018
 
BUCURESTI
CLUJ
 
 
 
3013
CITY & TRUST FINANCE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1010/22.08.2018
 
BRANTHAM
 
01473 327 570
 
steveg@cityandtrust.co.uk
3014
ANCALA PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1010/22.08.2018
 
LONDRA
 
+44(0)20 3008 7622
 
lee.mellor@ancala.com
3015
ORCHARD HOUSE (IFAS) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1010/22.08.2018
 
MARLOW
 
01491 412513
 
lara@orchardhouse.co.uk
3016
STATE STREET BANK EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1010/22.08.2018
 
LONDRA
 
+44 (0)20 3395 8457
 
ascully@statestreet.com
3017
PQR FINANCIAL PLANNING LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1010/22.08.2018
 
LONDRA
 
02076300000
 
pcamerontaylor@pqr.uk.com
3018
WINTER FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1010/22.08.2018
 
MARLOW
 
01628 499200
 
office@winterfs.com
3019
B.O. TRADEFINANCIALS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1010/22.08.2018
 
LIMASSOL
 
0035725503232
 
jeremyl@tradefinancials.eu.com
3020
WALLICH SECURITIES B.V.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1010/22.08.2018
 
AMSTERDAM
 
+31205357710
 
ger.vandermuts@wallich.nl
3021
NEONET SECURITIES AB
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1010/22.08.2018
 
STOCKHOLM
 
+4684541500
 
compliance@neonet.com
3022
BEACON WEALTH MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1010/22.08.2018
 
NECUNOSCUT
 
+44(0)1480869466
 
info@beaconwealth.co.uk
3023
SIMIONESCU (FOSTA MIU) MIHAELA - JENI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
992/14.08.2018
 
BUCURESTI
 
 
 
 
3024
SIMIONESCU (FOSTA MIU) MIHAELA - JENI
Functia de administrare a riscului
 
993/14.08.2018
 
BUCURESTI
 
 
 
 
3025
IORDACHE OVIDIU
Agenti delegati
ADFB
934/02.08.2018
 
DRAGASANI
VALCEA
 
 
 
3026
COACA DRAGOS SORIN
Agenti delegati
ADFB
934/02.08.2018
 
TIMISOARA
TIMIS
 
 
 
3027
ADMIRAL MARKETS A.S.
Entitati care presteaza servicii si activitati de investitii in Romania
SFIM
922/31.07.2018
 
BUCURESTI
 
0756038038
+40213151513
info@admiralmarkets.ro
3028
BATUSAR EVELINA
Functia de administrare a riscului
 
856/12.07.2018
 
BUCURESTI
 
 
 
 
3029
BATUSAR EVELINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
856/12.07.2018
 
BUCURESTI
 
 
 
 
3030
LIBRA INTERNET BANK
Entitati care presteaza servicii si activitati de investitii in Romania
INCR
824/05.07.2018
 
BUCURESTI
 
021/208.80.00
021/208.80.79; 021/230.65.65
 
3031
BARBU RAMONA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
823/05.07.2018
 
BUCURESTI
 
 
 
 
3032
TESEDEANU COSTIN GABRIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
823/05.07.2018
 
BUCURESTI
 
 
 
 
3033
PANA ADRIANA
Agenti delegati
ADFB
818/05.07.2018
 
GIURGIU
GIURGIU
 
 
 
3034
SOMACESCU ADRIANA - ILEANA
Agenti delegati
ADFB
818/05.07.2018
 
CLUJ-NAPOCA
CLUJ
 
 
 
3035
TIRLEA CLAUDIA - MIHAELA
Agenti delegati
ADFB
818/05.07.2018
 
TIMISOARA
TIMIS
 
 
 
3036
TURCESCU VALENTINA LAURA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
817/04.07.2018
 
BUCURESTI
 
 
 
 
3037
IANCOVICI BIANCA - LAVINIA
Agenti delegati
ADFB
813/02.07.2018
 
RESITA
CARAS-SEVERIN
 
 
 
3038
ANDRUS ANA - MARIA
Functia de administrare a riscului
 
756/25.06.2018
 
BUCURESTI
 
 
 
 
3039
LIBRA INTERNET BANK
Depozitari
DEPR
737/14.06.2018
 
BUCURESTI
 
021/208.80.00
021/208.80.79; 021/230.65.65
 
3040
TRIFU-SUCIU NICOLAE-OVIDIU
Agenti delegati
ADFB
714/11.06.2018
 
TAUTII MAGHERAUS
MARAMURES
 
 
 
3041
NEDEA SIMONA
Agenti delegati
ADFB
714/11.06.2018
 
necunoscut
ILFOV
 
 
 
3042
BULBOACA ANCA
Agenti delegati
ADFB
714/11.06.2018
 
BUCURESTI
 
 
 
 
3043
CONSTANTINESCU SIMONA ANDREEA
Agenti delegati
ADFB
710/07.06.2018
 
BUCURESTI
 
 
 
 
3044
STAN ADRIAN - EUGEN
Agenti delegati
ADFB
710/07.06.2018
 
CRAIOVA
DOLJ
 
 
 
3045
CIUTEANU ADELA ROXANA
Agenti delegati
ADFB
679/31.05.2018
 
VLADESTI
VALCEA
 
 
 
3046
CONSTANTINESCU MIRELA
Agenti delegati
ADFB
679/31.05.2018
 
IASI
IASI
 
 
 
3047
NEACSU RAMONA
Agenti delegati
ADFB
679/31.05.2018
 
BUCURESTI
 
 
 
 
3048
STURZU GABRIEL
Agenti delegati
ADFA
664/25.05.2018
 
TECUCI
GALATI
 
 
 
3049
GHERLA ANDREEA RAMONA
Agenti delegati
ADFA
664/25.05.2018
 
BACAU
BACAU
 
 
 
3050
CIOCOIU GEORGIANA MIHAELA
Agenti delegati
ADFB
619/17.05.2018
 
BUCURESTI
 
 
 
 
3051
NEGUT DIANA - ELENA
Agenti delegati
ADFB
619/17.05.2018
 
BRASOV
BRASOV
 
 
 
3052
LIBRA INTERNET BANK
Distribuitori de titluri de participare ale OPC
 
599/11.05.2018
 
BUCURESTI
 
021/208.80.00
021/208.80.79; 021/230.65.65
 
3053
CHITA ANDREEA - DANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
590/10.05.2018
 
CLUJ NAPOCA
CLUJ
 
 
 
3054
RACOLTA ANA IRINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
572/08.05.2018
 
BUCURESTI
 
 
 
 
3055
APOSTICA DANIEL CONSTANTIN
Agenti delegati
ADFA
575/08.05.2018
 
BACAU
BACAU
 
 
 
3056
GAMMA FINANCE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
554/04.05.2018
 
MAREA BRITANIE
 
447833230772
 
florian.de-sigy@gammafinance.com
3057
STRATEGIC ASSET MANAGERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
554/04.05.2018
 
GLASGOW
 
0845 054 0433
 
fiona@strategicassetmanagers.co.uk
3058
FINANCIAL RELATIONSHIP LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
554/04.05.2018
 
LONDRA
 
07770637837
 
patedward@btopenworld.com
3059
COOPER PARRY WEALTH LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
554/04.05.2018
 
NOTTINGHAM
 
+44 (0)1115 9580212
 
RebeccaF@CooperParry.com
3060
PSFM (CITY ASSURANCE CONSULTANTS) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
554/04.05.2018
 
REDHILL
 
01737 854 440
 
andrew.treen@cityassurance.com
3061
THE WHITEHALL PARTNERSHIP LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
554/04.05.2018
 
BEWDLEY
 
08454349250
 
agency@whitehallpartnership.co.uk
3062
INTELLIGENT PENSIONS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
554/04.05.2018
 
GLASGOW
 
0141 332 0320
 
helenglover@ipifa.com
3063
HEADLEY FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
554/04.05.2018
 
LONDRA
 
+44(0) 1420 594 242
 
frank.blackmore@headleyfs.com
3064
PSFM LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
554/04.05.2018
 
LONDRA
 
0207 533 6903
 
kevan.wood@psfin.com
3065
ANASTASIU CRISTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
549/04.05.2018
 
BUCURESTI
 
 
 
 
3066
ROBERT BRUCE ASSOCIATES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
554/04.05.2018
 
NECUNOSCUT
 
+44(0)1606760766
 
info@rbaifa.co.uk
3067
INTRINSIC FINANCIAL PLANNING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
554/04.05.2018
 
SWINDON
 
01793 647 400
 
shaun.proudlove@intrinsicfs.com
3068
DELTASTOCK AD
Entitati care presteaza servicii si activitati de investitii in Romania
SFIM
542/27.04.2018
 
SOFIA
 
021/527.04.30,
 
office@deltastock.bg
3069
MARTIN GABRIELA - DANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
541/27.04.2018
 
BUCUIRESTI
BUCURESTI
 
 
 
3070
DREPTATE-SIBIAN TEODORA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
539/27.04.2018
 
TIMISOARA
TIMIS
 
 
 
3071
AGACHE ANDREEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
540/27.04.2018
 
BUCURESTI
 
 
 
 
3072
NAGY VIORICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
543/27.04.2018
 
BUCURESTI
 
 
 
 
3073
NAGY VIORICA
Functia de administrare a riscului
 
544/27.04.2018
 
BUCURESTI
 
 
 
 
3074
LUDOSANU CORINA - PETRONELA
Agenti delegati
ADFB
489/19.04.2018
 
BUCURESTI
 
 
 
 
3075
ANDREI ELVIS
Agenti delegati
ADFA
468/17.04.2018
 
TIMISOARA
TIMIS
 
 
 
3076
CARBON FINANCIAL PARTNERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
460/13.04.2018
 
LONDRA
 
+44 (0)13 1220 0000
 
shireen.fernie@carbonfinancial.co.uk
3077
BRANDES INVESTMENT PARTNERS (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
460/13.04.2018
 
DUBLIN
 
01 6182700
 
ian.sunder@brandes.com
3078
FOSTER DENOVO LIMITED (TRADING NAMES: MYBENEFITSATWORK; MBAW)
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
460/13.04.2018
 
LONDRA
 
+44 (0)20 7469 2801
 
mark.seton@fosterdenovo.com
3079
CAPITAL MANAGERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
460/13.04.2018
 
GLASGOW
 
01413312213
 
john@capitalmanagers.co.uk
3080
THE RISK MANAGEMENT GROUP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
460/13.04.2018
 
LONDRA
 
+44 (0)20 7096 1617
 
jgpieyre@rmgroup.com
3081
GRAHAM CORRY CHEEVERS
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
460/13.04.2018
 
LONDRA
 
+44 (0)28 9043 4040
 
brian@grahamcorrycheevers.co.uk
3082
PREST FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
460/13.04.2018
 
LONDRA
 
01614567890
 
mark.livesey@prestfinancial.co.uk
3083
HARGREAVES & JONES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
460/13.04.2018
 
DORKING
 
01306 883 444
 
lisa@hargreavesandjones.co.uk
3084
MARGUERITE ADVISER S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
460/13.04.2018
 
NECUNOSCUT
 
+352 621 273 664
 
nmerigo@margueritefund.eu
3085
FIRST INTERNATIONAL GROUP PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
460/13.04.2018
 
LONDRA
 
+44 (0)20 7493 9000
 
rupin@first-international.co.uk
3086
BEST CHOICE FBC LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
460/13.04.2018
 
LIMASSOL
 
0035725722436
0035725720748
gerousis.i@bcfxbroker.com
3087
ALPHA DIVERSITY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
460/13.04.2018
 
KENT
 
+44 (0)1580 858 596
 
simon.bottle@crystalclearcapital.com
3088
RASINI FAIRWAY CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
460/13.04.2018
 
LONDRA
 
+44 (0)20 7766 7600
 
mreid@rasini.com
3089
JINARU TATIANA
Agenti delegati
ADFB
444/12.04.2018
 
HOREZU
VALCEA
 
 
 
3090
NECHIFOR MARIUS
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
432/04.04.2018
 
BUCURESTI
 
 
 
 
3091
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LTD. SUCURSALA BUCURESTI
Societati de administrare a investitiilor
SSAM
433/04.04.2018
 
BUCURESTI
 
021/200.96.00
021/200.96.31, 021/200.96.32
BucharestReception@franklintempleton.com
3092
STOICA MIHAELA - CORINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
415/29.03.2018
 
BUCURESTI
BRASOV
 
 
 
3093
EXPONENT PRIVATE EQUITY PARTNERS III, LP
Fonduri de investitii alternative
FIAM
409/28.03.2018
 
NECUNOSCUT
 
 
 
 
3094
EISER CEE INFRASTRUCTURE FUND LP
 
 
408/28.03.2018
 
necunoscut
 
 
 
 
3095
BUDUROIU MIRELA LENUTA
Functia de administrare a riscului
 
412/28.03.2018
 
CLUJ-NAPOCA
CLUJ
 
 
 
3096
RAIFFEISEN - EURASIEN - AKTIEN FONDS
Fonduri deschise de investitii
FDIA
395/26.03.2018
 
VIENA
 
 
 
 
3097
RAIFFEISEN - EUROPLUS - RENT FONDS
Fonduri deschise de investitii
FDIA
395/26.03.2018
 
VIENA
 
 
 
 
3098
ILEA CORNEL - FLORIN
Agenti delegati
ADFB
390/23.03.2018
 
CLUJ-NAPOCA
CLUJ
 
 
 
3099
PARASCHIV CRISTI - COSTIN
Agenti delegati
ADFB
390/23.03.2018
 
BUCURESTI
 
 
 
 
3100
PERSU ANETA
Agenti delegati
ADFA
391/23.03.2018
 
CRAIOVA
DOLJ
 
 
 
3101
MEGHESAN OVIDIU - CRISTIAN
Agenti delegati
ADFA
391/23.03.2018
 
TARGU MURES
MURES
 
 
 
3102
JINGA ALEXANDRA - IOANA
Agenti delegati
ADFB
346/14.03.2018
 
POPESTI LEORDENI
ILFOV
 
 
 
3103
CRISTEA IOAN EUGEN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
332/09.03.2018
 
ARAD
ARAD
 
 
 
3104
ANGHEL IOAN - CRISTIAN
Agenti delegati
ADFB
316/05.03.2018
 
BUCURESTI
 
 
 
 
3105
DUMITRU LOREDANA
Agenti delegati
ADFB
316/05.03.2018
 
BUCURESTI
 
 
 
 
3106
CHITIC MARIUS LAURENTIU
Agenti delegati
ADFB
296/28.02.2018
 
LUNCA CALNICULUI
BRASOV
 
 
 
3107
PAVEL ALEXANDRA - NICOLETA
Agenti delegati
ADFB
296/28.02.2018
 
PESTISANI
GORJ
 
 
 
3108
PETREA PETRONELA
Agenti delegati
ADFB
296/28.02.2018
 
GIURGIU
GIURGIU
 
 
 
3109
CHITU MARIANA
Agenti delegati
ADFB
296/28.02.2018
 
BRADU
ARGES
 
 
 
3110
STANCA (CIRNU) SANDINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
273/22.02.2018
 
BUCURESTI
 
 
 
 
3111
S.I. ROMINTRADE S.R.L.
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
265/21.02.2018
 
BRASOV
BRASOV
0268/410.605; 410.496
0268/410.592
genia.tabara@onlinebroker.ro
3112
NAZAREVSCKY MAGDALENA
Functia de administrare a riscului
 
268/21.02.2018
 
BUCURESTI
 
 
 
 
3113
BALAN VIORICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
237/15.02.2018
 
ISALNITA
DOLJ
 
 
 
3114
MARIN MARCUS - VALERIU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
235/15.02.2018
 
BRASOV
BRASOV
 
 
 
3115
BLAJAN COSMINA - SANDA
Functia de administrare a riscului
 
238/15.02.2018
 
FLORESTI
CLUJ
 
 
 
3116
BULUGEA MIRELA
Agenti delegati
ADFB
239/15.02.2018
 
CRAIOVA
DOLJ
 
 
 
3117
SACHE NICOLETA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
220/14.02.2018
 
BUCURESTI
 
 
 
 
3118
SACHE NICOLETA
Functia de administrare a riscului
 
221/14.02.2018
 
BUCURESTI
 
 
 
 
3119
FIDELIUS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
217/13.02.2018
 
NECUNOSCUT
 
04408452416500
 
ENQUIRIES@FIDELIUS.CO.UK
3120
PETER HOARE & COMPANY (INSURANCE BROKERS) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
217/13.02.2018
 
SHEFFIELD
 
01142305305
 
stuart.ibbotson@peterhoare.com
3121
DIAPASON COMMODITIES MANAGEMENT UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
217/13.02.2018
 
LONDRA
 
+44 (0)20 7958 9127
 
robert@robertquinn.co.uk
3122
GAIN CAPITAL- FOREX . COM UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
217/13.02.2018
 
LONDRA
 
+44 (0)20 7398 5020
 
mwright@forex.com
3123
FLEMING FINANCIAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
217/13.02.2018
 
DEVON
 
01752 262 611
 
isaunders@flemingfinancial.co.uk
3124
D G PRYDE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
217/13.02.2018
 
WEST LOTHIAN
 
01 506 842 887
 
Douglas@dgpryde.cpo.uk
3125
ABERDEEN PROPERTY INVESTORS CORPORATE ASA
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
217/13.02.2018
 
OSLO
 
(+47) 2201 2700
 
 
3126
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
217/13.02.2018
 
NECUNOSCUT
 
4401225 471100
 
CLAIRE.MURPHY@MONEY-WISE.CO.UK
3127
TRENCH CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
217/13.02.2018
 
LONDRA
 
+44(0)2034758041
 
a.barbara@trenchcapital.com
3128
PACEA ILEANA - ANDREEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
197/07.02.2018
 
BUCURESTI
 
 
 
 
3129
DOBRIN VICTOR IONUT
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
197/07.02.2018
 
BUCURESTI
 
 
 
 
3130
CARUNTU FLORENTINA
Agenti delegati
ADFB
161/01.02.2018
 
BUCURESTI
 
 
 
 
3131
MITRICA OANA - ALEXANDRA
Agenti delegati
ADFB
161/01.02.2018
 
CRAIOVA
DOLJ
 
 
 
3132
ANGHELUTA MARIA - ELENA
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
137/26.01.2018
 
BUCURESTI
 
 
 
 
3133
TARTA-VINTELERIU BOGDANA
Functia de administrare a riscului
 
134/26.01.2018
 
CLUJ-NAPOCA
CLUJ
 
 
 
3134
RADOMIRESCU ANCA ILEANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
117/23.01.2018
 
BUCURESTI
 
 
 
 
3135
PUSCAS MICHAELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
120/23.01.2018
 
BACAU
BACAU
 
 
 
3136
GOIA NICOLETA RAMONA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
114/23.01.2018
 
SIBIU
SIBIU
 
 
 
3137
DIACONESCU CLAUDIA
Functia de administrare a riscului
 
107/22.01.2018
 
SIBIU
SIBIU
 
 
 
3138
LUCA EUGEN CLAUDIU
Agenti delegati
ADFA
79/16.01.2018
 
PITESTI
ARGES
 
 
 
3139
CIOCUTA SZABOLCS LEVENTE
Agenti delegati
ADFA
80/16.01.2018
 
TARGU MURES
MURES
 
 
 
3140
VÎLCEANU VICTOR
Agenti delegati
ADFA
37/11.01.2018
 
TARGU JIU
GORJ
 
 
 
3141
HERTA SIMONA CORNELIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
23/09.01.2018
 
BUCURESTI
 
 
 
 
3142
NORTHUMBRIAN FINANCIAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1884/28.12.2017
 
ACKLINGTON
 
01670 761 500
 
trevorledge@northumbrianfinancial.com
3143
MVA HOLDINGS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1884/28.12.2017
 
WILMSLOW
 
0162552266
 
alasdairhymers@mcgarrie-vahey.co.uk
3144
EXECUTIVE BENEFIT CONSULTANCY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1884/28.12.2017
 
GLASGOW
 
0141 332 3022
 
ksmith@executive-benefit.com
3145
ARMSTRONG DAVIS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1884/28.12.2017
 
HERTS
 
01920 871 667
 
jdavis@charteredfinancialplanner.co.uk
3146
ALAN STEEL ASSET MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1884/28.12.2017
 
LINLITHGOW
 
01506842365
 
fionam@alansteel.com
3147
DRAGON OPTIONS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1884/28.12.2017
 
LIMASSOL
 
0035725343301
 
nadya@dragonoptions.com
3148
BURLACU RAZVAN - MIHAI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1853/21.12.2017
 
FOCSANI
VRANCEA
 
 
 
3149
POPESCU ANCUTA FLORICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1852/21.12.2017
 
BUCURESTI
 
 
 
 
3150
SAVA GEORGIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1809/12.12.2017
 
CLUJ-NAPOCA
CLUJ
 
 
 
3151
HEREFORD PENSION INVESTMENT AND MORTGAGE CENTRE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1771/08.12.2017
 
HEREFORD
 
01432370707
 
iansingleton@dsl.pipex.com
3152
BAIGRIE DAVIES & CO LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1771/08.12.2017
 
LONDRA
 
+44 (20) 7786 2000
 
arthur.davies@baigriedavies.com
3153
HDP TRADING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1771/08.12.2017
 
LONDRA
 
+44 (0)84 5519 0995
 
a.khan@gecxgroup.com
3154
TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1771/08.12.2017
 
SALISBURY
 
+44 (0) 1747 873 014
 
jarg@tmstrade.com
3155
JONES SHERIDAN FINANCIAL CONSULTING LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1771/08.12.2017
 
CHESIRE
 
01270611468
 
abeattie@jones-sheridan.co.uk
3156
WESTON CUMMINGS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1771/08.12.2017
 
LONDRA
 
0207 377 7575
 
lcahill@weston-commins.co.uk
3157
CRANBOURNE FINANCIAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1771/08.12.2017
 
HITCHIN
 
01462 420 074
 
allan@cranbournefinancial.co.uk
3158
AJF FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1771/08.12.2017
 
LARNACA
 
00357 25 250 700
00357 25 250 900
info@ajf-global.com
3159
LARCOMES FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1771/08.12.2017
 
LONDRA
 
(44)2392448135
 
jsw@larcomes.co.uk
3160
POLSKI DOM MAKLERSKI S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1771/08.12.2017
 
TORUN
 
+48 606 67 68 04
 
jpres@consus.eu
3161
THE MUNRO PARTNERSHIP LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1771/08.12.2017
 
LONDRA
 
4401292269909
 
 
3162
SCURTU FLORICA
Agenti delegati
ADFA
1768/08.12.2017
 
ORADEA
BIHOR
 
 
 
3163
RATOIU CRISTINA ROCSANA
Agenti delegati
ADFB
1769/08.12.2017
 
Cluj Napoca
CLUJ
 
 
 
3164
DUNA DAN VICTOR
Agenti delegati
ADFA
1768/08.12.2017
 
BUCURESTI
 
 
 
 
3165
GHEORGHE LAVINIA ELENA
Functia de administrare a riscului
 
1758/06.12.2017
 
BUCURESTI
 
 
 
 
3166
SC DEPOZITARUL SIBEX SA
Entitati care efectueaza operatiuni posttranzactionare
DPCN
1713/28.11.2017
 
SIBIU
SIBIU
0269/222.220
0369/447.901
office@depozitarulsibex.ro
3167
ROMBELL SECURITIES
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
1716/28.11.2017
 
BUCURESTI
 
021/311.00.24; 311.00.27; 311.10.61
021/311.10.38
rombell@rombell.ro
3168
PADURE CRISTINA MARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1714/28.11.2017
 
SIBIU
SIBIU
 
 
 
3169
POPA RAMONA - DIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1714/28.11.2017
 
SIBIU
SIBIU
 
 
 
3170
COZGAREA MIRELA VIORELA
Functia de administrare a riscului
 
1715/28.11.2017
 
SIBIU
SIBIU
 
 
 
3171
LEADCAPITAL MARKETS LIMITED NICOSIA-SUCURSALA BUCURESTI
Entitati care presteaza servicii si activitati de investitii in Romania
SFIM
1670/23.11.2017
 
BUCURESTI
 
 
 
info@leadcapitalmarkets.ro
3172
S.A.I. PATRIA ASSET MANAGEMENT S.A. (RADIATA)
Societati de administrare a investitiilor
SAIR
1671/23.11.2017
 
BUCURESTI
 
021/222.87.49
037.200.76.94
office@ipatriafonduri.ro
3173
FARCASANU FLORI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1672/23.11.2017
 
BUCURESTI
 
 
 
 
3174
POSITIVA AD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1669/23.11.2017
 
SOFIA
 
+359 2 444 4970
 
office@positiva.biz
3175
ROPOTA DANIELA
Functia de administrare a riscului
 
1673/23.11.2017
 
BUCURESTI
 
 
 
 
3176
MIHAI RADU
Agenti delegati
ADFA
1642/16.11.2017
 
SIBIU
SIBIU
 
 
 
3177
MATEI GEORGE-MIRCEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1600/10.11.2017
 
BUCURESTI
 
 
 
 
3178
MATEI GEORGE-MIRCEA
Functia de administrare a riscului
 
1600/10.11.2017
 
BUCURESTI
 
 
 
 
3179
GORGONEA CATALIN
Agenti delegati
ADFB
1599/10.11.2017
 
BUCURESTI
 
 
 
 
3180
IVAN IONUT
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1588/08.11.2017
 
BRASOV
BRASOV
 
 
 
3181
ICG CREDIT FUNDS
Fonduri de investitii alternative
FIAM
1558/01.11.2017
 
 
 
44 (0)20 3201 7752
 
stuart.griffiths@icgplc.com
3182
STEPSTONE EUROPEAN FUND SCS, SICAV 0 FIS
 
 
1557/01.11.2017
 
LUXEMBURG
 
352424491395
 
andrea-goebel@warburg-invest.lu
3183
MARCU ELENA
Functia de administrare a riscului
 
1549/30.10.2017
 
BRASOV
BRASOV
 
 
 
3184
CALIN ANDRADA - OANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1516/25.10.2017
 
BUCURESTI
 
 
 
 
3185
TURDEAN CARMEN IOANA
Agenti delegati
ADFB
1517/25.10.2017
 
ORADEA
BIHOR
 
 
 
3186
PREDA SORINA - OANA
Agenti delegati
ADFB
1517/25.10.2017
 
BUCURESTI
 
 
 
 
3187
DARINDAU VALENTINA
Agenti delegati
ADFB
1515/25.10.2017
 
NECUNOSCUT
PRAHOVA
 
 
 
3188
BARZAGHIDEANU VASILE
Agenti delegati
ADFA
1518/25.10.2017
 
BACAU
BACAU
 
 
 
3189
MACARIE NICOLAE
Agenti delegati
ADFA
1518/25.10.2017
 
IASI
IASI
 
 
 
3190
IFOND ACTIUNI
Fonduri deschise de investitii
FDIR
1501/19.10.2017
 
 
 
 
 
 
3191
IFOND CONSERVATOR
Fonduri deschise de investitii
FDIR
1502/19.10.2017
 
 
 
 
 
 
3192
MATEI FLAVIUS
Agenti delegati
ADFA
1441/12.10.2017
 
TARGU MURES
MURES
 
 
 
3193
PUPAZA STELIAN
Agenti delegati
ADFB
1432/09.10.2017
 
BUCURESTI
 
 
 
 
3194
SIBEX - SIBIU STOCK EXCHANGE S.A. SIBIU (SIBEX)
Operatori de piata
OPRO
1405/05.10.2017
 
SIBIU
SIBIU
0269/211.799, 211.798
0269/211.153
office@sibex.ro
3195
GMT CAPITAL RESEARCH LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1391/04.10.2017
 
LONDRA
 
+44(0)207 096 2852
 
msoldo@gmcapital.com
3196
KERR HENDERSON (FINANCIAL SERVICES) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1391/04.10.2017
 
BELFAST COUNTRY
 
+44 (0)28 9066 1931
 
kcowan@kerrhenderson.com
3197
INTERCAPITAL INVEST
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
1394/04.10.2017
 
BUCURESTI
 
021/222.87.44
021/222.87.31
office@intercapital.ro
3198
KATMAI CAPITAL ADVISORS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1391/04.10.2017
 
LONDRA
 
+44(0)2032873471
 
mcookkatmai-capital.com
3199
CAMPBELL THOMSON (INSURANCE SERVICES) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1391/04.10.2017
 
GLASGOW
 
0141 226 4378
 
stewart@campbellthomson.co.uk
3200
BELTONE FINANCIAL (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1391/04.10.2017
 
LONDRA
 
+44 (0)207 193 5698
 
gbedford@beltonefinancial.com
3201
REEVES FINANCIAL PLANNING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1391/04.10.2017
 
CANTERBURY
 
+44 (0) 01227 768 231
 
financialplanning@reeves.co
3202
LIONSMAN CAPITAL MARKETS (CYPRUS) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1391/04.10.2017
 
LIMASSOL
 
00357 25 761 122
 
info@lionsmancm.com
3203
STANCA FILOFTEIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1336/25.09.2017
 
AVRIG
SIBIU
 
 
 
3204
MUTULEAC CORINA - LAVINIA
Agenti delegati
ADFB
1298/18.09.2017
 
CLUJ-NAPOCA
CLUJ
 
 
 
3205
TURCAN ADRIANA
Agenti delegati
ADFA
1290/14.09.2017
 
SLOBOZIA
IALOMITA
 
 
 
3206
POP CATALIN
Agenti delegati
ADFB
1286/13.09.2017
 
TIMISOARA
TIMIS
 
 
 
3207
EQUITIX FUND IV LP
 
 
1260/05.09.2017
 
 
 
 
 
 
3208
STAFIE IONUT
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1239/31.08.2017
 
BUCURESTI
 
 
 
 
3209
STANCA FILOFTEIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1205/25.08.2017
 
AVRIG
SIBIU
 
 
 
3210
CONSTANTIN IULIU ADRIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1206/25.08.2017
 
BUCURESTI
 
 
 
 
3211
THE ON-LINE PARTNERSHIP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1193/22.08.2017
 
HORSHAM
 
+44 (0)1403 214 200
 
gmcneill@mpartnership.net
3212
CONSTANTIN FLORENTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1192/22.08.2017
 
BUCURESTI
 
 
 
 
3213
JAMES HALLAM LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1193/22.08.2017
 
LONDRA
 
+44 (0)20 7977 7888
 
richard.wakefield@jameshallamfs.co.uk
3214
WORLD FIRST MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1193/22.08.2017
 
LONDRA
 
+44 (0)20 6701 1073
 
rosheen.cairney@worldfirst.com
3215
BORNOIU CRISTIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1129/11.08.2017
 
BUCURESTI
 
 
 
 
3216
SUPER GOLD INVEST
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
1085/04.08.2017
 
PITESTI
ARGES
0248/213.417; 0348/401.555; 0348/401.666
0248/215.862;
sold@sgi.ro;
3217
FONDUL DESCHIS DE INVESTITII CERTINVEST TEZAUR
Fonduri deschise de investitii
FDIR
1088/04.08.2017
 
 
 
 
 
 
3218
MALACU GHEORGHE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1086/04.08.2017
 
PITESTI
ARGES
 
 
 
3219
DAVID-BANATAN ANDREEA - ELIZA
Agenti delegati
ADFB
1070/02.08.2017
 
DUMBRAVITA
TIMIS
 
 
 
3220
CIONCA DORU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1062/01.08.2017
 
TIMISOARA
TIMIS
 
 
 
3221
HUCKLEBERRY INVESTMENTS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1031/27.07.2017
 
LONDRA
 
+44 (0)7931 553148
 
oliver.davies@huckleberryinvestments.com
3222
L J FINANCIAL PLANNING LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1031/27.07.2017
 
LONDRA
 
019250637891
 
paul.health@ljfp.co.uk
3223
LEADTRADE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1031/27.07.2017
 
NICOSIA
 
00357 22 418 218
00357 22 418 219
nick@leadtrade.com
3224
IBI CORPORATE FINANCE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1031/27.07.2017
 
DUBLIN
 
+353 7662 34800
 
Jacinta.brosnan@ibicorporatefinance.ie
3225
STANCIU OANA-ALEXANDRA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1021/26.07.2017
 
BUCURESTI
 
 
 
 
3226
FONDUL DESCHIS DE INVESTITII OTP EXPERT
Fonduri de investitii alternative
 
134/05.07.2017
 
BUCURESTI
0372 915 608
031 308 55 55
office@otpfonduri.ro
3227
MAGHERU LIVIA
Agenti delegati
ADFB
871/04.07.2017
 
BUCURESTI
 
 
 
 
3228
MOISE FLORENTINA
Agenti delegati
ADFA
865/03.07.2017
 
GALATI
GALATI
 
 
 
3229
BURCEA ADRIANA-CATALINA
Agenti delegati
ADFA
853/27.06.2017
 
BUCURESTI
 
 
 
 
3230
TOPIC MARKETS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
851/26.06.2017
 
LIMASSOL
 
0035725030972
0035725373501
compliance@invest.com, nirel@invest.com
3231
LUCRO CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
851/26.06.2017
 
LIMASSOL
 
0035725030940
 
dimitry.petrenko@hiwayfx.eu
3232
WALLICH & MATTHES B.V.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
851/26.06.2017
 
AMSTERDAM
 
00 31 20 5357800
 
 
3233
CONTINUOUS CHANGE CHARTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
851/26.06.2017
 
LONDRA
 
+44 (0)20 8989 9156
 
sunil.goel@continuouschange.co.uk
3234
AJ BELL CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
851/26.06.2017
 
LONDRA
 
44 (0) 207 822 2245
 
ronan.kearney@alliumcapital.com
3235
ANNANDALE FINANCIAL SERVICES LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
851/26.06.2017
 
DUMFRIESSHIRE
 
+44 (0) 1387 267 523
 
johncoutts@annandalefinancial.co.uk
3236
STARK ZOLTAN - ARPAD
Agenti delegati
ADFA
770/12.06.2017
 
SLIMNIC
SIBIU
 
 
 
3237
ANVIL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
749/31.05.2017
 
LONDRA
 
+44 (0)20 74997423
 
-Michael@anvilpartners.com
3238
ASSET MANAGEMENT ADVISORY SERVICES (AMASS) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
749/31.05.2017
 
LIMASSOL
 
00357 25 257 788
0357 25 256 199
maria.soumaki@amasseurope.com
3239
MONECOR (LONDON) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
749/31.05.2017
 
LONDRA
 
+44 (0)20 7392 1416 4031 6300786
 
steve.judge@etxcapital.com dona.cinca@yahoo.com
3240
ATLASCAPITAL FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
749/31.05.2017
 
LIMASSOL
 
00357-25-501000
 
ThemistokliP@acfs.eu
3241
HEXAM CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
749/31.05.2017
 
LONDRA
 
+44 (0)20 3170 8385
 
Grant.Shotter@hexamcapital.com
3242
BITA GEORGIANA SIMONA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
737/30.05.2017
 
BUCURESTI
 
 
 
 
3243
MIHAI STEFAN
Agenti delegati
ADFB
707/23.05.2017
 
PITESTI
ARGES
 
 
 
3244
CALIMAC ELENA - RODICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
681/17.05.2017
 
CHITILA
ILFOV
 
 
 
3245
KNIGHT ASSETS & CO. LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
646/05.05.2017
 
LONDRA
 
+44 (0)207 321 3788
 
hs@knightassets.com
3246
BRADICEANU ANDI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
639/03.05.2017
 
BUCURESTI
 
 
 
 
3247
CEUCA DAN ION
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
609/27.04.2017
 
BUCURESTI
 
 
 
 
3248
SAI TARGET ASSET MANAGEMENT S.A.
Societati de administrare a investitiilor
SAIR
588/27.04.2017
 
CLUJ-NAPOCA
CLUJ
0264/406.080
0264/ 590.771
saitarget@targetasset.ro
3249
ZEPTER ASSET MANAGEMENT - SOCIETATE DE ADMINISTRARE A INVESTITIILOR S.A.
Societati de administrare a investitiilor
SAIR
586/27.04.2017
 
BUCURESTI
 
021 539 66 10
021 539 66 12
sai@zepter-invest.ro
3250
LUNG CRISTINA OTILIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
587/27.04.2017
 
CLUJ-NAPOCA
CLUJ
 
 
 
3251
LUCA (STANI) MILADI MARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
611/27.04.2017
 
PITESTI
ARGES
 
 
 
3252
LUNG CRISTINA OTILIA
Functia de administrare a riscului
 
587/27.04.2017
 
CLUJ-NAPOCA
CLUJ
 
 
 
3253
NISTOR MATILDA
Agenti delegati
ADFA
614/27.04.2017
 
CLUJ-NAPOCA
CLUJ
 
 
 
3254
ARNAUTU CSILLA-KLARA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
526/13.04.2017
 
Cluj Napoca
CLUJ
 
 
 
3255
POPESCU LILICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
531/13.04.2017
 
BUCURESTI
 
 
 
 
3256
IVAN GABRIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
533/13.04.2017
 
BUCURESTI
 
 
 
 
3257
REMAN ANCA - ALEXANDRINA
Agenti delegati
ADFB
535/13.04.2017
 
BISTRITA
BISTRITA-NASAUD
 
 
 
3258
CLARKSON INVESTMENT SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
452/31.03.2017
 
LONDRA
 
4420 7334 4776
 
sean.duddy@clarksons.com
3259
HOULIHAN LOKEY (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
452/31.03.2017
 
LONDRA
 
+44 (0)20 7747 2739
 
JCowan@HL.com
3260
CENTRUS ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
452/31.03.2017
 
LONDRA
 
4402078228550
 
PAUL.STEVENS@CENRUSADVISORS.CO.UK
3261
DOBRA MIRELA - ADINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
450/31.03.2017
 
SIBIU
SIBIU
 
 
 
3262
K C PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
452/31.03.2017
 
LONDRA
 
+44(0) 207 193 4593
 
Massimo.todaro@luperco-capital.com
3263
JUBILEE FINANCIAL PRODUCTS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
452/31.03.2017
 
LONDRA
 
4402073161845
 
adam.habib@jubileefp.com
3264
FANEA - SINKA MARIA - ALINA
Agenti delegati
ADFB
404/22.03.2017
 
SATU MARE
SATU-MARE
 
 
 
3265
RADU LUCIAN - ION
Agenti delegati
ADFB
403/22.03.2017
 
BUCURESTI
 
 
 
 
3266
CAPTIVA CAPITAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
319/03.03.2017
 
LONDRA
 
+44 207 648 7980
 
pholland@ixis-cp.com
3267
EMF CAPITAL (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
319/03.03.2017
 
LONDRA
 
020 7448 3540
 
stacy.rahl@silkroutefinancial.com
3268
CA INDOSUEZ WEALTH (GLOBAL STRUCTURING)
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
319/03.03.2017
 
LUXEMBURG
 
+352 2467 6298
 
dominique.moinil@ca-luxembourg.com
3269
SIRIUS EQUITY LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
319/03.03.2017
 
LONDRA
 
4402072682240
 
is@siriusequity.com
3270
BANC DE BINARY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
319/03.03.2017
 
LIMASSOL
 
00357 25 254 977
00357 25 254 173
info@bbinary.com
3271
CONDREA PAULA CRISTINA
Agenti delegati
ADFB
285/24.02.2017
 
BUCURESTI
 
 
 
 
3272
BOUGEVILLE CONSULTING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
259/17.02.2017
 
LONDRA
 
+44 (0)203 714 6148
 
marianne@bougeville.com
3273
AIRFINANCE PRO LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
259/17.02.2017
 
LIMASSOL
 
 
 
 
3274
SUSTAINABLE DEVELOPMENT CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
259/17.02.2017
 
LONDRA
 
+44 020 287 7700
 
ben.weiner@sdcl-ib.com
3275
SIGULER GUFF UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
259/17.02.2017
 
LONDRA
 
4407709497067
 
 
3276
CVC CREDIT PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
259/17.02.2017
 
LONDRA
 
+44 (0)20 7520 4950
 
RHUSSAIN@CVC.COM
3277
MURESAN CIPRIAN
Agenti delegati
ADFA
230/15.02.2017
 
CAMPIA TURZII
CLUJ
 
 
 
3278
FARAGAU TUDOR STEFAN VICTOR
Agenti delegati
ADFA
214/13.02.2017
 
Cluj Napoca
CLUJ
 
 
 
3279
CATEA CLAUDIA ADRIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
194/09.02.2017
 
BUCURESTI
 
 
 
 
3280
ILIE NICULESCU HORIA
Agenti delegati
ADFA
193/09.02.2017
 
BUCURESTI
 
 
 
 
3281
SABAU DACIANA-ANGELA
Agenti delegati
ADFA
179/07.02.2017
 
TARGU MURES
MURES
 
 
 
3282
MOLDOVAN DRAGOS EMIL
Agenti delegati
ADFA
179/07.02.2017
 
TARGU MURES
MURES
 
 
 
3283
GEORGESCU MIHAELA
Agenti delegati
ADFA
174/06.02.2017
 
BUCURESTI
 
 
 
 
3284
BURCEA ADRIANA-CATALINA
Agenti delegati
ADFA
174/06.02.2017
 
BUCURESTI
 
 
 
 
3285
STANILA MANUEL VICTORAS
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
160/02.02.2017
 
BUCURESTI
 
 
 
 
3286
RACU HAIDUTA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
125/31.01.2017
 
CONSTANTA
CONSTANTA
 
 
 
3287
CONSTANTIN IULIU ADRIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
123/30.01.2017
 
BUCURESTI
 
 
 
 
3288
ARDELEAN SIMONA - DANIELA
Agenti delegati
ADFB
120/30.01.2017
 
ORADEA
BIHOR
 
 
 
3289
MAVRIG CARMEN CRISTINA
Agenti delegati
ADFB
120/30.01.2017
 
POPESTI LEORDENI
ILFOV
 
 
 
3290
MAN BOGDAN ALEXANDRU
Agenti delegati
ADFA
111/30.01.2017
 
BAIA MARE
MARAMURES
 
 
 
3291
CHIRTES DANIEL - FLORIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
39/12.01.2017
 
TARGU MURES
MURES
 
 
 
3292
AIOANEI GENOVEVA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
28/10.01.2017
 
BRASOV
BRASOV
 
 
 
3293
CONSTANTIN FLORENTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
17/06.01.2017
 
BUCURESTI
 
 
 
 
3294
VLAD BIANCA - GEORGIANA
Agenti delegati
ADFB
03/03.01.2017
 
CAMPINA
PRAHOVA
 
 
 
3295
BRAINS INC LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2352/30.12.2016
 
LONDRA
 
+44 (0)20 7920 4209
 
john.cole@brainsinc.co.uk
3296
CHANNEL CAPITAL ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2351/30.12.2016
 
LONDRA
 
+44 (0)20 7291 5183
 
paul.dodd@channelcapital.co.uk
3297
GLISTENTREE HOLDINGS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2352/30.12.2016
 
LIMASOL
 
0035725351335
 
csd@mapsplatis.com, info@gt-fx.org
3298
GEE & WATSON INVESTMENT AND PENSIONS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2351/30.12.2016
 
WIRRAL
 
0151 342 6496
 
linda.esau@geeandwaston.com
3299
OPREA VINTILA DANIEL BOGDAN
Agenti delegati
ADFC
2350/30.12.2016
 
TUNARI
ILFOV
 
 
 
3300
MALUREANU MARIANA-TANIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2310/21.12.2016
 
BUCURESTI
 
 
 
 
3301
FONDUL DESCHIS DE INVESTITII CERTINVEST NEXT GENERATION
Fonduri deschise de investitii
FDIR
2281/15.12.2016
 
 
 
 
 
 
3302
FONDUL DESCHIS DE INVESTITII CERTINVEST SHORT FUND
Fonduri deschise de investitii
FDIR
2280/15.12.2016
 
 
 
 
 
 
3303
FONDUL INCHIS DE INVESTITII CERTINVEST EVEREST
Fonduri de investitii alternative
 
2279/15.12.2016
 
 
 
 
 
 
3304
FONDUL INCHIS DE INVESTITII CERTINVEST ABSOLUTE RETURN
Fonduri de investitii alternative
 
2278/15.12.2016
 
 
 
 
 
 
3305
FRANKLIN TEMPLETON LUXEMBOURG S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2229/08.12.2016
 
LUXEMBURG
 
+352 46 66 67 413
 
joselius.perez@franklintempleton.com
3306
AGASTI CAPITAL MARKETS AS
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2229/08.12.2016
 
OSLO
 
4721003110
 
gh@gasti.no
3307
NCM FUND SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2229/08.12.2016
 
LONDRA
 
+44 (0)131 243 0470
 
Kathleen.McLeay@ncmfinance.com
3308
FELEA CORINA LILIANA
Agenti delegati
ADFA
2227/08.12.2016
 
GALATI
GALATI
 
 
 
3309
TABACARIU ANCA MARIANA
Agenti delegati
ADFB
2187/24.11.2016
 
CALARASI
CALARASI
 
 
 
3310
ELDAINVEST
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
2173/23.11.2016
 
GALATI
GALATI
0236/473.393
0236/472.113
office@eldainvest.ro, eldainvest@gmail.ro
3311
MORARU LIDIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2174/23.11.2016
 
GALATI
GALATI
 
 
 
3312
CONSTANTIN SORIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2149/17.11.2016
 
BUCURESTI
 
 
 
 
3313
MARIN VIOREL
Functia de administrare a riscului
 
2143/15.11.2016
 
BUCURESTI
 
 
 
 
3314
JANCSO EVA
Agenti delegati
ADFB
2139/14.11.2016
 
SFANTU GHEORGHE
COVASNA
 
 
 
3315
BOUROSU GABRIELA LOREDANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2005/14.10.2016
 
BUCURESTI
 
 
 
 
3316
EQUITY INVEST
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
1991/12.10.2016
 
BUCURESTI
 
031/101.21.22
031/101.21.22
office@equity.eu; gabriela.bourosu@equity.ro
3317
INTER-UK FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1961/07.10.2016
 
HINDHEAD
 
-01428 609090
 
interuk@btopenworld.com
3318
ABACO ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1961/07.10.2016
 
LONDRA
 
+44(0) 20 7004 7821
 
david.saiz@pceinvestors.com
3319
QUEST FUND PLACEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1961/07.10.2016
 
LONDRA
 
+44(0)2078455409
 
NMDW@QUESTFUNDPLACEMENT.COM
3320
VOICA IULIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1924/03.10.2016
 
CLUJ-NAPOCA
CLUJ
 
 
 
3321
PANAITE ALEXANDRU GABRIEL
Agenti delegati
ADFB
1925/03.10.2016
 
ROMAN
NEAMT
 
 
 
3322
UPM LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1915/30.09.2016
 
NECUNOSCUT
 
0035722460466
 
n.theocharides@upmltd.eu
3323
CHARTER WEALTH MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1915/30.09.2016
 
LANCASHIRE
 
440 177232 6804
 
scounsell@charter-partnership.co.uk
3324
COPIL CRINA ANGELA
Agenti delegati
ADFB
1913/30.09.2016
 
ORADEA
BIHOR
 
 
 
3325
NITA GABRIELA - SIMONA
Agenti delegati
ADFB
1913/30.09.2016
 
BUCURESTI
 
 
 
 
3326
THE ROYAL BANK OF SCOTLAND PLC- SUCURSALA BUCURESTI
Entitati care presteaza servicii si activitati de investitii in Romania
SICM
1815/16.09.2016
 
BUCURESTI
 
 
 
 
3327
DRAGOMIR TIBERIU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1765/07.09.2016
 
GALATI
GALATI
 
 
 
3328
LAZAR GEORGIAN - COSMIN
Agenti delegati
ADFA
1768/07.09.2016
 
BUCURESTI
 
 
 
 
3329
VINSON FINANCIALS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1760/06.09.2016
 
LIMASSOL
 
0035725028861
 
a.aloneftis@vinsonfinancials.com
3330
GLESTIMON MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1760/06.09.2016
 
LARNACA
 
0035724251579
 
o.kelesidu@glestimon.com
3331
TRADEMARKER (CYPRUS) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1760/06.09.2016
 
LIMASSOL
 
00357 22 030 532
 
yoni.frankenstein@skyfx.com
3332
POP RUXANDRA MARIANA
Agenti delegati
ADFA
1749/05.09.2016
 
ORADEA
BIHOR
 
 
 
3333
BUTAR GEORGETA
Agenti delegati
ADFA
1749/05.09.2016
 
SANDRA
TIMIS
 
 
 
3334
ZEPTER DEFENSIVE
Fonduri deschise de investitii
FDIR
1726/31.08.2016
 
 
 
 
 
 
3335
CONSTANTIN FLORENTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1714/29.08.2016
 
BUCURESTI
 
 
 
 
3336
LUPEAN OANA ANDREEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1699/26.08.2016
 
SIBIU
SIBIU
 
 
 
3337
ROSU VICTORIA - LIGIA
Agenti delegati
ADFB
1695/25.08.2016
 
CONSTANTA
CONSTANTA
 
 
 
3338
CIRSTIAN MARIAN EMIL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1627/16.08.2016
 
VOLUNTARI
ILFOV
 
 
 
3339
JUCA ILIE-ALIN
Agenti delegati
ADFA
1623/11.08.2016
 
RESITA
CARAS-SEVERIN
 
 
 
3340
TIBICHI LIVIU - NICOLAE
Agenti delegati
ADFA
1621/11.08.2016
 
MIERCUREA CIUC
HARGHITA
 
 
 
3341
MORTON FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1504/28.07.2016
 
UXBRIDGE
 
01753537195
 
hugh@morton-fs.com
3342
ASHCOURT FINANCIAL PLANNING LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1504/28.07.2016
 
WEST MALLING
 
01732520780
 
marksmith@ashcourt.uk.com
3343
ILLIQUIDX LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1504/28.07.2016
 
LONDRA
 
+44 (0)20 7832 0188
 
alabatchka@illiquidx.com
3344
ZENIT ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1504/28.07.2016
 
LONDRA
 
+44 (0)207 590 8500
 
stephen.irvine@brummer.se
3345
MONTAGU V (NON-US) L.P.
 
 
1507/28.07.2016
 
necunoscut
 
 
 
 
3346
MONTAGU V L.P.
 
 
1507/28.07.2016
 
NECUNOSCUT
 
 
 
 
3347
PEGASE CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1504/28.07.2016
 
LIMASSOL
 
0035725030999
0035725368980
george@interactiveoption.com
3348
DOBSE DELIA ALEXANDRINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1457/21.07.2016
 
SATU MARE
SATU-MARE
 
 
 
3349
DOBRESCU ANCA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1457/21.07.2016
 
ARAD
ARAD
 
 
 
3350
POP (ANTON) CLAUDIA-CRISTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1426/18.07.2016
 
SIBIU
SIBIU
 
 
 
3351
KS EUVECA LIVONIA PARTNERS FUND I
Fonduri de investitii alternative
FIAM
1432/18.07.2016
 
 
 
 
 
 
3352
ESPA STOCK RISING MARKETS
Fonduri deschise de investitii
FDIA
1418/14.07.2016
 
 
 
 
 
 
3353
PAL MUKUL
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
1386/08.07.2016
 
CLUJ NAPOCA
CLUJ
 
 
 
3354
TEODORESCU BOGDAN - GABRIEL
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
1387/08.07.2016
 
BUCURESTI
 
 
 
 
3355
NATIONAL SECURITIES SINGLE MEMBER S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
SFIM
1352/06.07.2016
 
ATENA
 
021/3051700
021/3051704
romania@nbgsecurities.com
3356
DUMA LUCIAN BOGDAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1294/29.06.2016
 
CLUJ-NAPOCA
CLUJ
 
 
 
3357
BADEA RIALDA - ELENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1253/17.06.2016
 
BUCURESTI
 
 
 
 
3358
DAN CECILIA MAGDA
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
1222/13.06.2016
 
BUCURESTI
 
 
 
 
3359
BANICA NICOLETA LAURA
Agenti delegati
ADFC
1217/13.06.2016
 
BUCURESTI
 
 
 
 
3360
AVRAM ROXANA MIHAELA
Agenti delegati
ADFA
1212/13.06.2016
 
BISTRITA
BISTRITA-NASAUD
 
 
 
3361
HAMPU IOAN ANDREI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1203/09.06.2016
 
SLATINA
OLT
 
 
 
3362
FONDUL DESCHIS DE INVESTITII TEHNOGLOBINVEST
Fonduri de investitii alternative
 
78/09.06.2016
 
CLUJ-NAPOCA
CLUJ
0264/595.925
0264/595.925
glob@globinvest.ro
3363
NKB INVESTMENTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1194/07.06.2016
 
LIMASSOL
 
00357 25 818 816
 
compliance@nkb.com.cy
3364
MIRABELLA FINANCIAL SERVICES LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1194/07.06.2016
 
LONDRA
 
0207 408 2448
 
sophie.centeno@mirabella.co.uk
3365
FALCON BROKERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1194/07.06.2016
 
LIMASOL
 
00357 25 891 717
 
marwan-daouk@falconbrokers.com
3366
BYRON CAPITAL PARTNERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1174/06.06.2016
 
NICOSIA
 
00357 22 718 359
 
rstreet@marfincapitalpartners.com
3367
PLASMA ENTERPRISES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1174/06.06.2016
 
LIMASSOL
 
00357 25 828 172
 
info@plasma.com.cy
3368
BONDCUBE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1174/06.06.2016
 
LONDRA
 
+44(002032834061
 
compliance@bondcube.com
3369
BORONEANT GEORGE TRAIAN
Agenti delegati
ADFA
1152/27.05.2016
 
BUCURESTI
 
 
 
 
3370
AFS ALTERNATIVE FUND PLC
Fonduri de investitii alternative
FIAM
1137/26.05.2016
 
 
 
44(0)2075457299
 
stephen.shaw@db.com
3371
PAN-EUROPEAN INFRASTRUCTURE II, L.P.
Fonduri de investitii alternative
FIAM
1137/26.05.2016
 
 
 
4402075457299
 
stephen.shaw@db.com
3372
AWM LUXEMBOURG S.A. SICAV-SIF-EUROPEAN PROPERTY FUND
 
 
1137/26.05.2016
 
LONDRA
 
4402075457299
 
stephen.shaw@db.com
3373
REAL ESTATE SECONDARY OPPORTUNITIES FUND LP
 
 
1137/26.05.2016
 
necunoscut
 
 
 
 
3374
PRIVATE MARKETS ICAV
 
 
1137/26.05.2016
 
DUBLIN
 
-
 
-
3375
CASA DE COMPENSARE BUCURESTI SA
Entitati care efectueaza operatiuni posttranzactionare
CCCC
1135/25.05.2016
 
BUCURESTI
 
021/315.73.12; 021/315.73.18
021/315.73.06
office@ccbro.ro
3376
ALTR FUND IV (NO 1) AB
Fonduri de investitii alternative
FIAM
1129/24.05.2016
 
STOCKHOLM
 
 
 
 
3377
ALTR FUND IV (NO 2) AB
Fonduri de investitii alternative
FIAM
1129/24.05.2016
 
 
 
 
 
 
3378
POPESCU GABRIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1054/12.05.2016
 
BUCURESTI
 
 
 
 
3379
HOZA RADU - NICOLAE - CRISTIAN
Agenti delegati
ADFA
1049/12.05.2016
 
APAHIDA
CLUJ
 
 
 
3380
BALTA CSABA
Agenti delegati
ADFA
1022/04.05.2016
 
ARAD
ARAD
 
 
 
3381
MARIAN DAN-SEPTIMIU
Agenti delegati
ADFA
1012/28.04.2016
 
BORSA
MARAMURES
 
 
 
3382
PINTEA SANDU GABRIEL
Agenti delegati
ADFA
1003/27.04.2016
 
Cluj Napoca
CLUJ
 
 
 
3383
FONDUL DESCHIS DE INVESTITII OTP PREMIUM RETURN
Fonduri de investitii alternative
 
55/26.04.2016
 
BUCURESTI
0372 915 608
031 308 55 55
office@otpfonduri.ro
3384
SA&PM (CYPRUS) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
957/22.04.2016
 
NICOSIA
 
00357 22 419 000
0035722419100
Haig@tdam.com.cy
3385
PANA IULIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
906/18.04.2016
 
BUCURESTI
CLUJ
 
 
 
3386
TUDOSE GELU
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
884/14.04.2016
 
BUCURESTI
 
 
 
 
3387
OANCEA CORNELIA-MIOARA
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
887/14.04.2016
 
BUCURESTI
 
 
 
 
3388
SEGHETE CARMEN
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
886/14.04.2016
 
BUCURESTI
 
 
 
 
3389
GHERMAN CRISTIAN GABRIEL
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
885/14.04.2016
 
TIMISOARA
TIMIS
 
 
 
3390
DRULA DORIN CORNEL
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
888/14.04.2016
 
BUCURESTI
 
 
 
 
3391
BESCHEA LUCIAN
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
777/31.03.2016
 
BRASOV
BRASOV
 
 
 
3392
MAINESCU COMAN - TEODOR
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
778/31.03.2016
 
TARGOVISTE
DIMBOVITA
 
 
 
3393
ARION RAZVAN-MARIUS
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
779/31.03.2016
 
BUCURESTI
 
 
 
 
3394
DORINVEST
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
737/23.03.2016
 
BUCURESTI
 
021/312.99.70; 021/312.99.71
021/312.99.62
dorinvest@dorinvest.ro
3395
PALANCIUC CORINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
736/23.03.2016
 
BUCURESTI
 
 
 
 
3396
MITREA CONSTANTIN
Agenti delegati
ADFA
721/22.03.2016
 
SIBIU
SIBIU
 
 
 
3397
CATANA CRISTINA
Agenti delegati
ADFB
720/22.03.2016
 
TARGU MURES
MURES
 
 
 
3398
DALI-TOCARCIUC MARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
711/21.03.2016
 
BRASOV
BRASOV
 
 
 
3399
NAZAREVSCKY MAGDALENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
712/21.03.2016
 
BUCURESTI
 
 
 
 
3400
FONDUL INCHIS DE INVESTITII SECTORIAL IFOND GOLD
Fonduri de investitii alternative
 
699/17.03.2016
 
BUCURESTI
 
021 222 87 49
021 222 87 50
 
3401
COICIU MARIA - LAURA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
658/11.03.2016
 
BUCURESTI
 
 
 
 
3402
CELIANU ELENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
621/09.03.2016
 
OSTROVENI
DOLJ
 
 
 
3403
CIMPIAN ZSOLT - ATTILA
Agenti delegati
ADFA
597/07.03.2016
 
CLUJ-NAPOCA
CLUJ
 
 
 
3404
BILANICI RARES
Agenti delegati
ADFA
597/07.03.2016
 
SATU MARE
SATU-MARE
 
 
 
3405
LAZAR VASILE MARIUS
Agenti delegati
ADFA
508/29.02.2016
 
IASI
IASI
 
 
 
3406
URSU CRISTINEL
Agenti delegati
ADFA
508/29.02.2016
 
BRASOV
BRASOV
 
 
 
3407
VASILE COSTIN
Agenti delegati
ADFA
508/29.02.2016
 
PLOIESTI
PRAHOVA
 
 
 
3408
TIBREA ALEODOR CAIUS
Agenti delegati
ADFA
508/29.02.2016
 
NECUNOSCUT
CLUJ
 
 
 
3409
CIPARIU EUGEN
Agenti delegati
ADFA
508/29.02.2016
 
CLUJ-NAPOCA
CLUJ
 
 
 
3410
TUDOR OANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
486/26.02.2016
 
CLUJ-NAPOCA
CLUJ
 
 
 
3411
IRIMIEA VICTOR TUDOR
Agenti delegati
ADFA
479/26.02.2016
 
CLUJ-NAPOCA
CLUJ
 
 
 
3412
INVESTMENT TECHNOLOGY GROUP EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
450/24.02.2016
 
DUBLIN
 
+ 353 1 633 8042
 
david.nolan@itg.com
3413
GEDO NOEMI GIANINA
Agenti delegati
ADFB
307/05.02.2016
 
FLORESTI
CLUJ
 
 
 
3414
CUZUBAN DANIELA MARINELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
284/03.02.2016
 
BUCURESTI
 
 
 
 
3415
ERNUTEANU IONUT
Agenti delegati
ADFA
268/02.02.2016
 
VALEA CALUGAREASCA
PRAHOVA
 
 
 
3416
EUROGLOBINVEST
Fonduri de investitii alternative
 
218/28.01.2016
 
 
 
 
 
 
3417
TISHMAN SPEYER EUROPEAN CORE FUND FCP - SIF
Fonduri de investitii alternative
FIAM
182/21.01.2016
 
 
 
 
 
 
3418
PAVEL POMPILIU PAVEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
115/18.01.2016
 
SIBIU
SIBIU
 
 
 
3419
VEBER KINGA-JOHANNA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
109/15.01.2016
 
CAREI
SATU-MARE
 
 
 
3420
MEGHESAN OVIDIU - CRISTIAN
Agenti delegati
ADFA
108/15.01.2016
 
TARGU MURES
MURES
 
 
 
3421
BACIU ADRIAN
Agenti delegati
ADFA
108/15.01.2016
 
ORADEA
BIHOR
 
 
 
3422
BELADOR ADVISORS UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
33/05.01.2016
 
LONDRA
 
+44-020-7101 3064
 
isobel.sayer@kingleycapital.com
3423
BORDIER INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
33/05.01.2016
 
LONDRA
 
+44 20 7828 0132
 
gslowman"bibt.com
3424
SWISSQUOTE FINANCIAL SERVICES (MALTA) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
32/05.01.2016
 
necunoscut
 
+356 2713 5161
 
stefania.grech@swissquote.com
3425
MBG EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
3816/28.12.2015
 
LONDRA
 
35970016020
 
jeremy.kraft@martin-brokers.com
3426
LUX FINANCE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
3817/28.12.2015
 
LONDRA
 
+44 (0)20 7340 6380
 
m.muzzi@luxfinance.org.uk
3427
CIRCLE FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
3816/28.12.2015
 
COVENTRY
 
0845 0093803
 
emma.ainscough@circlegroup.co.uk
3428
DECURA LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
3816/28.12.2015
 
LONDRA
 
0203 480 6500
 
COMPLIANCE@DECURAGROUP.COM
3429
FINANCIAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
3817/28.12.2015
 
CHELTENHAM
 
+44 (0)12 4282 0738
 
richard.warrington@financial.ltd.uk
3430
SL INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
3817/28.12.2015
 
CHESHIRE
 
+44 (0) 01244 317 999
 
Hwalker@slinvest.co.uk
3431
GUARDIAN WEALTH MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
3817/28.12.2015
 
NECUNOSCUT
 
+44 (0)1302 703 128
 
kevin.guy@gwm-uk.com
3432
NORVIK ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
3817/28.12.2015
 
LONDRA
 
02078087102
 
ataskin@alcantaraam.com
3433
SECONDCAP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
3817/28.12.2015
 
LONDRA
 
+44 90)20 7423 6365
 
francois@secondcap.com
3434
PACTUM ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
3816/28.12.2015
 
LONDRA
 
+44 (0)207 052 8201
 
andrea.brignone@pactuam.com
3435
DOUGLAS BAILLIE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
3816/28.12.2015
 
PERTH
 
01738450435
 
drgb@douglasbaillie.co.uk
3436
BANCA ROMANEASCA
Entitati care presteaza servicii si activitati de investitii in Romania
INCR
3696/17.12.2015
 
BUCURESTI
 
0213048083
021.305.91.91
 
3437
ANGHEL ANDREI - BOGDAN
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
3689/17.12.2015
 
BUZAU
BUZAU
 
 
 
3438
SMART TRADE CONSULT SRL
Entitati care presteaza servicii si activitati de investitii in Romania
CIPJ
3690/17.12.2015
 
BUZAU
BUZAU
0040729 035095
 
hello@finpathic.com
3439
FONDUL INCHIS DE INVESTITII SECTORIAL FINANCIAR IFOND FINANCIAL ROMANIA
Fonduri de investitii alternative
 
3695/17.12.2015
 
BUCURESTI
 
021/222.8749
021/222.8750
 
3440
STROE CEZAR-CATALIN
Agenti delegati
ADFA
3698/17.12.2015
 
PLOIESTI
PRAHOVA
 
 
 
3441
VARGA-KOCSIS DELIA
Agenti delegati
ADFA
3698/17.12.2015
 
BAIA MARE
MARAMURES
 
 
 
3442
FUCEC VIRGIL
Agenti delegati
ADFA
3698/17.12.2015
 
SIGHETUL MARMATIEI
MARAMURES
 
 
 
3443
COVALCIUC DANUT - OVIDIU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
3653/11.12.2015
 
BUCURESTI
 
 
 
 
3444
TARLEA ALEXANDRU GEORGE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
3580/08.12.2015
 
BUCURESTI
 
 
 
 
3445
EUROPE INFRASTRUCTURE DEBT FUND
Fonduri de investitii alternative
FIAM
3555/02.12.2015
 
NECUNOSCUT
 
 
 
 
3446
CORE INFRASTRUCTURE INCOME FEEDER 1 L.P.
Fonduri de investitii alternative
FIAM
3555/02.12.2015
 
 
 
4402076217104
 
antonaziz@westpac.com.au
3447
CORE INFRASTRUCTURE INCOME FEEDER 2 L.P
Fonduri de investitii alternative
FIAM
3555/02.12.2015
 
 
 
Anton Aziz
 
antonaziz@westpac.com.au
3448
CORE INFRASTRUCTURE INCOME MASTER L.P.
Fonduri de investitii alternative
FIAM
3555/02.12.2015
 
 
 
4402076217104
 
antonaziz@westpac.com.au
3449
SICOE GIANIN ILIE
Agenti delegati
ADFA
3518/26.11.2015
 
ARAD
ARAD
 
 
 
3450
CIPARIU VIORICA
Agenti delegati
ADFA
3518/26.11.2015
 
AIUD
ALBA
 
 
 
3451
BENYI MARGARETA - AURORA
Agenti delegati
ADFB
3392/12.11.2015
 
MEDIAS
SIBIU
 
 
 
3452
CONSTANTINESCU PATRICIA
Agenti delegati
ADFA
3385/12.11.2015
 
BUCURESTI
 
 
 
 
3453
CABA ANA MARIA
Agenti delegati
ADFB
3300/04.11.2015
 
BUCURESTI
 
 
 
 
3454
BRADEA PETRU
Agenti delegati
ADFB
3242/30.10.2015
 
BACAU
BACAU
 
 
 
3455
PRODAN CONSTANTIN
Agenti delegati
ADFA
3222/28.10.2015
 
TIMISOARA
TIMIS
 
 
 
3456
ILIES IRINA
Agenti delegati
ADFA
3222/28.10.2015
 
BERCHISESTI
SUCEAVA
 
 
 
3457
PETER BARNA
Agenti delegati
ADFA
3222/28.10.2015
 
MIERCUREA CIUC
HARGHITA
 
 
 
3458
FARCANE VIORICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
3205/27.10.2015
 
FELEACU
CLUJ
 
 
 
3459
GRIGORAS NICUSOR-DANIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2941/23.10.2015
 
BUCURESTI
 
 
 
 
3460
MESESAN ZITA CRISTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2785/22.10.2015
 
CLUJ-NAPOCA
CLUJ
 
 
 
3461
CIUNTU VERONICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2784/22.10.2015
 
SIBIU
SIBIU
 
 
 
3462
DIMA BOGDAN CONSTANTIN
Agenti delegati
ADFA
2786/22.10.2015
 
BUCURESTI
 
 
 
 
3463
BNP PARIBAS ASSET MANAGEMENT EUROPE
Administratori de fonduri de investitii alternative
AFIASMD
2727/21.10.2015
 
PARIS
 
01 58 97 70 40
 
frederique.guilleret@bnpparibas.com
3464
TURCAS FLORIN MARIUS
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
2522/08.10.2015
 
ARAD
ARAD
 
 
 
3465
FONDUL DESCHIS DE INVESTITII RAIFFEISEN DOLAR PLUS
Fonduri de investitii alternative
 
202/08.10.2015
 
BUCURESTI
021/306.17.11
021/312.05.33
office@raiffeisenfonduri.ro
3466
GEORGESCU ADRIAN MIHAIL
Agenti delegati
ADFA
2333/23.09.2015
 
PLOIESTI
PRAHOVA
 
 
 
3467
BOTNARENCO MIHAI
Agenti delegati
ADFA
2333/23.09.2015
 
PLOIESTI
PRAHOVA
 
 
 
3468
CREDIT EUROPE BANK (ROMANIA) S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
INCR
2252/16.09.2015
 
BUCURESTI
 
406.46.15 , 406.46.29
310.73.31
 
3469
IOANA ELENA GEORGIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2253/16.09.2015
 
BUCURESTI
 
 
 
 
3470
STANCIU ALEXANDRA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2237/14.09.2015
 
BUCURESTI
 
 
 
 
3471
ABSHIRE-SMITH LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2138/08.09.2015
 
LONDRA
 
+44 (0)207 868 5075
 
a.neal@abshire-smith.com
3472
EBULLIO CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2138/08.09.2015
 
ESSEX
 
+44 (0)20 7399 4992
 
kam.jaspal@complyport.co.uk
3473
INTERNOS GLOBAL INVESTORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2138/08.09.2015
 
LONDRA
 
+44 (0)207 355 8880
 
andrew.thornton@internosreal.com
3474
REDI & PARTNERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2138/08.09.2015
 
LONDRA
 
+44 (0)20 7409 0009
 
f.redi@credi.co.uk
3475
HIGHLAND CAPITAL PARTNERS (UK) MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2138/08.09.2015
 
LONDRA
 
Laurence Garrett
 
lgarret@hcp.com
3476
ORIEL SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2138/08.09.2015
 
NORWICH
 
4420 710 7622
 
Pauline.bearblock@orielsecurities.com
3477
BAGIUIANI (FOSTA PAVEL) CRISTINA - MIHAELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2136/07.09.2015
 
BUCURESTI
 
 
 
 
3478
EISER INFRASTRUCTURE PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2131/03.09.2015
 
LONDRA
 
+44 (00207 323 7504
 
vivian.nicoli@eiserinfrastructure.com
3479
SA2 ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2131/03.09.2015
 
LONDRA
 
+44(0)207 193 8077
 
Robert@sa2advisors.com
3480
PHIBRO LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2131/03.09.2015
 
LONDRA
 
+44 (0)20 7484 2500
 
priceb@phibro.com
3481
EM QUEST CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2131/03.09.2015
 
LONDRA
 
+44 (0)20 3036 0076
 
Daniel@em-quest.com
3482
SAXO CAPITAL MARKETS CY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2131/03.09.2015
 
LIMASSOL
 
00357 25 757 500
 
pz@saxobank.com
3483
QUERCUS INVESTMENT PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2131/03.09.2015
 
NECUNOSCUT
 
 
 
 
3484
SB GROUP (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2131/03.09.2015
 
LONDRA
 
+44 (0)7769 705959
 
cemohabib@gmail.com
3485
DUET PRIVATE EQUITY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2131/03.09.2015
 
LONDRA
 
+44 (0)20 7290 9815
 
tsando@duetgroup.net
3486
HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2119/01.09.2015
 
FAREHAM
 
01329 828 266
 
sharon.hughes@hughescarne.co.uk
3487
RICHARD BAMBER & COMPANY LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2079/01.09.2015
 
HALSALL
 
01704841411
 
richard@richard.bamber.co.uk
3488
JACKDAW CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2119/01.09.2015
 
LONDRA
 
+44 (0) 207 224 4249
 
Nicholas.rabener@jackdacaptial.com
3489
GLITNIR BANK LTD
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
2119/01.09.2015
 
HELSINKI
 
 
 
anna.murto@glitnir.fi
3490
NEVETT & TAYLOR LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2119/01.09.2015
 
HIGH PEAK
 
01663747000
 
ajnevett@nevettandtaylor.co.uk
3491
MINERVA CAPITAL ADVISORS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2119/01.09.2015
 
LONDRA
 
+44 (0)207 493 4554
 
nick.palairet@frengstadpalairet.co.uk
3492
BLACKTOWER FINANCIAL ADVISERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2119/01.09.2015
 
NEW MALDEN
 
020 8336 6350
 
ch@bfa-uk.com
3493
CAZENOVE CAPITAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2119/01.09.2015
 
LONDRA
 
020 7155 5905
 
tony.omalley@cazenovecapital.com
3494
SYLKES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2119/01.09.2015
 
SOUTHAMPTON
 
02380483402
 
jon@sylkes.com
3495
REVERE CAPITAL ADVISORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2119/01.09.2015
 
LONDRA
 
+44 (0)20 7409 5031
 
ckeppie@revereglobal.com
3496
BOSTON AND ALEXANDER LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2079/01.09.2015
 
LONDRA
 
+44 (0)207 220 6053
 
patrick.hall@bostonandalexander.com
3497
UBA CAPITAL (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2119/01.09.2015
 
LONDRA
 
2077664600
 
mhanney@ubacapital.com
3498
ESO CAPITAL UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2119/01.09.2015
 
LONDRA
 
+44 (0)20 7004 7860
 
rb@esocapital.com
3499
CURRENSEE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2079/01.09.2015
 
LONDRA
 
+44 (0)01 781 985 1540
 
dave@currensee.com
3500
CATEA CLAUDIA ADRIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2048/31.08.2015
 
BUCURESTI
 
 
 
 
3501
STOICA MATEI SERBAN
Agenti delegati
ADFB
2049/31.08.2015
 
TIMISOARA
TIMIS
 
 
 
3502
DACHMAN ROMULUS
Agenti delegati
ADFA
2050/31.08.2015
 
SATU MARE
SATU-MARE
 
 
 
3503
ANEBTAWI ANDREIA-CRENGUTA-ELENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2037/28.08.2015
 
BUCURESTI
 
 
 
 
3504
FONDUL INCHIS DE INVESTITII CERTINVEST ARTA ROMANEASCA
Fonduri de investitii alternative
 
2019/27.08.2015
 
 
 
 
 
 
3505
TURNER INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2002/25.08.2015
 
LONDRA
 
442078732180
 
pyarrow@tunerinvestments.com
3506
VALERE CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2002/25.08.2015
 
LONDRA
 
+44 (0) 208 354 7657
 
jean.dulude@valere-capital.com
3507
MAZUMA CAPITAL UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2002/25.08.2015
 
LONDRA
 
4420 7292 3170
 
robertmoynihan@eircom.ent
3508
ROCHEBERIE CONSULTING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2002/25.08.2015
 
RUGBY
 
01788 812 121
 
david@rocheberie.com
3509
MORGAN STANLEY PRIVATE WEALH MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2002/25.08.2015
 
LONDRA
 
+44 20 7677 2451
 
rama.lingard@morganstanley.com
3510
MAKOR SECURITIES LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2002/25.08.2015
 
LONDRA
 
+44 (0)20 7870 9946
 
yhassan@makorsecurities.com
3511
WPSCHALLENGER LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2002/25.08.2015
 
LONDRA
 
+44(0)2078713508
 
Rahul@wpschallenger.com
3512
OCHRE SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2002/25.08.2015
 
LONDRA
 
44 020 7297 2183
 
Stephen_clapham@btinternet.com
3513
LUPU MARIUS - ADRIAN
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
1931/17.08.2015
 
BUCURESTI
 
 
 
 
3514
NISTOR DANIELA LIOARA
Agenti delegati
ADFA
1932/17.08.2015
 
CLUJ-NAPOCA
CLUJ
 
 
 
3515
NAE SERBAN CATALIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1878/12.08.2015
 
BUCURESTI
 
 
 
 
3516
CIUBOTARU ANDREI ION
Agenti delegati
ADFA
1879/12.08.2015
 
BUCURESTI
 
 
 
 
3517
NICHISOIU ROMEO - MIHAI
Agenti delegati
ADFA
1879/12.08.2015
 
BUCURESTI
 
 
 
 
3518
PETICA STEFAN - EUGEN
Agenti delegati
ADFA
1879/12.08.2015
 
BUCURESTI
 
 
 
 
3519
CRISTESCU FLORINELA
Agenti delegati
ADFA
1879/12.08.2015
 
BUCURESTI
 
 
 
 
3520
FUSEA LAURA IONELA
Agenti delegati
ADFA
1879/12.08.2015
 
BUCURESTI
 
 
 
 
3521
GIU ELENA - OANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1770/30.07.2015
 
BUCURESTI
 
 
 
 
3522
FDI ZEPTER MIXT
Fonduri deschise de investitii
FDIR
1792/30.07.2015
 
 
 
 
 
 
3523
FDI ZEPTER EQUITY
Fonduri deschise de investitii
FDIR
1791/30.07.2015
 
 
 
 
 
 
3524
LAPUSAN RAZVAN
Agenti delegati
ADFA
1772/30.07.2015
 
CLUJ-NAPOCA
CLUJ
 
 
 
3525
NITU IONUT LUCIAN
Agenti delegati
ADFA
1793/30.07.2015
 
BUCURESTI
 
 
 
 
3526
ISTRATE DANIELA ADRIANA
Agenti delegati
ADFA
1773/30.07.2015
 
PITESTI
ARGES
 
 
 
3527
GEORGESCU CRISTIAN - ANDREI
Agenti delegati
ADFA
1794/30.07.2015
 
BUCURESTI
 
 
 
 
3528
STANILA MANUEL VICTORAS
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1749/23.07.2015
 
BUCURESTI
 
 
 
 
3529
STELEJAN GHEORGHE CRISTIAN
 
 
1727/22.07.2015
 
BUCURESTI
 
 
 
 
3530
GOGOASA FLORIN
 
 
1727/22.07.2015
 
BUCURESTI
 
 
 
 
3531
ITU CRISTIAN IONUT
 
 
1727/22.07.2015
 
BUCURESTI
 
 
 
 
3532
ILIESCU FLORIN MIHAI
 
 
1727/22.07.2015
 
BUCURESTI
 
 
 
 
3533
BICA ION
 
 
1727/22.07.2015
 
BUCURESTI
 
 
 
 
3534
HOHAN ANDREI IOAN
 
 
1727/22.07.2015
 
BUCURESTI
 
 
 
 
3535
MACANEATA COSMIN MATEI
 
 
1727/22.07.2015
 
BUCURESTI
 
 
 
 
3536
DONCIU VLAD ALEXANDRU
 
 
1727/22.07.2015
 
BUCURESTI
 
 
 
 
3537
GERMAN ACCESS FUND, LP
Fonduri de investitii alternative
FIAM
1721/21.07.2015
 
 
 
442075457299
442075475444
stephen.shaw@db.com
3538
ARES EUROPEAN REAL ESTATE IV (EURO), LP
Fonduri de investitii alternative
FIAM
1721/21.07.2015
 
NECUNOSCUT
 
 
 
 
3539
KKR LENDING PARTNERS EUROPE (EURO) LP
Fonduri de investitii alternative
FIAM
1721/21.07.2015
 
 
 
 
 
 
3540
KKR EUROPEAN INFRASTRUCTURE INVESTORS II L.P.
Fonduri de investitii alternative
FIAM
1721/21.07.2015
 
 
 
 
 
 
3541
KKR GLOBAL INFRASTRUCTURE INVESTORS II (EEA) L.P.
Fonduri de investitii alternative
FIAM
1721/21.07.2015
 
 
 
 
 
 
3542
KKR SPECIAL SITUATIONS (EEA) FUND II L.P.
Fonduri de investitii alternative
FIAM
1721/21.07.2015
 
 
 
 
 
 
3543
KKR EUROPEAN FUND IV (EEA) L.P.
Fonduri de investitii alternative
FIAM
1721/21.07.2015
 
 
 
 
 
 
3544
KKR LENDING PARTNERS EUROPE (USD) L.P.
Fonduri de investitii alternative
FIAM
1721/21.07.2015
 
 
 
 
 
 
3545
KKR SPECIAL SITUATIONS (OFFSHORE) PRIVATE INVESTORS II L.P.
Fonduri de investitii alternative
FIAM
1721/21.07.2015
 
necunoscut
 
 
 
 
3546
KKR EUROPEAN CREDIT INVESTMENT FUNDS PLC
 
 
1721/21.07.2015
 
necunoscut
 
 
 
 
3547
TOTH PARASCHIVA VIORICA
Agenti delegati
ADFA
1720/21.07.2015
 
CAREI
SATU-MARE
 
 
 
3548
POP ANDREEA - ELENA
Agenti delegati
ADFA
1720/21.07.2015
 
CLUJ-NAPOCA
CLUJ
 
 
 
3549
OTP CENTRAL EUROPEAN EQUITY FUND
Fonduri deschise de investitii
FDIA
1676/17.07.2015
 
 
 
 
 
 
3550
DOUGHTY HANSON VI
Fonduri de investitii alternative
FIAM
1676/17.07.2015
 
 
 
442076639484
 
Graeme.stening@daughtyhanson.com
3551
TELECHI KARLA - IUDITA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1568/08.07.2015
 
ARAD
ARAD
 
 
 
3552
BERAR LUCIAN CODRIN
Agenti delegati
ADFA
1569/08.07.2015
 
TIMISOARA
TIMIS
 
 
 
3553
CARPATICA INVEST
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
1486/06.07.2015
 
SIBIU
SIBIU
0269/217.781; 211.153; 211.398
0269/217.781; 211.398
 
3554
VOIE CORNEL MARIUS
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1492/06.07.2015
 
CISNADIE
SIBIU
 
 
 
3555
BANCA ROMANEASCA
Depozitari
DEPR
1251/12.06.2015
 
BUCURESTI
 
0213048083
021.305.91.91
 
3556
STROE FLORIAN MARIUS
Agenti delegati
ADFA
1132/09.06.2015
 
PETROSANI
HUNEDOARA
 
 
 
3557
TRINITY STREET ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1039/29.05.2015
 
LONDRA
 
+44 (0)20 7958 9127
 
robert@robertquinn.co.uk
3558
KENZ CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1039/29.05.2015
 
LONDRA
 
+44 (0)20 7581 1859
 
asami@googlemail.com
3559
ORION CAPITAL MANAGERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1039/29.05.2015
 
LONDRA
 
+44 (0)20 7199 2000
 
bbossom@orioncapman.com
3560
REGENCY INVESTMENT SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1039/29.05.2015
 
EGHAM
 
01784437611
 
kd@regencyinvestment.com
3561
UFS CAPITAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1039/29.05.2015
 
LIMASSOL
 
00357 25 253 649
 
s.ilioukhina@ufs-federation.com.cy
3562
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1039/29.05.2015
 
LONDRA
 
+44 (0) 203 037 4182
 
james.read@macquarie.com
3563
OCTAVE INVESTMENT MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1039/29.05.2015
 
LONDRA
 
+44 (0)20 31428370
 
Tarinfo@octave-im.com
3564
TOWERS PERRIN CAPITAL MARKETS LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1039/29.05.2015
 
LONDRA
 
4420 71702724
 
marc.granville@towersperrin.com
3565
PULP INTERNATIONAL BUSINESS LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1039/29.05.2015
 
LIMASSOL
 
00357 25 366 324
00357 25 366 326
info@fxpulp.com
3566
RADULESCU NICOLAE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1035/28.05.2015
 
TRAIAN
BACAU
 
 
 
3567
VERES DIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1031/28.05.2015
 
SACELE
BRASOV
 
 
 
3568
IOVAN NICOLAE
Agenti delegati
ADFA
1034/28.05.2015
 
BUCURESTI
 
 
 
 
3569
HERMES REAL ESTATE SENIOR DEBT FUND L.P.
Fonduri de investitii alternative
FIAM
990/22.05.2015
 
 
 
4402076808056
 
a.simms@hermes.co.uk
3570
POP MIHAI
Agenti delegati
ADFA
989/22.05.2015
 
CLUJ-NAPOCA
CLUJ
 
 
 
3571
VORNICU CORINA - BIANCA
Agenti delegati
ADFA
989/22.05.2015
 
BUCURESTI
 
 
 
 
3572
BOTA CLAUDIA - GABRIELA
Agenti delegati
ADFA
989/22.05.2015
 
FLORESTI
CLUJ
 
 
 
3573
MIHALASCU RAMONA MIHAELA
Agenti delegati
ADFA
989/22.05.2015
 
CHITILA
ILFOV
 
 
 
3574
STANCIOI MARIUS - EMIL
Agenti delegati
ADFA
989/22.05.2015
 
CRAIOVA
DOLJ
 
 
 
3575
TERINEANU MAGDALENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
912/12.05.2015
 
CRAIOVA
DOLJ
 
 
 
3576
PROFEANU RADU
Agenti delegati
ADFA
810/27.04.2015
 
PITESTI
ARGES
 
 
 
3577
POP ADRIAN
Agenti delegati
ADFA
775/22.04.2015
 
CLUJ NAPOCA
CLUJ
 
 
 
3578
ERDEI MARIA
Agenti delegati
ADFA
775/22.04.2015
 
CAREI
SATU-MARE
 
 
 
3579
NITA OVIDIU - COSMIN
Agenti delegati
ADFA
775/22.04.2015
 
BACAU
BACAU
 
 
 
3580
BUZE GABRIEL - VIRGIL
Agenti delegati
ADFA
735/20.04.2015
 
SATU MARE
SATU-MARE
 
 
 
3581
MARINI CALIN - ALESSANDRO
Agenti delegati
ADFA
735/20.04.2015
 
CLUJ-NAPOCA
CLUJ
 
 
 
3582
TUDOSE OLIVIA
Agenti delegati
ADFA
735/20.04.2015
 
DEVA
HUNEDOARA
 
 
 
3583
PETRASCU VIRGIL-SORIN
Agenti delegati
ADFA
735/20.04.2015
 
LANCRAM
ALBA
 
 
 
3584
SANCHEZ-PEREZ ANGHEL-MIGUEL
Agenti delegati
ADFA
735/20.04.2015
 
SATU MARE
SATU-MARE
 
 
 
3585
IOBAGIU GRATIAN -VLADUT
Agenti delegati
ADFA
735/20.04.2015
 
BISTRITA
BISTRITA-NASAUD
 
 
 
3586
BODIU ADRIAN - CORNEL
Agenti delegati
ADFA
735/20.04.2015
 
ORADEA
BIHOR
 
 
 
3587
PINTEA CRISTIAN
Agenti delegati
ADFA
735/20.04.2015
 
SINTANA DE MURES
MURES
 
 
 
3588
DANILA SILVIU - LEON
Agenti delegati
ADFA
735/20.04.2015
 
NASAUD
BISTRITA-NASAUD
 
 
 
3589
LUNTRARU CLAUDIU - IOAN
Agenti delegati
ADFA
735/20.04.2015
 
TARGU MURES
MURES
 
 
 
3590
POP MARIUS - MIHAITA
Agenti delegati
ADFA
735/20.04.2015
 
SATU MARE
SATU-MARE
 
 
 
3591
GHITA - ALBULESCU ALECSANDRU
Agenti delegati
ADFA
735/20.04.2015
 
CRAIOVA
DOLJ
 
 
 
3592
FLOREAN ELENA
Agenti delegati
ADFA
735/20.04.2015
 
CARACAL
OLT
 
 
 
3593
COROIAN SEPTIMIU AURELIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
695/09.04.2015
 
CLUJ NAPOCA
CLUJ
 
 
 
3594
FONDUL DESCHIS DE INVESTITII OMNITRUST
Fonduri deschise de investitii
FDIR
651/06.04.2015
 
 
 
 
 
 
3595
CASA ROMANA DE COMPENSATIE SA SIBIU
Entitati care efectueaza operatiuni posttranzactionare
CCCC
640/03.04.2015
 
SIBIU
SIBIU
0269/237.941
0269/237.951
crc@bmfms.ro
3596
STRAMBEI VICTOR - ANATOL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
575/27.03.2015
 
BUCURESTI
 
 
 
 
3597
DUCUTA ALEXANDRU - CRISTIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
575/27.03.2015
 
BUCURESTI
 
 
 
 
3598
ZAMA - NEAGRA TEODOR
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
575/27.03.2015
 
BUCURESTI
 
 
 
 
3599
ROTARIU VALENTIN
Agenti delegati
ADFA
556/26.03.2015
 
BALOTESTI
ILFOV
 
 
 
3600
RAM ONE
Fonduri de investitii alternative
FIAM
431/12.03.2015
 
STOCKHOLM
 
+46 8 4637500
 
bjorn.wendleby@magnussonlaw.com
3601
HERMES ALTERNATIVE INVESTMENT FUND
 
 
431/12.03.2015
 
NECUNOSCUT
 
02076802333
 
n.bongard@hermes.co.uk
3602
GENERATION IM FUND PUBLIC LIMITED COMPANY
 
 
431/12.03.2015
 
NECUNOSCUT
 
 
 
 
3603
GAMMA FINNANCE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
388/06.03.2015
 
LONDRA
 
+4402077589610
 
folrian.de_sigy@gammafinance
3604
GATEMORE CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
388/06.03.2015
 
LONDRA
 
 
 
 
3605
ECOFIN LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
388/06.03.2015
 
LONDRA
 
+44(0) 7451 2929
 
rmorris@ecofin.co.uk
3606
DRURY CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
388/06.03.2015
 
LONDRA
 
+44(0)20 7099 5936
 
Bernard@drurycapital.com
3607
ROBECO SECURITIES LENDING B.V., ROTTERDAM
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
388/06.03.2015
 
ROTTERDAM
 
+31-10-2242039
 
 
3608
GALILEO WEATHER RISKS ADVISORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
388/06.03.2015
 
LONDRA
 
+44 (0)20 7469 0035
 
dtomlinson@galileowather.com
3609
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
388/06.03.2015
 
LONDRA
 
+44 (0)20 7628 1000
 
paul_heatlie@ml.com
3610
ARJ (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
388/06.03.2015
 
LONDRA
 
 
 
 
3611
GAUSS INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
388/06.03.2015
 
LONDRA
 
 
 
 
3612
CAPELLA SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
388/06.03.2015
 
DUBLIN
 
353 1 4845025
 
eoin.smyth@capellasecurities.com
3613
GFT GLOBAL MARKETS UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
388/06.03.2015
 
LONDRA
 
44 (0) 207 170 0770
 
mbeinert@gftuk.com
3614
CALIN ANDRADA - OANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
386/06.03.2015
 
BUCURESTI
 
 
 
 
3615
DE VESTE VERMOGENSBEHEER B.V.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
388/06.03.2015
 
necunoscut
 
+31 (0) 164 67 39 44,
+31 (0) 164 67 39 46
info@deveste.net
3616
NEP PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
388/06.03.2015
 
LONDRA
 
+44 (0)20 7495 9022
 
Lydia@neppartners.com
3617
POP BOGDAN
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
350/02.03.2015
 
SIBIU
SIBIU
 
 
 
3618
ACTINVEST
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
335/26.02.2015
 
BRASOV
BRASOV
0268/470.938; 470.967
0268/411.387
actinvest@rdsbv.ro
3619
PADURARU ADRIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
337/26.02.2015
 
BRASOV
BRASOV
 
 
 
3620
FRUNTES PETRU
Agenti delegati
ADFA
261/18.02.2015
 
BUCURESTI
 
 
 
 
3621
CITIBANK EUROPE PLC, DUBLIN - SUCURSALA ROMANIA
Depozitari
SICD
223/12.02.2015
 
BUCURESTI
 
021/2035550
021/2035565
 
3622
BIRIS OANA LUIZA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
173/05.02.2015
 
BUZAU
BUZAU
 
 
 
3623
DUMITRACHE RADU - TEODOR
Agenti delegati
ADFA
139/02.02.2015
 
BUCURESTI
 
 
 
 
3624
CRISTEA MARIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
108/26.01.2015
 
CLUJ-NAPOCA
CLUJ
 
 
 
3625
VASILE LOREDANA - FLORENTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
96/22.01.2015
 
BUCURESTI
 
 
 
 
3626
FEHER SEBASTIAN - CAMIL
Agenti delegati
ADFA
68/16.01.2015
 
CLUJ-NAPOCA
CLUJ
 
 
 
3627
BLACKHEATH CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
34/13.01.2015
 
LONDRA
 
+44 (0)20 7496 1789
 
kam.jaspal@complyport.co.uk
3628
GENERAL ATLANTIC LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
34/13.01.2015
 
LONDRA
 
4402074843205
 
GCAILLAUX@GENERALATLANTIC.COM
3629
WGM SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
34/13.01.2015
 
NICOSIA
 
0035722232081
 
annap@wgmservices.com
3630
JAVELIN CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
34/13.01.2015
 
LONDRA
 
+44 (0)20 7382 8178
 
colin.edge@javelincapital.com
3631
LIQUID TRADING INSTITUTIONAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
34/13.01.2015
 
LONDRA
 
+44(0)207 074 9030
 
quinton@wood@liquidtrading.co.uk
3632
OVS CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
34/13.01.2015
 
LONDRA
 
+44 (0)20 7166 6104
 
andrea.morrall@ovscapital.com
3633
MONARCH ALTERNATIVE CAPITAL (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
34/13.01.2015
 
LONDRA
 
4402074402450
 
Josiah.Rotenberg@monarchlp.com
3634
NAGY VIORICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2257/23.12.2014
 
BUCURESTI
 
 
 
 
3635
NBG SECURITIES ROMANIA
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
2257/23.12.2014
 
BUCURESTI
 
021/316.71.87; 316.71.53; 330.71.87; 330.71.53
021/316.72.69.
invest@nbgsecurities.ro
3636
AMUNDI INVESTMENT SOLUTION
Societati de administrare a investitiilor
SAIM
2256/23.12.2014
 
PARIS
 
+33 43 23 30 30, +33 43 23 00 01
+ 33 1 57 72 08 00
alain.berry@amundi.com
3637
ESPA BOND EUROPE
Fonduri deschise de investitii
FDIA
2258/23.12.2014
 
 
 
 
 
 
3638
STREJAN CEZARINA-OANA
Agenti delegati
ADFA
2023/18.12.2014
 
SLOBOZIA
IALOMITA
 
 
 
3639
BARNETT WADDINGHAM INVESTMENTS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2015/16.12.2014
 
LONDRA
 
020 7776 2200
 
john.flynn@barnett-waddingham.co.uk
3640
MGW LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2015/16.12.2014
 
GLASGOW
 
0141 331 4347
 
gcowan@mgw.co.uk
3641
STRAND PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2015/16.12.2014
 
LONDRA
 
+44 (0) 207 907 8500
 
chrisroots@newstrand.co.uk
3642
BURTON COURT CAPITAL ADVISORS (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2015/16.12.2014
 
LONDRA
 
+44 (0)20 7730 2442
 
rb@bc-cap.com
3643
CONTINENTAL CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2015/16.12.2014
 
NECUNOSCUT
 
440 208686 0639
 
IMCCONELL@AOL.COM
3644
INTEGRAL ASSET MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2015/16.12.2014
 
LONDRA
 
+44 (0)1227 282 626
 
dewhirst@btinternet.com
3645
BOREA MIHAI - STEFAN
Agenti delegati
ADFA
2009/16.12.2014
 
BUCURESTI
 
 
 
 
3646
BURADA CRISTINA
Agenti delegati
ADFA
2009/16.12.2014
 
BUCURESTI
 
 
 
 
3647
HOPIRTEAN MARIUS SILVIU
Agenti delegati
ADFA
1903/05.12.2014
 
OCNA MURES
ALBA
 
 
 
3648
KAPARAKOS ANTONIOS
Agenti delegati
ADFA
1875/02.12.2014
 
BUCURESTI
 
 
 
 
3649
FONDUL INCHIS DE INVESTITII RAIFFEISEN STRATEGII VALUTARE
Fonduri de investitii alternative
 
1824/27.11.2014
 
 
 
 
 
 
3650
IPM GLOBAL FUND PLC.
 
 
1828/27.11.2014
 
STOCKHOLM
 
 
 
 
3651
DUMITRU GEORGIANA - ALINA
Agenti delegati
ADFA
1822/27.11.2014
 
BUCURESTI
 
 
 
 
3652
NUTU ADRIANA LAURA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1745/18.11.2014
 
ZARNESTI
BRASOV
 
 
 
3653
GOODHART PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1680/11.11.2014
 
LONDRA
 
+44 (0)20 7399 4985
 
john.morissey@complyport.co.uk
3654
S.S.I.F. FORTIUS FINANCE S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
1685/11.11.2014
 
BUCURESTI
 
021/310.75.74
021/310.75.70
office@fortius.ro
3655
NEW PEAK CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1680/11.11.2014
 
LONDRA
 
+44(0) 7743 894 532
 
Stephen.Sales@newpeakcap.com
3656
MARYLEBONE PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1680/11.11.2014
 
LONDRA
 
440207 534 6004
 
SARAH-JANE@METEORAPARTNERS.COM`
3657
ALTAVISTA INVESTMENT MANAGEMENT UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1680/11.11.2014
 
LONDRA
 
+44 (0)207 499 8696
 
david@avcadvisors.com
3658
SILVER CREEK CAPITAL UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1680/11.11.2014
 
LONDRA
 
+44(0)20 7399 4999
 
stacey.aylett@complyport.co.uk
3659
QUADRATURE CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1680/11.11.2014
 
LONDRA
 
+44(0) 203 239 0080
 
suneil@quadraturecapital.com
3660
VINCI ZAFFERANO CAPITAL (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1680/11.11.2014
 
LONDRA
 
+44(0)207 927 4200
 
cliff.pattenden@zaff.com
3661
STERLING FINANCIAL ADVICE
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1680/11.11.2014
 
GUILDFORD
 
01483 212 591
 
gary@sterlingfinance.com
3662
RAIFFEISEN INTERNATIONAL FUND ADVISORY GMBH
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1680/11.11.2014
 
VIENA
 
+43-1-71170-3553
+43-1-71170-763553
 
3663
LINDENGROVE CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1680/11.11.2014
 
LONDRA
 
+44 (0) 20 7484 3990
 
abi.topley@hedgestart.com
3664
FF&P ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1680/11.11.2014
 
LONDRA
 
+44(0)20 7036 5000
 
Claire.kostiaev@ffandp.com
3665
POPA MADALIN - COSMIN
Agenti delegati
ADFB
1684/11.11.2014
 
BUCURESTI
 
 
 
 
3666
MERTICARIU MIA ANDREEA
Agenti delegati
ADFB
1684/11.11.2014
 
FALTICENI
SUCEAVA
 
 
 
3667
BOLOHAN IONEL CATALIN
Agenti delegati
ADFB
1684/11.11.2014
 
BUCURESTI
 
 
 
 
3668
GHERLA BOGDAN
Agenti delegati
ADFA
1681/11.11.2014
 
BACAU
BACAU
 
 
 
3669
NAZAREVSCKY MAGDALENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1577/28.10.2014
 
BUCURESTI
 
 
 
 
3670
TUDORIE CATALINA ANDREEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1582/28.10.2014
 
NECUNOSCUT
BRASOV
 
 
 
3671
GAVRILESCU ADINA CRISTINA
Agenti delegati
ADFB
1583/28.10.2014
 
PETRILA
HUNEDOARA
 
 
 
3672
MARINESCU COSMIN - MIHAI
Agenti delegati
ADFA
1590/28.10.2014
 
BUZAU
BUZAU
 
 
 
3673
CIRTOG MIHAI - CRISTIAN
Agenti delegati
ADFA
1592/28.10.2014
 
CRAIOVA
DOLJ
 
 
 
3674
PRODAN ANA MARIA
Agenti delegati
ADFA
1590/28.10.2014
 
BUCURESTI
 
 
 
 
3675
CARANDA ION
Agenti delegati
ADFA
1483/16.10.2014
 
CONSTANTA
CONSTANTA
 
 
 
3676
WARWICK CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
LONDRA
 
442078508080
 
Matthew.Coleman@warwickcap.com
3677
EMSO PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
NECUNOSCUT
 
+44 (0)20 7 508 7499
 
john.beck@citi.com
3678
OVINGTON CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
LONDRA
 
+44 (0)20 75317200
 
nick.williams@ovingtoncm.com
3679
GALLIUM FUND SOLUTIONS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
LONDRA
 
+44 (0)1732 742 609
 
tony@gallium.co.uk
3680
ARMAJARO ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
LONDRA
 
+44 (0)20 7255 7912
 
greg.beevors@armajaro.com
3681
HENGISTBURY INVESTMENT PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
LONDRA
 
0207 529 4620
 
jsharp@hengistburypartners.com
3682
GSA CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
LONDRA
 
+44 (0)20 7595 8816
 
Melanie.firth@gsacapital.com
3683
ARCUS INVESTMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
LONDRA
 
+44 (0)2035409503
+44 (0)2076003905
lucy@arcusinvest.com
3684
MONTANARO ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
LONDRA
 
4420 7448 8600
 
Mfransic@Montanaro.co.uk
3685
GOTTEX ASSET MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
LONDRA
 
4402072007000
 
cecilia.wickes@gattexfunds.com
3686
DUET ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
LONDRA
 
+44 (0)20 7290 9815
 
tsando@duetgroup.net
3687
NIGHTSCAPE CAPITAL (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
LONDRA
 
+44 (0)20 7355 6325
 
stukas@nightscapecapital.com
3688
PGR CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
LONDRA
 
+44 (0)20 7397 2013
 
epyke@pgrcapital.com
3689
LDF ADVISERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
LONDRA
 
+44 (0) 207 408 5200
 
Susie-greeley@ldfm.com
3690
PENSATO CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
LONDRA
 
+44 (0)20 7087 9230
+44 (0)20 7087 9230
david.watson@pensatocapital.com
3691
CHEYNE CAPITAL MANAGEMENT (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
LONDRA
 
+44 (0)20 7031 7450
 
ComplianceUK@cheynecapital.com
3692
ADG CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
LONDRA
 
+44 (0)20 7856 1600
 
jwoods@adgcapitalmanagement.com
3693
BAINBRIDGE PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1479/14.10.2014
 
LONDRA
 
+44 (0)20 7590 9623
 
terence@bainbridgepartners.com
3694
IVAN IONUT
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1433/07.10.2014
 
BRASOV
BRASOV
 
 
 
3695
ZAISGROUP INTERNATIONAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1387/01.10.2014
 
LONDRA
 
+44 (0)20 7932 2410
 
paul.hollowday@zaisgroup.com
3696
INSPARO ASSET MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1387/01.10.2014
 
LONDRA
 
4402075634801
 
j.laidlow@insparo-am-com
3697
GML CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1316/23.09.2014
 
LONDRA
 
+44(0) 207 580 8588
 
sgashi@gmlcapital.net
3698
LQD MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1316/23.09.2014
 
LIMASSOL
 
00357 25 200 900
00357 25 373 783
tamer@tadawulfx.com
3699
EUROFIN CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1316/23.09.2014
 
LONDRA
 
440 20 7959 3520
 
mwalji@eurofincapital.com
3700
BLACK TORO CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1316/23.09.2014
 
LONDRA
 
+44 (0)207 529 6958
 
rbetolaza@blacktorocapital.com
3701
SFS MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1316/23.09.2014
 
DUBLIN
 
00353 18636666
 
info@shelbournemarkets.com
3702
SANTA CAMELIA ALEXANDRINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1314/23.09.2014
 
TURDA
CLUJ
 
 
 
3703
S.S.I.F. SIGI SA
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
1242/16.09.2014
 
BUCURESTI
 
031/8083846, 410.00.31, 0372/748.809
0372/872.787, 021/3200042
office@esteurocapital.ro
3704
OAKLEY CAPITAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1248/16.09.2014
 
LONDRA
 
+44(0)20 7766 6900
 
david.till@oakleycapital.com
3705
BACIU ANICA - LUMINITA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1242/16.09.2014
 
BUCURESTI
 
 
 
 
3706
CREDIT AGRICOLE FINANCIAL OFFICE INTERNATIONAL SA
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1248/16.09.2014
 
LUXEMBURG
 
35224677583
 
jose-ramon.puente@ca-luxembourg.com
3707
CAPEVIEW CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1248/16.09.2014
 
LONDRA
 
+44 (0)20 7534 6004
 
sarah-jane@meteorapartners.com
3708
ROBUS CAPITAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1248/16.09.2014
 
LONDRA
 
44(0) 20 7859 8302
 
mh@robuscap.com
3709
GLADWYNE INVESTMENTS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1248/16.09.2014
 
LONDRA
 
+44 020 79656012
 
bpennings@gladwyneinvestments.com
3710
SOLAISE CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1248/16.09.2014
 
LONDRA
 
+44 (0) 207 510 8512
 
j.walker@solaisecapital.com
3711
PLATINA ENERGY PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1248/16.09.2014
 
LONDRA
 
+44 (0)207 0429620
 
john.elliott@platinapartners.com
3712
POPESCU MADALINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1212/10.09.2014
 
BUCURESTI
 
 
 
 
3713
MOLDOVAN ELENA - ALINA
Agenti delegati
ADFB
1191/04.09.2014
 
ALBA IULIA
ALBA
 
 
 
3714
NITESCU RODICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1157/02.09.2014
 
BUCURESTI
 
 
 
 
3715
PERPELEA IOAN CALIN
Agenti delegati
ADFA
1144/29.08.2014
 
BUCURESTI
 
 
 
 
3716
CONSTANTIN FLORENTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1090/26.08.2014
 
BUCURESTI
 
 
 
 
3717
POPA ADINA MONA
Agenti delegati
ADFA
1092/26.08.2014
 
DUMBRAVITA
TIMIS
 
 
 
3718
IVALDI CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
+44 (0) 20 7072 3002
 
William.potts@ivaldicapital.com
3719
NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
+44 (0)20 7102 8687
 
kate.wombell@nomura.com
3720
GE ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
020 7599 5238
 
sam.davis@ge.com
3721
EFG ASSET MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
+44 (0)20 7491 9111
 
steven.jahnson@efgam.com
3722
PARUS FINANCE (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
4402031788303
 
marc.chatin@parusfinance.com
3723
WESTMINSTER FINANCIAL PLANNING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
02084457886
 
lynne@westminsterwealth.com
3724
MACKAY SHIELDS UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
4402031787442
 
louise.harris@mackayshields.co.uk
3725
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
+44 (0)20 7991 8888
 
sian.cassomim@hsbcib.com
3726
LEHMAN BROTHERS EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
+44 (0)20 7102 1000
 
hpfabe@lehman.com
3727
36 SOUTH CAPITAL ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
4420 0775 524237
 
awsphillips@hotmail.co.uk
3728
LEADENHALL CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
44(0)2077461422
 
robert.schwartz@leadenhallcp.com
3729
3I INVESTMENTS PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
+44 (0)20 7975 3170
 
david.wood@3i.com
3730
FULCRUM ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
+44 207 016 6451
 
Andrew.stevens@fulcrumasset.com
3731
WALLWOOD CONSULTANTS LIMITED (NUME TRANZACTIONARE EUROPEAN FX)
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
+44 (0) 34955668089
 
wallwood@wallwood.com
3732
FX ALLIANCE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
0207 542 3822
 
James.Watson@fxall.com
3733
JOBSON JAMES FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
EDGBASTON
 
0121 452 8452
 
stuard.hoodjobson-james.co.uk
3734
GLOBAL MARKETS OOD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
SOFIA
 
+359 2 488 36 00
 
frontdesk@globalmarkets.bg
3735
ABBEY CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
DUBLIN
 
01 8280400
 
cgately@abbeycapital.com
3736
PRYTANIA INVESTMENT ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
+44 (0)20 7015 8882
 
gfackrell@prytaniagroup.com
3737
DECURA IM LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
440 203480 6500
 
compilance@decuragroup.com
3738
ODEY ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1040/19.08.2014
 
LONDRA
 
+44 (0) 20 7208 1400
 
compilance@odey.com
3739
RADU GHEORGHITA IULIAN
Agenti delegati
ADFA
1041/19.08.2014
 
BUCURESTI
 
 
 
 
3740
TOLBES GEORGIAN IULIAN
Agenti delegati
ADFA
1041/19.08.2014
 
BAICOI
PRAHOVA
 
 
 
3741
GAVRILA COSTEL ROBERT
Agenti delegati
ADFA
1041/19.08.2014
 
BUCURESTI
 
 
 
 
3742
IONEL ALEXANDRU
Agenti delegati
ADFA
1041/19.08.2014
 
DITESTI
PRAHOVA
 
 
 
3743
MUSAT DAN CATALIN
Agenti delegati
ADFA
1041/19.08.2014
 
ADUNATII COPACENI
GIURGIU
 
 
 
3744
STAN IOANA ROXANA
Agenti delegati
ADFA
1041/19.08.2014
 
CRIVINA
PRAHOVA
 
 
 
3745
IACOB FLORIAN NICOLAE
Agenti delegati
ADFA
1041/19.08.2014
 
BUCURESTI
 
 
 
 
3746
NASUI CLAUDIU IULIUS GAVRIL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
989/07.08.2014
 
BUCURESTI
 
 
 
 
3747
CAMPEAN ALEXANDRU-CALIN
Agenti delegati
ADFA
988/07.08.2014
 
TARGU MURES
MURES
 
 
 
3748
PETRISOR IOAN RADU
Agenti delegati
ADFA
988/07.08.2014
 
CLUJ-NAPOCA
CLUJ
 
 
 
3749
MIHAI FLORIAN REMO
Agenti delegati
ADFA
988/07.08.2014
 
CRAIOVA
DOLJ
 
 
 
3750
STEFANCA TOADER
Agenti delegati
ADFA
988/07.08.2014
 
SIGHETUL MARMATIEI
MARAMURES
 
 
 
3751
MOCANU DUMITRU - DORIN
Agenti delegati
ADFA
988/07.08.2014
 
BRASOV
BRASOV
 
 
 
3752
ING BANK NV AMSTERDAM - SUCURSALA BUCURESTI
Depozitari
SICD
955/05.08.2014
 
BUCURESTI
 
021/222.16.00
021/222.14.01
Adina-Luciana.Bulgaru@ing.com, Adela.Monica.Mihaela.Elisei@ing.com, Madalina.Chiriac@ing.com, Eliza-Ioana.Vladulescu@ing.com
3753
CAZACU TRAIAN GEORGE
Agenti delegati
ADFA
958/05.08.2014
 
CONSTANTA
CONSTANTA
 
 
 
3754
ONU LILIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
947/04.08.2014
 
BUCURESTI
 
 
 
 
3755
MOLDOVAN MARIUS - ADRIAN
Agenti delegati
ADFB
953/04.08.2014
 
BRASOV
BRASOV
 
 
 
3756
DAMIAN DANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
926/01.08.2014
 
CAMPULUNG MUSCEL
ARGES
 
 
 
3757
GLAS SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
923/31.07.2014
 
DUBLIN
 
00353 (0) 1 685 39 70
 
jim.ryan@glassecurities.com
3758
AHL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
923/31.07.2014
 
LONDRA
 
4402071442053
 
Lesley.mcfadzean@man.com
3759
INTEGRAL CAPITAL MANAGEMENT (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
923/31.07.2014
 
LONDRA
 
+44 (0)20 7869 8082
 
info@integral-cap.com
3760
RELIANCE CAPITAL ASSET MANAGEMENT (UK) PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
923/31.07.2014
 
MIDDLESEX
 
+44 (0)20 8282 0066
 
kam.jaspal@complyport.co.uk
3761
BROADSTONE PENSIONS & INVESTMENTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
923/31.07.2014
 
LONDRA
 
+44 (0)20 7486 5888
 
tony.bronk@bdo.co.uk
3762
TRITON INVESTMENTS ADVISERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
923/31.07.2014
 
LONDRA
 
+44(0)20 7297 6178
 
singhjohal@triton-partners.com
3763
FONDUL DESCHIS DE INVESTITII CERTINVEST MAXIMUS
Fonduri deschise de investitii
FDIR
824/23.07.2014
 
 
 
 
 
info@kd-group.ro
3764
FILIMON DANIEL
Agenti delegati
ADFA
790/16.07.2014
 
BAIA MARE
MARAMURES
 
 
 
3765
FALC DAVID
Agenti delegati
ADFA
790/16.07.2014
 
BACIA
HUNEDOARA
 
 
 
3766
OBADA ANDREI BOGDAN
Agenti delegati
ADFA
791/16.07.2014
 
SUCEAVA
SUCEAVA
 
 
 
3767
COJANU STEFAN AURELIAN
Agenti delegati
ADFB
773/11.07.2014
 
BUCURESTI
 
 
 
 
3768
IGNAT PAULINA
Agenti delegati
ADFB
773/11.07.2014
 
IASI
IASI
 
 
 
3769
BODEA RARES - FLORIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
759/09.07.2014
 
CLUJ-NAPOCA
CLUJ
 
 
 
3770
CEUCA DAN ION
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
760/09.07.2014
 
BUCURESTI
 
 
 
 
3771
CSISSER DANIELA FLORENTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
749/08.07.2014
 
BUCURESTI
 
 
 
 
3772
BUZEA RADU - VIOREL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
723/03.07.2014
 
BUCURESTI
 
 
 
 
3773
PARTNERS GROUP (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
712/03.07.2014
 
LONDRA
 
+44 (0)20 7575 2500
 
christopher.toone@partnersgroup.com
3774
MAN INVESTMENTS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
712/03.07.2014
 
LONDRA
 
+44 (0)20 7144 2053
 
LmcFadzean@maninvestments.com
3775
APX COMMODITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
712/03.07.2014
 
NOTTINGHAM
 
+44 (0)20 7841 5620
 
g.frankland@apxgroup.com
3776
ANDREI DUMITRU - DARIUS
Agenti delegati
ADFA
684/30.06.2014
 
SLATINA
OLT
 
 
 
3777
HANGANU LUCIAN
Agenti delegati
ADFA
684/30.06.2014
 
IASI
IASI
 
 
 
3778
VASILE COSTIN
Agenti delegati
ADFA
684/30.06.2014
 
PLOIESTI
PRAHOVA
 
 
 
3779
FUNDATUREANU ELENA
Agenti delegati
ADFA
684/30.06.2014
 
VLADESTI
VALCEA
 
 
 
3780
STEFANESCU MARIUS
Agenti delegati
ADFA
684/30.06.2014
 
HARMAN
BRASOV
 
 
 
3781
OPRESCU DORIAN - CATALIN
Agenti delegati
ADFA
658/27.06.2014
 
TIMISOARA
TIMIS
 
 
 
3782
BIZGAN HORATIU CANDIAN
Agenti delegati
ADFA
658/27.06.2014
 
DEVA
HUNEDOARA
 
 
 
3783
NEGRU IULIAN
Agenti delegati
ADFA
658/27.06.2014
 
BUCURESTI
 
 
 
 
3784
ANDREI ROBERTO MARIAN
Agenti delegati
ADFA
658/27.06.2014
 
PLOIESTI
PRAHOVA
 
 
 
3785
MUCALAU FLORIN
Agenti delegati
ADFA
658/27.06.2014
 
BOTOSANI
BOTOSANI
 
 
 
3786
RACOLTA ANA IRINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
653/26.06.2014
 
BUCURESTI
 
 
 
 
3787
MUNTEANU IOAN - CRISTIAN
Agenti delegati
ADFA
655/26.06.2014
 
MEDIAS
SIBIU
 
 
 
3788
DUMITRESCU CONSTANTIN - GABRIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
645/24.06.2014
 
BUCURESTI
 
 
 
 
3789
DUMITRASCU OANA MADALINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
600/20.06.2014
 
BUCURESTI
 
 
 
 
3790
SAI KD INVESTMENTS ROMANIA SA
Societati de administrare a investitiilor
SAIR
586/19.06.2014
 
BUCURESTI
 
021/650 04 44
021/650.04.42
info@kd-group.ro
3791
TISEA TUDOR - VALENTIN
Agenti delegati
ADFA
570/17.06.2014
 
SATU MARE
SATU-MARE
 
 
 
3792
RACOCEANU ADRIAN STEFAN
Agenti delegati
ADFB
547/16.06.2014
 
BUCURESTI
 
 
 
 
3793
CBRE GLOBAL INVESTMENT PARTENERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
514/11.06.2014
 
LONDRA
 
+44 0207 399 9600
 
npreston@breinvestors.com
3794
IGS ALTERNATIVE INVESTMENT SOLUTIONS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
514/11.06.2014
 
LONDRA
 
020 7520 9335
 
grainger@igsgroup.co.uk
3795
NEVSKY CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
514/11.06.2014
 
LONDRA
 
+44 (0)20 73608888
 
toby@thamINFO@NEVSKYCAPITAL.COM
3796
CLARK CAPITAL ADVISORY LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
514/11.06.2014
 
LONDRA
 
440 20 77064434
 
ac@clarkadvisory.biz
3797
BLUEBAY ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
514/11.06.2014
 
LONDRA
 
+44(0)20 7389 3347
 
sthomas@bluebayinvest.com
3798
NCI FINANCE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
514/11.06.2014
 
NICOSIA
 
00357 22 514 411
 
a.aloneftis@ncifinance.com
3799
CONSTANTIN CRISTIAN DANUT
Agenti delegati
ADFA
219/30.05.2014
 
BUCURESTI
 
 
 
 
3800
RAT RAZVAN LEGIAN
Agenti delegati
ADFA
422/23.05.2014
 
CLUJ-NAPOCA
CLUJ
 
 
 
3801
PANTAZA GICA - GINELA
Agenti delegati
ADFB
409/21.05.2014
 
PIATRA-NEAMT
NEAMT
 
 
 
3802
URWICK CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
398/20.05.2014
 
LONDRA
 
+44(0)20 7361 0285
 
Joanne@urwickcapital.com
3803
SPECTRON COMMODITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
398/20.05.2014
 
LONDRA
 
+44 (0)20 7823 4848
 
John.evans@spectrongroup.com
3804
EDMOND CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
398/20.05.2014
 
LONDRA
 
 
 
 
3805
PANA IULIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
393/16.05.2014
 
BUCURESTI
CLUJ
 
 
 
3806
STOIAN NICOLAE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
391/15.05.2014
 
CRAIOVA
DOLJ
 
 
 
3807
ARUNVILL CAPITAL UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
379/12.05.2014
 
LONDRA
 
 
 
 
3808
SCP UK ADVISORY SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
379/12.05.2014
 
NECUNOSCUT
 
440 2032062444
 
AGIRDHAR@ARAMIDCAPITAL.COM
3809
ORWELL CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
379/12.05.2014
 
LONDRA
 
+44 020 7283 1166
 
director@orwelltrust.com
3810
PROFUTURA VERMOGEN SVER WALTUNG AG
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
379/12.05.2014
 
NECUNOSCUT
 
00423 370 1860
 
davidgamper@profutura.li
3811
DIMIRULE DAN - CONSTANTIN
Agenti delegati
ADFA
378/09.05.2014
 
BUCURESTI
 
 
 
 
3812
HUNIADE ADRIAN - SILVIU - GABRIEL
Agenti delegati
ADFA
378/09.05.2014
 
HATEG
HUNEDOARA
 
 
 
3813
PACURAR HORIA ANDREI
Agenti delegati
ADFA
347/30.04.2014
 
BUCURESTI
 
 
 
 
3814
GORDILA SERGIU
Agenti delegati
ADFA
347/30.04.2014
 
BUCURESTI
 
 
 
 
3815
ALEXE IULIAN
Agenti delegati
ADFA
347/30.04.2014
 
ROSIORII DE VEDE
TELEORMAN
 
 
 
3816
FINARU ALEXANDRU
Agenti delegati
ADFA
326/23.04.2014
 
BACAU
BACAU
 
 
 
3817
CIOLAN EMIL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
314/17.04.2014
 
BUCURESTI
 
 
 
 
3818
GANDILA DAN SAMOIL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
316/17.04.2014
 
SIBIU
SIBIU
 
 
 
3819
ROINVEST BUCOVINA
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
296/15.04.2014
 
SUCEAVA
SUCEAVA
0230/520.133; 0330/401.085;
0230/520.133; 0330/401.084
roinvest_bucovina@yahoo.com
3820
GFG LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
290/14.04.2014
 
LONDRA
 
+44 (0)20 3330 0545
 
DKrehbiel@gramercy.com
3821
FIRST COLUMBUS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
290/14.04.2014
 
LONDRA
 
+44 (0)20 3002 2074
 
katrina@first-columbus.com
3822
INFINA INVESTMENTS (CYPRUS) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
290/14.04.2014
 
LIMASSOL
 
00357 25 834 444
 
nesterova@castlemor.com
3823
WORLD TRADE CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
290/14.04.2014
 
LONDRA
 
+44(0) 77111 38782
 
members@wtcp.co.uk
3824
ORMISTON (1956) LIMITED (175503)
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
290/14.04.2014
 
EDINBURGH
 
01315562535
 
mikek@edrisk.co.uk
3825
MANCAS FLORIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
286/14.04.2014
 
PIATRA NEAMT
NEAMT
 
 
 
3826
AUTUMN CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
290/14.04.2014
 
LONDRA
 
+44 (0)20 3100 9902
 
mcutlan@autumncapital.com
3827
PROC CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
290/14.04.2014
 
LONDRA
 
+44(0) 7789 007895
 
marjan@ertafai.com
3828
ATLANTIC BROKERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
290/14.04.2014
 
LONDRA
 
0207 377 2477
 
michael.griffin@atlanticbrokers.co.uk
3829
ROTARU VIOREL
Agenti delegati
ADFA
287/14.04.2014
 
DROBETA TURNU SEVERIN
MEHEDINTI
 
 
 
3830
BIRLESCU FLORIN MIHAI
Agenti delegati
ADFA
287/14.04.2014
 
BUCURESTI
 
 
 
 
3831
CACIULA DENIS AURELIAN
Agenti delegati
ADFA
287/14.04.2014
 
GALATI
GALATI
 
 
 
3832
CIOCOIU BOGDAN GEORGIAN
Agenti delegati
ADFA
287/14.04.2014
 
NECUNOSCUT
DIMBOVITA
 
 
 
3833
CORETCHI SERGIU
Agenti delegati
ADFA
287/14.04.2014
 
PLOIESTI
PRAHOVA
 
 
 
3834
MANCAS SILVIU BOGDAN
Agenti delegati
ADFA
287/14.04.2014
 
VASLUI
VASLUI
 
 
 
3835
MANOLE GEORGE
Agenti delegati
ADFA
287/14.04.2014
 
BUZAU
BUZAU
 
 
 
3836
MAZILU ADRIAN
Agenti delegati
ADFA
287/14.04.2014
 
CATEASCA
ARGES
 
 
 
3837
MORARU MARIAN CRINEL
Agenti delegati
ADFA
287/14.04.2014
 
NECUNOSCUT
GIURGIU
 
 
 
3838
NEAGU ADRIAN GINEL
Agenti delegati
ADFA
287/14.04.2014
 
ROSIORII DE VEDE
TELEORMAN
 
 
 
3839
OGREZEANU GEORGE ALEXANDRU
Agenti delegati
ADFA
287/14.04.2014
 
BUCURESTI
 
 
 
 
3840
STANCU DUMITRU MARIAN
Agenti delegati
ADFA
287/14.04.2014
 
DOBROTESTI
DOLJ
 
 
 
3841
TANASE GEORGIAN
Agenti delegati
ADFA
287/14.04.2014
 
BUCURESTI
 
 
 
 
3842
UDREA STEFAN
Agenti delegati
ADFA
287/14.04.2014
 
BUCURESTI
 
 
 
 
3843
DRAGOMIR MARIA MAGDALENA
Agenti delegati
ADFA
287/14.04.2014
 
MIOVENI
ARGES
 
 
 
3844
MARINICA MARIUS VLADUT
Agenti delegati
ADFA
287/14.04.2014
 
ROSIORII DE VEDE
TELEORMAN
 
 
 
3845
PULBERE DANUT VIRGIL
Agenti delegati
ADFA
287/14.04.2014
 
TECUCI
GALATI
 
 
 
3846
RADU ALEXANDRA ANA
Agenti delegati
ADFA
287/14.04.2014
 
BUCURESTI
 
 
 
 
3847
DUMA ALEXANDRU
Agenti delegati
ADFA
287/14.04.2014
 
BUCURESTI
 
 
 
 
3848
ANTON DUMITRU MARIAN
Agenti delegati
ADFA
287/14.04.2014
 
VASLUI
VASLUI
 
 
 
3849
ZAHARIA ROBERT VALENTIN
Agenti delegati
ADFA
287/14.04.2014
 
BUCURESTI
 
 
 
 
3850
HRISCU ALIN CIPRIAN
Agenti delegati
ADFA
287/14.04.2014
 
BUCURESTI
 
 
 
 
3851
FONDUL DESCHIS DE INVESTITII RAIFFEISEN PROSPER
Fonduri deschise de investitii
FDIR
285/11.04.2014
 
 
 
 
 
 
3852
CURTEANU VLAD - STEFAN
Agenti delegati
ADFB
264/08.04.2014
 
BUCURESTI
 
 
 
 
3853
FAIRWIND SECURITIES
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
257/01.04.2014
 
BUCURESTI
 
+40 031 860.18.00
+40 031 860.18.18
fws.office@fairwind.ro
3854
CARSTOCEA VLADIMIR - CRISTIAN
Agenti delegati
ADFA
250/01.04.2014
 
PLOIESTI
PRAHOVA
 
 
 
3855
VOICU IOAN RAZVAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
245/31.03.2014
 
BUCURESTI
 
 
 
 
3856
NOBLE SECURITIES
Entitati care presteaza servicii si activitati de investitii in Romania
SFIM
242/28.03.2014
 
BUCURESTI
 
 
 
 
3857
RAIFFEISEN CAPITAL & INVESTMENT
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
238/27.03.2014
 
BUCURESTI
 
021/306.12.33; 306.12.40; 306.12.36; 306.12.35
021/230.06.84
office.rci@rzb.ro
3858
PUSCOCI MANUELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
238/27.03.2014
 
BUFTEA
ILFOV
 
 
 
3859
PRIOTEASA IRINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
238/27.03.2014
 
BUCURESTI
 
 
 
 
3860
TUDORACHE ALINA GABRIELA
Agenti delegati
ADFB
238/27.03.2014
 
BRASOV
BRASOV
 
 
 
3861
BALASCAU GABRIEL - MARIUS
Agenti delegati
ADFA
222/26.03.2014
 
STEI
BIHOR
 
 
 
3862
SUCIU MIRCEA
Agenti delegati
ADFA
224/26.03.2014
 
Cluj Napoca
CLUJ
 
 
 
3863
ANDRAS SORIN ADRIAN
Agenti delegati
ADFA
223/26.03.2014
 
IASI
IASI
 
 
 
3864
HIGGS CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
201/13.03.2014
 
LONDRA
 
+44(0) 7733002078
 
jean.bourlot1@gmail.com
3865
FISCAL HOUSE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
201/13.03.2014
 
EMSWORTH
 
01243 374558
 
paul.munday@fiscalhouse.com
3866
GHERASIM MIHAI-LUCIAN
Agenti delegati
ADFA
184/07.03.2014
 
SUCEAVA
SUCEAVA
 
 
 
3867
PINTILEI MIHAELA
Agenti delegati
ADFA
184/07.03.2014
 
SUCEAVA
SUCEAVA
 
 
 
3868
ATOMEI FLORIN - MARIUS
Agenti delegati
ADFA
184/07.03.2014
 
SUCEAVA
SUCEAVA
 
 
 
3869
PERIANU ANDREI FLORIN
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
183/06.03.2014
 
BUCURESTI
 
 
 
 
3870
FILIP IOAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
69/04.03.2014
 
SUCEAVA
SUCEAVA
 
 
 
3871
PANCU SIMONA ANDREEA
Agenti delegati
ADFA
162/04.03.2014
 
FOCSANI
VRANCEA
 
 
 
3872
PLAMADEALA SORIN GABRIEL
Agenti delegati
ADFA
162/04.03.2014
 
CODLEA
BRASOV
 
 
 
3873
NASTASA CONSTANTIN
Agenti delegati
ADFA
162/04.03.2014
 
PASCANI
IASI
 
 
 
3874
FUGARU LAURENTIU NICOLAE
Agenti delegati
ADFA
162/04.03.2014
 
SLATINA
OLT
 
 
 
3875
NAZAT OLTEANU FLORIN
Agenti delegati
ADFA
162/04.03.2014
 
BUCURESTI
 
 
 
 
3876
MANDES ALEXANDRU
Agenti delegati
ADFA
162/04.03.2014
 
IASI
IASI
 
 
 
3877
TONCEAN TEODOR - CALIN
Agenti delegati
ADFA
162/04.03.2014
 
TARGU MURES
MURES
 
 
 
3878
TOMESCU GEORGIAN DANIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
48/20.02.2014
 
BUCURESTI
 
 
 
 
3879
CHICIOROAGA CATALIN
Agenti delegati
ADFA
131/19.02.2014
 
GALATI
GALATI
 
 
 
3880
FINANCIAL PROFESSIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
119/14.02.2014
 
LEEDS
 
0113 261 1004
 
Mark@finpro.co.uk
3881
FX GLOBAL MARKETS (FXGM) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
119/14.02.2014
 
NICOSIA
 
00357 22 460 260
00357 22 766 333
lzuzovsky@fxglobalmarket.com
3882
MARINER EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
119/14.02.2014
 
LONDRA
 
+44(0)20 7494 7700
 
 
3883
ANDREW HILL LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
119/14.02.2014
 
HORSFORTH
 
0113 258 0099
 
andrew-hill@btclik.com
3884
PSA FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
119/14.02.2014
 
LEICESTER
 
01162993000
 
psmith@psafinancial.co.uk
3885
FCSTONE COMMODITY SERVICES (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
119/14.02.2014
 
DUBLIN
 
00 353 (0)1 634 9140
 
martin.dowd@fcstone.com
3886
SPECIALIST SOLUTIONS PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
119/14.02.2014
 
CHELTENHAM
 
0845345555
 
nicolaswright@specialistsolutions.com
3887
BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
119/14.02.2014
 
LONDRA
 
+44(0)2074184500
 
amanda.fisher@broadridge.com
3888
ICE PROCESSING INTERNATIONAL LMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
119/14.02.2014
 
LONDRA
 
+44 (0)20 7429 3033
 
niteen.sharma@tzero.com
3889
FX DIALOGUE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
119/14.02.2014
 
LONDRA
 
+44 (0)20 8346 9660
 
vasilfx@yahoo.com
3890
FESTIVAL INTERNATIONAL AB
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
119/14.02.2014
 
STOCKHOLM
 
+46 707- 701071 / 08-519 401 00
 
per.burewall@festival.se
3891
MANU CRISTIAN - GHEORGHE
Agenti delegati
ADFA
105/10.02.2014
 
TIMISOARA
TIMIS
 
 
 
3892
ESPA STOCK RISING MARKETS
Fonduri deschise de investitii
FDIA
94/05.02.2014
 
 
 
 
 
 
3893
BAKK-VITALIS ANNAMARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
96/05.02.2014
 
TARGU SECUIESC
COVASNA
 
 
 
3894
MIHAILESCU ANDRA
Agenti delegati
ADFB
95/05.02.2014
 
BUCURESTI
 
 
 
 
3895
SARBU FLORIN DAN
Agenti delegati
ADFA
98/05.02.2014
 
NECUNOSCUT
NEAMT
 
 
 
3896
PUSCOCI MANUELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
10/30.01.2014
 
BUFTEA
ILFOV
 
 
 
3897
ROCK FINANCIAL CONSULTANTS 2002 LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
PORT TALBOT
 
01639893219
 
martin@rockfinancialconsultants.com
3898
MORGANS INSURANCE BROKING LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
LONDRA
 
+44 (0)20 7491 5081
 
a.brodie@morgans.co.uk
3899
STEMCOR CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
LONDRA
 
+44(0) 207 775 3640
 
andrew.goldsmith@uk.stemcor.com
3900
THE ALEXANDER BEARD GROUP PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
 
 
01244 653090
 
paul.rowland@abg.net
3901
INVESTACC LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
CUMBRIA
 
+44(0)2073784500
 
peter@investacc.co.uk
3902
FAIR-LEAD PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
LONDRA
 
+44 (0)20 3137 9888
 
rz@fair-lead.com
3903
EVOLUTION SECURITIES CHINA LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
LONDRA
 
+44 (0)20 7071 4449
 
zoe.hine@evosecurities.com
3904
CHARLES REYNOLDS & ASSOCIATED (INDEPENDENT FINANCIAL ADVISERS) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
NEW BARNET
 
02084416777
 
charles.reynolds@cragroup.co.uk
3905
PORTA VERDE FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
LONDRA
 
+44 (0)20 7336 8403
 
james.dingwall@judicium.com
3906
MERCHANT CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
LONDRA
 
+44 (0)20 7332 2200
 
hughfleming@merchant-capital.com
3907
ACTIVE WEALTH MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
GLASGOW
 
0141 354 0056
 
manish@active-wealth.com
3908
AGFE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
LONDRA
 
+44 (0) 207 183 272
 
holger.beyer@agfe.com
3909
BROKERTEC EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
LONDRA
 
+44 (0)20 7000 5000
 
Suzane.cosentino@shlegal.com
3910
PROPERTYBOURSE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
LONDRA
 
4402079171844
 
r.christie@propertybourse.com
3911
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
LONDRA
 
+44 (0) 20 7546 6399
 
Simon.s.smith@shell.com
3912
GREENPARK CAPITAL LIMITED, LONDRA
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
LONDRA
 
+44 (0)20 7647 1400
 
French@greenparkcapital.com
3913
WELLS CAPITAL (RIM) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
LONDRA
 
+44 (0)20 7382 1820
 
eric.clapton@reeves.co
3914
ANELLO ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
LONDRA
 
+44 (0)20 3479 8986
 
info@anelloam.com
3915
GUZMAN & COMPANY (EUROPE) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
LONDRA
 
+130 537 43600
 
mkguzman@guzman.com
3916
CSJ CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
LONDRA
 
+44(0)207 614 4500
 
lpeatling@csjcapital.com
3917
WHITE SQUARE CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
LONDRA
 
+44(0) 7402 222272
 
dennis.krings-ernst@whitesquarecapital.com
3918
ALCEDA UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
66/24.01.2014
 
LONDRA
 
4402073170540
 
bertinwoerz@alceda.lu
3919
DELOITTE EVALUARE SRL
Evaluatori
EVPJ
46/21.01.2014
 
BUCURESTI
 
021/2221661
021/2221660
 
3920
DASCALU ROXANA ELENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
43/21.01.2014
 
BUCURESTI
 
 
 
 
3921
SANDU MIHAELA
Agenti delegati
ADFA
49/21.01.2014
 
CRAIOVA
DOLJ
 
 
 
3922
BOULESCU ANDREI - VASILE
Agenti delegati
ADFB
19/14.01.2014
 
BUCURESTI
 
 
 
 
3923
NAFORNITA MADALINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
3/09.01.2014
 
BACAU
BACAU
 
 
 
3924
SMART CONSULT SRL
Evaluatori
EVPJ
736/24.12.2013
 
ARAD
ARAD
0723/634.593
 
turcasflo@yahoo.com
3925
HARINVEST
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
1250/19.12.2013
 
RM VALCEA
VALCEA
0250/735.296, 733.891; 737.968
0250/733.898
harinvest@onix.ro
3926
BELU ANA - MARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1250/19.12.2013
 
RAMNICU VALCEA
VALCEA
 
 
 
3927
LIVEZEANU COSMIN
Agenti delegati
ADFA
709/19.12.2013
 
IASI
IASI
 
 
 
3928
ELIAN ALEXANDRU NICOLAE
Agenti delegati
ADFA
712/19.12.2013
 
BUCURESTI
 
 
 
 
3929
AVANTGARDE FINANCE S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
667/17.12.2013
 
CLUJ-NAPOCA
CLUJ
 
 
office@avantgarde-finance.ro
3930
LUNG CRISTINA OTILIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
668/17.12.2013
 
CLUJ-NAPOCA
CLUJ
 
 
 
3931
PADURARIU MIHAELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
665/17.12.2013
 
ONESTI
BACAU
 
 
 
3932
PUNGA LENUTA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
662/12.12.2013
 
BUCURESTI
 
 
 
 
3933
CHISA CLAUDIU - CÃLIN
Agenti delegati
ADFA
641/28.11.2013
 
BISTRITA
BISTRITA-NASAUD
 
 
 
3934
COSTINAS FLORIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
630/26.11.2013
 
Cluj Napoca
CLUJ
 
 
 
3935
LUPU MARIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
618/19.11.2013
 
FOCSANI
VRANCEA
 
 
 
3936
SEBESTYEN ILDIKO
Agenti delegati
ADFB
619/19.11.2013
 
SFANTU GHEORGHE
COVASNA
 
 
 
3937
PARFENIE IORDAN
Agenti delegati
ADFB
619/19.11.2013
 
BUCURESTI
 
 
 
 
3938
NAGY REBEKA-MARGARETA
Agenti delegati
ADFA
620/19.11.2013
 
ORADEA
BIHOR
 
 
 
3939
BADEA GEORGE MIHAI
Agenti delegati
ADFA
617/19.11.2013
 
CREVEDIA MARE
GIURGIU
 
 
 
3940
BUNEA MARIUS CRISTIAN
Agenti delegati
ADFA
617/19.11.2013
 
ROSIORII DE VEDE
TELEORMAN
 
 
 
3941
MIRCIOIU VIOREL
Agenti delegati
ADFA
617/19.11.2013
 
BRAILA
BRAILA
 
 
 
3942
MUNTEANU IONUT DANIEL
Agenti delegati
ADFA
617/19.11.2013
 
FETESTI
IALOMITA
 
 
 
3943
RAICU IONUT DANIEL
Agenti delegati
ADFA
617/19.11.2013
 
GIURGIU
GIURGIU
 
 
 
3944
STAN MIHAI
Agenti delegati
ADFA
617/19.11.2013
 
BUCURESTI
 
 
 
 
3945
TUDOSE MARIUS FLORENTIN
Agenti delegati
ADFA
617/19.11.2013
 
BUCURESTI
 
 
 
 
3946
TURCITU DANIEL STEFAN
Agenti delegati
ADFA
617/19.11.2013
 
GLINA
ILFOV
 
 
 
3947
VATAU GABRIEL
Agenti delegati
ADFA
617/19.11.2013
 
BUCURESTI
 
 
 
 
3948
CALIN NICUSOR ADRIAN
Agenti delegati
ADFA
617/19.11.2013
 
CRAIOVA
DOLJ
 
 
 
3949
DUNEATA IONUT CLAUDIU
Agenti delegati
ADFA
617/19.11.2013
 
BUCURESTI
 
 
 
 
3950
GOGOI MIHAI TEODOR
Agenti delegati
ADFA
617/19.11.2013
 
FILIASI
DOLJ
 
 
 
3951
ROTARU MARIUS RAZVAN
Agenti delegati
ADFA
617/19.11.2013
 
FURMUSANI
CALARASI
 
 
 
3952
BENCHEA IONUT COSMIN
Agenti delegati
ADFA
617/19.11.2013
 
ROMAN
NEAMT
 
 
 
3953
BERCEA ADRIAN CATALIN
Agenti delegati
ADFA
617/19.11.2013
 
COPACENI
ILFOV
 
 
 
3954
NITU MARIAN ALEXANDRU
Agenti delegati
ADFA
617/19.11.2013
 
BUCURESTI
 
 
 
 
3955
STOICA RAUL GABRIEL
Agenti delegati
ADFA
617/19.11.2013
 
NECUNOSCUT
PRAHOVA
 
 
 
3956
FILCA NICOLAE
Agenti delegati
ADFA
593/07.11.2013
 
LUPAC
CARAS-SEVERIN
 
 
 
3957
ANTON CONSTANTIN
Agenti delegati
ADFA
552/29.10.2013
 
BAIA MARE
MARAMURES
 
 
 
3958
TOCAN HORATIU - DORU
Agenti delegati
ADFA
552/29.10.2013
29.10.2013
CLUJ-NAPOCA
CLUJ
 
 
 
3959
RAGUSITU CRISTIAN - FLORIN
Agenti delegati
ADFA
552/29.10.2013
 
CLUJ-NAPOCA
CLUJ
 
 
 
3960
BABITCHI ANDA - NARCISA
Agenti delegati
ADFA
552/29.10.2013
 
ALBA IULIA
ALBA
 
 
 
3961
STEFANCA TOADER
Agenti delegati
ADFA
552/29.10.2013
 
SIGHETUL MARMATIEI
MARAMURES
 
 
 
3962
CHIS SIMONA ANA
Agenti delegati
ADFA
552/29.10.2013
 
ORADEA
BIHOR
 
 
 
3963
LASCUT VOICHITA - ROZALIA
Agenti delegati
ADFA
552/29.10.2013
 
ARAD
ARAD
 
 
 
3964
CALIAN RAMONA - DORINA
Agenti delegati
ADFA
552/29.10.2013
 
DEJ
CLUJ
 
 
 
3965
FONDUL INCHIS DE INVESTITII CU CAPITAL GARANTAT OTP GREEN ENERGY
Fonduri de investitii alternative
 
520/22.10.2013
 
BUCURESTI
 
 
 
 
3966
BOGHITOI FLORICA MARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
508/17.10.2013
 
CALIMANESTI
VALCEA
 
 
 
3967
TRASCA MARINA ANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
510/17.10.2013
 
TIMISOARA
TIMIS
 
 
 
3968
BATS TRADING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
500/15.10.2013
 
LONDRA
 
4420 3009 3125
 
mhemsley@batstrading.com
3969
TAYLOR YOUNG INVESTMENT MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
500/15.10.2013
 
LONDRA
 
+44(0)2073784500
 
flora.kong@tyim.co.uk
3970
SAVOY INVESTMENT MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
500/15.10.2013
 
LONDRA
 
+44 (0)20 7659 8000
 
sstuart@savoyim.com
3971
RELIGARE CAPITAL MARKETS (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
500/15.10.2013
 
LONDRA
 
+44 (0)20 7444 0565
 
gary.pitts@religare.com
3972
EAGLE OAK CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
500/15.10.2013
 
LONDRA
 
+44 (0)20 3340 9533
 
silja.turville@eagleoakcapital
3973
MATRIX CORPORATE CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
500/15.10.2013
 
LONDRA
 
+44 (0)20 3206 7000
 
info@matrixgroup.co.uk
3974
ENESCU MADALINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
498/15.10.2013
 
BUCURESTI
 
 
 
 
3975
CHARTER FINANCIAL PLANNING
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
500/15.10.2013
 
PRESTON
 
01772 326800
 
scounsell@charter-partnership.co.uk
3976
DOGARU NICOLETA
Agenti delegati
ADFB
497/15.10.2013
 
CONSTANTA
CONSTANTA
 
 
 
3977
BERBEC ION
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
480/10.10.2013
 
CRAIOVA
DOLJ
 
 
 
3978
OLARIU BRUTUS - CRISTIAN
Agenti delegati
ADFA
481/10.10.2013
 
TIMISOARA
TIMIS
 
 
 
3979
IVAN MONICA-ADRIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
473/08.10.2013
 
CLUJ-NAPOCA
CLUJ
 
 
 
3980
CARAUS ANTONELA - ADRIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
472/08.10.2013
 
SIBIU
SIBIU
 
 
 
3981
ZABARCENCU MIHAELA GABRIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
449/01.10.2013
 
BUCURESTI
 
 
 
 
3982
FONDUL DESCHIS DE INVESTITII VANGUARD PROTECTOR
Fonduri deschise de investitii
FDIR
448/01.10.2013
 
BUCURESTI
 
 
 
 
3983
FONDUL DESCHIS DE INVESTITII OPORTUNITATI NATIONALE
Fonduri deschise de investitii
FDIR
447/01.10.2013
 
BUCURESTI
 
 
 
 
3984
IONESCU MARIUS CAESAR
Agenti delegati
ADFA
438/26.09.2013
 
BUCURESTI
 
 
 
 
3985
SANTAMARIA KEITH STEPHEN
Agenti delegati
ADFA
414/17.09.2013
 
BUCURESTI
 
 
 
 
3986
AMPLE (HOLDINGS) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
405/12.09.2013
 
LINCOLN
 
01522510999
 
colin@ampleholdings.co.uk
3987
NITHIA CAPITAL RESOURCES CONSULTANTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
405/12.09.2013
 
LONDRA
 
+44 (0)20 3375 8211
 
jsaraf@nithiacapital.com
3988
SALISBURY FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
405/12.09.2013
 
GERRARDS CROSS
 
01753889090
 
cliffcooper@salisbury.co.uk
3989
COMMONWEALTH CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
405/12.09.2013
 
LONDRA
 
0207 647 6650
 
info@commonwealthcapital.co.uk
3990
CORVEN CORPORATE FINANCE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
405/12.09.2013
 
LONDRA
 
+44 (0) 203 326 2946
 
Jeremy.roberts@corven.com
3991
BAIN CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
405/12.09.2013
 
LONDRA
 
0207 514 5257
 
mkulkarni@baincapital.com
3992
ARMASU ALINA
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
375/03.09.2013
 
IASI
IASI
 
 
 
3993
CIORTAN ADRIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
382/03.09.2013
 
BUCURESTI
 
 
 
 
3994
PORTIK CLAUDIA MAGDALENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
364/29.08.2013
 
MIERCUREA CIUC
HARGHITA
 
 
 
3995
DRAGAN ROXANA MIRELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
359/27.08.2013
 
BUCURESTI
 
 
 
 
3996
GHIORGHITA DANIELA - VASILICA
Agenti delegati
ADFB
351/22.08.2013
 
BOTOSANI
BOTOSANI
 
 
 
3997
MUNTEAN MARIA - REGHINA
Agenti delegati
ADFB
351/22.08.2013
 
BAIA MARE
MARAMURES
 
 
 
3998
CODREA FLORICA
Agenti delegati
ADFB
351/22.08.2013
 
OLTENITA
CALARASI
 
 
 
3999
GORGAN VALENTINA
Agenti delegati
ADFB
351/22.08.2013
 
BOTOSANI
BOTOSANI
 
 
 
4000
BURLACU RAZVAN - MIHAI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
346/20.08.2013
 
FOCSANI
VRANCEA
 
 
 
4001
DIACONESCU SORIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
305/07.08.2013
 
BUCURESTI
 
 
 
 
4002
BELASCU (PRODEA) ALINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
302/07.08.2013
 
SIBIU
SIBIU
 
 
 
4003
RBS BANK (ROMANIA)
Depozitari
DEPR
297/30.07.2013
 
BUCURESTI
 
021/20.20.630
021/319.12.65
 
4004
ALDEA LAURENTIU - GABRIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
287/30.07.2013
 
BUCURESTI
 
 
 
 
4005
OLOERIU NICOLETA
Agenti delegati
ADFB
255/23.07.2013
 
SLOBOZIA
IALOMITA
 
 
 
4006
CANCIU ADRIAN-TIBERIU
Agenti delegati
ADFB
255/23.07.2013
 
SIBIU
SIBIU
 
 
 
4007
MATEISESCU AURELIAN
Agenti delegati
ADFB
255/23.07.2013
 
TARGU JIU
GORJ
 
 
 
4008
CALIN DANIEL - CONSTANTIN
Agenti delegati
ADFB
255/23.07.2013
 
CRAIOVA
DOLJ
 
 
 
4009
PREDOIU DANIELA
Agenti delegati
ADFB
255/23.07.2013
 
BACAU
BACAU
 
 
 
4010
LEORDEAN OANA
Agenti delegati
ADFB
255/23.07.2013
 
SIGHETUL MARMATIEI
MARAMURES
 
 
 
4011
CISMAS MARIA
Agenti delegati
ADFB
255/23.07.2013
 
ORSOVA
MEHEDINTI
 
 
 
4012
OTP BANK ROMANIA
Entitati care presteaza servicii si activitati de investitii in Romania
INCR
236/16.07.2013
 
BUCURESTI
 
021/307.58.27; 021/307.58.42
021/308.51.75; 021/307.57.46
capital.markets@otpbank.ro
4013
POCOREA ILDIKO
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
237/16.07.2013
 
SAFTICA
ILFOV
 
 
 
4014
BALTA CSABA
Agenti delegati
ADFA
238/16.07.2013
 
ARAD
ARAD
 
 
 
4015
BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
225/11.07.2013
 
LONDRA
 
+44 (0) 20 7773 2135
 
majella.walsh@barcap.com
4016
SWORDFISH RESEARCH LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
225/11.07.2013
 
BUCKINGHAMSHIRE
 
+44 (0) 7889 072043
 
gary@swordfishresearch.com
4017
ANTHONY TABBINOR ESQ
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
225/11.07.2013
 
STOKE-ON-TRENT
 
01782811667
 
anthony@tabbinor.wanadoo.co.uk
4018
BULKARA CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
225/11.07.2013
 
LONDRA
 
+44 (0) 208 1448233
 
adamoneil@me.com
4019
FAIRFAX I.S. PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
225/11.07.2013
 
LONDRA
 
+44 020 7598 5368
 
info@fairfaxplc.com
4020
AFFLUENT FINANCIAL PLANNING LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
225/11.07.2013
 
PAISLEY
 
0141 887 6555
 
info@affluentfp.co.uk
4021
INVEST TRUST
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
186/05.07.2013
 
CRAIOVA
DOLJ
0251/415.287; 417.658; 0351420122
0251/417.658; 415.287
office@investtrust.ro
4022
STANCULESCU CONSTANTINA CAMELIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
187/05.07.2013
 
CRAIOVA
DOLJ
 
 
 
4023
UNICAPITAL
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
184/05.07.2013
 
BUCURESTI
 
021/231.89.90, 231.89.92, 231.89.93
021/231.89.91
office@unicapital.eunet.ro
4024
CIORANU VIOREL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
185/05.07.2013
 
BUCURESTI
 
 
 
 
4025
UNICREDIT CAIB SECURITIES ROMANIA
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
165/28.06.2013
 
BUCURESTI
 
021/2064680
021/2064690
calenicm@ca-ib.com
4026
CHILIAN CARMEN-IOANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
163/28.06.2013
 
BUCURESTI
 
 
 
 
4027
CALENIC (LUPU) MARIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
166/28.06.2013
 
BUCURESTI
 
 
 
 
4028
PANAIT IULIAN
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
169/28.06.2013
 
BUCURESTI
 
 
 
 
4029
KTD INVEST
Entitati care presteaza servicii si activitati de investitii in Romania
CIPJ
168/28.06.2013
 
BUCURESTI
 
021/319.64.10; 0727/839.345
021/319.64.10
office@ktd.ro
4030
SPATACEAN IOAN - OVIDIU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
158/28.06.2013
 
TARGU MURES
MURES
 
 
 
4031
PARASCHIVOIU CARMEN - MADALINA
Agenti delegati
ADFB
159/28.06.2013
 
MANECIU
PRAHOVA
 
 
 
4032
CERNÃIANU ANDREEA - OCTAVIA
Agenti delegati
ADFB
159/28.06.2013
 
BUCURESTI
 
 
 
 
4033
MINDRILA LAURA - OLIMPIA
Agenti delegati
ADFB
159/28.06.2013
 
SIGHISOARA
MURES
 
 
 
4034
ILIESCU CONSTANTA - IOANA
Agenti delegati
ADFB
159/28.06.2013
 
BUCURESTI
 
 
 
 
4035
VINDIREU ALIN
Agenti delegati
ADFB
159/28.06.2013
 
BUCURESTI
 
 
 
 
4036
PETRICA LUCIA
Agenti delegati
ADFA
162/28.06.2013
 
TG. MURES
MURES
 
 
 
4037
POPA CORINA - DIANA
Agenti delegati
ADFA
161/28.06.2013
 
BLAJ
ALBA
 
 
 
4038
TURC SILVIU
Agenti delegati
ADFA
161/28.06.2013
 
CLUJ-NAPOCA
CLUJ
 
 
 
4039
MALUTAN SORIN
Agenti delegati
ADFA
161/28.06.2013
 
CLUJ-NAPOCA
CLUJ
 
 
 
4040
PALANCIUC CORINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
123/14.06.2013
 
BUCURESTI
 
 
 
 
4041
EVEREST INDEX LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
103/10.06.2013
 
LIMASSOL
 
00357 25 503 141
 
internal@eeeFX.com
4042
SEYMOUR PIERCE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
103/10.06.2013
 
LONDRA
 
+44 (0) 207 107 800
 
suerutherford@seymouurpierce.com
4043
BLUEGOLD CAPITAL MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
103/10.06.2013
 
LONDRA
 
+44 (0)20 7399 4999
 
stacey.aylett@complyport.com
4044
PRINCIPALIS ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
103/10.06.2013
 
LONDRA
 
+44 (0)20 7504 7730
 
paul.odonnell@principalisam.com
4045
EUROPEAN VALUE PARTNERS SA
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
103/10.06.2013
 
LUXEMBURG
 
26 43 63
 
mb@evpartners.com
4046
MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
103/10.06.2013
 
NEWPORT
 
01633844451
 
richard.hill@mifa.co.uk
4047
FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
103/10.06.2013
 
LONDRA
 
020 7397 8574
 
Derek@fs-group.co.uk
4048
APSON CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
103/10.06.2013
 
LONDRA
 
+44 020 70706301
 
es@apsoncapital.com
4049
HCM (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
103/10.06.2013
 
LONDRA
 
 
 
 
4050
ALPARI FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
103/10.06.2013
 
LIMASOL
 
00357 25 257 333
 
olga.rybalkina@alpari.org
4051
YUKIHIKO AOKI
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
103/10.06.2013
 
LONDRA
 
+44 (0)20 7233 4337
 
yukihiko.aoki@btinternet.com
4052
LIBERTY OPTIONS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
103/10.06.2013
 
LONDRA
 
+44 (0)20 7965 4525
 
charbel@liberty-options.com
4053
ACTIVE INTERNATIONAL
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
89/06.06.2013
 
BUCURESTI
 
021/307.60.20
021/307.60.24
office@active.ro
4054
BARBUCEANU ANDREEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
90/06.06.2013
 
BUCURESTI
 
 
 
 
4055
ERNST&YOUNG SRL
Evaluatori
EVPJ
63/04.06.2013
 
BUCURESTI
 
021/402.40.00
021/310.71.93
 
4056
DELOITTE CONSULTANTA SRL
Evaluatori
EVPJ
64/04.06.2013
 
BUCURESTI
 
021/222.16.61
021/222.16.60
 
4057
RBS BANK (ROMANIA)
Entitati care presteaza servicii si activitati de investitii in Romania
INCR
38/29.05.2013
 
BUCURESTI
 
021/20.20.630
021/319.12.65
 
4058
DOBRESCU BIANCA JENNIFER
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
40/29.05.2013
 
BUCURESTI
 
 
 
 
4059
TRAISTARU LAVINIA-ELENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
40/29.05.2013
 
BUCURESTI
 
 
 
 
4060
RADU MIHAELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
21/28.05.2013
 
1 DECEMBRIE
ILFOV
 
 
 
4061
IRINCA DOINA - LENUTA
Agenti delegati
ADFB
378/26.04.2013
 
DEVA
HUNEDOARA
 
 
 
4062
MOROSAN GHEORGHE - MARIAN
Agenti delegati
ADFA
386/26.04.2013
 
SUCEAVA
SUCEAVA
 
 
 
4063
DOLOC CRISTIAN - MIRCEA
Agenti delegati
ADFA
386/26.04.2013
 
TARGU JIU
GORJ
 
 
 
4064
BAJA IOAN
Agenti delegati
ADFA
386/26.04.2013
 
TIMISOARA
TIMIS
 
 
 
4065
FLUTUR CRISTIAN - FLORIN
Agenti delegati
ADFA
386/26.04.2013
 
SUCEAVA
SUCEAVA
 
 
 
4066
ANDREI MARIA-CRISTINA
Agenti delegati
ADFA
386/26.04.2013
 
TURNU MAGURELE
TELEORMAN
 
 
 
4067
ICHIM MARIUS
Agenti delegati
ADFA
386/26.04.2013
 
BRAILA
BRAILA
 
 
 
4068
PACEA ILEANA - ANDREEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
353/19.04.2013
 
BUCURESTI
 
 
 
 
4069
MARGA MIRELA - DANIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
356/19.04.2013
 
BUCURESTI
 
 
 
 
4070
DASCALU SERGIU - MARIUS
Agenti delegati
ADFA
355/19.04.2013
 
IASI
IASI
 
 
 
4071
IOVU MONA
Agenti delegati
ADFB
332/11.04.2013
 
VASLUI
VASLUI
 
 
 
4072
PETRESCU IONUT - PAUL
Agenti delegati
ADFB
332/11.04.2013
 
BUCURESTI
 
 
 
 
4073
CUCU GABRIELA - IULIA
Agenti delegati
ADFB
332/11.04.2013
 
BRASOV
BRASOV
 
 
 
4074
MATEES CAMELIA - ELENA - MIHAELA
Agenti delegati
ADFB
332/11.04.2013
 
CONSTANTA
CONSTANTA
 
 
 
4075
TERZIU STEFAN
Agenti delegati
ADFA
91/08.04.2013
 
CASTELU
CONSTANTA
 
 
 
4076
BLUEBRIDGE FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
286/29.03.2013
 
WARE
 
019204633669
 
david@bluebridgefs.co.uk
4077
SILVERWIND SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
286/29.03.2013
 
LONDRA
 
+44 (0)20 79684100
 
ian.dighe@matterley.com
4078
RADUCANU IULIANA DANIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
287/29.03.2013
 
STEFANESTII DE JOS
ILFOV
 
 
 
4079
ASSETZ FINANCE LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
286/29.03.2013
 
HAZEL GROVE
 
01614827555
 
stuart@assetz.co.uk
4080
RUSU SEPTIMIU-STEFAN
Agenti delegati
ADFA
275/27.03.2013
 
SIBIU
SIBIU
 
 
 
4081
CALDARE ELENA - LUCRETIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
250/15.03.2013
 
BUCURESTI
 
 
 
 
4082
ARCH FINANCIAL PLANNING LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
232/08.03.2013
 
CRANLEIGH
 
01509610472
 
dawn@chestertonhouse.co.uk
4083
IND-X SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
232/08.03.2013
 
LONDRA
 
+44 (0)20 7399 3200
 
peter.twist@indxsecurities.com
4084
ETHOS PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
232/08.03.2013
 
LONDRA
 
+44 20 7060 1870
 
h.urbansky@ethos-partners.com
4085
HOLLAND HAHN & WILLS
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
232/08.03.2013
 
KINGSTON UPON THAMES
 
02089439229
 
chris.hirsch@hhw-uk.com
4086
EVOLUTION SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
232/08.03.2013
 
LONDRA
 
+44 (0)20 7071 4300
 
jamie.richards@evosecurities.com
4087
TOMESCU MARIAN IONUT
Agenti delegati
ADFA
229/08.03.2013
 
POCIOVALISTEA (ORS. NOVACI)
GORJ
 
 
 
4088
TRINCA EMANUEL- AURELIAN
Agenti delegati
ADFA
229/08.03.2013
 
BUCURESTI
 
 
 
 
4089
KPMG ROMANIA SRL
Evaluatori
EVPJ
59/05.03.2013
 
BUCURESTI
 
021/317.22.66; 0741/800.800
021/316.11.77; 0741/800.700
 
4090
LAZIN CORNELIA - ELENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
196/27.02.2013
 
BUCURESTI
 
 
 
 
4091
PESUC DRAGOS
Agenti delegati
ADFA
175/21.02.2013
 
CONSTANTA
CONSTANTA
 
 
 
4092
FORSYTH PARTNERS (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
170/15.02.2013
 
LONDRA
 
+44 (0)20 8649 9440
 
Kevin.forsyth@forsythpartners.com
4093
ANNANDALE FINANCIAL SERVICES
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
170/15.02.2013
 
DUMFRIES
 
01387267523
 
johncoutts@btconnect.com
4094
FINANCIAL TRANSITIONS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
165/15.02.2013
 
LONDRA
 
+44 7836 641610
 
financialtransitions@hotmail.com
4095
O’HALLORAN & CO LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
170/15.02.2013
 
LINCOLN
 
+44(0)1522 537 491
 
ed@ohal.org
4096
THE ST DAVID S PARTNERSHIP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
170/15.02.2013
 
LION WAY
 
442074894618
 
darren.thomas@mitenergy.com
4097
CAYUGA CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
170/15.02.2013
 
LONDRA
 
+44 (0)20 7510 4660
 
Rowan.Levy@cayuga-llp.com
4098
MATRIX MONEY MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
170/15.02.2013
 
LONDRA
 
+44 (0) 20 3206 7000
 
compliance@matrixgroup.co.uk
4099
GRAFTON SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
170/15.02.2013
 
LONDRA
 
+44 (0)20 7409 5201
 
david.joynt@graftonsecurities.com
4100
SANDITA ADRIAN - VICTOR
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
119/12.02.2013
 
CRAIOVA
DOLJ
 
 
 
4101
WATERSIDE INDEPENDENT FINANCIAL ADVISERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
105/07.02.2013
 
HYTHE
 
02380879917
 
enquiries@watersideifa.com
4102
GRACECHURCH INVESTMENTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
105/07.02.2013
 
LONDRA
 
442073379705
 
john.wotton@gracechurch--investments.com
4103
EUROSAVAM
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
37/05.02.2013
 
PLOIESTI
PRAHOVA
0344/401.188; 401.189
0344/401.188; 401.189
eurosavam@ploiesti.rdsnet.ro
4104
NAZAREVSCKY MAGDALENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
97/05.02.2013
 
BUCURESTI
 
 
 
 
4105
RADU (DOROBANTU) IRINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
38/05.02.2013
 
PLOIESTI
PRAHOVA
 
 
 
4106
NAVALA FLORIN
Agenti delegati
ADFA
37/05.02.2013
 
BUCURESTI
 
 
 
 
4107
MANEA MARIAN VIOREL
Agenti delegati
ADFA
37/05.02.2013
 
PLOIESTI
PRAHOVA
 
 
 
4108
COMAN VICTOR
Agenti delegati
ADFA
37/05.02.2013
 
PLOIESTI
PRAHOVA
 
 
 
4109
CONSTANTINESCU NICOLAE
Agenti delegati
ADFA
37/05.02.2013
 
BUCURESTI
 
 
 
 
4110
GENEROSU MARIUS
Agenti delegati
ADFA
37/05.02.2013
 
PLOIESTI
PRAHOVA
 
 
 
4111
GORNEA FLORINEL
Agenti delegati
ADFA
37/05.02.2013
 
BUCURESTI
 
 
 
 
4112
POPESCU ANDREI VIOREL
Agenti delegati
ADFA
37/05.02.2013
 
BUCURESTI
 
 
 
 
4113
STAN MARINEL
Agenti delegati
ADFA
37/05.02.2013
 
PLOIESTI
PRAHOVA
 
 
 
4114
STANCIU SORIN NICUSOR
Agenti delegati
ADFA
37/05.02.2013
 
BRAZI
PRAHOVA
 
 
 
4115
TARAN LIVIA MIHAELA
Agenti delegati
ADFA
37/05.02.2013
 
TOPLITA
HARGHITA
 
 
 
4116
TARAN MARIUS-IOAN
Agenti delegati
ADFA
37/05.02.2013
 
TOPLITA
HARGHITA
 
 
 
4117
PARASCHIVESCU ADRIAN
Agenti delegati
ADFA
37/05.02.2013
 
GURA VADULUI
PRAHOVA
 
 
 
4118
NAE SERBAN CATALIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
82/01.02.2013
 
BUCURESTI
 
 
 
 
4119
CANDEA DAN IOAN
Agenti delegati
ADFA
92/01.02.2013
 
FAGARAS
BRASOV
 
 
 
4120
EUROBANK SECURITIES S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
78/31.01.2013
 
BUCURESTI
 
021/206.23.00; 021/316.76.60
021/206.23.10; 021/316.77.45
 
4121
PACEA ILEANA - ANDREEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
81/31.01.2013
 
BUCURESTI
 
 
 
 
4122
ZSOLDOS CALIN IOAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
79/31.01.2013
 
ORADEA
BIHOR
 
 
 
4123
FONDUL DESCHIS DE INVESTITII KD OPTIMUS
Fonduri deschise de investitii
FDIR
70/29.01.2013
 
BUCURESTI
 
6500444
6500442
info@kd-group.ro
4124
BASTON LOREDANA FLORIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
62/28.01.2013
 
BRASOV
BRASOV
 
 
 
4125
STOLERU MIHAELA - CARMEN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
59/25.01.2013
 
FOCSANI
VRANCEA
 
 
 
4126
CURELEA VASILE SORIN
Agenti delegati
ADFA
61/25.01.2013
 
BUCURESTI
 
 
 
 
4127
MATRIX ALTERNATIVE ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
41/18.01.2013
 
LONDRA
 
+44 (0) 20 3206 7000
 
compliance@matrixgroup.co.uk
4128
PATRU ADRIANA
Agenti delegati
ADFB
38/18.01.2013
 
CRAIOVA
DOLJ
 
 
 
4129
ZOICAS GEORGIANA - ROXANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
25/16.01.2013
 
BAIA MARE
MARAMURES
 
 
 
4130
COJOCARU MIRELA-ANCA
Agenti delegati
ADFA
24/16.01.2013
 
VOINESTI
ARGES
 
 
 
4131
G.M. INVEST
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
8/15.01.2013
 
BUCURESTI
 
021/3273151
021/3273155
office@gminvest.ro
4132
DRAGOMIR BOGDAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
21/15.01.2013
 
BUCURESTI
 
 
 
 
4133
RAICIU ROXANA - BIANCA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
21/15.01.2013
 
BUCURESTI
 
 
 
 
4134
BUZDUGAN LILIANA
Agenti delegati
ADFA
18/14.01.2013
 
ROMAN
NEAMT
 
 
 
4135
DILIRICI MARIAN-LEONARD
Agenti delegati
ADFA
18/14.01.2013
 
PITESTI
ARGES
 
 
 
4136
TAYARI HASSAN
Agenti delegati
ADFA
18/14.01.2013
 
IASI
IASI
 
 
 
4137
ANTONIU FLORIN SILVIU
Agenti delegati
ADFA
18/14.01.2013
 
TARGOVISTE
DIMBOVITA
 
 
 
4138
COMPERA ALBIN DORIN
Agenti delegati
ADFA
18/14.01.2013
 
IASI
IASI
 
 
 
4139
DAVIDOVICI SILVESTRU
Agenti delegati
ADFA
18/14.01.2013
 
MIERCUREA CIUC
HARGHITA
 
 
 
4140
DUMITRESCU GEORGIAN ENDY
Agenti delegati
ADFA
18/14.01.2013
 
BUCURESTI
 
 
 
 
4141
PRALEA COSMIN IONUT
Agenti delegati
ADFA
18/14.01.2013
 
TARGU NEAMT
NEAMT
 
 
 
4142
STEFANESCU MARIUS
Agenti delegati
ADFA
18/14.01.2013
 
HARMAN
BRASOV
 
 
 
4143
BARBU DANIELA-AURA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
15/11.01.2013
 
VOLUNTARI
ILFOV
 
 
 
4144
GOZMAN MIHAI VASILE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
13/11.01.2013
 
CLUJ-NAPOCA
CLUJ
 
 
 
4145
SURDAS PETRU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1197/21.12.2012
 
ORADEA
BIHOR
 
 
 
4146
VESCAN MARIA AURORA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1199/21.12.2012
 
CLUJ-NAPOCA
CLUJ
 
 
 
4147
ALPHA ATHENS INDEX DOMESTIC EQUITIES FUND
Fonduri deschise de investitii
FDIA
1194/21.12.2012
 
 
 
 
 
 
4148
ALPHA ROMANIA FOREIGN BALANCED FUND
Fonduri deschise de investitii
FDIA
1194/21.12.2012
 
 
 
 
 
 
4149
ANGELESCU GHERGHINA
Agenti delegati
ADFB
1193/21.12.2012
 
BUCURESTI
 
 
 
 
4150
CONSTANTINESCU ECATERINA
Agenti delegati
ADFB
1193/21.12.2012
 
BUCURESTI
 
 
 
 
4151
DRAGOI IOANA
Agenti delegati
ADFB
1193/21.12.2012
 
BUCURESTI
 
 
 
 
4152
GIOGU ILEANA
Agenti delegati
ADFB
1193/21.12.2012
 
BUCURESTI
 
 
 
 
4153
GRIGORESCU SIMONA - MARIA
Agenti delegati
ADFB
1193/21.12.2012
 
BUCURESTI
 
 
 
 
4154
NECHITA CERASELLA
Agenti delegati
ADFB
1193/21.12.2012
 
SUCEAVA
SUCEAVA
 
 
 
4155
NISTOREAN FLORENTINA
Agenti delegati
ADFB
1193/21.12.2012
 
BISTRITA
BISTRITA-NASAUD
 
 
 
4156
NITA FLOARE
Agenti delegati
ADFB
1193/21.12.2012
 
TIMISOARA
TIMIS
 
 
 
4157
PETRISOR LIDIA
Agenti delegati
ADFB
1193/21.12.2012
 
CRAIOVA
DOLJ
 
 
 
4158
TORNGHIBEL OANA - ANDRA
Agenti delegati
ADFB
1193/21.12.2012
 
BACAU
BACAU
 
 
 
4159
ISACHE MIHAIELA - MIRELA
Agenti delegati
ADFB
1193/21.12.2012
 
IASI
IASI
 
 
 
4160
ILIE MARIUS VALENTIN
Agenti delegati
ADFA
1203/21.12.2012
 
BUCURESTI
 
 
 
 
4161
ANDREI ROBERTO MARIAN
Agenti delegati
ADFA
1203/21.12.2012
 
PLOIESTI
PRAHOVA
 
 
 
4162
SOLOMANU DUMITRU
Agenti delegati
ADFA
1179/20.12.2012
 
BUCURESTI
 
 
 
 
4163
TRUSCA IONELA - ALINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1170/19.12.2012
 
TULCEA
TULCEA
 
 
 
4164
GROZA (FOSTA STOICA) MARIOARA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1164/18.12.2012
 
TIMISOARA
TIMIS
 
 
 
4165
OGRINJA MANUELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1127/11.12.2012
 
BUCURESTI
 
 
 
 
4166
STARK INVESTMENTS (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1121/06.12.2012
 
LONDRA
 
+44 (0)207 647 9040
 
bmeili@starkinvestments.com
4167
LONDON ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1121/06.12.2012
 
LONDRA
 
02074302555
 
info@londonasset.co.uk
4168
TOMESCU GEORGIAN DANIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1115/06.12.2012
 
BUCURESTI
 
 
 
 
4169
MARKETSPREADS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1121/06.12.2012
 
DUBLIN
 
35318630416
 
johnk@worldspreads.ie
4170
DRUGA MARIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1091/28.11.2012
 
BUCURESTI
 
 
 
 
4171
PEFOX LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1088/26.11.2012
 
LONDRA
 
44 0 7879817979
 
kishore.kansal@gmail.com
4172
OXYS CAPITAL A.S., O.C.P.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1088/26.11.2012
 
BRATISLAVA
 
+421 2 323 33 100
 
info@oxyscapital.com
4173
IBS SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1088/26.11.2012
 
LONDRA
 
+44 (0)1491612935
 
 
4174
POPESCU VERGIL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1070/20.11.2012
 
BUCURESTI
 
 
 
 
4175
CALKIN PATTINSON&COMPANY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1058/16.11.2012
 
LONDRA
 
+44 (0)20 7734 2176
 
 
4176
TALPEANU DANIEL - MARIN
Agenti delegati
ADFA
1050/14.11.2012
 
BUCURESTI
 
 
 
 
4177
SFIRAIALA ANDREI VALENTIN
Agenti delegati
ADFA
1047/14.11.2012
 
BUCURESTI
 
 
 
 
4178
W.B.S. ROMANIA
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
367/01.11.2012
 
BUCURESTI
 
021/314.56.87; 314.40.22
021/314.56.89
office@wbs.ro
4179
TANASE BRÎNDUSA CONSUELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
367/01.11.2012
 
BUCURESTI
 
 
 
 
4180
EIM (GIBRALTAR) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
966/24.10.2012
 
MARINA BAY
 
(+350) 52600
 
pcanessaeim.gi
4181
BRD DINAMIC PLUS
Fonduri deschise de investitii
FDIR
947/18.10.2012
 
 
 
 
 
 
4182
BRD ECHILIBRAT
Fonduri deschise de investitii
FDIR
946/18.10.2012
 
 
 
 
 
 
4183
VATAMANU DAN CONSTANTIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
934/15.10.2012
 
BUCURESTI
 
 
 
 
4184
ILIES COSMIN - BOGDAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
924/12.10.2012
 
CLUJ-NAPOCA
CLUJ
 
 
 
4185
IVAN MONICA-ADRIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
929/12.10.2012
 
CLUJ-NAPOCA
CLUJ
 
 
 
4186
MURGAN MIHAI - SILVIU
Agenti delegati
ADFA
930/12.10.2012
 
BUCURESTI
 
 
 
 
4187
IUGA CALIN
Agenti delegati
ADFA
927/12.10.2012
 
VISEU DE SUS
MARAMURES
 
 
 
4188
SCAP LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
910/11.10.2012
 
LONDRA
 
+44 (0)20 3170 6328
 
sherjeelkham@scap-ltd.co.uk
4189
DEZSI DIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
907/11.10.2012
 
BAIA MARE
MARAMURES
 
 
 
4190
LOTHBURY ASSOCIATES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
910/11.10.2012
 
LONDRA
 
+44 (007815 127592
 
michael.coats@lothbury-associates.com
4191
CLEAN POWER CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
910/11.10.2012
 
LONDRA
 
+44 (0)20 7227 4045
 
info@cleanpowercapital.com
4192
KENMAR GLOBAL INVESTMENT MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
910/11.10.2012
 
LONDRA
 
+44 (0)01 914 3077020
 
lblock@kenmar.com
4193
ARITAS FINANCIAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
910/11.10.2012
 
LONDRA
 
+44 (0)20 3178 4643
 
marcus.hooper@pipelinefinancial.com
4194
FONDUL INCHIS DE INVESTITII CU CAPITAL GARANTAT OTP WISERO
Fonduri de investitii alternative
 
851/03.10.2012
 
BUCURESTI
 
031,308,55,50
031.308.55.55
office@otpfonduri.ro
4195
SEVEN STAR BROKERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
799/20.09.2012
 
LIMASOL
 
00357 25 317 767
 
Christina@sevenstarcyprus.com
4196
HYDE GARDENS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
798/20.09.2012
 
EASTBOURNE
 
01323 411610
 
reh@seymourmullens.co.uk
4197
RODIA INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
782/13.09.2012
 
LONDRA
 
+44 (0)20 7373 1613
 
stephan.keiser@rodia.co.uk
4198
BRIDGE HALL STOCKBROKERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
782/13.09.2012
 
ALTRINCHAM
 
+44(0)08451307720
 
dlynch@bridgehall.co.uk
4199
SPIRE EUROPE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
782/13.09.2012
 
LONDRA
 
4402032079353
 
mhill@tower-research.com
4200
TTT MONEYCORP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
782/13.09.2012
 
LONDRA
 
+44 20 7823 7700
 
Mathew.borkin@ttt.co.uk
4201
ANGHEL IRINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
728/23.08.2012
 
SPANTOV
CALARASI
 
 
 
4202
UPSIDE WEALTH MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
727/21.08.2012
 
LONDRA
 
+44 (0)20 3178 2907
 
josephine.minikin@upsidewm.com
4203
MCM (CORPORATE MEMBER) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
727/21.08.2012
 
LONDRA
 
+44 (0) 20 7065 6600
 
elton.james@marianacapital.com
4204
CONDUIT CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
727/21.08.2012
 
LONDRA
 
+44 (0)20 7665 1816
 
paul.morgan@conduitcapitalmarkets.com
4205
INSINGER DE BEAUFORT
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
702/13.08.2012
 
LONDRA
 
+44 (0)20 7190 7000
 
rmash@insinger.com
4206
SPENCE & SPENCE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
686/03.08.2012
 
EDINBURGH
 
1316565500
 
justin@spence&spence.com
4207
SEASTAR MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
686/03.08.2012
 
LONDRA
 
+44 (0) 20 7491 1960
 
hardy.jamaldeen@newbridgecap.com
4208
PIETRAREANU BOGDAN IONUT
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
672/27.07.2012
 
BUCURESTI
 
 
 
 
4209
BRINZILA GABRIELA
Agenti delegati
ADFA
648/23.07.2012
 
IASI
IASI
 
 
 
4210
FONDUL DESCHIS DE INVESTITII BCR MONETAR
Fonduri deschise de investitii
FDIR
633/18.07.2012
 
 
 
 
 
 
4211
POP MONICA - CRISTINA
Agenti delegati
ADFB
629/16.07.2012
 
CLUJ-NAPOCA
CLUJ
 
 
 
4212
OVERTURE CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
624/13.07.2012
 
LONDRA
 
+44 (0)8445 686 857
 
b.gharu@overturecm.com
4213
PARISH CAPITAL ADVISORS EUROPE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
624/13.07.2012
 
LONDRA
 
+44 (0)20 8399 8888
 
djeffrey@parishcapital.com
4214
UNICREDIT SECURITIES INTERNATIONAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
625/13.07.2012
 
NICOSIA
 
+357 22 661 114
 
pavlides@atonint.com
4215
NAU SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
624/13.07.2012
 
LONDRA
 
+44 (0)20 7947 5511
 
johnferreira@nau-securities.com
4216
O HALLORAN & CO
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
624/13.07.2012
 
LINCOLN
 
01522537491
 
ed@ohal.org
4217
EQ INVESTORS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
624/13.07.2012
 
LONDRA
 
Tel - +44(0) 7488 7110
 
rosemary.brown@eqinvestors.co.uk
4218
PINTEA HORATIU - FLORIN
Agenti delegati
ADFA
599/05.07.2012
 
ORADEA
BIHOR
 
 
 
4219
KOMIVES MIKLOS - ATTILA
Agenti delegati
ADFA
571/02.07.2012
 
MEDIAS
SIBIU
 
 
 
4220
BURNAR PAUL OVIDIU
Agenti delegati
ADFA
544/22.06.2012
 
CLUJ-NAPOCA
CLUJ
 
 
 
4221
BOSINCEANU DRAGOS - IONUT
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
514/19.06.2012
 
BUCUIRESTI
BUCURESTI
 
 
 
4222
IONETE LOBRIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
515/19.06.2012
 
BUCURESTI
 
 
 
 
4223
TOWERGATE FINANCIAL (NORTH) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
510/18.06.2012
 
BIRSTALL
 
01924351000
 
adele.jones@paramountifa.co.uk
4224
VERSATUS ADVISERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
490/08.06.2012
 
LONDRA
 
+44 (0) 207 920 9930
 
Michael.berry@versatus.co.uk
4225
LIGHTHOUSE ADVISORY SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
490/08.06.2012
 
DEVON
 
08701977 420
 
andy.fouracres@lighthousegroup.plc.uk
4226
STURGEON VENTURES LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
490/08.06.2012
 
LONDRA
 
+44 (0)20 3167 4625
 
sm@sturgeonventures.com
4227
MOLNAR OCTAVIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
489/08.06.2012
 
ARAD
ARAD
 
 
 
4228
BLUEBAY ASSET MANAGEMENT PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
473/01.06.2012
 
LONDRA
 
+44 (0)20 7389 3700
 
jwinter@bluebayinvest.com
4229
BATUSAR HORATIU - DORIN
Agenti delegati
ADFB
468/30.05.2012
 
BUCURESTI
 
 
 
 
4230
DELTA VALORI MOBILIARE (DVM)
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
450/25.05.2012
 
BUCURESTI
 
021/317.92.44
021/317.92.50
ssif.delta@rdsnet.ro
4231
IVAN MONICA-ADRIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
451/25.05.2012
 
CLUJ-NAPOCA
CLUJ
 
 
 
4232
PALITA DANIEL - OCTAVIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
438/22.05.2012
 
BUCURESTI
 
 
 
 
4233
TAG WEALTH MANAGEMENT
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
432/17.05.2012
 
SHEFFIELD
 
01142630888
 
allan@tagwealth.co.uk
4234
FAMILY OFFICE ADVISORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
432/17.05.2012
 
WOODFORD GREEN
 
 
 
 
4235
ADVANCED EQUITIES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
432/17.05.2012
 
LONDRA
 
01312 3775304
 
matt.revnolds@advancedequities.com
4236
GALLERY CAPITAL LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
432/17.05.2012
 
LONDRA
 
+44 0207 016 4164
 
t.maxwell@gallerycapital.com
4237
TACHYON CORPORATE FINANCE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
432/17.05.2012
 
LONDRA
 
+44 (0)78 1804 430
 
fs@tachyoncorpfin.com
4238
TOMA ION - IULIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
400/27.04.2012
 
BUZAU
BUZAU
 
 
 
4239
COMAN ALEXANDRU IOAN
Agenti delegati
ADFA
389/24.04.2012
 
TARGU MURES
MURES
 
 
 
4240
TOWERS WATSON UK LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
379/20.04.2012
 
LONDRA
 
+44 (0) 20 7170 2864
 
rose.chapman@towersperrin.com
4241
JER REAL ESTATE ADVISORS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
379/20.04.2012
 
LONDRA
 
+44 (0)20 3088 4778
 
katie.hoare@allenovery.com
4242
FBR CAPITAL MARKETS INTERNATIONAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
379/20.04.2012
 
LONDRA
 
07770 883 535
 
mplessier@fbr.com
4243
POPITI EMANUEL - ROBERT
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
381/20.04.2012
 
BUCURESTI
 
 
 
 
4244
VEBER KINGA-JOHANNA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
363/13.04.2012
 
CAREI
SATU-MARE
 
 
 
4245
GUZU IOAN - MARIAN
Agenti delegati
ADFA
362/12.04.2012
 
POIANA ILVEI
BISTRITA-NASAUD
 
 
 
4246
BORTEA LUCIAN
Agenti delegati
ADFA
344/10.04.2012
 
BUCURESTI
 
 
 
 
4247
ANEBTAWI ANDREIA-CRENGUTA-ELENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
334/05.04.2012
 
BUCURESTI
 
 
 
 
4248
CIOLAN EMIL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
322/02.04.2012
 
BUCURESTI
 
 
 
 
4249
RAIFFEISEN - EURO - CORPORATES
Fonduri deschise de investitii
FDIA
308/28.03.2012
 
VIENA
 
 
 
 
4250
RAIFFEISEN - A.R. - GLOBAL - BALANCED
Fonduri deschise de investitii
FDIA
308/28.03.2012
 
VIENA
 
 
 
 
4251
SARASIN CEE& AUSTRIA AG
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
287/23.03.2012
 
VIENA
 
 
 
 
4252
HIDAN IONELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
278/20.03.2012
 
BUCURESTI
 
 
 
 
4253
MASCAS SORIN
Agenti delegati
ADFA
255/14.03.2012
 
CLUJ NAPOCA
CLUJ
 
 
 
4254
S3 PARTNERS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
236/12.03.2012
 
LONDRA
 
+44 (0)20 7036 8888
 
jeremy.slade@s3partners.net
4255
SOCIETATEA DE SERVICII DE INVESTITII FINANCIARE STK TRADING
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
227/06.03.2012
 
CLUJ-NAPOCA
CLUJ
0264/441554
0264/441554
stkarad@rdsar.ro
4256
VESCAN MARIA AURORA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
229/06.03.2012
 
CLUJ-NAPOCA
CLUJ
 
 
 
4257
LUPA ADRIAN ILIE
Agenti delegati
ADFA
225/05.03.2012
 
ZALAU
SALAJ
 
 
 
4258
STOICA LIVIU CORNELIU
Agenti delegati
ADFA
213/01.03.2012
 
PLOIESTI
PRAHOVA
 
 
 
4259
CROITORU MARIUS AURELIAN
Agenti delegati
ADFA
200/27.02.2012
 
VASLUI
VASLUI
 
 
 
4260
EGERAU VALERIU
Agenti delegati
ADFA
200/27.02.2012
 
BOROD
BIHOR
 
 
 
4261
CROITORU GHEORGHE
Agenti delegati
ADFA
200/27.02.2012
 
BARLAD
VASLUI
 
 
 
4262
PETRU ADRIANA ELENA
Agenti delegati
ADFA
193/24.02.2012
 
SIBIU
SIBIU
 
 
 
4263
DOROS GEANINA-CRISTINA
Agenti delegati
ADFA
173/21.02.2012
 
BACAU
BACAU
 
 
 
4264
ACHIRILOAIE ALEXANDRU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
169/20.02.2012
 
BUCURESTI
 
 
 
 
4265
VALAHIA CAPITAL
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
29/07.02.2012
 
BUCURESTI
 
031/824.15.72
031/824.15.73
valahiaconfirmari@gmail.com
4266
ORPHEUS CAPITALS SRL
Entitati care presteaza servicii si activitati de investitii in Romania
CIPJ
129/07.02.2012
 
CLUJ-NAPOCA
CLUJ
0364.117.885
0364.800.948
 
4267
OPRESCU GEORGETA
Agenti delegati
ADFA
122/03.02.2012
 
PITESTI
ARGES
 
 
 
4268
MIHALCA SERGIU
Agenti delegati
ADFA
121/03.02.2012
 
 
 
 
 
 
4269
POP FLORIN-MARIUS
Agenti delegati
ADFA
116/02.02.2012
 
CLUJ NAPOCA
CLUJ
 
 
 
4270
MOT ANGELA NICOLETA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
109/31.01.2012
 
ARAD
ARAD
 
 
 
4271
DREAMTEAM SOCIETATE DE ADMINISTRARE A INVESTITIILOR S.A.
Societati de administrare a investitiilor
SAIR
73/25.01.2012
 
GRUIU
ILFOV
0371.011.411, 0371.052.052
0372.871.194
office@dream-team.ro
4272
CR PROPERTY ADVISERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
69/24.01.2012
 
LONDRA
 
44 (0) 2079 30 7076
 
ruby@crpropertyadvisers.com
4273
STROE AURORA
Agenti delegati
ADFB
68/24.01.2012
 
CONSTANTA
CONSTANTA
 
 
 
4274
FAUR ANAMARIA
Agenti delegati
ADFB
68/24.01.2012
 
POPESTI LEORDENI
ILFOV
 
 
 
4275
SINOPIA ASSET MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
63/20.01.2012
 
LONDRA
 
4420 7024 1025
 
nigel.d.parry@hsbc.com
4276
INTERNOS REAL INVESTORS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
63/20.01.2012
 
LONDRA
 
0273545516
 
jos@internosinvestors.com
4277
GEM CAPITAL INVESTMENT GROUP LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
62/20.01.2012
 
STROVOLOS
 
00357 22 025 100
 
jaron@gemcapital.eu
4278
CITY INVEST
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
56/19.01.2012
 
GALATI
GALATI
0336/802.791
0336/802.791
cityinvestsa@gmail.com
4279
TURCAS DANIELA - LILIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
52/19.01.2012
 
ARAD
ARAD
 
 
 
4280
EGNATIA SECURITIES
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
39/17.01.2012
 
BUCURESTI
 
021/313.53.50
021/313.53.51
egnatiasecurities@rdsmail.ro
4281
CONSTANTIN FLORENTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
37/17.01.2012
 
BUCURESTI
 
 
 
 
4282
STOIAN LETITIA - GEORGETA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
40/17.01.2012
 
BUCURESTI
 
 
 
 
4283
STENHAM CLIENT SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
22/12.01.2012
 
LONDRA
 
+44 (0) 20 7079
 
Matthev.rae@stenham.com
4284
MUNTEANU ALEXANDRA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
23/12.01.2012
 
BRASOV
BRASOV
 
 
 
4285
SERBU DOREL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
6/12.01.2012
 
GALATI
GALATI
 
 
 
4286
STEFANESCU LAURENTIU COSTIN
Agenti delegati
ADFA
12/09.01.2012
 
TIMISOARA
TIMIS
 
 
 
4287
BULAI PETRICA - RAUL
Agenti delegati
ADFA
1344/23.12.2011
 
BRASOV
BRASOV
 
 
 
4288
REGNEALA ANCA
Agenti delegati
ADFA
1344/23.12.2011
 
BRASOV
BRASOV
 
 
 
4289
MARALOIU CAMELIA MARILENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1327/21.12.2011
 
BUCURESTI
 
 
 
 
4290
HTI VALORI MOBILIARE
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
1319/20.12.2011
 
BUCURESTI
 
021/3087200
031/4380799
office@hti.ro
4291
CRUTU SIMONA EMILIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1313/20.12.2011
 
BUCURESTI
 
 
 
 
4292
WOOD & COMPANY FINANCIAL SERVICES, A.S. SUCURSALA BUCURESTI
Entitati care presteaza servicii si activitati de investitii in Romania
SFIM
1288/12.12.2011
 
BUCURESTI
 
0316 30 11 80
 
bogdan.campianu@wood.com
4293
ENE ECATERINA
Agenti delegati
ADFB
1248/05.12.2011
 
TULCEA
TULCEA
 
 
 
4294
EPURAS VLADIMIR - MIREL
Agenti delegati
ADFB
1248/05.12.2011
 
BRAILA
BRAILA
 
 
 
4295
NECHIFOR SIMONA
Agenti delegati
ADFB
1248/05.12.2011
 
BUCURESTI
 
 
 
 
4296
POP MIHAELA - ANGELA
Agenti delegati
ADFB
1248/05.12.2011
 
CLUJ-NAPOCA
CLUJ
 
 
 
4297
STAVAROIU MARIANA
Agenti delegati
ADFB
1248/05.12.2011
 
CARANSEBES
CARAS-SEVERIN
 
 
 
4298
NASCU OLIVIA - LIANA
Agenti delegati
ADFB
1248/05.12.2011
 
BUCURESTI
 
 
 
 
4299
BARBU MARINELA-CRISTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1236/25.11.2011
 
BUCURESTI
 
 
 
 
4300
OCTAGON CREDIT INVESTORS (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1225/23.11.2011
 
LONDRA
 
+44 (0)20 7956 2457
 
psteiner@octagoncredit.com
4301
METIX ENERGY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1225/23.11.2011
 
LONDRA
 
+44 (0)7917 423870
 
john.mulbrecht@metisenergy.com
4302
INDEPENDENT INVESTMENT SOLUTIONS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1225/23.11.2011
 
SWINDON
 
07900 221 228
 
ja@iisifa.com
4303
LARS LINDQVIST
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1225/23.11.2011
 
LONDRA
 
+44 (0)20 7221 8827
 
lars.lindqvist@l-capital.eu
4304
INNOVATIS CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1225/23.11.2011
 
LONDRA
 
+ 44 (0) 7500 933636
 
info@stellafinance.com
4305
GWT FONDSMAEGLERSELSKAB A/S
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1226/23.11.2011
 
KOBENHAVN
 
+45 53656531
 
mhg@gowebtrade.com
4306
LUPUTI RADU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1214/22.11.2011
 
SATU MARE
SATU MARE
 
 
 
4307
BACIU ANICA - LUMINITA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1212/22.11.2011
 
BUCURESTI
 
 
 
 
4308
ANDREI MIHAELA-MADALINA
Agenti delegati
ADFA
1197/18.11.2011
 
PLOIESTI
PRAHOVA
 
 
 
4309
STAN LAURENTIU
Agenti delegati
ADFA
1192/18.11.2011
 
BRASOV
BRASOV
 
 
 
4310
BAKK-VITALIS ANNAMARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1178/11.11.2011
 
TARGU SECUIESC
COVASNA
 
 
 
4311
CAIRN ASSETS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1142/03.11.2011
 
LONDRA
 
+44 (0)20 7585 1406
 
clair.cummings@cummingslaw.com
4312
CARAX UK LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1094/28.10.2011
 
LONDRA
 
+44 (0)20 7469 4033
 
carax@carax.com
4313
MATYAS MARTA
Agenti delegati
ADFB
1097/28.10.2011
 
danesti
HARGHITA
 
 
 
4314
POPESCU OTILIA ELENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1091/27.10.2011
 
BUCURESTI
 
 
 
 
4315
COMANESCU MIHAELA FLORENTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1088/27.10.2011
 
CONSTANTA
CONSTANTA
 
 
 
4316
DUMITRESCU ANCA ALEXANDRA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1050/19.10.2011
 
BUCURESTI
 
 
 
 
4317
ZAIET MARIUS
Agenti delegati
ADFA
1029/18.10.2011
 
BRAILA
BRAILA
 
 
 
4318
THEME INVESTMENTS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1005/11.10.2011
 
LONDRA
 
0207 486 2836
 
tapio.pekkala@themeinvestments.com
4319
MOUNT ROW CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1005/11.10.2011
 
LONDRA
 
+44 (0)20 7399 4992
 
kam.jaspal@complyport.co.uk
4320
PANDELE MARIUS
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
991/06.10.2011
 
BUCURESTI
 
 
 
 
4321
MESIROW FINANCIAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
974/05.10.2011
 
LONDRA
 
+1 312 595 6077
 
bbusscher@mesirowfinancial
4322
ENERINVEST PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
974/05.10.2011
 
LONDRA
 
+44(0)20 7484 3966
+44(0)20 7484 3976
cmavraki@erininvest.com
4323
ARTISAN PARTNERS UK LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
974/05.10.2011
 
LONDRA
 
+44 (0)20 7766 7110
 
sarah.johnson@artisanpartners.com
4324
TURQUOISE SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
974/05.10.2011
 
LONDRA
 
+44(0)2031 594 057
 
ian.werner@tradeturquoise.com
4325
HALBIS CAPITAL MANAGEMENT (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
974/05.10.2011
 
LONDRA
 
4420 7024 1025
 
nigel.d.parry@hsbc.com
4326
FONDUL DESCHIS DE INVESTITII TARGET INVESTOR
Fonduri deschise de investitii
FDIR
977/05.10.2011
 
 
 
 
 
 
4327
LEXAM PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
974/05.10.2011
 
LONDRA
 
+44 (0)20 7016 6300
 
kdolan@lexampartners.com
4328
DTZ CORPORATE FINANCE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
974/05.10.2011
 
LONDRA
 
+44 20 7643 6325
 
ahmed.makele@dtz.com
4329
CUCOS DORU - ALIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
962/03.10.2011
 
IASI
IASI
 
 
 
4330
FONDUL INCHIS DE INVESTITII CU CAPITAL GARANTAT OTP GARANTISRO
Fonduri de investitii alternative
 
939/28.09.2011
 
 
 
 
 
 
4331
DIEACONU CRISTIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
907/23.09.2011
 
BRAILA
BRAILA
 
 
 
4332
GAVRILUT CALIN - FLORIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
907/23.09.2011
 
ORADEA
BIHOR
 
 
 
4333
BLAJUT IONEL OLIMPIU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
914/23.09.2011
 
BUCURESTI
 
 
 
 
4334
ION ANDRA CELESTINA
Agenti delegati
ADFB
913/23.09.2011
 
BUCURESTI
 
 
 
 
4335
DANULET DAN
Agenti delegati
ADFB
910/23.09.2011
 
BUCURESTI
 
 
 
 
4336
MEREUTA VALENTINA
Agenti delegati
ADFA
915/23.09.2011
 
CLUJ NAPOCA
CLUJ
 
 
 
4337
TITEA FLORIN - VASILE
Agenti delegati
ADFA
915/23.09.2011
 
CLUJ-NAPOCA
CLUJ
 
 
 
4338
CODOR COSMINA
Agenti delegati
ADFA
915/23.09.2011
 
CLUJ-NAPOCA
CLUJ
 
 
 
4339
VERES DOINA CORINA
Agenti delegati
ADFA
915/23.09.2011
 
ARAD
ARAD
 
 
 
4340
VARUTOIU MARIANA VALERIA
Agenti delegati
ADFA
915/23.09.2011
 
ORASTIE
HUNEDOARA
 
 
 
4341
PACEA ILEANA - ANDREEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
896/20.09.2011
 
BUCURESTI
 
 
 
 
4342
BERAR (IENASESCU) LUISA MARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
892/19.09.2011
 
HUNEDOARA
HUNEDOARA
 
 
 
4343
MANCAS CATALIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
893/19.09.2011
 
BUCURESTI
 
 
 
 
4344
CIRSTEA SORIN
Agenti delegati
ADFA
886/16.09.2011
 
ARAD
ARAD
 
 
 
4345
POPESCU - ZORICA ALEXANDRU - EUGEN
Agenti delegati
ADFA
886/16.09.2011
 
BUCURESTI
 
 
 
 
4346
DAVENPORT CURO LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
884/15.09.2011
 
NORTHAMPTON
 
01604231555
 
adrian@davenportgroup.co.uk
4347
THOMSON SHEPHERD LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
884/15.09.2011
 
PERTH
 
01738443111
 
david.hogg@thomsonsherpherd.co.uk
4348
ILLIQUIDX LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
884/15.09.2011
 
LONDRA
 
+44 (0)20 7371 2798
 
amore@illiquidx.com
4349
DAMIANOV LILIANA
Agenti delegati
ADFC
883/15.09.2011
 
BUCURESTI
 
 
 
 
4350
CIOFU RADU
Agenti delegati
ADFA
878/15.09.2011
 
BUCURESTI
 
 
 
 
4351
RAIFFEISEN - GLOBAL - FUNDAMENTAL AKTIEN
Fonduri deschise de investitii
FDIA
866/09.09.2011
 
VIENA
 
 
 
 
4352
ILIE CORNELIU - GABRIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
861/08.09.2011
 
BUCURESTI
 
 
 
 
4353
VOLKSBANK ROMANIA
Entitati care presteaza servicii si activitati de investitii in Romania
INCR
852/07.09.2011
 
BUCURESTI
 
021/209.44.55; 303.93.35; 303.93.27
021/209.44.90; 303.93.94
 
4354
BERCARU POLIANA
Agenti delegati
ADFB
831/02.09.2011
 
BUCURESTI
 
 
 
 
4355
LASCUT VOICHITA - ROZALIA
Agenti delegati
ADFA
828/02.09.2011
 
ARAD
ARAD
 
 
 
4356
DAN IOAN
Agenti delegati
ADFA
828/02.09.2011
 
 
ALBA
 
 
 
4357
CENAN ANDREI - VIOREL
Agenti delegati
ADFA
807/29.08.2011
 
CAMPIA TURZII
CLUJ
 
 
 
4358
SARPE STEFANIA ANCUTA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
766/12.08.2011
 
SLATINA
OLT
 
 
 
4359
DUMITRESCU CONSTANTIN - GABRIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
765/12.08.2011
 
BUCURESTI
 
 
 
 
4360
POP SORIN - PAUL
Agenti delegati
ADFA
744/08.08.2011
 
CLUJ-NAPOCA
CLUJ
 
 
 
4361
MORARU GEORGE LUCIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
735/01.08.2011
 
BUCURESTI
 
 
 
 
4362
COMSA STANUTA
Agenti delegati
ADFB
733/29.07.2011
 
CALARASI
CALARASI
 
 
 
4363
GUZU MARGARETA - MARIANA
Agenti delegati
ADFA
728/28.07.2011
 
POIANA ILVEI
BISTRITA-NASAUD
 
 
 
4364
SFARAILA DAN - MIHAI
Agenti delegati
ADFA
728/28.07.2011
 
ARAD
ARAD
 
 
 
4365
ANDRAS SORIN ADRIAN
Agenti delegati
ADFA
720/26.07.2011
 
IASI
IASI
 
 
 
4366
GEMINI WEALTH MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
709/25.07.2011
 
SUTTON COLDFIELD
 
01213231340
 
amanda.reid@gemini-em.com
4367
GOLOIU IRINA CRISTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
699/21.07.2011
 
BUCURESTI
 
 
 
 
4368
IFOREX BEFEKTETESI SZOLGALTATO ZRT
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
689/15.07.2011
 
BUDAPESTA
 
+361 880 8418
 
lajosk.@iforex.hu
4369
LAIU SVETLANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
685/15.07.2011
 
BUCURESTI
 
 
 
 
4370
LRH WEALTH MANAGEMENT LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
690/15.07.2011
 
HALIFAX
 
01422 360 788
 
duncanc@LRH.co.uk
4371
DELOITTE PCS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
646/06.07.2011
 
LONDRA
 
+44 (0) 207 936 3000
 
broyston@deloitte.co.uk
4372
J.P. MORGAN SECURITIES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
646/06.07.2011
 
LONDRA
 
+44 (0)20 7777 2000
 
lydia.x.bailey@jpmorgan.com
4373
MARIAN TEODOR - CONSTANTIN
Agenti delegati
ADFA
636/05.07.2011
 
FALTICENI
SUCEAVA
 
 
 
4374
GLOBAL PRIME PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
626/01.07.2011
 
LONDRA
 
4420 7221 0943
 
abiparker2000@yahoo.com
4375
GHEORGHE LAVINIA ELENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
614/28.06.2011
 
BUCURESTI
 
 
 
 
4376
GRIGORESCU PETRACHE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
590/23.06.2011
 
BUCURESTI
 
 
 
 
4377
OSANU RADU - PAUL
Agenti delegati
ADFA
555/15.06.2011
 
RM VALCEA
VALCEA
 
 
 
4378
VALMOB INTERMEDIA
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
553/14.06.2011
 
PITESTI
ARGES
0248/ 210.195. 214.661; 211.476
0248/210.195; 215.863
valmob@gic.ro
4379
SERBANICA LUMINITA ELENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
554/14.06.2011
 
PITESTI
ARGES
 
 
 
4380
BARBU FLORIANA LIDIA
Agenti delegati
ADFA
539/08.06.2011
 
SIBIU
SIBIU
 
 
 
4381
ELKSTONE CAPITAL
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
523/02.06.2011
 
DUBLIN
 
00 353 (0) 1 859 0000
 
info@elkstonecapital.com
4382
ORTAN VASILE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
510/31.05.2011
 
BUCURESTI
 
 
 
 
4383
STOIAN DANIELA
Agenti delegati
ADFA
505/27.05.2011
 
CAMPINA
PRAHOVA
 
 
 
4384
SIMA (SALA) GEANINA CRISTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
485/25.05.2011
 
BRASOV
BRASOV
 
 
 
4385
H.B. INVEST S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
484/25.05.2011
 
BRASOV
BRASOV
0268/542.500; 542.502; 542.501
0268/542.503
hbinvest@easynet.ro
4386
TANJALA MIOARA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
485/25.05.2011
 
GHIMBAV
BRASOV
 
 
 
4387
DUMA ROXANA MIHAELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
457/17.05.2011
 
BUCURESTI
 
 
 
 
4388
CATER ALLEN INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
439/12.05.2011
 
LONDRA
 
+44 (0) 207 7756 6170
 
mathew.hill@abbey.com
4389
H2W PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
439/12.05.2011
 
LONDRA
 
0044 207 399 2510
 
chris@hew-partners.com
4390
COLCERIU CALIN - VASILE
Agenti delegati
ADFA
434/11.05.2011
 
BAIA MARE
MARAMURES
 
 
 
4391
POPTELECAN GHEORGHE
Agenti delegati
ADFA
434/11.05.2011
 
SATU MARE
SATU MARE
 
 
 
4392
MEHES DOREL
Agenti delegati
ADFA
424/09.05.2011
 
SIGHISOARA
MURES
 
 
 
4393
TUDOR (FLOROIU) MAGDALENA
Agenti delegati
ADFA
424/09.05.2011
 
CONSTANTA
CONSTANTA
 
 
 
4394
BANK LEUMI ROMANIA
Entitati care presteaza servicii si activitati de investitii in Romania
INCR
411/05.05.2011
 
BUCURESTI
 
206.70.75...7
206.70.50
office@leumi.ro
4395
TOMESCU GEORGIAN DANIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
415/05.05.2011
 
BUCURESTI
 
 
 
 
4396
POPESCU GABRIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
398/03.05.2011
 
BUCURESTI
 
 
 
 
4397
NASDAQ OMX EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
397/03.05.2011
 
LONDRA
 
+44 20 7065 8062
 
steve.matthews@nasdaqomix.com
4398
ATLAS ONE FINANCIAL GROUP LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
397/03.05.2011
 
LONDRA
 
+44 (0) 020 7499 6650
 
mcooper@atlasone.com
4399
LASCULESCU FLORINA ALEXANDRA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
399/03.05.2011
 
BUCURESTI
 
 
 
 
4400
(SICAV) ING (L) RENTA FUND
Societati de investitii
SISA
390/29.04.2011
 
LUXEMBURG
 
 
 
 
4401
CANTORCO2E LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
389/28.04.2011
 
LONDRA
 
4402078447854
 
s.rogers@cantor.com
4402
TRAFALGAR CAPITAL ADVISORY PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
389/28.04.2011
 
LONDRA
 
 
 
 
4403
DRIEHAUS INTERNATIONAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
389/28.04.2011
 
LONDRA
 
442079176051
 
hsauber@driehaus.com
4404
UNICREDIT CAIB SECURITIES UK LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
389/28.04.2011
 
LONDRA
 
 
 
 
4405
LOUDOUN CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
389/28.04.2011
 
LONDRA
 
44 (0)207 420 5141
 
thomasmackie@mac.com
4406
MOENIA INVESTMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
389/28.04.2011
 
LONDRA
 
+44 (0) 7875 095056
 
youssef_amine@moenia-investment.com
4407
CALIBRE ADVISORY & INVESTMENTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
389/28.04.2011
 
LONDRA
 
+44 (0)20 3430 2152
 
matteo.mazzocchi@meinad.com
4408
SMART & COOK FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
364/14.04.2011
 
HARROGATE
 
01423522431
 
sue.dawson@smartandcook.co.uk
4409
ARCHIPELAGO INVESTMENT PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
364/14.04.2011
 
LONDRA
 
+44 (0)20 7495 2100
 
james@ai-partners.com
4410
TOMOIAGA DANIELA
Agenti de distributie persoane fizice ai S.A.I. si A.F.I.A.
ADIS
351/08.04.2011
 
BAIA MARE
MARAMURES
 
 
 
4411
GROSU ION- DANIEL
Agenti de distributie persoane fizice ai S.A.I. si A.F.I.A.
ADIS
350/08.04.2011
 
CONSTANTA
CONSTANTA
 
 
 
4412
SONEI LEONARD - IONUT
Agenti de distributie persoane fizice ai S.A.I. si A.F.I.A.
ADIS
349/08.04.2011
 
CRAIOVA
DOLJ
 
 
 
4413
ASTEFANEI CRISTIAN MIHAIL
Agenti delegati
ADFA
348/08.04.2011
 
IASI
IASI
 
 
 
4414
SERBU DOREL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
325/04.04.2011
 
GALATI
GALATI
 
 
 
4415
CAIA DAVID
Agenti delegati
ADFA
322/04.04.2011
 
LUGOJ
TIMIS
 
 
 
4416
DEACONU ADRIANA CORALIA
Agenti delegati
ADFA
295/30.03.2011
 
BUCURESTI
 
 
 
 
4417
OCHIUZ ANDREEA - MIHAELA
Agenti delegati
ADFA
294/30.03.2011
 
GALATI
GALATI
 
 
 
4418
MARIN MADALIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
280/25.03.2011
 
DROBETA TURNU SEVERIN
MEHEDINTI
 
 
 
4419
DWS (AUSTRIA) INVESTMENTGESELLSCHAFT MBH
Societati de administrare a investitiilor
SAIM
262/22.03.2011
 
VIENA
 
0043 1 53181 366
 
christian.schoen@dws.com
4420
BLAGA RALUCA - CRISTINA
Agenti delegati
ADFA
244/11.03.2011
 
CRISTIAN
BRASOV
 
 
 
4421
MIHAILA RAOUL - ALEXANDRU
Agenti delegati
ADFA
244/11.03.2011
 
BRASOV
BRASOV
 
 
 
4422
PUSCARAGIU ANDREI
Agenti delegati
ADFB
225/08.03.2011
 
BUZAU
BUZAU
 
 
 
4423
VARGA CRISTIAN
Agenti delegati
ADFA
226/08.03.2011
 
CLUJ-NAPOCA
CLUJ
 
 
 
4424
CALENIC (LUPU) MARIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
205/02.03.2011
 
BUCURESTI
 
 
 
 
4425
CHITU CATALIN
Agenti delegati
ADFB
200/28.02.2011
 
CICANESTI
ARGES
 
 
 
4426
SUTAC PETRU - MARIAN
Agenti delegati
ADFB
200/28.02.2011
 
SUCEAVA
SUCEAVA
 
 
 
4427
NASUI VIOLETA
Agenti delegati
ADFB
200/28.02.2011
 
BAIA MARE
MARAMURES
 
 
 
4428
SERPEDIN TURCHIAN
Agenti delegati
ADFB
200/28.02.2011
 
CONSTANTA
CONSTANTA
 
 
 
4429
MITU ANCUTA-NATALIA
Agenti delegati
ADFB
200/28.02.2011
 
BUZAU
BUZAU
 
 
 
4430
BRANDUSESCU VAL - STEFAN
Agenti delegati
ADFA
199/28.02.2011
 
BUCURESTI
 
 
 
 
4431
ZDRITE ROMAN
Agenti delegati
ADFA
183/24.02.2011
 
SIMLEU SILVANIEI
SALAJ
 
 
 
4432
MUNTEAN ILIE - CRISTIAN
Agenti delegati
ADFA
191/24.02.2011
 
SUCEAVA
SUCEAVA
 
 
 
4433
COURTNEY WESTLAKE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
151/15.02.2011
 
WORKING
 
01483 771005
 
courtneywestlake@ejcw.co.uk
4434
OCEANUS CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
151/15.02.2011
 
LONDRA
 
07920 475 100
 
a.randhawa@oceanusfs.com
4435
CROSBY CAPITAL PARTNERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
151/15.02.2011
 
LONDRA
 
+44 (0)20 7590 2800
 
Trevor.wells@crosby.com
4436
SD ASSET MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
151/15.02.2011
 
CARDIFF
 
02920233111
 
sd@sdamltd.com
4437
DRESDNER KLEINWORT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
152/15.02.2011
 
LONDRA
 
+44 (0)20 7623 8000
 
stephen.walsh@dkib.com
4438
EISER INFRASTRUCTURE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
151/15.02.2011
 
LONDRA
 
+44 (0) 207 063 7543
 
Michael.cox@fortinvestments.com
4439
RFSC INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
151/15.02.2011
 
LONDRA
 
+44(0)2078456500
 
herman.wethmar@gmacrfc.com
4440
RUTHERFORD CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
151/15.02.2011
 
LONDRA
 
+44 20 7826 8232
 
peter.hewitt@rutherfordcap.com
4441
PARK HILL REAL ESTATE GROUP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
151/15.02.2011
 
LONDRA
 
+44 (0)20 7451 4000
 
millerchip@blackstone.com
4442
ALPHA DIVERSITY LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
151/15.02.2011
 
KENT
 
+44 (0)1580 858 596
 
simon.bottle@crystalclearcapital.com
4443
AURORA GLOBAL MARKETS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
151/15.02.2011
 
LONDRA
 
02073557763
 
julien.soper@auroraglobalmarkets.com
4444
CREDITEX BROKERAGE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
151/15.02.2011
 
LONDRA
 
+44 (0)20 7429 3000
+44 (0)20 7429 3003
niteen.sharma@creditex.com
4445
INDEXCEED LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
151/15.02.2011
 
LONDRA
 
+44 (0)207 659 0782
 
t.marsoner@indexceed.com
4446
SGAM FUND
Societati de investitii
SISA
9/07.02.2011
 
LUXEMBURG
 
 
 
 
4447
RUSE VICTORIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
122/02.02.2011
 
BRASOV
BRASOV
 
 
 
4448
VESELU ROMEO
Agenti delegati
ADFA
118/01.02.2011
 
HUSI
VASLUI
 
 
 
4449
CISMARU VALENTIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
99/26.01.2011
 
RAMNICU VALCEA
VALCEA
 
 
 
4450
POPOVICI ADRIAN
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
72/20.01.2011
 
BUCURESTI
 
 
 
 
4451
CAIA CRISTINA - NICOLETA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
39/12.01.2011
 
CLUJ NAPOCA
CLUJ
 
 
 
4452
SIMION FELICIA
Agenti delegati
ADFA
40/12.01.2011
 
BUZAU
BUZAU
 
 
 
4453
PETRUSCA DANIEL
Agenti delegati
ADFA
40/12.01.2011
 
BACAU
BACAU
 
 
 
4454
MOLDOVAN CLAUDIU - PAUL
Agenti delegati
ADFA
34/10.01.2011
 
CLUJ-NAPOCA
CLUJ
 
 
 
4455
PERDE MIHAI HORATIU
Agenti delegati
ADFA
34/10.01.2011
 
CLUJ NAPOCA
CLUJ
 
 
 
4456
FINEVEX SRL
Evaluatori
EVPJ
12/06.01.2011
 
CONSTANTA
CONSTANTA
0241/517.192; 0745/087.334; 0744/665.203
0241/517.192
fin@impromex.ro
4457
MOTICA (ROSENBACH) DIANA-MARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1684/22.12.2010
 
ARAD
ARAD
 
 
 
4458
MUIRFIELD PARTNERSHIP LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1680/22.12.2010
 
EDINBURGH
 
01312262525
 
jmortimer@muirfield-partnership.co.uk
4459
NOLAN, BAPTIST AND BOND INDEPENDENT FINANCIAL ADVISERS
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1680/22.12.2010
 
NEWCASTLE UNDER LYME
 
01782 711 091
 
dbaptist@molanbaptistbond.co.uk
4460
UBS (LUXEMBOURG) S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1680/22.12.2010
 
LUXEMBURG
 
+352 451212500
+352 451212733
markus.kraemer@ubs.com
4461
MOLDOVAN MARIUS - ADRIAN
Agenti delegati
ADFA
1655/17.12.2010
 
BRASOV
BRASOV
 
 
 
4462
STOICA MARIN - CATALIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1630/15.12.2010
 
BUCURESTI
 
 
 
 
4463
GAVRIL ADRIAN LIVIU
Agenti delegati
ADFA
1640/15.12.2010
 
CRAIOVA
DOLJ
 
 
 
4464
COCAN VIRGIL
Agenti delegati
ADFA
1640/15.12.2010
 
LUDUS
MURES
 
 
 
4465
AMBROSI CARMEN ILIANA
Agenti delegati
ADFA
1640/15.12.2010
 
VATRA DORNEI
SUCEAVA
 
 
 
4466
BUCURESTI GLOBAL INVEST
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
1620/13.12.2010
 
BUCURESTI
 
021/387.33.48
021/387.33.49 / 387.33.50
 
4467
CRISTESCU AURELIAN ALEXANDRU
Agenti delegati
ADFB
1610/10.12.2010
 
DOBROIESTI
ILFOV
 
 
 
4468
MORTU BOGDAN - VIOREL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1563/02.12.2010
 
BUCURESTI
 
 
 
 
4469
ILIESCU COZMIN LAURENTIU
Agenti delegati
ADFA
1565/02.12.2010
 
BUCURESTI
 
 
 
 
4470
CIOCOIU VLAD ANDREI
Agenti delegati
ADFB
1568/02.12.2010
 
BUCURESTI
 
 
 
 
4471
JOROVLEA - DANIELESCU ANDREI
Agenti delegati
ADFB
1568/02.12.2010
 
CONSTANTA
CONSTANTA
 
 
 
4472
NEDELCU MIHAI - BOGDAN
Agenti delegati
ADFB
1568/02.12.2010
 
BUCURESTI
 
 
 
 
4473
RADU CRISTINA - MARIA
Agenti delegati
ADFB
1568/02.12.2010
 
PAULESTI
PRAHOVA
 
 
 
4474
TOPARCEAN ALEXANDRA - ANA
Agenti delegati
ADFB
1568/02.12.2010
 
SIBIU
SIBIU
 
 
 
4475
IONITA (FOSTA UTA) MIHAELA - TANYA
Agenti delegati
ADFB
1568/02.12.2010
 
BUCURESTI
 
 
 
 
4476
DUMITRESCU TITUS - ALEX
Agenti delegati
ADFB
1568/02.12.2010
 
BUCURESTI
 
 
 
 
4477
CAPOTA - CUSTURA JENICA
Agenti delegati
ADFB
1568/02.12.2010
 
BUCURESTI
 
 
 
 
4478
GHERENDI LUMINITA
Agenti delegati
ADFB
1568/02.12.2010
 
TARGU MURES
MURES
 
 
 
4479
OSIAN MONICA - LOREDANA
Agenti delegati
ADFB
1568/02.12.2010
 
BRASOV
BRASOV
 
 
 
4480
MIHALASCU RAMONA MIHAELA
Agenti delegati
ADFB
1568/02.12.2010
 
CHITILA
ILFOV
 
 
 
4481
FRANCU IOANA - CATALINA
Agenti delegati
ADFB
1568/02.12.2010
 
BUCURESTI
 
 
 
 
4482
BOTA CLAUDIA - GABRIELA
Agenti delegati
ADFB
1568/02.12.2010
 
FLORESTI
CLUJ
 
 
 
4483
KD CAPITAL MANAGEMENT
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
1560/30.11.2010
 
BUCURESTI
 
021/650.04.46; 650.04.47; 650.04.50
021/650.04.48; 650.04.49
office@kd-capital.ro
4484
BELEI GELUTA
Agenti delegati
ADFA
1553/30.11.2010
 
TIMISOARA
TIMIS
 
 
 
4485
LAZAR CRISTIAN - MIRCEA
Agenti delegati
ADFA
1553/30.11.2010
 
TIMISOARA
TIMIS
 
 
 
4486
LAZAR LAURA
Agenti delegati
ADFA
1555/30.11.2010
 
IASI
IASI
 
 
 
4487
MAZILU DIANA FLORINA
Agenti delegati
ADFA
1548/29.11.2010
 
BUCURESTI
 
 
 
 
4488
BACIU IONUT - GIGI
Agenti delegati
ADFA
1541/25.11.2010
 
BUZAU
BUZAU
 
 
 
4489
RAT RAZVAN LEGIAN
Agenti delegati
ADFA
1538/25.11.2010
 
CLUJ-NAPOCA
CLUJ
 
 
 
4490
LASCULESCU FLORINA ALEXANDRA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1528/19.11.2010
 
BUCURESTI
 
 
 
 
4491
DULFU DANIEL - OCTAVIAN
Agenti delegati
ADFA
1518/17.11.2010
 
ZALAU
SALAJ
 
 
 
4492
OPRESCU ION
Agenti delegati
ADFA
1520/17.11.2010
 
PITESTI
ARGES
 
 
 
4493
MANEA DOINA MIHAELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1488/11.11.2010
 
BUCURESTI
 
 
 
 
4494
RENGHEA ILIE - COSMIN
Agenti delegati
ADFA
1485/11.11.2010
 
CRAIOVA
DOLJ
 
 
 
4495
MATEI MARIANA
Agenti delegati
ADFA
1485/11.11.2010
 
ALEXANDRIA
TELEORMAN
 
 
 
4496
MAGEANU MIHAI COSTIN
Agenti delegati
ADFA
1485/11.11.2010
 
BRAILA
BRAILA
 
 
 
4497
LAZARIU MAGDALENA ANA
Agenti delegati
ADFA
1485/11.11.2010
 
BRAILA
BRAILA
 
 
 
4498
MARCHIS FLORIN LUCIAN
Agenti delegati
ADFA
1485/11.11.2010
 
CODLEA
BRASOV
 
 
 
4499
TUMURUG CIPRIAN IONEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1470/05.11.2010
 
IASI
IASI
 
 
 
4500
BOLOG ADINA VIRGINIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
487/03.11.2010
 
TARGU MURES
MURES
 
 
 
4501
VENTRUST INVESTMENT S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
487/03.11.2010
 
TARGU MURES
MURES
0266/262.471, 0365/801.848
0266/261.752
office@ventrust.ro
4502
PREDESCU (PREDA) MARIA - CLAUDIA
Agenti delegati
ADFA
487/03.11.2010
 
PITESTI
ARGES
 
 
 
4503
JITIANU ELENA - IULIANA
Agenti delegati
ADFA
487/03.11.2010
 
RAMNICU VALCEA
VALCEA
 
 
 
4504
KINDRIS DANIEL - CONSTANTIN
Agenti delegati
ADFA
487/03.11.2010
 
CRAIOVA
DOLJ
 
 
 
4505
LUKACS VERONICA - MIHAELA
Agenti delegati
ADFA
487/03.11.2010
 
TARGU MURES
MURES
 
 
 
4506
ENE RADU - BOGDAN
Agenti delegati
ADFA
487/03.11.2010
 
IASI
IASI
 
 
 
4507
POJAR EMILIA
Agenti delegati
ADFA
487/03.11.2010
 
AIUD
ALBA
 
 
 
4508
ZBIRCEA MIRELA
Agenti delegati
ADFA
487/03.11.2010
 
ONESTI
BACAU
 
 
 
4509
POPA IOAN - OVIDIU
Agenti delegati
ADFA
487/03.11.2010
 
TARGU MURES
MURES
 
 
 
4510
SUTEU ALEXANDRU
Agenti delegati
ADFA
487/03.11.2010
 
TARGU MURES
MURES
 
 
 
4511
BUTAR IOAN
Agenti delegati
ADFA
487/03.11.2010
 
SANDRA
TIMIS
 
 
 
4512
CZIPA LORAND - SZABOLCS
Agenti delegati
ADFA
487/03.11.2010
 
TARGU SECUIESC
COVASNA
 
 
 
4513
HOROTAN VASILE CATALIN
Agenti delegati
ADFA
487/03.11.2010
 
BAIA MARE
MARAMURES
 
 
 
4514
ZOLTAI CRISTIAN - ALEXANDRU
Agenti delegati
ADFA
487/03.11.2010
 
TARGU MURES
MURES
 
 
 
4515
PREDESCU LAURENTIU - MIHAI
Agenti delegati
ADFA
487/03.11.2010
 
PITESTI
ARGES
 
 
 
4516
STEFANCA TOADER
Agenti delegati
ADFA
487/03.11.2010
 
SIGHETUL MARMATIEI
MARAMURES
 
 
 
4517
JOHN LAMB PARTNERSHIP LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1440/02.11.2010
 
LONDRA
 
0207 633 2222
 
chris@johnlamb.co.uk
4518
URSU CRISTINEL
Agenti delegati
ADFA
1431/29.10.2010
 
BRASOV
BRASOV
 
 
 
4519
DRAGOMIR ADORIAN
Agenti delegati
ADFA
1390/25.10.2010
 
NEHOIU
BUZAU
 
 
 
4520
ONET EUGEN
Agenti delegati
ADFA
1390/25.10.2010
 
 
BUZAU
 
 
 
4521
RUS CRISTIAN
Agenti delegati
ADFA
1388/22.10.2010
 
BUCURESTI
 
 
 
 
4522
NICOLESCU CIPRIAN
Agenti delegati
ADFA
1388/22.10.2010
 
BUCURESTI
 
 
 
 
4523
MIJOIU MARIANA
Agenti delegati
ADFA
1388/22.10.2010
 
TARGOVISTE
DIMBOVITA
 
 
 
4524
OVANEZ ALEXANDRU - VASILE
Agenti delegati
ADFA
1388/22.10.2010
 
BUCURESTI
 
 
 
 
4525
DUMITRU MIRCEA
Agenti delegati
ADFA
1388/22.10.2010
 
BUCURESTI
 
 
 
 
4526
GUIU VIOREL
Agenti delegati
ADFA
1388/22.10.2010
 
BUCURESTI
 
 
 
 
4527
VASILACHE GABRIELA
Agenti delegati
ADFA
1388/22.10.2010
 
CALARASI
CALARASI
 
 
 
4528
STOICA MARIA - MÃDÃLINA
Agenti delegati
ADFA
1388/22.10.2010
 
PITESTI
ARGES
 
 
 
4529
RUSE LUCIA - CARMEN
Agenti delegati
ADFA
1388/22.10.2010
 
PLOIESTI
PRAHOVA
 
 
 
4530
CRACIUN ALINA - ROXANA
Agenti delegati
ADFA
1388/22.10.2010
 
BUCOV
PRAHOVA
 
 
 
4531
MITRESCU SILVIU - IOAN
Agenti delegati
ADFA
1388/22.10.2010
 
PLOIESTI
PRAHOVA
 
 
 
4532
STOICA IOAN - ANDREI
Agenti delegati
ADFA
1388/22.10.2010
 
BUCURESTI
 
 
 
 
4533
POP SANDA - ANDREEA
Agenti delegati
ADFA
1386/22.10.2010
 
CLUJ NAPOCA
CLUJ
 
 
 
4534
GHEORGHE VALERIU
Agenti delegati
ADFA
1388/22.10.2010
 
BUCURESTI
 
 
 
 
4535
VIMER FLORIAN
Agenti delegati
ADFA
1388/22.10.2010
 
BUCURESTI
 
 
 
 
4536
MAINESCU TUDOR
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1382/21.10.2010
 
CRAIOVA
DOLJ
 
 
 
4537
GHICA ADRIANA - VALENTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1383/21.10.2010
 
PLOIESTI
PRAHOVA
 
 
 
4538
ERDEI MARIA
Agenti delegati
ADFA
1353/15.10.2010
 
CAREI
SATU-MARE
 
 
 
4539
NOMURA CORPORATE RESEARCH AND ASSET MANAGEMENT (EUROPE) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1323/12.10.2010
 
LONDRA
 
012126679787
 
szonic@us.nomura.com
4540
KING STURGE FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1323/12.10.2010
 
LONDRA
 
+44 (0)20 087 5430
 
Suzanne.chase@kingsturge.com
4541
BUDU ADRIANA
Agenti delegati
ADFB
1320/12.10.2010
 
BUCURESTI
 
 
 
 
4542
DRAGOI NICOLAE-OVIDIU
Agenti delegati
ADFA
1321/12.10.2010
 
CARANSEBES
CARAS-SEVERIN
 
 
 
4543
SILAGHI FLORIN - VASILE
Agenti delegati
ADFA
1321/12.10.2010
 
SATU MARE
SATU MARE
 
 
 
4544
ATINEU MIHAIL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1303/11.10.2010
 
PLOIESTI
PRAHOVA
 
 
 
4545
STEER (POP) CLAUDIA ANTONELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1290/07.10.2010
 
SATU MARE
SATU MARE
 
 
 
4546
NOVA INVEST
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
1286/06.10.2010
 
SATU MARE
SATU MARE
0261/768.478; 768.875
0261/768.870
ssif@nova.ro
4547
EFG EUROBANK MUTUAL FUNDS MANAGEMENT ROMANIA SAI
Societati de administrare a investitiilor
SAIR
1251/05.10.2010
 
BUCURESTI
 
021/308.62.36; 308.62.40; 308.62.42; 308.62.43
021/320.25.85
office@eurobankfunds.ro
4548
BACALI MONA-LISA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1234/30.09.2010
 
TARGU MURES
MURES
 
 
 
4549
ASPINALL FINANCIAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1230/27.09.2010
 
LONDRA
 
02031708765
 
M.bacon@aspinallsgroup.com
4550
TATARIU MARIUS - FLORIN
Agenti delegati
ADFA
1231/27.09.2010
 
TIMISOARA
TIMIS
 
 
 
4551
SALAJANU REMUS
Agenti delegati
ADFA
1231/27.09.2010
 
ARAD
ARAD
 
 
 
4552
CALOENESCU IULIAN - CRISTIAN
Agenti delegati
ADFA
1231/27.09.2010
 
BUZAU
BUZAU
 
 
 
4553
DAVIDOVICI ADRIAN
Agenti delegati
ADFA
1231/27.09.2010
 
MIERCUREA CIUC
HARGHITA
 
 
 
4554
FLINTOACA MARIUS - ALEXANDRU
Agenti delegati
ADFA
1231/27.09.2010
 
TARGU OCNA
BACAU
 
 
 
4555
AGHINITEI CIPRIAN-PAVEL
Agenti delegati
ADFA
1231/27.09.2010
 
BOTOSANI
BOTOSANI
 
 
 
4556
BADICA CRISTIAN - EMIL
Agenti delegati
ADFA
1231/27.09.2010
 
BUCURESTI
 
 
 
 
4557
TENU IRINA - CRISTINA
Agenti delegati
ADFA
1231/27.09.2010
 
HUSI
VASLUI
 
 
 
4558
STOICA LIVIA-ANDREEA
Agenti delegati
ADFA
1231/27.09.2010
 
PLOIESTI
PRAHOVA
 
 
 
4559
CORNEA BOGDAN - GHEORGHE
Agenti delegati
ADFA
1219/24.09.2010
 
FAGARAS
BRASOV
 
 
 
4560
COJOCARU ªTEFAN - PAUL
Agenti delegati
ADFA
1220/24.09.2010
 
BUCURESTI
 
 
 
 
4561
ONAU VASILE DACIAN
Agenti delegati
ADFA
1194/20.09.2010
 
CLUJ-NAPOCA
CLUJ
 
 
 
4562
FINARU ALEXANDRU
Agenti delegati
ADFA
1185/17.09.2010
 
BACAU
BACAU
 
 
 
4563
FINARU ALEXANDRU
Agenti de distributie persoane fizice ai S.A.I. si A.F.I.A.
ADIS
1161/13.09.2010
 
BACAU
BACAU
 
 
 
4564
VERES DOINA CORINA
Agenti delegati
ADFA
1154/08.09.2010
 
ARAD
ARAD
 
 
 
4565
CUPSA (GHEORGHIU) ALINA DIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1148/07.09.2010
 
CLUJ NAPOCA
CLUJ
 
 
 
4566
NBG INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1144/06.09.2010
 
LONDRA
 
+44 (0)20 7661 5656
 
sdodkin@nbgi.co,uk
4567
FLOROAIE LIVIU - LUCIAN
Agenti delegati
ADFA
1143/02.09.2010
 
SINGEORZ BAI
BISTRITA-NASAUD
 
 
 
4568
POENARU FLORIN
Agenti delegati
ADFA
1143/02.09.2010
 
CRAIOVA
DOLJ
 
 
 
4569
VASII DRAGOS - CALIN
Agenti delegati
ADFA
1142/02.09.2010
 
RESITA
CARAS-SEVERIN
 
 
 
4570
BANICA CONSTANTIN - CATALIN
Agenti delegati
ADFA
1142/02.09.2010
 
PITESTI
ARGES
 
 
 
4571
ILIESCU TUDOR - MIHAI
Agenti delegati
ADFA
1143/02.09.2010
 
BUCURESTI
 
 
 
 
4572
FONDUL DESCHIS DE INVESTITII INVESTICA ALTIUS
Fonduri deschise de investitii
FDIR
1124/31.08.2010
 
 
 
 
 
 
4573
FONDUL INCHIS DE INVESTITII INFINITY
Fonduri de investitii alternative
 
1125/31.08.2010
 
 
 
 
 
 
4574
CASAP AUREL - FLORIN
Agenti delegati
ADFA
1110/26.08.2010
 
TIMISOARA
TIMIS
 
 
 
4575
ATANASOAIEI SORIN
Agenti delegati
ADFA
1110/26.08.2010
 
BUCURESTI
 
 
 
 
4576
STAN ALEXANDRU
Agenti delegati
ADFA
1110/26.08.2010
 
BUCURESTI
 
 
 
 
4577
MIHALACHE ALEXANDRU - FLORIN
Agenti delegati
ADFA
1110/26.08.2010
 
BUCURESTI
 
 
 
 
4578
INIZIAN ARA - EDUARD
Agenti delegati
ADFA
1110/26.08.2010
 
BRASOV
BRASOV
 
 
 
4579
SPIRIDON COSMIN
Agenti delegati
ADFA
1110/26.08.2010
 
BUCURESTI
 
 
 
 
4580
ALEXANDRU ANTONIADE - CIPRIAN
Agenti delegati
ADFA
1110/26.08.2010
 
OTOPENI
ILFOV
 
 
 
4581
TUREAN GEORGETA
Agenti delegati
ADFA
1074/19.08.2010
 
CLUJ-NAPOCA
CLUJ
 
 
 
4582
PETRISOR IOAN RADU
Agenti delegati
ADFA
1065/18.08.2010
 
CLUJ-NAPOCA
CLUJ
 
 
 
4583
HASCA RALUCA - OLIVIA
Agenti delegati
ADFA
1065/18.08.2010
 
VULCAN
HUNEDOARA
 
 
 
4584
POPESCU CRISAN AURELIAN
Agenti delegati
ADFA
1065/18.08.2010
 
BUCURESTI
 
 
 
 
4585
MATEI IOANA
Agenti delegati
ADFA
1046/13.08.2010
 
BUCURESTI
 
 
 
 
4586
PLOP ION - CRISTIAN
Agenti delegati
ADFA
1046/13.08.2010
 
GURA HUMORULUI
SUCEAVA
 
 
 
4587
PLOP VASILE - DAN
Agenti delegati
ADFA
1046/13.08.2010
 
GURA HUMORULUI
SUCEAVA
 
 
 
4588
ZABARCENCU MIHAELA GABRIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1044/12.08.2010
 
BUCURESTI
 
 
 
 
4589
DOBSE DELIA ALEXANDRINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1035/11.08.2010
 
SATU MARE
SATU-MARE
 
 
 
4590
MORAR ADELA - MIRELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1009/06.08.2010
 
ORADEA
BIHOR
 
 
 
4591
FISCAL ENGINEERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1006/05.08.2010
 
NOTTINGHAM
 
01159555600
 
martin@fiscalengineers.com
4592
STOCK QUALITY SERVICES ZRT
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1006/05.08.2010
 
BUDAPESTA
 
+3613280295
 
info@sqszrt.hu
4593
STEER CRISTIAN - VASILE
Agenti delegati
ADFA
1003/04.08.2010
 
SATU MARE
SATU MARE
 
 
 
4594
JULA FLORIN CALIN
Agenti delegati
ADFA
1003/04.08.2010
 
MOFTIN
SATU MARE
 
 
 
4595
PETROVAI LUCIAN DIONIS
Agenti delegati
ADFA
1003/04.08.2010
 
TIMISOARA
TIMIS
 
 
 
4596
SIMON MARIA
Agenti delegati
ADFA
1003/04.08.2010
 
SIGHETU MARMATIEI
MARAMURES
 
 
 
4597
POP ANTON
Agenti delegati
ADFA
1003/04.08.2010
 
SATU MARE
SATU MARE
 
 
 
4598
BIRCA DUMITRU
Agenti delegati
ADFA
1003/04.08.2010
 
SATU MARE
SATU MARE
 
 
 
4599
STEFONI MARIUS - HORATIU
Agenti delegati
ADFA
1003/04.08.2010
 
HATEG
HUNEDOARA
 
 
 
4600
MINTAU CRISTIAN - IOAN
Agenti delegati
ADFA
1003/04.08.2010
 
SIGHETUL MARMATIEI
MARAMURES
 
 
 
4601
GRIGORUT ADRIAN - IOAN
Agenti delegati
ADFA
1003/04.08.2010
 
BIXAD
SATU MARE
 
 
 
4602
POPA CLAUDIU - MIHAI
Agenti delegati
ADFA
1003/04.08.2010
 
BUCURESTI
 
 
 
 
4603
PLOSCAR FLORIN VASILE
Agenti delegati
ADFA
1003/04.08.2010
 
SALAJ
SALAJ
 
 
 
4604
HERCIU LUCIAN - IOAN
Agenti delegati
ADFA
1003/04.08.2010
 
TIMISOARA
TIMIS
 
 
 
4605
RISNOVEANU DANIEL
Agenti delegati
ADFA
1003/04.08.2010
 
TIMISOARA
TIMIS
 
 
 
4606
LAZEA CODRUTA
Agenti delegati
ADFA
1003/04.08.2010
 
LAPUSEL
MARAMURES
 
 
 
4607
POP ALINA-SIMONA
Agenti delegati
ADFA
1003/04.08.2010
 
BAIA SPRIE
MARAMURES
 
 
 
4608
KUGLIS MIHAI SZILARD
Agenti delegati
ADFA
1003/04.08.2010
 
CAREI
SATU MARE
 
 
 
4609
JUCA ILIE-ALIN
Agenti delegati
ADFA
1003/04.08.2010
 
RESITA
CARAS-SEVERIN
 
 
 
4610
BERENDE IACOB
Agenti delegati
ADFA
1003/04.08.2010
 
SATU MARE
SATU MARE
 
 
 
4611
RATIU CAMELIA - MIHAELA
Agenti delegati
ADFA
1003/04.08.2010
 
SATU MARE
SATU MARE
 
 
 
4612
OROS LAVINIA
Agenti delegati
ADFA
1003/04.08.2010
 
SATU MARE
SATU MARE
 
 
 
4613
RUS IOANA - MIHAELA
Agenti delegati
ADFA
1003/04.08.2010
 
ZALAU
SALAJ
 
 
 
4614
DRAGAN MARIAN
Agenti delegati
ADFA
1003/04.08.2010
 
JILAVA
ILFOV
 
 
 
4615
POP VICTOR
Agenti delegati
ADFA
1003/04.08.2010
 
BUCURESTI
 
 
 
 
4616
CATARGIU ALEXANDRA - TEODORA
Agenti delegati
ADFA
1003/04.08.2010
 
SATU MARE
SATU MARE
 
 
 
4617
LUKA MARK - ABEL
Agenti delegati
ADFA
1003/04.08.2010
 
SATU MARE
SATU MARE
 
 
 
4618
HOPIRTEAN MARIUS SILVIU
Agenti delegati
ADFA
1003/04.08.2010
 
OCNA MURES
ALBA
 
 
 
4619
BARBU FLORIANA LIDIA
Agenti delegati
ADFA
1003/04.08.2010
 
SIBIU
SIBIU
 
 
 
4620
STEFANCA TOADER
Agenti delegati
ADFA
1003/04.08.2010
 
SIGHETUL MARMATIEI
MARAMURES
 
 
 
4621
MATEIAN RODICA
Agenti delegati
ADFA
1003/04.08.2010
 
SATU MARE
SATU MARE
 
 
 
4622
MARTIN RODICA
Agenti delegati
ADFA
1003/04.08.2010
 
ZALAU
SALAJ
 
 
 
4623
NECULA IULIANA - MIHAELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
345/03.08.2010
 
BUCURESTI
 
 
 
 
4624
BFOREX GLOBAL TRADING
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
343/03.08.2010
 
BUCURESTI
 
021/316.99.00; 316.99.01; 316.99.03; 316.99.04
021/316.99.05
office@bforex.ro
4625
BADEA LIDIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
344/03.08.2010
 
BUCURESTI
 
 
 
 
4626
GUSTA ION HORIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
954/27.07.2010
 
BUCURESTI
 
 
 
 
4627
FONDUL DESCHIS DE INVESTITII BCR EUROPA MIXT
Fonduri deschise de investitii
FDIR
943/22.07.2010
 
 
 
 
 
 
4628
FONDUL DESCHIS DE INVESTITII BCR EUROPA CONSERVATOR
Fonduri deschise de investitii
FDIR
942/22.07.2010
 
 
 
 
 
 
4629
INFIN MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
915/19.07.2010
 
HEMPSTEAD
 
+44 (0)1442 355 020
 
kcseddon@infinman.com
4630
LOSTUN ANDI - CONSTANTIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
899/13.07.2010
 
BUCURESTI
 
 
 
 
4631
LERIC OLIMPIU - STEFAN
Agenti delegati
ADFA
897/13.07.2010
 
BIRZAVA
ARAD
 
 
 
4632
FLOROIU OANA MIHAELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
868/06.07.2010
 
PLOIESTI
PRAHOVA
 
 
 
4633
TULUS (TITU) ROXANA - MIHAELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
856/02.07.2010
 
BUCURESTI
 
 
 
 
4634
RATIU GABRIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
845/01.07.2010
 
SATU MARE
SATU MARE
 
 
 
4635
BABASAN SANDU
Agenti delegati
ADFA
846/01.07.2010
 
SATU MARE
SATU MARE
 
 
 
4636
MOLNAR ALPAR
Agenti delegati
ADFA
846/01.07.2010
 
SATU MARE
SATU MARE
 
 
 
4637
MURESAN FELICIA - MARIA
Agenti delegati
ADFA
846/01.07.2010
 
BAIA SPRIE
MARAMURES
 
 
 
4638
BUHAI GABRIELA - AMELIA
Agenti delegati
ADFA
846/01.07.2010
 
BAIA MARE
MARAMURES
 
 
 
4639
HORVATH VASILE - MIHAI
Agenti delegati
ADFA
846/01.07.2010
 
SATU MARE
SATU MARE
 
 
 
4640
DANILA PETRU STELIAN
Agenti delegati
ADFA
846/01.07.2010
 
CLUJ NAPOCA
CLUJ
 
 
 
4641
CHIOREANU ADRIAN VASILE
Agenti delegati
ADFA
846/01.07.2010
 
SATU MARE
SATU MARE
 
 
 
4642
DELEANU ALEXANDRU REMUS
Agenti delegati
ADFA
846/01.07.2010
 
TARNAVENI
MURES
 
 
 
4643
CANDRA IOANA - CLARISA
Agenti delegati
ADFA
846/01.07.2010
 
SATU MARE
SATU MARE
 
 
 
4644
BALAN DIANA - ANAMARIA
Agenti delegati
ADFA
846/01.07.2010
 
SATU MARE
SATU MARE
 
 
 
4645
MIHALCA BOGDAN - ALEXANDRU
Agenti delegati
ADFA
846/01.07.2010
 
SATU MARE
SATU MARE
 
 
 
4646
PETROVAN ANUTA
Agenti delegati
ADFA
846/01.07.2010
 
 
MARAMURES
 
 
 
4647
DOAGA - KATONA DIANA - MARIA
Agenti delegati
ADFA
817/28.06.2010
 
BUCURESTI
 
 
 
 
4648
KUGLIS IMOLA-ERZSEBET
Agenti delegati
ADFA
815/28.06.2010
 
ZALAU
SALAJ
 
 
 
4649
SILAGHI FLORIN - VASILE
Agenti delegati
ADFA
815/28.06.2010
 
SATU MARE
SATU MARE
 
 
 
4650
ALPHA FOREIGN MONEY MARKET FUND
Fonduri deschise de investitii
FDIA
106/24.06.2010
 
 
 
 
 
 
4651
MITILOAGA (DIACONU) TEODORA
Agenti delegati
ADFB
801/24.06.2010
 
BUCURESTI
 
 
 
 
4652
FEHER SEBASTIAN - CAMIL
Agenti delegati
ADFA
797/23.06.2010
 
CLUJ-NAPOCA
CLUJ
 
 
 
4653
POPA GEORGE - DANIEL
Agenti delegati
ADFA
800/23.06.2010
 
CRAIOVA
DOLJ
 
 
 
4654
NEIFA LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
786/18.06.2010
 
PETERHEAD
 
01779 838887
 
neifa@assureweb.com
4655
LECA JANA LUIZA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
770/14.06.2010
 
BUCURESTI
 
 
 
 
4656
GHERGHE BOGDAN - IONUT
Agenti delegati
ADFA
762/09.06.2010
 
TECUCI
GALATI
 
 
 
4657
FDI BANCPOST ACTIVE BALANCED
Fonduri deschise de investitii
FDIR
750/08.06.2010
 
 
 
 
 
 
4658
FDI BANCPOST PLUS
Fonduri deschise de investitii
FDIR
749/08.06.2010
 
 
 
 
 
 
4659
CIUCA CARMEN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
734/07.06.2010
 
BRAGADIRU
ILFOV
 
 
 
4660
IGNAT CORNELIA
Agenti delegati
ADFB
728/04.06.2010
 
ZALAU
SALAJ
 
 
 
4661
TUDOR CONSTANTIN
Evaluatori
EVPF
725/03.06.2010
 
PODARI
DOLJ
 
 
 
4662
MERIDIAN FINANCIAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
721/03.06.2010
 
STRATFORD-UPON-AVON
 
07710297606
 
steve.mfml@yahoo.c
4663
CONCORDE CONSULTANTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
721/03.06.2010
 
SNETTERTON
 
01953888870
 
roydean@cclifa.co.uk
4664
MARKS JACOBSON FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
721/03.06.2010
 
PINNER
 
020 8866 0101
 
michaelj@mjfs.co.uk
4665
FORTIS PRIME BROKERAGE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
721/03.06.2010
 
LONDRA
 
+44 0203 296 8948
 
hamid.norizadeh@fortis.com
4666
PREMIER FINANCIAL SOLUTIONS (UK) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
721/03.06.2010
 
BRIDGWATER
 
441278 422668
 
lthackeray@premierfinancialsolutions.co.uk
4667
GPT HALVERTON FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
721/03.06.2010
 
LONDRA
 
442076344001
 
teresa.gilchrist@gpthaverton.com
4668
HELIX ASSOCIATES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
721/03.06.2010
 
LONDRA
 
+44 (0) 207 618 3559
 
tfforde@gefferies.com
4669
FORMATION ASSET MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
721/03.06.2010
 
NOTTINGHAMSHIRE
 
0115 8523620
 
tracey.underwood@kingsbridge.co.uk
4670
PLAINFIELD ASSET MANAGEMENT LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
721/03.06.2010
 
LONDRA
 
44 020 3178 8245
 
Patrick.medley@pfam.com
4671
STAMFORD PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
721/03.06.2010
 
LONDRA
 
4402072978880
 
raymond.duignan@stamford-partners.com
4672
ATLAS PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
721/03.06.2010
 
LONDRA
 
02031782408
 
paul.lumbis@atlaspartners.co.uk
4673
DECA CAPITAL PARTNERS LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
721/03.06.2010
 
LONDRA
 
+44 (0) 20 7190 2983
 
bmanraj@aveburygroup.com
4674
GOLDENTREE INSITE PARTNERS
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
721/03.06.2010
 
LONDRA
 
+1 (212) 220 5209
 
aboyle@goldentreeinsite.com
4675
STEFAN DANIELA
Agenti delegati
ADFB
665/26.05.2010
 
BUCURESTI
 
 
 
 
4676
FATUL NELU
Agenti delegati
ADFA
663/26.05.2010
 
MIRESU MARE
MARAMURES
 
 
 
4677
GILOAN MIRCEA
Agenti delegati
ADFA
663/26.05.2010
 
CLUJ-NAPOCA
CLUJ
 
 
 
4678
STANCIU ALEXANDRA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
630/14.05.2010
 
BUCURESTI
 
 
 
 
4679
SSIF PIRAEUS SECURITIES ROMANIA
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
628/13.05.2010
 
BUCURESTI
 
021/305.03.70, 305.03.72, 305.03.71
021/305.03.75
eurosec@rdsmail.ro
4680
CIUBUCA SILVIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
605/07.05.2010
 
TARGU MURES
MURES
 
 
 
4681
BORCA GEORGIANA-MIHAELA
Agenti delegati
ADFA
606/07.05.2010
 
EFORIE NORD
CONSTANTA
 
 
 
4682
NECHIFOR MARIUS
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
599/06.05.2010
 
BUCURESTI
 
 
 
 
4683
NICOLESCU ANA-MARIA
Agenti delegati
ADFA
593/05.05.2010
 
BUCURESTI
 
 
 
 
4684
ABRUDAN DORU - ANTONIU
Agenti delegati
ADFA
594/05.05.2010
 
CLUJ-NAPOCA
CLUJ
 
 
 
4685
ADMIRAL MARKETS AS
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
77/26.04.2010
 
TALLINN
 
+3726309303
 
 
4686
CETEAN HORIA MIRCEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
553/26.04.2010
 
SIBIU
SIBIU
 
 
 
4687
PETRE RALUCA - CORINA
Agenti delegati
ADFB
548/23.04.2010
 
BUCURESTI
 
 
 
 
4688
SNAGOVEANU NICOLAE - GABRIEL
Agenti delegati
ADFA
549/23.04.2010
 
BUCURESTI
 
 
 
 
4689
PERIANU ANDREI FLORIN
Agenti delegati
ADFA
549/23.04.2010
 
BUCURESTI
 
 
 
 
4690
SUSANU NATALIA
Agenti delegati
ADFA
549/23.04.2010
 
BUCURESTI
 
 
 
 
4691
NEDELCU GHEORGHE
Evaluatori
EVPF
546/22.04.2010
 
TARGOVISTE
DIMBOVITA
 
 
 
4692
ZARNOVEANU ANA MIHAELA
Evaluatori
EVPF
546/22.04.2010
 
BUCURESTI
 
 
 
 
4693
DDP CONSULT GROUP SRL
Evaluatori
EVPJ
546/22.04.2010
 
BUCURESTI
 
021/210.83.51
021/210.83.02
office@ddpconsutgroup.com
4694
SALINA SRL
Evaluatori
EVPJ
546/22.04.2010
 
GALATI
GALATI
0236/467.243; 0744/603.926; 0744577.217
0236/467.243; 0744/603.926; 0744577.217
 
4695
TGH INVESTMENT S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
532/20.04.2010
 
IASI
IASI
0232/ 267.590
0232/267.591
info@tgh.ro, tghizish@rasd.ro
4696
PATRIA BANK SA
Entitati care presteaza servicii si activitati de investitii in Romania
INCR
496/13.04.2010
 
VOLUNTARI
ILFOV
0800410310
0372148273
info@patriabank.ro
4697
DINCA IRINA GABRIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
497/13.04.2010
 
BUCURESTI
 
 
 
 
4698
SECHEL MARIA - DIANA
Agenti delegati
ADFA
494/12.04.2010
 
SIBIU
SIBIU
 
 
 
4699
BENE (MATYAS) IBOLYA
Agenti delegati
ADFA
472/02.04.2010
 
MIERCUREA CIUC
HARGHITA
 
 
 
4700
BANDULA MIRCEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
460/31.03.2010
 
ORADEA
BIHOR
 
 
 
4701
BADEA NICOLETA LIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
430/25.03.2010
 
BUCURESTI
 
 
 
 
4702
STOIAN NICOLAE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
397/19.03.2010
 
CRAIOVA
DOLJ
 
 
 
4703
STOICA MIHAELA - CORINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
386/17.03.2010
 
BUCURESTI
BRASOV
 
 
 
4704
IONESCU TEODORA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
382/17.03.2010
 
BUCURESTI
 
 
 
 
4705
VUTCOVICI ARTUR DOREL
Agenti delegati
ADFA
381/17.03.2010
 
CLUJ-NAPOCA
CLUJ
 
 
 
4706
ALEX DUNGAR FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
367/15.03.2010
 
CHISCHESTER
 
02392631749
 
alex@dungar.co.uk
4707
CAPITAL PARTNERS
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
104/04.03.2010
 
PRAGA
 
+420 224 816 092
+420 224 814 216
cerny@capart.cz
4708
CAPITAL TRUST FINANCIAL MANAGEMENT
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
277/01.03.2010
 
LONDONDERRY
 
+44 (0)28 7035 8500
 
Richard@capitaltrust.co.uk
4709
WELLS FARGO SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
277/01.03.2010
 
LONDRA
 
+44 (0)20 7138 2008
 
Philip.head@wellsfargo.com
4710
MORGANS INDEPENDENT ADVISERS PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
277/01.03.2010
 
LONDRA
 
 
 
m.dilke-wing@morgans.co.uk
4711
PAVEL MARIUS - LAURENTIU
Agenti delegati
ADFB
276/26.02.2010
 
BUCURESTI
 
 
 
 
4712
STEFAN FLORIN
Agenti delegati
ADFB
276/26.02.2010
 
BUCURESTI
 
 
 
 
4713
RACOLTA ANA IRINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
269/25.02.2010
 
BUCURESTI
 
 
 
 
4714
SSIF BCR SECURITIES
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
267/24.02.2010
 
BUCURESTI
 
021/222.37.03; 222.37.04; 222.37.05
021/222.74.04
office@bcrsecurities.ro
4715
ZAMFIROIU MARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
268/24.02.2010
 
BUCURESTI
 
 
 
 
4716
MOLDOVANU GEORGETA FLORENTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
268/24.02.2010
 
BUCURESTI
 
 
 
 
4717
FRATILA MIHAELA CRISTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
246/23.02.2010
 
BUCURESTI
 
 
 
 
4718
S.C. EXPLORE ASSET MANAGEMENT SAI S.A.
Societati de administrare a investitiilor
SAIR
262/23.02.2010
 
BUCURESTI
 
031 228.45.00
031 228.45.01
 
4719
CONSTANTIN VALERICA
Evaluatori
EVPF
87/18.02.2010
 
CAMPINA
PRAHOVA
 
 
 
4720
GESTACO BUSINESS CONSULTING
Evaluatori
EVPJ
86/18.02.2010
 
BRAILA
BRAILA
0239/611.045
0239/611.045
gestaco@astralnet.ro
4721
VINTILA OANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
231/17.02.2010
 
IASI
IASI
 
 
 
4722
ALISTAR CLAUDIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
231/17.02.2010
 
IASI
IASI
 
 
 
4723
GALAN ANDREI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
231/17.02.2010
 
IASI
IASI
 
 
 
4724
STOICA CARMEN-IONELIA
Agenti delegati
ADFA
215/15.02.2010
 
PLOIESTI
PRAHOVA
 
 
 
4725
MEITOIU COSMIN OCTAVIAN
Agenti delegati
ADFA
209/11.02.2010
 
BUCURESTI
 
 
 
 
4726
COSTEA RODICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
187/09.02.2010
 
BUCURESTI
 
 
 
 
4727
BOCEAN ADRIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
154/01.02.2010
 
CLUJ-NAPOCA
CLUJ
 
 
 
4728
EFG ASHBY LONDON FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
156/01.02.2010
 
WOLVERHAMPTON
 
01902 710 402
 
andreawilson@ashbylondon.co.uk
4729
CONSTANTIN NICULAE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
148/29.01.2010
 
BUCURESTI
 
 
 
 
4730
DRAGNEA GHEORGHE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
149/29.01.2010
 
BUCURESTI
 
 
 
 
4731
IZDREA CATALINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
135/27.01.2010
 
BAIA
TULCEA
 
 
 
4732
NAZAREVSCKY MAGDALENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
71/18.01.2010
 
BUCURESTI
 
 
 
 
4733
ARITON OCTAVIAN - DORIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
64/15.01.2010
 
BUCURESTI
 
 
 
 
4734
CEDAR HOUSE FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
30/08.01.2010
 
LONDRA
 
020 8366 4400
 
richard.kafton@cedarhousefinancial.co
4735
TREMONT CAPITAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
30/08.01.2010
 
LONDRA
 
+44 (0)1494 890 777
 
ryork@tremont.com
4736
KOTIKOS ADVISORY LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
31/08.01.2010
 
PARALIMNI
 
00357 23 730 784
00357 23 740 160
gioulianos@publico.com.cy
4737
TALGARENCO GHENADIE
Agenti delegati
ADFA
28/08.01.2010
 
BUCURESTI
 
 
 
 
4738
STEFANCA TOADER
Agenti delegati
ADFA
28/08.01.2010
 
SIGHETUL MARMATIEI
MARAMURES
 
 
 
4739
VESELU BOGDAN EMILIAN
Agenti delegati
ADFA
19/07.01.2010
 
HUSI
VASLUI
 
 
 
4740
LUDDINGTON BROZE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1804/23.12.2009
 
DEVON
 
01297 680 259
 
david.hayman@ludbro.co.uk
4741
MARGA MIRELA - DANIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1790/23.12.2009
 
BUCURESTI
 
 
 
 
4742
BOTA CLAUDIA - GABRIELA
Agenti delegati
ADFA
1799/23.12.2009
 
FLORESTI
CLUJ
 
 
 
4743
GOGA CLAUDIA
Agenti delegati
ADFA
1799/23.12.2009
 
RAMNICU VALCEA
VALCEA
 
 
 
4744
MIHAI ADRIAN - MIHAIL
Agenti delegati
ADFA
1799/23.12.2009
 
PLOIESTI
PRAHOVA
 
 
 
4745
IVAN ROBERT - ADRIAN
Agenti delegati
ADFA
1799/23.12.2009
 
CONSTANTA
CONSTANTA
 
 
 
4746
SBORA ION
Agenti delegati
ADFA
1799/23.12.2009
 
CRAIOVA
DOLJ
 
 
 
4747
ROBU ANDREI
Agenti delegati
ADFA
1802/23.12.2009
 
BUCURESTI
 
 
 
 
4748
TANJALA MIOARA
Agenti delegati
ADFA
1793/23.12.2009
 
GHIMBAV
BRASOV
 
 
 
4749
GHIOC LAURA - CONSTANTA
Agenti delegati
ADFA
1799/23.12.2009
 
TULCEA
TULCEA
 
 
 
4750
TURCEA NICOLETA
Agenti delegati
ADFA
1802/23.12.2009
 
BRASOV
BRASOV
 
 
 
4751
POPA OLESEA
Agenti delegati
ADFA
1796/23.12.2009
 
PETROSANI
HUNEDOARA
 
 
 
4752
CORODEA CALIN
Agenti delegati
ADFA
1764/22.12.2009
 
CLUJ NAPOCA
CLUJ
 
 
 
4753
HICEAG COSMIN - ALIN
Agenti delegati
ADFA
1764/22.12.2009
 
CLUJ-NAPOCA
CLUJ
 
 
 
4754
TERHES GABRIELA MARIA
Agenti delegati
ADFA
1764/22.12.2009
 
ZALAU
SALAJ
 
 
 
4755
IACOB XIMENA RAMONA
Agenti delegati
ADFA
1764/22.12.2009
 
JIBOU
SALAJ
 
 
 
4756
CALDARE ELENA - LUCRETIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1748/18.12.2009
 
BUCURESTI
 
 
 
 
4757
MUNTEANU CRISTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1726/11.12.2009
 
PLOIESTI
PRAHOVA
 
 
 
4758
STRUTT&PARKER REAL ESTATE FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1720/10.12.2009
 
LONDRA
 
442073185147
 
jo.thiel@sprefs.com
4759
AON CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1720/10.12.2009
 
LONDRA
 
+44 (0)20 7623 5500
 
alan.punter@aon.co.uk
4760
EMERGING ECONOMIES RESEARCH LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1720/10.12.2009
 
LONDRA
 
4420 7151 1110
 
dennis.saw@e2research.com
4761
MCINTOSH PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1720/10.12.2009
 
ABERDEEN
 
01224 592277
 
jamcintosh@mcintoshipartners.co.uk
4762
ICAP-JTL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1720/10.12.2009
 
LONDRA
 
020 7000 5705
 
Jean.millard@icap.com
4763
CLOSE BROTHERS SEYDLER LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1720/10.12.2009
 
LONDRA
 
020 7655 3100
 
Ernest.Ferriday@cbseydlerltd.co.uk
4764
TRILLIUMM PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1720/10.12.2009
 
LONDRA
 
44 20 3008 83 76
 
philip@trilliumpartners.co.uk
4765
NYMEX LONDON LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1720/10.12.2009
 
LONDRA
 
43-1-406 61 61 267
 
thomas.schembauer@angloirishbank.at
4766
BACKHOUSE INDEPENDENT FINANCIAL SERVICES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1720/10.12.2009
 
NELSON
 
012826777776
 
dc@backhouseifs.co.uk
4767
TORREY PINERS EUROPE
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1720/10.12.2009
 
LONDRA
 
+ (858) 623 8220
 
saacks@TP-CM.com
4768
COWEN ASSET MANAGEMENT LIMITED
Societati de administrare a investitiilor
SAIM
1686/08.12.2009
 
LONDRA
 
0044 20 7071 7683
 
madeline.barker@cowen.com
4769
GIURGIU IOAN - ANDREI
Agenti delegati
ADFA
1680/04.12.2009
 
TURDA
CLUJ
 
 
 
4770
NEWTON & GARNER INVESTMENT & PENSIONS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1664/02.12.2009
 
BILLERICAY
 
01277 630 630
 
peter@nagpc.co.uk
4771
STANESCU ADRIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1663/02.12.2009
 
GIURGIU
GIURGIU
 
 
 
4772
TVG LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1664/02.12.2009
 
LONDRA
 
4420 745 4900
 
kimcintosh@blueyonder.co.uk
4773
UTZA-BAICOIANU MIHAELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1653/26.11.2009
 
BUCURESTI
 
 
 
 
4774
FARCAS CORNELIU - MIHAI
Agenti delegati
ADFA
1627/24.11.2009
 
FLORESTI
CLUJ
 
 
 
4775
MEDREA GIGI - DANIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1612/19.11.2009
 
BUCURESTI
 
 
 
 
4776
MESESAN ZITA CRISTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1617/19.11.2009
 
CLUJ-NAPOCA
CLUJ
 
 
 
4777
BUDESCU OANA ROXANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1619/19.11.2009
 
BUCURESTI
 
 
 
 
4778
BELCIU IRINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1619/19.11.2009
 
BUCURESTI
 
 
 
 
4779
ENACHE SILVIU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1609/19.11.2009
 
BUCURESTI
 
 
 
 
4780
TREND
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
644/18.11.2009
 
BACAU
BACAU
0234/519.396
0234/519.346
confirmari@svmtrend.ro; office@svmtrend.ro
4781
ANTON BOGDAN-CATALIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
648/18.11.2009
 
BACAU
BACAU
 
 
 
4782
MARICA GABRIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1604/16.11.2009
 
BRASOV
BRASOV
 
 
 
4783
PETRISOR ALINA IOANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1603/13.11.2009
 
BUCURESTI
 
 
 
 
4784
IMAREX ENERGY AS
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1597/13.11.2009
 
STAVANGER
 
4751538830
 
bengt.staveland@imarex.com
4785
CONSTANTINESCU MARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1602/13.11.2009
 
BUCURESTI
 
 
 
 
4786
BOIE CLAUDIA - MARGARETA
Agenti delegati
ADFA
1598/13.11.2009
 
ZALAU
SALAJ
 
 
 
4787
PRIME ASSET MANAGEMENT S.A.I. S.A.
Societati de administrare a investitiilor
SAIR
1589/11.11.2009
 
BUCURESTI
 
322 77 21; 031 428 92 82; 031 428 92 94
322 77 21
office.sai@primet.ro
4788
DEPFA BANK PLC - SUCURSALA BUCURESTI
Entitati care presteaza servicii si activitati de investitii in Romania
SICM
1565/04.11.2009
 
BUCURESTI
 
021/317.20.70
021/317.20.68
 
4789
BULEANDRA FLORINA AURELIA
Agenti delegati
ADFB
1562/04.11.2009
 
GALATI
GALATI
 
 
 
4790
SEVERIN ANCA GEORGETA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1550/02.11.2009
 
SIBIU
SIBIU
 
 
 
4791
IONESCU OCTAVIAN
Agenti delegati
ADFA
1548/02.11.2009
 
PLOIESTI
PRAHOVA
 
 
 
4792
LLOYD&WHITE (FINANCIAL SERVICES) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1538/28.10.2009
 
TAUNTON
 
01823 250 700
 
m.pyke@lloydwhyte.com
4793
STEWART ASSET MANAGEMENT GROUP LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1538/28.10.2009
 
GLASGOW
 
0141 248 3100
 
howie.thomson@samplc.com
4794
TRISTONE CAPITAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1538/28.10.2009
 
LONDRA
 
 
 
apenny@tristonecapital.com
4795
EFG PLATTS FLELLO LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1538/28.10.2009
 
LONDRA
 
02074123892
 
karen.chan@efgl.com
4796
FONDUL DESCHIS DE INVESTITII KD MULTIFOND
Fonduri deschise de investitii
FDIR
1540/28.10.2009
 
 
 
6500444
6500442
info@kd-group.ro
4797
MATEI CHRISTIAN HORATIU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1518/26.10.2009
 
BUCURESTI
 
 
 
 
4798
SAI BCR ASSET MANAGEMENT S.A.
Societati de administrare a investitiilor
SAIR
1506/21.10.2009
 
BUCURESTI
 
021/206.90.20, 206.90.27, 206.90.28
021/206.90.39
office@bcrasset.ro
4799
COCREAN CLAUDIA - MARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1505/21.10.2009
 
BUCURESTI
 
 
 
 
4800
TANASE (VLADILA) IOANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1491/19.10.2009
 
BUCURESTI
 
 
 
 
4801
CREATE FINANCIAL CONSULTING LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1486/16.10.2009
 
BRISTOL
 
01179 114 881
 
will.cogley@paveifa.co.uk
4802
FRASER SPY FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1486/16.10.2009
 
GLASGOW
 
01413330432
 
sandra@fraserspy.co.uk
4803
EBS SCOTLAND LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1486/16.10.2009
 
LANARK
 
01555678900
 
sw@ebsscotland.com
4804
EXECUTIVE BENEFIT SERVICES (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1486/16.10.2009
 
LANARK
 
01555678900
 
mail@ebstrustees.com
4805
MICHAEL HEATHERLEY
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1486/16.10.2009
 
OADBY
 
01162720770
 
mike.heatherley@abourne.com
4806
DASCALU MARIUS IOAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1488/16.10.2009
 
GALATI
GALATI
 
 
 
4807
THROGMORTON ASSET MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1486/16.10.2009
 
LEICESTER
 
087 0220 2730
 
Helentuff@throgmortonltd.co.uk
4808
MITIS LUMINITA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1458/09.10.2009
 
BUCURESTI
 
 
 
 
4809
NICOLAE GHEORGHE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1452/08.10.2009
 
BUCURESTI
 
 
 
 
4810
ROTARIU ROXANA - FLORENTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1438/05.10.2009
 
IASI
IASI
 
 
 
4811
JOSAN - BISORCA FLAVIUS
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1438/05.10.2009
 
ARAD
ARAD
 
 
 
4812
TAYARI MARIOARA - LACRIMIOARA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1438/05.10.2009
 
IASI
IASI
 
 
 
4813
ENACHE STEFAN LUCIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1438/05.10.2009
 
BUCURESTI
 
 
 
 
4814
RUSU ELENA - CARMEN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1438/05.10.2009
 
 
 
 
 
 
4815
ALBUT CORNELIU - OCTAVIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1438/05.10.2009
 
ALESD
BIHOR
 
 
 
4816
NEGRU CRISTIAN-MARIUS
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1438/05.10.2009
 
ARAD
ARAD
 
 
 
4817
PERSU ANETA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1438/05.10.2009
 
CRAIOVA
DOLJ
 
 
 
4818
BOERIU DANIELA-CARMEN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1419/01.10.2009
 
BRASOV
BRASOV
 
 
 
4819
DEPFA DEUTSCHE PFANDBRIEFBANK AG
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1397/28.09.2009
 
ESCHBORN
 
+49 6196 9990-0
+49 6196 9990-1331
 
4820
RAIFFEISEN-OSTEUROPAPLUS-RENT FONDS
Fonduri deschise de investitii
FDIA
1376/22.09.2009
 
VIENA
 
 
 
 
4821
RAIFFEISEN-EMERGINGASEAN-AKTIEN
Fonduri deschise de investitii
FDIA
1376/22.09.2009
 
 
 
 
 
 
4822
LEAHU TATIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1375/21.09.2009
 
BUCURESTI
 
 
 
 
4823
MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1354/16.09.2009
 
NORTHAMPTON
 
01604 632708
 
jon.telford@msfs.co.uk
4824
PRM FINANCIAL MANAGEMENT LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1354/16.09.2009
 
ALFRETON
 
 
 
prime financial@btconnect.com.mail
4825
J M TAYLOR LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1354/16.09.2009
 
BLACKBURN
 
01224798640
 
jim.taylor@1stcall.org
4826
HSBC INTERNATIONAL FINANCIAL ADVISORS (MALTA) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1353/16.09.2009
 
SWIEQI
 
+00356 2324 2810 / 2324 2800
 
josephfarrugia@hsbc.com
4827
SILIANOVICI IRINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1345/11.09.2009
 
BUCURESTI
 
 
 
 
4828
PANTELIMON CECILIA ALINA
Agenti delegati
ADFB
1334/08.09.2009
 
BAIA MARE
MARAMURES
 
 
 
4829
NEGRESCU LOREDANA - NICOLETA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1311/26.08.2009
 
DEVA
HUNEDOARA
 
 
 
4830
PLACINTA SIMONA - ELENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1293/24.08.2009
 
IASI
IASI
 
 
 
4831
NABARRO WELLS & CO LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1291/21.08.2009
 
LONDRA
 
+44 (0)20 7710 7400
 
bob.dowsett@nabarro-wells.co.uk
4832
ANGELL MALLINDER
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1291/21.08.2009
 
LOUGHBOROUGH
 
01509 416664
 
mike@angellmallinder.co.uk
4833
BEAR STEARNS ASSET MANAGEMENET LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1291/21.08.2009
 
LONDRA
 
+44 (0)20 7659 5100
 
nconstantine@bear.com
4834
FAIRWAY CAPITAL PARTNERS (UK) LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1291/21.08.2009
 
LONDRA
 
+44 (0)20 7038 3855
 
vjoyram@fairway-capital.com
4835
CLEARWATER FINANCIAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1291/21.08.2009
 
EXETER
 
 
 
nikki@clearwaterfinancial.co.uk
4836
DEEPHAVEN CAPITAL MANAGEMENT INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1291/21.08.2009
 
LONDRA
 
+44 (0)20 74691901
 
jfeast@deephavenfunds.com
4837
JAPAN ALTERNATIVE INVESTMENT EUROPE LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1291/21.08.2009
 
LONDRA
 
4420 7822 0372
 
n.kameoka@mitsui.com
4838
CHARLES JACQUES LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1291/21.08.2009
 
REDHILL
 
01737823300
 
nick@charlesjacques.co.uk
4839
RICHINGS FINANCIAL MANAGEMENT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1291/21.08.2009
 
IVER
 
01753655554
 
c.ridge@richingsfm.co.uk
4840
UNICREDIT CAIB UK LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1291/21.08.2009
 
LONDRA
 
4402072682240
 
Stefan.zakorchemney@caib.unicreditgroup.eu
4841
B&K SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1291/21.08.2009
 
LONDRA
 
+44 (0)20 7043 1315
 
jbzoom@gmail.com
4842
NEGOITA IRINA-AIDA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1289/20.08.2009
 
BUCURESTI
 
 
 
 
4843
SZOKE SZABOLCS
Agenti delegati
ADFB
1282/19.08.2009
 
MIERCUREA CIUC
HARGHITA
 
 
 
4844
TIFREA CRISTIAN
Agenti delegati
ADFB
1282/19.08.2009
 
SIGHISOARA
MURES
 
 
 
4845
RADUCU AURA ALINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1264/18.08.2009
 
BUZAU
BUZAU
 
 
 
4846
TEREA CRISTIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1254/13.08.2009
 
BISTRITA
BISTRITA-NASAUD
 
 
 
4847
ZOICAS - IENCIU FLORICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1254/13.08.2009
 
CLUJ-NAPOCA
CLUJ
 
 
 
4848
LUNGU GIANINA
Agenti delegati
ADFA
1234/12.08.2009
 
GALATI
GALATI
 
 
 
4849
NHL SECURITIES
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
465/11.08.2009
 
BUCURESTI
 
021/337.47.65
021/337.47.67
 
4850
NITU IONUT LUCIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
465/11.08.2009
 
BUCURESTI
 
 
 
 
4851
SANTAMARIA KEITH STEPHEN
Agenti delegati
ADFA
465/11.08.2009
 
BUCURESTI
 
 
 
 
4852
BOU HARB WALID -GEORGE
Agenti delegati
ADFA
465/11.08.2009
 
ROSU
ILFOV
 
 
 
4853
MAHMOUD AHMED - SALEM
Agenti delegati
ADFA
465/11.08.2009
 
BUCURESTI
 
 
 
 
4854
CO-OPERATIVE BANK FINANCIAL ADVISERS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1228/10.08.2009
 
STOCKPORT
 
0161 475 6103
 
philashworth@cbfa.co.uk
4855
MILNE WIGHT & CO LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1228/10.08.2009
 
SHANDON
 
01360771667
 
b.wight@milne-wight.co.uk
4856
DRAGOMIR (TALPAU) ADRIAN CONSTANTIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1222/06.08.2009
 
BUCURESTI
 
 
 
 
4857
S.A.I. DEPFA ASSET MANAGEMENT ROMANIA S.A..
Societati de administrare a investitiilor
SAIR
1214/05.08.2009
 
BUCURESTI
 
021/317.20.70
021/310.20.68
damr@depfa.ro
4858
BACALI MONA-LISA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1206/04.08.2009
 
TARGU MURES
MURES
 
 
 
4859
VEIBEL OTTO
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1196/31.07.2009
 
CAREI
SATU MARE
 
 
 
4860
VOICULET DIANA - GABRIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1196/31.07.2009
 
SLATINA
OLT
 
 
 
4861
TANASA SIMONA - ANGELICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1197/31.07.2009
 
CLUJ-NAPOCA
CLUJ
 
 
 
4862
FDI PRIME SPEED CAPITAL
Fonduri deschise de investitii
FDIR
1183/28.07.2009
 
 
 
 
 
 
4863
FDI PRIME CAPITAL
Fonduri deschise de investitii
FDIR
1182/28.07.2009
 
 
 
 
 
 
4864
LYN COOKE ASSOCIATES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1161/22.07.2009
 
HASTINGS
 
01424 81 5203
 
lyn@lyncookeassociates.com
4865
POP CATALIN
Agenti delegati
ADFB
1159/22.07.2009
 
TIMISOARA
TIMIS
 
 
 
4866
SCRIPCA CORNEL EMANUEL
Agenti delegati
ADFB
1159/22.07.2009
 
BOTOSANI
BOTOSANI
 
 
 
4867
NECHITA ADRIAN ION
Agenti delegati
ADFB
1159/22.07.2009
 
BRASOV
BRASOV
 
 
 
4868
STANCA DAN CRISTIAN
Agenti delegati
ADFB
1159/22.07.2009
 
ALBA IULIA
ALBA
 
 
 
4869
LUNGU CRISTIAN
Agenti delegati
ADFB
1159/22.07.2009
 
BRAILA
BRAILA
 
 
 
4870
CAPRAROIU SORIN ALEXANDRU GABRIEL
Agenti delegati
ADFA
1158/22.07.2009
 
DEVA
HUNEDOARA
 
 
 
4871
FLONDRA CIPRIAN- SORIN
Agenti delegati
ADFA
1160/22.07.2009
 
BRASOV
BRASOV
 
 
 
4872
ANDREI DORINEL VALERIU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1115/14.07.2009
 
BUCURESTI
CLUJ
 
 
 
4873
CURSARU FLORINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1106/10.07.2009
 
BRAILA
BRAILA
 
 
 
4874
RADU RADUCU-ALIN
Agenti delegati
ADFA
1103/10.07.2009
 
CLUJ NAPOCA
CLUJ
 
 
 
4875
DUMITRASCU OANA MADALINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1045/02.07.2009
 
BUCURESTI
 
 
 
 
4876
COCIRDAN ANDREI
Agenti delegati
ADFA
1046/02.07.2009
 
TARGU MURES
MURES
 
 
 
4877
KELEMEN EMOKE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1040/30.06.2009
 
TARGU MURES
MURES
 
 
 
4878
SEBOK SZILVIA - ILDIKO
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1029/30.06.2009
 
ORADEA
BIHOR
 
 
 
4879
ANGYAL CARMEN-MARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1042/30.06.2009
 
TIMISOARA
TIMIS
 
 
 
4880
DEPFA ROMANIA MONEY MARKET
Fonduri de investitii alternative
 
1035/30.06.2009
 
 
 
 
 
 
4881
STERP MARIUS
Agenti delegati
ADFB
1030/30.06.2009
 
SIBIU
SIBIU
 
 
 
4882
POPESCU IONUT
Agenti delegati
ADFA
1028/30.06.2009
 
CLUJ-NAPOCA
CLUJ
 
 
 
4883
DORU BOGDAN
Agenti delegati
ADFA
1041/30.06.2009
 
RESITA
CARAS-SEVERIN
 
 
 
4884
PETRISOR MARIA-SILVIA
Agenti delegati
ADFA
1018/25.06.2009
 
CLUJ NAPOCA
CLUJ
 
 
 
4885
DRESDNER BANK AG
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
999/23.06.2009
 
FRANKFURT AM MAIN
 
+49(0)69/263-0
 
 
4886
DRAGOI NICOLAE-OVIDIU
Agenti delegati
ADFA
995/22.06.2009
 
CARANSEBES
CARAS-SEVERIN
 
 
 
4887
SABAU GHEORGHE-MIRON
Agenti delegati
ADFA
923/10.06.2009
 
STEI
BIHOR
 
 
 
4888
POPESCU DANIELA MIHAELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
919/09.06.2009
 
BUCURESTI
 
 
 
 
4889
ONU LILIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
918/09.06.2009
 
BUCURESTI
 
 
 
 
4890
BRD SECURITIES - GROUPE SOCIETE GENERALE
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
914/04.06.2009
 
BUCURESTI
 
021/301.41.52; 301.41.50; 301.41.55
021/301.41.59
 
4891
POPESCU ANCUTA FLORICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
915/04.06.2009
 
BUCURESTI
 
 
 
 
4892
DROPOL GHEORGHE MIRCEA
Agenti delegati
ADFA
894/02.06.2009
 
CONSTANTA
CONSTANTA
 
 
 
4893
FERTEA OVIDIU
Agenti delegati
ADFA
894/02.06.2009
 
CLUJ-NAPOCA
CLUJ
 
 
 
4894
BRATU GHEORGHE-ADRIAN
Agenti delegati
ADFA
894/02.06.2009
 
SELIMBAR
SIBIU
 
 
 
4895
BARZAGHIDEANU VASILE
Agenti delegati
ADFA
894/02.06.2009
 
BACAU
BACAU
 
 
 
4896
MOLNAR OCTAVIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
873/01.06.2009
 
ARAD
ARAD
 
 
 
4897
MUNTEANU VERONICA CARMEN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
864/29.05.2009
 
TARGU MURES
MURES
 
 
 
4898
SSIF ROMAXA FINANCE S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
866/29.05.2009
 
TARGU MURES
MURES
0265/511.405; 0365/801.539
0265/511.405; 0365/801.539
office@romaxa-finance.ro
4899
TUDORICESCU RAZVAN
Agenti delegati
ADFA
860/29.05.2009
 
ZALAU
SALAJ
 
 
 
4900
ASHLEY LAW LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
825/25.05.2009
 
HOUNSLOW
 
020 8230 3211
 
alanknight@ashleylaw.co.uk
4901
CITADEL EUROPE LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
825/25.05.2009
 
LONDRA
 
44 020 7645 9765
 
mary.murphy@citadelgroup.com
4902
AAREAL BANK AG
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
826/25.05.2009
 
WIESBADEN
 
 
 
 
4903
UNICREDIT BANK AG
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
826/25.05.2009
 
MUNCHEN
 
0049 (0)89 378-0
 
 
4904
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
826/25.05.2009
 
FRANKFURT AM MAIN
 
069/913201
 
cornelia.gerster@helaba.de
4905
LETTERSTONE PLC
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
825/25.05.2009
 
LONDRA
 
+44(0)2073847488
 
jonathan.wilkes@letterstone.com
4906
PRESTON CAPITAL MANGEMENT LLP,
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
825/25.05.2009
 
LONDRA
 
+44 (0)20 7959 8890
 
Melanie.firth@gsacapital.com
4907
GLOBAL FINANCIAL ENGINEERING SOLUTIONS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
825/25.05.2009
 
LONDRA
 
020 7398 6000
 
john.dallas@morse.com
4908
SAI SMART ASSET MANAGEMENT S.A.
Societati de administrare a investitiilor
SAIR
828/25.05.2009
 
ARAD
ARAD
0357/429.800
0257/255251
 
4909
TURCAS DANIELA - LILIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
829/25.05.2009
 
ARAD
ARAD
 
 
 
4910
SAVOY FINANCIAL PLANNING LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
825/25.05.2009
 
LONDRA
 
02076598048
 
sstuart@savoyim.com
4911
ANGHEL LUCIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
810/20.05.2009
 
SONA
ALBA
 
 
 
4912
MANCAS CATALIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
807/20.05.2009
 
BUCURESTI
 
 
 
 
4913
CIOBANU IONUT - MIHAITA
Agenti delegati
ADFA
816/20.05.2009
 
URLATI
PRAHOVA
 
 
 
4914
FINTINA MIRELA - RAMONA
Agenti delegati
ADFA
808/20.05.2009
 
LUPENI
HUNEDOARA
 
 
 
4915
GIF GRUPUL DE INTERMEDIERE FINANCIARA
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
803/19.05.2009
 
BUCURESTI
 
021/311.27.02; 311.29.28; 312.02.94
021/312.67.57
office@gif.ro
4916
RADU ANA MARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
786/15.05.2009
 
BUCURESTI
 
 
 
 
4917
GROZA CORNELIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
780/15.05.2009
 
NICORESTI
GALATI
 
 
 
4918
NEAMTU SEBASTIAN - COSTIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
780/15.05.2009
 
SIBIU
SIBIU
 
 
 
4919
BETEA OPRICA
Agenti delegati
ADFB
788/15.05.2009
 
ARAD
ARAD
 
 
 
4920
MOGOSANU ION - EMIL
Agenti delegati
ADFB
788/15.05.2009
 
SLATINA
OLT
 
 
 
4921
HONCIUC OTILIA - ILINCA
Agenti delegati
ADFB
788/15.05.2009
 
IASI
IASI
 
 
 
4922
AVRAMESCU ELENA - ALEXANDRA
Agenti delegati
ADFB
788/15.05.2009
 
BUCURESTI
 
 
 
 
4923
STOICA RAZVAN - LAURENTIU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
739/08.05.2009
 
BUCURESTI
 
 
 
 
4924
DRESDNER KLEINWORT SECURITIES
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
728/07.05.2009
 
LONDRA
 
+44 (0)20 7623 8000
 
Stephen.walsh@dknib.com
4925
GRIERSON DICKENS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
728/07.05.2009
 
FARNHAM
 
01252718638
 
jranger@griersondickens.co.uk
4926
CUCU DANIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
695/30.04.2009
 
BACAU
BACAU
 
 
 
4927
TOHATAN CATALIN - MIRCEA
Agenti delegati
ADFA
664/27.04.2009
 
BAIA MARE
MARAMURES
 
 
 
4928
BULIGA GEORGE
Agenti delegati
ADFA
664/27.04.2009
 
BAIA MARE
MARAMURES
 
 
 
4929
RAICU FLORIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
650/23.04.2009
 
BUCURESTI
 
 
 
 
4930
ZAMA - NEAGRA TEODOR
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
650/23.04.2009
 
BUCURESTI
 
 
 
 
4931
JURCUT CIPRIAN MARIUS
Agenti delegati
ADFA
654/23.04.2009
 
ORADEA
BIHOR
 
 
 
4932
ANGHEL ALEXANDRU - PAUL
Agenti delegati
ADFA
655/23.04.2009
 
CRAIOVA
DOLJ
 
 
 
4933
TOPERCZER - MURESAN MIHAELA - ADRIANA
Agenti delegati
ADFA
654/23.04.2009
 
BISTRITA
BISTRITA-NASAUD
 
 
 
4934
OPRISOR LAURA ANDREEA
Agenti delegati
ADFA
655/23.04.2009
 
BRASOV
BRASOV
 
 
 
4935
GHENCEA ANCA NICOLETA
Agenti delegati
ADFA
655/23.04.2009
 
PLOIESTI
PRAHOVA
 
 
 
4936
MIHAILESCU ANDREI LIVIU
Agenti delegati
ADFA
655/23.04.2009
 
VASLUI
VASLUI
 
 
 
4937
LOMBARD ODIER DARIER HENTSCH PRIVATE BANK LIMITED, GIBRALTAR
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
639/17.04.2009
 
GIBRALTAR
 
+350 73350/ +350 59320
+350 73475
 
4938
MRIB LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
629/16.04.2009
 
WYCOMBE
 
01494465642
 
elainewoodball@.mrib.com
4939
BCR CLASIC
Fonduri deschise de investitii
FDIR
623/16.04.2009
 
 
BUCURESTI
 
 
 
4940
NICHILCIUC -IONICHE ANDREAS - OCTAVIAN
Agenti delegati
ADFA
616/15.04.2009
 
BACAU
BACAU
 
 
 
4941
MOLDOVAN MARIA ADINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
206/14.04.2009
 
TURDA
CLUJ
 
 
 
4942
DIMA BOGDAN CONSTANTIN
Agenti delegati
ADFA
603/13.04.2009
 
BUCURESTI
 
 
 
 
4943
DRAGOMIR BOGDAN
Agenti delegati
ADFA
603/13.04.2009
 
BUCURESTI
 
 
 
 
4944
ASQUITH FINANCIAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
562/08.04.2009
 
LONDRA
 
0207 317 0980
 
dsieradzka@asquith.co.uk
4945
INGENIOUS SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
562/08.04.2009
 
LONDRA
 
+44(0)2073194012
 
ciaran.mccafferty@ingeniousmedia.com
4946
HILL OLDRIDGE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
562/08.04.2009
 
LONDRA
 
02078312332
 
martincox@hilloldridge.ltd.uk
4947
STIFEL NICOLAUS EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
562/08.04.2009
 
LONDRA
 
+44 (0)2072909700
 
pnewman@westwindeurope
4948
CHENDREAN OVIDIU NICOLAE
Agenti delegati
ADFA
563/08.04.2009
 
CLUJ NAPOCA
CLUJ
 
 
 
4949
CARAIVAN CONSTANTIN
Agenti delegati
ADFA
563/08.04.2009
 
TARGU MURES
MURES
 
 
 
4950
COMAN ALEXANDRU IOAN
Agenti delegati
ADFA
563/08.04.2009
 
TARGU MURES
MURES
 
 
 
4951
CUCUEET TEODOR RARES
Agenti delegati
ADFA
563/08.04.2009
 
TG. MURES
MURES
 
 
 
4952
BACIULESCU ADRIAN IOAN
Agenti delegati
ADFA
563/08.04.2009
 
CLUJ NAPOCA
CLUJ
 
 
 
4953
RBS SECURITIES (ROMANIA)
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
560/07.04.2009
 
BUCURESTI
 
202.04.00;202.06.73
224.19.70; 319.12.48
 
4954
BARDOS SILVIA - GABRIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
547/07.04.2009
 
BUCURESTI
 
 
 
 
4955
MIHAI ANDREI - LAURENTIU
Agenti delegati
ADFB
540/06.04.2009
 
PITESTI
ARGES
 
 
 
4956
WEALTHCARE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
523/02.04.2009
 
BURY
 
0161 761 6655
 
rharris@wealthcare.co.uk
4957
POLOSAN GEORGETA - CORNELIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
522/02.04.2009
 
Cluj Napoca
CLUJ
 
 
 
4958
STOICA LIVIU CORNELIU
Agenti delegati
ADFA
520/02.04.2009
 
PLOIESTI
PRAHOVA
 
 
 
4959
OPREAFENEA AURICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
485/27.03.2009
 
BRASOV
BRASOV
 
 
 
4960
PIONEER EUROPA OBLIGATIUNI
Fonduri deschise de investitii
FDIR
467/24.03.2009
 
 
 
0212100016
0212105017
office@pioneerinvestments.ro
4961
RAIFFEISEN - DOLLAR - RENT FONDS
Fonduri deschise de investitii
FDIA
465/23.03.2009
 
VIENA
 
 
 
 
4962
CURT LIVIA
Agenti delegati
ADFA
457/23.03.2009
 
CONSTANTA
CONSTANTA
 
 
 
4963
PITICAS FLORIN - IOAN
Agenti delegati
ADFA
448/20.03.2009
 
UNGRA
BRASOV
 
 
 
4964
IONEL NICOLETA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
438/19.03.2009
 
BUCURESTI
 
 
 
 
4965
POP CORNELIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
437/19.03.2009
 
CLUJ-NAPOCA
CLUJ
 
 
 
4966
MOLDOVAN (VARGA) DANIELA - RADA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
410/17.03.2009
 
BAIA MARE
MARAMURES
 
 
 
4967
STANCESCU TATIANA
Agenti delegati
ADFA
413/17.03.2009
 
STILPENI
ARGES
 
 
 
4968
MARINESCU ANDREI
Agenti delegati
ADFA
416/17.03.2009
 
PLOIESTI
PRAHOVA
 
 
 
4969
POPESCU MARILENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
403/13.03.2009
 
TARGOVISTE
DIMBOVITA
 
 
 
4970
APOSTOL SORIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
398/12.03.2009
 
BUCURESTI
 
 
 
 
4971
TOLVAI CONSTANTIN CEZAR
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
363/09.03.2009
 
BUCURESTI
 
 
 
 
4972
SOLOMON CRISTIAN-IOAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
358/06.03.2009
 
SIBIU
SIBIU
 
 
 
4973
PERDE SILVIU
Agenti delegati
ADFA
315/02.03.2009
 
CLUJ-NAPOCA
CLUJ
 
 
 
4974
URS GHEORGHE
Agenti delegati
ADFA
290/26.02.2009
 
BRASOV
BRASOV
 
 
 
4975
SABAU DACIANA-ANGELA
Agenti delegati
ADFA
283/25.02.2009
 
TARGU MURES
MURES
 
 
 
4976
POPELCA PETRU - RARES
Agenti delegati
ADFA
282/25.02.2009
 
SIBIU
SIBIU
 
 
 
4977
MINIOSU SIMONA
Agenti delegati
ADFA
282/25.02.2009
 
CONSTANTA
CONSTANTA
 
 
 
4978
PESUC DRAGOS
Agenti delegati
ADFA
281/25.02.2009
 
CONSTANTA
CONSTANTA
 
 
 
4979
LUCA DANIELA-MARIA
Agenti delegati
ADFA
270/23.02.2009
 
TARGU MURES
MURES
 
 
 
4980
POP RALUCA - RAMONA
Agenti delegati
ADFA
270/23.02.2009
 
TARGU MURES
MURES
 
 
 
4981
PALIU MARIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
255/18.02.2009
 
BACAU
BACAU
 
 
 
4982
ZAHARIA MIRELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
245/17.02.2009
 
FOCSANI
VRANCEA
 
 
 
4983
VOCHITOIU VIRGIL CLAUDIU
Agenti delegati
ADFA
238/17.02.2009
 
ZALAU
SALAJ
 
 
 
4984
DUNAREANU FLORIN
Agenti delegati
ADFA
242/17.02.2009
 
CRAIOVA
DOLJ
 
 
 
4985
MUNTIANU MAGDA - LILIANA
Agenti delegati
ADFA
247/17.02.2009
 
BACAU
BACAU
 
 
 
4986
IONITA FLORIAN
Agenti delegati
ADFA
247/17.02.2009
 
MURFATLAR
CONSTANTA
 
 
 
4987
GLOBAL VALORI MOBILIARE
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
236/16.02.2009
 
BUCURESTI
 
021/685.40.04
021/685.40.05
office@globalsecurities.ro
4988
DARAGIU IULIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
236/16.02.2009
 
BUCURESTI
 
 
 
 
4989
IOAN FLORENTINA - MARILENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
235/16.02.2009
 
BRAILA
BRAILA
 
 
 
4990
MARASESCU ANA EUGENIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
225/13.02.2009
 
CRAIOVA
DOLJ
 
 
 
4991
CISMARU I. VALENTIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
223/12.02.2009
 
BUCURESTI
 
 
 
 
4992
RIZEA CLAUDIU - IULIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
219/12.02.2009
 
CODLEA
BRASOV
 
 
 
4993
CITIBANK ROMANIA
Entitati care presteaza servicii si activitati de investitii in Romania
INCR
26/10.02.2009
 
BUCURESTI
 
021/210.18.50; 311.00.61
021/230.05.56
www.citibank.com/romania
4994
GHITA CLAUDIU - VASILE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
198/10.02.2009
 
ALBA IULIA
ALBA
 
 
 
4995
CITIBANK ROMANIA
Depozitari
DEPR
26/10.02.2009
 
BUCURESTI
 
021/210.18.50; 311.00.61
021/230.05.56
www.citibank.com/romania
4996
WILSON DEAN FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
193/09.02.2009
 
BOREHAMWOOD
 
+44 (0)20 8387 5510
 
Richarddavis@wilsondean.co.uk
4997
INDEPENDENT MUTUAL LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
193/09.02.2009
 
MELTON MOWBRAY
 
01644 823 912
 
nick.taylor5@virgin.net
4998
HPZ.3 LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
193/09.02.2009
 
AYLESBURY
 
+44 (0)1296 655 533
 
andrew.zamorski@hpz3.co.uk
4999
INSTINET ALPHA LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
193/09.02.2009
 
LONDRA
 
+44 (0)20 7154 8855
 
joanne.glasgow@instinet.co.uk
5000
LUSIGHT LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
193/09.02.2009
 
LONDRA
 
+44(0)2078239862
 
paul.sparrow@lusight.com
5001
ZAHAN EMILIAN - RAZVAN
Agenti delegati
ADFA
188/09.02.2009
 
TARGU MURES
MURES
 
 
 
5002
KOMMUNALKREDIT INTERNATIONAL BANK LTD
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
180/06.02.2009
 
LEMESOS
 
00357+25 820 350
00357+25 820 352
 
5003
COMMBANK EUROPE LTD
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
179/06.02.2009
 
VALLETTA
 
2132 0812
2132 0811
 
5004
LOMBARD ODIER DARIER HENTSCH PRIVATE BANK LIMITED, GIBRALTAR
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
178/06.02.2009
 
GIBRALTAR
 
+350 73350/ +350 59320
+350 73475
 
5005
NEGRUT FELICIA STELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
156/03.02.2009
 
BRATCA
BIHOR
 
 
 
5006
DUDAS MIRCEA CATALIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
156/03.02.2009
 
ORADEA
BIHOR
 
 
 
5007
URECHE VERONICA - MIHAELA
Agenti delegati
ADFA
147/30.01.2009
 
BISTRITA
BISTRITA-NASAUD
 
 
 
5008
ATINTISAN MIHNEA STEFAN
Agenti delegati
ADFA
130/29.01.2009
 
PLOIESTI
PRAHOVA
 
 
 
5009
SCORTANU ION
Agenti delegati
ADFA
129/29.01.2009
 
BALCANI
BACAU
 
 
 
5010
CHIRITA CONSTANTIN
Agenti delegati
ADFA
130/29.01.2009
 
BRAILA
BRAILA
 
 
 
5011
CENTRAL EUROPEAN INVESTMENTS
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
48/26.01.2009
 
BUCURESTI
 
021/319.10.73; 319.10.74
021/319.10.76
office@ceigroup.ro
5012
S.S.I.F. ORIZONT VEST
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
44/26.01.2009
 
ORADEA
BIHOR
0259/415.031
0259/414.990
orizontv@rdslink.ro
5013
SABAU VASILE CRISTIAN
Agenti delegati
ADFA
117/26.01.2009
 
TARGU MURES
MURES
 
 
 
5014
SABAU CRISTINA - MARIA
Agenti delegati
ADFA
117/26.01.2009
 
STEI
BIHOR
 
 
 
5015
JANHO ISSA ABDELNOUR
Agenti delegati
ADFA
48/26.01.2009
 
BUCURESTI
 
 
 
 
5016
BOSTAN AURA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
111/23.01.2009
 
RUGINESTI
VRANCEA
 
 
 
5017
KOVER REKA
Agenti delegati
ADFA
108/23.01.2009
 
SFANTU GHEORGHE
COVASNA
 
 
 
5018
OPREA CRISTIAN - IULIAN
Agenti delegati
ADFA
108/23.01.2009
 
PITESTI
ARGES
 
 
 
5019
DARAGIU CORNELIA - CRISTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
83/20.01.2009
 
BUCURESTI
 
 
 
 
5020
MAN MIHAELA-VERONICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
78/20.01.2009
 
BAHNEA
MURES
 
 
 
5021
OTP BANK NYRT
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
71/19.01.2009
 
BUDAPESTA
 
+36-1-473-52-62
+36-1-473-59-53
dencsZ@otpbank.hu
5022
WESTLB AG
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
72/19.01.2009
 
DUSELDORF
 
+49 211 826-01
+49 211 826-6119
 
5023
RADU MIHAIL IOAN MIRCEA
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
58/15.01.2009
 
BUCURESTI
 
 
 
 
5024
BRATULESCU MIHAELA LAURA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
50/15.01.2009
 
BUCURESTI
 
 
 
 
5025
JACOTA RODICA
Agenti delegati
ADFA
48/15.01.2009
 
BUCURESTI
 
 
 
 
5026
ANGHELUTA STEFAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
36/14.01.2009
 
BUCURESTI
 
 
 
 
5027
CARCEANU GABRIELA - MIHAELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
37/14.01.2009
 
SUCEAVA
SUCEAVA
 
 
 
5028
CHIRITESCU MIRELA LILIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2417/24.12.2008
 
BUFTEA
ILFOV
 
 
 
5029
CHIRITA MARIA - MADALINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2418/24.12.2008
 
CRAIOVA
DOLJ
 
 
 
5030
BUHUS CIPRIAN - VASILE
Agenti delegati
ADFA
2409/23.12.2008
 
IASI
IASI
 
 
 
5031
NICULA VASILE - TUDOR
Agenti delegati
ADFA
2409/23.12.2008
 
CLUJ NAPOCA
CLUJ
 
 
 
5032
PLOP ELENA
Agenti delegati
ADFA
2409/23.12.2008
 
GURA HUMORULUI
SUCEAVA
 
 
 
5033
VOAIDES HONORIU-IULIAN
Agenti delegati
ADFA
2409/23.12.2008
 
MIERCUREA CIUC
HARGHITA
 
 
 
5034
EFTIMIE GHEORGHE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2390/22.12.2008
 
BUZAU
BUZAU
 
 
 
5035
ANTOCHI VIORICA MARTA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2390/22.12.2008
 
BACAU
BACAU
 
 
 
5036
FUCEC ANDREI VIRGIL
Agenti delegati
ADFA
2387/22.12.2008
 
SIGHETUL MARMATIEI
MARAMURES
 
 
 
5037
FUCEC VIRGIL
Agenti delegati
ADFA
2387/22.12.2008
 
SIGHETUL MARMATIEI
MARAMURES
 
 
 
5038
FUCEC ADELA - ANCA
Agenti delegati
ADFA
2387/22.12.2008
 
SIGHETUL MARMATIEI
MARAMURES
 
 
 
5039
CORNEA CONSTANTINA PETRONELA
Agenti delegati
ADFA
2387/22.12.2008
 
HUNEDOARA
HUNEDOARA
 
 
 
5040
AVRAM GAVRIL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2379/19.12.2008
 
ORADEA
BIHOR
 
 
 
5041
TRIPON IOAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2379/19.12.2008
 
ORADEA
BIHOR
 
 
 
5042
ELITEPARTNER FINANCIAL ADVISORS GMBH
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2361/18.12.2008
 
 
 
+34 3862 52342
 
office@elitepartner-.fa.eu
5043
PIONEER PREMIO
Fonduri deschise de investitii
FDIR
2365/18.12.2008
 
 
 
 
 
office@pioneerinvestments.ro
5044
BADEA GLORIA - IOHANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2360/18.12.2008
 
BUCURESTI
 
 
 
 
5045
MURESAN CARMEN - MONICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2355/17.12.2008
 
CLUJ-NAPOCA
CLUJ
 
 
 
5046
DREAMTEAM CAPITAL MANAGEMENT SRL
Entitati care presteaza servicii si activitati de investitii in Romania
CIPJ
2348/16.12.2008
 
BUCURESTI
 
031/802.73.20
031/802.73.20
office@dream-team.ro
5047
STOIAN LETITIA - GEORGETA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2334/15.12.2008
 
BUCURESTI
 
 
 
 
5048
LAZARICA ION
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2331/15.12.2008
 
BRAILA
BRAILA
 
 
 
5049
UTZA-BAICOIANU MIHAELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2333/15.12.2008
 
BUCURESTI
 
 
 
 
5050
IONESCU TEODORA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2331/15.12.2008
 
BUCURESTI
 
 
 
 
5051
CERGHIZAN DAN - IOAN
Agenti delegati
ADFA
2313/10.12.2008
 
TARGU MURES
MURES
 
 
 
5052
DANA LOREDANA - MARINA
Agenti delegati
ADFA
2313/10.12.2008
 
BACAU
BACAU
 
 
 
5053
VILCAN ALEXANDRA -FLORINA
Agenti delegati
ADFA
2313/10.12.2008
 
BILBOR
HARGHITA
 
 
 
5054
TOMA ION - IULIAN
Agenti delegati
ADFA
2309/10.12.2008
 
BUZAU
BUZAU
 
 
 
5055
IZDREA CATALINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2298/08.12.2008
 
BAIA
TULCEA
 
 
 
5056
SSIF MOBINVEST
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
712/05.12.2008
 
ORADEA
BIHOR
0259/467.335
0259/410.894
mobinvest@rdsor.ro
5057
MARCHIS FLORIN LUCIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2263/02.12.2008
 
CODLEA
BRASOV
 
 
 
5058
DEAC ANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2261/02.12.2008
 
TG. MURES
MURES
 
 
 
5059
ATINTISAN FLORIN-VICTOR
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2263/02.12.2008
 
PLOIESTI
PRAHOVA
 
 
 
5060
ILEA DELIA - MARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2263/02.12.2008
 
BAIA SPRIE
MARAMURES
 
 
 
5061
DAN MARTIAN
Agenti delegati
ADFA
2249/02.12.2008
 
ORADEA
BIHOR
 
 
 
5062
BALUTA DELIA
Agenti delegati
ADFB
2251/02.12.2008
 
TARGU JIU
GORJ
 
 
 
5063
ILISIE SIMONA
Agenti delegati
ADFB
2251/02.12.2008
 
HUSASAU DE TINCA
BIHOR
 
 
 
5064
CH FINANCIAL
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2246/28.11.2008
 
LONDRA
 
02083434333
 
dchenkin@chfinancial.co.uk
5065
APOSTICA NICOLETA
Agenti delegati
ADFA
2224/26.11.2008
 
BACAU
BACAU
 
 
 
5066
POPA RADU - ANDREI
Agenti delegati
ADFA
2216/24.11.2008
 
BLAJ
ALBA
 
 
 
5067
PANAIT MIHAI
Agenti delegati
ADFA
2215/24.11.2008
 
CONSTANTA
CONSTANTA
 
 
 
5068
BRANDAS MADALIN - IONUT
Agenti delegati
ADFA
2215/24.11.2008
 
HUEDIN
CLUJ
 
 
 
5069
HODEA CATALIN
Agenti delegati
ADFA
2215/24.11.2008
 
HUSI
VASLUI
 
 
 
5070
ROMAN IOANA - ANCUTA
Agenti delegati
ADFA
2192/18.11.2008
 
LUDUS
MURES
 
 
 
5071
TATULESCU MIRELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2184/17.11.2008
 
CRAIOVA
DOLJ
 
 
 
5072
NANAU MIOARA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2177/14.11.2008
 
BUCURESTI
 
 
 
 
5073
RUSU CIPRIAN COSMIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2160/13.11.2008
 
SINTANA DE MURES
MURES
 
 
 
5074
ESSEX FINANCIAL SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2140/07.11.2008
 
BRENTWOOD
 
01277226100
 
info@essexfs.co.uk
5075
DANSKE BANK INTERNATIONAL S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
2137/06.11.2008
 
LUXEMBURG
 
+352 46 00 11-1
+352 46 32 70
 
5076
CREDIT SUISSE (LUXEMBOURG) SA
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
2137/06.11.2008
 
LUXEMBURG
 
+352 46 00 11-1
+352 46 32 70
 
5077
COMPAGNIE DE BANQUE PRIVEE
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
2137/06.11.2008
 
LUXEMBURG
 
+352 27 027 1
+352 27 027 275
 
5078
FLAGSHIP FINANCIAL CONSULTANTS LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2136/06.11.2008
 
EAST GRINSTEAD
 
01342 410049
 
paul.radley@flagshipfinancial.co.uk
5079
HILL MARTIN LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2136/06.11.2008
 
BRISTOL
 
01179271500
 
hodgesa@hill-martin.co.uk
5080
POPESCU VERGIL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2131/06.11.2008
 
BUCURESTI
 
 
 
 
5081
LEEDHAM INDEPENDENT FINANCIAL ADVISERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2136/06.11.2008
 
BOLTON
 
01204 366 522
 
sue@leedham-ifa.co.uk
5082
STOICA MIHAELA - CORINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2122/04.11.2008
 
BUCURESTI
BRASOV
 
 
 
5083
UNGUREANU NICOLAE
Agenti delegati
ADFA
2124/04.11.2008
 
PITESTI
ARGES
 
 
 
5084
GRIGORI ALEXANDRU - IONUT
Agenti delegati
ADFA
2124/04.11.2008
 
TOPRAISAR
CONSTANTA
 
 
 
5085
MIHAILESCU BOGDAN MARIUS
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2073/27.10.2008
 
ALBA IULIA
ALBA
 
 
 
5086
GEORGESCU CATALIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2073/27.10.2008
 
FOCSANI
VRANCEA
 
 
 
5087
ALIMANESCU EMANUEL - VASILE
Agenti delegati
ADFA
2076/27.10.2008
 
CRAIOVA
DOLJ
 
 
 
5088
DUMITRU IRINA - MARIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2063/24.10.2008
 
IASI
IASI
 
 
 
5089
BENGULESCU RAZVAN - VICTOR
Agenti delegati
ADFA
2064/24.10.2008
 
TIMISOARA
TIMIS
 
 
 
5090
CIRSTIAN MARIAN EMIL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2058/23.10.2008
 
VOLUNTARI
ILFOV
 
 
 
5091
NICULAE THEODOR MIHAI
Agenti delegati
ADFB
2052/23.10.2008
 
BUCURESTI
 
 
 
 
5092
COSOVANU MIHAELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2041/22.10.2008
 
SUCEAVA
SUCEAVA
 
 
 
5093
GAL IOAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2037/22.10.2008
 
CLUJ NAPOCA
CLUJ
 
 
 
5094
PETRUT DOREL
Agenti delegati
ADFA
2032/22.10.2008
 
CIUCEA
CLUJ
 
 
 
5095
STEJEREAN RODICA - LUCIA
Agenti delegati
ADFA
2045/22.10.2008
 
BAIA MARE
MARAMURES
 
 
 
5096
ZABARCENCU MIHAELA GABRIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2014/21.10.2008
 
BUCURESTI
 
 
 
 
5097
BOTEZATU VASILE
Agenti delegati
ADFA
2004/17.10.2008
 
SICULENI
HARGHITA
 
 
 
5098
LRP LANDESBANK RHEINLAND- PFALZ
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
1979/15.10.2008
 
MAINZ
 
(0 61 31) 13-01
 
 
5099
PAVEL (OPREA) ALICE - MADALINA
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
1983/15.10.2008
 
BUCURESTI
 
 
 
 
5100
MGW LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1978/15.10.2008
 
GLASGOW
 
0141 331 4347
 
gcowan@mgw.co.uk
5101
IONESCU TANIA - AURELIA
Agenti delegati
ADFB
1972/10.10.2008
 
TIMISOARA
TIMIS
 
 
 
5102
DRAGUSIN ADRIAN
Agenti delegati
ADFB
1957/07.10.2008
 
BUCURESTI
 
 
 
 
5103
ALMASAN SEPTIMIU DOREL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1920/02.10.2008
 
TG. MURES
MURES
 
 
 
5104
VOICU IOAN RAZVAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1919/02.10.2008
 
BUCURESTI
 
 
 
 
5105
BADEA (NICOLAE) DORIS
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1921/02.10.2008
 
CRAIOVA
DOLJ
 
 
 
5106
TANASE OVIDIU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1897/29.09.2008
 
RAMNICU VALCEA
VALCEA
 
 
 
5107
ROSOIU LAURENTIU GABRIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1904/29.09.2008
 
BUCURESTI
 
 
 
 
5108
MOORE SERVICES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1911/29.09.2008
 
LONDRA
 
4420 7993 8621
 
simonc@mooremanagement.com
5109
LUPSA DAN
Agenti delegati
ADFA
1899/29.09.2008
 
BACAU
BACAU
 
 
 
5110
BARNA FLORENTINA - RAMONA
Agenti delegati
ADFA
1894/26.09.2008
 
ORADEA
BIHOR
 
 
 
5111
VISAN GABRIEL - DANIEL
Agenti delegati
ADFA
1860/22.09.2008
 
PLOIESTI
PRAHOVA
 
 
 
5112
GUBAVU IONUT COSMIN
Agenti delegati
ADFA
1847/16.09.2008
 
BUCURESTI
 
 
 
 
5113
GANEA COSMIN - IONUT
Agenti delegati
ADFA
1833/15.09.2008
 
BUCURESTI
 
 
 
 
5114
PERSINARU NICOLETA - MIHAELA
Agenti delegati
ADFB
1822/12.09.2008
 
PLOIESTI
PRAHOVA
 
 
 
5115
LIBOTEAN MONICA
Agenti delegati
ADFB
1822/12.09.2008
 
SATU MARE
SATU MARE
 
 
 
5116
MICHAEL MOORE (LIFE & PENSIONS)
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1810/11.09.2008
 
GREAT MISSENDEN
 
01494863614
 
kim@mmlp.co.uk
5117
MANEA MARIUS
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1811/11.09.2008
 
BUCURESTI
 
 
 
 
5118
GORNEA RADU - FLORIN
Agenti delegati
ADFA
1775/09.09.2008
 
BUCURESTI
 
 
 
 
5119
BUCUR MIHAI - IOAN
Agenti delegati
ADFB
1776/09.09.2008
 
BUCURESTI
 
 
 
 
5120
ANDREI IONUT
Agenti delegati
ADFA
1755/08.09.2008
 
COM. BAICULESTI
ARGES
 
 
 
5121
FUTO EVA - MARIA
Agenti delegati
ADFA
1750/05.09.2008
 
ORADEA
BIHOR
 
 
 
5122
SANDA ANA - MARIA
Agenti delegati
ADFA
1750/05.09.2008
 
BUZAU
BUZAU
 
 
 
5123
GAGIU ROXANA
Agenti delegati
ADFA
1750/05.09.2008
 
BUZAU
BUZAU
 
 
 
5124
DICIANU CRISTINA - ELENA
Agenti delegati
ADFA
1750/05.09.2008
 
PLOPENI
PRAHOVA
 
 
 
5125
PICIOREANU PETRUTA
Agenti delegati
ADFA
1741/03.09.2008
 
TARGOVISTE
DIMBOVITA
 
 
 
5126
STEFAN ALEXANDRU - DANIEL
Agenti delegati
ADFA
1744/03.09.2008
 
BUCURESTI
 
 
 
 
5127
SICLOVAN SORIN IOAN
Agenti delegati
ADFA
1743/03.09.2008
 
TIMISOARA
TIMIS
 
 
 
5128
BOGOSEL ADRIAN - COSMIN
Agenti delegati
ADFA
1744/03.09.2008
 
HINCHIRIS
BIHOR
 
 
 
5129
POP MARIA - DORINA
Agenti delegati
ADFA
1744/03.09.2008
 
TAUDU
SALAJ
 
 
 
5130
CHIRICHES CRISTIAN
Agenti delegati
ADFA
1744/03.09.2008
 
OITUZ
CONSTANTA
 
 
 
5131
LAPOVITA IULIANA
Agenti delegati
ADFA
1729/01.09.2008
 
BUZAU
BUZAU
 
 
 
5132
MAKARI CLAUDIA - TUNDE
Agenti delegati
ADFA
1729/01.09.2008
 
VALEA LUI MIHAI
BIHOR
 
 
 
5133
DULEA ROXANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1698/22.08.2008
 
CIMPINEANCA
VRANCEA
 
 
 
5134
WEALTH CREATION & MANAGEMENT LTD.
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1653/20.08.2008
 
NEW MILTON
 
01425 613 316
 
 
5135
ORTAN VASILE
Agenti delegati
ADFA
1629/13.08.2008
 
BUCURESTI
 
 
 
 
5136
ROSU FLORINELA-MADALINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1603/11.08.2008
 
CORABIA
OLT
 
 
 
5137
DASCALU MIRELA EMILIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1560/31.07.2008
 
BUCURESTI
 
 
 
 
5138
BRIAN WHITE
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1555/30.07.2008
 
BELFAST COUNTRY
 
02892699607
 
brian.white@hwco.biz
5139
CETEAN HORIA MIRCEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1547/30.07.2008
 
SIBIU
SIBIU
 
 
 
5140
LIQUIDITYHUB LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1555/30.07.2008
 
LONDRA
 
+44 (0)20 7956 2734
 
angela@liquidityhub.com
5141
BGC BROKERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1555/30.07.2008
 
LONDRA
 
+44 (0)20 7894 7854
 
srogers@bgcpartners.com
5142
RADU (DOROBANTU) IRINA
Agenti delegati
ADFA
1550/30.07.2008
 
PLOIESTI
PRAHOVA
 
 
 
5143
GHINEA CONSTANTIN
Agenti delegati
ADFA
1549/30.07.2008
 
SIBIU
SIBIU
 
 
 
5144
GHERMAN EMILIAN - BOBI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1536/29.07.2008
 
CLUJ-NAPOCA
CLUJ
 
 
 
5145
BILANICI RARES
Agenti delegati
ADFA
1540/29.07.2008
 
SATU MARE
SATU-MARE
 
 
 
5146
DRAGAN IONUT
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1527/28.07.2008
 
BACAU
BACAU
 
 
 
5147
GEMANARU GHEORGHE
Agenti delegati
ADFA
1519/28.07.2008
 
CONSTANTA
CONSTANTA
 
 
 
5148
GEMANARU ANDREEA - LAURA
Agenti delegati
ADFA
1519/28.07.2008
 
NAVODARI
CONSTANTA
 
 
 
5149
GEMANARU ADRIAN
Agenti delegati
ADFA
1519/28.07.2008
 
CONSTANTA
CONSTANTA
 
 
 
5150
BREZOIU CRISTINA
Agenti delegati
ADFA
1511/25.07.2008
 
SIBIU
SIBIU
 
 
 
5151
GANESCU IRINA
Agenti delegati
ADFA
1511/25.07.2008
 
BUCURESTI
 
 
 
 
5152
DOROFTEI MIHAI - GEORGE
Agenti delegati
ADFA
1512/25.07.2008
 
BACAU
BACAU
 
 
 
5153
BRINZOIU NICOLAE
Agenti delegati
ADFA
1511/25.07.2008
 
BUCIUMENI
DIMBOVITA
 
 
 
5154
NEAG ANA - MARIA
Agenti delegati
ADFA
1512/25.07.2008
 
BOTIZA
MARAMURES
 
 
 
5155
BANDULA MIRCEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1469/18.07.2008
 
ORADEA
BIHOR
 
 
 
5156
DRAGAN ALEXANDRU RADU
Agenti delegati
ADFA
1452/17.07.2008
 
BUCURESTI
 
 
 
 
5157
RADOMIRESCU ANCA ILEANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1437/11.07.2008
 
BUCURESTI
 
 
 
 
5158
GRECU ALICE - LUMINITA
Agenti delegati
ADFA
1430/10.07.2008
 
TECUCI
GALATI
 
 
 
5159
DUMITRASCU ADRIANA
Agenti delegati
ADFA
1417/09.07.2008
 
RAMNICU VALCEA
VALCEA
 
 
 
5160
TURCAS ADRIAN - IOAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1412/08.07.2008
 
ZALAU
SALAJ
 
 
 
5161
MLADINOIU ALIN-MARINICA
Agenti delegati
ADFA
1377/02.07.2008
 
DROBETA TURNU SEVERIN
MEHEDINTI
 
 
 
5162
SUCIU ANDRA - GRATIELA
Agenti delegati
ADFA
1377/02.07.2008
 
BAIA MARE
MARAMURES
 
 
 
5163
BALAN ADINA
Agenti delegati
ADFA
1377/02.07.2008
 
RECEA
MARAMURES
 
 
 
5164
PLOTOGEA LUCIAN - GHEORGHE
Agenti delegati
ADFA
1343/01.07.2008
 
BRASOV
BRASOV
 
 
 
5165
FUMEA CORNEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1330/27.06.2008
 
BUCURESTI
 
 
 
 
5166
FARKAS KATALIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1328/27.06.2008
 
MIERCUREA CIUC
HARGHITA
 
 
 
5167
NEGULESCU ANDREI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1336/27.06.2008
 
BUCURESTI
 
 
 
 
5168
CIOROGARIU CODRUTA ILEANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1336/27.06.2008
 
TIMISOARA
TIMIS
 
 
 
5169
POP MARIUS - MIHAITA
Agenti delegati
ADFA
1339/27.06.2008
 
SATU MARE
SATU-MARE
 
 
 
5170
TISEA TUDOR - VALENTIN
Agenti delegati
ADFA
1331/27.06.2008
 
SATU MARE
SATU-MARE
 
 
 
5171
PARVU ADRIAN - MARCEL
Agenti delegati
ADFA
1339/27.06.2008
 
CLUJ-NAPOCA
CLUJ
 
 
 
5172
BURLACU GEORGIANA CRISTINA
Agenti delegati
ADFA
1281/19.06.2008
 
BUCURESTI
 
 
 
 
5173
VLADESCU MARIAN
Agenti delegati
ADFA
1280/19.06.2008
 
BUCURESTI
 
 
 
 
5174
ILIE CORNELIU - GABRIEL
Agenti delegati
ADFA
1281/19.06.2008
 
BUCURESTI
 
 
 
 
5175
PETRISOR MARIA-SILVIA
Agenti delegati
ADFA
1280/19.06.2008
 
CLUJ NAPOCA
CLUJ
 
 
 
5176
SOFARIU LUCIAN RARES
Agenti delegati
ADFA
1281/19.06.2008
 
VICTORIA
BRASOV
 
 
 
5177
COPIL CRINA ANGELA
Agenti delegati
ADFA
1257/13.06.2008
 
ORADEA
BIHOR
 
 
 
5178
VERBINSCHI ANDREI - MIHAI
Agenti delegati
ADFA
1265/13.06.2008
 
BUCURESTI
 
 
 
 
5179
CARABAS DORIN - DUMITRU - FLORIN
Agenti delegati
ADFA
1207/06.06.2008
 
RESITA
CARAS-SEVERIN
 
 
 
5180
LUICEANU EUGEN
Agenti delegati
ADFA
1132/29.05.2008
 
CONSTANTA
CONSTANTA
 
 
 
5181
NAE SERBAN CATALIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1086/26.05.2008
 
BUCURESTI
 
 
 
 
5182
ANTIMIR RALUCA
Agenti delegati
ADFA
1089/26.05.2008
 
NEHOIU
BUZAU
 
 
 
5183
CHIRACU EUGEN - CÃTÃLIN
Agenti delegati
ADFA
1070/23.05.2008
 
BUCURESTI
 
 
 
 
5184
NEGRU CRISTIAN-MARIUS
Agenti delegati
ADFA
1011/15.05.2008
 
ARAD
ARAD
 
 
 
5185
NITESCU RODICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1002/14.05.2008
 
BUCURESTI
 
 
 
 
5186
GILOAN MIRCEA
Agenti delegati
ADFA
980/13.05.2008
 
CLUJ-NAPOCA
CLUJ
 
 
 
5187
ZDRITE ROMAN
Agenti delegati
ADFA
980/13.05.2008
 
SIMLEU SILVANIEI
SALAJ
 
 
 
5188
CALIN DANIEL - CONSTANTIN
Agenti delegati
ADFA
930/08.05.2008
 
CRAIOVA
DOLJ
 
 
 
5189
OTET MARIA LUIZA
Agenti delegati
ADFA
938/08.05.2008
 
DROBETA TURNU SEVERIN
MEHEDINTI
 
 
 
5190
TANASE OVIDIU
Agenti delegati
ADFA
818/22.04.2008
 
RAMNICU VALCEA
VALCEA
 
 
 
5191
TAGUI CRISTIAN
Agenti delegati
ADFA
818/22.04.2008
 
CONSTANTA
CONSTANTA
 
 
 
5192
BPH WEALTH MANAGEMENT
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
809/18.04.2008
 
HARPENDEN
 
01582461122
 
adam.bell@bphwealth.com
5193
LONGACRE PARTNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
809/18.04.2008
 
LONDRA
 
+44 (0)20 7759 4600
 
tfforde@jefferies.com
5194
CHAMBERS AND NEWMAN FINANCIAL SERVICES LLP
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
809/18.04.2008
 
STOCKPORT
 
0161 477 3984
 
brian.johnson@cnfs.co.uk
5195
AVENDIS INVESTMENT MANAGEMENT LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
809/18.04.2008
 
LONDRA
 
+44 (0)20 7152 6380
 
nicolas.marchandise@avendis-capital.com
5196
SAFINVEST
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
809/18.04.2008
 
LONDRA
 
+44(0)2075431500
 
 
5197
MAXIM MIRELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
791/18.04.2008
 
BUCURESTI
 
 
 
 
5198
IMBIR CONSTANTIN GABRIEL
Agenti delegati
ADFA
800/18.04.2008
 
BACAU
BACAU
 
 
 
5199
GHERZAN DORU
Agenti delegati
ADFA
772/17.04.2008
 
BUCURESTI
 
 
 
 
5200
COJOCARU PETRU
Agenti delegati
ADFA
772/17.04.2008
 
RM VALCEA
VALCEA
 
 
 
5201
SARBU MARIAN - VALENTIN
Agenti delegati
ADFA
773/17.04.2008
 
PITESTI
ARGES
 
 
 
5202
RAICU FLORIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
735/14.04.2008
 
BUCURESTI
 
 
 
 
5203
STOICA ELENA CORINA
Agenti delegati
ADFB
737/14.04.2008
 
BUCURESTI
 
 
 
 
5204
CONSTANTIN ADINA - THEODORA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
730/11.04.2008
 
BUCURESTI
 
 
 
 
5205
MANOLESCU DRAGOS-GABRIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
729/11.04.2008
 
BUCURESTI
 
 
 
 
5206
GALLAGHER LILIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
694/09.04.2008
 
BUCURESTI
 
 
 
 
5207
VESCAN MARIA AURORA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
701/09.04.2008
 
CLUJ-NAPOCA
CLUJ
 
 
 
5208
GRIGORE MIHAI
Agenti delegati
ADFA
702/09.04.2008
 
BUCURESTI
 
 
 
 
5209
TEODORESCU MARCEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
663/04.04.2008
 
BUCURESTI
 
 
 
 
5210
PLAVETI COSMINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
662/04.04.2008
 
BUCURESTI
 
 
 
 
5211
BARBULESCU MIHNEA
Agenti delegati
ADFA
668/04.04.2008
 
CONSTANTA
CONSTANTA
 
 
 
5212
PETRE MARIANA - CORNELIA
Agenti delegati
ADFA
650/03.04.2008
 
PLOIESTI
PRAHOVA
 
 
 
5213
GRASSAN DANIELA
Agenti delegati
ADFA
646/03.04.2008
 
BUZAU
BUZAU
 
 
 
5214
PAUNESCU (BELEAN) ROXANA CRISTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
628/01.04.2008
 
BUCURESTI
 
 
 
 
5215
DUMBRAVA CALIN -TEODOR
Agenti delegati
ADFA
625/01.04.2008
 
TARGU MURES
MURES
 
 
 
5216
MATEI AUREL
Agenti delegati
ADFA
625/01.04.2008
 
BUZAU
BUZAU
 
 
 
5217
BLAJUT IONEL OLIMPIU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
600/28.03.2008
 
BUCURESTI
 
 
 
 
5218
BADEA RIALDA - ELENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
583/27.03.2008
 
BUCURESTI
 
 
 
 
5219
HANACHIUC ALINA - DACIANA
Agenti delegati
ADFA
588/27.03.2008
 
CLUJ NAPOCA
CLUJ
 
 
 
5220
PIER FINANCIAL
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
579/26.03.2008
 
EPSOM
 
01372 747676
 
cmcmahon@pier.uk.com
5221
TAYARI CRISTIANA
Agenti delegati
ADFA
563/26.03.2008
 
IASI
IASI
 
 
 
5222
CHIRITA CONSTANTIN
Agenti delegati
ADFA
573/26.03.2008
 
BRAILA
BRAILA
 
 
 
5223
GHEORGHE PAUL
Agenti delegati
ADFA
573/26.03.2008
 
CONSTANTA
CONSTANTA
 
 
 
5224
CURT LIVIA
Agenti delegati
ADFA
573/26.03.2008
 
CONSTANTA
CONSTANTA
 
 
 
5225
GEMANARU ALIXANDRU
Agenti delegati
ADFA
573/26.03.2008
 
CONSTANTA
CONSTANTA
 
 
 
5226
BANC OF AMERICA SECURITIES LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
555/21.03.2008
 
LONDRA
 
+44(0)20 7174 5164
 
jeanette.lichner@bancofamerica.com
5227
BILANICI RARES
Agenti delegati
ADFA
540/19.03.2008
 
SATU MARE
SATU-MARE
 
 
 
5228
DINU MARIAN GEORGE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
517/17.03.2008
 
BUCURESTI
 
 
 
 
5229
MUNTEAN DRAGOS - CONSTANTIN
Agenti delegati
ADFA
478/12.03.2008
 
CONSTANTA
CONSTANTA
 
 
 
5230
ATINEU MIHAIL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
434/06.03.2008
 
PLOIESTI
PRAHOVA
 
 
 
5231
MIRON LIANA DANIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
378/27.02.2008
 
CLUJ NAPOCA
CLUJ
 
 
 
5232
PREFAC ALEXANDRA-GABRIELA
Agenti delegati
ADFA
384/27.02.2008
 
TG. MURES
MURES
 
 
 
5233
DRAGAN FLAVIUS-SAMUEL
Agenti delegati
ADFA
383/27.02.2008
 
BRASOV
BRASOV
 
 
 
5234
TIFAN LASZLO
Agenti delegati
ADFA
383/27.02.2008
 
BRASOV
BRASOV
 
 
 
5235
SERGHIE (BADEA) MADALINA
Agenti delegati
ADFA
384/27.02.2008
 
PLOIESTI
PRAHOVA
 
 
 
5236
BAUR ANCA - MARIA
Agenti delegati
ADFA
384/27.02.2008
 
ALBA IULIA
ALBA
 
 
 
5237
MURARIU CIPRIAN
Agenti delegati
ADFA
383/27.02.2008
 
BRASOV
BRASOV
 
 
 
5238
COSTAN MARIA - CODRUTA
Agenti delegati
ADFA
384/27.02.2008
 
REGHIN
MURES
 
 
 
5239
ABALASEI ALINA - NICOLETA
Agenti delegati
ADFA
384/27.02.2008
 
SIBIU
SIBIU
 
 
 
5240
CANA ANCA - DANIELA
Agenti delegati
ADFA
384/27.02.2008
 
CRAIOVA
DOLJ
 
 
 
5241
CALINESCU IONELA - DANIELA
Agenti delegati
ADFA
384/27.02.2008
 
CRAIOVA
DOLJ
 
 
 
5242
ILINCA RAMONA
Agenti delegati
ADFA
383/27.02.2008
 
SABAOANI
NEAMT
 
 
 
5243
PREDESCU LAURENTIU - MIHAI
Agenti delegati
ADFA
384/27.02.2008
 
PITESTI
ARGES
 
 
 
5244
TOMA SIMONA
Agenti delegati
ADFA
383/27.02.2008
 
TARGU MURES
MURES
 
 
 
5245
NEGOITA IRINA-AIDA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
362/26.02.2008
 
BUCURESTI
 
 
 
 
5246
SECHEL IOANA - CRISTINA
Agenti delegati
ADFA
367/26.02.2008
 
Cluj Napoca
CLUJ
 
 
 
5247
NEAGOS FLORIN
Agenti delegati
ADFA
335/21.02.2008
 
BISTRITA
BISTRITA-NASAUD
 
 
 
5248
MARINCAS MIRELA
Agenti delegati
ADFA
338/21.02.2008
 
ORADEA
BIHOR
 
 
 
5249
GAVRIL ADRIAN LIVIU
Agenti delegati
ADFA
337/21.02.2008
 
CRAIOVA
DOLJ
 
 
 
5250
BUCUR IOAN CALIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
307/15.02.2008
 
CLUJ NAPOCA
CLUJ
 
 
 
5251
BACIU VIORICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
294/13.02.2008
 
BUCURESTI
 
 
 
 
5252
HUSTI ALEXANDRU
Agenti delegati
ADFA
292/13.02.2008
 
ORADEA
BIHOR
 
 
 
5253
ORZAN GHEORGHE
Agenti delegati
ADFA
289/13.02.2008
 
POLOVRAGI
GORJ
 
 
 
5254
BOCA ADRIAN-FLORIN
Agenti delegati
ADFA
290/13.02.2008
 
GURA HUMORULUI
SUCEAVA
 
 
 
5255
VATAMANU DAN CONSTANTIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
233/12.02.2008
 
BUCURESTI
 
 
 
 
5256
OLTEANU IONUT
Agenti delegati
ADFA
225/12.02.2008
 
PIATRA NEAMT
NEAMT
 
 
 
5257
OPREA DUMITRU
Agenti delegati
ADFA
225/12.02.2008
 
BUZAU
BUZAU
 
 
 
5258
TANTOS VIOREL - CLAUDIU
Agenti delegati
ADFA
221/12.02.2008
 
STEI
BIHOR
 
 
 
5259
SDB STRATEGIC PLANNERS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
216/08.02.2008
 
NEWCASTLE UNDER LYME
 
+44 (0)17 8271 2233
 
jo@sdb.co.uk
5260
WHITEFOORD LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
217/08.02.2008
 
LONDRA
 
+44(0)2074877381
 
gn@whitefoord.co.uk
5261
VIRLICI EVA - LUIZA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
208/07.02.2008
 
BAIA MARE
MARAMURES
 
 
 
5262
TODA MONICA-ELENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
171/01.02.2008
 
SIBIU
SIBIU
 
 
 
5263
CFC INTERNATIONAL CAPITAL MARKETS LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
174/01.02.2008
 
LONDRA
 
+44(0)2073925500
 
patricia_ryan@uk./countrywide.com
5264
BARA (BOGDAN) IOANA - NICOLETA
Agenti delegati
ADFA
172/01.02.2008
 
STEI
BIHOR
 
 
 
5265
IORDAN RAMONA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
162/31.01.2008
 
BUCURESTI
 
 
 
 
5266
ING BANK NV AMSTERDAM - SUCURSALA BUCURESTI
Depozitari
DEPR
146/28.01.2008
 
BUCURESTI
 
021/222.16.00
021/222.14.01
Adina-Luciana.Bulgaru@ing.com, Adela.Monica.Mihaela.Elisei@ing.com, Madalina.Chiriac@ing.com, Eliza-Ioana.Vladulescu@ing.com
5267
CIOANA MARTIAN VIOREL
Agenti delegati
ADFA
142/28.01.2008
 
HUNEDOARA
HUNEDOARA
 
 
 
5268
GALLAGHER LILIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
126/23.01.2008
 
BUCURESTI
 
 
 
 
5269
LEPADAT MARIA - ROXANA
Agenti delegati
ADFA
80/17.01.2008
 
TARGU MURES
MURES
 
 
 
5270
PALANCIUC CORINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
60/14.01.2008
 
BUCURESTI
 
 
 
 
5271
GANEA EUGENIA DELIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
59/14.01.2008
 
BUCURESTI
 
 
 
 
5272
CHEUDAN BOGDAN - CIPRIAN
Agenti delegati
ADFA
52/11.01.2008
 
BAIA MARE
MARAMURES
 
 
 
5273
CRACIUN MONICA - STELIANA
Agenti delegati
ADFA
2678/28.12.2007
 
PLOIESTI
PRAHOVA
 
 
 
5274
MARZAC SILVIU - MIHAIL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2648/21.12.2007
 
BUCURESTI
 
 
 
 
5275
GOLDBOND SECURITIES (UK) LTD
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
2631/20.12.2007
 
LONDRA
 
+44 (0)20 7965 4714
 
stephenwillis@goldbondgroup.com
5276
BUTURUGA IULIAN - MARIUS
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2639/20.12.2007
 
BUCURESTI
 
 
 
 
5277
MOTRUN PETRE
Agenti delegati
ADFA
2610/18.12.2007
 
CAMPULUNG MUSCEL
ARGES
 
 
 
5278
IOAN FLORENTINA - MARILENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2607/17.12.2007
 
BRAILA
BRAILA
 
 
 
5279
PETRILA MIRCEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2584/14.12.2007
 
BUCURESTI
 
 
 
 
5280
H&C SECURITIES
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
522/11.12.2007
 
IASI
IASI
0232/239.300; 239.019; 239.079
0232/233.530; 0332/418.775
hcsecurities@yahoo.com
5281
EIM (GIBRALTAR) LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
INCM
2545/10.12.2007
 
MARINA BAY
 
(+350) 52600
 
pcanessaeim.gi
5282
OTEL MARIA TAMARA
Agenti delegati
ADFB
2509/03.12.2007
 
GALATI
GALATI
 
 
 
5283
OANA ADNANA VALENTINA
Agenti delegati
ADFB
2509/03.12.2007
 
SIBIU
SIBIU
 
 
 
5284
RUXANDESCU NICOLETA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2481/30.11.2007
 
BUCURESTI
 
 
 
 
5285
GRIGORIU ANDREI - VLADIMIR
Agenti delegati
ADFA
2484/30.11.2007
 
BUCURESTI
 
 
 
 
5286
TETIK OMER
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2458/28.11.2007
 
VOLUNTARI
ILFOV
 
 
 
5287
ENACHE STEFAN LUCIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2369/26.11.2007
 
BUCURESTI
 
 
 
 
5288
BACALI MONA-LISA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2283/23.11.2007
 
TARGU MURES
MURES
 
 
 
5289
ILEA VICTOR - GELU
Agenti delegati
ADFB
2275/22.11.2007
 
TARGU MURES
MURES
 
 
 
5290
ING BUSINESS CONSULT
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
2272/21.11.2007
 
BUCURESTI
 
021/222.16.00; 222.19.38; 222.19.36
021/222.93.85
iulia.enache@ingromania.ro
5291
PLOP VASILE - DAN
Agenti delegati
ADFA
2261/21.11.2007
 
GURA HUMORULUI
SUCEAVA
 
 
 
5292
GIURGIU IOAN - BOGDAN
Agenti delegati
ADFA
2229/19.11.2007
 
TARGU MURES
MURES
 
 
 
5293
SANDU MIRCEA - FLORENTIN
Agenti delegati
ADFA
2230/19.11.2007
 
BUZAU
BUZAU
 
 
 
5294
CRISTEA PAUL-CIPRIAN
Agenti delegati
ADFA
2226/19.11.2007
 
BUCURESTI
 
 
 
 
5295
TRINCA EMANUEL- AURELIAN
Agenti delegati
ADFA
2241/19.11.2007
 
BUCURESTI
 
 
 
 
5296
BRATULESCU MIHAELA LAURA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2218/15.11.2007
 
BUCURESTI
 
 
 
 
5297
TOMESCU GEORGIAN DANIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2211/15.11.2007
 
BUCURESTI
 
 
 
 
5298
COROIAN SEPTIMIU AURELIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2213/15.11.2007
 
CLUJ NAPOCA
CLUJ
 
 
 
5299
BEJINARU CORNEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2216/15.11.2007
 
BUCURESTI
 
 
 
 
5300
NASTASE OANA ALINA
Agenti delegati
ADFA
2212/15.11.2007
 
PIATRA NEAMT
NEAMT
 
 
 
5301
TURCAS FLORIN MARIUS
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
2193/14.11.2007
 
ARAD
ARAD
 
 
 
5302
UDREA SILVIU - GABRIEL
Agenti delegati
ADFA
2122/05.11.2007
 
TARGU JIU
GORJ
 
 
 
5303
DIACONU GABRIELA NICOLETA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2061/29.10.2007
 
PITESTI
ARGES
 
 
 
5304
SMARANDACHE ALINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2073/29.10.2007
 
BUCURESTI
 
 
 
 
5305
POP MARIUS - MIHAITA
Agenti delegati
ADFA
2067/29.10.2007
 
SATU MARE
SATU-MARE
 
 
 
5306
CRISTESCU ELENA - CATALINA
Agenti delegati
ADFA
2070/29.10.2007
 
PITESTI
ARGES
 
 
 
5307
MACIUCA CONSTANTIN
Agenti delegati
ADFA
2070/29.10.2007
 
SFANTU GHEORGHE
COVASNA
 
 
 
5308
CALEFARIU MARIA
Agenti delegati
ADFA
2070/29.10.2007
 
SACELE
BRASOV
 
 
 
5309
BUTAR GEORGETA
Agenti delegati
ADFA
2070/29.10.2007
 
SANDRA
TIMIS
 
 
 
5310
MAGA IOAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2046/26.10.2007
 
BRASOV
BRASOV
 
 
 
5311
BRENDEA PAUL SEBASTIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2032/25.10.2007
 
BISTRITA
BISTRITA-NASAUD
 
 
 
5312
IORAS MARIA - SIMONA
Agenti delegati
ADFA
1946/15.10.2007
 
TARGU MURES
MURES
 
 
 
5313
MAIEREANU DANA-MONICA
Agenti delegati
ADFA
1946/15.10.2007
 
CAMPIA TURZII
CLUJ
 
 
 
5314
DUMITRESCU CATALIN - VASILE
Agenti delegati
ADFA
1926/12.10.2007
 
CONSTANTA
CONSTANTA
 
 
 
5315
BOTEZ NICUSOR
Agenti delegati
ADFA
1931/12.10.2007
 
IASI
IASI
 
 
 
5316
MANCAS CATALIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1850/09.10.2007
 
BUCURESTI
 
 
 
 
5317
SOARE RUXANDRA
Agenti delegati
ADFA
1851/09.10.2007
 
PLOIESTI
PRAHOVA
 
 
 
5318
ING BANK NV AMSTERDAM - SUCURSALA BUCURESTI
Entitati care presteaza servicii si activitati de investitii in Romania
INCR
1832/04.10.2007
 
BUCURESTI
 
021/222.16.00
021/222.14.01
Adina-Luciana.Bulgaru@ing.com, Adela.Monica.Mihaela.Elisei@ing.com, Madalina.Chiriac@ing.com, Eliza-Ioana.Vladulescu@ing.com
5319
LAZARICA ION
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1822/04.10.2007
 
BRAILA
BRAILA
 
 
 
5320
PIRVU MARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1832/04.10.2007
 
BUCURESTI
 
 
 
 
5321
CHICIU OANA RALUCA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1832/04.10.2007
 
BUCURESTI
 
 
 
 
5322
ENACHE IULIA - MARIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1832/04.10.2007
 
BUCURESTI
 
 
 
 
5323
NEGOITA IRINA-AIDA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1817/02.10.2007
 
BUCURESTI
 
 
 
 
5324
DUMINICA LUMINITA
Agenti delegati
ADFA
1809/02.10.2007
 
BRAILA
BRAILA
 
 
 
5325
SFINTESCU ANGELICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1795/28.09.2007
 
BUCURESTI
 
 
 
 
5326
SOLOMANU DUMITRU
Agenti delegati
ADFA
1783/28.09.2007
 
BUCURESTI
 
 
 
 
5327
LUEREAN HORATIU
Agenti delegati
ADFA
1792/28.09.2007
 
TARGU MURES
MURES
 
 
 
5328
MOSOIU LAURA
Agenti delegati
ADFA
1792/28.09.2007
 
MIERCUREA CIUC
HARGHITA
 
 
 
5329
CIOBANU ALEXANDRU - GEORGE
Agenti delegati
ADFA
1794/28.09.2007
 
FOCSANI
VRANCEA
 
 
 
5330
SALOMIA ALEXANDRU - DUMITRU
Agenti delegati
ADFA
1792/28.09.2007
 
BUZAU
BUZAU
 
 
 
5331
FUTO GYONGYI - ADRIANA
Agenti delegati
ADFA
1792/28.09.2007
 
ORADEA
BIHOR
 
 
 
5332
MOHUT ADRIAN- SORIN
Agenti delegati
ADFA
1792/28.09.2007
 
BUNTESTI
BIHOR
 
 
 
5333
NAZAREVSCKY MAGDALENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1765/27.09.2007
 
BUCURESTI
 
 
 
 
5334
HARTOPANU BOGDAN - GABRIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1747/25.09.2007
 
BOTOSANI
BOTOSANI
 
 
 
5335
WORLD ROM SECURITIES
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
1722/21.09.2007
 
BUCURESTI
 
021/312.00.84; 312.11.08
021/312.15.90
office@worldrom.com
5336
BARBU CECILIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1722/21.09.2007
 
BUCURESTI
 
 
 
 
5337
DOROBAT VASILE BOGDAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1722/21.09.2007
 
BUCURESTI
 
 
 
 
5338
SIMA CONSTANTIN - CRISTIAN
Agenti delegati
ADFA
1709/19.09.2007
 
PLOIESTI
PRAHOVA
 
 
 
5339
TODEASA DIANA-ALEXANDRA
Agenti delegati
ADFA
1710/19.09.2007
 
TIMISOARA
TIMIS
 
 
 
5340
BOUREANU OVIDIU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1651/10.09.2007
 
BUCURESTI
 
 
 
 
5341
PAUNESCU (BELEAN) ROXANA CRISTINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1647/10.09.2007
 
BUCURESTI
 
 
 
 
5342
MITU CATALIN GABRIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1648/10.09.2007
 
BUCURESTI
 
 
 
 
5343
BRATU GHEORGHE-ADRIAN
Agenti delegati
ADFA
1654/10.09.2007
 
SELIMBAR
SIBIU
 
 
 
5344
TUDOR OANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1546/29.08.2007
 
CLUJ-NAPOCA
CLUJ
 
 
 
5345
ANDREI ILEANA-ROXANA
Agenti delegati
ADFA
1541/29.08.2007
 
CURTEA DE ARGES
ARGES
 
 
 
5346
BUHUS ANDREIA - IULIANA
Agenti delegati
ADFA
1545/29.08.2007
 
CLUJ NAPOCA
CLUJ
 
 
 
5347
BUZNEA DANIELA
Agenti delegati
ADFA
1530/28.08.2007
 
BACAU
BACAU
 
 
 
5348
GEOFFREY INVEST S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
688/27.08.2007
 
ALBA IULIA
ALBA
0258/806.600
0258/806.619
office@geoffreyinvest.ro
5349
PASTIU CARMEN ADINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
688/27.08.2007
 
ALBA IULIA
ALBA
 
 
 
5350
CALINA LIVIU - CONSTANTIN
Agenti delegati
ADFA
1523/27.08.2007
 
TARGU CARBUNESTI
GORJ
 
 
 
5351
GOREA SILVIU - TRAIAN
Agenti delegati
ADFA
1523/27.08.2007
 
 
MURES
 
 
 
5352
MAXIM MIRELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1517/24.08.2007
 
BUCURESTI
 
 
 
 
5353
STROE ALEXANDRU - CLAUDIU
Agenti delegati
ADFA
1473/21.08.2007
 
DRAGASANI
VALCEA
 
 
 
5354
DURALIA ION
Agenti delegati
ADFA
1473/21.08.2007
 
TARGU CARBUNESTI
GORJ
 
 
 
5355
BERAR (IENASESCU) LUISA MARIA
Agenti delegati
ADFA
1475/21.08.2007
 
HUNEDOARA
HUNEDOARA
 
 
 
5356
FEDORCA ADELA - MONICA
Agenti delegati
ADFA
1461/20.08.2007
 
NEGRESTI OAS
SATU MARE
 
 
 
5357
RADU ANA MARIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1450/16.08.2007
 
BUCURESTI
 
 
 
 
5358
SCORTANU ION
Agenti delegati
ADFA
1426/14.08.2007
 
BALCANI
BACAU
 
 
 
5359
DUMITRU ELENA VIRGINIA ANDREEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1418/10.08.2007
 
BUCURESTI
 
 
 
 
5360
NAGY VIORICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1417/10.08.2007
 
BUCURESTI
 
 
 
 
5361
MUNTEAN ILIE - CRISTIAN
Agenti delegati
ADFA
1411/10.08.2007
 
SUCEAVA
SUCEAVA
 
 
 
5362
MATEI MARIANA
Agenti delegati
ADFA
1411/10.08.2007
 
ALEXANDRIA
TELEORMAN
 
 
 
5363
NEAMTU DRAGOS-MIHAI
Agenti delegati
ADFA
1415/10.08.2007
 
BUCURESTI
 
 
 
 
5364
KAHLER CLAUDIU
Agenti delegati
ADFA
1411/10.08.2007
 
CLUJ NAPOCA
CLUJ
 
 
 
5365
PETRUSCA DANIEL
Agenti delegati
ADFA
1411/10.08.2007
 
BACAU
BACAU
 
 
 
5366
CREDITEX INTERNATIONAL LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
1403/08.08.2007
 
LONDRA
 
+44 (0)20 7429 3000
 
nickie.gray@creditex.com
5367
CHIRIAC LAVINIA - ROXANA
Agenti delegati
ADFA
1337/31.07.2007
 
SIBIU
SIBIU
 
 
 
5368
BUDESCU MARIAN LAURENTIU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1308/26.07.2007
 
IASI
IASI
 
 
 
5369
COMPANIA ROMANA DE INVESTITII - INVESTCO S.A. BUCURESTI
Entitati care presteaza servicii si activitati de investitii in Romania
SSIF
1295/24.07.2007
 
BUCURESTI
 
021/336.10.18
021/337.33.65
office@cri-investco.ro
5370
ZAMFIRESCU CLAUDIA - VIORICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1295/24.07.2007
 
BUCURESTI
 
 
 
 
5371
UNGUREANU CRISTIAN - MIHAI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1263/19.07.2007
 
BUCURESTI
 
 
 
 
5372
DRAGOSIN DELIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1267/19.07.2007
 
SIBIU
SIBIU
 
 
 
5373
IOAN FLORENTINA - MARILENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1269/19.07.2007
 
BRAILA
BRAILA
 
 
 
5374
CRISTEA TATIANA-IOLANDA
Agenti delegati
ADFB
1266/19.07.2007
 
BUCURESTI
 
 
 
 
5375
POPA IULIANA-FELICIA
Agenti delegati
ADFB
1266/19.07.2007
 
IASI
IASI
 
 
 
5376
BOB NICOLETA - MELANIA
Agenti delegati
ADFB
1266/19.07.2007
 
ORADEA
BIHOR
 
 
 
5377
DIACONESCU ALEXANDRU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1195/16.07.2007
 
BUCURESTI
 
 
 
 
5378
ANGHEL MARCEL
Agenti delegati
ADFA
1201/16.07.2007
 
TARGOVISTE
DIMBOVITA
 
 
 
5379
MOLNAR ETELKA
Agenti delegati
ADFA
1199/16.07.2007
 
TARGU MURES
MURES
 
 
 
5380
DUMITRU ANDREI
Agenti delegati
ADFA
1201/16.07.2007
 
BRASOV
BRASOV
 
 
 
5381
SANDOR KATALIN
Agenti delegati
ADFA
1182/13.07.2007
 
BRASOV
BRASOV
 
 
 
5382
DAN IOAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1114/09.07.2007
 
 
ALBA
 
 
 
5383
BULIGA IONUT
Agenti delegati
ADFA
1107/06.07.2007
 
PLOIESTI
PRAHOVA
 
 
 
5384
BUZEA LILIANA MONICA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1089/03.07.2007
 
PITESTI
ARGES
 
 
 
5385
TOTH FLORINEL MIHAI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1082/03.07.2007
 
DROBETA TURNU SEVERIN
MEHEDINTI
 
 
 
5386
TRIFAN MIHAELA
Agenti delegati
ADFA
1086/03.07.2007
 
PLOIESTI
PRAHOVA
 
 
 
5387
IOVAN (POPA) DOINITA
Agenti delegati
ADFB
1031/28.06.2007
 
BUZAU
BUZAU
 
 
 
5388
CORNEANU CRISTIAN VASILE
Agenti delegati
ADFB
1031/28.06.2007
 
DROBETA TURNU SEVERIN
MEHEDINTI
 
 
 
5389
OLTEANU MARIANA
Agenti delegati
ADFB
1031/28.06.2007
 
TULCEA
TULCEA
 
 
 
5390
BOLDEANU LENUTA
Agenti delegati
ADFB
1031/28.06.2007
 
FAUREI
BRAILA
 
 
 
5391
CIUNTUC DANIEL
Agenti delegati
ADFA
1034/28.06.2007
 
IASI
IASI
 
 
 
5392
TOBESCU AURA GABRIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1005/26.06.2007
 
BUCURESTI
 
 
 
 
5393
ROSOIU LAURENTIU GABRIEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
984/21.06.2007
 
BUCURESTI
 
 
 
 
5394
PASCARIU MARIUS - DAN
Agenti delegati
ADFA
986/21.06.2007
 
BISTRITA
BISTRITA-NASAUD
 
 
 
5395
STANCA (CIRNU) SANDINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
966/19.06.2007
 
BUCURESTI
 
 
 
 
5396
CERNEA CARLO JAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
959/18.06.2007
 
CRAIOVA
DOLJ
 
 
 
5397
MILEA MIHAELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
948/14.06.2007
 
TECUCI
GALATI
 
 
 
5398
ROPOTA DANIELA
Agenti delegati
ADFA
935/14.06.2007
 
BUCURESTI
 
 
 
 
5399
MITRAN MATEI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
838/31.05.2007
 
BUCURESTI
 
 
 
 
5400
CIZMASU MARIA MAGDALENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
821/29.05.2007
 
BUCURESTI
 
 
 
 
5401
MURESAN RALUCA IOANA
Agenti delegati
ADFA
813/29.05.2007
 
ARAD
ARAD
 
 
 
5402
BULETE (ROCA) RODICA - PAMELA
Agenti delegati
ADFB
778/24.05.2007
 
BACAU
BACAU
 
 
 
5403
CORABIANU DINU - MATEI
Agenti delegati
ADFA
764/23.05.2007
 
BUCURESTI
 
 
 
 
5404
STANCIU CORNELIU - SILVIU
Agenti delegati
ADFA
762/23.05.2007
 
VOLUNTARI
ILFOV
 
 
 
5405
GUBAVU IONUT COSMIN
Agenti delegati
ADFA
771/23.05.2007
 
BUCURESTI
 
 
 
 
5406
MOT ANGELA NICOLETA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
728/21.05.2007
 
ARAD
ARAD
 
 
 
5407
BOTEZ NICUSOR
Agenti delegati
ADFA
736/21.05.2007
 
IASI
IASI
 
 
 
5408
ANDREI DUMITRU - DARIUS
Agenti delegati
ADFA
698/14.05.2007
 
SLATINA
OLT
 
 
 
5409
HANGANU LUCIAN
Agenti delegati
ADFA
698/14.05.2007
 
IASI
IASI
 
 
 
5410
MIRONESCU ANGELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
651/02.05.2007
 
SIGHETU MARMATIEI
MARAMURES
 
 
 
5411
PUSCOCI MANUELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
650/02.05.2007
 
BUFTEA
ILFOV
 
 
 
5412
ONTICA-STANESCU GABRIELA-ELISOR
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
644/27.04.2007
 
BUCURESTI
 
 
 
 
5413
BACALI MONA-LISA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
576/19.04.2007
 
TARGU MURES
MURES
 
 
 
5414
MARES SORINA - ELENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
589/19.04.2007
 
BUZAU
BUZAU
 
 
 
5415
CARAMILEA ALINA - TEODORA
Agenti delegati
ADFA
579/19.04.2007
 
TULCEA
TULCEA
 
 
 
5416
POPUTE BIANCA
Agenti delegati
ADFA
575/19.04.2007
 
ORADEA
BIHOR
 
 
 
5417
AMARIUTEI ANA
Agenti delegati
ADFA
575/19.04.2007
 
SINMARTIN
BIHOR
 
 
 
5418
BALASCAU GABRIEL - MARIUS
Agenti delegati
ADFA
532/17.04.2007
 
STEI
BIHOR
 
 
 
5419
PORKOLAB GYORGY - GYULA
Agenti delegati
ADFA
532/17.04.2007
 
ORADEA
BIHOR
 
 
 
5420
PACEA ILEANA - ANDREEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
513/13.04.2007
 
BUCURESTI
 
 
 
 
5421
MATCOVSCHI OCTAVIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
480/05.04.2007
 
IASI
IASI
 
 
 
5422
CROITORU OANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
389/21.03.2007
 
BRASOV
BRASOV
 
 
 
5423
STEFAN ROBERT
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
380/19.03.2007
 
GALATI
GALATI
 
 
 
5424
ENACHE IULIA - MARIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
378/16.03.2007
 
BUCURESTI
 
 
 
 
5425
BUZULOIU CARMINA MANUELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
378/16.03.2007
 
BUCURESTI
 
 
 
 
5426
BELCIU IRINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
365/15.03.2007
 
BUCURESTI
 
 
 
 
5427
BALOG ADRIANA DANIELA
Agenti delegati
ADFA
324/08.03.2007
 
TARGU MURES
MURES
 
 
 
5428
BLAGA GEORGE
Agenti delegati
ADFA
324/08.03.2007
 
MIRESU MARE
MARAMURES
 
 
 
5429
TIBICHI LIVIU - NICOLAE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
294/02.03.2007
 
MIERCUREA CIUC
HARGHITA
 
 
 
5430
KAZNOVSKY VIKTOR
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
250/22.02.2007
 
BUCURESTI
 
 
 
 
5431
FILIP IONUT FLORIN
Agenti delegati
ADFA
256/22.02.2007
 
SUCEAVA
SUCEAVA
 
 
 
5432
BRINZILA GABRIELA
Agenti delegati
ADFA
254/22.02.2007
 
IASI
IASI
 
 
 
5433
DELEANU ALEXANDRU REMUS
Agenti delegati
ADFA
232/20.02.2007
 
TARNAVENI
MURES
 
 
 
5434
PETRE MARIANA - CORNELIA
Agenti delegati
ADFA
172/07.02.2007
 
PLOIESTI
PRAHOVA
 
 
 
5435
AZOITEI ELENA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
165/06.02.2007
 
IASI
IASI
 
 
 
5436
BOTTA ALIN MIRCEA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
164/06.02.2007
 
TIMISOARA
TIMIS
 
 
 
5437
NAE SERBAN CATALIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
166/06.02.2007
 
BUCURESTI
 
 
 
 
5438
DANILA NICOLAE ALEXANDRU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
97/29.01.2007
 
BUCURESTI
 
 
 
 
5439
BOTEZ NICOLETA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
99/29.01.2007
 
IASI
IASI
 
 
 
5440
TURCESCU (PREDOI) VALENTINA LAURA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
75/23.01.2007
 
BUCURESTI
 
 
 
 
5441
DIMITRIU VLAD - ALEXANDRU
Agenti delegati
ADFB
59/22.01.2007
 
IASI
IASI
 
 
 
5442
BELCIU IRINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
37/12.01.2007
 
BUCURESTI
 
 
 
 
5443
HALALAI TRAIAN SORIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
3/08.01.2007
 
BUCURESTI
 
 
 
 
5444
RUXANDESCU NICOLETA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
15/08.01.2007
 
BUCURESTI
 
 
 
 
5445
POPA IOAN VALERIU
Agenti delegati
ADFA
3655/29.12.2006
 
TIMISOARA
TIMIS
 
 
 
5446
ENACHE SILVIU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
3601/18.12.2006
 
BUCURESTI
 
 
 
 
5447
HARFAS FLORIN
Agenti delegati
ADFA
3593/18.12.2006
 
TG. MURES
MURES
 
 
 
5448
MIREA CONSTANTIN
Agenti delegati
ADFA
3591/18.12.2006
 
TARGU MURES
MURES
 
 
 
5449
PALANCIUC CORINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
3550/13.12.2006
 
BUCURESTI
 
 
 
 
5450
DIACONU GABRIELA NICOLETA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
3532/11.12.2006
 
PITESTI
ARGES
 
 
 
5451
GHIOALDA RAZVAN-NICOLAE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
3454/22.11.2006
 
BUCURESTI
 
 
 
 
5452
SAVULESCU AURELIA - CRISTINA
Agenti delegati
ADFB
3444/20.11.2006
 
BUCURESTI
 
 
 
 
5453
HVB BANK ROMANIA S.A.
Depozitari
DEPR
3430/16.11.2006
 
BUCURESTI
 
021/203.22.22
021/230.84.85
www.hvb.ro
5454
POPOVICI IRINA MIHAELA
Entitati care presteaza servicii si activitati de investitii in Romania
CIPF
3413/15.11.2006
 
BUCURESTI
 
 
 
 
5455
PICA ALINA STELUTA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
3401/15.11.2006
 
BUCURESTI
 
 
 
 
5456
CRISAN EMIL AUREL
Agenti delegati
ADFB
3403/15.11.2006
 
ZALAU
SALAJ
 
 
 
5457
CHIS MARIA FELICIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
3386/13.11.2006
 
BUCURESTI
 
 
 
 
5458
BEJINARU CORNEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
3366/08.11.2006
 
BUCURESTI
 
 
 
 
5459
TRAISTARU EMANUELA VIVIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
3359/07.11.2006
 
BUCURESTI
 
 
 
 
5460
HVB BANK ROMANIA S.A.
Entitati care presteaza servicii si activitati de investitii in Romania
INCR
627/06.11.2006
 
BUCURESTI
 
021/203.22.22
021/230.84.85
www.hvb.ro
5461
COSTE VLADUT
Agenti delegati
ADFA
3343/06.11.2006
 
BAIA MARE
MARAMURES
 
 
 
5462
PIRVULET BLANCA-OANA
Agenti delegati
ADFA
3262/24.10.2006
 
BUCURESTI
 
 
 
 
5463
MITIS LUMINITA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
3171/10.10.2006
 
BUCURESTI
 
 
 
 
5464
FEURDEAN LOREDANA - ANAMARIA
Agenti delegati
ADFB
2945/26.09.2006
 
CLUJ NAPOCA
CLUJ
 
 
 
5465
BACALI MONA-LISA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2671/15.09.2006
 
TARGU MURES
MURES
 
 
 
5466
UNGUREANU IOSIF FLORIN
Agenti delegati
ADFB
2339/05.09.2006
 
TARGU MURES
MURES
 
 
 
5467
SANDU MIHAELA
Agenti delegati
ADFB
2339/05.09.2006
 
CRAIOVA
DOLJ
 
 
 
5468
MAGIRESCU VASILE
Agenti delegati
ADFB
2339/05.09.2006
 
BACAU
BACAU
 
 
 
5469
COSTIN JAN PRICOP
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2317/01.09.2006
 
BUCURESTI
 
 
 
 
5470
MAIEREANU DANA-MONICA
Agenti delegati
ADFA
556/01.09.2006
 
CAMPIA TURZII
CLUJ
 
 
 
5471
BOCICOR SEBASTIAN-CORNELIU
Agenti delegati
ADFA
542/23.08.2006
 
TARGU MURES
MURES
 
 
 
5472
IANCU ADRIAN NICOLAE
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2158/16.08.2006
 
SIBIU
SIBIU
 
 
 
5473
POCOREA ILDIKO
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2064/09.08.2006
 
SAFTICA
ILFOV
 
 
 
5474
CALES RADU
Agenti delegati
ADFB
2065/09.08.2006
 
BRASOV
BRASOV
 
 
 
5475
PAVEL POMPILIU PAVEL
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
2034/07.08.2006
 
SIBIU
SIBIU
 
 
 
5476
DRAGOMIR CRISTI
Agenti delegati
ADFA
2036/07.08.2006
 
BRAILA
BRAILA
 
 
 
5477
BUDIN ELENA MINODORA
Agenti delegati
ADFA
1708/31.07.2006
 
RASINARI
SIBIU
 
 
 
5478
IVAN GABRIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
613/25.07.2006
 
BUCURESTI
 
 
 
 
5479
BADULESCU IRINA DANA
Agenti delegati
ADFA
1650/24.07.2006
 
BRASOV
BRASOV
 
 
 
5480
ANGHEL (FOSTA ZANFIR) CARMEN-DANIELA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1632/20.07.2006
 
GALATI
GALATI
 
 
 
5481
DRAGOI ANA - MAGDALENA
Agenti delegati
ADFB
1626/18.07.2006
 
BUCURESTI
 
 
 
 
5482
MARIN ELENA-CECILIA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1598/17.07.2006
 
BUCURESTI
 
 
 
 
5483
TOTOLICI LUCIAN FLORIN
Agenti delegati
ADFA
1601/17.07.2006
 
SURAIA
VRANCEA
 
 
 
5484
DOMNITEANU ANISOARA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1582/12.07.2006
 
GALATI
GALATI
 
 
 
5485
TEGLAS ANDRAS-CRISTIAN
Agenti delegati
ADFB
1579/12.07.2006
 
SFANTU GHEORGHE
COVASNA
 
 
 
5486
IGNA IONEL
Agenti delegati
ADFB
1579/12.07.2006
 
ILIA
HUNEDOARA
 
 
 
5487
CISMARU I. VALENTIN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1556/11.07.2006
 
BUCURESTI
 
 
 
 
5488
ONU LILIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1536/06.07.2006
 
BUCURESTI
 
 
 
 
5489
NEGOITA IRINA-AIDA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1491/03.07.2006
 
BUCURESTI
 
 
 
 
5490
TOTH FLORINEL MIHAI
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1492/03.07.2006
 
DROBETA TURNU SEVERIN
MEHEDINTI
 
 
 
5491
VLADESCU MONICA IOANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1391/15.06.2006
 
BUCURESTI
 
 
 
 
5492
CHIRITESCU MIRELA LILIANA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1282/02.06.2006
 
BUFTEA
ILFOV
 
 
 
5493
PRIOTEASA IRINA
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
1169/22.05.2006
 
BUCURESTI
 
 
 
 
5494
MATEI CHRISTIAN HORATIU
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
916/17.04.2006
 
BUCURESTI
 
 
 
 
5495
PETRINI CRISTIAN
Ofiteri de conformitate/Personal care indeplineste functia de conformitate
 
844/07.04.2006
 
BUCURESTI
 
 
 
 
5496
S.A.I. SOCIETATEA DE MANAGEMENT FINANCIAR 2000
Societati de administrare a investitiilor
SAIR
595/28.02.2006
 
BUCURESTI
 
021/311.27.02; 311.29.28; 312.50.43; 402.22.40
021/312.67.57
 
5497
CAPCANARU ANTON-LAURENTIU
Agenti delegati
ADFA
127/24.02.2006
 
BRAILA
BRAILA
 
 
 
5498
PATRIA BANK SA
Depozitari
DEPR
407/02.02.2006
 
VOLUNTARI
ILFOV
0800410310
0372148273
info@patriabank.ro
5499
NASTASA CONSTANTIN
Agenti delegati
ADFA
3379/15.12.2005
 
PASCANI
IASI
 
 
 
5500
BANCA COMERCIALA ROMANA S.A. BUCURESTI
Depozitari
DEPR
3154/23.11.2005
 
BUCURESTI
 
3126185
311.19.71
021.302.19.86
5501
S.A.I. QUADRANT ASSET MANAGEMENT S.A.
Societati de administrare a investitiilor
SAIR
2776/11.10.2005
 
BUCURESTI
 
021/318.43.47
021/318.43.50
www.quadrant.ro
5502
FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT ATLAS FOREST
Fonduri de investitii alternative
FIAIPCP
612/04.03.2005
 
BUCURESTI
 
 
 
 
5503
DRAGAN ALOMA
Functia de administrare a riscului
 
 
 
BRAGADIRU
ILFOV
 
 
 
5504
COROS LIANA - ANCA
Functia de administrare a riscului
 
 
 
TARGU MURES
MURES
 
 
 
5505
TRADEVIEW EUROPE LIMITED
Entitati care presteaza servicii si activitati de investitii in Romania
FISMD
 
 
SLIEMA
 
+356 21499454
 
ccamilleri@tradeview.eu
5506
HELLEBORE CREDIT SICAV-RAIF
Fonduri de investitii alternative
FIAM
 
 
LUXEMBURG
 
+33155272770
 
Frank.bielikoff@helleborecapital.com