Sectiunea: |
14 - RCCO - Ofiteri de conformitate/Personal care indeplineste functia de conformitate |
| NR. CRT. |
NR.REGISTRU |
DATA REGISTRU |
SUB SECT. |
NUMELE SI PRENUMELE PERSOANEI |
ENTITATEA IN NUMELE CAREIA ISI DESFASOARA ACTIVITATEA |
DECIZIE AUTORIZARE |
ATESTAT INSCRIERE |
LOCALITATE / JUDET |
ADRESA SOCIETATE |
TEL SOCIETATE |
FAX |
EMAIL |
WEBSITE |
OBSERVATII |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
17.02.2006
| SATRAN ANDI
| FINACO SECURITIES
| 1054/13.04.2005
| 99/17.02.2006
| BUCURESTI
| Str. Petre Cretu nr. 17, ap. 1, parter
| 021/66.64.870
| 021/66.64.870
| |||||
2 |
27.02.2006
| COSTIANU NICOLETA
| ESTINVEST
| 1806/06.04.2004
| 130/27.02.2006
| FOCSANI / VRANCEA
| Str. Republicii
| 0237/221.804; 238.900; 238.901; 238.902
| 0237/237.471
| |||||
3 |
27.02.2006
| PERJU LUPU CARMEN LIDIA
| ESTINVEST
| 1809/06.04.2004
| 130/27.02.2006
| FOCSANI / VRANCEA
| Str. Republicii
| 0237/221.804; 238.900; 238.901; 238.902
| 0237/237.471
| |||||
4 |
23.03.2006
| JIANU CLAUDIA
| SOCIETATEA DE ADMINISTRARE A INVESTITIILOR MUNTENIA INVEST S.A.
| 723/23.03.2006
| BUCURESTI
| Serghei Vasilievici Rahmaninov
| 021/387.3210;
| 021/387.3209;
| ||||||
5 |
16.08.2006
| COMAN IONUT
| PRIME TRANSACTION
| 2160/16.08.2006
| BUCURESTI
| Str. Caloian Judetul nr. 22
| 021/321.40.90; 021/322.46.14; 021/321.40.82
| 021/321.59.81; 021/321.40.84
| ||||||
6 |
02.02.2009
| CHIRITESCU MIRELA LILIANA
| OTP ASSET MANAGEMENT ROMANIA S.A.I. S.A.
| 148/02.02.2009
| BUCURESTI
| Aleea Alexandru
| 0372 915 608
| 031 308 55 55
| ||||||
7 |
16.10.2009
| MANEA MARIUS
| PRIME TRANSACTION
| 1487/16.10.2009
| BUCURESTI
| Str. Caloian Judetul nr. 22
| 021/321.40.90; 021/322.46.14; 021/321.40.82
| 021/321.59.81; 021/321.40.84
| ||||||
8 |
20.02.2012
| PANA ROBERT COSMIN
| SWISS CAPITAL
| 170/20.02.2012
| BUCURESTI
| Bld. Dacia nr. 20, Cladirea Romana Offices et.4, sector 1
| 021/408.42.00.
| 021/408.42.27 / 26
| ||||||
9 |
20.06.2012
| DRAGOLEA SIMONA MARIA
| IFB FINWEST
| 531/20.06.2012
| ARAD / ARAD
| Str. Dimitrie Bolintineanu nr. 5, ap. 4 si ap. 5
| 0257/281.611; 281.612
| 0257/281.611; 281.612
| ||||||
10 |
30.01.2013
| ILIES COSMIN - BOGDAN
| S.A.I. BROKER SA
| 74/30.01.2013
| CLUJ-NAPOCA / CLUJ
| Motilor nr. 119, etaj IV
| 0364.260.755
| 0364.780.124
| ||||||
11 |
03.09.2013
| BOSINCEANU DRAGOS - IONUT
| DEPOZITARUL CENTRAL S.A.
| 99/03.09.2013
| BUCURESTI
| sos. Nicolae Titulescu Cladirea America House, Aripa de est
| 021/408.58.00
| 021/4085814
| ||||||
12 |
19.12.2013
| DUMITRASCU ALINA-GABRIELA
| IEBA TRUST
| 217/19.12.2013
| BUCURESTI
| Str. Povernei nr. 15-17, etaj 2
| 021/313.01.02; 313.04.96; 313.04.49; 313.04.60
| 021/313.15.95
| I s-a retras autorizatia ca urmare a retragerii autorizatiei de functionare a SSIF IEBA TRUST S.A.
| |||||
13 |
14.02.2014
| STAN GABRIEL
| MUNTENIA GLOBAL INVEST
| 25/14.02.2014
| BUCURESTI
| Marasesti nr. 25, et. 3
| 021/337.09.46; 337.09.47; 337.22.79; 337.22.80
| 021/337.09.46
| ||||||
14 |
26.01.2015
| SAS EVA - RENATE
| BT ASSET MANAGEMENT S A I S.A.
| 10/26.01.2015
| CLUJ-NAPOCA / CLUJ
| Emil Racovita
| 0264/ 301.036;
| 0264/41.04.33
| ||||||
15 |
09.07.2015
| BERAR LUCIAN CODRIN
| IFB FINWEST
| 111/09.07.2015
| ARAD / ARAD
| Str. Dimitrie Bolintineanu nr. 5, ap. 4 si ap. 5
| 0257/281.611; 281.612
| 0257/281.611; 281.612
| ||||||
16 |
18.02.2015
| VASILIU CRISTINA - IOANA
| BURSA ROMANA DE MARFURI (ROMANIAN COMMODITIES EXCHANGE) S.A.
| 276/18.12.2015
| BUCURESTI
| BUZESTI 82-94, ET.7
| ||||||||
17 |
24.02.2016
| POLOSAN GEORGETA - CORNELIA
| STK FINANCIAL AFIA S.A.
| 26/24.02.2016
| CLUJ-NAPOCA / CLUJ
| Str. Mihai Veliciu nr. 3, jud. Cluj
| 0264/591.982
| 0264/591.982
| ||||||
18 |
10.10.2016
| ILIE CORNELIU - GABRIEL
| S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
| 148/10.10.2016
| BUCURESTI
| Aurel Vlaicu
| 021/3000455, 3000477
| 021/3000479
| ||||||
19 |
24.10.2016
| DOBRESCU CATALIN
| IFB FINWEST
| 161/24.10.2016
| ARAD / ARAD
| Str. Dimitrie Bolintineanu nr. 5, ap. 4 si ap. 5
| 0257/281.611; 281.612
| 0257/281.611; 281.612
| ||||||
20 |
19.12.2016
| VOICA IULIA
| BT CAPITAL PARTNERS
| 188/19.12.2016
| CLUJ-NAPOCA / CLUJ
| Str. Constantin Brancusi nr. 74-76, parter
| 0264/430.564; 037.477.8001
| 0264/431.718
| ||||||
21 |
09.01.2017
| STANCIULESCU FLORENTINA
| ESTINVEST
| 4/09.01.2017
| FOCSANI / VRANCEA
| Str. Republicii
| 0237/221.804; 238.900; 238.901; 238.902
| 0237/237.471
| ||||||
22 |
09.03.2017
| SANTA CAMELIA ALEXANDRINA
| INTERDEALER CAPITAL INVEST
| 48/09.03.2017
| Cluj Napoca / CLUJ
| Str. Republicii nr. 107, et. 4
| 0264/433.212
| 0264/432266
| ||||||
23 |
27.07.2017
| BARAIAN AMALIA - MARIA
| SSIF BRK FINANCIAL GROUP S.A. CLUJ NAPOCA
| 155/27.07.2017
| CLUJ-NAPOCA / CLUJ
| MOTILOR, NR. 119 119
| 0364/401.709
| 0364/401.710
| ||||||
24 |
07.06.2018
| VLAD IULIA
| TRADEVILLE
| 164/07.06.2018
| BUCURESTI
| Calea Vitan nr. 6A, Bl. B, Tronson B, Et. 3, Sect. 3
| 021/318.75.55
| 021/318.75.57
| ||||||
25 |
25.04.2019
| CIORTAN ADRIAN
| SOCIETATEA DE ADMINISTRARE A INVESTITIILOR PATRIA ASSET MANAGEMENT S.A.
| 36/25.04.2019
| BUCURESTI
| Sos. Pipera nr. 42, et. 10, cam 1 si 2
| 0212228749
| 0372007694
| ||||||
26 |
14.05.2020
| CATINAS LAZAR FLORIN
| S.S.I.F. VIENNA INVESTMENT TRUST
| 75/14.05.2020
| BUCURESTI
| Splaiul Unirii nr.4, Bl.B3, tronson 3, et. 6, Ap. 6.2, sector 4
| 021/207.48.80
| 021/207.48.98
| ||||||
27 |
24.09.2021
| TATULESCU MIRELA
| SHARE INVEST
| 204/24.09.2021
| 204/24.09.2021
| CRAIOVA / DOLJ
| Mun. Craiova, Str. Dezrobirii nr. 124, Complex Parangul, Jud. Dolj
| 0251/466531
| 0251/466541
| RG 15466/28.05.2024 Notificare privind incetarea exercitarii atributiilor de FARA si RCCO ca urmare a incetarii contractului individual de munca, potrivit Deciziei societatii nr 30/27.05.2024
| ||||
28 |
22.11.2021
| BADESCU CLAUDIU CATALIN
| S.A.I. STAR ASSET MANAGEMENT SA
| 237/22.11.2021
| 237/22.11.2021
| BUCURESTI
| Calea Floreasca
| 021/316.17.66, 021/316.17.78
| 021/316.17.66, 021/316.17.78
| |||||
29 |
25.11.2021
| STOICA MIHAELA - CORINA
| TRANSILVANIA INVESTMENTS ALLIANCE S.A. - BRASOV
| 238/25.11.2021
| 238/25.11.2021
| BRASOV / BRASOV
| NICOLAE IORGA 2
| 0268/415529, 416171
| 0268/473215, 473216
| |||||
30 |
25.03.2022
| PESUC DRAGOS
| INTERFINBROK CORPORATION
| 50/25.03.2022
| 50/25.03.2022
| CONSTANTA / CONSTANTA
| Calarasi nr. 1
| 0241/639.071;
| 0241/547.829
| |||||
31 |
31.03.2022
| LUPASCU GABRIEL
| EVERGENT INVESTMENTS S.A.
| 52/31.03.2022
| BACAU / BACAU
| PICTOR AMAN 94C
| 0234/576740, 576491
| 0234/570062,571957
| ||||||
32 |
11.04.2022
| CAPATINA ALINA
| AMUNDI ASSET MANAGEMENT S.A.I. S.A.
| 58/11.04.2022
| 58/11.04.2022
| BUCURESTI
| B-dul Dacia
| 021/210.00.16
| 021/210.50.17
| |||||
33 |
23.06.2022
| POPESCU ANCUTA FLORICA
| S.A.I. CERTINVEST
| 92/23.06.2022
| 92/23.06.2022
| BUCURESTI
| Str Buzesti
| 021/203.14.00
| 021/203.14.14
| |||||
34 |
23.06.2022
| STIR MARIA - PAULA
| SSIF BRK FINANCIAL GROUP S.A. CLUJ NAPOCA
| 93/23.06.2022
| 93/23.06.2022
| CLUJ-NAPOCA / CLUJ
| MOTILOR, NR. 119 119
| 0364/401.709
| 0364/401.710
| |||||
35 |
18.08.2022
| PUSCOCI MANUELA
| S.A.I. ERSTE ASSET MANAGEMENT S.A.
| 125/18.08.2022
| 125/18.08.2022
| BUCURESTI
| Bulevardul Aviatorilor
| 0372 269 999
| 0372 870 995
| |||||
36 |
23.08.2022
| GALLAGHER (MINDROIU) LILIANA
| DEPOZITARUL CENTRAL S.A.
| 127/23.08.2022
| 127/23.08.2022
| BUCURESTI
| sos. Nicolae Titulescu Cladirea America House, Aripa de est
| 021/408.58.00
| 021/4085814
| |||||
37 |
14.09.2022
| OLOGU-HANCER MIHAI-IONUT
| TRADEVILLE
| 136/14.09.2022
| 136/14.09.2022
| BUCURESTI
| Calea Vitan nr. 6A, Bl. B, Tronson B, Et. 3, Sect. 3
| 021/318.75.55
| 021/318.75.57
| |||||
38 |
15.11.2022
| GAVRA PAUNEL - ILIE
| LION CAPITAL S.A.
| 155/15.11.2022
| 155/15.11.2022
| ARAD / ARAD
| CALEA VICTORIEI 35A
| 0257/304.438
| 0257/250.165
| |||||
39 |
12.12.2022
| BEREVOIANU (MUNTEANU) TEODORA VALENTINA
| INVESTIMENTAL S.A.
| 161/12.12.2022
| 161/12.12.2022
| BUCURESTI
| Muntii Tatra nr. 4-10, etaj 2
| 0724535070
| ||||||
40 |
12.12.2022
| VESKAN MARIA AURELIA
| GOLDRING
| 165/12.12.2022
| 165/12.12.2022
| TARGU MURES / MURES
| Tudor Vladimirescu nr. 56A
| 0265/269.195; 365/801.838; 365.801.839,
| 0365/455.254
| |||||
41 |
16.02.2023
| MARTIN GABRIELA - DANA
| S.A.I. ATLAS ASSET MANAGEMENT S.A.
| 7/16.02.2023
| 7/16.02.2023
| BUCURESTI
| sos Bucuresti-Ploiesti
| 021.361.78.21; 0734.70.88.45
| 021.361.78.22
| |||||
42 |
25.04.2023
| IONESCU MARIA - LUIZA
| SAI RAIFFEISEN ASSET MANAGEMENT
| 62/25.04.2023
| 62/25.04.2023
| BUCURESTI
| CALEA FLOREASCA
| 021/306.17.11
| 021/312.05.33
| |||||
43 |
17.05.2023
| DRAGAN ALOMA
| BURSA DE VALORI BUCURESTI (BVB) S.A.
| 70/17.05.2023
| 70/17.05.2023
| BUCURESTI
| sos. Nicolae Titulescu 4-8, et.1, Aripa Est, Cladirea America House
| 021/307.95.00
| 021/307.95.19
| |||||
44 |
18.03.2024
| CROITORU ANCA GEORGIANA
| SHARE INVEST
| 32/18.03.2024
| 32/18.03.2024
| CRAIOVA / DOLJ
| Mun. Craiova, Str. Dezrobirii nr. 124, Complex Parangul, Jud. Dolj
| 0251/466531
| 0251/466541
| |||||
45 |
23.04.2024
| MLESNITA MIHAELA-CARMEN
| INTERDEALER CAPITAL INVEST
| 51/23.04.2024
| 51/23.04.2024
| Cluj Napoca / CLUJ
| Str. Republicii nr. 107, et. 4
| 0264/433.212
| 0264/432266
| |||||
46 |
26.06.2024
| MIHAI ESTELA GABRIELA
| BRD ASSET MANAGEMENT S.A.I. S.A.
| 70/26.06.2024
| BUCURESTI
| Doctor Staicovici (Opera Center II)
| 021/327.22.28
| 021/327.14.10
| ||||||
47 |
04.07.2024
| ERDELI EDUARD
| SAI RAIFFEISEN ASSET MANAGEMENT
| 71/04.07.2024
| BUCURESTI
| CALEA FLOREASCA
| 021/306.17.11
| 021/312.05.33
| ||||||
48 |
03.09.2024
| DANESCU MIRELA
| INFINITY CAPITAL INVESTMENTS S.A.
| 92/03.09.2024
| 92/03.09.2024
| CRAIOVA / DOLJ
| TUFANELE 1
| 025/419397,419398;419338,41934
| 0251/419340
| |||||
49 |
03.10.2024
| CATEA CLAUDIA ADRIANA
| S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
| 131/03.10.2024
| BUCURESTI
| Bulevardul Dacia nr. 20 Cladirea Romana Offices
| 021/408.42.20
| 021/408.42.22
| ||||||
50 |
31.10.2024
| POP DUMITRU
| S.A.I. GLOBINVEST S.A.
| 148/31.10.2024
| CLUJ-NAPOCA / CLUJ
| Universitatii
| 0264/595.925
| 0264/595.925
|