Section: |
15 - FARA - Functia de administrare a riscului |
| CRT. NO. |
REGISTRY NO. |
REGISTRY DATE |
SUB SECT. |
NUMELE SI PRENUMELE PERSOANEI |
ENTITATEA IN NUMELE CAREIA ISI DESFASOARA ACTIVITATEA |
AUTHORISATION DECISION |
REGISTRATION CERTIFICATE |
TOWN/COUNTY |
ADRESA SOCIETATE |
TEL SOCIETATE |
FAX |
EMAIL |
WEBSITE |
REMARKS |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
19.09.2016
| MANOLESCU CATALIN EUGEN
| OTP ASSET MANAGEMENT ROMANIA S.A.I. S.A.
| 134/19.09.2016
| BUCURESTI
| Aleea Alexandru
| 0372 915 608
| 031 308 55 55
| ||||||
2 |
12.01.2017
| MINJINA DRAGOS IOAN
| BRD ASSET MANAGEMENT S.A.I. S.A.
| 12/12.01.2017
| BUCURESTI
| Doctor Staicovici (Opera Center II)
| 021/327.22.28
| 021/327.14.10
| ||||||
3 |
22.03.2017
| DANILA MARIUS IOAN
| S.A.I. STAR ASSET MANAGEMENT SA
| 56/22.03.2017
| BUCURESTI
| Calea Floreasca
| 021/316.17.66, 021/316.17.78
| 021/316.17.66, 021/316.17.78
| ||||||
4 |
05.07.2017
| MALUTAN SORIN
| S.A.I. BROKER SA
| 143/05.07.2017
| CLUJ-NAPOCA / CLUJ
| Motilor nr. 119, etaj IV
| 0364.260.755
| 0364.780.124
| ||||||
5 |
02.08.2017
| VRINCEANU VALENTIN
| SOCIETATEA DE ADMINISTRARE A INVESTITIILOR MUNTENIA INVEST S.A.
| 158/02.08.2017
| BUCURESTI
| Serghei Vasilievici Rahmaninov
| 021/387.3210;
| 021/387.3209;
| ||||||
6 |
09.08.2017
| BRUMA CONSTANTIN
| S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
| 175/09.08.2017
| BUCURESTI
| Bulevardul Dacia nr. 20 Cladirea Romana Offices
| 021/408.42.20
| 021/408.42.22
| ||||||
7 |
22.08.2017
| CUCOS DORU - ALIN
| BT ASSET MANAGEMENT S A I S.A.
| 185/22.08.2017
| CLUJ-NAPOCA / CLUJ
| Emil Racovita
| 0264/ 301.036;
| 0264/41.04.33
| ||||||
8 |
29.09.2017
| COMAN IONUT
| PRIME TRANSACTION
| 100/18.07.2016
| 1365/29.09.2017
| 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
| |||||
9 |
29.09.2017
| AGACHE PETRUTA - SIMONA
| SWISS CAPITAL
| 150/13.10.2016
| 1365/29.09.2017
| BUCURESTI
| Bld. Dacia nr. 20, Cladirea Romana Offices et.4, sector 1
| 021/408.42.00.
| 021/408.42.27 / 26
| |||||
10 |
29.09.2017
| ILIE CORNELIU - GABRIEL
| S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
| 147/10.10.2016
| 1365/29.09.2017
| BUCURESTI
| Aurel Vlaicu
| 021/3000455, 3000477
| 021/3000479
| |||||
11 |
29.09.2017
| DOBRESCU CATALIN
| IFB FINWEST
| 160/24.10.2016
| 1365/29.09.2017
| ARAD / ARAD
| Str. Dimitrie Bolintineanu nr. 5, ap. 4 si ap. 5
| 0257/281.611; 281.612
| 0257/281.611; 281.612
| |||||
12 |
29.09.2017
| STAN GABRIEL
| MUNTENIA GLOBAL INVEST
| 19/20.01.2017
| 1365/29.09.2017
| BUCURESTI
| Marasesti nr. 25, et. 3
| 021/337.09.46; 337.09.47; 337.22.79; 337.22.80
| 021/337.09.46
| |||||
13 |
01.11.2017
| PERJU LUPU CARMEN LIDIA
| ESTINVEST
| 249/01.11.2017
| FOCSANI / VRANCEA
| Str. Republicii
| 0237/221.804; 238.900; 238.901; 238.902
| 0237/237.471
| ||||||
14 |
23.01.2018
| REBEI ELENA
| EVERGENT INVESTMENTS S.A.
| 21/23.01.2018
| BACAU / BACAU
| PICTOR AMAN 94C
| 0234/576740, 576491
| 0234/570062,571957
| ||||||
15 |
23.01.2018
| FECHET VASILICA - SONIA
| EVERGENT INVESTMENTS S.A.
| 22/23.01.2018
| BACAU / BACAU
| PICTOR AMAN 94C
| 0234/576740, 576491
| 0234/570062,571957
| ||||||
16 |
15.02.2018
| BUDIN (FOSTA DUMITRESCU) DANIELA
| INFINITY CAPITAL INVESTMENTS S.A.
| 46/15.02.2018
| CRAIOVA / DOLJ
| TUFANELE 1
| 025/419397,419398;419338,41934
| 0251/419340
| ||||||
17 |
09.03.2018
| HODAJEU ADINA ELEONORA
| LION CAPITAL S.A.
| 79/09.03.2018
| ARAD / ARAD
| CALEA VICTORIEI 35A
| 0257/304.438
| 0257/250.165
| ||||||
18 |
13.12.2018
| MORARU MATILDA
| TRADEVILLE
| 275/13.12.2018
| BUCURESTI
| Calea Vitan nr. 6A, Bl. B, Tronson B, Et. 3, Sect. 3
| 021/318.75.55
| 021/318.75.57
| ||||||
19 |
07.02.2019
| MOCIOIU GAROFITA
| S.A.I. ATLAS ASSET MANAGEMENT S.A.
| 11/07.02.2019
| BUCURESTI
| sos Bucuresti-Ploiesti
| 021.361.78.21; 0734.70.88.45
| 021.361.78.22
| ||||||
20 |
05.08.2019
| UNGUREANU LIVIU
| FINACO SECURITIES
| 93/05.08.2019
| BUCURESTI
| Str. Petre Cretu nr. 17, ap. 1, parter
| 021/66.64.870
| 021/66.64.870
| ||||||
21 |
13.08.2019
| OSIAC ROXANA
| S.A.I. ERSTE ASSET MANAGEMENT S.A.
| 97/13.08.2019
| BUCURESTI
| Bulevardul Aviatorilor
| 0372 269 999
| 0372 870 995
| ||||||
22 |
11.11.2019
| GIRBA GABRIELA-MIRELA
| S.A.I. GLOBINVEST S.A.
| 153/11.11.2019
| CLUJ-NAPOCA / CLUJ
| Universitatii
| 0264/595.925
| 0264/595.925
| ||||||
23 |
28.02.2020
| TUREAN GEORGETA
| STK FINANCIAL AFIA S.A.
| 30/28.02.2020
| CLUJ-NAPOCA / CLUJ
| Str. Mihai Veliciu nr. 3, jud. Cluj
| 0264/591.982
| 0264/591.982
| ||||||
24 |
14.05.2020
| CATINAS LAZAR FLORIN
| S.S.I.F. VIENNA INVESTMENT TRUST
| 74/14.05.2020
| BUCURESTI
| Splaiul Unirii nr.4, Bl.B3, tronson 3, et. 6, Ap. 6.2, sector 4
| 021/207.48.80
| 021/207.48.98
| ||||||
25 |
21.05.2020
| BRANDE GEORGE
| INTERFINBROK CORPORATION
| 79/21.05.2020
| CONSTANTA / CONSTANTA
| Calarasi nr. 1
| 0241/639.071;
| 0241/547.829
| ||||||
26 |
10.02.2021
| VULTUR ANDREI - GABRIEL
| GOLDRING
| 18/10.02.2021
| TARGU MURES / MURES
| Tudor Vladimirescu nr. 56A
| 0265/269.195; 365/801.838; 365.801.839,
| 0365/455.254
| ||||||
27 |
02.03.2021
| PANA IULIANA
| BT CAPITAL PARTNERS
| 30/02.03.2021
| CLUJ-NAPOCA / CLUJ
| Str. Constantin Brancusi nr. 74-76, parter
| 0264/430.564; 037.477.8001
| 0264/431.718
| ||||||
28 |
28.06.2021
| LOLEA IULIAN CORNEL
| SAI RAIFFEISEN ASSET MANAGEMENT
| 127/28.06.2021
| 127/28.06.2021
| BUCURESTI
| CALEA FLOREASCA
| 021/306.17.11
| 021/312.05.33
| |||||
29 |
24.09.2021
| TATULESCU MIRELA
| SHARE INVEST
| 203/24.09.2021
| 203/24.09.2021
| 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
| ||||
30 |
11.11.2021
| GAVRILA ALEXANDRU
| TRANSILVANIA INVESTMENTS ALLIANCE S.A. - BRASOV
| 231/11.11.2021
| 231/11.11.2021
| BRASOV / BRASOV
| NICOLAE IORGA 2
| 0268/415529, 416171
| 0268/473215, 473216
| |||||
31 |
07.09.2022
| RADAN PETRE
| BURSA ROMANA DE MARFURI (ROMANIAN COMMODITIES EXCHANGE) S.A.
| 134/07.09.2022
| 134/07.09.2022
| BUCURESTI
| BUZESTI 82-94, ET.7
| |||||||
32 |
28.09.2022
| HERTA SIMONA CORNELIA
| DEPOZITARUL CENTRAL S.A.
| 64/27.02.2018
| 14/28.09.2022
| BUCURESTI
| sos. Nicolae Titulescu Cladirea America House, Aripa de est
| 021/408.58.00
| 021/4085814
| |||||
33 |
12.12.2022
| NAZAREVSCKY MAGDALENA
| INVESTIMENTAL S.A.
| 162/12.12.2022
| 162/12.12.2022
| BUCURESTI
| Muntii Tatra nr. 4-10, etaj 2
| 0724535070
| ||||||
34 |
19.01.2023
| SANTA CAMELIA ALEXANDRINA
| INTERDEALER CAPITAL INVEST
| 4/19.01.2023
| 4/19.01.2023
| Cluj Napoca / CLUJ
| Str. Republicii nr. 107, et. 4
| 0264/433.212
| 0264/432266
| |||||
35 |
17.02.2023
| POPESCU IONELA - LAURA
| INFINITY CAPITAL INVESTMENTS S.A.
| 9/17.02.2023
| 9/17.02.2023
| CRAIOVA / DOLJ
| TUFANELE 1
| 025/419397,419398;419338,41934
| 0251/419340
| |||||
36 |
20.03.2023
| ENE MIHAI
| SOCIETATEA DE ADMINISTRARE A INVESTITIILOR PATRIA ASSET MANAGEMENT S.A.
| 27/20.03.2023
| 27/20.03.2023
| BUCURESTI
| Sos. Pipera nr. 42, et. 10, cam 1 si 2
| 0212228749
| 0372007694
| |||||
37 |
17.05.2023
| KIIOVSCHI IULIANA
| BURSA DE VALORI BUCURESTI (BVB) S.A.
| 69/17.05.2023
| 69/17.05.2023
| BUCURESTI
| sos. Nicolae Titulescu 4-8, et.1, Aripa Est, Cladirea America House
| 021/307.95.00
| 021/307.95.19
| |||||
38 |
24.10.2023
| LEBARON CAMELIA
| AMUNDI ASSET MANAGEMENT S.A.I. S.A.
| 147/24.10.2023
| 147/24.10.2023
| BUCURESTI
| B-dul Dacia
| 021/210.00.16
| 021/210.50.17
| |||||
39 |
11.03.2024
| MLESNITA MIHAELA-CARMEN
| INTERDEALER CAPITAL INVEST
| 31/11.03.2024
| Cluj Napoca / CLUJ
| Str. Republicii nr. 107, et. 4
| 0264/433.212
| 0264/432266
| ||||||
40 |
18.03.2024
| CROITORU ANCA GEORGIANA
| SHARE INVEST
| 33/18.03.2024
| 33/18.03.2024
| CRAIOVA / DOLJ
| Mun. Craiova, Str. Dezrobirii nr. 124, Complex Parangul, Jud. Dolj
| 0251/466531
| 0251/466541
| |||||
41 |
30.04.2024
| SECHEL IOANA - CRISTINA
| SSIF BRK FINANCIAL GROUP S.A. CLUJ NAPOCA
| 53/30.04.2024
| 53/30.04.2024
| CLUJ-NAPOCA / CLUJ
| MOTILOR, NR. 119 119
| 0364/401.709
| 0364/401.710
| |||||
42 |
20.08.2024
| NUTU PAUL
| S.A.I. CERTINVEST
| 90/20.08.2024
| BUCURESTI
| Str Buzesti
| 021/203.14.00
| 021/203.14.14
|