Lista entităţilor care desfăşoară activităţi în state membre ale Uniunii Europene    (ISTORIC)

NR.
CRT.
DENUMIRE
NR. REGISTRU
STRADA
LOCALITATE / JUDET
SERVICII PRESTATE
STATE ÎN CARE PRESTEAZA SERVICIILE
PERSOANA DE CONTACT
TEL
EMAIL
NOTIFICARE ASF
1
BT CAPITAL PARTNERS
PJR01SSIF/120022
Str. Constantin Brancusi nr. 74-76, parter
CLUJ-NAPOCA / CLUJ
art. 7 alin. (1) pct. 6 lit. A - a), b), c), d) si B - a), b), d), e) din OUG nr. 99/2006 aprobata prin Legea nr. 227/2007
AUSTRIA
Macavei Denisa
+40264430564
office@btsecurities.ro
3809/25.02.2011
2
BT CAPITAL PARTNERS
PJR01SSIF/120022
Str. Constantin Brancusi nr. 74-76, parter
CLUJ-NAPOCA / CLUJ
art. 7 alin. (1) pct. 6 lit. A - a), b), c), d) si B - a), b), d) din OUG nr. 99/2006 aprobata prin Legea nr. 227/2007
POLONIA
Macavei Denisa
+40264430564
office@btsecurities.ro
6655/13.04.2011
3
IFB FINWEST
PJR01SSIF/020065
Str. Dimitrie Bolintineanu nr. 5, ap. 4 si ap. 5
ARAD / ARAD
art. 7 pct. 6 alin. (1) lit. A - a), b), c), d), e) si lit. B - a), c), d), e) din OUG nr. 99/2006 aprobata prin Legea nr. 227/2007
AUSTRIA
Gregoretti Mihut
+40257/281611, 281612
gregoretti@ifbfinwest.ro
25875/17.12.2009
4
IFB FINWEST
PJR01SSIF/020065
Str. Dimitrie Bolintineanu nr. 5, ap. 4 si ap. 5
ARAD / ARAD
art. 7 pct. 6 alin. (1) lit. A - a), b), c), d), e) si lit. B - a), c), d), e) din OUG nr. 99/2006 aprobata prin Legea nr. 227/2007
GERMANIA
Gregoretti Mihut
+40257/281611, 281612
gregoretti@ifbfinwest.ro
25874/17.12.2009
5
MUNTENIA GLOBAL INVEST
PJR01SSIF/400020
Marasesti nr. 25, et. 3
BUCURESTI
Anexa nr. 1 la Legea nr. 126/2018 Sect. A: 1, 2, 4, Sect. B: 4
AUSTRIA
Chirodea Radu Gabriel
+4021.337.22.80
office@rainvest.ro
3217-2/05.08.2019
6
S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
PJR01SSIF/190057
Aurel Vlaicu
BUCURESTI
art.7 alin.( 1) pct 6 lit. A. a), b), c), d), e) si g) si lit. B. a) - e) din OUG nr. 99/2006
AUSTRIA
Ungureanu Stefan Nicolae Marius
021/300.04.55
office@bluerock.ro
10885/09.07.2012
7
S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
PJR01SSIF/190057
Aurel Vlaicu
BUCURESTI
art.5 alin. (1) lit. a)-g) si 1^1 a) -f)
BULGARIA
Ungureanu Stefan Nicolae Marius
4021300455
office@bluerock.ro
8831-0/04.09.2014
8
S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
PJR01SSIF/190057
Aurel Vlaicu
BUCURESTI
art.5 alin. (1) lit. a)-g) si 1^1 a) -f)
CEHIA
Ungureanu Stefan Nicolae Marius
021/300.04.55
office@bluerock.ro
8832-0/04.09.2014
9
S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
PJR01SSIF/190057
Aurel Vlaicu
BUCURESTI
art.7 alin.( 1) pct 6 lit. A. a), b), c), d), e) si g) si lit. B. a) - e) din OUG nr. 99/2006
GERMANIA
Ungureanu Stefan Nicolae Marius
4021/300.04.55
office@bluerock.ro
10884/09.07.2012
10
S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
PJR01SSIF/190057
Aurel Vlaicu
BUCURESTI
art.5 alin. (1) lit. a)-g) si 1^1 a) -f)
ITALIA
Ungureanu Stefan Nicolae Marius
021/300.04.55
office@bluerock.ro
8835-0/04.09.2014
11
S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
PJR01SSIF/190057
Aurel Vlaicu
BUCURESTI
art.5 alin. (1) lit. a)-g) si 1^1 a) -f)
LUXEMBURG
Ungureanu Stefan Nicolae Marius
4021/300.04.55
office@bluerock.ro
8829-0/04.09.2014
12
S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
PJR01SSIF/190057
Aurel Vlaicu
BUCURESTI
art.5 alin. (1) lit. a)-g) si 1^1 a) -f)
MALTA
Ungureanu Stefan Nicolae Marius
021/300.04.55
office@bluerock.ro
8830-0/04.09.2014
13
S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
PJR01SSIF/190057
Aurel Vlaicu
BUCURESTI
art.5 alin. (1) lit. a)-g) si 1^1 a) -f)
POLONIA
Ungureanu Stefan Nicolae Marius
021/300.04.55
office@bluerock.ro
8834-0/04.09.2014
14
S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
PJR01SSIF/190057
Aurel Vlaicu
BUCURESTI
art.5 alin. (1) lit. a)-g) si 1^1 a) -f)
PORTUGALIA
Ungureanu Stefan Nicolae Marius
021/300.04.55
office@bluerock.ro
8836-0/04.09.2014
15
S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
PJR01SSIF/190057
Aurel Vlaicu
BUCURESTI
art.5 alin. (1) lit. a)-g) si 1^1 a) -f)
SLOVACIA
Ungureanu Stefan Nicolae Marius
021/300.04.55
office@bluerock.ro
8833-0/04.09.2014
16
S.S.I.F. VIENNA INVESTMENT TRUST
PJR01SSIF/400051
Splaiul Unirii nr.4, Bl.B3, tronson 3, et. 6, Ap. 6.2, sector 4
BUCURESTI
art. 7 alin. 1 pct.6 litA-a-h si B- a-g- OUG99/2006
AUSTRIA
SIMIONESCU ADRIAN
021/2074880
office@viennainvetment.ro
10287/26.05.2010
17
S.S.I.F. VIENNA INVESTMENT TRUST
PJR01SSIF/400051
Splaiul Unirii nr.4, Bl.B3, tronson 3, et. 6, Ap. 6.2, sector 4
BUCURESTI
art. 7 alin. 1 pct.6 litA-a-h si B- a-g- OUG99/2006
FRANTA
SIMIONESCU ADRIAN
021/2074880
office@viennainvestment.ro
10294/26.05.2010
18
S.S.I.F. VIENNA INVESTMENT TRUST
PJR01SSIF/400051
Splaiul Unirii nr.4, Bl.B3, tronson 3, et. 6, Ap. 6.2, sector 4
BUCURESTI
art. 7 alin. 1 pct.6 litA-a-h si B- a-g- OUG99/2006
OLANDA
SIMIONESCU ADRIAN
021/2074880
office@viennainvestment.ro
10295/26.05.2010
19
SSIF BRK FINANCIAL GROUP S.A. CLUJ NAPOCA
PJR01SSIF/120072
MOTILOR, NR. 119 119
CLUJ-NAPOCA / CLUJ
Legea nr. 126/2018 - Anexa 1: Sect. A - 1, 2, 3, 6 si Sect. B - 1, 2, 4, 5, 6.
AUSTRIA
IVAN MONICA, TURC SILVIU
+40.364.401.709
office@brk.ro
1624-5/09.04.2020
20
SSIF BRK FINANCIAL GROUP S.A. CLUJ NAPOCA
PJR01SSIF/120072
MOTILOR, NR. 119 119
CLUJ-NAPOCA / CLUJ
Legea nr. 126/2018 - Anexa 1: Sect. A - 1, 2, 3, 6 si Sect. B - 1, 2, 4, 5, 6.
POLONIA
RAT RAZVAN; TURC SILVIU
+40.364.401.709
office@brk.ro
3482-2/22.07.2019
21
SSIF BRK FINANCIAL GROUP S.A. CLUJ NAPOCA
PJR01SSIF/120072
MOTILOR, NR. 119 119
CLUJ-NAPOCA / CLUJ
Legea nr. 126/2018 - Anexa 1: Sect. A - 1, 2, 3, 6 si Sect. B - 1, 2, 4, 5, 6.
UNGARIA
IVAN MONICA, TURC SILVIU
+40.364.401.709
office@brk.ro
1624-6/09.04.2020

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