Sectiunea: |
13 - RCCI - Reprezentanti ai compartimentului de control intern |
| NR. CRT. |
NR.REGISTRU |
DATA REGISTRU |
TIP PERS. |
REPREZENTATI AI COMPART. DE CONTROL INTERN |
ANGAJATOR |
DECIZIE AUTORIZARE |
ATESTAT INSCRIERE |
LOCALITATE / JUDET |
TEL |
FAX |
EMAIL |
|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
25.10.2005
| PFR
| PANAITESCU FLORIN ANDREI
| BANCPOST
| 2808/14.10.2005
| BUCURESTI
| 021/365.61.00; 021/365.61.09
| 021/331.84.74
| |||
2 |
17.02.2006
| PFR
| SATRAN ANDI
| FINACO SECURITIES
| 1054/13.04.2005
| 99/17.02.2006
| BUCURESTI
| 021/66.64.870
| 021/66.64.870
| ||
3 |
27.02.2006
| PFR
| COSTIANU NICOLETA
| ESTINVEST
| 1806/06.04.2004
| 130/27.02.2006
| FOCSANI / VRANCEA
| 0237/221.804; 238.900; 238.901; 238.902
| 0237/237.471
| ||
4 |
27.02.2006
| PFR
| SIMULESCU SILVIANA ODETTE
| ESTINVEST
| 1807/06.04.2004
| 130/27.02.2006
| FOCSANI / VRANCEA
| 0237/221.804; 238.900; 238.901; 238.902
| 0237/237.471
| ||
5 |
27.02.2006
| PFR
| LUPU CARMEN LIDIA
| ESTINVEST
| 1809/06.04.2004
| 130/27.02.2006
| FOCSANI / VRANCEA
| 0237/221.804; 238.900; 238.901; 238.902
| 0237/237.471
| ||
6 |
27.02.2006
| PFR
| TUDORAN (EPURE) CATALINA PAULA
| ESTINVEST
| 1810/06.04.2004
| 130/27.02.2006
| FOCSANI / VRANCEA
| 0237/221.804; 238.900; 238.901; 238.902
| 0237/237.471
| ||
7 |
23.03.2006
| PFR
| JIANU CLAUDIA
| SOCIETATEA DE ADMINISTRARE A INVESTITIILOR MUNTENIA INVEST S.A.
| 723/23.03.2006
| BUCURESTI
| 021/387.3210;
| 021/387.3209;
| |||
8 |
15.08.2006
| PFR
| CHIRODEA RADU - GABRIEL
| MUNTENIA GLOBAL INVEST
| 2152/15.08.2006
| BUCURESTI
| 021/337.09.46; 337.09.47; 337.22.79; 337.22.80
| 021/337.09.46
| |||
9 |
16.08.2006
| PFR
| COMAN IONUT
| PRIME TRANSACTION
| 2160/16.08.2006
| BUCURESTI
| 021/321.40.90; 021/322.46.14; 021/321.40.82
| 021/321.59.81; 021/321.40.84
| |||
10 |
07.11.2006
| PFR
| TRAISTARU EMANUELA VIVIANA
| UNICREDIT BANK S.A. BUCURESTI
| 3359/07.11.2006
| BUCURESTI
| 4021/2002670
| 4021/2002682
| |||
11 |
21.12.2007
| PFR
| CROITOR GEORGIANA - DANA
| BRD ASSET MANAGEMENT S.A.I. S.A.
| 2647/21.12.2007
| BUCURESTI
| 021/327.22.28
| 021/327.14.10
| |||
12 |
02.02.2009
| PFR
| CHIRITESCU MIRELA LILIANA
| OTP ASSET MANAGEMENT ROMANIA S.A.I. S.A.
| 148/02.02.2009
| BUCURESTI
| 0372 915 608
| 031 308 55 55
| |||
13 |
15.04.2009
| PFR
| IONEL NICOLETA
| S.A.I. ATLAS ASSET MANAGEMENT S.A.
| 609/15.04.2009
| BUCURESTI
| 021.361.78.21; 0734.70.88.45
| 021.361.78.22
| |||
14 |
16.10.2009
| PFR
| MANEA MARIUS
| PRIME TRANSACTION
| 1487/16.10.2009
| BUCURESTI
| 021/321.40.90; 021/322.46.14; 021/321.40.82
| 021/321.59.81; 021/321.40.84
| |||
15 |
23.12.2009
| PFR
| RAICU FLORIN
| ALPHA BANK ROMANIA
| 1801/23.12.2009
| BUCURESTI
| 0214557214; 021 455 99 99
| 0214086546; 0212315552
| |||
16 |
29.03.2010
| PFR
| CROITORU ANCA GEORGIANA
| VOLTINVEST
| 446/29.03.2010
| CRAIOVA / DOLJ
| 0251/415.956;
| 0372000297
| |||
17 |
09.06.2010
| PFR
| PICA ALINA STELUTA
| S.A.I. ERSTE ASSET MANAGEMENT S.A.
| 767/09.06.2010
| BUCURESTI
| 0372 269 999
| 0372 870 995
| |||
18 |
09.02.2011
| PFR
| CRAICIU RAZVAN NICOLAE
| S.A.I. STAR ASSET MANAGEMENT SA
| 144/09.02.2011
| BUCURESTI
| 021/316.17.66, 021/316.17.78
| 021/316.17.66, 021/316.17.78
| |||
19 |
12.08.2011
| PFM
| APOSTOL SORIN
| SWISS CAPITAL
| 763/12.08.2011
| BUCURESTI
| 021/408.42.00.
| 021/408.42.27 / 26
| |||
20 |
20.02.2012
| PFR
| PANA ROBERT COSMIN
| SWISS CAPITAL
| 170/20.02.2012
| BUCURESTI
| 021/408.42.00.
| 021/408.42.27 / 26
| |||
21 |
20.06.2012
| PFR
| DRAGOLEA SIMONA MARIA
| IFB FINWEST
| 531/20.06.2012
| ARAD / ARAD
| 0257/281.611; 281.612
| 0257/281.611; 281.612
| |||
22 |
27.07.2012
| PFR
| CUSU IANCU
| INTERFINBROK CORPORATION
| 667/27.07.2012
| CONSTANTA / CONSTANTA
| 0241/639.071;
| 0241/547.829
| |||
23 |
30.01.2013
| PFR
| ILIES COSMIN - BOGDAN
| S.A.I. BROKER SA
| 74/30.01.2013
| CLUJ-NAPOCA / CLUJ
| 0364.260.755
| 0364.780.124
| |||
24 |
12.02.2013
| PFR
| TATULESCU MIRELA
| SHARE INVEST
| 120/12.02.2013
| CRAIOVA / DOLJ
| 0251/466531
| 0251/466541
| |||
25 |
03.09.2013
| PFR
| BOSINCEANU DRAGOS - IONUT
| DEPOZITARUL CENTRAL S.A.
| 99/03.09.2013
| BUCURESTI
| 021/408.58.00
| 021/4085814
| |||
26 |
26.09.2013
| PFR
| POCOREA ILDIKO
| BANCPOST
| 127/26.09.2013
| BUCURESTI
| 021/365.61.00; 021/365.61.09
| 021/331.84.74
| |||
27 |
31.10.2013
| PFR
| DINCA LILIANA ANCA
| DEPOZITARUL CENTRAL S.A.
| 169/31.10.2013
| BUCURESTI
| 021/408.58.00
| 021/4085814
| |||
28 |
19.12.2013
| PFR
| DUMITRASCU ALINA-GABRIELA
| IEBA TRUST
| 217/19.12.2013
| BUCURESTI
| 021/313.01.02; 313.04.96; 313.04.49; 313.04.60
| 021/313.15.95
| |||
29 |
14.02.2014
| PFR
| STAN GABRIEL
| MUNTENIA GLOBAL INVEST
| 25/14.02.2014
| BUCURESTI
| 021/337.09.46; 337.09.47; 337.22.79; 337.22.80
| 021/337.09.46
| |||
30 |
27.03.2014
| PFR
| PUSCOCI MANUELA
| RAIFFEISEN BANK S.A. - BUCURESTI
| 76/27.03.2014
| BUCURESTI
| 323.41.82,3262264; 0040 21 306 2000
| 322.70.54,3262209; 0040212300700
| |||
31 |
26.06.2014
| PFR
| MARINOIU OANA MADALINA
| SAI RAIFFEISEN ASSET MANAGEMENT
| 150/26.06.2014
| BUCURESTI
| 021/306.17.11
| 021/312.05.33
| |||
32 |
23.09.2014
| PFR
| IAHN OLIVIA CRISTIANA
| BANCA COMERCIALA ROMANA S.A. BUCURESTI
| 237/23.09.2014
| BUCURESTI
| 3126185
| 311.19.71
| |||
33 |
23.09.2014
| PFR
| LAVI FLORENTINA
| S.A.I. CERTINVEST
| 236/23.09.2014
| BUCURESTI
| 021/203.14.00
| 021/203.14.14
| |||
34 |
26.01.2015
| PFR
| SAS EVA - RENATE
| BT ASSET MANAGEMENT S A I S.A.
| 10/26.01.2015
| CLUJ-NAPOCA / CLUJ
| 0264/ 301.036;
| 0264/41.04.33
| |||
35 |
09.07.2015
| PFR
| BERAR LUCIAN CODRIN
| IFB FINWEST
| 111/09.07.2015
| ARAD / ARAD
| 0257/281.611; 281.612
| 0257/281.611; 281.612
| |||
36 |
23.07.2015
| PFR
| SEMEREAN DELIA - ADRIANA
| INTERDEALER CAPITAL INVEST
| 132/23.07.2015
| Cluj Napoca / CLUJ
| 0264/433.212
| 0264/432266
| |||
37 |
28.08.2015
| PFR
| STOICA DANIELA - CATALINA
| SAI VANGUARD ASSET MANAGEMENT S.A.
| 163/28.08.2015
| BUCURESTI
| 021/336.92.83
| 021/336.92.81
| |||
38 |
18.02.2015
| PFR
| VASILIU CRISTINA - IOANA
| BURSA ROMANA DE MARFURI (ROMANIAN COMMODITIES EXCHANGE) S.A.
| 276/18.12.2015
| BUCURESTI
| 021/317.45.60
| 021.317.28.78
| |||
39 |
24.02.2016
| PFR
| POLOSAN GEORGETA - CORNELIA
| STK FINANCIAL SOCIETATE DE ADMINISTRARE A INVESTITIILOR SA
| 26/24.02.2016
| CLUJ-NAPOCA / CLUJ
| 0264/591.982
| 0264/591.982
| |||
40 |
03.05.2016
| PFR
| TERINEANU MAGDALENA
| VOLTINVEST
| 60/03.05.2016
| CRAIOVA / DOLJ
| 0251/415.956;
| 0372000297
| |||
41 |
10.10.2016
| PFR
| ILIE CORNELIU - GABRIEL
| S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
| 148/10.10.2016
| BUCURESTI
| 021/3000455, 3000477
| 021/3000479
| |||
42 |
24.10.2016
| PFR
| DOBRESCU CATALIN
| IFB FINWEST
| 161/24.10.2016
| ARAD / ARAD
| 0257/281.611; 281.612
| 0257/281.611; 281.612
| |||
43 |
19.12.2016
| PFR
| VOICA IULIA
| BT CAPITAL PARTNERS
| 188/19.12.2016
| CLUJ-NAPOCA / CLUJ
| 0264/430.564; 037.477.8001
| 0264/431.718
| |||
44 |
09.01.2017
| PFR
| STANCIULESCU FLORENTINA
| ESTINVEST
| 4/09.01.2017
| FOCSANI / VRANCEA
| 0237/221.804; 238.900; 238.901; 238.902
| 0237/237.471
| |||
45 |
09.02.2017
| PFR
| ERDELI EDUARD
| SOCIETATEA DE ADMINISTRARE A INVESTITIILOR SIRA S.A.
| 31/09.02.2017
| BUCURESTI
| 021/230.00.78; 021/230.00.79
| 021/230.45.50
| |||
46 |
02.03.2017
| PFR
| MAN MIHAELA-VERONICA
| GOLDRING
| 44/02.03.2017
| TARGU MURES / MURES
| 0265/269.195; 365/801.838; 365.801.839,
| 0365/455.254
| |||
47 |
09.03.2017
| PFR
| SANTA CAMELIA ALEXANDRINA
| INTERDEALER CAPITAL INVEST
| 48/09.03.2017
| Cluj Napoca / CLUJ
| 0264/433.212
| 0264/432266
| |||
48 |
23.03.2017
| PFR
| CATEA CLAUDIA ADRIANA
| FIRST BANK S.A.
| 60/23.03.2017
| BUCURESTI
| 021/303.69.69
| 021/303.69.68
| |||
49 |
17.05.2017
| PFR
| MANGE DANIEL
| S.A.I. GLOBINVEST S.A.
| 92/17.05.2017
| CLUJ-NAPOCA / CLUJ
| 0264/595.925
| 0264/595.925
| |||
50 |
26.06.2017
| PFR
| CRISTESCU CLEMENTINA - ELENA
| SOCIETATEA DE ADMINISTRARE A INVESTITIILOR SAFI INVEST S.A.
| 128/26.06.2017
| BUCURESTI
| 037.40.59.008
| 0374090495
| |||
51 |
27.07.2017
| PFR
| BARAIAN AMALIA - MARIA
| SSIF BRK FINANCIAL GROUP S.A.
| 155/27.07.2017
| CLUJ-NAPOCA / CLUJ
| 0364/401.709
| 0364/401.710
| |||
52 |
06.12.2017
| PFR
| MUCENIC ANDRA
| SAI RAIFFEISEN ASSET MANAGEMENT
| 284/06.12.2017
| BUCURESTI
| 021/306.17.11
| 021/312.05.33
| |||
53 |
08.12.2017
| PFR
| BADEA RIALDA - ELENA
| S.S.I.F. VIENNA INVESTMENT TRUST
| 292/08.12.2017
| BUCURESTI
| 021/207.48.80
| 021/207.48.98
| |||
54 |
28.12.2017
| PFR
| MATEI GEORGE MIRCEA
| S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
| 312/28.12.2017
| BUCURESTI
| 021/3000455, 3000477
| 021/3000479
| |||
55 |
20.02.2018
| PFR
| DUMITRESCU MARIA -LUIZA
| AMUNDI ASSET MANAGEMENT S.A.I. S.A.
| 49/20.02.2018
| BUCURESTI
| 021/210.00.16
| 021/210.50.17
| |||
56 |
21.02.2018
| PFR
| NAZAREVSCKY MAGDALENA
| TRADEVILLE
| 62/21.02.2018
| BUCURESTI
| 021/318.75.55
| 021/318.75.57
| |||
57 |
05.03.2018
| PFR
| BURLACU RAZVAN - MIHAI
| BRD-GROUPE SOCIETE GENERALE S.A. - BUCURESTI
| 68/05.03.2018
| BUCURESTI
| 301.68.50,301.61.21
| 301.66.36
| |||
58 |
30.03.2018
| PFR
| ZAHARIA CRISTINA - LOREDANA
| BT CAPITAL PARTNERS
| 97/30.03.2018
| CLUJ-NAPOCA / CLUJ
| 0264/430.564; 037.477.8001
| 0264/431.718
| |||
59 |
02.04.2018
| PFR
| HATARASCU ANDREEA GEORGIA
| BRD-GROUPE SOCIETE GENERALE S.A. - BUCURESTI
| 99/02.04.2018
| BUCURESTI
| 301.68.50,301.61.21
| 301.66.36
| |||
60 |
26.04.2018
| PFR
| DANILA ROBERT IULIAN
| S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
| 119/26.04.2018
| BUCURESTI
| 021/408.42.20
| 021/408.42.22
| |||
61 |
31.05.2018
| PFR
| STANCA (CIRNU) SANDINA
| BANCA COMERCIALA ROMANA S.A. BUCURESTI
| 159/31.05.2018
| BUCURESTI
| 3126185
| 311.19.71
| |||
62 |
07.06.2018
| PFR
| VLAD IULIA
| TRADEVILLE
| 164/07.06.2018
| BUCURESTI
| 021/318.75.55
| 021/318.75.57
| |||
63 |
11.06.2018
| PFR
| MOLDOVANU GEORGETA FLORENTINA
| BRD-GROUPE SOCIETE GENERALE S.A. - BUCURESTI
| 167/11.06.2018
| BUCURESTI
| 301.68.50,301.61.21
| 301.66.36
| |||
64 |
20.06.2018
| PFR
| STOICA MIHAELA - CORINA
| BANCA COMERCIALA ROMANA S.A. BUCURESTI
| 178/20.06.2018
| BUCURESTI
| 3126185
| 311.19.71
| |||
65 |
21.06.2018
| PFR
| STANCIU OANA-ALEXANDRA
| BRD-GROUPE SOCIETE GENERALE S.A. - BUCURESTI
| 179/21.06.2018
| BUCURESTI
| 301.68.50,301.61.21
| 301.66.36
|