Sectiunea: |
13.2 - FARA - Functia de administrare a riscului |
| NR. CRT. |
NR.REGISTRU |
DATA REGISTRU |
TIP PERS. |
RESPONSABILI ADMINISTRAREA RISCULUI IN CADRUL AFIA/SAI |
ANGAJATOR |
DECIZIE AUTORIZARE |
ATESTAT INSCRIERE |
LOCALITATE / JUDET |
TEL |
FAX |
EMAIL |
|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
30.05.2016
| PFR
| BADEA NICOLETA LIANA
| SAI RAIFFEISEN ASSET MANAGEMENT
| 75/30.05.2016
| BUCURESTI
| 021/306.17.11
| 021/312.05.33
| |||
2 |
14.06.2016
| PFR
| NICOLAESCU ANCA MADALINA LUCIA
| S.A.I. ERSTE ASSET MANAGEMENT S.A.
| 81/14.06.2016
| BUCURESTI
| 0372 269 999
| 0372 870 995
| |||
3 |
19.09.2016
| PFR
| MANOLESCU CATALIN EUGEN
| OTP ASSET MANAGEMENT ROMANIA S.A.I. S.A.
| 134/19.09.2016
| BUCURESTI
| 0372 915 608
| 031 308 55 55
| |||
4 |
27.12.2016
| PFR
| TOMA LACRAMIOARA-OANA
| AMUNDI ASSET MANAGEMENT S.A.I. S.A.
| 195/27.12.2016
| BUCURESTI
| 021/210.00.16
| 021/210.50.17
| |||
5 |
12.01.2017
| PFR
| MINJINA DRAGOS IOAN
| BRD ASSET MANAGEMENT S.A.I. S.A.
| 12/12.01.2017
| BUCURESTI
| 021/327.22.28
| 021/327.14.10
| |||
6 |
22.03.2017
| PFR
| DANILA MARIUS IOAN
| S.A.I. STAR ASSET MANAGEMENT SA
| 56/22.03.2017
| BUCURESTI
| 021/316.17.66, 021/316.17.78
| 021/316.17.66, 021/316.17.78
| |||
7 |
05.07.2017
| PFR
| MALUTAN SORIN
| S.A.I. BROKER SA
| 143/05.07.2017
| CLUJ-NAPOCA / CLUJ
| 0364.260.755
| 0364.780.124
| |||
8 |
02.08.2017
| PFR
| MIZOF COSMIN ALEXANDRU
| S.A.I. CERTINVEST
| 160/02.08.2017
| BUCURESTI
| 021/203.14.00
| 021/203.14.14
| |||
9 |
02.08.2017
| PFR
| HUIDUMAC-PETRESCU FLORENTINA ALINA
| S.A.I. CERTINVEST
| 159/02.08.2017
| BUCURESTI
| 021/203.14.00
| 021/203.14.14
| |||
10 |
02.08.2017
| PFR
| VRINCEANU VALENTIN
| SOCIETATEA DE ADMINISTRARE A INVESTITIILOR MUNTENIA INVEST S.A.
| 158/02.08.2017
| BUCURESTI
| 021/387.3210;
| 021/387.3209;
| |||
11 |
09.08.2017
| PFR
| BRUMA CONSTANTIN
| S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
| 175/09.08.2017
| BUCURESTI
| 021/408.42.20
| 021/408.42.22
| |||
12 |
09.08.2017
| PFR
| ERDELI EDUARD
| SOCIETATEA DE ADMINISTRARE A INVESTITIILOR SIRA S.A.
| 176/09.08.2017
| BUCURESTI
| 021/230.00.78; 021/230.00.79
| 021/230.45.50
| |||
13 |
22.08.2017
| PFR
| CUCOS DORU - ALIN
| BT ASSET MANAGEMENT S A I S.A.
| 185/22.08.2017
| CLUJ-NAPOCA / CLUJ
| 0264/ 301.036;
| 0264/41.04.33
| |||
14 |
14.09.2017
| PFR
| MADESCU ADRIAN
| SAI VANGUARD ASSET MANAGEMENT S.A.
| 216/14.09.2017
| BUCURESTI
| 021/336.92.83
| 021/336.92.81
| |||
15 |
05.10.2017
| PFR
| CROITORU ANCA GEORGIANA
| VOLTINVEST
| 59/03.05.2016
| 1365/29.09.2017
| CRAIOVA / DOLJ
| 0251/415.956;
| 0372000297
| ||
16 |
29.09.2017
| PFR
| COMAN IONUT
| PRIME TRANSACTION
| 100/18.07.2016
| 1365/29.09.2017
| BUCURESTI
| 021/321.40.90; 021/322.46.14; 021/321.40.82
| 021/321.59.81; 021/321.40.84
| ||
17 |
29.09.2017
| PFR
| MANEA PETRUTA-SIMONA
| SWISS CAPITAL
| 150/13.10.2016
| 1365/29.09.2017
| BUCURESTI
| 021/408.42.00.
| 021/408.42.27 / 26
| ||
18 |
29.09.2017
| PFR
| DUMITRASCU ALINA-GABRIELA
| IEBA TRUST
| 141/29.09.2016
| 1365/29.09.2017
| BUCURESTI
| 021/313.01.02; 313.04.96; 313.04.49; 313.04.60
| 021/313.15.95
| ||
19 |
29.09.2017
| PFR
| ILIE CORNELIU - GABRIEL
| S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.
| 147/10.10.2016
| 1365/29.09.2017
| BUCURESTI
| 021/3000455, 3000477
| 021/3000479
| ||
20 |
29.09.2017
| PFR
| DOBRESCU CATALIN
| IFB FINWEST
| 160/24.10.2016
| 1365/29.09.2017
| ARAD / ARAD
| 0257/281.611; 281.612
| 0257/281.611; 281.612
| ||
21 |
29.09.2017
| PFR
| STAN GABRIEL
| MUNTENIA GLOBAL INVEST
| 19/20.01.2017
| 1365/29.09.2017
| BUCURESTI
| 021/337.09.46; 337.09.47; 337.22.79; 337.22.80
| 021/337.09.46
| ||
22 |
29.09.2017
| PFR
| MARGINEANU COSTEL
| INTERFINBROK CORPORATION
| 68/04.04.2017
| 1365/29.09.2017
| CONSTANTA / CONSTANTA
| 0241/639.071;
| 0241/547.829
| ||
23 |
29.09.2017
| PFR
| MAN MIHAELA-VERONICA
| GOLDRING
| 107/20.06.2017
| 1365/29.09.2017
| TARGU MURES / MURES
| 0265/269.195; 365/801.838; 365.801.839,
| 0365/455.254
| ||
24 |
30.10.2017
| PFR
| IONEL NICOLETA
| S.A.I. ATLAS ASSET MANAGEMENT S.A.
| 246/30.10.2017
| BUCURESTI
| 021.361.78.21; 0734.70.88.45
| 021.361.78.22
| |||
25 |
01.11.2017
| PFR
| LUPU CARMEN LIDIA
| ESTINVEST
| 249/01.11.2017
| FOCSANI / VRANCEA
| 0237/221.804; 238.900; 238.901; 238.902
| 0237/237.471
| |||
26 |
29.11.2017
| PFR
| HORJ OLIMPIU NICOLAE
| STK FINANCIAL SOCIETATE DE ADMINISTRARE A INVESTITIILOR SA
| 280/29.11.2017
| CLUJ-NAPOCA / CLUJ
| 0264/591.982
| 0264/591.982
| |||
27 |
08.01.2018
| PFR
| CRISTESCU CLEMENTINA - ELENA
| SOCIETATEA DE ADMINISTRARE A INVESTITIILOR SAFI INVEST S.A.
| 1/08.01.2018
| BUCURESTI
| 037.40.59.008
| 0374090495
| |||
28 |
12.01.2018
| PFR
| ROPOTA DANIELA
| SAI PATRIA ASSET MANAGEMENT SA
| 8/12.01.2018
| BUCURESTI
| 0212228749
| 0372007694
| |||
29 |
23.01.2018
| PFR
| REBEI ELENA
| SOCIETATEA DE INVESTITII FINANCIARE MOLDOVA S.A. - BACAU
| 21/23.01.2018
| BACAU / BACAU
| 0234/576740, 576491
| 0234/570062,571957
| |||
30 |
23.01.2018
| PFR
| FECHET VASILICA - SONIA
| SOCIETATEA DE INVESTITII FINANCIARE MOLDOVA S.A. - BACAU
| 22/23.01.2018
| BACAU / BACAU
| 0234/576740, 576491
| 0234/570062,571957
| |||
31 |
15.02.2018
| PFR
| BUDIN (FOSTA DUMITRESCU) DANIELA
| SOCIETATEA DE INVESTITII FINANCIARE OLTENIA S.A. - CRAIOVA
| 46/15.02.2018
| CRAIOVA / DOLJ
| 025/419397,419398;419338,41934
| 0251/419340
| |||
32 |
09.03.2018
| PFR
| HODAJEU ADINA ELEONORA
| SOCIETATEA DE INVESTITII FINANCIARE BANAT - CRISANA S.A.
| 79/09.03.2018
| ARAD / ARAD
| 0257/304.438
| 0257/250.165
| |||
33 |
19.04.2018
| PFR
| BALEA ADRIANA ELENA
| S.A.I. GLOBINVEST S.A.
| 111/19.04.2018
| CLUJ-NAPOCA / CLUJ
| 0264/595.925
| 0264/595.925
| |||
34 |
17.09.2018
| PFR
| MOROIANU NICOLAE
| BURSA DE VALORI BUCURESTI (BVB) S.A.
| 233/17.09.2018
| BUCURESTI
| 021/307.95.00
| 021/307.95.19
| |||
35 |
29.11.2018
| PFR
| LUPSAN POMPEI
| ALPHA FINANCE ROMANIA
| 270/29.11.2018
| BUCURESTI
| 021/455.72.06; 031/423.70.26
| 021/231.53.32; 231.53.89
| |||
36 |
29.11.2018
| PFR
| TATULESCU MIRELA
| SHARE INVEST
| 271/29.11.2018
| CRAIOVA / DOLJ
| 0251/466531
| 0251/466541
| |||
37 |
13.12.2018
| PFR
| MORARU MATILDA
| TRADEVILLE
| 275/13.12.2018
| BUCURESTI
| 021/318.75.55
| 021/318.75.57
| |||
38 |
21.12.2018
| PFR
| SAS ALINA - HARICLEIA
| BT CAPITAL PARTNERS
| 287/21.12.2018
| CLUJ-NAPOCA / CLUJ
| 0264/430.564; 037.477.8001
| 0264/431.718
|