Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
MULTITEL LLC Principals, Affiliates, Subsidiaries & Parent: Principal - Dan Caescu ; no other principals, affiliates, subsidiaries or parent companies. {"ct_name":"Dan Caescu","ct_title":"CEO","ct_dept":"Executive","ct_address":"4103 Oak Tree Circle | Rochester MI 48306","ct_tel":"8886868581","ct_email":"legal@multitel.net","bz_address":"4103 Oak Tree Circle | Rochester MI 48306","country":"United States of America","declare":"2024-02-19","last_seen":"2024-04-28","sys_id":"efbdb4dd1b73a4107ccf20ecac4bcb05","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | 610J | Rochester MI | Complete S/S | RMP | 2021-04-27 | 2024-02-19 | ||
MULTITEL LLC {"ct_name":"Dan Caescu","ct_title":"CEO","ct_dept":"Executive","ct_address":"4103 Oak Tree Circle | Rochester MI 48306","ct_tel":"8886868581","ct_email":"legal@multitel.net","bz_address":"4103 Oak Tree Circle | Rochester MI 48306","country":"United States of America","declare":"2024-02-19","last_seen":"2024-03-05","sys_id":"efbdb4dd1b73a4107ccf20ecac4bcb05","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | 610J | Rochester MI | Complete S/S | 2021-04-27 | 2024-02-19 | |||
MULTITEL LLC {"ct_name":"Dan Caescu","ct_title":"CEO","ct_dept":"Executive","ct_address":"4103 OAK TREE CIR | ROCHESTER MI 48306","ct_tel":"8886868581","ct_email":"legal@multitel.net","bz_address":"4103 Oak Tree Circle | Rochester MI 48306","country":"United States of America","declare":"2024-02-07","last_seen":"2024-02-19","sys_id":"efbdb4dd1b73a4107ccf20ecac4bcb05","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | 610J | Rochester MI | Complete S/S | 2021-04-27 | 2024-02-06 | |||
MULTITEL LLC {"ct_name":"Dan Caescu","ct_title":"CEO","ct_dept":"Executive","ct_address":"4103 OAK TREE CIR | ROCHESTER MI 48306","ct_tel":"8886868581","ct_email":"legal@multitel.net","bz_address":"4103 Oak Tree Circle | Rochester MI 48306","country":"United States of America","declare":"2024-01-25","last_seen":"2024-02-06","sys_id":"efbdb4dd1b73a4107ccf20ecac4bcb05","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | 610J | Rochester MI | Complete S/S | 2021-04-27 | 2024-01-25 | |||
MULTITEL LLC {"ct_name":"Dan Caescu","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"4103 OAK TREE CIR | ROCHESTER MI 48306","ct_tel":"8886868581","ct_email":"legal@multitel.net","bz_address":"4103 Oak Tree Circle | Rochester MI 48306","country":"United States of America","declare":"2023-04-14","last_seen":"2024-01-24","sys_id":"efbdb4dd1b73a4107ccf20ecac4bcb05","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Rochester MI | Complete S/S | 2021-04-27 | 2023-04-14 | ||||
MULTITEL LLC {"ct_name":"Erwin Draft","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"4103 OAK TREE CIR | ROCHESTER MI 48306","ct_tel":"8886868581","ct_email":"erwin.draft@multitel.net","bz_address":"PO Box 834 | Sterling Heights MI 48311","country":"United States of America","declare":"2021-04-27","last_seen":"2023-04-14","sys_id":"efbdb4dd1b73a4107ccf20ecac4bcb05","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Sterling Heights MI | Complete S/S | 2021-04-27 | 2022-08-25 | ||||
MULTITEL LLC {"ct_name":"Erwin Draft","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"4103 OAK TREE CIR | ROCHESTER MI 48306","ct_tel":"8886868581","ct_email":"erwin.draft@multitel.net","bz_address":"PO Box 834 | Sterling Heights MI 48311","country":"United States of America","declare":"2021-04-27","last_seen":"2023-03-30","sys_id":"efbdb4dd1b73a4107ccf20ecac4bcb05","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Sterling Heights MI | Complete S/S | 2021-04-27 | 2022-08-25 | ||||
MULTITEL LLC {"ct_name":"Erwin Draft","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"4103 OAK TREE CIR | ROCHESTER MI 48306","ct_tel":"8886868581","ct_email":"erwin.draft@multitel.net","bz_address":"PO Box 834 | Sterling Heights MI 48311","country":"United States of America","declare":"2021-04-27","last_seen":"2022-12-12","sys_id":"efbdb4dd1b73a4107ccf20ecac4bcb05","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Sterling Heights MI | Complete S/S | 2021-04-27 | 2022-08-25 | ||||
MULTITEL LLC {"ct_name":"Erwin Draft","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"4103 OAK TREE CIR | ROCHESTER MI 48306","ct_tel":"8886868581","ct_email":"erwin.draft@multitel.net","bz_address":"PO Box 834 | Sterling Heights MI 48311","country":"United States of America","declare":"2021-04-27","last_seen":"2022-08-25","sys_id":"efbdb4dd1b73a4107ccf20ecac4bcb05","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Sterling Heights MI | Complete S/S | 2021-04-27 | 2021-06-23 | ||||
MULTITEL LLC {"ct_name":"Erwin Draft","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"4103 OAK TREE CIR | ROCHESTER MI 48306","ct_tel":"8886868581","ct_email":"erwin.draft@multitel.net","bz_address":"PO Box 834 | Sterling Heights MI 48311","country":"United States","declare":"2021-04-27","last_seen":"2021-10-25","sys_id":"efbdb4dd1b73a4107ccf20ecac4bcb05","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Sterling Heights MI | Complete S/S | 2021-04-27 | 2021-06-23 | ||||
MULTITEL LLC {"ct_name":"Erwin Draft","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"4103 OAK TREE CIR | ROCHESTER MI 48306","ct_tel":"8886868581","ct_email":"erwin.draft@multitel.net","bz_address":"PO Box 834 | Sterling Heights MI 48311","country":"Hong Kong","declare":"2021-04-27","last_seen":"2021-09-09","sys_id":"efbdb4dd1b73a4107ccf20ecac4bcb05","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Hong Kong FOREIGN | Complete S/S | 2021-04-27 | 2021-06-23 | ||||
MULTITEL LLC {"ct_name":"Erwin Draft","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"4103 OAK TREE CIR | ROCHESTER MI 48306","ct_tel":"8886868581","ct_email":"erwin.draft@multitel.net","bz_address":"PO Box 834 | Sterling Heights MI 48311","country":"USA","declare":"2021-04-27","last_seen":"2021-09-08","sys_id":"efbdb4dd1b73a4107ccf20ecac4bcb05","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Sterling Heights MI | Complete S/S | 2021-04-27 | 2021-06-23 | ||||
MULTITEL LLC {"ct_name":"Erwin Draft","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"4103 OAK TREE CIR | ROCHESTER MI 48306","ct_tel":"8886868581","ct_email":"erwin.draft@multitel.net","bz_address":"PO Box 834 | Sterling Heights MI 48311","country":"Malta","declare":"2021-04-27","last_seen":"2021-08-26","sys_id":"efbdb4dd1b73a4107ccf20ecac4bcb05","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Malta FOREIGN | Complete S/S | 2021-04-27 | 2021-06-23 | ||||
MULTITEL LLC {"ct_name":"Erwin Draft","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"4103 OAK TREE CIR | ROCHESTER MI 48306","ct_tel":"8886868581","ct_email":"erwin.draft@multitel.net","bz_address":"PO Box 834 | Sterling Heights MI 48311","country":"United States of America","declare":"2021-04-27","last_seen":"2021-06-25","sys_id":"efbdb4dd1b73a4107ccf20ecac4bcb05","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Sterling Heights MI | Complete S/S | 2021-04-27 | 2021-06-23 | ||||
MULTITEL LLC {"ct_name":"Erwin Draft","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"4103 OAK TREE CIR | ROCHESTER MI 48306","ct_tel":"8886868581","ct_email":"erwin.draft@multitel.net","bz_address":"PO Box 834 | Sterling Heights MI 48311","country":"United States of America","declare":"2021-04-27","last_seen":"2021-06-25","sys_id":"efbdb4dd1b73a4107ccf20ecac4bcb05","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Sterling Heights MI | Complete S/S | 2021-04-27 |