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No 499 matches found using FRN
Risk High KYC 1 Vol 0 CID 0 CDR 0 Trace 0 Score 1 Reviewed On 2021-06-29 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Apelby GmbH
Principals, Affiliates, Subsidiaries & Parent:
Principals: Emil Kovac - CEO, Jan Dubsky - CFO Parent Company - Apelby Global a.s., ID 04468805 Affiliate - Apelby Solutions s.r.o., ID 28402782
{"ct_name":"Petra Karkosova","ct_title":"Senior Operations Manager","ct_dept":"Legal Department","ct_address":"Oststrasse | 40211 Dusseldorf, Germany","ct_tel":"+420797995005","ct_email":"legal@apelby.com","bz_address":"Oststrasse | 40211 Dusseldorf, Germany","country":"Germany","declare":"2024-04-03","last_seen":"2024-04-19","sys_id":"d7f8138c1be8b010e4ec848ce54bcb75","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":"Apelby is a transit carrier, that is not originating nor terminating calls on its network.","investigate_descript":""}
 Germany
FOREIGN
No S/SRMP12021-05-312024-04-03 
Apelby GmbH
{"ct_name":"Petra Karkosova","ct_title":"Senior Sales Manager","ct_dept":"Sales Department","ct_address":"Oststrasse | 40211 Dusseldorf, Germany","ct_tel":"+420797995005","ct_email":"legal@apelby.com","bz_address":"Oststrasse | 40211 Dusseldorf, Germany","country":"Germany","declare":"2022-03-17","last_seen":"2024-04-02","sys_id":"d7f8138c1be8b010e4ec848ce54bcb75","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":""}
 Germany
FOREIGN
No S/SY12021-05-312022-08-25 
Apelby GmbH
{"ct_name":"Petra Karkosova","ct_title":"Senior Sales Manager","ct_dept":"Sales Department","ct_address":"Oststrasse | 40211 Dusseldorf, Germany","ct_tel":"+420797995005","ct_email":"legal@apelby.com","bz_address":"Oststrasse | 40211 Dusseldorf, Germany","country":"Germany","declare":"2022-03-17","last_seen":"2024-01-24","sys_id":"d7f8138c1be8b010e4ec848ce54bcb75","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":""}
 Germany
FOREIGN
No S/SY12021-05-312022-08-25 
Apelby GmbH
{"ct_name":"Petra Karkosova","ct_title":"Senior Sales Manager","ct_dept":"Sales Department","ct_address":"Oststrasse | 40211 Dusseldorf, Germany","ct_tel":"+420797995005","ct_email":"legal@apelby.com","bz_address":"Oststrasse | 40211 Dusseldorf, Germany","country":"Germany","declare":"2022-03-17","last_seen":"2023-03-30","sys_id":"d7f8138c1be8b010e4ec848ce54bcb75","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":""}
 Germany
FOREIGN
No S/SY12021-05-312022-08-25 
Apelby GmbH
{"ct_name":"Petra Karkosova","ct_title":"Senior Sales Manager","ct_dept":"Sales Department","ct_address":"Oststrasse | 40211 Dusseldorf, Germany","ct_tel":"+420797995005","ct_email":"legal@apelby.com","bz_address":"Oststrasse | 40211 Dusseldorf, Germany","country":"Germany","declare":"2022-03-17","last_seen":"2022-12-12","sys_id":"d7f8138c1be8b010e4ec848ce54bcb75","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":""}
 Germany
FOREIGN
No S/SY12021-05-312022-08-25 
Apelby GmbH
{"ct_name":"Petra Karkosova","ct_title":"Senior Sales Manager","ct_dept":"Sales Department","ct_address":"Oststrasse | 40211 Dusseldorf, Germany","ct_tel":"+420797995005","ct_email":"legal@apelby.com","bz_address":"Oststrasse | 40211 Dusseldorf, Germany","country":"Germany","declare":"2022-03-17","last_seen":"2022-08-25","sys_id":"d7f8138c1be8b010e4ec848ce54bcb75","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":""}
 Germany
FOREIGN
No S/SY12021-05-312022-03-17 
Apelby GmbH
{"ct_name":"Petra Karkosova","ct_title":"Senior Sales Manager","ct_dept":"Sales Department","ct_address":"Oststrasse, Germany | Dusseldorf, Germany","ct_tel":"+420797995005","ct_email":"legal@apelby.com","bz_address":"Oststrasse, Germany | Dusseldorf, Germany","country":"Germany","declare":"2021-05-31","last_seen":"2022-03-16","sys_id":"d7f8138c1be8b010e4ec848ce54bcb75","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":""}
 Germany
FOREIGN
No S/SY12021-05-312022-02-02 
Apelby GmbH
{"ct_name":"Petra Karkosova","ct_title":"Senior Sales Manager","ct_dept":"Sales Department","ct_address":"Oststrasse, Germany | Dusseldorf, Germany","ct_tel":"+420797995005","ct_email":"legal@apelby.com","bz_address":"Oststrasse, Germany | Dusseldorf, Germany","country":"Germany","declare":"2021-05-31","last_seen":"2022-02-02","sys_id":"d7f8138c1be8b010e4ec848ce54bcb75","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":""}
 Germany
FOREIGN
No S/SY12021-05-312021-09-17 
Apelby GmbH
{"ct_name":"Petra Karkosova","ct_title":"Senior Sales Manager","ct_dept":"Sales Department","ct_address":"null | null","ct_tel":"+420797995005","ct_email":"legal@apelby.com","bz_address":"Oststrasse, Germany | Dusseldorf, Germany","country":"Germany","declare":"2021-05-31","last_seen":"2021-09-17","sys_id":"d7f8138c1be8b010e4ec848ce54bcb75","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":""}
 Germany
FOREIGN
No S/SY12021-05-31