RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-07-30
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Vox Carrier Limited
{"ct_name":"Cosmin Stanciu","ct_title":"Business Development Manager","ct_dept":"DEV","ct_address":"Rooms 2103-04, 21\/F, Wing On Centre 111 Connaught Road Central | Hong Kong 00000 | Hong Kong","ct_tel":"+40724292148","ct_email":"cosmin.stanciu@voxcarrier.com","bz_address":"Rooms 2103-04, 21\/F, Wing On Centre 111 Connaught Road Central | Hong Kong 999077 Hong Kong, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-06-30","last_seen":"2024-04-24","sys_id":"e8fe1d351bc1f41064c4426de54bcb93","is_new":0,"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":""}
 China, Hong Kong SAR
FOREIGN
No S/SRMP02021-06-302022-08-25 
Vox Carrier Limited
{"ct_name":"Cosmin Stanciu","ct_title":"Business Development Manager","ct_dept":"DEV","ct_address":"Rooms 2103-04, 21\/F, Wing On Centre 111 Connaught Road Central | Hong Kong 00000 | Hong Kong","ct_tel":"+40724292148","ct_email":"cosmin.stanciu@voxcarrier.com","bz_address":"Rooms 2103-04, 21\/F, Wing On Centre 111 Connaught Road Central | Hong Kong 999077 Hong Kong, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"e8fe1d351bc1f41064c4426de54bcb93","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY02021-06-302022-08-25 
Vox Carrier Limited
{"ct_name":"Cosmin Stanciu","ct_title":"Business Development Manager","ct_dept":"DEV","ct_address":"Rooms 2103-04, 21\/F, Wing On Centre 111 Connaught Road Central | Hong Kong 00000 | Hong Kong","ct_tel":"+40724292148","ct_email":"cosmin.stanciu@voxcarrier.com","bz_address":"Rooms 2103-04, 21\/F, Wing On Centre 111 Connaught Road Central | Hong Kong 999077 Hong Kong, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"e8fe1d351bc1f41064c4426de54bcb93","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY02021-06-302022-08-25 
Vox Carrier Limited
{"ct_name":"Cosmin Stanciu","ct_title":"Business Development Manager","ct_dept":"DEV","ct_address":"Rooms 2103-04, 21\/F, Wing On Centre 111 Connaught Road Central | Hong Kong 00000 | Hong Kong","ct_tel":"+40724292148","ct_email":"cosmin.stanciu@voxcarrier.com","bz_address":"Rooms 2103-04, 21\/F, Wing On Centre 111 Connaught Road Central | Hong Kong 999077 Hong Kong, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"e8fe1d351bc1f41064c4426de54bcb93","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY02021-06-302022-08-25 
Vox Carrier Limited
{"ct_name":"Cosmin Stanciu","ct_title":"Business Development Manager","ct_dept":"DEV","ct_address":"Rooms 2103-04, 21\/F, Wing On Centre 111 Connaught Road Central | Hong Kong 00000 | Hong Kong","ct_tel":"+40724292148","ct_email":"cosmin.stanciu@voxcarrier.com","bz_address":"Rooms 2103-04, 21\/F, Wing On Centre 111 Connaught Road Central | Hong Kong 999077 Hong Kong, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"e8fe1d351bc1f41064c4426de54bcb93","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY02021-06-302022-02-02 
Vox Carrier Limited
{"ct_name":"Cosmin Stanciu","ct_title":"Business Development Manager","ct_dept":"DEV","ct_address":"Rooms 2103-04, 21\/F, Wing On Centre 111 Connaught Road Central | Hong Kong 00000 | Hong Kong","ct_tel":"+40724292148","ct_email":"cosmin.stanciu@voxcarrier.com","bz_address":"Rooms 2103-04, 21\/F, Wing On Centre 111 Connaught Road Central | Hong Kong 999077 Hong Kong, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"e8fe1d351bc1f41064c4426de54bcb93","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY02021-06-30