RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 1 Vol 0 CID 0 CDR 0 Trace 1 Score LR Reviewed On 2021-08-04
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Telekom Romania Communications
{"ct_name":"Telekom Romania Communications","ct_title":"Account Manager","ct_dept":"Intl Voice Department","ct_address":"Piata Presei Libere 3-5 | Bucharest, Romania","ct_tel":"+40766505276","ct_email":"doina.medinschi@telekom.ro","bz_address":"Piata Presei Libere 3-5 | Bucharest, Romania","country":"Romania","declare":"2021-06-24","last_seen":"2024-04-28","sys_id":"eef90a771bf870507ccf20ecac4bcb67","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":""}
 Romania
FOREIGN
No S/SRMPLR2021-06-242022-08-25 
Telekom Romania Communications
{"ct_name":"Telekom Romania Communications","ct_title":"Account Manager","ct_dept":"Intl Voice Department","ct_address":"Piata Presei Libere 3-5 | Bucharest, Romania","ct_tel":"+40766505276","ct_email":"doina.medinschi@telekom.ro","bz_address":"Piata Presei Libere 3-5 | Bucharest, Romania","country":"Romania","declare":"2021-06-24","last_seen":"2024-01-24","sys_id":"eef90a771bf870507ccf20ecac4bcb67","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":""}
 Romania
FOREIGN
No S/SYLR2021-06-242022-08-25 
Telekom Romania Communications
{"ct_name":"Telekom Romania Communications","ct_title":"Account Manager","ct_dept":"Intl Voice Department","ct_address":"Piata Presei Libere 3-5 | Bucharest, Romania","ct_tel":"+40766505276","ct_email":"doina.medinschi@telekom.ro","bz_address":"Piata Presei Libere 3-5 | Bucharest, Romania","country":"Romania","declare":"2021-06-24","last_seen":"2023-03-30","sys_id":"eef90a771bf870507ccf20ecac4bcb67","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":""}
 Romania
FOREIGN
No S/SYLR2021-06-242022-08-25 
Telekom Romania Communications
{"ct_name":"Telekom Romania Communications","ct_title":"Account Manager","ct_dept":"Intl Voice Department","ct_address":"Piata Presei Libere 3-5 | Bucharest, Romania","ct_tel":"+40766505276","ct_email":"doina.medinschi@telekom.ro","bz_address":"Piata Presei Libere 3-5 | Bucharest, Romania","country":"Romania","declare":"2021-06-24","last_seen":"2022-12-12","sys_id":"eef90a771bf870507ccf20ecac4bcb67","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":""}
 Romania
FOREIGN
No S/SYLR2021-06-242022-08-25 
Telekom Romania Communications
{"ct_name":"Telekom Romania Communications","ct_title":"Account Manager","ct_dept":"Intl Voice Department","ct_address":"Piata Presei Libere 3-5 | Bucharest, Romania","ct_tel":"+40766505276","ct_email":"doina.medinschi@telekom.ro","bz_address":"Piata Presei Libere 3-5 | Bucharest, Romania","country":"Romania","declare":"2021-06-24","last_seen":"2022-08-25","sys_id":"eef90a771bf870507ccf20ecac4bcb67","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":""}
 Romania
FOREIGN
No S/SYLR2021-06-242022-02-02 
Telekom Romania Communications
{"ct_name":"Telekom Romania Communications","ct_title":"Account Manager","ct_dept":"Intl Voice Department","ct_address":"Piata Presei Libere 3-5 | Bucharest, Romania","ct_tel":"+40766505276","ct_email":"doina.medinschi@telekom.ro","bz_address":"Piata Presei Libere 3-5 | Bucharest, Romania","country":"Romania","declare":"2021-06-24","last_seen":"2022-02-02","sys_id":"eef90a771bf870507ccf20ecac4bcb67","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":""}
 Romania
FOREIGN
No S/SYLR2021-06-242021-09-17 
Telekom Romania Communications
{"ct_name":"Telekom Romania Communications","ct_title":"Account Manager","ct_dept":"Intl Voice Department","ct_address":"null | null","ct_tel":"+40766505276","ct_email":"doina.medinschi@telekom.ro","bz_address":"Piata Presei Libere 3-5 | Bucharest, Romania","country":"Romania","declare":"2021-06-24","last_seen":"2021-09-17","sys_id":"eef90a771bf870507ccf20ecac4bcb67","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":""}
 Romania
FOREIGN
No S/SYLR2021-06-24