RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-07-29 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
HOT-net Internet Services Ltd.
Principals, Affiliates, Subsidiaries & Parent: The shareholders- HOT -TELECOMMUNICATION SYSTEMS LTD, CFO-Ilan Brok
{"ct_name":"Adi Peleg","ct_title":"Head of business development","ct_dept":"business development","ct_address":"Spain Building, Euro Park | Yakum, Israel","ct_tel":"+972505552433","ct_email":"adipe@hotmobile.co.il","bz_address":"Spain Building, Euro Park | Yakum, Israel","country":"Israel","declare":"2024-04-21","last_seen":"2024-05-05","sys_id":"669be1271b157010e4ec848ce54bcb45","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":"HOT-net Internet Services Ltd. is a foreign Voice Service Provider","investigate_descript":""}
 Israel
FOREIGN
No S/SRMPLR2021-07-182024-04-21 
HOT-net Internet Services Ltd.
Principals, Affiliates, Subsidiaries & Parent: The shareholders- HOT -TELECOMMUNICATION SYSTEMS LTD, CFO-Ilan Brok
{"ct_name":"Avivit Basis","ct_title":"Legal counsel","ct_dept":"Legal department","ct_address":"Spain Building, Euro Park | Yakum, Israel","ct_tel":"+972505552433","ct_email":"avivit.basis@hotmobile.co.il","bz_address":"Spain Building, Euro Park | Yakum, Israel","country":"Israel","declare":"2024-04-18","last_seen":"2024-04-20","sys_id":"669be1271b157010e4ec848ce54bcb45","is_new":-10,"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":"HOT-net Internet Services Ltd. is a foreign Voice Service Provider","investigate_descript":""}
 Israel
FOREIGN
No S/SYLR2021-07-182024-04-18 
HOT-net Internet Services Ltd.
{"ct_name":"Adi Peleg","ct_title":"Head of International Business Development","ct_dept":"Carrier Relations","ct_address":"Spain Building, Euro Park | Yakum, Israel","ct_tel":"+972505552433","ct_email":"adipe@hotmobile.co.il","bz_address":"Spain Building, Euro Park | Yakum, Israel","country":"Israel","declare":"2021-07-22","last_seen":"2024-04-17","sys_id":"669be1271b157010e4ec848ce54bcb45","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":""}
 Israel
FOREIGN
No S/SYLR2021-07-182022-08-25 
HOT-net Internet Services Ltd.
{"ct_name":"Adi Peleg","ct_title":"Head of International Business Development","ct_dept":"Carrier Relations","ct_address":"Spain Building, Euro Park | Yakum, Israel","ct_tel":"+972505552433","ct_email":"adipe@hotmobile.co.il","bz_address":"Spain Building, Euro Park | Yakum, Israel","country":"Israel","declare":"2021-07-22","last_seen":"2024-01-24","sys_id":"669be1271b157010e4ec848ce54bcb45","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":""}
 Israel
FOREIGN
No S/SYLR2021-07-182022-08-25 
HOT-net Internet Services Ltd.
{"ct_name":"Adi Peleg","ct_title":"Head of International Business Development","ct_dept":"Carrier Relations","ct_address":"Spain Building, Euro Park | Yakum, Israel","ct_tel":"+972505552433","ct_email":"adipe@hotmobile.co.il","bz_address":"Spain Building, Euro Park | Yakum, Israel","country":"Israel","declare":"2021-07-22","last_seen":"2023-03-30","sys_id":"669be1271b157010e4ec848ce54bcb45","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":""}
 Israel
FOREIGN
No S/SYLR2021-07-182022-08-25 
HOT-net Internet Services Ltd.
{"ct_name":"Adi Peleg","ct_title":"Head of International Business Development","ct_dept":"Carrier Relations","ct_address":"Spain Building, Euro Park | Yakum, Israel","ct_tel":"+972505552433","ct_email":"adipe@hotmobile.co.il","bz_address":"Spain Building, Euro Park | Yakum, Israel","country":"Israel","declare":"2021-07-22","last_seen":"2022-12-12","sys_id":"669be1271b157010e4ec848ce54bcb45","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":""}
 Israel
FOREIGN
No S/SYLR2021-07-182022-08-25 
HOT-net Internet Services Ltd.
{"ct_name":"Adi Peleg","ct_title":"Head of International Business Development","ct_dept":"Carrier Relations","ct_address":"Spain Building, Euro Park | Yakum, Israel","ct_tel":"+972505552433","ct_email":"adipe@hotmobile.co.il","bz_address":"Spain Building, Euro Park | Yakum, Israel","country":"Israel","declare":"2021-07-22","last_seen":"2022-08-25","sys_id":"669be1271b157010e4ec848ce54bcb45","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":""}
 Israel
FOREIGN
No S/SYLR2021-07-182022-02-02 
HOT-net Internet Services Ltd.
{"ct_name":"Adi Peleg","ct_title":"Head of International Business Development","ct_dept":"Carrier Relations","ct_address":"Spain Building, Euro Park | Yakum, Israel","ct_tel":"+972505552433","ct_email":"adipe@hotmobile.co.il","bz_address":"Spain Building, Euro Park | Yakum, Israel","country":"Israel","declare":"2021-07-22","last_seen":"2022-02-02","sys_id":"669be1271b157010e4ec848ce54bcb45","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":""}
 Israel
FOREIGN
No S/SYLR2021-07-182021-09-17 
HOT-net Internet Services Ltd.
{"ct_name":"Adi Peleg","ct_title":"Head of International Business Development","ct_dept":"Carrier Relations","ct_address":"null | null","ct_tel":"+972505552433","ct_email":"adipe@hotmobile.co.il","bz_address":"Spain Building, Euro Park | Yakum, Israel","country":"Israel","declare":"2021-07-22","last_seen":"2021-09-17","sys_id":"669be1271b157010e4ec848ce54bcb45","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":""}
 Israel
FOREIGN
No S/SYLR2021-07-182021-07-22 
HOT-net Internet Services Ltd.
{"ct_name":"Yael Sion","ct_title":"Legal Counsel","ct_dept":"Legal","ct_address":"null | null","ct_tel":"+972544469228","ct_email":"yaelsio@hotmobile.co.il","bz_address":"Spain Building, Euro Park | Yakum, Israel","country":"Israel","declare":"2021-07-18","last_seen":"2021-07-21","sys_id":"669be1271b157010e4ec848ce54bcb45","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":""}
 Israel
FOREIGN
No S/SY2021-07-18