RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 2 Vol 1 CID 1 CDR 1 Trace 1 Score 6 Reviewed On 2021-09-01
Name Location Stir/Shaken PDF Score  Created On     Updated On     
Alpha Computer Group USA
DBA: NUVOLA TECHNOLOGY, LLC
{"ct_name":"Joseph Scaffa","ct_title":"IT Manager","ct_dept":"IT Department","ct_address":"245 Franklin Avenue | Franklin Square NY 11010","ct_tel":"8776088647","ct_email":"acgusa@outlook.com","bz_address":"245 Franklin Avenue | Franklin Square NY 11010","country":"United States of America","declare":"2021-09-01","last_seen":"2022-08-08","sys_id":"57617f7d1b5eb010cc2f2f82f54bcb17","is_new":0}
Franklin Square NYPartial S/SRMP62021-08-312022-02-02 
Alpha Computer Group USA
DBA: NUVOLA TECHNOLOGY, LLC
{"ct_name":"Joseph Scaffa","ct_title":"IT Manager","ct_dept":"IT Department","ct_address":"245 Franklin Avenue | Franklin Square NY 11010","ct_tel":"8776088647","ct_email":"acgusa@outlook.com","bz_address":"245 Franklin Avenue | Franklin Square NY 11010","country":"United States of America","declare":"2021-09-01","last_seen":"2022-02-02","sys_id":"57617f7d1b5eb010cc2f2f82f54bcb17","is_new":-10}
Franklin Square NYPartial S/SY62021-08-31  
Alpha Computer Group USA
DBA: NUVOLA TECHNOLOGY, LLC
{"ct_name":"Joseph Scaffa","ct_title":"IT Manager","ct_dept":"IT Department","ct_address":"245 Franklin Avenue | Franklin Square NY 11010","ct_tel":"8776088647","ct_email":"acgusa@outlook.com","bz_address":"245 Franklin Avenue | Franklin Square NY 11010","country":"United States","declare":"2021-09-01","last_seen":"2021-10-25","sys_id":"57617f7d1b5eb010cc2f2f82f54bcb17","is_new":-10}
Franklin Square NYPartial S/SY62021-08-31  
Alpha Computer Group USA
DBA: NUVOLA TECHNOLOGY, LLC
{"ct_name":"Joseph Scaffa","ct_title":"IT Manager","ct_dept":"IT Department","ct_address":"245 Franklin Avenue | Franklin Square NY 11010","ct_tel":"8776088647","ct_email":"acgusa@outlook.com","bz_address":"245 Franklin Avenue | Franklin Square NY 11010","country":"Hong Kong","declare":"2021-09-01","last_seen":"2021-09-09","sys_id":"57617f7d1b5eb010cc2f2f82f54bcb17","is_new":-10}
Hong Kong
FOREIGN
Partial S/SY62021-08-31  
Alpha Computer Group USA
DBA: NUVOLA TECHNOLOGY, LLC
{"ct_name":"Joseph Scaffa","ct_title":"IT Manager","ct_dept":"IT Department","ct_address":"245 Franklin Avenue | Franklin Square NY 11010","ct_tel":"8776088647","ct_email":"acgusa@outlook.com","bz_address":"245 Franklin Avenue | Franklin Square NY 11010","country":"USA","declare":"2021-09-01","last_seen":"2021-09-08","sys_id":"57617f7d1b5eb010cc2f2f82f54bcb17","is_new":-10}
Franklin Square NYPartial S/SY62021-08-31