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 2021-09-24
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
TDC net
DBA: Nuuday
Prev: Tdc group
{"ct_name":"Tania Dyring","ct_title":"fraudmanager","ct_dept":"Finance and business support","ct_address":"Teglholmsdage 1-3 | Copenhagen, Denmark","ct_tel":"+4521301516","ct_email":"tady@nuuday.dk","bz_address":"Teglholmsdage 1-3 | Copenhagen, Denmark","country":"Denmark","declare":"2021-09-24","last_seen":"2024-05-20","sys_id":"56ef1ce11bf6741016b49796bc4bcb87","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":""}
 Denmark
FOREIGN
No S/SRMPLR2021-09-242022-08-25 
TDC net
DBA: Nuuday
Prev: Tdc group
{"ct_name":"Tania Dyring","ct_title":"fraudmanager","ct_dept":"Finance and business support","ct_address":"Teglholmsdage 1-3 | Copenhagen, Denmark","ct_tel":"+4521301516","ct_email":"tady@nuuday.dk","bz_address":"Teglholmsdage 1-3 | Copenhagen, Denmark","country":"Denmark","declare":"2021-09-24","last_seen":"2024-01-24","sys_id":"56ef1ce11bf6741016b49796bc4bcb87","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":""}
 Denmark
FOREIGN
No S/SYLR2021-09-242022-08-25 
TDC net
DBA: Nuuday
Prev: Tdc group
{"ct_name":"Tania Dyring","ct_title":"fraudmanager","ct_dept":"Finance and business support","ct_address":"Teglholmsdage 1-3 | Copenhagen, Denmark","ct_tel":"+4521301516","ct_email":"tady@nuuday.dk","bz_address":"Teglholmsdage 1-3 | Copenhagen, Denmark","country":"Denmark","declare":"2021-09-24","last_seen":"2023-03-30","sys_id":"56ef1ce11bf6741016b49796bc4bcb87","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":""}
 Denmark
FOREIGN
No S/SYLR2021-09-242022-08-25 
TDC net
DBA: Nuuday
Prev: Tdc group
{"ct_name":"Tania Dyring","ct_title":"fraudmanager","ct_dept":"Finance and business support","ct_address":"Teglholmsdage 1-3 | Copenhagen, Denmark","ct_tel":"+4521301516","ct_email":"tady@nuuday.dk","bz_address":"Teglholmsdage 1-3 | Copenhagen, Denmark","country":"Denmark","declare":"2021-09-24","last_seen":"2022-12-12","sys_id":"56ef1ce11bf6741016b49796bc4bcb87","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":""}
 Denmark
FOREIGN
No S/SYLR2021-09-242022-08-25 
TDC net
DBA: Nuuday
Prev: Tdc group
{"ct_name":"Tania Dyring","ct_title":"fraudmanager","ct_dept":"Finance and business support","ct_address":"Teglholmsdage 1-3 | Copenhagen, Denmark","ct_tel":"+4521301516","ct_email":"tady@nuuday.dk","bz_address":"Teglholmsdage 1-3 | Copenhagen, Denmark","country":"Denmark","declare":"2021-09-24","last_seen":"2022-08-25","sys_id":"56ef1ce11bf6741016b49796bc4bcb87","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":""}
 Denmark
FOREIGN
No S/SYLR2021-09-242022-02-02 
TDC net
DBA: Nuuday
Prev: Tdc group
{"ct_name":"Tania Dyring","ct_title":"fraudmanager","ct_dept":"Finance and business support","ct_address":"Teglholmsdage 1-3 | Copenhagen, Denmark","ct_tel":"+4521301516","ct_email":"tady@nuuday.dk","bz_address":"Teglholmsdage 1-3 | Copenhagen, Denmark","country":"Denmark","declare":"2021-09-24","last_seen":"2022-02-02","sys_id":"56ef1ce11bf6741016b49796bc4bcb87","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":""}
 Denmark
FOREIGN
No S/SYLR2021-09-24