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Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-09-28 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Telerion GmbH
Prev: TGA Systems GmbH
{"ct_name":"Yara Oezcan","ct_title":"Chief Administrative Officer","ct_dept":"Administration","ct_address":"Q7, 24 | 68161 Mannheim, Germany","ct_tel":"+4962137909300","ct_email":"yara.oezcan@telerion.com","bz_address":"Q7, 24 | 68161 Mannheim, Germany","country":"Germany","declare":"2021-09-28","last_seen":"2024-04-21","sys_id":"0249b4b21b3a3810c8e0ed3ce54bcbb4","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":""}
 Germany
FOREIGN
No S/SYLR2021-09-282022-08-25 
Telerion GmbH
Prev: TGA Systems GmbH
{"ct_name":"Yara Oezcan","ct_title":"Chief Administrative Officer","ct_dept":"Administration","ct_address":"Q7, 24 | 68161 Mannheim, Germany","ct_tel":"+4962137909300","ct_email":"yara.oezcan@telerion.com","bz_address":"Q7, 24 | 68161 Mannheim, Germany","country":"Germany","declare":"2021-09-28","last_seen":"2024-01-24","sys_id":"0249b4b21b3a3810c8e0ed3ce54bcbb4","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":""}
 Germany
FOREIGN
No S/SYLR2021-09-282022-08-25 
Telerion GmbH
Prev: TGA Systems GmbH
{"ct_name":"Yara Oezcan","ct_title":"Chief Administrative Officer","ct_dept":"Administration","ct_address":"Q7, 24 | 68161 Mannheim, Germany","ct_tel":"+4962137909300","ct_email":"yara.oezcan@telerion.com","bz_address":"Q7, 24 | 68161 Mannheim, Germany","country":"Germany","declare":"2021-09-28","last_seen":"2023-03-30","sys_id":"0249b4b21b3a3810c8e0ed3ce54bcbb4","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":""}
 Germany
FOREIGN
No S/SYLR2021-09-282022-08-25 
Telerion GmbH
Prev: TGA Systems GmbH
{"ct_name":"Yara Oezcan","ct_title":"Chief Administrative Officer","ct_dept":"Administration","ct_address":"Q7, 24 | 68161 Mannheim, Germany","ct_tel":"+4962137909300","ct_email":"yara.oezcan@telerion.com","bz_address":"Q7, 24 | 68161 Mannheim, Germany","country":"Germany","declare":"2021-09-28","last_seen":"2022-12-12","sys_id":"0249b4b21b3a3810c8e0ed3ce54bcbb4","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":""}
 Germany
FOREIGN
No S/SYLR2021-09-282022-08-25 
Telerion GmbH
Prev: TGA Systems GmbH
{"ct_name":"Yara Oezcan","ct_title":"Chief Administrative Officer","ct_dept":"Administration","ct_address":"Q7, 24 | 68161 Mannheim, Germany","ct_tel":"+4962137909300","ct_email":"yara.oezcan@telerion.com","bz_address":"Q7, 24 | 68161 Mannheim, Germany","country":"Germany","declare":"2021-09-28","last_seen":"2022-08-25","sys_id":"0249b4b21b3a3810c8e0ed3ce54bcbb4","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":""}
 Germany
FOREIGN
No S/SYLR2021-09-282022-02-02 
Telerion GmbH
Prev: TGA Systems GmbH
{"ct_name":"Yara Oezcan","ct_title":"Chief Administrative Officer","ct_dept":"Administration","ct_address":"Q7, 24 | 68161 Mannheim, Germany","ct_tel":"+4962137909300","ct_email":"yara.oezcan@telerion.com","bz_address":"Q7, 24 | 68161 Mannheim, Germany","country":"Germany","declare":"2021-09-28","last_seen":"2022-02-02","sys_id":"0249b4b21b3a3810c8e0ed3ce54bcbb4","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":""}
 Germany
FOREIGN
No S/SYLR2021-09-28