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Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-09-30 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Digihero
Principals, Affiliates, Subsidiaries & Parent: -
{"ct_name":"Karim Bourjila","ct_title":"CEO","ct_dept":"Management","ct_address":"Westblaak 100 | Rotterdam, Netherlands","ct_tel":"+31103060000","ct_email":"fcc@digihero.nl","bz_address":"Westblaak 100 | Rotterdam, Netherlands","country":"Netherlands","declare":"2024-04-15","last_seen":"2024-04-28","sys_id":"79eb431f1bfab8103125a64ce54bcb47","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":"See our robocall mitigation program. We also have less than 100.000 subscriber lines.","investigate_descript":""}
 Netherlands
FOREIGN
No S/SRMPLR2021-09-302024-04-15 
Digihero
{"ct_name":"Karim Bourjila","ct_title":"CEO","ct_dept":"Management","ct_address":"Westblaak 100 | Rotterdam, Netherlands","ct_tel":"+31103060000","ct_email":"fcc@digihero.nl","bz_address":"Westblaak 100 | Rotterdam, Netherlands","country":"Netherlands","declare":"2021-09-30","last_seen":"2024-04-14","sys_id":"79eb431f1bfab8103125a64ce54bcb47","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":""}
 Netherlands
FOREIGN
No S/SYLR2021-09-302022-08-25 
Digihero
{"ct_name":"Karim Bourjila","ct_title":"CEO","ct_dept":"Management","ct_address":"Westblaak 100 | Rotterdam, Netherlands","ct_tel":"+31103060000","ct_email":"fcc@digihero.nl","bz_address":"Westblaak 100 | Rotterdam, Netherlands","country":"Netherlands","declare":"2021-09-30","last_seen":"2024-01-24","sys_id":"79eb431f1bfab8103125a64ce54bcb47","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":""}
 Netherlands
FOREIGN
No S/SYLR2021-09-302022-08-25 
Digihero
{"ct_name":"Karim Bourjila","ct_title":"CEO","ct_dept":"Management","ct_address":"Westblaak 100 | Rotterdam, Netherlands","ct_tel":"+31103060000","ct_email":"fcc@digihero.nl","bz_address":"Westblaak 100 | Rotterdam, Netherlands","country":"Netherlands","declare":"2021-09-30","last_seen":"2023-03-30","sys_id":"79eb431f1bfab8103125a64ce54bcb47","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":""}
 Netherlands
FOREIGN
No S/SYLR2021-09-302022-08-25 
Digihero
{"ct_name":"Karim Bourjila","ct_title":"CEO","ct_dept":"Management","ct_address":"Westblaak 100 | Rotterdam, Netherlands","ct_tel":"+31103060000","ct_email":"fcc@digihero.nl","bz_address":"Westblaak 100 | Rotterdam, Netherlands","country":"Netherlands","declare":"2021-09-30","last_seen":"2022-12-12","sys_id":"79eb431f1bfab8103125a64ce54bcb47","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":""}
 Netherlands
FOREIGN
No S/SYLR2021-09-302022-08-25 
Digihero
{"ct_name":"Karim Bourjila","ct_title":"CEO","ct_dept":"Management","ct_address":"Westblaak 100 | Rotterdam, Netherlands","ct_tel":"+31103060000","ct_email":"fcc@digihero.nl","bz_address":"Westblaak 100 | Rotterdam, Netherlands","country":"Netherlands","declare":"2021-09-30","last_seen":"2022-08-25","sys_id":"79eb431f1bfab8103125a64ce54bcb47","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":""}
 Netherlands
FOREIGN
No S/SYLR2021-09-302022-03-03 
Digihero
{"ct_name":"Karim Bourjila","ct_title":"CEO","ct_dept":"Management","ct_address":"Westblaak 100 | Rotterdam, Netherlands","ct_tel":"+31103060000","ct_email":"fcc@digihero.nl","bz_address":"Westblaak 100 | Rotterdam, Netherlands","country":"Netherlands","declare":"2021-09-30","last_seen":"2022-03-03","sys_id":"79eb431f1bfab8103125a64ce54bcb47","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":""}
 Netherlands
FOREIGN
No S/SYLR2021-09-302022-02-02 
Digihero
{"ct_name":"Karim Bourjila","ct_title":"CEO","ct_dept":"Management","ct_address":"Westblaak 100 | Rotterdam, Netherlands","ct_tel":"+31103060000","ct_email":"fcc@digihero.nl","bz_address":"Westblaak 100 | Rotterdam, Netherlands","country":"Netherlands","declare":"2021-09-30","last_seen":"2022-02-02","sys_id":"79eb431f1bfab8103125a64ce54bcb47","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":""}
 Netherlands
FOREIGN
No S/SYLR2021-09-30