RMD Explorer Organization View

No 499 matches found using FRN

Risk Medium KYC 0 Vol 0 CID 1 CDR 0 Trace 0 Score 1 Reviewed On 2021-12-15

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
42com Telecommunication GmbH Principals, Affiliates, Subsidiaries & Parent: 42com International LTD (UK), AVISO MESSAGING LTD (UK) {"ct_name":"Alberto Grunstein","ct_title":"MR","ct_dept":"CEO","ct_address":"Strasse der Pariser Kommune 12-16 \| 10243 Berlin, Germany","ct_tel":"+493024342990","ct_email":"alberto.grunstein@42com.com","bz_address":"Strasse der Pariser Kommune 12-16 \| 10243 Berlin, Germany","country":"Germany","declare":"2024-03-31","last_seen":"2024-04-18","sys_id":"78cdbeef1b588d10e1ca848ce54bcb81","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":"We deal sporadically with US termination calls, therefore we have not implemented STIR\/SHAKEN procedures.","investigate_descript":""}	Germany FOREIGN	No S/S	RMP	1	2021-12-14	2024-03-31
42com Telecommunication GmbH {"ct_name":"Alberto Grunstein","ct_title":"MR","ct_dept":"CEO","ct_address":"Strasse der Pariser Kommune 12-16 \| Berlin 10243","ct_tel":"+493024342990","ct_email":"alberto.grunstein@42com.com","bz_address":"Strasse der Pariser Kommune 12-16 \| 10243 Berlin, Germany","country":"Germany","declare":"2021-12-14","last_seen":"2024-03-31","sys_id":"78cdbeef1b588d10e1ca848ce54bcb81","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/S	Y	1	2021-12-14	2022-08-25
42com Telecommunication GmbH {"ct_name":"Alberto Grunstein","ct_title":"MR","ct_dept":"CEO","ct_address":"Strasse der Pariser Kommune 12-16 \| Berlin 10243","ct_tel":"+493024342990","ct_email":"alberto.grunstein@42com.com","bz_address":"Strasse der Pariser Kommune 12-16 \| 10243 Berlin, Germany","country":"Germany","declare":"2021-12-14","last_seen":"2024-01-24","sys_id":"78cdbeef1b588d10e1ca848ce54bcb81","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/S	Y	1	2021-12-14	2022-08-25
42com Telecommunication GmbH {"ct_name":"Alberto Grunstein","ct_title":"MR","ct_dept":"CEO","ct_address":"Strasse der Pariser Kommune 12-16 \| Berlin 10243","ct_tel":"+493024342990","ct_email":"alberto.grunstein@42com.com","bz_address":"Strasse der Pariser Kommune 12-16 \| 10243 Berlin, Germany","country":"Germany","declare":"2021-12-14","last_seen":"2023-03-30","sys_id":"78cdbeef1b588d10e1ca848ce54bcb81","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/S	Y	1	2021-12-14	2022-08-25
42com Telecommunication GmbH {"ct_name":"Alberto Grunstein","ct_title":"MR","ct_dept":"CEO","ct_address":"Strasse der Pariser Kommune 12-16 \| Berlin 10243","ct_tel":"+493024342990","ct_email":"alberto.grunstein@42com.com","bz_address":"Strasse der Pariser Kommune 12-16 \| 10243 Berlin, Germany","country":"Germany","declare":"2021-12-14","last_seen":"2022-12-12","sys_id":"78cdbeef1b588d10e1ca848ce54bcb81","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/S	Y	1	2021-12-14	2022-08-25
42com Telecommunication GmbH {"ct_name":"Alberto Grunstein","ct_title":"MR","ct_dept":"CEO","ct_address":"Strasse der Pariser Kommune 12-16 \| Berlin 10243","ct_tel":"+493024342990","ct_email":"alberto.grunstein@42com.com","bz_address":"Strasse der Pariser Kommune 12-16 \| 10243 Berlin, Germany","country":"Germany","declare":"2021-12-14","last_seen":"2022-08-25","sys_id":"78cdbeef1b588d10e1ca848ce54bcb81","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/S	Y	1	2021-12-14	2022-02-02
42com Telecommunication GmbH {"ct_name":"Alberto Grunstein","ct_title":"MR","ct_dept":"CEO","ct_address":"Strasse der Pariser Kommune 12-16 \| Berlin 10243","ct_tel":"+493024342990","ct_email":"alberto.grunstein@42com.com","bz_address":"Strasse der Pariser Kommune 12-16 \| 10243 Berlin, Germany","country":"Germany","declare":"2021-12-14","last_seen":"2022-02-02","sys_id":"78cdbeef1b588d10e1ca848ce54bcb81","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/S	Y	1	2021-12-14