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No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2022-01-24
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Emava s.r.o.
Prev: SHCG SK s. r. o.
Principals, Affiliates, Subsidiaries & Parent: Emil Kovac
{"ct_name":"Daniel Pajonk","ct_title":"Deputy Managing Director","ct_dept":"Management","ct_address":"Namestie slobody 28 | Bratislava 811 06","ct_tel":"+420773040500","ct_email":"pajonk@telcodrome.com","bz_address":"Namestie slobody 28 | 81106 Bratislava, Slovakia","country":"Slovakia","declare":"2024-04-17","last_seen":"2024-04-28","sys_id":"c75019341b118510c8e0ed3ce54bcb05","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 are non-american service provider. For more details please see the plan attached.","investigate_descript":""}
 Slovakia
FOREIGN
No S/SRMPLR2022-01-242024-04-17 
Emava s.r.o.
Prev: SHCG SK s. r. o.
{"ct_name":"Daniel Pajonk","ct_title":"Deputy Managing Director","ct_dept":"Management","ct_address":"Dubravska cesta 2 | Bratislava 84104","ct_tel":"+420773040500","ct_email":"pajonk@telcodrome.com","bz_address":"Namestie slobody 28 | 81106 Bratislava, Slovakia","country":"Slovakia","declare":"2022-01-24","last_seen":"2024-04-17","sys_id":"c75019341b118510c8e0ed3ce54bcb05","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Slovakia
FOREIGN
No S/SYLR2022-01-242024-04-11 
Emava s.r.o.
Prev: SHCG SK s. r. o.
{"ct_name":"Daniel Pajonk","ct_title":"Deputy Managing Director","ct_dept":"Management","ct_address":"Dubravska cesta 2 | Bratislava 84104","ct_tel":"+420773040500","ct_email":"pajonk@telcodrome.com","bz_address":"Dubravska cesta 2 | 84104 Bratislava, Slovakia","country":"Slovakia","declare":"2022-01-24","last_seen":"2024-04-10","sys_id":"c75019341b118510c8e0ed3ce54bcb05","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":""}
 Slovakia
FOREIGN
No S/SYLR2022-01-242022-08-25 
Emava s.r.o.
Prev: SHCG SK s. r. o.
{"ct_name":"Daniel Pajonk","ct_title":"Deputy Managing Director","ct_dept":"Management","ct_address":"Dubravska cesta 2 | Bratislava 84104","ct_tel":"+420773040500","ct_email":"pajonk@telcodrome.com","bz_address":"Dubravska cesta 2 | 84104 Bratislava, Slovakia","country":"Slovakia","declare":"2022-01-24","last_seen":"2024-01-24","sys_id":"c75019341b118510c8e0ed3ce54bcb05","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":""}
 Slovakia
FOREIGN
No S/SYLR2022-01-242022-08-25 
Emava s.r.o.
Prev: SHCG SK s. r. o.
{"ct_name":"Daniel Pajonk","ct_title":"Deputy Managing Director","ct_dept":"Management","ct_address":"Dubravska cesta 2 | Bratislava 84104","ct_tel":"+420773040500","ct_email":"pajonk@telcodrome.com","bz_address":"Dubravska cesta 2 | 84104 Bratislava, Slovakia","country":"Slovakia","declare":"2022-01-24","last_seen":"2023-03-30","sys_id":"c75019341b118510c8e0ed3ce54bcb05","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":""}
 Slovakia
FOREIGN
No S/SYLR2022-01-242022-08-25 
Emava s.r.o.
Prev: SHCG SK s. r. o.
{"ct_name":"Daniel Pajonk","ct_title":"Deputy Managing Director","ct_dept":"Management","ct_address":"Dubravska cesta 2 | Bratislava 84104","ct_tel":"+420773040500","ct_email":"pajonk@telcodrome.com","bz_address":"Dubravska cesta 2 | 84104 Bratislava, Slovakia","country":"Slovakia","declare":"2022-01-24","last_seen":"2022-12-12","sys_id":"c75019341b118510c8e0ed3ce54bcb05","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":""}
 Slovakia
FOREIGN
No S/SYLR2022-01-242022-08-25 
Emava s.r.o.
Prev: SHCG SK s. r. o.
{"ct_name":"Daniel Pajonk","ct_title":"Deputy Managing Director","ct_dept":"Management","ct_address":"Dubravska cesta 2 | Bratislava 84104","ct_tel":"+420773040500","ct_email":"pajonk@telcodrome.com","bz_address":"Dubravska cesta 2 | 84104 Bratislava, Slovakia","country":"Slovakia","declare":"2022-01-24","last_seen":"2022-08-25","sys_id":"c75019341b118510c8e0ed3ce54bcb05","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":""}
 Slovakia
FOREIGN
No S/SYLR2022-01-242022-02-02 
Emava s.r.o.
Prev: SHCG SK s. r. o.
{"ct_name":"Daniel Pajonk","ct_title":"Deputy Managing Director","ct_dept":"Management","ct_address":"Dubravska cesta 2 | Bratislava 84104","ct_tel":"+420773040500","ct_email":"pajonk@telcodrome.com","bz_address":"Dubravska cesta 2 | 84104 Bratislava, Slovakia","country":"Slovakia","declare":"2022-01-24","last_seen":"2022-02-02","sys_id":"c75019341b118510c8e0ed3ce54bcb05","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":""}
 Slovakia
FOREIGN
No S/SYLR2022-01-24