RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 2 Vol 0 CID 1 CDR 1 Trace 1 Score 5 Reviewed On 2021-08-02
Name Location Stir/Shaken PDF Score  Created On     Updated On     
Voicecom Telecommunications, LLC
DBA: Intelliverse
{"ct_name":"David Godlewski","ct_title":"CEO","ct_dept":"Customer Service","ct_address":"701 E Plano Parkway Suite 408 | Plano TX 75074","ct_tel":"7706635072","ct_email":"david.godlewski@intelliverse.com","bz_address":"701 E Plano Parkway Suite 408 | Plano TX 75074","country":"United States of America","declare":"2021-06-29","last_seen":"2022-09-24","sys_id":"e466fde51bc174107ccf20ecac4bcbc5","is_new":0}
Plano TXNo S/SRMP52021-06-292022-08-25 
Voicecom Telecommunications, LLC
DBA: Intelliverse
{"ct_name":"David Godlewski","ct_title":"CEO","ct_dept":"Customer Service","ct_address":"701 E Plano Parkway Suite 408 | Plano TX 75074","ct_tel":"7706635072","ct_email":"david.godlewski@intelliverse.com","bz_address":"701 E Plano Parkway Suite 408 | Plano TX 75074","country":"United States of America","declare":"2021-06-29","last_seen":"2022-08-25","sys_id":"e466fde51bc174107ccf20ecac4bcbc5","is_new":-10}
Plano TXNo S/SY52021-06-292022-02-02 
Voicecom Telecommunications, LLC
DBA: Intelliverse
{"ct_name":"David Godlewski","ct_title":"CEO","ct_dept":"Customer Service","ct_address":"701 E Plano Parkway Suite 408 | Plano TX 75074","ct_tel":"7706635072","ct_email":"david.godlewski@intelliverse.com","bz_address":"701 E Plano Parkway Suite 408 | Plano TX 75074","country":"United States of America","declare":"2021-06-29","last_seen":"2022-02-02","sys_id":"e466fde51bc174107ccf20ecac4bcbc5","is_new":-10}
Plano TXNo S/SY52021-06-29  
Voicecom Telecommunications, LLC
DBA: Intelliverse
{"ct_name":"David Godlewski","ct_title":"CEO","ct_dept":"Customer Service","ct_address":"701 E Plano Parkway Suite 408 | Plano TX 75074","ct_tel":"7706635072","ct_email":"david.godlewski@intelliverse.com","bz_address":"701 E Plano Parkway Suite 408 | Plano TX 75074","country":"United States","declare":"2021-06-29","last_seen":"2021-10-25","sys_id":"e466fde51bc174107ccf20ecac4bcbc5","is_new":-10}
Plano TXNo S/SY52021-06-29  
Voicecom Telecommunications, LLC
DBA: Intelliverse
{"ct_name":"David Godlewski","ct_title":"CEO","ct_dept":"Customer Service","ct_address":"701 E Plano Parkway Suite 408 | Plano TX 75074","ct_tel":"7706635072","ct_email":"david.godlewski@intelliverse.com","bz_address":"701 E Plano Parkway Suite 408 | Plano TX 75074","country":"Hong Kong","declare":"2021-06-29","last_seen":"2021-09-09","sys_id":"e466fde51bc174107ccf20ecac4bcbc5","is_new":-10}
Hong Kong
FOREIGN
No S/SY52021-06-29  
Voicecom Telecommunications, LLC
DBA: Intelliverse
{"ct_name":"David Godlewski","ct_title":"CEO","ct_dept":"Customer Service","ct_address":"701 E Plano Parkway Suite 408 | Plano TX 75074","ct_tel":"7706635072","ct_email":"david.godlewski@intelliverse.com","bz_address":"701 E Plano Parkway Suite 408 | Plano TX 75074","country":"USA","declare":"2021-06-29","last_seen":"2021-09-08","sys_id":"e466fde51bc174107ccf20ecac4bcbc5","is_new":-10}
Plano TXNo S/SY52021-06-29  
Voicecom Telecommunications, LLC
DBA: Intelliverse
{"ct_name":"David Godlewski","ct_title":"CEO","ct_dept":"Customer Service","ct_address":"701 E Plano Parkway Suite 408 | Plano TX 75074","ct_tel":"7706635072","ct_email":"david.godlewski@intelliverse.com","bz_address":"701 E Plano Parkway Suite 408 | Plano TX 75074","country":"Malta","declare":"2021-06-29","last_seen":"2021-08-26","sys_id":"e466fde51bc174107ccf20ecac4bcbc5","is_new":-10}
Malta
FOREIGN
No S/SY52021-06-29