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Niko Iordanov

by anonymous

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>>> Niko Iordanov (Sunrise GmbH) and figurehead Markus Böhme (MBI Innovative Haushaltsprodukte GmbH) <<<

Niko Iordanov
Hergenröderstr. 30
63069 Offenbach am Main
Phone +49 (0)69 86005291

Sunrise GmbH
Niko Iordanov
Friesstr. 12
60388 Frankfurt am Main
Phone +49 (0)69 20522
Phone 0800-2222220 (Freecall Germany)
Fax +49 (0)69 20521

MBI Innovative Haushaltsprodukte GmbH
Markus Böhme
Sodener Str. 1
63454 Hanau
Phone +49 (0)6181 255590
Phone 0800 10118424 (Freecall Germany)
Fax +49 (0)6181 2997987

Advertisements for "", "", "", "" and "rotax48", "rabatte360", "rabatte48", "", "", "", "", "", "", "", "", "", "", "" as well as "Swiss Money Report" and "Deutscher Aktienbrief" are published and sent as unsolicited bulk faxes by Mr Niko Iordanov.

Back in 2003, his business associate and figurehead Mr Florian Janssen (web: committed suicide after the local press released information which suggested that their artificial palm tree factory "Sunrise" in Frankfurt, Germany was in fact also used as a cover for allegedly fraudulent fax services. At least sixty personal computers and more than hundred modems used for fax mailings were seized by police on the company premises.

In 2010, a local court dismissed the criminal charges against Mr Niko Iordanov concerning his fax services. The district attorney was unable to provide any proper evidence.

Afterwards, Mr Niko Iordanov was using the services of a third party to continue distributing his bulk faxes. The company Faxbox Infoservice provided him with the necessary fax numbers in Great Britain and the Netherlands.

In 2011, Niko Iordanov was sued again by the chamber of industry and commerce in Frankfurt and was convicted in 2012 to pay a fine of 30.000 Euro for repeatedly sending unsolicited bulk faxes.

Mr Niko Iordanov was also promoting stock of associated fake companies in various internet boards under his alias names "alptrader" and "noardit" together with his associates Steffen Korbach, Sebastian Korbach, Thomas S., etc.

The information mentioned above was confirmed to be correct by a former part time employee of Mr Niko Iordanov.

Swiss Money Report

Vegas77 Entertainment SE, BAS Logistics PLC, GAS Corporate Jets AG, Global Aviation Syndicate Ltd., SixStar Films AG, Online Marketing Solutions AG
Dakshidin Corp., Rendato Corp., Lobeck Medical AG, AG, Cavitation Technologies Inc., EFTB BioTech Holdings Inc., Vanguard Minerals Corp. rotax48 rabatte48 ov ow online warenhandels ltd rabatte360 ltd. 0091 0044 0031 3 swiss money report deutscher aktienbrief 0044-2070-607299 00442070607299 00442070604436 00442070606457 00448447740782 00447005980258 00447006980268 00447005800289 00442070605125 0031848392780 0031848317403 0031848307962 0847840587 00822636621 niko iordanov offenbach mbi innovative haushaltsprodukte gmbh hanau markus böhme axolon communications ltd david de moulon andreas sirafu sirafu net management ltd