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The Register of Known Spam Operations
EU Business Register / World Company Register

Evidence Menu:

EU Business Register / World Company Register Index


Country: Romania
State:
Prolific scam spammers. This criminal operation sends out large quantities of spam to scam companies into paying to register in a fictitious "Company Register".


EU Business Register / World Company Register SBL Listings History
Current SBL Listings
Archived SBL Listings

Fake Companies


The "World Company Register" spam operation uses many fake companies, usually pretending to be registered offshore, including:

EU Business Sevices LTD
Mainstreet
Charlestown, 10000
Saint Kitts and Nevis

EU Company Directory
P.O. Box 2021
3500 GA UTRECHT
The Netherlands
Fax number: + 31 205248107
Email: mail@eucdnow.com

person: Cornelis Boot
address: SC EU Business Services SRL
address: Str. 1 Decembrie, nr. 43
address: Timisoara Timis
phone: +40.256201644
fax-no: +40.256201644
e-mail: info@eucompanydirectory.com

org-name: SC Holland Toner SRL
org-type: OTHER
address: Str. Paris nr.19 et.1, ap.1
address: Timisoara Timis 1900
address: Romania
phone: +40.744421776

org-name: Holland Toner Kft
org-type: OTHER
address: Bem rakpart 50
address: Budapest Budapest 1027
address: Hungary HU
phone: +36.16664200

Domain Name:EUROBUSINESSGUIDE.ORG
Registrant Organization:Eu Business Services
Registrant Street1:Mainstreet 1
Registrant City:Charlestown
Registrant State/Province:ON
Registrant Postal Code:10000
Registrant Country:GB
Registrant Phone:+44.203120477

netname: SC-MULTIHANDS-SRL
descr: SC Multihands SRL
descr: Blv.Mihai Viteazu, nr.30B Et.1, Cam.1
descr: Timisoara Timis 1900
country: RO

Domain name: world-businessdirectory.com
Registrant Contact:
International Directories ltd
It manager ()
Fax:
95 Wilton Road
Suite 3, SW1V1BZ
GB
Administrative Contact:
International Directories ltd
It manager (internationaldirectories@yahoo.co.uk)
+44.8458671562
Fax: +44.8450204295
95 Wilton Road
Suite 3, SW1V1BZ
GB

World Business Directory
Suite 149 - Rosden House - 372 Old Street
EC1V 9AU / London - United Kingdom
E-mail: office@registration2011.com
Fax: +44 207 806 8157

org-name: SC EU Business Services SRL
org-type: OTHER
address: Str. 1 Decembrie, nr. 43
address: Timisoara Timis
address: Romania
phone: +40.256201644
fax-no: +40.256201644
e-mail: carmen@eucompanydirectory.com


The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies.
The address of this ROKSO record is: https://www.spamhaus.org/rokso/evidence/ROK9094/

The above consists of information in the public domain. The Spamhaus Project makes every effort to avoid errors in information in the ROKSO database, and will correct any errors as soon as it is able to verify the correction, but accepts no responsibility or liability for any errors or omissions, or liability for any loss or damage, consequential or otherwise, incurred in reliance on the material in these pages. The Spamhaus Project makes no warranties or representations as to the accuracy of the Information in ROKSO records. The information in the ROKSO database is for information purposes only and is not intended as legal advice of any kind.

For information on contacting the ROKSO Team regarding any factual errors in this record, see the ROKSO FAQs.
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