VALINE finance and investment holding corporation GmbH
Registration number DE-R3306_HRB88065 · Cyprus
- Registered address
- Brieger Weg 6, 53119 Bonn.
- Status
- Dissolved
Directors & secretary
- Hans-Joachim Schleif officer
- Hans-Joachim Schleif officer
- Mahmood Madadi officer
- Majid Doctor Tehrani officer
- Omed Said officer
- Omed Said officer
- Seyed Mohammad Valinemati officer
- Seyed Mohammad Valinemati officer
- Seyed Mohammad Valinemati officer
- Mahmood Madadi sole representation
- Seyed Mohammad Valinemati sole representation
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.