Timur Dakhi Overview
Timur Dakhi is currently associated with two companies, according to public records. The companies were formed over a five month period with the most recent being incorporated six years ago in January of 2018. All companies are still active.Background Report for Timur Dakhi
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Companies for Timur Dakhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Drh Property LLC |
Active
|
2017 |
4
|
|
Finvesta Ag LLC |
Active
|
2018 |
4
|
Connections for Timur Dakhi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timur has three known connections and has the most companies in common with Deni Dakhi.
2
Deni Dakhi has the following companies in common with Timur Dakhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2017 |
4
|
|
F-------------C |
Active
|
2018 |
4
|
2
Galina Dakhi has the following companies in common with Timur Dakhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2017 |
4
|
Vice President
|
F-------------C |
Active
|
2018 |
4
|
2
Rouslan Dakhi has the following companies in common with Timur Dakhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2017 |
4
|
President
|
F-------------C |
Active
|
2018 |
4
|
Member
|
Known Addresses for Timur Dakhi
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Timur Dakhi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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