Deni Dakhi Overview
Deni 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 Deni Dakhi
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Companies for Deni Dakhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Drh Property LLC |
Active
|
2017 |
4
|
|
Finvesta Ag LLC |
Active
|
2018 |
4
|
Connections for Deni Dakhi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Deni has three known connections and has the most companies in common with Galina Dakhi.
2
Galina Dakhi has the following companies in common with Deni 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 Deni Dakhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2017 |
4
|
President
|
F-------------C |
Active
|
2018 |
4
|
Member
|
2
Timur Dakhi has the following companies in common with Deni Dakhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2017 |
4
|
|
F-------------C |
Active
|
2018 |
4
|
Known Addresses for Deni 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 Deni Dakhi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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