Moshe Karmi Overview
Moshe Karmi has been associated with twelve companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated nine years ago in May of 2017. Five of the companies are still active while the remaining seven are now listed as inactive.
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Companies for Moshe Karmi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Organic Beauty Inc |
Active
|
2009 |
3
|
NonDir
|
| Yves Chantre USA, Inc. |
Active
|
2010 |
2
|
NonDir
|
| Ycs Lv Inc |
Active
|
2012 |
2
|
NonDir
|
| Yves Chantre Management LLC |
Active
|
2012 |
3
|
NonMM
|
| Karmi Properties LLC |
Active
|
2013 |
1
|
NonMM
|
| Moses Group LLC |
Inactive
|
2007 |
1
|
Manager
|
| Yck Lv Inc |
Inactive
|
2012 |
2
|
Director
|
| Gratiae Lv Inc |
Inactive
|
2012 |
2
|
Director
|
| Gratiae at Mandalay LLC |
Inactive
|
2012 |
3
|
Mmember
|
| Mgm Group Lv LLC |
Inactive
|
2010 |
3
|
Mmember
|
| Mrm Management LLC |
Inactive
|
2012 |
3
|
Mmember
|
| Agora LLC |
Inactive
|
2012 |
1
|
Mmember
|
Showing 8 records out of 12
Connections for Moshe Karmi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has five known connections and has the most companies in common with Moshe Ozana.
10
Moshe Ozana has the following companies in common with Moshe Karmi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y--------------------. |
Active
|
2010 |
2
|
NonPres
|
| Y-------------------------C |
Active
|
2012 |
3
|
NonMM
|
| Y--------c |
Active
|
2012 |
2
|
NonPres
|
| O----------------c |
Active
|
2009 |
3
|
NonPres
|
| G---------------------C |
Inactive
|
2012 |
3
|
Mmember
|
| M--------------C |
Inactive
|
2010 |
3
|
Mmember
|
| Y--------c |
Inactive
|
2012 |
2
|
President
|
| G------------c |
Inactive
|
2012 |
2
|
President
|
| C----------------------C |
Inactive
|
2009 |
2
|
Manager
|
| M----------------C |
Inactive
|
2012 |
3
|
Mmember
|
Showing 8 records out of 10
1
Rahamin Abu has the following companies in common with Moshe Karmi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------C |
Inactive
|
2012 |
3
|
Mmember
|
1
Mark Agarunov has the following companies in common with Moshe Karmi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Inactive
|
2010 |
3
|
Mmember
|
1
Csaba Meiszburger has the following companies in common with Moshe Karmi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------------------C |
Inactive
|
2012 |
3
|
Mmember
|
1
Gilad Shwentarysky has the following companies in common with Moshe Karmi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------c |
Inactive
|
2009 |
3
|
President
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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