Roshel Malakov Overview
Roshel Malakov has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twenty-four years ago in January of 2000. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Roshel Malakov
- Includes Age, Location, Address History for Roshel Malakov
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Companies for Roshel Malakov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D.P. Diamond Palace, Inc. |
Inactive
|
1991 |
1
|
CEO
|
M & G Diamonds, Inc. |
Inactive
|
1995 |
1
|
CEO
|
Dunkin-Malakov, L.L.C. |
Inactive
|
2000 |
2
|
Manager
|
Connections for Roshel Malakov
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roshel Malakov has only one known connection.
1
Stuart Dunkin has the following companies in common with Roshel Malakov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------. |
Inactive
|
2000 |
2
|
Manager
|
Known Addresses for Roshel Malakov
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
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Known Addresses
These addresses are known to be associated with Roshel Malakov however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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