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Aria Shafiee
Active Carson City, NV — NonDir for Moon Financial Corporation
Aria Shafiee Overview
Aria Shafiee is currently associated with one company, according to public records. The company was incorporated in Nevada twenty-two years ago.Background Report for Aria Shafiee
- Includes Age, Location, Address History for Aria Shafiee
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Companies for Aria Shafiee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Moon Financial Corporation |
Active
|
2001 |
4
|
NonDir
|
Connections for Aria Shafiee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aria has three known connections and has the most companies in common with Fatemeh Poornamdari.
1
Fatemeh Poornamdari has the following companies in common with Aria Shafiee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------n |
Active
|
2001 |
4
|
NonSec
|
1
Ashley Pournamdari has the following companies in common with Aria Shafiee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------n |
Active
|
2001 |
4
|
NonTreas
|
1
Yahya Pournamdari has the following companies in common with Aria Shafiee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------n |
Inactive
|
2001 |
4
|
Treasurer
|
Known Addresses for Aria Shafiee
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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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2
Known Addresses
These addresses are known to be associated with Aria Shafiee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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