Anelia Malkina Overview
Anelia Malkina has been associated with three companies, according to public records. The companies were formed over a four days period with the most recent being incorporated twelve years ago in April of 2014. Zero of the companies are still active while the remaining three are now listed as inactive.
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Companies for Anelia Malkina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lgre LLC |
Inactive
|
2014 |
6
|
Manager
|
| Jwh Holdings LLC |
Inactive
|
2014 |
6
|
Manager
|
| Jmre Capital LLC |
Inactive
|
2014 |
6
|
Manager
|
Connections for Anelia Malkina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anelia has five known connections and has the most companies in common with Marco Baldassini.
3
Marco Baldassini has the following companies in common with Anelia Malkina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------C |
Inactive
|
2014 |
6
|
Manager
|
| J--------------C |
Inactive
|
2014 |
6
|
Manager
|
| J--------------C |
Inactive
|
2014 |
6
|
Manager
|
3
Adrian Conete has the following companies in common with Anelia Malkina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------C |
Inactive
|
2014 |
6
|
Manager
|
| J--------------C |
Inactive
|
2014 |
6
|
Manager
|
| J--------------C |
Inactive
|
2014 |
6
|
Manager
|
3
Cornelia-Laura Conete has the following companies in common with Anelia Malkina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------C |
Inactive
|
2014 |
6
|
Manager
|
| J--------------C |
Inactive
|
2014 |
6
|
Manager
|
| J--------------C |
Inactive
|
2014 |
6
|
Manager
|
3
Yahaira De Sedas has the following companies in common with Anelia Malkina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------C |
Inactive
|
2014 |
6
|
Manager
|
| J--------------C |
Inactive
|
2014 |
6
|
Manager
|
| J--------------C |
Inactive
|
2014 |
6
|
Manager
|
3
Nadezda Efanova has the following companies in common with Anelia Malkina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------C |
Inactive
|
2014 |
6
|
Manager
|
| J--------------C |
Inactive
|
2014 |
6
|
Manager
|
| J--------------C |
Inactive
|
2014 |
6
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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