Dan Caspi Overview
Dan Caspi has been associated with seven companies, according to public records. The companies were formed over a four year period with the most recent being incorporated five years ago in November of 2018. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Dan Caspi
- Includes Age, Location, Address History for Dan Caspi
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Companies for Dan Caspi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dan Caspi LLC |
Active
|
2018 |
1
|
Manager
|
Ikof Me Venetian |
Active
|
2014 |
5
|
NonSec
|
Og Concepts LLC |
Active
|
2017 |
4
|
NonMM
|
Btsm LLC |
Active
|
2018 |
1
|
NonMM
|
The Massage Message LLC |
Inactive
|
2017 |
2
|
Manager
|
Phone MD LLC |
Inactive
|
2015 |
4
|
Mmember
|
Rebot LLC |
Inactive
|
2018 |
2
|
NonMM
|
Connections for Dan Caspi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dan has eight known connections and has the most companies in common with Asaf Vaknin.
3
Asaf Vaknin has the following companies in common with Dan Caspi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------n |
Active
|
2014 |
5
|
NonPres
|
O-------------C |
Active
|
2017 |
4
|
NonMM
|
T---------------------C |
Inactive
|
2017 |
2
|
Manager
|
2
Orel Mandelovich has the following companies in common with Dan Caspi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------n |
Active
|
2014 |
5
|
NonDir
|
O-------------C |
Active
|
2017 |
4
|
NonMM
|
2
Gil Moshe Polak has the following companies in common with Dan Caspi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------n |
Active
|
2014 |
5
|
NonDir
|
O-------------C |
Active
|
2017 |
4
|
NonMM
|
1
Oz Ezra Malka has the following companies in common with Dan Caspi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------C |
Inactive
|
2015 |
4
|
Mmember
|
1
Aviv Mordechai has the following companies in common with Dan Caspi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------C |
Inactive
|
2015 |
4
|
Mmember
|
1
Benjamin F. Plaksin has the following companies in common with Dan Caspi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------C |
Inactive
|
2018 |
2
|
NonMM
|
1
Guy Tumarkin has the following companies in common with Dan Caspi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------n |
Inactive
|
2014 |
5
|
Secretary
|
1
Asaf Vankin has the following companies in common with Dan Caspi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------C |
Inactive
|
2015 |
4
|
Mmember
|
Known Addresses for Dan Caspi
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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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3
Known Addresses
3180 S Durango Dr Las Vegas, NV 89117
7935 Badura Ave Las Vegas, NV 89113
1412 Pintail Point St Las Vegas, NV 89144
These addresses are known to be associated with Dan Caspi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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