Dmitrii Perfilev Overview
Dmitrii Perfilev has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seven years ago in March of 2017. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Dmitrii Perfilev
- Includes Age, Location, Address History for Dmitrii Perfilev
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Companies for Dmitrii Perfilev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Truck Sales Group, Inc. |
Inactive
|
2016 |
2
|
President
|
Spartak Group, Inc. |
Inactive
|
2016 |
1
|
President
|
Bcoins LLC |
Inactive
|
2017 |
2
|
Manager
|
Di Capital, LLC |
Inactive
|
2016 |
3
|
Member
|
Connections for Dmitrii Perfilev
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dmitrii has four known connections and has the most companies in common with Anatolii Barbachkov.
1
Anatolii Barbachkov has the following companies in common with Dmitrii Perfilev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
2016 |
2
|
Secretary
|
1
Ruslan Dykshteyn has the following companies in common with Dmitrii Perfilev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------C |
Inactive
|
2017 |
2
|
Manager
|
1
Evgeny Obraztsov has the following companies in common with Dmitrii Perfilev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Ivan Starastin has the following companies in common with Dmitrii Perfilev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------C |
Inactive
|
2016 |
3
|
Member
|
Known Addresses for Dmitrii Perfilev
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
1824 Monroe St Hollywood, FL 33020
1850 S Ocean Dr Hallandale Beach, FL 33009
21205 NE 37th Ave Aventura, FL 33180
1850 S Ocean Dr Aventura, FL 33180
These addresses are known to be associated with Dmitrii Perfilev however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source