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Aleksei Ovchinnikov
Archived Record Sunny Isles Beach, FL — Previous Manager for Sneg Capital LLC
Aleksei Ovchinnikov Overview
Aleksei Ovchinnikov has been associated with two companies, according to public records. The companies were formed over a six days period with the most recent being incorporated eight years ago in February of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Aleksei Ovchinnikov
- Includes Age, Location, Address History for Aleksei Ovchinnikov
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Companies for Aleksei Ovchinnikov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sneg Capital LLC |
Inactive
|
2016 |
6
|
Manager
|
Vylara Capital Inc |
Inactive
|
2016 |
1
|
Manager
|
Connections for Aleksei Ovchinnikov
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aleksei has five known connections and has the most companies in common with Vera Berezhnaya.
1
Vera Berezhnaya has the following companies in common with Aleksei Ovchinnikov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Roman Makarov has the following companies in common with Aleksei Ovchinnikov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Valeriya Makarova has the following companies in common with Aleksei Ovchinnikov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Anna Potapova has the following companies in common with Aleksei Ovchinnikov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Yulia Skurikhina has the following companies in common with Aleksei Ovchinnikov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2016 |
6
|
Manager
|
Known Addresses for Aleksei Ovchinnikov
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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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2
Known Addresses
These addresses are known to be associated with Aleksei Ovchinnikov however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source