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Efim Shulgin
Active San Francisco, CA — Member for Shulgin Investment Club LLC
Efim Shulgin Overview
Efim Shulgin has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated two years ago in January of 2022. Three of the companies are still active while the remaining one is now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Efim Shulgin
- Includes Age, Location, Address History for Efim Shulgin
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Companies for Efim Shulgin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shulgin Investment Club LLC |
Active
|
2019 |
3
|
Member
|
Moth Apps LLC |
Active
|
2022 |
2
|
Member
|
Easy Investing Nevada LLC |
Active
|
2016 |
3
|
NonMM
|
Auction Ambitions LLC |
Inactive
|
2016 |
3
|
Mmember
|
Connections for Efim Shulgin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Efim has four known connections and has the most companies in common with Nikolay Shulgin.
4
Nikolay Shulgin has the following companies in common with Efim Shulgin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Active
|
2016 |
3
|
NonMM
|
S-------------------------C |
Active
|
2019 |
3
|
Member
|
M-----------C |
Active
|
2022 |
2
|
Member
|
A-------------------C |
Inactive
|
2016 |
3
|
Mmember
|
1
Valentina Shulgina has the following companies in common with Efim Shulgin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Active
|
2016 |
3
|
NonMM
|
1
Dmitry Kremer has the following companies in common with Efim Shulgin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2019 |
3
|
Member
|
1
Igor Li has the following companies in common with Efim Shulgin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2016 |
3
|
Mmember
|
Known Addresses for Efim Shulgin
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Sources
![](https://cdn.corporationwiki.com/public/images/states/nevada_state_flag.jpg)
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
![](https://cdn.corporationwiki.com/public/images/states/california_state_flag.jpg)
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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1
Known Addresses
These addresses are known to be associated with Efim Shulgin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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