Julia Timofeyeva

Active Nottingham, MD — Cro for Mf Raven Holdings, Inc.

Julia Timofeyeva Overview

Julia Timofeyeva has been associated with three companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated one year ago in July of 2022. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Julia Timofeyeva

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Mf Raven Holdings, Inc.	Active	2022	10	Cro
Mariner Finance, LLC	Active	2013	13	Chief Risk Off
Pioneer Credit Company	Inactive	2000	18	Officer

Connections for Julia Timofeyeva

A connection is made when two people are officers, directors, or otherwise associated with the same company. Julia has twenty-one known connections and has the most companies in common with Mark Keidel.

Mark Keidel

Mark Keidel has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2013	13	Chief Financial Offi
M---------------------.	Active	2022	10	CFO
P--------------------y	Inactive	2000	18	CFO

Bonnie Klapaska

Bonnie Klapaska has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2013	13	Secretary
M---------------------.	Active	2022	10	Vice President
P--------------------y	Inactive	2000	18	Secretary

Edward Napoleone

Edward Napoleone has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2013	13	Chief Strategy Off
M---------------------.	Active	2022	10	Cso
P--------------------y	Inactive	2000	18	Chief Strategy

James Schneider

James Schneider has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2013	13	Chief Operating Offi
M---------------------.	Active	2022	10	COO
P--------------------y	Inactive	2000	18	Chief Operating Offi

Janet M. Smith

Janet M. Smith has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2013	13	Chief Administrative
M---------------------.	Active	2022	10	General Counsel
P--------------------y	Inactive	2000	18	Chief Administrat

Donald Wiegner

Donald Wiegner has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2013	13	Chief Information of
M---------------------.	Active	2022	10	Cio
P--------------------y	Inactive	2000	18	Owner

Josh Johnson

Josh Johnson has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2013	13	Chief Executive Offi
P--------------------y	Inactive	2000	18	CEO

Joshua Johnson

Joshua Johnson has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
M------------------C	Inactive	2013	13	President
M---------------------.	Active	2022	10	CEO

John Morton

John Morton has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2013	13	General Counsel
M---------------------.	Active	2022	10	General Counsel

Scott Frankle

Scott Frankle has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
M------------------C	Inactive	2013	13	Secretary
P--------------------y	Inactive	2000	18	Vice President

Patty Notaro

Patty Notaro has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
M---------------------.	Active	2022	10	Cpo

Prabir Chakrabarty

Prabir Chakrabarty has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
M------------------C	Inactive	2013	13

Todd Copic

Todd Copic has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
P--------------------y	Inactive	2000	18	Vice President

John R. Hentz

John R. Hentz has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
P--------------------y	Inactive	2000	18	Vice-President

Christy Holden

Christy Holden has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
P--------------------y	Inactive	2000	18	Vp Admin

John W. Holden

John W. Holden has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
P--------------------y	Inactive	2000	18	President

Bonnie Kapaska

Bonnie Kapaska has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
P--------------------y	Inactive	2000	18	Secretary

Kellye Mull

Kellye Mull has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
P--------------------y	Inactive	2000	18	Vp Training

Julia Timfeyeva

Julia Timfeyeva has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
P--------------------y	Inactive	2000	18	Chief Risk Office

Ken West

Ken West has the following companies in common with Julia Timofeyeva

Name	Status	Incorporated	Key People	Role
P--------------------y	Inactive	2000	18	Vp Operations

8211 Town Center Dr Nottingham, MD 21236

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Julia Timofeyeva

Active Nottingham, MD — Cro for Mf Raven Holdings, Inc.