Yakov Balgil Overview
Yakov Balgil has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated five years ago in December of 2018. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Yakov Balgil
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Companies for Yakov Balgil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bsd Group LLC |
Active
|
2018 |
5
|
NonMM
|
Swiss Perfection LLC |
Active
|
2018 |
3
|
NonMM
|
Bellezza Beauty Inc |
Inactive
|
2017 |
3
|
Secretary
|
Connections for Yakov Balgil
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yakov has six known connections and has the most companies in common with Bar Shamir.
2
Bar Shamir has the following companies in common with Yakov Balgil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2018 |
3
|
NonMM
|
B-----------C |
Active
|
2018 |
5
|
NonMM
|
2
Tomer Yamin has the following companies in common with Yakov Balgil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2018 |
3
|
NonMM
|
B-----------C |
Active
|
2018 |
5
|
NonMM
|
1
Roi D. Amram has the following companies in common with Yakov Balgil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------C |
Active
|
2018 |
5
|
NonMM
|
1
Ran M. Lahav has the following companies in common with Yakov Balgil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------c |
Inactive
|
2017 |
3
|
President
|
1
Roi Perez has the following companies in common with Yakov Balgil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------c |
Inactive
|
2017 |
3
|
Treasurer
|
1
Tommy Yamin has the following companies in common with Yakov Balgil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------C |
Inactive
|
2018 |
5
|
NonMM
|
Known Addresses for Yakov Balgil
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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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1
Known Addresses
These addresses are known to be associated with Yakov Balgil however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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