Denis Raicu
Archived Record Valdemorillo Madrid Espana, MA — Previous Manager for Glorious Phoenix, LLC
Denis Raicu Overview
Denis Raicu has been associated with one company, according to public records. The company was incorporated in Florida four years ago and is no longer active.Background Report for Denis Raicu
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Companies for Denis Raicu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Glorious Phoenix, LLC |
Inactive
|
2019 |
4
|
Manager
|
Connections for Denis Raicu
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denis has three known connections and has the most companies in common with Ruben Martin Acebedo.
1
Ruben Martin Acebedo has the following companies in common with Denis Raicu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------C |
Inactive
|
2019 |
4
|
Manager
|
1
Luis A Rojas Ramirez has the following companies in common with Denis Raicu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------C |
Inactive
|
2019 |
4
|
Manager
|
1
Francisco R Garcia Rofes has the following companies in common with Denis Raicu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------C |
Inactive
|
2019 |
4
|
Manager
|
Known Addresses for Denis Raicu
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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
CALLE CUERDA HERRERA, NO. 9 Valdemorillo Madrid Espana, MA 28210
CALLE CUERDA HERRERA, NO. 9 Charlotte, NC 28210
These addresses are known to be associated with Denis Raicu however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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