Oscar DiVeroli
Chief Executive Officer at ValidiFI
Network origin in Oscar DiVeroli first degree
Entity | Entity type | Industry | |
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ValidiFI
ValidiFI Miscellaneous Commercial ServicesCommercial Services ValidiFI provides business information and financial technology solutions designed to improve customer acquisition and payment services. Its services include card payments, treasury services, risk solutions and information services. The company was founded by Oscar DiVeroli in 2014 and is headquartered in Sunrise, FL.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Oscar DiVeroli via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
govWorks, Inc.
govWorks, Inc. Internet Software/ServicesTechnology Services govWorks, Inc. provides internet-based services to enhance communication with other government agencies, citizens and businesses. Its services include customized label solutions, do-it-yourself web development tools that governments can use to create their own transactional sites and co-branded web sites for free access to their consumer portal. The company was founded in 1998 by Kaleil D. Isaza Tuzman and Isaza Tuzman and is headquartered in New York, NY. | Internet Software/Services | Director/Board Member | |
Specialty Finance & Consulting Corp.
Specialty Finance & Consulting Corp. Containers/PackagingProcess Industries Specialty Finance & Consulting Corp. manufactures corrugated and solid fibre boxes. The company is headquartered in Red Lion, PA. | Containers/Packaging | Private Equity Investor | |
New York Livery Leasing, Inc. | Director/Board Member | ||
AFS Acceptance LLC
AFS Acceptance LLC Finance/Rental/LeasingFinance AFS Acceptance LLC provides auto finance services. It specializes in serving the subprime financing needs of franchise and independent car dealers. The firm provides financing options for customers with open bankruptcies, previous repossessions, foreclosures and limited or no credit histories. The company was founded by Dov Szapiro and Uri Szapiro in 1996 and is headquartered in Fort Lauderdale, FL. | Finance/Rental/Leasing | Chief Executive Officer | |
The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree | |
Hound Labs, Inc.
Hound Labs, Inc. Electronic Equipment/InstrumentsElectronic Technology Hound Labs, Inc. manufactures and wholesales scientific device to detect and measure the levels of both marijuana and alcohol in a person's breath. It specializes in detect and measure THC in breath, next generation marijuana breathalzyer, dual marijuana and alcohol breathalyzer and scientific research. The company was founded by Mike Lynn, Kuni Oh and Jenny Lynn in 2014 and is headquartered in Oakland, CA. | Electronic Equipment/Instruments | Director/Board Member | |
PathogenDX, Inc.
PathogenDX, Inc. BiotechnologyHealth Technology PathogenDX, Inc. develops and provides genetic level test kits for microbial contamination testing of cannabis, food, and agricultural products. It offers PDx-C for the cannabis testing market. The company was founded by Milan Patel, Michael Hogan, and Eric Lachance and is headquartered in Scottsdale, AZ. | Biotechnology | Director/Board Member | |
AVENIR WELLNESS SOLUTIONS, INC. | Pharmaceuticals: Major | Director/Board Member | |
Entourage Effect Capital LLC
Entourage Effect Capital LLC Investment ManagersFinance Entourage Effect Capital LLC (Entourage Effect Capital) a venture capital firm founded by Matthew Hawkins, Andy Sturner & Dov Szapiro in 2015. The firm is headquartered in Irving, Dallas. | Investment Managers | Founder | |
Cognition Financial Corp.
Cognition Financial Corp. Finance/Rental/LeasingFinance Part of Lobster Point Properties Ltd., Cognition Financial Corp. is a company that provides payment and finance solutions for students and their families. The company is based in Boston, MA. | Finance/Rental/Leasing | Director/Board Member | |
Carie Health, Inc.
Carie Health, Inc. Packaged SoftwareTechnology Services Carie Health, Inc. engages in the development of telehealth software. It offers clinical support and patient engagement. The company was founded by Matthew Wanderer in 2016 and is headquartered in Miami, FL. | Packaged Software | Consultant / Advisor | |
MACI Series A Partners LLC
MACI Series A Partners LLC Financial ConglomeratesFinance MACI Series A Partners provides investing services. The company is headquartered in Aventura, FL. | Financial Conglomerates | Chief Executive Officer | |
Credito Real USA Finance LLC
Credito Real USA Finance LLC Finance/Rental/LeasingFinance Part of Fomento Corporativo Peninsular SA de CV, Credito Real USA Finance LLC focuses on providing financial solutions to segments of the population that have been turned down or have not been served adequately by traditional banking institutions. The company is based in Fort Lauderdale, FL. The company specializes in offering flexible financing options for clients with credit issues, open bankruptcies, repossessions, foreclosures, and limited credit history. The company is a full-service auto finance company and also help contractors and small to medium-sized businesses, especially in the construction industry, to get access to funding and equipment to grow their business. The company was founded in 1993 by Dov Szapiro. The CEO is Scot Seagrave. Credito Real USA Finance was acquired by Bepensa Capital, S.A. de C.V. from Crédito Real SAB de CV SOFOM ER on April 19, 2023 for $60.50 million. | Finance/Rental/Leasing | Chief Executive Officer | |
Conception Nurseries, Inc.
Conception Nurseries, Inc. Agricultural Commodities/MillingProcess Industries Conception Nurserie operates as a tissue culture company. The firm provides growers with clean, genetically certified cannabis clones. The company is headquartered in Sacramento, CA. | Agricultural Commodities/Milling | Director/Board Member |
Statistics
International
United States | 15 |
Sectoral
Finance | 6 |
Technology Services | 3 |
Process Industries | 3 |
Health Technology | 3 |
Consumer Services | 2 |
Operational
Director/Board Member | 8 |
Chief Executive Officer | 3 |
Founder | 3 |
President | 2 |
Private Equity Investor | 2 |
Most connected contacts
Insiders | |
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Dov Szapiro | 15 |
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