DC business records list Kathryn Roumel, Vasiliky Roumel, The Constantine Aristotle Roumel Trust & The Kathryn V.A. Roumel 2018 Revocable Trust on exactly the same companies, so they share one place on the watchlist. Individual pages: Kathryn Roumel, Vasiliky Roumel, The Constantine Aristotle Roumel Trust, The Kathryn V.A. Roumel 2018 Revocable Trust.
$3,248 in fines on 6 violations cited more than 3 years ago that DOB still lists as open.
Violation types cited 3 or more times across all of these buildings combined.
DOB names a company as the owner on its citations. DC business records list the beneficial owners of each company; when a beneficial owner is another company, we followed it up until we reached Kathryn Roumel, Vasiliky Roumel, The Constantine Aristotle Roumel Trust & The Kathryn V.A. Roumel 2018 Revocable Trust. That's how we found Kathryn Roumel, Vasiliky Roumel, The Constantine Aristotle Roumel Trust & The Kathryn V.A. Roumel 2018 Revocable Trust listed as beneficial owners or co-owners behind these 2 companies.
Kathryn Roumel is listed as a beneficial owner of Zenith LLC.
The Constantine Aristotle Roumel Trust, The Kathryn V.A. Roumel 2018 Revocable Trust & Vasiliky Roumel are listed as beneficial owners of Wolfpack LLC, which is listed as a beneficial owner of Zenith LLC.
Kathryn Roumel is listed as a beneficial owner of 1111 D Street LLC.
The Constantine Aristotle Roumel Trust, The Kathryn V.A. Roumel 2018 Revocable Trust & Vasiliky Roumel are listed as beneficial owners of Wolfpack LLC, which is listed as a beneficial owner of 1111 D Street LLC.
DOB names a company as the owner on each citation. We matched those names to DC's beneficial owner records and followed any companies listed as owners up to the people and organizations at the top. Names that agree apart from punctuation and abbreviations were matched automatically; the rest were checked by hand. The records are a current snapshot, so a company sold since a citation shows its current owners. Fines shown are assessed amounts on open violations; DC does not publish collected amounts. Under DC law, a company's beneficial owners are anyone holding more than 10% of it, directly or through other companies, and anyone with a smaller stake, or none, who controls its financial or operational decisions or directs its day-to-day operations (D.C. Code § 29-102.01). Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete. If something here is wrong, tell us.