highMass-registration address
Registered address shared by 1,005 companies — letterbox / formation-agent
highBusiness fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (SNC KANEL 9 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
ANDRE GARCIA (officer) matches PEP André Garcia — Q66501099. Apply enhanced due diligence.