highBusiness fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
highPhoenix predecessor
Shares a director with a failed, near-identically-named company (041 SUNDOM · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
mediumPolitically exposed person (PEP)
FRANCIS THOMAS (officer) matches PEP Francis Thomas — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
FRANCIS THOMAS (officer) matches PEP Thomas Francis — Member of the 1386 Parliament. Apply enhanced due diligence.