lowClustered address
Address shared by 28 companies
highBusiness fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
mediumCourt-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-20
mediumPolitically exposed person (PEP)
ALEKSANDAR ALEKSANDROV (officer) matches PEP Aleksandr Aleksandrov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
ALEKSANDAR ALEKSANDROV (officer) matches PEP Aleksandar Aleksandrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.