highBusiness fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
mediumCourt-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-27
mediumInsolvent soon after incorporation
Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing
mediumPolitically exposed person (PEP)
Nicolas SCHMIT (officer) matches PEP Nicolas Schmit — Q66500739. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
Nicolas SCHMIT (officer) matches PEP Nicolas Schmit — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.