Marked As Suspicious
Aleksandr Naumenko
Aleksandr Naumenko’s associations with dissolved businesses, ceased activities, and limited transparency raise concerns about his reliability. These factors make him appear “suspicious” in the context of business and regulatory practices.
Trust Score
0
Red Flags
1
COMMENTS
3
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CRITICAL INTEL ON Aleksandr Naumenko
Dissolution of LLC “IT Service”
The company, associated with Aleksandr Naumenko, was excluded from the Unified State Register of Legal Entities, possibly due to non-compliance or financial instability.
Ceased Activities of Sole Proprietors Named Naumenko Aleksandr
Several sole proprietors with the same name have ceased operations, potentially indicating financial or regulatory challenges.
Limited Public Information on Regulatory Compliance
The absence of publicly available data on compliance status raises concerns, as hidden or unavailable information prevents full assessment.
Potential for Misidentification
The commonality of the name increases the risk of incorrect attribution, making specific identifiers necessary to avoid confusion.
Lack of Customer Feedback
The scarcity of reviews or complaints limits insight into customer satisfaction and makes it difficult to identify service-related issues.
Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek
1 RED FLAGS ON Aleksandr Naumenko
by: Olivia Wilson
The associations of Aleksandr Naumenko with multiple dissolved entities and the evident lack of trnsparency in his dealings are alarming. In todays world, where accountability is paramount, such opacity is unacceptable. Stakeholders and the public deserve clarity and honesty, qualities...
by: Michael Brown
Naumenkos involvement with dissolvd businesses and lack of transparency raise serious red flags. It's hard to trust someone with such a murky background
by: Sophia Martin
Another shady figure? Yikes. 😒