Failure to Submit Mandatory Audit Conclusion (high) The organization indicated that it has an auditor, but according to data from the FNS (Federal Tax Service), the required audit conclusion has not been presented/filed.. Shared Legal Address (Mass Registration Risk) (medium) The company's registered address is shared with 3 other organizations. This may indicate the use of a mass registration address, which requires further investigation into the nature of the co-located entities.. Active Enforcement Proceedings (high) The company (ООО НПО МИР, INN 5528012370) has had 5 enforcement proceedings (исполнительных производств) initiated against it. These typically relate to mandatory debt collection or compliance actions.. Low Ownership Stake by General Director and Key Executive (medium) The General Director, Belyaev Alexander Nikolaevich, holds only a 5.71% stake (2.4 million RUB), and another key individual, Valikov Alexander Vladimirovich, holds 4.52% (1.9 million RUB). This suggests that the majority control rests with other, potentially less transparent, entities (the company has 1 legal entity and 2 physical persons as founders).