Дробление бизнеса — разделение компании на несколько юрлиц для снижения налогов - https://enterconsulting.ru/media/droblenie-biznesa/ Признаки: схожие виды деятельности, общие ресурсы, перемещение сотрудников, частные компании для минимизации налогов. Налоговые органы проверяют общие ресурсы, перемещение выручки и структуру управления. При выявлении незаконных схем возможны штрафы, доначисления и уголовное преследование. Прозрачная отчетность и консультации с юристами помогут избежать проблем.
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«Дробление бизнеса: признаки, риски и последствия»

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