DOSSIERS / INWEWIN GLOBAL S.R.O.
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Company dossier

INWEWIN GLOBAL s.r.o.

CZECHIA · COMPANY · INCORPORATED 1991-07-04
KYBE ID: CZ-15053130 · 15053130 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INWEWIN GLOBAL s.r.o.
cz_justice
15053130
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active
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Společnost s ručením omezeným
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1991-07-04
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Haškova 152/15, 63800 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMÁŠ VINCENTManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ VINCENT (officer) matches PEP Vincent Thomas — Q66500402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ VINCENT (officer) matches PEP Vincent Thomas — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100