DOSSIERS / DWM INVEST SOLUTIONS FINANCE S.R.O.
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DWM Invest Solutions Finance s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-03-27
KYBE ID: CZ-19188251 · 19188251 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DWM Invest Solutions Finance s.r.o.
cz_justice
19188251
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-03-27
cz_justice
Na příkopě 392/9, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AI Health Ventures s.r.o.activeAirticket s.r.o.activeArtbit s.r.o.activeAtelier FGT s.r.o.activeBiotech Expert s.r.o.activeBizthusiasm, a.s.activeCanva CZ s.r.o.activeCasually Holding a.s.activeCasually s.r.o.activeCentral European Aerospace Corporation s.r.o.activeČeskomoravská asociace podnikatelek a manažerek - Next Generation, z.s.activeChalet Barbora s.r.o.activeComplifAI s.r.o.activeCoTech, s.r.o.activeDaily Supplements s.r.o.activeDELUXEA a.s.activeduvo.ai s.r.o.activeDWM Invest Solutions s.r.o.activeEAGLECAPES s.r.o.activeEKVITA MB, s.r.o.active

+40 more

People with significant control

2 people
NameRoleFromSource
DAVID TRINERManaging director2023-01-01Czechia registry
MARTIN ČERVENKAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100