DOSSIERS / CWI FIN A.S.
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CWI FIN a.s.

CZECHIA · COMPANY · INCORPORATED 2024-08-16
KYBE ID: CZ-21932671 · 21932671 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CWI FIN a.s.
cz_justice
21932671
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2024-08-16
cz_justice
Archeologická 2256/1, 15500 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

100 CZK LUŽINY s.r.o.activeBCE Alfa a.s.activeBCE Beta a.s.activeBCE Gama a.s.activeBCE Invest a.s.activeBD - EFEKT s.r.o.activeBusiness Case s.r.o.activeCITY WEST INVESTORS s.r.o.activeCOMFORT LIGHT s.r.o.activeContract brewing s.r.o., v likvidaciactiveCWI A a.s.activeCWI B a.s.activeCWI C a.s.activeCWI D a.s.activeCWI DELTA s.r.o.activeCWI Development a.s.activeCWI E a.s.activeCWI F a.s.activeCWI G a.s.activeCWI J a.s.active

+61 more

People with significant control

2 people
NameRoleFromSource
RADEK MENŠÍKBoard member—Czechia registry
TOMÁŠ VRÁBEĹBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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