DOSSIERS / INWEWIN S.R.O.
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Company dossier

INWEWIN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-07-03
KYBE ID: CZ-9308393 · 9308393 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INWEWIN s.r.o.
cz_justice
9308393
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2020-07-03
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Haškova 138/1, 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