DOSSIERS / ICP GROUP A.S.
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ICP Group a.s.

CZECHIA · COMPANY · INCORPORATED 1998-12-11
KYBE ID: 315700ELAKX93CPUGX91 · 25718371 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICP Group a.s.
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25718371
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active
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Akciová společnost
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1998-12-11
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Vinohradská 938/37, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

Access 2, s.r.o. v likvidaciactiveall4longevity labs s.r.o.activeAmici Capital s.r.o.activeAreál Nová Roudná s.r.o.activeAreál Presslova s.r.o.activeAurys s.r.o.activeBARFIMA, s.r.o.activeBP1 SPV s.r.o.activeBP2 SPV s.r.o.activeDBK PARTNERS, advokátní kancelář, s.r.o.activeFaktor Invest s.r.o.activeFF Beta I a.s.activeHrdějovice development s.r.o.activeICP Beta I s.r.o.activeICP Capital Partners a.s.activeICP Counsel CZ, s.r.o.activeICP Epsilon s.r.o.activeICP Finance s.r.o.activeICP Group USA s.r.o.activeICP Holding s.r.o.active

+49 more

People with significant control

3 people
NameRoleFromSource
VLADIMÍRA KNOBLOCHOVÁBoard member—Czechia registry
ONDŘEJ DAVIDChairman of the board—Czechia registry
MAREK KLAUSVice-chairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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