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ICP Counsel CZ, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-03-23
KYBE ID: CZ-19175230 · 19175230 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameICP Counsel CZ, s.r.o.

cz_justice

Registration19175230

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-03-23

cz_justice

Registered addressVinohradská 938/37, 12000 Praha

cz_justice

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 likvidaciactive all4longevity labs s.r.o.active Amici Capital s.r.o.active Areál Nová Roudná s.r.o.active Areál Presslova s.r.o.active Aurys s.r.o.active BARFIMA, s.r.o.active BP1 SPV s.r.o.active BP2 SPV s.r.o.active DBK PARTNERS, advokátní kancelář, s.r.o.active Faktor Invest s.r.o.active FF Beta I a.s.active Hrdějovice development s.r.o.active ICP Beta I s.r.o.active ICP Capital Partners a.s.active ICP Epsilon s.r.o.active ICP Finance s.r.o.active ICP Group a.s.active ICP Group USA s.r.o.active ICP Holding s.r.o.active

+49 more

People with significant control

1 people

Name	Role	From	Source
MAREK KLAUS	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2023-03-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100