DOSSIERS / INTERGRAND INVESTIČNÍ A.S.
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Company dossier

Intergrand Investiční a.s.

CZECHIA · COMPANY · INCORPORATED 2024-10-24
KYBE ID: CZ-22194681 · 22194681 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Intergrand Investiční a.s.
cz_justice
22194681
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2024-10-24
cz_justice
Hálkova 1229/44, 30100 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFFIL PLATFORM s.r.o.activeAIRHOUSE s.r.o.activeCardplanet s.r.o.activeDMWK s.r.o.activeDobročinný spolek sv. Jana Nepomuckého z.s.activeGPPworld a.s.activeJAN2 s.r.o.activeKAŠPERSKOHORSKÁ ROUBENKA s.r.o.activeLH SÍDLO s.r.o.activeLiliodendron s.r.o.activeLizPack s.r.o.activeMAZAKA s.r.o.activeMING INSURANCE s.r.o.activeMING Racing Sports z.s.activeMoney Pass a.s.activeONLINEAFFIL.CZ s.r.o.activePilsner Point s.r.o.activeSALAD POINT s.r.o.activeSpolečenství vlastníků jednotek v ulici Hálkova č.p. 1229, PlzeňactiveTACHAKO a.s.active

+8 more

People with significant control

1 people
NameRoleFromSource
KAMIL ŠKRABÁLEKBoard member—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100