DOSSIERS / IIC BUSINESS CONSULT, A.S.
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IIC BUSINESS CONSULT, a.s.

CZECHIA · COMPANY · INCORPORATED 1997-06-24
KYBE ID: CZ-25342410 · 25342410 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IIC BUSINESS CONSULT, a.s.
cz_justice
25342410
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1997-06-24
cz_justice
Pod Habrovou 445/3, 15200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

300 total

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

absolutely perfect s.r.o.activeADL PRANA s.r.o.activeADSCELL PROPERTY s.r.o. v likvidaciactiveadvance space s.r.o.activeadvisors exreal.cz s.r.o.activeAgroexim Group s.r.o. v likvidaciactiveAilos s.r.o.activeAlgida PRINT s.r.o.activeAmber House s.r.o.activeANG GROUP, s.r.o.activeAnsurtang s.r.o.activeARGASTAV s.r.o.activeARMELAX INVEST s.r.o. v likvidaciactiveART Service CZ s.r.o.activeASA Team s.r.o.activeAS Bau Group s.r.o.activeA S I M O s.r.o. v likvidaciactiveASTRONET s.r.o.activeATLAS AUTO s.r.o. v likvidaciactiveBambuk s.r.o.active

+280 more

People with significant control

1 people
NameRoleFromSource
ADRIAN-NICOLAE CIOBANUBoard member2020-11-11Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100