KYBE — See who's really behind any company

Company dossier

I-CM s.r.o.

CZECHIA · COMPANY · INCORPORATED 1993-10-01
KYBE ID: CZ-49684141 · 49684141 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameI-CM s.r.o.

cz_justice

Registration49684141

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1993-10-01

cz_justice

Registered addressKarolinská 708/13, 18600 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Arleon s.r.o.active Armainvest s.r.o.active BCTM Holding s.r.o.active Dworkin AGP s.r.o.active Emerging Art a.s.active I-CM invest s.r.o.active JUDr. Michal Mandzák, advokát, s.r.o.active MessyPlay EDUCATION s.r.o.active M Squared Storage s.r.o.active nanosun holding s.r.o.active nanosun real estate s.r.o.active nanosun service s.r.o.active nanosun s.r.o., v likvidaciactive Quatro finance, a.s.active Quattro INVEST s.r.o.active Šance pro plíce, z.s.active TUNGSRAM, s.r.o.active TUTAMEN office 708 s.r.o.active TUTAMEN SICAV, a.s.active

People with significant control

2 people

Name	Role	From	Source
JAN KREJSA	Managing director	—	Czechia registry
PAVEL NĚMEC	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL NĚMEC (officer) matches PEP Pavel Němec — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100