DOSSIERS / I-CM INVEST S.R.O.
← SearchExport PDF
Company dossier

I-CM invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-02-20
KYBE ID: CZ-8972281 · 8972281 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I-CM invest s.r.o.
cz_justice
8972281
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-02-20
cz_justice
Karolinská 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.activeArmainvest s.r.o.activeBCTM Holding s.r.o.activeDworkin AGP s.r.o.activeEmerging Art a.s.activeI-CM s.r.o.activeJUDr. Michal Mandzák, advokát, s.r.o.activeMessyPlay EDUCATION s.r.o.activeM Squared Storage s.r.o.activenanosun holding s.r.o.activenanosun real estate s.r.o.activenanosun service s.r.o.activenanosun s.r.o., v likvidaciactiveQuatro finance, a.s.activeQuattro INVEST s.r.o.activeŠance pro plíce, z.s.activeTUNGSRAM, s.r.o.activeTUTAMEN office 708 s.r.o.activeTUTAMEN SICAV, a.s.active

People with significant control

1 people
NameRoleFromSource
JAN KREJSAManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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