DOSSIERS / CONQUEST, SPOL. S R.O.
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Conquest, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1997-08-11
KYBE ID: CZ-25273507 · 25273507 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Conquest, spol. s r.o.
cz_justice
25273507
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1997-08-11
cz_justice
Čs. armády 1181, 56201 Ústí nad Orlicí
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2G geolog s.r.o.activeAmatérský Sportovní Club INTERESTA CZactiveBISON FINANCE s.r.o.activeCentrum komplexní péče CZ, s.r.o.activeDooristik s.r.o.activeEducio s.r.o.activeETOS SOFT CZ, s.r.o.activeGOLF CLUB UNO, z.s.activeIgitato invest s.r.o. v likvidaciactiveISS Computers, s.r.o.activeIT link s.r.o.activeJ&J Material s.r.o.activeJPH Software s.r.o.activeLiptones s.r.o.activeMillenium trans s.r.o.activeMOAPO s.r.o.activeMontevoldon s.r.o.activeMP Transport s.r.o. v likvidaciactiveNIKITA.Invest s.r.o.activeORSIA, spol. s r. o.active

+11 more

People with significant control

2 people
NameRoleFromSource
DAVID FOSTERManaging director2005-01-01Czechia registry
MIROSLAV HODRManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

DAVID FOSTER (officer) matches PEP David J. Foster — member of the State Senate of Vermont, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID FOSTER (officer) matches David FOSTER — Disqualified director (UK Companies House) (England).

Risk journey — why 6?

3 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100