DOSSIERS / HOLMES S.R.O.
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HOLMES s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-05-05
KYBE ID: CZ-2968932 · 2968932 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
HOLMES s.r.o.
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2968932
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active
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Společnost s ručením omezeným
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2014-05-05
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Švermova 222, 56203 Ústí nad Orlicí
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Connections

5 links
Shared operator — likely the same administrator
Links Engineering s.r.o.Shared registered address · 3 share thisHOLMES ENGLISH s.r.o.Shared registered address · 3 share thisLinks Engineering s.r.o.Shared officer / director · 3 share thisHOLMES ENGLISH s.r.o.Shared officer / director · 3 share thisUNICBLUE Kommunikation Verwaltungs GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BLANKA HOLMESOVÁManaging director—Czechia registry
ROBERT HOLMESManaging director2014-01-01Czechia registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ROBERT HOLMES (officer) matches PEP Robert Holmes — Member of the 1679 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT HOLMES (officer) matches PEP Robert Holmes — Member of the 1685-87 Parliament. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100