DOSSIERS / JUNA INVEST S.R.O.
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Company dossier

Juna Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-07-02
KYBE ID: CZ-4222130 · 4222130 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Juna Invest s.r.o.
cz_justice
4222130
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-07-02
cz_justice
Soukenická 2082/7a, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALFA INFORM PRAHA s.r.o. v likvidaciactiveALPHA PERSEI z.s.activeAtlin s.r.o.activeBio Mobile s.r.o.activeCLEEVDEN, s.r.o. v likvidaciactiveCoaching Bohemia s.r.o.activeCORLEON FINANCE s. r. o.activeDEMIGO Finance, s.r.o. v likvidaciactiveEcocycle s.r.o.activeEco Fuel Company s.r.o.activeFalur service s.r.o.activeFuture Innovations Czech Republic s. r. o.activeGAMA DRACONIS z.s.activeHappy Tours s.r.o.activeHENRIETTE s.r.o. v likvidaciactiveHilby CZ s.r.o.activeHOHO&Lumpidu s. r. o.activeHuli Huli Poke, s.r.o.activeINDUSTRIAL SERVIS EU s.r.o.activeKAMAinterstav s.r.o.active

+24 more

People with significant control

1 people
NameRoleFromSource
YURIY SHEVCHENKOManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YURIY SHEVCHENKO (officer) matches PEP Yury Shevchenko — Russian Minister of Health, Russia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100