DOSSIERS / JUNONA INVESTMENTS SRL
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JUNONA INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2006-08-11
KYBE ID: RO-J40_13031_2006 · J40/13031/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JUNONA INVESTMENTS SRL
ro_onrc
J40/13031/2006
ro_onrc
dissolved
ro_onrc
2006-08-11
ro_onrc
B-dul BUREBISTA 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKZO NOBEL POWDER COATINGS SA ATENA SUCURSALA BUCURESTIdissolvedALAS PREMIX SRLdissolvedAMLO INVESTITII SRLliquidationA.M.O. GLOBAL IMOBILIARE SRLliquidationATENA IMOBILIARE SRLinactiveBIROU DE ARHITECTURA DRAGULIN SRLactiveG.A.D. INVESTITII IMOBILIARE SRLliquidationGARP & SHARK DEVELOPMENTS SRLactiveIMPRESS PUBLISHING SERV SRLdissolvedMAY DEZVOLTARI IMOBILIARE SRLliquidationNETDANIA SRLdissolvedPARLAMEDIA SRLdissolvedPRIMAGAZ - PETROL SRLdissolvedRADA CONECT SRLinactiveRIT INVESTITII IMOBILIARE SRLliquidationSHOW EXPERT SRLactiveSILVESTRE BUSINESS SRLliquidationS.T.F. IDEEA IMOBILIARE SRLliquidationTEOBALT CONSTRUCT SRLdissolved

People with significant control

2 people
NameRoleFromSource
SIMON NIGEL BORWELLadministrator—ONRC registry
SUZANNE CAROLINE BORWELLadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUNONA INVESTMENTS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100