DOSSIERS / INVICTUS OÜ
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Company dossier

Invictus OÜ

ESTONIA · COMPANY · INCORPORATED 2014-02-27
KYBE ID: EE-12620386 · 12620386 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Invictus OÜ
ee
12620386
ee
active
ee
Osaühing
ee
2014-02-27
ee
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Olevi tn 38
ee

Ownership structure

3 entities
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Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ActiveWork OÜactiveAderprox OÜactiveAed&Vili OÜactiveAlasi Metall OÜactiveAmadeus OÜliquidationArtaplokk OÜactiveBahrSide OÜactiveBarkon OÜliquidationCleanManProject OÜactiveCompProject OÜactiveCortensmex OÜactiveDN Trade OÜactiveForwardpoint OÜactiveGinger OÜliquidationHoldzone OÜactiveJTAladyn OÜactiveJTAPAtlasy OÜactiveJTAPBox OÜactiveJTAPDriwertys OÜactiveJTAPGardinar OÜliquidation

+87 more

People with significant control

2 people
NameRoleFromSource
Igor Ilmojarovbeneficial owner—UBO register
Indrek Amorbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100