DOSSIERS / INVICTUS GROUP OÜ
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Company dossier

Invictus Group OÜ

ESTONIA · COMPANY · INCORPORATED 2024-07-16
KYBE ID: EE-17029769 · 17029769 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Invictus Group OÜ
ee
17029769
ee
liquidation
ee
Osaühing
ee
2024-07-16
ee
Harju maakond, Tallinn, Kristiine linnaosa, Linnu tee 3-10
ee

Ownership structure

3 entities
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Companies at this address

25 total
2D Ecom OÜliquidationAkaroa Advisors OÜliquidationAlpha IT OÜliquidationBandwidth OÜliquidationCleanMyBed OÜliquidationDataScience Analytics OÜliquidationDigital44 OÜliquidationFOOTBALLHOUSE OÜliquidationGatherly OÜliquidationGenysis OÜliquidationGOTRIP OÜliquidationionicle OÜliquidationMadlex Consulting OÜliquidationMaMuse OÜliquidationnortongroup OÜliquidationOneManStudios OÜliquidationOÜ LightgoldactiveRoaR OÜliquidationSayuri Onari OÜliquidationSportsyte OÜliquidation

+5 more

People with significant control

2 people
NameRoleFromSource
Donato Matteuccibeneficial owner—UBO register
Giuseppe Matteuccibeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100