DOSSIERS / TEX-WORLD GMBH
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Company dossier

Tex-World GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11281 · R3208_HRB11281 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Tex-World GmbH
de
R3208_HRB11281
de
dissolved
de
Gartenweg 27, 75181 Pforzheim.
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Claire BogaertAuthorized representativeGermany registry
Sigrun MerkelofficerGermany registry
Walter Doctor JocherofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100