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Company dossier

Texworld OÜ

ESTONIA · COMPANY · INCORPORATED 2014-03-03
KYBE ID: EE-12622273 · 12622273 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameTexworld OÜ

ee

Registration12622273

ee

Statusliquidation

ee

TypeOsaühing

ee

Incorporated2014-03-03

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 7

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMB M-TEK OÜactive Arqada Retail OÜliquidation Art Uption OÜactive Atemsi Investment OÜactive Aura Group OÜactive Baltic Building Solution OÜactive Baltic Safety Lab OÜactive ECOTRADE OÜactive EROSENSE OÜactive FutureEconomy OÜactive Globtrade OÜactive GoGPS Plus OÜactive KIR Real Estate OÜactive Laceriik OÜactive LOS MANGOS OÜactive REINSURA OÜactive Shane Business Step OÜactive Tenderson European Coal OÜliquidation Trinacria OÜactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 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