DOSSIERS / WORLD X OÜ
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Company dossier

World X OÜ

ESTONIA · COMPANY · INCORPORATED 2023-09-25
KYBE ID: EE-16825694 · 16825694 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
World X OÜ
ee
16825694
ee
liquidation
ee
Osaühing
ee
2023-09-25
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53
ee

Ownership structure

2 entities
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Companies at this address

85 total

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

Adro Aljans Group OÜactiveAktsiaselts METALLISTI MAJADactiveAL COTA FC MTÜactiveAlfa Inkasso OÜactiveAR Grupp Ehitus OÜactiveARMAN INVESTER OÜactiveAT Aknad OÜactiveB2B-Feed OÜliquidationBENEDIXUS ADVISORS OÜactiveBENEDIXUS FINTECH OÜactiveBenedixus OÜactiveBRUFEND OÜactiveBV Varad OÜactiveCONDOR INKASSO OÜactiveDF Usura OÜactiveDigli OÜactiveEcocrops Estonia OÜactiveEesti Logistika Inter Cargo OÜactiveEkater ehitus OÜactiveEnnestrad Service OÜactive

+65 more

People with significant control

1 people
NameRoleFromSource
Anatolii Shkabierinbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100