DOSSIERS / MOVE INTERMODAL GMBH
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Company dossier

Move Intermodal GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16549 · R1202_HRB16549 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Move Intermodal GmbH
de
R1202_HRB16549
de
active
de
Bliersheimer Str.
de

Connections

15 links
Shared operator — likely the same administrator
PH Consult GmbHShared officer / director · 2 share thisGIROFLEX GmbHShared officer / director · 2 share thisLausitz Energie Bergbau AGShared officer / director · 3 share thisJosten Verwaltungs GmbHShared officer / director · 3 share thisS & W Service- und Montagedienstleistungen GmbHShared officer / director · 3 share thisLausitz Energie Kraftwerke AGShared officer / director · 3 share thisMOVE INTERMODAL S.R.L.Shared officer / director · 4 share thisMOVE INTERMODAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMOVE INTERMODAL S.R.L.Shared officer / director · 4 share thisHupac Maritime Logistics GmbHShared registered address · 7 share thisBuhlmann Industrie Technik GmbHShared registered address · 7 share thisHLGV GmbHShared registered address · 7 share thisVIRGO Holding GmbHShared registered address · 7 share thisWasteWatcher.NET GmbHShared registered address · 7 share thisBrinkmann DataWare GmbHShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

18 people
NameRoleFromSource
Bram EwalsAuthorized representative—Germany registry
Cornelis Jan WintersAuthorized representative—Germany registry
Rudi Charles Dymphna Louis RoexAuthorized representative—Germany registry
Hanspeter Karl Schurtermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Willemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrich Michael Seldersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Urs Heftimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bram Ewalsofficer—Germany registry
Hana Hofmannofficer—Germany registry
Hanspeter Karl Schurterofficer—Germany registry
Jan Noel P Vandommeleofficer—Germany registry
Joachim Kahlertofficer—Germany registry
Kurt Williofficer—Germany registry
Luc Jos G Driessenofficer—Germany registry
Otmar Halfmannofficer—Germany registry
Rudi Charles Dymphna Louis Roexofficer—Germany registry
Sibille Jestelofficer—Germany registry
Urs Heftiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOVE INTERMODAL S.R.L. · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100