DOSSIERS / MOVE FORWARD E-CAR GMBH
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Company dossier

Move Forward e-car GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30909 · R1202_HRB30909 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Move Forward e-car GmbH
de
R1202_HRB30909
de
active
de
Hauptstr.
de

Companies at this address

4,264 total

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

1550 Restaurant GmbHactive1A Outlet Immobilien GmbH & Co. KGdissolved1. Lam Grundbesitzgesellschaft mbHactive1 MRP GmbHactive2geek GmbHactive2. Hagen Grundbesitzgesellschaft mbHdissolved2. Lam Grundbesitzgesellschaft mbHactive2vB GmbH & Co.KGactive3NRG GmbHactive3qmed GmbHactive3s-sports GmbHactive4 Moments GmbHdissolved4sports & Entertainment GmbHdissolved4th motion GmbHactive4 Trade GmbHdissolved4 U Trading GmbHdissolved4 XL UG (haftungsbeschränkt)dissolved7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active7 Spells UG (haftungsbeschränkt)activeAarstraße 9296 Ltd. & Co. KGdissolved

+4,244 more

Connections

8 links
Shared operator — likely the same administrator
EXCKON-Air EU OP´s GmbHShared officer / director · 3 share thisDAGEWI Wirtschaftsdetektei KGShared officer / director · 8 share thisCalGreen GmbHShared officer / director · 8 share thisMetrix-4-U GmbHShared officer / director · 8 share thisMove Forward e-car GmbHShared officer / director · 8 share thisFuture Energie Green 4 U GmbHShared officer / director · 8 share thisWikri Service GmbHShared officer / director · 8 share thisFuture Energie Green 4 U GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Heiko RöckerAuthorized representative—Germany registry
Alfred Schwanebeckofficer—Germany registry
Heiko Röckerofficer—Germany registry
Jörg Heßbrüggenofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100