DOSSIERS / MOVE UMZUGSNETZWERK UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

MOVE Umzugsnetzwerk UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB26368 · R1608_HRB26368 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MOVE Umzugsnetzwerk UG (haftungsbeschränkt)
de
R1608_HRB26368
de
dissolved
de
Gesundheitstr.110, 42103 Wuppertal.
de

Connections

4 links
Shared operator — likely the same administrator
GRUNDSTEIN INVEST GmbHShared officer / director · 5 share thisMOVE Umzugsnetzwerk UG (haftungsbeschränkt)Shared officer / director · 5 share thisGrundstein Immobau GmbHShared officer / director · 5 share thisDekaBank Deutsche GirozentraleShared officer / director · 5 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

2 people
NameRoleFromSource
Claudia Rosemannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Claudia Rosemannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOVE Umzugsnetzwerk UG (haftungsbeschränkt) · 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