DOSSIERS / MOVE UP GMBH
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Company dossier

MOVE UP GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB5615 · R2307_HRB5615 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MOVE UP GmbH
de
R2307_HRB5615
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
MOVE UP gemeinnützige GmbHShared officer / director · 2 share thisKolibri GmbHShared officer / director · 4 share thisESTA-Bildungswerk gemeinnützige GmbHShared officer / director · 4 share thisEdmund Ebert GmbHShared officer / director · 4 share thisEdmund Ebert GmbHShared officer / director · 4 share thisESTA.Consult GmbHShared officer / director · 4 share thisAMC LESSMANN TEAM GMBHShared officer / director · 5 share thisDeutsche Gesellschaft für Wertpapierabwicklung mbHShared officer / director · 5 share thisClearstream Banking AktiengesellschaftShared officer / director · 5 share thisXlaunch GmbHShared 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

4 people
NameRoleFromSource
Martina SchirmacherAuthorized representative—Germany registry
Birgit Reuterofficer—Germany registry
Gerhard Lessmannofficer—Germany registry
Hartmut Axel Scheerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOVE UP gemeinnützige GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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