DOSSIERS / MOVE FORWARD E-CAR GMBH
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Company dossier

Move Forward e-car GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB9345 · R2404_HRB9345 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Move Forward e-car GmbH
de
R2404_HRB9345
de
dissolved
de
Hauptstraße 28, 15806 Zossen.
de

Companies at this address

175 total

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

13.TG Inspiration Grundstücks GmbH & Co. KGactive1. TG Inspiration GmbHactive23. TG Inspiration Grundstücks GmbH & Co. KGactive25. TG Inspiration Grundstücks GmbH & Co. KGactive26. TG Inspiration Grundstücks GmbH & Co. KGactive27. TG Inspiration Grundstücks GmbH & Co. KGactive29. TG Inspiration Grundstücks GmbH & Co. KGactive30. TG Inspiration Grundstücks GmbH & Co. KGactive3G Group GmbHactiveAarstraße 9296 Ltd. & Co. KGactiveActanol AG & Co. KGactiveACTANOL GmbH & Co. KGdissolvedActanol Verwaltungs GmbHdissolvedAdrezze GmbHactiveAGS Essen GmbHactiveAllround Extra Schnell UG (haftungsbeschränkt)activeAMAG Construct UG (haftungsbeschränkt)activeAmaravas UG (haftungsbeschränkt)activeAMTANGEE Development GmbHactiveANCOR FINANCIAL SERVICES LTD. & Co KGactive

+155 more

Connections

11 links
Shared operator — likely the same administrator
Future Energie Green 4 U GmbHShared officer / director · 6 share thisEnGreen GmbHShared officer / director · 6 share thisMove Forward e-car GmbHShared officer / director · 6 share thisRegEn GmbHShared officer / director · 6 share thisDAGEWI Wirtschaftsdetektei KGShared officer / director · 8 share thisCalGreen GmbHShared officer / director · 8 share thisFuture Energie Green 4 U GmbHShared officer / director · 8 share thisFuture Energie Green 4 U GmbHShared officer / director · 8 share thisMetrix-4-U GmbHShared officer / director · 8 share thisWikri Service GmbHShared officer / director · 8 share thisMove Forward e-car 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

2 people
NameRoleFromSource
Alfred SchwanebeckAuthorized representative—Germany registry
Ulrich Doctor Bahlofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 175 companies

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 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100