DOSSIERS / MOVE GMBH
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Company dossier

MOVE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24145 · R2503_HRB24145 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
MOVE GmbH
de
R2503_HRB24145
de
active
de
Huttropstraße 60, 45138 Essen.
de

Companies at this address

109 total

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

ACMS Advanced Continental Medic Service e.K.activeAgrarWorld GmbHactiveAMIT Graw Invest GmbHactiveAURUM VENTURES Michaela Braun GmbHdissolvedBDN Business Development Network GmbHdissolvedBDN Business Development Network GmbHactiveBoltun Europe Holdings GmbH & Co. KGactiveBoltun Europe Holdings GmbH & Co. KGdissolvedBoltun Europe real estate GmbHactiveBoltun Europe Verwaltungs GmbHdissolvedBoltun Europe Verwaltungs GmbHactiveCB Processing GmbHactiveCC-Evaluation GmbHactiveCERI Dienstleistungen GmbHdissolvedC&F Grünstahl GmbHactiveC&F INTERNATIONAL GMBHactiveC&F Steel International GmbH & Co. KGactivect Media GmbHactiveDelta Property 1 GmbHdissolvedDelta Property 1 GmbHdissolved

+89 more

Connections

14 links
Shared operator — likely the same administrator
GRP Holding GmbHShared officer / director · 5 share thisBaviera Beteiligungsgesellschaft mbHShared officer / director · 5 share thisInternational Aviation Marketing E.TEC GmbHShared officer / director · 5 share thisInternational Aviation Marketing E.TEC GmbHShared officer / director · 5 share thisHeidelbach GmbHShared officer / director · 6 share thisQ.One DigitalSolutions GmbHShared officer / director · 6 share thisMove GmbH Trading & ConsultingShared officer / director · 6 share thisEKS Consulting GmbHShared officer / director · 8 share thisIQ Digital Berlin GmbHShared officer / director · 8 share thisetc. setup GmbHShared officer / director · 8 share thisQ. One Technologies GmbHShared officer / director · 8 share thisCB Processing GmbHShared officer / director · 8 share thisChange Marketing & Consulting GmbHShared officer / director · 8 share thisPuschmann 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

5 people
NameRoleFromSource
Carsten PuschmannAuthorized representative—Germany registry
Kerstin ReimannAuthorized representative—Germany registry
Thomas HeidelbachAuthorized representative—Germany registry
Christian Doctor Depkenofficer—Germany registry
Thomas Heidelbachofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100