DOSSIERS / MOVE GMBH TRADING & CONSULTING
← SearchExport PDF
Company dossier

Move GmbH Trading & Consulting

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11905 · R2713_HRB11905 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Move GmbH Trading & Consulting
de
R2713_HRB11905
de
dissolved
de
Bült 13, 48143 Münster.
de

Companies at this address

16 total
Ahling & Kollegen GmbH & Co. KGactiveAhling & Kollegen Verwaltungs GmbHactiveCasacasa UG (haftungsbeschränkt)activeCliquers UG (haftungsbeschränkt)dissolvedDIH Deutsch Iranisches Industrie- und Handelshaus GmbHactiveEuro Found Gesellschaft für Stiftungswesen und Sozialmarketing mbHdissolvedGrundbesitzgesellschaft Viersen, Hoserkirchweg GmbHactiveInternational Aviation Marketing E.TEC GmbHdissolvedNexus Business Network GmbHactiveRSW Beratung Gotthardt & Collegen Steuerberatungsgesellschaft mbHactiveVI Medical GmbHdissolvedVolt Communication GmbHactiveVolt Live GmbHdissolvedXOOL GmbHdissolvedXOOL GmbHdissolved

Connections

5 links
Shared operator — likely the same administrator
Q. One Technologies GmbHShared officer / director · 6 share thisMOVE GmbHShared officer / director · 6 share thisIQ Digital Berlin GmbHShared officer / director · 6 share thisQ.One DigitalSolutions GmbHShared officer / director · 6 share thisHeidelbach GmbHShared officer / director · 6 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
Thomas Heidelbachmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Heidelbachofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100