DOSSIERS / MOVE-4-YOU VERWALTUNGS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

move-4-you Verwaltungs UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75680 · R3306_HRB75680 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
move-4-you Verwaltungs UG (haftungsbeschränkt)
de
R3306_HRB75680
de
dissolved
de
Hohenzollernring 88, 50672 Köln.
de

Companies at this address

18 total
ascensus UG (haftungsbeschränkt)dissolvedbenstar media GmbHactiveCall and Powersales GmbHactiveDinter Holding GmbHactiveFaunt GmbHactiveFortbildungsakademie für berufliche Integration FbI GmbHactiveHaus und Hof Gesellschaft zur Sanierung denkmalgeschützter Hofanlagen mbHdissolvedINCAVALL GmbHactiveIWR - Ingenieurbüro für Wasserwirtschaft und Ressourcenmanagement GmbHactivemove-4-you Dienstleistungen UG (haftungsbeschränkt) & Co. KGdissolvedNummularius GmbHdissolvedpooliestudios e. K.dissolvedpooliestudios GmbHactiveRGM Rhein Gastro Management UG (haftungsbeschränkt)dissolvedSteinmetz Grundbesitz GmbHdissolvedupkeepr UG (haftungsbeschränkt)activework-4-you Verwaltungs GmbHdissolved

People with significant control

6 people
NameRoleFromSource
Dirk ScholzAuthorized representative—Germany registry
Jasmin ReczkowskiAuthorized representative—Germany registry
Kaloyan GrigorovAuthorized representative—Germany registry
Dirk Scholzofficer—Germany registry
Jasmin Reczkowskiofficer—Germany registry
Werner Hipplerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (move-4-you Dienstleistungen UG (haftungsbeschränkt) & Co. KG · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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