Key facts
dissolvedTransreisen Medical Services GmbH
de
R2402_HRB23719
de
dissolved
de
Münsterstr.
de
Company dossier
Transreisen Medical Services GmbH
RISK SCORE53HIGH RISK
Companies at this address
308 totalAEROTECH Betriebsrenten GmbHAFG Centermanagement GmbHAFG Hotel- und- Einzelhandelsbetriebs GmbHAFG Immobilien + Finanzierungsberatung GmbH & Co. KGAk Bike LimitedAK Bike LimitedAK Handels- und Dienstleistungsgesellschaft mbHA & K Transporte GmbHAlitta Bau- und Handels-GmbHAltstadt-Apotheke Brüning Volker Brüning e.K.AL-VA GmbHAmbulanter Pflegeservice In-Vita GmbHAMC Assekuranz Marketing Circle GmbHANG Hairdesign Münsterstraße GmbH & Co. KGAnton Cramer GmbH & Co.KGAO Gerüstbau UG (haftungsbeschränkt)ASS-PRO GmbHATTIJARIWAFA BANK EUROPEaudimark GmbHAutohaus Schulz GmbH & Co. KG
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mohamed El Hamdi | Authorized representative | — | Germany registry |
| Sarkar Mohamad | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 308 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Transreisen Medical Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100