DOSSIERS / GTI MEDICARE GMBH
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Company dossier

GTI Medicare GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB15148 · R2503_HRB15148 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 17Risk signals 5Sources

Key facts

active
GTI Medicare GmbH
de
R2503_HRB15148
de
active
de

Connections

17 links
Shared operator — likely the same administrator
GMS Medical GmbHShared officer / director · 4 share thisGTI-Nord-medicare GmbHShared officer / director · 4 share thisMedicAir Deutschland GmbHShared officer / director · 9 share thisLS-Gesellschaft für Transportvermittlung mbHShared officer / director · 9 share thisdataform dialogservices GmbHShared officer / director · 9 share thisBytux GmbHShared officer / director · 9 share thistravel - BA.Sys Beteiligungs GmbHShared officer / director · 9 share thisAbwicklungsgesellschaft MV Audiovisuelle Kommunikationssysteme GmbHShared officer / director · 9 share thisKälteanlagenbau Schröder GmbHShared officer / director · 9 share thisthyssenkrupp Materials Processing Europe GmbHShared officer / director · 9 share thisNeuRo Planen GmbHShared officer / director · 9 share thisW+D Direct Marketing Solutions GmbHShared officer / director · 9 share thisSchröder & Sohn GmbHShared officer / director · 9 share thisBERNHARDY Vermögensverwaltungsgesellschaft mbHShared officer / director · 9 share thisNeuRo Immobilienverwaltungs UG (haftungsbeschränkt)Shared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2503_HRB15148/network.

People with significant control

10 people
NameRoleFromSource
Dario MorinielloAuthorized representative—Germany registry
Ursula OrlandoAuthorized representative—Germany registry
Andreas Mankeofficer—Germany registry
Dario Morinielloofficer—Germany registry
Herbert Fannaschofficer—Germany registry
Klaus-Peter Krauseofficer—Germany registry
Lothar Schröderofficer—Germany registry
Michael Müllerofficer—Germany registry
Nicole Schröderofficer—Germany registry
Rouven Daniel Schlagheckeofficer—Germany registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GTI-Nord-medicare GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100