DOSSIERS / MEDICAL TRAVEL E.K.
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Company dossier

Medical Travel e.K.

GERMANY · COMPANY
KYBE ID: DE-R2604_HRA4245 · R2604_HRA4245 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Medical Travel e.K.
de
R2604_HRA4245
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
APKTOOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisMHS Germany GmbHShared officer / director · 5 share thisMedical Travel GmbHShared officer / director · 5 share thisBONIMEX GROUP GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Sergey Shaminofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Medical Travel GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100