DOSSIERS / USSC (DEUTSCHLAND) GMBH
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Company dossier

USSC (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-D3410V_HRB8752 · D3410V_HRB8752 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
USSC (Deutschland) GmbH
de
D3410V_HRB8752
de
dissolved
de
Earl-Bakken-Platz 1, 40670 Meerbusch.
de

Companies at this address

17 total
Advanced Medical Technologies GmbHdissolvedAdvanced Medical Technologies GmbHactiveCircuLite GmbHdissolvedCircuLite GmbHactiveDENDRON GmbHdissolvedGiven Imaging GmbHactiveMedtronic Gesellschaft mit beschränkter HaftungactivePower Medical Interventions Deutschland GmbHdissolvedPower Medical Interventions Deutschland GmbHdissolvedSophono GmbHactivesuperDimension (Europe) GmbHdissolvedsuperDimension (Europe) GmbHactiveTransneuronix International GmbHdissolvedUSSC (Deutschland) GmbHdissolvedUSSC Medical GmbHdissolvedUSSC Medical GmbHactive

Connections

11 links
Shared operator — likely the same administrator
USSC Medical GmbHShared officer / director · 2 share thisGuerbet GmbHShared officer / director · 6 share thisev3 GmbHShared officer / director · 6 share thisGuerbet Holding Germany GmbHShared officer / director · 6 share thisCovidien Deutschland GmbHShared officer / director · 6 share thisMallinckrodt Medical GmbHShared officer / director · 9 share thisDritte CORSA Verwaltungsgesellschaft mbHShared officer / director · 9 share thisMallinckrodt Chemical Holdings GmbHShared officer / director · 9 share thisMallinckrodt Chemical GmbHShared officer / director · 9 share thisMallinckrodt Medical Holdings GmbHShared 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 10 of 11 — full graph via /v1/entities/DE-D3410V_HRB8752/network.

People with significant control

8 people
NameRoleFromSource
Robert Siepmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marco Costantinoofficer—Germany registry
Nicolas Käller-Coxofficer—Germany registry
Robert Siepofficer—Germany registry
Roland Pflegerofficer—Germany registry
Waldo Leugsofficer—Germany registry
Marco Costantinosole representation—Germany registry
Michelangelo Stefanisole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (USSC (Deutschland) GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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