DOSSIERS / USSC (DEUTSCHLAND) GMBH
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Company dossier

USSC (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18867 · R1102_HRB18867 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
USSC (Deutschland) GmbH
de
R1102_HRB18867
de
dissolved
de
Earl-Bakken-Platz 1, 40670 Meerbusch.
de

Companies at this address

17 total

People with significant control

4 people
NameRoleFromSource
Michelangelo StefaniAuthorized representativeGermany registry
Sylvia TheisAuthorized representativeGermany registry
Michelangelo StefaniofficerGermany registry
Wolfgang PaulofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 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