DOSSIERS / USSC MEDICAL GMBH
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Company dossier

USSC Medical GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18924 · R1102_HRB18924 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
USSC Medical GmbH
de
R1102_HRB18924
de
active
de
Earl-Bakken-Platz 1, 40670 Meerbusch.
de

Companies at this address

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

Connections

4 links
Shared operator — likely the same administrator
Advanced Medical Technologies GmbHShared officer / director · 5 share thisCircuLite GmbHShared officer / director · 5 share thisMedtronic Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisHeartWare 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

5 people
NameRoleFromSource
Michelangelo StefaniAuthorized representative—Germany registry
Sylvia TheisAuthorized representative—Germany registry
Jozef Willem Merkunofficer—Germany registry
Michelangelo Stefaniofficer—Germany registry
Wolfgang Paulofficer—Germany 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 Medical 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