Key facts
dissolvedUSCF Consulting & Service GmbH
de
R2404_HRB2763
de
dissolved
de
Buschkampstraße 11, 59077 Hamm.
de
Company dossier
USCF Consulting & Service GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Detlef Linde | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (U.S.C.F. Consulting GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100