Key facts
dissolvedU.S.C.F. Consulting GmbH
de
R2404_HRB5422
de
dissolved
de
Buschkampstraße 11, 59077 Hamm.
de
Company dossier
U.S.C.F. Consulting GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Detlef Linde | Authorized representative | — | Germany registry |
| Ute Linde | officer | — | 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 (USCF Consulting & Service 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