Key facts
activeVOLTAJ Personal Sharing Centre GmbH
de
R1608_HRB28190
de
active
de
Ludwig-Richter-Straße 9, 42329 Wuppertal.
de
Company dossier
VOLTAJ Personal Sharing Centre GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
12 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Muhittin Yildirim | Authorized representative | — | Germany registry |
| Mustafa Demir | Authorized representative | — | Germany registry |
| Mustafa Demir | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mustafa Demir (officer) matches PEP Mustafa Demir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100