Key facts
activeVolatus Verwaltungsgesellschaft mbH
de
R1901_HRB11012
de
active
de
Möhnestraße 53, 59755 Arnsberg.
de
Company dossier
Volatus Verwaltungsgesellschaft mbH
RISK SCORE0NONE RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Friedrich Merz | Authorized representative | — | Germany registry |
| Silvia Gondorf | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Friedrich Merz (officer) matches PEP Friedrich Merz — Chairman of the CDU/CSU Bundestag fraction, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Friedrich Merz (officer) matches PEP Friedrich Merz — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100