Key facts
dissolvedEWL East West Line GmbH
de
R1402_HRB12558
de
dissolved
de
Ennsstraße 7, 47809 Krefeld.
de
Company dossier
EWL East West Line GmbH
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dietrich Salesov | Authorized representative | — | Germany registry |
| Daniel Wolf | officer | — | Germany registry |
| Oleg Bakanov | officer | — | Germany registry |
| Walter Zache | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100