DOSSIERS / ELSATKO SRL
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Company dossier

ELSATKO SRL

ONRC · COMPANY · INCORPORATED 2005-04-27
KYBE ID: RO-J29_970_2005 · J29/970/2005 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ELSATKO SRL
ro_onrc
J29/970/2005
ro_onrc
dissolved
ro_onrc
2005-04-27
ro_onrc
Str. ANUL 1907 10, Municipiul Ploieşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
POFILIUS LIMITEDShared officer / director · 7 share thisDI. TRI HOLDINGS LIMITEDShared officer / director · 7 share thisCOSCAM SRLShared officer / director · 7 share thisDI.TRI TRADING LTDShared officer / director · 7 share thisOCEANIC EXPLORER SHIPPING LIMITEDShared officer / director · 7 share thisINITIO LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TRIANTAFYLLOU KONSTANTINOSadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

TRIANTAFYLLOU KONSTANTINOS (officer) matches PEP Konstantinos Triantafyllou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TRIANTAFYLLOU KONSTANTINOS (officer) matches PEP Konstantinos Triantafyllos — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100