Name: SCHENKER LOGISTICS ROMANIA S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCHENKER LOGISTICS ROMANIA S.A., Company, RO

Question 1

Who owns SCHENKER LOGISTICS ROMANIA S.A.?

Accepted Answer

In the current sources, SCHENKER LOGISTICS ROMANIA S.A. is connected to Deutsche Bahn Aktiengesellschaft, Deutsche Bahn Aktiengesellschaft. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCHENKER LOGISTICS ROMANIA S.A.'s risk level?

Accepted Answer

WhiteIntel flags SCHENKER LOGISTICS ROMANIA S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SCHENKER LOGISTICS ROMANIA S.A. appear across sources?

Accepted Answer

SCHENKER LOGISTICS ROMANIA S.A. is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

SCHENKER LOGISTICS ROMANIA S.A.

/01Ownership & control

Ownership & control