Schenker Logistics Romania S.a.

LEI 529900AAJU1TY950AQ85

Legal Address [ro-RO]


Sectorul 5, Calea RAHOVEI, Nr. 196C
Bukarest RO-B RO 071101

Headquarters Address [ro-RO]


Sectorul 5, Calea RAHOVEI, Nr. 196C
Bukarest RO-B RO 071101

External Public Records
LEI Registration Details
L E I
529900AAJU1TY950AQ85
Legal Name
SCHENKER LOGISTICS ROMANIA S.A.
Authority Authority I D
RA000497
Authority Authority I D
J40/9578/1994
Legal Jurisdiction
RO
Legal Form Legal Form Code
ANDT
Status
ACTIVE
Initial Date
2013-10-31 09:28:53
Last Update Date
2021-10-11 11:18:23
Status
ISSUED
Next Renewal Date
2022-10-31 09:28:53
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000497
Validation Authority Validation Authority I D
J40/9578/1994

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Schenker Logistics Romania S.a. is directly consolidated by Deutsche Bahn Aktiengesellschaft

Relationship Start Node Node I D
529900AAJU1TY950AQ85 [SCHENKER LOGISTICS ROMANIA S.A.]
Relationship End Node Node I D
52990063S23N13HU4E98 [Deutsche Bahn Aktiengesellschaft]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 05:49:14
Registration Last Update Date
2020-09-08 10:33:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-31 09:28:53
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-19 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Schenker Logistics Romania S.a. is ultimately consolidated by Deutsche Bahn Aktiengesellschaft

Relationship Start Node Node I D
529900AAJU1TY950AQ85 [SCHENKER LOGISTICS ROMANIA S.A.]
Relationship End Node Node I D
52990063S23N13HU4E98 [Deutsche Bahn Aktiengesellschaft]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 05:49:14
Registration Last Update Date
2020-09-08 10:33:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-31 09:28:53
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-19 18:00:00
Relationship Period 2 Period Type
Relationship Period


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