DOSSIERS / SCHÖNI LOGISTICS SRL
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Company dossier

SCHÖNI LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2006-11-20
KYBE ID: RO-J24_1811_2006 · J24/1811/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCHÖNI LOGISTICS SRL
ro_onrc
J24/1811/2006
ro_onrc
dissolved
ro_onrc
2006-11-20
ro_onrc
B-dul BUCUREŞTI 11, Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
APOLZAN NICOLAE-DANIELadministrator—ONRC registry
SCHONI DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHÖNI LOGISTICS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100