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Company dossier

GA & GI LIHET SRL

ONRC · COMPANY · INCORPORATED 2015-02-12
KYBE ID: RO-J24_134_2015 · J24/134/2015 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameGA & GI LIHET SRL

ro_onrc

RegistrationJ24/134/2015

ro_onrc

Statusliquidation

ro_onrc

Incorporated2015-02-12

ro_onrc

Registered addressSTRÎMTURA 127, 437310 Sat Strâmtura, Comuna Strâmtura, Maramureş

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

LIHET RENOVATIONShared officer / director · 5 share this IEBAS COM SRLShared officer / director · 5 share this AGROPRODPREST SRLShared officer / director · 5 share this LIHET DEACU CONSTRUCT S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
LIHET IOAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100