KYBE — See who's really behind any company

Company dossier

SMART GLOBAL PHONE SRL

ONRC · COMPANY · INCORPORATED 2013-06-27
KYBE ID: RO-J17_799_2013 · J17/799/2013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSMART GLOBAL PHONE SRL

ro_onrc

RegistrationJ17/799/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-06-27

ro_onrc

Registered addressING. ANGHEL SALIGNY 99, 800491 Municipiul Galaţi, Galaţi

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

METAL ZONE SRLShared officer / director · 3 share this SDRG EMBDTECH S.R.L.Shared officer / director · 3 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
DRĂGAN SEBASTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100