KYBE — See who's really behind any company

Company dossier

RARBAL SRL

ONRC · COMPANY · INCORPORATED 2005-08-22
KYBE ID: RO-J2005000826096 · J2005000826096 · 1 sources

RISK SCORE20LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameRARBAL SRL

ro_onrc

RegistrationJ2005000826096

ro_onrc

Statusactive

ro_onrc

Incorporated2005-08-22

ro_onrc

Registered addressStr. SEBEŞULUI 107, Municipiul Brăila, Brăila

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

IONALISA CONSTRUCT SRLShared officer / director · 5 share this NELTIC AGRO SRLShared officer / director · 5 share this NELBAR-COM SRLShared officer / director · 5 share this TRANSBALCAN AUTO SRLShared 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
BALCAN IONEL	administrator	—	ONRC registry

Risk signals

3 matched

low

Single-buyer dependence

73% of public wins come from one buyer (PENITENCIARUL CRAIOVA PELENDAVA) — buyer–supplier capture / favouritism pattern

medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~21 year(s) before its web domain (rarbal.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

3 signals

Established firm, freshly-registered domain

Shared-director cluster

Single-buyer dependence

Composite risk score20/100