DOSSIERS / OPTIVOLT ENERGY S.R.L.
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OPTIVOLT ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2026-06-15
KYBE ID: RO-J2026038965005 · J2026038965005 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
OPTIVOLT ENERGY S.R.L.
ro_onrc
J2026038965005
ro_onrc
active
ro_onrc
2026-06-15
ro_onrc
Constantin Brâncoveanu 116, 41455 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

483 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2LIGHT GENERAL SERV SRL-Ddissolved2TL INVESTMENT ADVISER TEAM S.R.L.active4 MOTION SHOES SRLactive4SMARTSHOP SB S.R.L.dissolved9HEAVEN CONCEPT S.R.L.dissolvedABEL ELISARA S.R.L.activeAB PERSONAL MANAGEMENT SRLdissolvedACCOUNTING & PAYROLL STUDIO S.R.L.activeACF CAM PRO SRLactiveACSEA START BUSINESS S.R.L.activeAC TACTIC GROUP INVEST SRLdissolvedADAL PRO LOGISTICS SRLactiveADDA GLOBAL SRLdissolvedADITERA ALPHA SRLactiveADRAX INSTAL SERVICII S.R.L.activeADRAX INSTAL SRLdissolvedAERONA ANAIR SRLactiveAGABARIT EXPERT CONSTRUCT S.R.L.activeAGROAWAD HOLDING S.R.L.activeAGRO SPOT SRLdissolved

+463 more

Connections

11 links
Shared operator — likely the same administrator
SOCRATES-IDFShared officer / director · 12 share thisSerhat Kaya e.K.Shared officer / director · 12 share thisaXantis Beteiligungs GmbHShared officer / director · 12 share thisSDS CONSTRUCTIONShared officer / director · 12 share thisJuwelier Kaya GmbHShared officer / director · 12 share thisFASEMShared officer / director · 12 share thisNOYA EXPORTShared officer / director · 12 share thisOTEKNOShared officer / director · 12 share thisLA PAROLEShared officer / director · 12 share thisCOVENPROShared officer / director · 12 share thisROZAShared officer / director · 12 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
NameRoleFromSource
SERHAT KAYAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100