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SOLUCIONES ENERGÉTICAS, S. A.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: African Development Bank debarred entities — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
SOLUCIONES ENERGÉTICAS, S. A. is a plain company name for the energy-services side of business, the kind that may cover supply, engineering, or related projects depending on the firm behind it. By our assessment, the problem is not the category but the lack of concrete public substance in the name itself. It is useful as a legal label and little more until the actual services are known. In practice, names like this turn up in proposals, invoices, and project paperwork, where the real work sits behind the formality. The company sits somewhere between a service provider and a paper identity, and the name does not resolve which side matters most.
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