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Company dossier

AOT SOLAR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-05
KYBE ID: RO-J40_129_2023 · J40/129/2023 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAOT SOLAR S.R.L.

ro_onrc

RegistrationJ40/129/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-05

ro_onrc

Registered addressFLOREASCA 246C, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

93 total

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

4R DANUBE ENERGY S.R.L.active AAA INTERTRADE IMPORT EXPORT CORPORATION 97 S.R.L.liquidation AJ BRAND REAL ESTATE SOCIETATE CU RASPUNDERE LIMITATĂactive AJ DATA CENTER S.R.L.active AJ RENEWABLES CLEAN ENERGY S.R.L.dissolved AJ RENEWABLES PROD-LIGHT S.R.L.dissolved AJ RENEWABLES VIITOR VERDE S.R.L.dissolved ALFA LAND SRLdissolved ALLSPACE INTERIORS S.R.L.active AMS ACCELERATE IT THROUGH PEOPLE S.R.L.active AMV SOLAR SRLactive AOT ENERGY S.R.L.active APCOM IT DISTRIBUTION S.A.active APS INVESTMENTS S.A.R.L. LUXEMBOURG SUCURSALA BUCURESTIdissolved ARINNA DEVELOPMENT S.R.L.dissolved ATRADIUS CREDITO y CAUCION S.A. de SEGUROS y REASEGUROS, MADRID, SUCURSALA BUCURESTIactive BE THINK SOLVE EXECUTE RO SRLactive BITPANDA GMBH VIENA SUCURSALA BUCURESTIactive BOPP & REUTHER-ZIKESCH MAINTENANCE GROUP SRLdissolved CORUNDUM RENEWABLES S.R.L.active

+73 more

Connections

2 links

Shared operator — likely the same administrator

AOT ENERGY S.R.L.Shared officer / director · 2 share this TRAFIGURA TRADING (EUROPE) SARL GENEVA SUCURSALA BUCURESTIShared officer / director · 2 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

4 people

Name	Role	From	Source
ARVIND KUMAR MUNDHRA	administrator	—	ONRC registry
JOHN DOUGLAS WATTERS	administrator	—	ONRC registry
LAURA NELLY TOLUB	administrator	—	ONRC registry
LESLIE RUDOLF HOFMAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100