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ANGELOV, VALERI MR.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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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: Asian Development Bank sanctions (debarred) — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
ANGELOV, VALERI MR. has the shape of a personal or small-company listing, and that already tells you the scale. By our assessment, it feels like a name used for an individual professional rather than a large operating business, so the likely use is consulting, ownership, or a sole-operator setup. The benefit of that kind of profile is focus: when it is real, it usually means one person stands behind the work and the contact is direct. The limit is obvious too: there is no sign of a broad team, product line, or public footprint, so it is hard to read as anything beyond a formal entry. In practice this is the sort of name that shows up in registers more than in storefronts. Compared with an incorporated company, it is leaner and less descriptive, and that makes it easier to place but harder to judge.
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