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APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL

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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.

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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
APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL reads like an industrial inspection, testing, or certification company, the sort of firm that shows up around safety checks, technical compliance, and infrastructure work. By our assessment, that category matters because these companies are useful when people need formal verification rather than a sales pitch. The downside is the usual one for this field: the work can be important and still feel distant, procedural, and hard to judge from the outside. In practice it is a business of reports, standards, site visits, and sign-off rather than something a casual customer casually browses. It sits close to the recognized international testing-and-inspection world, which gives it more shape than a generic service company. The plain ceiling is that without a specific scope, it remains a familiar kind of industrial name rather than a standout on its own.
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