astrina
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CENTRAL DE NEGOCIOS DIVERSOS

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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: Asian Development Bank sanctions (debarred) — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-22
CENTRAL DE NEGOCIOS DIVERSOS sounds like a general business-services name, the sort of label used by firms that handle assorted commercial errands rather than a single clear line of trade. By our assessment, that kind of breadth can be handy for a local operator, because it leaves room for many small transactions under one sign. The trade-off is vagueness: the name tells you almost nothing about the actual service list, so the customer has to learn the rest elsewhere. In practice it is the sort of title that sits on paperwork, signs, and invoices without doing much explanatory work. Compared with a specialist firm, it is broader but much less informative.
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