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DUMDUMA CONSTRUCTION AND TRADING CORPORATION

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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

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Where this came from: World Bank debarred providers list — 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
DUMDUMA CONSTRUCTION AND TRADING CORPORATION has the sort of name you see on firms that mix building work with buying and selling materials or supplies. By our assessment, that points to a practical, local-business model: one foot in construction, one foot in trading, with the usual focus on jobs, stock, and contracts rather than a consumer brand. The upside is breadth, because such companies can move between site work and supply chains; the downside is that the name still leaves the exact focus unclear. In practice this kind of firm tends to be judged by whether it can keep both sides of the business orderly, and the name suggests that is the real game here.
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