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E.C. DE LUNA CONSTRUCTION CORP.

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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: 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
E.C. DE LUNA CONSTRUCTION CORP. belongs to the world of builders, subcontractors, and project work, where a company name often has to carry formal weight more than personality. By our assessment, the useful thing here is that it clearly signals construction, so it feels at home on bids, site paperwork, and contracts. The limit is the familiar one for construction names with initials and a family-style surname: it gives no hint about whether the company does residential work, civil projects, interiors, or something else. In practice, it sounds like a firm that is judged by execution rather than by a flashy identity, which is normal for the field. It sits somewhere between a local contractor and a corporate builder, without leaning hard into either. The name does the job of identification, but not the job of explanation.
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