astrina
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FUENTES, RUTH ELI CUAREZMA

Company reviews

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
FUENTES, RUTH ELI CUAREZMA reads like an individual name used as a business record, so it offers almost no clue about the actual activity behind it. By our assessment, that makes it a bare formal label rather than a brand with an obvious public face. The upside of this kind of naming is that it is straightforward and easy to file in administrative systems. The downside is that it carries no sector signal, no product hint, and no sense of scale. In practice, names like this show up in registers, invoices, or ownership records more than in storefronts. Compared with a trading name, FUENTES, RUTH ELI CUAREZMA is more paperwork than presentation.
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