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JOSÉ ANTONIO LÁZARO ROMEU

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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
JOSÉ ANTONIO LÁZARO ROMEU looks like a personal name used as a company entry, which usually means a small owner-run business rather than a polished corporate brand. By our assessment, that makes it useful mainly as a legal identifier: clear, direct, and easy to pin to one person or one small operation. The downside is that a name like this says almost nothing about what the business actually does until you see the registration or sector around it. In practice, these entries feel plain and administrative, the kind of thing you notice in filings more than in the street. It sits far from a big branded company, and the name itself is the whole front of the thing, with no extra story built in.
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