astrina
Company flagged

Lim, Rafael Fresnoza

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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
Lim, Rafael Fresnoza looks like a personal-name company entry, the sort of thing used when an individual is the business identity or the registration is tied closely to one person. By our assessment, that makes it less like a brand and more like a legal record of a small operating setup or sole ownership. The strength is simplicity: there is no mystery about who sits behind the name. The weakness is equally simple: it gives outside readers almost no clue about what is actually offered. In practice, this kind of entry belongs in forms, filings and ownership records, and that is about as much texture as the name gives.
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