astrina
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MR. JAVIER OLCINA FELIÚ

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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: World Bank debarred providers list — 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 2026-09-13
MR. JAVIER OLCINA FELIÚ sounds like a person-name entry, but as a company card it gives almost nothing away beyond formality. By our assessment, the main value here is administrative: it is the sort of legal label that can stand for an individual business, consultancy, or registered trade name. That makes it precise on paper and thin in public meaning. The downside is that there is no product, service range, or market role to weigh, so the name stays more like a filing than a business with a face. In practice, this is the kind of entry that matters to paperwork first and to ordinary readers only if they already know the person behind it.
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