astrina
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MR. NICOLÁS MAURICIO IRÍAS OSORIO

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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
MR. NICOLÁS MAURICIO IRÍAS OSORIO reads like the kind of personal-name company registration that can sit behind consultancy, trade, or other small formal activity. By our assessment, the strength of a setup like this is flexibility: it does not promise a big public brand, just a legal wrapper for one person’s business. The trade-off is equally plain, because the name itself tells you almost nothing about the actual line of work. In practice, that makes it feel private and administrative rather than market-facing, and the burden is on the surrounding paperwork to explain what it does. Compared with an ordinary trading name, it is less revealing and much more dependent on context.
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