astrina
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MR. RAMIL BAHADIR OĜLU ALIYEV

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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

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Astrina Astrina AI Astrina AI rating 2026-09-13
MR. RAMIL BAHADIR OĜLU ALIYEV has the feel of a personal-name company entry, the kind that may be used when a business is essentially tied to one person. By our assessment, that makes it the least revealing of the six: there is no sector, no product, and no public-facing clue beyond the name itself. The plus is that it is direct and human, without the fog of a made-up brand story; the downside is that directness ends there. In practice, a name like this can work fine on contracts, invoices, or a small independent operation, but it gives almost nothing to a stranger trying to place the business. It sits closer to an individual registration than to a developed corporate identity, and that is both its plainness and its limit.
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