astrina
Company flagged

NEDERHORST, STEVEN

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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
NEDERHORST, STEVEN is another person-name company record, and that usually means a small private operation or a holding-style entry rather than a public-facing brand. By our assessment, the main strength of such a setup is flexibility: it can cover consulting, trading, or ownership without a lot of visible structure. The limit is equally clear, because the name alone does not tell a reader what the company actually sells or who relies on it. In practice, this is the sort of entry that stays thin until more concrete public information exists, and here there is not enough to go on.
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