astrina
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PROYECTOS DIVERSOS INTEGRADOS S.A. DE C.V.

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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: Asian Development Bank sanctions (debarred) — 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
PROYECTOS DIVERSOS INTEGRADOS S.A. DE C.V. is the kind of name that points to a general project firm, likely built for contracting, coordination, or mixed commercial work rather than a narrow trade. By our assessment, it does one useful thing well: it signals a company that can wrap several kinds of projects into one legal entity, which is common in construction and services. The trade-off is that the name is almost all structure and very little substance; it does not tell you whether the work is engineering, installations, management, or something else. In practice, that makes it sound formal and paperwork-heavy, the sort of label that appears on bids, invoices, and registration documents more than on a customer-facing sign. Against clearer specialist firms, it sits on the generic side of the line. That is fine if the only need is a broad corporate wrapper, and not fine if the reader wants an exact line of work before opening the file. The name is sturdy but opaque.
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