astrina
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D Amit Kumar (Amit Kumar S. Sonetha)

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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: India NSE debarred entities 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 2026-10-09
D Amit Kumar (Amit Kumar S. Sonetha) is the kind of company name that looks tied to a person first, which is often how small or closely held businesses present themselves in records. By our assessment, it is serviceable as an identifier but gives very little away about sector, offer, or scale. That makes it hard to praise or criticize on business grounds alone, because the name itself carries no public-facing detail. In practice, it reads like a file label that happens to belong to a company, and you would need outside information to know what sits behind it. The name does its identification job and stops there.
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