Company flagged
D Krishna Veni
Company reviews
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: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
D Krishna Veni suggests a small, person-led company, and that is about as far as the name itself will carry you. By our assessment, it fits the kind of business people meet in local services, trading, or consultancy, where the owner’s name is also the brand. That can be a strength because it feels direct and accountable, but it also means there is no big public identity to inspect. In use, names like this are practical more than polished: they signal one person or a tight team rather than a large corporate machine. It sits in the middle ground between a proper registered business and a very personal professional label. D Krishna Veni is fine as a plain business name, yet the available public signal is too thin to warrant much enthusiasm.
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