Company flagged
GOLONDAYEV GENNADY
Company reviews
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: US NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
By our assessment, GOLONDAYEV GENNADY reads like a personal-name company entry, probably tied to an individual proprietor or a very small professional outfit. That gives it a clear, human face, which can be useful when the relationship matters more than branding. The downside is the same thing: a pure name tells almost nothing about the actual service, the field, or the scale of work behind it. In practice it feels spare and documentary, the kind of listing that identifies a person but not a product. Against a conventional business name, it sits closer to a registry entry than to a public-facing brand. It is enough for identification, and not much more.
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