astrina
Company flagged

KUMAR SUNITA KAIN

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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: US NY Medicaid excluded/terminated providers — 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 2026-09-25
KUMAR SUNITA KAIN has the feel of a personal business listing rather than a branded firm, so the useful part is simply knowing whose name is on the door. By our assessment, that clarity is real, but it comes with very little sense of sector, speciality, or scale, which is the obvious trade-off in a name like this. In practice, it behaves like a directory line: easy to recognise, hard to read as a description of actual work. It is enough for sorting, not enough for telling a fuller story about the company.
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