astrina
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LOUKHNATI, RAJAA

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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: US NJ Medicaid excluded/terminated providers — 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 2026-09-30
LOUKHNATI, RAJAA is another case where the name arrives without the business substance that would make a company card informative. By our assessment, that leaves it in the grey zone between a private name and a public firm, with no visible products, services, or standing to weigh. The result is plain and a bit frustrating: the entry identifies something, but not enough to judge what kind of company it is. That makes the score cautious and the text necessarily short.
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