Company flagged
MARMULEVSKIY, IGOR
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
MARMULEVSKIY, IGOR is a very bare company-style entry, and that is about all that can be said with confidence. By our assessment, it looks like a private practice or one-person business name rather than a broad public brand, so the real read is in the form of the listing itself: a personal surname, all caps, no extra branding. That makes it useful only in a narrow way, for someone who needs the exact legal or directory name. The downside is just as plain: there is no public-facing substance here to judge, no visible product line, and no sign of scale. In practice it feels like a record you would use to identify a provider, not a company you would browse for choice. It sits far below a normal consumer business page, because the name carries almost no description. For that reason the card stays modest and the rating stays cautious.
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