Company flagged

MIKHAIL, PETER

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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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Astrina Astrina AI Astrina AI rating 2026-09-30
MIKHAIL, PETER is the sort of company name that works on paper before it works in public. By our assessment, it has the feel of a personal business label, but there is no visible sector, service, or track record to make the entry concrete. That leaves a practical trade-off: the name is flexible and official-sounding, yet it is poor at telling a stranger what the company actually does. It is not a brand that invites a quick read; it waits for supporting details elsewhere.
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