astrina
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Mr. Rajeev Kumar Sharma

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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: India NSE debarred entities list — 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 2026-09-12
Mr. Rajeev Kumar Sharma feels like a name-first company record, the sort of entry that is more about identification than about a public-facing commercial identity. By our assessment, that makes it straightforward as a label and weak as a way to understand the underlying business, because the name itself does not reveal products, services, or a field. In practice it would be read in a registry or internal system, where plain naming is enough and branding matters less. The trade-off is that it stays private and hard to read from the outside, which is fine for records but not for anyone comparing firms by what they actually do. It works as a filing name, not as a market signal.
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