astrina
Company flagged

Mr. S.P. Dhanraj

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: 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. S.P. Dhanraj is the sort of company entry that sounds like a person’s name first and a business second. By our assessment, that leaves it too opaque for any real judgment about products, services, or market role. The strength of a label like this is administrative clarity, not public identity; the weakness is that outsiders learn almost nothing from it. In practice, it behaves like something meant to be filed, matched, and filed again. There is not enough substance to rate it above a cautious middle mark.
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