astrina
Company flagged

Mr. Sandeep Kumar Singh

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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. Sandeep Kumar Singh gives the impression of a person-name entry rather than a clearly described company. By our assessment, that means the public reading is thin: there is no obvious sector, service, or product to anchor a stronger view. The trade-off is blunt, because the name may identify a real business record while still saying almost nothing about what the business actually does. In practice it is the kind of entry that asks for context before it gives any, which is awkward for anyone trying to compare companies quickly. It sits well below named firms with a visible commercial profile.
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