astrina
Company flagged

NADARAJAH PUNITHAMALAR

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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

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Astrina Astrina AI Astrina AI rating 2026-10-03
NADARAJAH PUNITHAMALAR has the feel of an individual professional name, and by our assessment that makes it more likely to belong to a person-linked practice than to a broad corporate brand. The strength of that form is clarity about who is behind the work; the weakness is that it gives away almost nothing else. There is no safe way to infer field, services, or size from the name alone, so the review has to stay modest. It sits in the category of bare identifiers, where the name is the whole signal.
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