Company flagged
PANITZ DANIEL
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: US NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
PANITZ DANIEL has the same spare, registry-like feel that many owner-style company names carry. By our assessment, the name tells you more about paperwork than about products, which is useful only in a very limited way. That spare quality can be an advantage in formal settings, where a plain legal name is enough. It also means the public gets no hint of scale, sector, or customer focus, so the company stays hard to place. In practice, this is the kind of entry that matters when you already know the context around it. Compared with branded firms, it is thinner and less legible on its own.
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