astrina
Company flagged

RATAN KUMAR

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
RATAN KUMAR gives the same problem in a starker form: the name looks like a person, while the label says company, and the result is very little to hold on to. By our assessment, there is no public shape here beyond a registry-style entry, so the card cannot honestly pretend to describe an operating business in detail. Its strength is limited to being easy to recognise as a named record. Its weakness is that it tells you nothing about sector, size, or work. In practice, that leaves a plain blank where a real company profile would usually have something to read.
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