astrina
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SANJEEV KUMAR VISHWAKARMA

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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

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Astrina Astrina AI Astrina AI rating 2026-10-10
SANJEEV KUMAR VISHWAKARMA reads like a personal-name company entry, which usually means the actual business matters more than the styling of the name. By our assessment, that kind of record can belong to a proprietor or small firm that works through direct relationships rather than a public brand. The downside is the same one seen with many name-only entries: there is no visible clue about sector, services, or scale, so the line between a real operating business and a formal registration remains fuzzy. In practice the name gives almost no purchase for comparison, and it cannot be usefully set against a broker, retailer, or technology firm without more detail. It is a cautious, low-information entry, and the rating reflects that thinness.
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