Company flagged

SHIRMAN LEONID

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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Astrina Astrina AI Astrina AI rating 2026-09-29
SHIRMAN LEONID looks like a personal-name company entry, the sort often used by a doctor, consultant, or small specialist practice. By our assessment, the clear advantage is recognizability: the name feels like a direct line to one practitioner instead of a larger office with a branded front. Its weakness is equally clear, because the field is hidden and the public gets no hint about services or specialty. In practice this kind of listing is spare and functional, useful when the name itself is the main thing people need. It sits below a full service brand in information content, but above anonymous listings in precision.
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