astrina
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Sandeep Kumar

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-09
Sandeep Kumar carries the feel of a small, person-named company, not a business with a widely visible public profile. By our assessment, that makes it hard to read as anything more than a bare registry name unless more context appears elsewhere. The practical limit is obvious: there is no firm public trail of products, sectors, or reputation to anchor a stronger judgement. It sits in the category of names one can record, but not confidently assess from name alone.
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