astrina
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Sanjay Kumar Sanjeevi

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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.

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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 2026-09-11
Sanjay Kumar Sanjeevi has the feel of an individual’s name used as the business name, which is common for small private firms and professional outfits. By our assessment, that gives it a formal, no-frills tone, but it also leaves outsiders guessing about the actual work. The useful part is transparency: it does not pretend to be a brand when it is probably tied to a person. The limit is obvious because the name itself carries no hint of sector, product, or public reputation. In practice it reads like a registry entry first and a market-facing identity second. It is better suited to paperwork and professional contact than to building a memorable public image.
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