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Subba Raju Dandu

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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 2026-09-11
Subba Raju Dandu reads more like a personal name than a company name, so the first problem is simply identifying what kind of thing it is. By our assessment, there is no public-facing product, service, or business model here that can be weighed against better-known firms. That leaves the card feeling like a registry line rather than a company you can picture in use. The limit is obvious: without a clear public profile, any fuller judgment would be guesswork. It does not sit in the everyday space of recognizable brands, and the name itself is doing almost all the work.
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