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YOHANNES ASMERET TESFAGIORGIS

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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: US NY Medicaid excluded/terminated providers — 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 2026-09-29
YOHANNES ASMERET TESFAGIORGIS has the shape of a personal-name business record, the kind that often stands for an independent worker or a small service practice. By our assessment, the name carries more signal than the public record does, so the safe reading stays very general. These entries are good when someone needs a direct professional contact, not a polished company story, and that directness can be useful. The downside is that it leaves almost everything unspecified: field, size, and operating style remain unclear. In practice, that means the listing functions more like an identifier than a brand with a defined market position. It is a thin but not suspicious kind of record, and thinness is the main thing to notice here.
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