astrina
Company flagged

CHENG ZHI AKA/DBA ALAN

Company reviews

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

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Astrina Astrina AI Astrina AI rating 2026-09-25
CHENG ZHI AKA/DBA ALAN reads as an alias-style company name, which is a specific kind of record rather than a clear public brand. By our assessment, that makes it useful mostly for identification and paperwork, not for understanding what the business actually does. The weakness is the same one you feel immediately: there is no visible product, service, or sector attached to it here. In practice it behaves like a registry line that needs context from elsewhere. Against ordinary companies with a plainly marketed trade, this is bare and incomplete.
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