astrina
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GHADERI MAHMOOD DO AKA/DBA MAHMOUD GHADERI

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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 2026-09-25
GHADERI MAHMOOD DO AKA/DBA MAHMOUD GHADERI is a legal-style business name, the kind that often appears in records for a person trading under both a formal name and an alias or doing-business-as label. By our assessment, it tells you more about naming than about the business itself. The useful part is administrative clarity: such wording can help tie one person to one record, but it also signals that the public-facing identity may be unstable or mixed. In practice, that means the entry is better for paperwork than for judging a company’s real presence in the market. It does not sit with consumer brands or established service firms; it sits in the gray area of registration language. The name is the point here, not a visible line of work.
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