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MIRILASHVILI MOSHE B AKA/DBA MOSHE MIRILISHVILI

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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
MIRILASHVILI MOSHE B AKA/DBA MOSHE MIRILISHVILI is a personal-name company entry, the kind of record that matters more for legal identity than for a public pitch. By our assessment, it is useful when someone needs a precise naming trail, because the aka/dba form signals alternate naming or trading under another style. The limit is that nothing here tells a reader what line of work sits behind the person’s name, so it cannot be judged like a branded service. In practice it reads like registry material: exact, but not revealing. It sits closer to filing and compliance than to a company page with an offer, and the name structure is the whole story it gives away.
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