astrina
Company flagged

25.030.532 MARIA DILVA FERNANDES FREIRE

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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: Brazil register of disreputable/suspended firms (CEIS) — 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 2026-09-24
The name 25.030.532 MARIA DILVA FERNANDES FREIRE looks like a small formal company record, and the numbers inside it are part of the registered name rather than a sign of size or performance. By our assessment, that makes the card easy to place and hard to read beyond the paperwork: it identifies a legal entity, but not a business with a public story. Its strength is precision, because the full form is specific and unlikely to be confused with a brand name. Its weakness is the opposite, since there is no public profile here to explain what it actually does or how it serves clients. In practice this is the sort of entry that lives in filings, invoices, and registry lists, not in everyday conversation. It sits closer to administrative identification than to a known company profile, so the only honest judgment is that it is limited but clear.
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