astrina
Company flagged

30.749.291 DANILO BARBOSA SILVA

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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

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Astrina Astrina AI Astrina AI rating 2026-09-24
30.749.291 DANILO BARBOSA SILVA reads like an individual business registration rather than a branded company, so it is the kind of entry people meet in records, invoices or small-service work. By our assessment, the name suggests a very personal scale of operation, which can mean direct contact and little bureaucracy for simple jobs. The limit is that the record is almost all name and number, so there is no way to tell the exact line of work from this alone. In practice, this sort of listing usually means a sole trader setup with a narrow, hands-on business. It sits closer to a personal enterprise than to a polished firm, and the number is part of the recorded name rather than a sign of size.
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