astrina
Company flagged

39.976.572 NICIA DANIELY BARROSO PAIVA

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-23
39.976.572 NICIA DANIELY BARROSO PAIVA is an individual-name business record, the kind that usually points to a sole proprietor rather than a branded company with a public-facing line of products. By our assessment, the useful thing about this form is that it identifies a person directly and leaves little doubt that the business is tied to one owner’s name. The limit is just as clear: a record like this tells you almost nothing about what is actually sold or done, so there is no public shape to judge beyond the legal label. In practice it feels more like an administrative entry than a market-facing brand, which is normal for this sort of registration. It sits outside the usual company-name pattern and is more personal than corporate. 39.976.572 NICIA DANIELY BARROSO PAIVA is the kind of entry that needs context before any real business impression can be formed.
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