astrina
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42.658.620 MARYANA DOMINGUES FERREIRA

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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
42.658.620 MARYANA DOMINGUES FERREIRA is another personal-name business, only this one is recorded with a catalogue number inside the name itself, so it feels like a formal registry entry more than a public brand. By our assessment, that points to a very small, likely individual operation where the person’s name matters more than any separate company identity. The strength here is simplicity and traceability: there is no branding puzzle to solve. The downside is the same old one for personal-name firms, sharpened by the bare form of the entry — you still cannot tell the field from the name alone. In practice, that means the card tells you who the business is tied to, but not what the business actually does. Compared with a branded company, it is more direct and less descriptive at once. The numbers belong to the recorded name, and the rest of the picture stays minimal.
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