Company flagged

45.781.930 LUCAS DA COSTA RAMOS

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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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Astrina Astrina AI Astrina AI rating 2026-10-03
45.781.930 LUCAS DA COSTA RAMOS is a company name that reads like an individual registration rather than a branded firm, so it is usually the sort of thing people meet in administrative or legal records. By our assessment, that makes it more of a formal identifier than a public-facing business identity. The clear strength is traceability: the name is exact, distinctive, and hard to confuse with another label. The trade-off is that it tells almost nothing about what the company actually sells or does, which leaves ordinary readers with little to go on. In practice, names like this feel bureaucratic and sparse, the sort of entry you recognize on paperwork before you recognize a business. It sits far from consumer branding and closer to registry style, where precision matters more than presentation. The checkable numbers belong to the name itself, so they are part of the identity rather than a sign of scale.
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