astrina
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49.977.561 TANIA APARECIDA DA 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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-03
49.977.561 TANIA APARECIDA DA SILVA reads like an individual business registration rather than a branded firm, so it is the kind of entry you expect in a registry, not on a storefront. By our assessment, that makes it hard to judge as a business identity beyond the legal form: there is no public product line to compare, only the name recorded in the catalogue. The strength of such an entry is simplicity, since it points to a single named person and a formal record. The limit is obvious too, because without a wider commercial profile there is not much surface to assess. In practice this is the sort of listing used for paperwork and legal identification, not for consumer-facing company building. It sits at the administrative edge of the business world, where the label matters more than presentation. The catalogued number is part of the name, not a business figure.
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