astrina
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52.045.566 LUCAS TONIATE DOS REIS

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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
52.045.566 LUCAS TONIATE DOS REIS reads first like a registration record and only then like a person’s business name, which is typical of a sole proprietor or very small formal operation. By our assessment, the useful part is the plain legal style: it makes the entity easy to file and hard to mistake for a consumer brand. The downside is that the catalogue-style number in the name is not a sign of size or strength, just part of how it is recorded. In practice, this is the sort of company name that shows up on invoices, tax forms, and paperwork rather than on a storefront. It sits far from a large corporate identity and close to a one-person business presence. The name tells you almost nothing about the line of work, so it is more of an administrative label than a public-facing brand.
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