astrina
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62.732.958 ANDRE GOMES 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 2026-09-24
62.732.958 ANDRE GOMES DA SILVA has the feel of a personal registration tied to an individual name, not a broad corporate identity. By our assessment, that usually means a small-scale operation where the person and the business are closely linked, which can make the arrangement direct but also fairly opaque from the outside. The strength of this format is its plainness: it does not pretend to be anything larger than it is. The limit is that the name itself gives no real clue about the activity, so any judgment has to stop at the level of form. In practice, such entries belong to the administrative side of business records more than to a consumer-facing market presence. 62.732.958 ANDRE GOMES DA SILVA is best understood as a formal personal business name.
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