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ALINE PIASSA DE OLIVEIRA E CIA LTDA

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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

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Astrina Astrina AI Astrina AI rating 2026-09-24
ALINE PIASSA DE OLIVEIRA E CIA LTDA reads like a small private business, and that usually means a narrower operation than a big brand or a sprawling chain. By our assessment, the name tells less than the corporate forms around it, so the safest reading is simply that it is a formal company entry rather than a consumer-facing brand with obvious public identity. The upside of that kind of business is flexibility: small firms can be direct, personal, and easier to handle when the work is specific. The downside is the opposite, because limited scale usually means limited reach and fewer moving parts to lean on. In practice, the plain corporate name matters more than any marketing gloss, which says this is probably a company people meet through a contract or a local arrangement. It feels closer to a private office than to a large institution.
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