astrina
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ANTONIA RAIMUNDA ALVES

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-23
ANTONIA RAIMUNDA ALVES reads like an individual-name business, the kind that often appears in local commerce, services, or sole proprietorship records. By our assessment, its strength is straightforwardness: it is unmistakably a person’s name, which can work well where personal responsibility and local recognition matter. The trade-off is that it says almost nothing about what is sold or done, so the public face is minimal. In day-to-day use that can feel plain and functional, but also anonymous if you are looking for a clear brand signal. It belongs more to formal business identification than to any broader market personality.
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