astrina
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BANDEIRANTES NEGOCIOS E EMPREENDIMENTOS LTDA-EPP

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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 2026-10-03
BANDEIRANTES NEGOCIOS E EMPREENDIMENTOS LTDA-EPP carries the feel of a firm that works with deals, projects, and property-like ventures, and by our assessment, the name is broad in a way that fits that world. Its strength is scope: it can cover commercial brokerage, development, or other business undertakings without sounding off target. The downside is that it tells a reader almost nothing concrete, so the company’s exact role remains hidden behind a formal phrase. In practice, it sounds like a name used in contracts and registration records more than in everyday conversation. Compared with narrower business names, it is less memorable but more adaptable, which is often how these general-purpose firms present themselves. The EPP suffix marks it as a small enterprise, but the real work still has to be learned elsewhere. That makes the overall impression competent yet vague.
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