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CARINI MARIA OLIVEIRA BAGOLIN

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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
CARINI MARIA OLIVEIRA BAGOLIN reads more like a personal name than a trading brand, so the first thing it does is signal an owner-led business or an individual legal entity. By our assessment, that can work well when the activity is personal, local, or built on direct trust, because the person’s name itself carries the business. The downside is that the name says nothing about sector, scale, or service, which makes it hard to read as a company at a glance. In practice it feels formal and administrative, the sort of entry that tells you who stands behind it before it tells you what it does. Compared with a named firm, it is less informative and more private.
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