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DAIANE ANDRADE FURLAN ME

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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
DAIANE ANDRADE FURLAN ME is the kind of name that feels personal before it feels corporate, which usually means a small business tied to an individual owner. By our assessment, that gives it a practical strength: it is direct, local, and easy to read as a sole-operation style business. The trade-off is that the name itself says nothing about the field, so there is no clue whether this is retail, services, or something more specialized. In use, that sort of name tends to rely on direct contact and word of mouth rather than on a broad public image. Compared with a branded company name, it is much less descriptive and much more private. DAIANE ANDRADE FURLAN ME is about legal identity first, not about advertising a category to strangers.
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