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DAIANE DOS SANTOS MARTINS 13320576674

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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 DOS SANTOS MARTINS 13320576674 reads like an individual-business name that carries a personal full name and a long identifying number in the registration. By our assessment, that makes it feel more like a formal sole-operation label than a branded company identity. The strength is directness: you know you are looking at a person-linked business record, not a market-facing brand with layers of image. The limit is that the name tells almost nothing about the actual service, trade, or field, so it is opaque in practical terms. In use, that kind of name usually lives in paperwork, invoices, and registry listings rather than on a consumer-facing sign. Compared with a trade name it is less memorable, but compared with a blank corporate shell it is more personal and concrete. По нашей оценке, DAIANE DOS SANTOS MARTINS 13320576674 is a registry-style name first and a brand second.
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