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DALTRI GOELDNER & MOLLINA LTDA

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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 2026-09-23
DALTRI GOELDNER & MOLLINA LTDA sounds like a professional-services firm built around named partners, the sort of company people reach for when they need specialist help rather than a mass-market product. By our assessment, that usually means knowledge work, careful handling of cases or projects, and a business that runs on reputation more than volume. The downside is plain enough: nothing in the name tells you the field, so the service could be legal, advisory, accounting or something else entirely. In practice, these firms tend to feel formal and personal at the same time, with clients dealing with people rather than a system. It sits in the broad class of boutique professional companies, which often matters more for trust and fit than for spectacle. The card can only say that much without making things up.
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