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DANIELLE CRISTINA DA SILVA & FILHOS 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
DANIELLE CRISTINA DA SILVA & FILHOS LTDA sounds like a family-run business, and that is usually the main signal such a name gives. By our assessment, the likely strength is continuity: firms with this structure often feel anchored in one family and can carry a practical, personal style of operation. The downside is that the name still tells us nothing about the actual line of work, so the public face stays very thin. In practice, these names tend to feel local and old-fashioned rather than corporate and polished, which some people read as trustworthy and others as merely opaque. It sits among the many Brazilian company names that identify ownership pattern before they identify product or service. Without checked facts, there is no reason to push the card further than that plain reading.
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