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DARCIO RODRIGUES DE PENA 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
DARCIO RODRIGUES DE PENA LTDA looks like a personal-name company, the sort often used by small firms that trade under the owner’s surname and keep the business profile modest. By our assessment, that makes it straightforward rather than distinctive: the good part is that it signals an ordinary, local, human-scale operation. The limit is just as obvious, because the name itself gives no clue whether the work is retail, services, or something closer to a one-branch contractor. In practice, that kind of name is easy to file and easy to forget, which is fine for administration but weak for recognition. It sits among many Brazilian limited companies whose public face is the legal name first and the offer second. For anyone wanting a clear brand promise, it offers little; for a small owner-run operation, it is perfectly functional.
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