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DIPLOMATA TERCEIRIZACAO EM GERAL 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
DIPLOMATA TERCEIRIZACAO EM GERAL LTDA points to outsourced labor and general services, which usually means staffing, support work, or operational tasks for other firms. By our assessment, that can be genuinely useful for organizations that need flexibility more than a permanent in-house team. The downside is that broad outsourcing businesses are hard to judge from the outside, because the same label can cover cleaning, reception, logistics, or other routine services. In practice, they are about contracts, replacement workers, and keeping the daily grind covered when a client does not want to build the function itself. Compared with a niche provider, this one sounds wider and less specialized. The name tells you it is about delegation, not a finished product.
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