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DIVINA APARECIDA PEREIRA DA SILVA MARINO

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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
DIVINA APARECIDA PEREIRA DA SILVA MARINO looks like an individually held company name, and by our assessment that usually means a very small, owner-run business rather than a branded operation with a big public face. The strength of that kind of setup is simple control: decisions are close to the work, and the service or trade can be shaped around one person’s way of doing things. The trade-off is also simple, because scale, visibility, and the ability to look standardized are often limited. In practice these firms can feel very direct and very personal, but they can also be hard to read from the outside when there is little public material. It sits in the everyday, local end of the company world, where the name on the door is often the whole story. DIVINA APARECIDA PEREIRA DA SILVA MARINO is a name that suggests a small, personal business more than a broad corporate structure.
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