astrina
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DM IMPORTACAO E COMERCIO DE SUPRIMENTOS LTDA

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-23
DM IMPORTACAO E COMERCIO DE SUPRIMENTOS LTDA points to import and supply trade, the kind of company that moves goods from one market into another and keeps businesses stocked. By our assessment, the practical strength here is logistics: getting supplies where they are needed and handling the ordinary friction of sourcing. The downside is that this is a broad, unglamorous field, so the name alone does not tell you whether it deals in office items, industrial consumables, or something else entirely. In use, these firms are judged by steady stock, clear ordering, and whether the chain from supplier to customer stays simple. It sits in the middle of wholesale and distribution rather than retail, which means it matters more to business buyers than to casual shoppers. DM IMPORTACAO E COMERCIO DE SUPRIMENTOS LTDA is the kind of company whose value is mostly visible when the needed item arrives on time.
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