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DN COMÉRCIO DISTRIBUIDORA E SERVIÇOS 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
DN COMÉRCIO DISTRIBUIDORA E SERVIÇOS LTDA sounds like a trading and distribution business with a service arm, the kind of company that sits between suppliers and customers and keeps goods moving. By our assessment, that is useful because it suggests logistics, resale, or support work rather than a single narrow storefront. The trade-off is obvious: a name this broad does not tell you what products it handles, how large its reach is, or whether the services are central or just attached. In practice, these firms live on coordination, paperwork, and repeat business, so the work tends to be ordinary but essential when it is done well. It sits among generic commerce-and-services outfits, where the label says more about the legal shape than the day-to-day specialty. People who need a clearly named niche will not get it here, while people who only need a plausible distribution-facing company may read enough from the title.
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