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DONATA DISTRIBUIDORA COMERCIO 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
DONATA DISTRIBUIDORA COMERCIO E SERVIÇOS LTDA looks like a classic distributor with trading and service work bolted onto the side, the sort of company that moves goods and handles related support in one place. By our assessment, that mixed model is useful because it can cover stocking, reselling, and practical follow-up without splitting the job across several firms. The downside is that it can be hard to tell what exactly is being distributed, and a broad label often means a broad promise. In practice, this kind of business lives in invoices, stock, delivery coordination, and the small frictions of making goods reach the right place on time. It sits in the middle of the wholesale and services world, where the name says more about the structure than about any special edge.
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