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DULCE MONTEIRO GONDIM 31532241704

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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
DULCE MONTEIRO GONDIM 31532241704 reads like an individual business registration rather than a brand, which usually means a very small operation or sole proprietor-style activity. By our assessment, that makes it ordinary and workable as a legal label, but almost empty as a public-facing name. The downside is obvious: the number string dominates the impression, so there is little hint about what is actually sold or done. In practice, names like this are the kind people encounter on paperwork, invoices, or registrations, not as memorable storefront identities. It sits outside the polished-company world and closer to a personal business record. If someone needs a recognizably human name on a document, it does that; if someone needs a descriptive business identity, it offers almost nothing.
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