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FRANCILENE RAMALHO DOS SANTOS - EPP

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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 2026-10-04
FRANCILENE RAMALHO DOS SANTOS - EPP reads like a small Brazilian company built around one person’s name, which usually means a very local operation with a narrow line of work rather than a broad brand. By our assessment, that makes it the kind of business people encounter through direct contact, not through a polished public profile. The limit is simple: without public facts, there is no reliable way to say whether it is a service firm, a trading outfit, or something tied to a specific trade. In practice, names like this tend to be pragmatic and unshowy, and the company sits in the large middle ground of ordinary small enterprises rather than in any well-known market. It is one of those entries that can only be judged gently from the outside, because the name tells more about form than about substance.
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