astrina
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INFO DIRECT COMERCIAL 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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-24
INFO DIRECT COMERCIAL LTDA reads like a small Brazilian commercial firm that sits somewhere between wholesale, distribution, and business services. By our assessment, the name points to a company built around information sales or related commercial work, but nothing in that alone shows a clear public profile. The drawback is simple: with no measured facts here, it stays opaque and hard to place against better-known rivals. In practice, names like this often belong to lean firms that do one narrow job rather than a broad consumer-facing business. It is the sort of company that matters more to suppliers and local clients than to casual observers, and the ceiling is whatever its actual line of trade turns out to be.
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