astrina
Company flagged

JANAINA SILVA GONCALVES 35007326828

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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
JANAINA SILVA GONCALVES 35007326828 looks less like a public-facing brand than a small registered business set up under a personal name, which usually means a very narrow commercial profile. By our assessment, that can be practical for local services or sole-owner work, where direct identification matters more than a polished identity. The downside is that the name gives almost no hint about what is sold, how large it is, or whether it serves retail customers at all. In practice, firms like this are often opaque from the outside and only make sense once the underlying activity is known. It sits far from bigger branded companies because it does not promise a category story, only a legal one, and the catalogue number in the name is just part of the registration text.
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