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LUCIANA DA SILVA SANTOS 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
LUCIANA DA SILVA SANTOS LTDA reads like a small personal business rather than a large corporate brand, the kind of company that often sits closer to a founder’s name than to a public-facing label. By our assessment, that usually means a simple, direct setup: one person’s name on the door, with whatever local service, trade, or consultancy the company actually does behind it. The upside of that format is clarity and a human scale; the downside is that the name itself tells almost nothing about the offer, so trust depends on the actual work, not the branding. In practice, it feels intimate and ordinary, which can be reassuring or simply unremarkable. Compared with a branded shop name, it is more personal and less explicit. On the public face alone, there is not enough substance to claim more than that.
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