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MARIA GABRIELA PEREIRA SANTOS

Company reviews

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
MARIA GABRIELA PEREIRA SANTOS reads like a personal-name company entry rather than a business with a clearly described field, so there is very little concrete surface to judge. By our assessment, that makes it feel like a registered legal name first and a public-facing brand second. The upside is that it is simple and direct as a record; the downside is that nothing in the name tells a reader what the company actually does. In practice, it gives the impression of an administrative listing, not a business profile with products or services spelled out. Compared with a trade name that signals its work, this one stays blank. That opacity keeps the rating modest.
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