Company flagged

MARIANA NERIS OLIVEIRA

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-09-24
MARIANA NERIS OLIVEIRA looks like a personal-name company, the kind often used by solo professionals or very small businesses that trade on one person’s name. By our assessment, its main strength is directness: there is no corporate gloss to get in the way, just a straightforward legal name. The trade-off is visibility, because a name like this does not explain the line of work, the size of the operation, or how formal the setup really is. In practice, these firms tend to feel personal and narrow, which can be a plus when a client wants one responsible contact and a minus when more structure is needed. It sits closer to an owner-led office or small service provider than to a branded company with a broad market role. The name itself carries the whole burden of recognition, so outside a local or professional context it stays opaque. По нашей оценке, that makes it workable but modest, with little to judge beyond the bare fact of a business identity.
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