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SONIA GOMES DOS SANTOS MARCOLINO 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
SONIA GOMES DOS SANTOS MARCOLINO LTDA has the feel of a personal-name company, which usually means a small, owner-led operation rather than a faceless brand. By our assessment, that points to a business built around a real person’s name and the trust that comes with direct control. The strength of this kind of firm is clarity of ownership: people often know who is behind the work and who answers for it. The trade-off is scale, because a name like this rarely signals a wide, standardized structure. In practice, it tends to be more intimate and less formal than a large corporate chain. It sits closer to local service work or a compact professional office than to a broad national company. SONIA GOMES DOS SANTOS MARCOLINO LTDA is the kind of company that reads as personal before it reads as corporate.
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