astrina
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SUNGRID INDÚSTRIA COMERCIO DISTRIBUIDORA E SERVICOS 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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-24
SUNGRID INDÚSTRIA COMERCIO DISTRIBUIDORA E SERVICOS LTDA is a mixed-scope Brazilian company name: industry, trade, distribution, and services all sit in one register entry, which usually means a firm trying to cover several commercial functions under one roof. By our assessment, that makes it sound broad rather than sharply specialized, and that breadth can be practical when a business needs one supplier or one counterparty for several tasks. The downside is that names like this tell almost nothing about the actual line of work, so outside a registry they are hard to read and easy to confuse with many others. In practice, this kind of company identity usually belongs to an ordinary operating business rather than a consumer-facing brand, so the public face is thin and the substance would have to come from the filings, contracts, or products behind it. SUNGRID INDÚSTRIA COMERCIO DISTRIBUIDORA E SERVICOS LTDA sits in the middle ground between a shop, a distributor, and a contractor, and the plainest limit is that the name itself does not narrow the field any further.
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