astrina
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TEIQUILANE GONCALVES DA SILVA

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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
TEIQUILANE GONCALVES DA SILVA feels like a personal-name company, which usually means a small operation built around one owner or one family rather than a big corporate brand. By our assessment, that kind of setup is often good for direct service and simple decision-making, because there are fewer layers between the client and the person responsible. The downside is the same thing: it can be hard to tell what the business actually does from the name alone, and the scale is likely modest. In practice, these firms tend to live or die on local trust, word of mouth, and whether the person behind the name keeps things orderly. It sits at the small, personal end of the company world, not the polished end. That makes it readable as a local business, but not especially informative as a public label.
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