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VALDIRENE APARECIDA DE FARIA

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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
VALDIRENE APARECIDA DE FARIA is a personal-name company entry, so it reads more like a sole-proprietor or small local business than a branded construction group. By our assessment, that usually means a narrow, hands-on operation where the owner’s name is the business identity itself. The strength of that setup is directness: fewer layers, less corporate distance, and a very clear line between the person and the service. The limit is that it rarely carries much public signal about size, specialization, or capacity, so outsiders have to treat it as an unknown quantity. In practice, this kind of name often shows up in everyday local commerce and small contracting, where relationships matter more than branding. VALDIRENE APARECIDA DE FARIA is not trying to look large, and that is exactly what it looks like.
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