astrina
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WELLINGTON RICARDO SIMONETTI - ME

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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
WELLINGTON RICARDO SIMONETTI - ME reads like a one-person microbusiness, the kind that is usually set up for consulting, services or contracting under a personal name. By our assessment, that makes it more a legal shell than a brand with a public face, so the real value depends entirely on what the owner actually does behind it. The upside of this kind of company is flexibility and a direct line to one person; the downside is that there is usually little public information to judge, compare or verify. In practice, dealing with such a company tends to mean simple paperwork and a very narrow offer rather than a broad catalogue. It sits far from large firms with a clear market identity, and the name itself gives away almost no commercial hint. The limit here is the lack of durable, checkable substance in the open record.
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