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35.596.258 JOSE FRANCISCO DE ABREU NETO

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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 2026-09-23
35.596.258 JOSE FRANCISCO DE ABREU NETO is a personal-name business entry, the kind that usually marks an individual entrepreneur rather than a branded company with a separate public face. By our assessment, the only hard thing to say from the record is that the name itself carries 35, 596, and 258 as part of how it is catalogued. That makes it feel more like an administrative identity than a consumer-facing label. The upside of this format is simplicity: such entries can be direct, local, and easy to place in a registry. The limit is obvious too, because the name tells almost nothing about sector, scale, or services. In practice, it sits in the world of formal paperwork more than public image. 35.596.258 JOSE FRANCISCO DE ABREU NETO is the sort of entry you read as a person doing business, not as a polished brand.
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