Company flagged
37.145.385 JANETE ALILA DOS SANTOS
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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
37.145.385 JANETE ALILA DOS SANTOS is a registered company name that looks like a personal-business entry rather than a branded consumer outfit. By our assessment, that makes it feel most at home in invoicing, local services, or small-scale contracting where the legal name stays visible. The strength is plainness: there is no fluff to decode, and the catalogue-style name is easy to pin down. The downside is just as plain, since nothing here tells a buyer what is actually sold, so the name carries little help on its own. In practice that means you read it as paperwork first and as a public-facing brand only second. Compared with a trading name, it is bare and functional. It fits people who need a company identified exactly as registered, not people looking for a polished storefront.
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