Company flagged

37.335.204 TAIZA PALOMA PESSOA SIMOES

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-09-23
37.335.204 TAIZA PALOMA PESSOA SIMOES looks like a personal business registration rather than a branded company name, which is common for very small firms and sole-owner operations. By our assessment, that makes it useful as an administrative identifier, not as a sign of a public-facing product or service. The strength is clarity for records and formal dealings; the limit is that the name itself tells almost nothing about what is actually sold or done. In practice these names feel sparse and bureaucratic, more like a filing label than a storefront. Compared with a trade name, it is less memorable; compared with a large company brand, it gives the outside reader almost no hint about the business line. It fits situations where the legal name matters more than presentation, and that is exactly the kind of plain, unadorned role it plays. По нашей оценке, this is a registration-style name, not a consumer brand, and that is the whole point of it.
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